                                                                                 *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013R00164          5063365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             19-JUN-2014*                             
NCW       2013R00165          5063521   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013R00165          5063522   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NCMcDowell            28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             18-NOV-2015*                             
NCW       2013R00165          6612670   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NCMcDowell            28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             18-NOV-2015*                             
NCW       2013R00165          6621634   PPR*           *                   Hardeebilt trailer, VIN: 8 HB9TL12AX4X104960                                              *                             *   *     *                   VH           12-FDR-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             McDowell County     NCMcDowell                      *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             01-JUL-2015*                             
NCW       2013R00165          6621641   PPR*           *                   Kawasaki 360 ATV, VIN: JKBVFHA196B553940                                                  *                             *   *     *                   VH           12-FDR-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             McDowell County     NCMcDowell                      *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             01-JUL-2015*                             
NCW       2013R00166          5063980   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             29-JUN-2016*                             
NCW       2013R00166          5063981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pickens             SCCleveland           29671               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             27-DEC-2016*                             
NCW       2013R00166          7367097   PPR*           *                   HP Pavilion A1510N desktop computer, SN: CNH6270X2D                                       *                             *   *     *                   EL           16-FBI-002640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCW       2013R00166          7367114   PPR*           *                   22 DVDs & 5 thumb drives                                                                  *                             *   *     *                   EL           16-FBI-002640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCW       2013R00167          5064140   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCW       2013R00167          5064141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             07-AUG-2014*                             
NCW       2013R00168          5065854   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             11-JUN-2013*                             
NCW       2013R00168          5065855   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinehurst           NC                    28374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             28-MAR-2017*                             
NCW       2013R00168          5065856   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             01-FEB-2016*                             
NCW       2013R00168          5116437   PPR*           *                   $301,399.36 Money Judgment                                                                *                             *   *     *                   OT           13-USP-001709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pinehurst           NC                              *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             23-DEC-2015*                             
NCW       2013R00168          5116440   PPR*           *                   $80,000 in lieu of RP at 17 Birkdale Way, Pinehurst, NC                                   *                             *   *     *                   RP           13-USP-001381      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pinehurst           NC                              *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             23-DEC-2015*                             
NCW       2013R00168          5116443   PPR*           *                   All Assets in Edward Jones Acct                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             23-AUG-2013*                             
NCW       2013R00168          5133196   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCW       2013R00168          5246586   PPR*           *                   $221,399.36 in Funds from Scottrade Acct -9901                                            *                             *   *     *                   FI           15-USP-000391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             23-DEC-2015*                             
NCW       2013R00168          5394793   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             02-OCT-2013*                             
NCW       2013R00168          5394794   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murrells Inlet,     SC                    29576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             12-SEP-2016*                             
NCW       2013R00168          5425765   PPR*           *                    $91,603.63 in 1st Bank Acct -4539                                                        *                             *   *     *                   FI           13-USP-002535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             12-SEP-2016*                             
NCW       2013R00168          5425913   PPR*           *                   $41,415.55 in SECU Acct -X246                                                             *                             *   *     *                   FI           13-USP-002508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             12-SEP-2016*                             
NCW       2013R00168          7073019   PPR*           *                   $2,996.48 - Sparrow Interest Dream Land Homes, Inc                                        *                             *   *     *                   FI           16-USP-000485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             12-SEP-2016*                             
NCW       2013R00168          7139963   PPR*           *                   $199,500.00 Money Judgment                                                                *                             *   *     *                   OT           15-USP-002964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                             23-DEC-2015*                             
NCW       2013R00168          7139967   PPR*           *                   $500,000.00 Money Judgment                                                                *                             *   *     *                   OT           16-USP-000700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                             28-DEC-2015*                             
NCW       2013R00169          5066387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCW       2013R00169          5066388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             04-DEC-2014*                             
NCW       2013R00169          5253965   PPR*           *                   Wesson, Frank Unknown Pistol Cal:zz SN:S007949                                            *                             *   *     *                   WE           13-ATF-017691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             09-JUL-2013*                             
NCW       2013R00169          5362345   PPR*           *                   (6) Rounds Winchester-Western Ammo CAL:38                                                 *                             *   *     *                   WE           13-ATF-017692      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCW       2013R00170          5067360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2013R00170          5067361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             20-MAY-2013*                             
NCW       2013R00170          5067362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             20-MAY-2013*                             
NCW       2013R00170          5067363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jackson             MS                    39213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             20-MAY-2013*                             
NCW       2013R00170          5067364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             20-MAY-2013*                             
NCW       2013R00171          5067847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2013R00171          5067848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             11-FEB-2015*                             
NCW       2013R00171          5067858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2013R00171          5230991   PPR*           *                   Sig Sauer, Mdl P232, .380 semi-auto pistol, SN:S284953                                    *                             *   *     *                   WE           13-ATF-015489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             05-JUN-2013*                             
NCW       2013R00172          5068153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2013R00172          5068154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             17-SEP-2013*                             
NCW       2013R00172          5292177   PPR*           *                   One Ruger .357 magnum revolver                                                            *                             *   *     *                   WE           13-ATF-017685      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             03-JUL-2013*                             
NCW       2013R00172          5292178   PPR*           *                   4 Rounds Remington Ammo CAL:38                                                            *                             *   *     *                   WE           13-ATF-017690      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             03-JUL-2013*                             
NCW       2013R00173          5068427   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2013R00173          5068428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             10-JAN-2022*                             
NCW       2013R00173          5234962   PPR*           *                   Rossi M88 Revolver CAL:38 SN:V267484                                                      *                             *   *     *                   WE           13-ATF-018601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             14-AUG-2023*                             
NCW       2013R00173          5234979   PPR*           *                   Sprinfield Armory Geneseo, IL 1911A1 Pistol                                               *                             *   *     *                   WE           13-ATF-018595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             14-AUG-2023*                             
NCW       2013R00173          5234988   PPR*           *                   (1) magazine                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             14-AUG-2023*                             
NCW       2013R00173          5234989   PPR*           *                   (8) Rounds Federal Ammunition CAL:45                                                      *                             *   *     *                   WE           13-ATF-018599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             14-AUG-2023*                             
NCW       2013R00173          5234992   PPR*           *                   (5) .38 cal rounds of ammo                                                                *                             *   *     *                   WE           13-ATF-018603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             14-AUG-2023*                             
NCW       2013R00174          5069847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCW       2013R00174          5069848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             19-JUN-2015*                             
NCW       2013R00175          5069972   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCW       2013R00175          5069973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             19-MAR-2013*                             
NCW       2013R00176          5070036   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCW       2013R00176          5070037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             08-JAN-2014*                             
NCW       2013R00177          5071459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCW       2013R00177          5071460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             04-SEP-2020*                             
NCW       2013R00178          5072848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             28-MAY-2013*                             
NCW       2013R00178          5072849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             04-AUG-2015*                             
NCW       2013R00178          5236228   PPR*           *                   Norinco (North china Industries) N/A Rifle CAL:762 SN:06505                               *                             *   *     *                   WE           13-ATF-007537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             03-JUN-2013*                             
NCW       2013R00178          5236231   PPR*           *                   (1) Magazine                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCW       2013R00178          5236232   PPR*           *                   Ammunition                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCW       2013R00179          5073099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             20-MAR-2013*                             
NCW       2013R00179          5073100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             02-SEP-2015*                             
NCW       2013R00179          5224921   PPR*           *                   Verizon HTC Thunderbolt Phone                                                             *                             *   *     *                   EL           13-FBI-008128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waxhaw              NC                              *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             07-OCT-2014*                             
NCW       2013R00179          5224922   PPR*           *                   32 GB Micro SD Card                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013R00180          5075739   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCW       2013R00180          5075740   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             27-MAR-2014*                             
NCW       2013R00181          5075837   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCW       2013R00181          5075840   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             27-MAR-2014*                             
NCW       2013R00182          5076543   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCW       2013R00182          5076544   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             31-OCT-2014*                             
NCW       2013R00182          5076545   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             31-OCT-2014*                             
NCW       2013R00183          5076569   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             15-NOV-2013*                             
NCW       2013R00183          5076571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             09-APR-2015*                             
NCW       2013R00183          5092324   PPR*           *                   Approx. $205,379.28 in Funds from BofA Acct -8797                                         *                             *   *     *                                13-ICE-000163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013R00183          5092496   PPR*           *                   Approx. $2,326.80 in Funds in BofA Acct -7166                                             *                             *   *     *                   FI           13-ICE-000596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013R00183          5092551   PPR*           *                   Safe Deposit Box -207-0 at Bank of America                                                *                             *   *     *                   OT           13-ICE-000164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013R00183          5599134   PPR*           *                   Forfeiture Money Judgment for $1.5 million                                                *                             *   *     *                   OT           13-ICE-002058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCW       2013R00183          5599151   PPR*           *                   $2,238.37 in US Funds held by firm Alan Gordon                                            *                             *   *     *                   FI           14-ICE-000058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCW       2013R00184          5076575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCW       2013R00184          5076576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             21-JUN-2013*                             
NCW       2013R00185          5077284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCW       2013R00185          5077321   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             02-OCT-2015*                             
NCW       2013R00186          5079031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCW       2013R00186          5079035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fleetwood           NC                    28626               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             23-MAR-2022*                             
NCW       2013R00186          8317195   PPR*           *                   HP laptop computer                                                                        *                             *   *     *                   EL           17-FBI-006182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             23-MAR-2022*                             
NCW       2013R00187          5080479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCW       2013R00187          5080480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             08-JUL-2014*                             
NCW       2013R00187          5080864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCW       2013R00187          5225146   PPR*           *                   Taurus PT911 Pistol CAL:9 SN:TTC82440                                                     *                             *   *     *                   WE           13-ATF-025962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             07-NOV-2013*                             
NCW       2013R00188          5083120   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCW       2013R00188          5083121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Springs      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             12-JUN-2025*                             
NCW       2013R00188          5155801   PPR*           *                   Roggio Arsenal, AR-15, SN: RA09022074, with scope and ammo                                *                             *   *     *                   WE           13-ICE-001114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurel Springs      NCAlleghany           28744     *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             20-MAR-2025*                             
NCW       2013R00188          5155829   PPR*           *                   Kimber, Tactical Custom II pistol, SN: K153390 with ammo                                  *                             *   *     *                   WE           13-ICE-001115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurel Springs      NCAlleghany           28744     *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             20-MAR-2025*                             
NCW       2013R00188          5155833   PPR*           *                   Mossberg, MVP, .223 bolt action rifle, SN: MVP002663                                      *                             *   *     *                   WE           13-ICE-001116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurel Springs      NCAlleghany           28744     *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             20-MAR-2025*                             
NCW       2013R00188          5155851   PPR*           *                   New England, Pardner, 12 ga shotgun, SN: HW500668                                         *                             *   *     *                   WE           13-ICE-001117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurel Springs      NCAlleghany           28744     *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             20-MAR-2025*                             
NCW       2013R00188          5155862   PPR*           *                   Marlin, 60SB, .22 cal semi-auto rifle, SN: 98461964                                       *                             *   *     *                   WE           13-ICE-001118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laureal Springs     NCAlleghany           28744     *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             20-MAR-2025*                             
NCW       2013R00188          5155899   PPR*           *                   Stevens, Model 62, .22 cal rifle, SN: L245001                                             *                             *   *     *                   WE           13-ICE-001122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurel Springs      NCAlleghany           28744     *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             20-MAR-2025*                             
NCW       2013R00188          5155904   PPR*           *                   AMT, .22 cal semi-auto pistol, SN: M05297                                                 *                             *   *     *                   WE           13-ICE-001119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laural Springs      NCAlleghany           28744     *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             20-MAR-2025*                             
NCW       2013R00188          5155911   PPR*           *                   Walther, P22, .22 cal semi-auto pistol, SN: L419443                                       *                             *   *     *                   WE           13-ICE-001120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurel Springs      NCAlleghany           28744     *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             20-MAR-2025*                             
NCW       2013R00188          5155915   PPR*           *                   Thompson, 12 ga muzzle loader, SN: 09515                                                  *                             *   *     *                   WE           13-ICE-001121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurel Springs      NCAlleghany           28744     *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             20-MAR-2025*                             
NCW       2013R00189          5085144   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCW       2013R00189          5085145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bryan               OH                    43506               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             29-MAR-2013*                             
NCW       2013R00190          5086688   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013R00190          5086689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             15-AUG-2014*                             
NCW       2013R00190          5146230   PPR*           *                   Smith & Wesson MDL M&P 40C, SN:DTA6581                                                    *                             *   *     *                   WE           13-FBI-005530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                              *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             06-AUG-2013*                             
NCW       2013R00191          5086736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013R00191          5086737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             12-AUG-2015*                             
NCW       2013R00192          5087098   BD *           *                   J&A Pharmaceutical Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NC                    28714     *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             12-SEP-2019*                             
NCW       2013R00192          5087099   BD *           *                   North, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NC                    28714     *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             12-SEP-2019*                             
NCW       2013R00192          5087100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             12-SEP-2019*                             
NCW       2013R00192          5091310   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013R00192          7813360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714-8247          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             12-SEP-2019*                             
NCW       2013R00192          8277075   PPR*           *                   Approx $153,957.88 in funds, Wells Fargo Acct. 2137                                       *                             *   *     *                   CA           14-FDA-00110       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             12-SEP-2019*                             
NCW       2013R00192          8277076   PPR*           *                   Approx $2,662.74 in Funds, Wells Fargo Acct. 2145                                         *                             *   *     *                   CA           14-FDA-000109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             12-SEP-2019*                             
NCW       2013R00192          8277077   PPR*           *                   Approx $36,666.27 in Funds Pacific Western Bank Acct. 0083                                *                             *   *     *                   CA           14-FDA-000137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             12-SEP-2019*                             
NCW       2013R00192          8277078   PPR*           *                   Approx $183,514.00 in Funds, Acct. 0075                                                   *                             *   *     *                   CA           14-FDA-000136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             12-SEP-2019*                             
NCW       2013R00192          8277079   PPR*           *                   Approx $60,428.00 in Funds, Acct. 3394                                                    *                             *   *     *                   CA           14-FDA-000135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             12-SEP-2019*                             
NCW       2013R00192          8277080   PPR*           *                   One Note Tree Top Ind. $192,000.00                                                        *                             *   *     *                   FI           14-FDA-000138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             12-SEP-2019*                             
NCW       2013R00192          8277081   PPR*           *                   RP 1637 US HWY 19E, Spruce Pine, NC                                                       *                             *   *     *                   RP           16-FDA-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             12-SEP-2019*                             
NCW       2013R00192          8277082   PPR*           *                   Any and all interest of Turner in J&A Pharmaceutical                                      *                             *   *     *                   BI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             12-SEP-2019*                             
NCW       2013R00193          5088988   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013R00193          5088989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Brea                CA                    92621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             27-MAR-2013*                             
NCW       2013R00194          5089307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013R00194          5089308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mills River         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             20-FEB-2015*                             
NCW       2013R00194          5120332   PPR*           *                   SIG Sauer .40 Caliber Pistol, SN: AF20969                                                 *                             *   *     *                   WE           13-ATF-011531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             02-JUL-2013*                             
NCW       2013R00194          5120333   PPR*           *                   10 Rounds Winchester-Western .40 Caliber Ammo                                             *                             *   *     *                   WE           13-ATF-011532      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             02-JUL-2013*                             
NCW       2013R00194          5316978   PPR*           *                   40 Rounds Winchester-Western Ammunition                                                   *                             *   *     *                   WE           13-ATF-011544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             02-JUL-2013*                             
NCW       2013R00195          5089891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013R00195          5089892   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             24-APR-2014*                             
NCW       2013R00195          5089894   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesvile          NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             27-MAR-2013*                             
NCW       2013R00195          5094102   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             12-MAY-2014*                             
NCW       2013R00195          5277081   PPR*           *                   Remington Arms 700 Rifle, .243 Caliber, SN: G7169410                                      *                             *   *     *                   WE           13-ATF-016406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013R00195          5277086   PPR*           *                   Remington Arms M887 Nitro Mag 12 Gauge Shotgun, SN: AAE09354                              *                             *   *     *                   WE           13-ATF-016407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIRedell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013R00195          5277094   PPR*           *                   JC Higgins 41, .22 Caliber Rifle, SN: 19770                                               *                             *   *     *                   WE           13-ATF-016408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013R00195          5277107   PPR*           *                   Mossberg 20 Gauge Shotgun, SN: U126125                                                    *                             *   *     *                   WE           13-ATF-016412      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013R00195          5277310   PPR*           *                   Winchester Super X2 12 Gauge Shotgun, SN: MAMX01321                                       *                             *   *     *                   WE           13-ATF-016414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013R00195          5277325   PPR*           *                   Beretta 12 Gauge Shotgun, SN: U01546E                                                     *                             *   *     *                   WE           13-ATF-016417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013R00195          5277413   PPR*           *                   Remington 870 410 Caliber Shotgun, SN: A412702H                                           *                             *   *     *                   WE           13-ATF-016419      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013R00196          5090162   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013R00196          5090163   BD *           *                   JHM Forex Only Pool, LP                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NC                    28756     *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013R00196          5090164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             24-MAR-2015*                             
NCW       2013R00196          5090165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sarasota            FL                    34240               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             24-SEP-2014*                             
NCW       2013R00196          5090166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             24-SEP-2014*                             
NCW       2013R00196          5150193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCW       2013R00197          5091226   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013R00197          5091228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             02-SEP-2015*                             
NCW       2013R00197          5889549   PPR*           *                   Money Judgment $18,852.00                                                                 *                             *   *     *                   OT           14-SSA-000012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             28-APR-2014*                             
NCW       2013R00198          5091468   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013R00198          5091469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             06-MAR-2014*                             
NCW       2013R00199          5091572   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013R00199          5091573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             27-MAR-2014*                             
NCW       2013R00200          5092878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013R00200          5092879   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             13-MAR-2014*                             
NCW       2013R00200          5092880   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Iron Station        NC                    28080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             16-OCT-2014*                             
NCW       2013R00201          5093716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013R00201          5093717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-DEC-2013*                             
NCW       2013R00202          5093790   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013R00202          5093791   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             22-DEC-2014*                             
NCW       2013R00202          5149486   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             02-OCT-2015*                             
NCW       2013R00202          5149487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             29-SEP-2016*                             
NCW       2013R00202          5149488   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             29-SEP-2015*                             
NCW       2013R00203          5093940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013R00203          5093941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             12-SEP-2014*                             
NCW       2013R00203          5093942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             12-SEP-2014*                             
NCW       2013R00203          5305715   PPR*           *                   Winchester 1894, .30-30 cal rifle, SN: 3302565                                            *                             *   *     *                   WE           13-ATF-017511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-OCT-2014*                             
NCW       2013R00203          5305722   PPR*           *                   Century Arms Int. M74, .545 cal rifle, SN: M74-C801124                                    *                             *   *     *                   WE           13-ATF-017513      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-OCT-2014*                             
NCW       2013R00203          5305724   PPR*           *                   New England Firearms Pardner, 20 ga shotgun, SN: NL332498                                 *                             *   *     *                   WE           13-ATF-017514      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredelll            28625     *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-OCT-2014*                             
NCW       2013R00203          5305728   PPR*           *                   Hi-Point, unkn model, unkn cal pistol, SN: 480132                                         *                             *   *     *                   WE           13-ATF-017515      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             25-OCT-2013*                             
NCW       2013R00203          5305729   PPR*           *                   Quality Firearms West Ranger, .22 cal revolver, SN: RR05628                               *                             *   *     *                   WE           13-ATF-017516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-OCT-2014*                             
NCW       2013R00203          5555418   PPR*           *                   450 rounds of Remington .22 cal ammo                                                      *                             *   *     *                   WE           13-ATF-017517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCW       2013R00203          5555436   PPR*           *                   50 rounds of Winchester-Wetern 20 ga ammo                                                 *                             *   *     *                   WE           13-ATF-017518      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCW       2013R00205          5096336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013R00205          5096338   BD *           *                   Heritage Assurance, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013R00205          5096340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             17-OCT-2014*                             
NCW       2013R00205          5096341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             17-OCT-2014*                             
NCW       2013R00206          5096371   A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013R00206          5096372   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             18-DEC-2013*                             
NCW       2013R00207          5096413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013R00207          5096414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             18-JUN-2014*                             
NCW       2013R00207          5286629   PPR*           *                   Sig Sauer .22 Caliber Pistol, SN: F138883                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013R00208          5096465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013R00208          5096466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             17-MAR-2014*                             
NCW       2013R00208          5491956   PPR*           *                   Smith & Wesson, SW40VE, .40 cal pistol, SN: DWA2621                                       *                             *   *     *                   WE           13-ATF-024451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             25-OCT-2013*                             
NCW       2013R00208          5511397   PPR*           *                   12 rounds of Hornaday .40 cal ammo                                                        *                             *   *     *                   WE           13-ATF-024454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             25-OCT-2013*                             
NCW       2013R00209          5097659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCW       2013R00209          5097660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             20-AUG-2013*                             
NCW       2013R00209          5328410   PPR*           *                   Hipoint C9 Pistol CAL:9 SN:P1374954                                                       *                             *   *     *                   WE           13-ATF-017761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCW       2013R00209          5328427   PPR*           *                   8 Rounds Federal Ammunition CAL:9                                                         *                             *   *     *                   WE           13-ATF-017762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCW       2013R00210          5098139   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCW       2013R00210          5098140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             07-DEC-2018*                             
NCW       2013R00210          5271747   PPR*           *                   Money Judgment of $2,541,306                                                              *                             *   *     *                   OT           13-IRS-000996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00210          5271751   PPR*           *                   2010 Mercedes-Benz CLS550, VIN WDDDJ7CB5AA161191                                          *                             *   *     *                   VH           12-IRS-002264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00210          5304164   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00211          5098367   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCW       2013R00211          5098368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             01-JUL-2014*                             
NCW       2013R00212          5098596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCW       2013R00212          5098597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             19-MAR-2014*                             
NCW       2013R00212          5103295   PPR*           *                   Stevens 20 gauge shotgun, SN: 0293133                                                     *                             *   *     *                   WE           13-ATF-010909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             11-APR-2013*                             
NCW       2013R00212          5103299   PPR*           *                   12 rounds of Federal 20 gauge shotgun shells                                              *                             *   *     *                   WE           13-ATF-010910      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             11-APR-2013*                             
NCW       2013R00213          5099520   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCW       2013R00213          5099521   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NI        *          *           *                                           *                             *                             *                             Anderson            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             08-OCT-2015*                             
NCW       2013R00214          5100387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCW       2013R00214          5100388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             18-SEP-2014*                             
NCW       2013R00214          5120595   PPR*           *                   Silencer                                                                                  *                             *   *     *                   WE           12-ATF-007236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             17-JUN-2013*                             
NCW       2013R00215          5101130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCW       2013R00215          5101131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Andrews             NC                    28901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             23-OCT-2014*                             
NCW       2013R00215          5183141   PPR*           *                   Maadi Helwan 9mm, SN: 1051612                                                             *                             *   *     *                   WE           13-ATF-012319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee            28901     *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             23-OCT-2014*                             
NCW       2013R00215          5183160   PPR*           *                   Kel-Tec CNC Industries, P11, 9mm, SN:A5D31                                                *                             *   *     *                   WE           13-ATF-012320      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee            28901     *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             23-OCT-2014*                             
NCW       2013R00215          5183186   PPR*           *                   Bryco Arms Jennings 9mm Pistol, SN:1549967                                                *                             *   *     *                   WE           13-ATF-012322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee            28901     *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             23-OCT-2014*                             
NCW       2013R00215          5183201   PPR*           *                   Ruger 22/45 Pistol, .22 Caliber, SN: 222-73537                                            *                             *   *     *                   WE           13-ATF-012322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee            28901     *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             23-OCT-2014*                             
NCW       2013R00215          5183209   PPR*           *                   Davis Industries DM22 Derringer, .22 Caliber, SN: 238998                                  *                             *   *     *                   WE           13-ATF-012323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrwes             NCCherokee            28901     *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             23-OCT-2014*                             
NCW       2013R00215          5183222   PPR*           *                   107 Rounds PMC .22 Caliber Ammunition                                                     *                             *   *     *                   WE           13-ATF-012324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee            28901     *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             23-OCT-2014*                             
NCW       2013R00215          5183233   PPR*           *                   25 Rounds .25 Caliber CCI Ammunition                                                      *                             *   *     *                   WE           13-ATF-012325      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee            28901     *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             23-OCT-2014*                             
NCW       2013R00215          5183242   PPR*           *                   35 Rounds Magtech .30 Caliber Ammunition                                                  *                             *   *     *                   WE           13-ATF-012326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee            28901     *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             23-OCT-2014*                             
NCW       2013R00215          6275128   PPR*           *                   52 Rounds of Fiocchi 9mm cal ammo                                                         *                             *   *     *                   WE           13-ATF-013361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee            28901     *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCW       2013R00216          5103329   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCW       2013R00216          5103330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCW       2013R00217          5103551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCW       2013R00217          5103552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hopkins             SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             02-APR-2013*                             
NCW       2013R00218          5104352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCW       2013R00218          5104354   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             07-OCT-2014*                             
NCW       2013R00218          5105423   PPR*           *                   A One Star Firestar Plus mdl 9mm Luger pistol and ammo                                    *                             *   *     *                   WE           13-FBI-002672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             05-APR-2013*                             
NCW       2013R00219          5105734   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCW       2013R00219          5105736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             18-SEP-2014*                             
NCW       2013R00219          5120255   PPR*           *                   Hi-Point 9mm Pistol SN: P1253034                                                          *                             *   *     *                   WE           13-ATF-012328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             02-MAY-2013*                             
NCW       2013R00219          5120256   PPR*           *                   10 Rounds Hornaday 9mm Ammo                                                               *                             *   *     *                   WE           13-ATF-012329      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             07-AUG-2013*                             
NCW       2013R00220          5107988   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCW       2013R00220          5107989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             11-SEP-2014*                             
NCW       2013R00220          5227072   PPR*           *                   Marlin .22 cal rifle                                                                      *                             *   *     *                   WE           13-FBI-004105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             05-JUN-2013*                             
NCW       2013R00220          5227081   PPR*           *                   Mossberg 410 shotgun                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013R00220          5227084   PPR*           *                   Sprinfield Socom .308 rifle                                                               *                             *   *     *                   WE           13-FBI-004108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             05-JUN-2013*                             
NCW       2013R00220          5227100   PPR*           *                   Remington 870 12 gauge shotgun                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013R00220          5227104   PPR*           *                   Ruger .22 cal rifle                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013R00220          5227111   PPR*           *                   Mossberg 12 gauge shotgun                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013R00220          5227115   PPR*           *                   SKS rifle                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013R00220          5227122   PPR*           *                   Kimber .45 cal pistol                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013R00220          5227123   PPR*           *                   Ammunition                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013R00221          5108691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCW       2013R00221          5108692   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinehurst           NC                    28374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             30-MAR-2015*                             
NCW       2013R00221          5282469   PPR*           *                   Money Judgment of $6,000,000                                                              *                             *   *     *                   OT           13-FBI-004977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             12-JUL-2013*                             
NCW       2013R00221          5282478   PPR*           *                   Real Property 1807 Lake Shore Dr, Hardor Springs, Michigan                                *                             *   *     *                   RP           13-FBI-004974      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             12-JUL-2013*                             
NCW       2013R00221          5282490   PPR*           *                   Real Property 215 Fox Box Rd, Vass, NC Lot 10                                             *                             *   *     *                   RP           13-FBI-004975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             12-JUL-2013*                             
NCW       2013R00221          5282494   PPR*           *                   Real Property 3 La Quinta Loop Dr. Pinehurst, NC lot 255                                  *                             *   *     *                   RP           13-FBI-004976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             12-JUL-2013*                             
NCW       2013R00221          5282499   PPR*           *                   One Rolex                                                                                 *                             *   *     *                   JE           13-FBI-004972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             12-JUL-2013*                             
NCW       2013R00221          5282501   PPR*           *                   2010 Cadillac Escalade                                                                    *                             *   *     *                   VH           13-FBI-004973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             12-JUL-2013*                             
NCW       2013R00222          5110126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             05-APR-2013*                             
NCW       2013R00222          5110127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             16-SEP-2014*                             
NCW       2013R00223          5114100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCW       2013R00223          5114101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             23-JUN-2015*                             
NCW       2013R00225          5117044   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCW       2013R00225          5117045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             24-JUN-2014*                             
NCW       2013R00226          5117116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCW       2013R00226          5117117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chalotte            NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             24-JAN-2014*                             
NCW       2013R00227          5118245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCW       2013R00227          5118246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             24-JAN-2014*                             
NCW       2013R00228          5120309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013R00228          5120310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             06-MAR-2014*                             
NCW       2013R00229          5120340   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013R00229          5120341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Springs      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-OCT-2014*                             
NCW       2013R00229          5196576   PPR*           *                   Remington 700, .270 Caliber Rifle, SN: C6435249 w/ammo                                    *                             *   *     *                   WE           12-ICE-002321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurel Springs      NCAlleghany           28644     *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCW       2013R00229          5196595   PPR*           *                   Ithaca, 12 ga shotgun, SN: Unknown                                                        *                             *   *     *                   WE           12-ICE-002322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurel Springs      NCAlleghany           28644     *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             13-SEP-2013*                             
NCW       2013R00229          5473154   PPR*           *                   $3,622.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurel Springs      NCAlleghany           28644     *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCW       2013R00230          5120476   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013R00230          5120477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * BS        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013R00231          5120686   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013R00231          5120687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             13-JAN-2014*                             
NCW       2013R00231          5120688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013R00231          5120689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013R00231          5120690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013R00232          5122781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013R00232          5122782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             30-APR-2014*                             
NCW       2013R00232          5145965   PPR*           *                   Smith & Wesson 9mm handgun and ammunition                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCW       2013R00233          5123419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2013R00233          5123420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             27-FEB-2014*                             
NCW       2013R00234          5125360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             10-FEB-2016*                             
NCW       2013R00234          5125362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tulsa               OK                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             04-MAR-2019*                             
NCW       2013R00234          6640801   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCW       2013R00234          7073225   PPR*           *                   Money Judgment $840,370.47                                                                *                             *   *     *                   FI           15-USP-002942      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2013R00235          5125525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2013R00235          5125526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             22-JUL-2013*                             
NCW       2013R00236          5127107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013R00236          5127108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             12-MAY-2014*                             
NCW       2013R00236          5484004   PPR*           *                   Smith & Wesson SW40VE Pistol CAL:40 SN:DWA3719                                            *                             *   *     *                   WE           13-ATF-026697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             19-FEB-2014*                             
NCW       2013R00236          5484005   PPR*           *                   Glock GMBH 32 Pistol CAL:357 SN:KKR462                                                    *                             *   *     *                   WE           13-ATF-026695      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             19-FEB-2014*                             
NCW       2013R00236          5484007   PPR*           *                   Smith & Wesson 29 Revolver CAL:44 SN:N646605                                              *                             *   *     *                   WE           13-ATF-026696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             19-FEB-2014*                             
NCW       2013R00236          5484010   PPR*           *                   Norinco (North China Industries) MAK90 Sporter SN:94102707                                *                             *   *     *                   WE           13-ATF-026694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             19-FEB-2014*                             
NCW       2013R00236          5484015   PPR*           *                   Approx $4,725.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCW       2013R00237          5127409   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013R00237          5127410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19143               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             27-AUG-2018*                             
NCW       2013R00237          5127411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newark              DE                    19702               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             27-AUG-2018*                             
NCW       2013R00237          5127412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             27-AUG-2018*                             
NCW       2013R00237          5127413   PPR*           *                   Money Judgment for $4,133,908.34                                                          *                             *   *     *                   OT           13-ICE-000676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             27-AUG-2018*                             
NCW       2013R00238          5127540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013R00238          5127541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             13-DEC-2018*                             
NCW       2013R00238          5429495   PPR*           *                   Forfeiture Money Judgment approx $400.00                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             13-DEC-2018*                             
NCW       2013R00238          5429499   PPR*           *                   Approx $1,100.00 in U.S. currency seized                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             13-DEC-2018*                             
NCW       2013R00238          5429501   PPR*           *                   Glock, Inc. 23 Pistol CAL:40 SN: HNX250                                                   *                             *   *     *                   WE           13-ATF-024276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             13-DEC-2018*                             
NCW       2013R00238          5510686   PPR*           *                   58 Rounds Remington Ammunition CAL:40                                                     *                             *   *     *                   WE           13-ATF-024277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             13-DEC-2018*                             
NCW       2013R00239          5128041   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013R00239          5128042   PD *           *                   FNU LNJ                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013R00240          5128085   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013R00240          5128086   PD *           *                   fnu lnu                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013R00241          5128187   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013R00241          5128188   PD *           *                   FNU LNU                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013R00242          5129106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013R00242          5129107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Union Grove         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             29-MAY-2013*                             
NCW       2013R00243          5129266   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013R00243          5129267   BD *1          *                   Wee Care Christian Child Development Center                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013R00243          5129268   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             28-MAR-2016*                             
NCW       2013R00243          7008773   PPR*           *                   Money Judgment &2,049,932.12                                                              *                             *   *     *                   FI           16-HHS-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             22-MAR-2016*                             
NCW       2013R00244          5132683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCW       2013R00244          5132700   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCW       2013R00245          5132763   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCW       2013R00245          5132764   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             16-APR-2013*                             
NCW       2013R00246          5133701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             05-AUG-2014*                             
NCW       2013R00246          5133733   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013R00247          5133706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             13-JAN-2015*                             
NCW       2013R00247          5133734   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013R00248          5133708   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013R00248          5133709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PE        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             03-MAR-2015*                             
NCW       2013R00249          5133718   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013R00249          5133719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             26-AUG-2013*                             
NCW       2013R00250          5133727   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013R00250          5133728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             11-OCT-2016*                             
NCW       2013R00250          5349766   PPR*           *                   Samsung Chronos 7 Laptop SN: NP770Z7E w/                                                  *                             *   *     *                   EL           13-ICE-001333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                              *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             31-JUL-2013*                             
NCW       2013R00251          5133755   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013R00251          5133756   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             02-OCT-2014*                             
NCW       2013R00251          5133757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             21-AUG-2014*                             
NCW       2013R00251          5133758   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             21-MAR-2014*                             
NCW       2013R00251          5133759   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             27-JUN-2014*                             
NCW       2013R00251          5247943   PPR*           *                   Smith & Wesson, 9mm, Mdl M&P 9c                                                           *                             *   *     *                   WE           13-FBI-004824      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             05-JUL-2013*                             
NCW       2013R00251          5247947   PPR*           *                   Smith & Wesson, .40 cal, Mdl M&P                                                          *                             *   *     *                   WE           13-FBI-004824      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             05-JUL-2013*                             
NCW       2013R00251          5247951   PPR*           *                   Heckler & Koch, .45 cal, Mdl HK                                                           *                             *   *     *                   WE           13-FBI-004824      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             05-JUL-2013*                             
NCW       2013R00252          5133784   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             17-APR-2013*                             
NCW       2013R00252          5133785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             09-JUL-2014*                             
NCW       2013R00252          5154732   PPR*           *                   Glock, Mdl 23, .40 cal, semi-auto handgun, SN:HNX201                                      *                             *   *     *                   WE           12-ATF-031587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenberg                   *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             24-MAY-2013*                             
NCW       2013R00252          5231823   PPR*           *                   11 Rounds .40 Caliber Federal Ammunition                                                  *                             *   *     *                   WE           12-ATF-031588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotee           NCMecklenburg                   *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCW       2013R00253          5134937   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013R00253          5134938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             27-AUG-2013*                             
NCW       2013R00254          5135357   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013R00254          5135358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Round Rock          TX                    78681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             16-SEP-2014*                             
NCW       2013R00254          5182727   PPR*           *                   Approx $2,500,000 in proceeds                                                             *                             *   *     *                   OT           13-FBI-003584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             20-MAY-2013*                             
NCW       2013R00255          5135770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013R00255          5135771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             14-JUN-2013*                             
NCW       2013R00255          5135772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             14-JUN-2013*                             
NCW       2013R00256          5138475   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013R00256          5138476   PD *           *                   232 Crump Road, Wadesboro, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013R00257          5138494   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013R00257          5138495   PD *           *                   54 Dunwell Avenue, Asheville, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013R00258          5138526   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013R00258          5138527   PD *           *                   2300 Yorkmont Road, Charlotte, NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013R00259          5138545   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013R00259          5138546   PD *           *                   591 Brevard Rd., Asheville, NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013R00260          5138560   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013R00260          5138561   PD *           *                   591 Brevard Road, Asheville, NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013R00261          5138580   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013R00261          5138581   PD *           *                   591 Brevard Road, Asheville, NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013R00262          5143397   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCW       2013R00262          5143398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             25-NOV-2014*                             
NCW       2013R00263          5143540   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCW       2013R00263          5143541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             27-MAR-2014*                             
NCW       2013R00264          5143716   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCW       2013R00264          5143717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             23-NOV-2015*                             
NCW       2013R00264          5143718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             23-NOV-2015*                             
NCW       2013R00265          5146112   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCW       2013R00265          5146113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             28-MAR-2017*                             
NCW       2013R00266          5146816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCW       2013R00266          5146817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             17-SEP-2014*                             
NCW       2013R00266          5146981   PPR*           *                   Lenovo Laptop Computer                                                                    *                             *   *     *                   EL           13-FBI-004925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NC                              *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             12-JUL-2013*                             
NCW       2013R00266          5146983   PPR*           *                   ScanDisk Cruzer 16 GB USB drive                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCW       2013R00267          5146879   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCW       2013R00267          5146880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maggie Valley       NC                    28751               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             29-OCT-2015*                             
NCW       2013R00268          5146919   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCW       2013R00268          5146920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             30-APR-2020*                             
NCW       2013R00270          5146993   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCW       2013R00270          5146994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             21-AUG-2013*                             
NCW       2013R00271          5150334   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCW       2013R00271          5150335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chattahoochee Hills GA                    30268               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             06-OCT-2014*                             
NCW       2013R00274          5151669   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCW       2013R00274          5151670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             25-NOV-2015*                             
NCW       2013R00275          5154407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2013R00275          5154408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             06-MAR-2014*                             
NCW       2013R00276          5154780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2013R00276          5154783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28073               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             29-AUG-2013*                             
NCW       2013R00277          5154959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2013R00277          5154965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             19-SEP-2013*                             
NCW       2013R00278          5155023   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2013R00278          5155025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             01-SEP-2015*                             
NCW       2013R00278          5179488   PPR*           *                   Approx $4,700,000 in proceeds and funds                                                   *                             *   *     *                   CA           13-FBI-003269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCW       2013R00279          5155519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2013R00279          5155521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             21-JAN-2015*                             
NCW       2013R00279          5155528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2013R00279          5348744   PPR*           *                   Mauser 1914 Pistol CAL:32 SN:344784                                                       *                             *   *     *                   WE           12-ATF-031959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             02-AUG-2013*                             
NCW       2013R00279          5348763   PPR*           *                   4 Rounds Winchester-Western Ammunition                                                    *                             *   *     *                   WE           12-ATF-031960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             02-AUG-2013*                             
NCW       2013R00280          5156262   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2013R00280          5156263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             01-JUL-2013*                             
NCW       2013R00281          5156308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2013R00281          5156309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             08-AUG-2014*                             
NCW       2013R00281          5231203   PPR*           *                   Bryco Arms 38 pistol CAL:380, SN:1570954                                                  *                             *   *     *                   WE           13-ATF-018604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             24-JUL-2013*                             
NCW       2013R00282          5156635   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2013R00282          5156636   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Anderson            SCAnderson            29621-2842          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             24-JUN-2014*                             
NCW       2013R00282          5156637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Anderson            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             21-AUG-2014*                             
NCW       2013R00282          5156698   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2013R00283          5157572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013R00283          5157573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             13-APR-2022*                             
NCW       2013R00283          5157590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013R00283          5225327   PPR*           *                   Smith & Wesson, 66 Revolver CAL:357                                                       *                             *   *     *                   WE           12-ATF-031986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             13-APR-2022*                             
NCW       2013R00283          5225328   PPR*           *                   10 Rounds Remington Ammunition CAL:357                                                    *                             *   *     *                   WE           13-ATF-031992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             13-APR-2022*                             
NCW       2013R00284          5158343   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013R00284          5158344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             07-AUG-2014*                             
NCW       2013R00285          5159244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013R00285          5159245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             10-JUL-2013*                             
NCW       2013R00286          5159773   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013R00286          5159774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             20-FEB-2015*                             
NCW       2013R00287          5160944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCW       2013R00287          5160945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             11-JAN-2017*                             
NCW       2013R00287          5160946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             11-JAN-2017*                             
NCW       2013R00287          5160947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lilesville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             11-JAN-2017*                             
NCW       2013R00288          5161035   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCW       2013R00288          5161036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             23-JAN-2014*                             
NCW       2013R00289          5164591   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCW       2013R00289          5164592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lake City           GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             09-AUG-2018*                             
NCW       2013R00290          5171935   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013R00290          5171936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             01-MAY-2013*                             
NCW       2013R00291          5173149   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013R00291          5173152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             16-OCT-2014*                             
NCW       2013R00291          5435085   PPR*           *                   HP Pavilion desktop computer                                                              *                             *   *     *                   EL           13-FBI-006197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             06-SEP-2013*                             
NCW       2013R00291          5435089   PPR*           *                   Seagate 320 GB HDD                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCW       2013R00291          5435094   PPR*           *                   Toshiba 8GB Thumb Drive                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCW       2013R00292          5173830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00292          5173831   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             05-NOV-2020*                             
NCW       2013R00292          5226711   PPR*           *                   Taurus International 605 Revolver CAL:357                                                 *                             *   *     *                   WE           12-ATF-031728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             18-FEB-2020*                             
NCW       2013R00293          5173992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00293          5173993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             25-SEP-2014*                             
NCW       2013R00293          5235683   PPR*           *                   Double Star Corp. Mdl Star 15, .223 cal rifle                                             *                             *   *     *                   WE           13-ATF-012622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             06-NOV-2013*                             
NCW       2013R00293          5235689   PPR*           *                   Remington Arms Company, Inc. Mdl 700, 270 cal rifle                                       *                             *   *     *                   WE           13-ATF-012623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             06-NOV-2013*                             
NCW       2013R00293          5235693   PPR*           *                   Marlin Firearms Co., Mdl 336, 30-30 cal rifle                                             *                             *   *     *                   WE           13-ATF-012624      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             06-NOV-2013*                             
NCW       2013R00293          5235696   PPR*           *                   Mossberg, Mdl 5500 MKII, 12 Gauge Shotgun                                                 *                             *   *     *                   WE           13-ATF-012625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             06-NOV-2013*                             
NCW       2013R00293          5235699   PPR*           *                   Smith & Wesson, Mdl 22S-1, .22 cal pistol                                                 *                             *   *     *                   WE           13-ATF-012626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indain Trail        NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             06-NOV-2013*                             
NCW       2013R00293          5235704   PPR*           *                   Glock, Mdl 23, .40 cal pistol                                                             *                             *   *     *                   WE           13-ATF-012627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             06-NOV-2013*                             
NCW       2013R00293          5235707   PPR*           *                   Smith & Wesson, Mdl 4006, .40 cal pistol                                                  *                             *   *     *                   WE           13-ATF-012629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             06-NOV-2013*                             
NCW       2013R00293          5235709   PPR*           *                   Davis Industries, Mdl P380, .380 cal pistol                                               *                             *   *     *                   WE           13-ATF-012630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             06-NOV-2013*                             
NCW       2013R00293          5235710   PPR*           *                   High Capacity Magazine                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCW       2013R00294          5174119   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00294          5174122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresboro          NC                    28114               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             23-JUN-2016*                             
NCW       2013R00295          5174882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00295          5174884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             19-JUN-2014*                             
NCW       2013R00296          5175031   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00296          5175032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             05-JUN-2013*                             
NCW       2013R00297          5175710   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00297          5175712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             19-JUN-2014*                             
NCW       2013R00297          5175713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             19-JUN-2014*                             
NCW       2013R00298          5175899   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00298          5175907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NV                    89074               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00299          5176165   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00299          5176166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             19-JUN-2014*                             
NCW       2013R00300          5176369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00300          5176370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             09-MAR-2017*                             
NCW       2013R00300          5176371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             09-MAR-2017*                             
NCW       2013R00300          5176372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             09-MAR-2017*                             
NCW       2013R00301          5176388   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00301          5176389   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             09-FEB-2015*                             
NCW       2013R00301          5259306   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013R00302          5176637   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00302          5176638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00303          5178079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCW       2013R00303          5178080   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             05-JAN-2015*                             
NCW       2013R00303          5178082   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             10-SEP-2014*                             
NCW       2013R00304          5178368   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCW       2013R00304          5178369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             05-FEB-2016*                             
NCW       2013R00305          5183921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013R00305          5183922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             11-JUN-2014*                             
NCW       2013R00306          5183952   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013R00306          5183953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             23-SEP-2014*                             
NCW       2013R00306          5183954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * BR        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013R00307          5185614   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013R00307          5185615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-JUN-2021*                             
NCW       2013R00307          5348433   PPR*           *                   Glock, MDL 19, 9mm Semiauto Pistol, SN:G53722                                             *                             *   *     *                   WE           13-ATF-026406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             23-JUL-2020*                             
NCW       2013R00307          5348447   PPR*           *                   Ruger, MDL LCP, .380 Cal Semiauto Pistol, SN:377-44403                                    *                             *   *     *                   WE           13-ATF-026407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             23-JUL-2020*                             
NCW       2013R00308          5186960   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013R00308          5186961   BD *           *                   Office of Indigent Defense Services                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013R00309          5190168   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCW       2013R00309          5190169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             29-SEP-2015*                             
NCW       2013R00310          5190211   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCW       2013R00310          5190212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             27-JAN-2015*                             
NCW       2013R00311          5190262   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCW       2013R00311          5190268   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCW       2013R00311          5190269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             02-NOV-2015*                             
NCW       2013R00312          5191405   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCW       2013R00312          5191406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             12-SEP-2014*                             
NCW       2013R00313          5198759   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCW       2013R00313          5198760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             17-OCT-2014*                             
NCW       2013R00314          5198796   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCW       2013R00314          5198797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             27-MAR-2014*                             
NCW       2013R00315          5198807   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCW       2013R00315          5198808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             14-NOV-2014*                             
NCW       2013R00316          5198831   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCW       2013R00316          5198832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             14-NOV-2014*                             
NCW       2013R00317          5198856   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCW       2013R00317          5198857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             08-FEB-2016*                             
NCW       2013R00318          5198895   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCW       2013R00318          5198896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             05-AUG-2014*                             
NCW       2013R00319          5198939   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             10-SEP-2013*                             
NCW       2013R00319          5198940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             12-AUG-2014*                             
NCW       2013R00320          5202484   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCW       2013R00320          5202485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             17-JUL-2019*                             
NCW       2013R00320          5254227   PPR*           *                   Bushmaster Firearms XM15-E2S Rifle CAL:223 SN:L359500                                     *                             *   *     *                   WE           13-ATF-018870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             20-FEB-2019*                             
NCW       2013R00320          5361518   PPR*           *                   28 Rounds Remington Ammunition CAL:223                                                    *                             *   *     *                   WE           13-ATF-018877      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             20-FEB-2019*                             
NCW       2013R00321          5204601   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCW       2013R00321          5204602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             19-AUG-2013*                             
NCW       2013R00321          5204603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             19-AUG-2013*                             
NCW       2013R00321          5204604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             19-AUG-2013*                             
NCW       2013R00322          5205702   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCW       2013R00322          5205703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * TH        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             20-MAR-2014*                             
NCW       2013R00322          5205705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * TH        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             20-MAR-2014*                             
NCW       2013R00322          5205728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             15-MAY-2013*                             
NCW       2013R00323          5206101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCW       2013R00323          5206103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             01-MAY-2020*                             
NCW       2013R00324          5206126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCW       2013R00324          5206127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             27-MAR-2014*                             
NCW       2013R00324          5221562   PPR*           *                   Chinese SKS Rifle CAL:762 SN:9140864                                                      *                             *   *     *                   WE           12-ATF-031724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             05-JUN-2013*                             
NCW       2013R00324          5256726   PPR*           *                   14 Rounds Assorted Ammunition CAL:762                                                     *                             *   *     *                   WE           12-ATF-031725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCW       2013R00325          5206781   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCW       2013R00325          5206782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             27-MAR-2014*                             
NCW       2013R00326          5212684   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Terrell             NC                    28682               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             18-SEP-2018*                             
NCW       2013R00326          5471922   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00326          5477014   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00326          5579406   PPR*           *                   Money Judgment $8,265,145.00                                                              *                             *   *     *                   FI           14-USS-000255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             18-SEP-2018*                             
NCW       2013R00326          5579416   PPR*           *                   Approx $1,481.00 in U.S. Currency                                                         *                             *   *     *                   CA           11-USS-000697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              NC                              *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             18-SEP-2018*                             
NCW       2013R00326          5579440   PPR*           *                   One 2006 Mercedes RV Vista, VIN:WDYPD744065903869                                         *                             *   *     *                   VH           11-USS-000362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              NC                              *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             18-SEP-2018*                             
NCW       2013R00326          5826225   PPR*           *                   One 2002 Glacier Bay Boat, Hull# GLKG11720102, & Trailer                                  *                             *   *     *                   VH           11-USS-000554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              NC                              *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5826241   PPR*           *                   Promissory Note-$1,740,000.00 Mainstreet Capital Reserve,                                 *                             *   *     *                   FI           11-USS-000556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                              *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5826274   PPR*           *                   RP 410 Lakeview Drive, Brevard, NC 28712                                                  *                             *   *     *                   RP           11-USS-000364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5826284   PPR*           *                   RP 3909 Mill Run, Terrell, NC 28682                                                       *                             *   *     *                   RP           11-USS-000363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5826293   PPR*           *                   All Funds Bank of America ACCT# 3082                                                      *                             *   *     *                   FI           11-USS-000351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Moutain       NC                              *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5826318   PPR*           *                   All Funds Approx $230,033.99 1st Federal Saving Acct# 4243                                *                             *   *     *                   CA           11-IRS-001716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NC                              *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5826328   PPR*           *                   All Funds Bank of America Bank Accts# 9061 & 0901                                         *                             *   *     *                   CA           11-USS-000338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5826342   PPR*           *                   All Funds Bank of America Acct# 3562                                                      *                             *   *     *                   CA           11-USS-000350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Moutain       NC                              *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5826450   PPR*           *                   One 2005 Toyota Prius, VIN#JTDKB20U953110715                                              *                             *   *     *                   VH           11-USS-000548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              NC                              *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5826496   PPR*           *                   RP 6661 Denver Industrial Park Rd., Denver, NC                                            *                             *   *     *                   RP           11-USS-000365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5829277   PPR*           *                   All Funds SchwabOne Acct# 9868                                                            *                             *   *     *                   FI           11-USS-000309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NC                              *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5829295   PPR*           *                   One 2005 Toyota Prius                                                                     *                             *   *     *                   VH           11-USS-000549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NC                              *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5829304   PPR*           *                   One 2004 Cadillac Escalade, VIN# 3GYEK62N34G196085                                        *                             *   *     *                   VH           11-USS-000550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NC                              *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5829330   PPR*           *                   One 2006 Mercedes-Benz CLK 500, VIN# WDBTK75G26T063371                                    *                             *   *     *                   VH           11-USS-000551      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NC                              *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5829338   PPR*           *                   One 2009 Toyota Camry Hybird, VIN# 4T1BB46K29U090076                                      *                             *   *     *                   VH           11-USS-000552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NC                              *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5829346   PPR*           *                   2003 Harley Davidson Motorcycle, VIN# 1HD1FRW153Y724147                                   *                             *   *     *                   VH           11-USS-000553      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NC                              *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00326          5829360   PPR*           *                   Promissory Note - $15,000.00                                                              *                             *   *     *                   FI           11-USS-000555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NC                              *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             18-SEP-2018*                             
NCW       2013R00327          5214565   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCW       2013R00327          5214566   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             08-AUG-2013*                             
NCW       2013R00327          5389174   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             08-AUG-2013*                             
NCW       2013R00328          5214916   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCW       2013R00328          5214917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             23-SEP-2014*                             
NCW       2013R00329          5214935   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCW       2013R00329          5214936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             11-APR-2016*                             
NCW       2013R00330          5215705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCW       2013R00330          5215706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             02-APR-2015*                             
NCW       2013R00330          5347605   PPR*           *                   Bersa Thunder 380 CC Pistol CAL:380 SN:B93657                                             *                             *   *     *                   WE           13-ATF-026309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             11-DEC-2013*                             
NCW       2013R00330          5347606   PPR*           *                   8 Rounds Federal Ammunition Cal:380                                                       *                             *   *     *                   WE           13-ATF-026310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             11-DEC-2013*                             
NCW       2013R00331          5220109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCW       2013R00331          5220110   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             28-MAY-2015*                             
NCW       2013R00331          5349188   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             28-APR-2015*                             
NCW       2013R00331          5349225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCW       2013R00331          5349230   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCW       2013R00331          5352851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lancaster           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             28-MAY-2015*                             
NCW       2013R00331          5376024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2013  *                                                                                  *                                                                                                                   30-JUL-2013*                             28-MAY-2015*                             
NCW       2013R00331          5589289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             28-MAY-2015*                             
NCW       2013R00331          5589299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             19-MAR-2014*                             
NCW       2013R00331          5589304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             28-MAY-2015*                             
NCW       2013R00331          5618770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             28-MAY-2015*                             
NCW       2013R00331          5618923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Houston             TX                    77078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             28-MAY-2015*                             
NCW       2013R00331          5708887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Tepic                 MX                                      *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             28-MAY-2015*                             
NCW       2013R00331          5708893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Nuevo Laredo          MX                                      *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             28-MAY-2015*                             
NCW       2013R00331          5708897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Tepic                 Nayarit MX                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             28-MAY-2015*                             
NCW       2013R00331          5781194   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             18-MAY-2015*                             
NCW       2013R00332          5221063   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013R00332          5221064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             17-NOV-2015*                             
NCW       2013R00333          5221184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             02-JUL-2013*                             
NCW       2013R00333          5221185   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             25-JUN-2014*                             
NCW       2013R00333          5221186   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             14-MAR-2014*                             
NCW       2013R00333          5221187   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             14-MAR-2014*                             
NCW       2013R00333          5292847   PPR*           *                   Money Judgment Approx $7,761                                                              *                             *   *     *                   OT           13-FBI-004833      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             11-JUL-2013*                             
NCW       2013R00333          5292848   PPR*           *                   Sturm Ruger & Co., Mdl P89, 9mm handgun and ammo                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCW       2013R00333          5292849   PPR*           *                   Sturm Ruger & Co., Mdl P95, 9mm handgun                                                   *                             *   *     *                   WE           13-FBI-004929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             11-JUL-2013*                             
NCW       2013R00334          5221468   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013R00334          5221469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90066               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             25-NOV-2014*                             
NCW       2013R00335          5222484   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013R00335          5222485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             23-SEP-2014*                             
NCW       2013R00336          5222624   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013R00336          5222625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Effingham           SC                    29453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             07-JUL-2015*                             
NCW       2013R00336          5337020   PPR*           *                   Hipoint C9 Pistol CAL:9 SN:P1374954                                                       *                             *   *     *                   WE           13-ATF-017761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013R00336          5337032   PPR*           *                   8 Rds Federal Ammunition CAL:9                                                            *                             *   *     *                   WE           13-ATF-017762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013R00337          5223146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013R00337          5223147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             30-OCT-2013*                             
NCW       2013R00338          5224972   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013R00338          5224973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             04-DEC-2013*                             
NCW       2013R00338          5224974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             04-DEC-2013*                             
NCW       2013R00338          5224978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013R00339          5231729   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCW       2013R00339          5231730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fleetwood           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             08-SEP-2014*                             
NCW       2013R00340          5231797   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCW       2013R00340          5231798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             22-JUL-2014*                             
NCW       2013R00341          5232027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCW       2013R00341          5232028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             17-JUN-2013*                             
NCW       2013R00342          5233735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCW       2013R00342          5233736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             27-AUG-2013*                             
NCW       2013R00342          5233737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             27-AUG-2013*                             
NCW       2013R00343          5235385   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCW       2013R00343          5235386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             02-NOV-2015*                             
NCW       2013R00343          7446370   PPR*           *                   Money Judgment $1,282,612.00                                                              *                             *   *     *                   FI           16-USS-000226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                             26-MAY-2016*                             
NCW       2013R00344          5236775   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCW       2013R00344          5236776   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Melbourne           FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             01-AUG-2019*                             
NCW       2013R00344          5236777   BD *           *                   Fakeplastic.net                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Melbourne           FL                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             01-AUG-2019*                             
NCW       2013R00344          5236788   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCW       2013R00344          5706111   PPR*           *                   $3,000.00 U.S. currency                                                                   *                             *   *     *                   CA           14-USP-000847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Palm Bay            NC                              *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             01-AUG-2019*                             
NCW       2013R00344          5706137   PPR*           *                   $1,800.00 U.S. currency                                                                   *                             *   *     *                   CA           14-USP-000848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Palm Bay            NC                              *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             01-AUG-2019*                             
NCW       2013R00344          5709260   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216-6614          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             01-AUG-2019*                             
NCW       2013R00344          5712216   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          M*                                * US        *          *           *                                           *                             *                             *                             Palm Bay            FLUSA                 32907               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             01-AUG-2019*                             
NCW       2013R00344          5729520   PPR*           *                   (4) Bitcoins                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             01-AUG-2019*                             
NCW       2013R00344          5729532   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           14-USP-002128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Melbourne           NC                              *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             01-AUG-2019*                             
NCW       2013R00344          5729536   PPR*           *                   One Manual Card Press                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             01-AUG-2019*                             
NCW       2013R00344          5729545   PPR*           *                   Mac Book Laptop SN: W89313VE642                                                           *                             *   *     *                   EL           14-USP-002127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Melbourne           NC                              *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             01-AUG-2019*                             
NCW       2013R00344          5989950   PPR*           *                   Apple Macbook Pro SN: WQ01622ZATN                                                         *                             *   *     *                   EL           14-USS-000914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             01-AUG-2019*                             
NCW       2013R00344          6355646   PPR*           *                   $243.00 in U.S. currency                                                                  *                             *   *     *                   CA           14-USS-000987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             01-AUG-2019*                             
NCW       2013R00344          6355654   PPR*           *                   Men's Breitling Stainless Steel Super Avenger 2 Watch                                     *                             *   *     *                   JE           14-USS-000988      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             01-AUG-2019*                             
NCW       2013R00344          6355663   PPR*           *                   Men's Cartier stainless Steel Ballon Blue Watch                                           *                             *   *     *                   JE           14-USS-000989      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             01-AUG-2019*                             
NCW       2013R00344          6355666   PPR*           *                   Approx (4) Bitcoins                                                                       *                             *   *     *                   OT           14-USS-000990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             01-AUG-2019*                             
NCW       2013R00344          6355677   PPR*           *                   Hewlett Packard Pavillon Computer, SN:MXX20601GW                                          *                             *   *     *                   EL           14-USS-000991      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             01-AUG-2019*                             
NCW       2013R00344          6355683   PPR*           *                   samsung NP3OOE5C Computer, SN:HYBP91ACA00869F                                             *                             *   *     *                   EL           14-USS-000992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             01-AUG-2019*                             
NCW       2013R00344          6355695   PPR*           *                   Dell Inspiron 1525 computer, SN:CXSMM01BRD02D330                                          *                             *   *     *                   EL           14-USS-000993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             01-AUG-2019*                             
NCW       2013R00344          6355702   PPR*           *                   Apple iPhone 5 (IMEI 013424009212868)                                                     *                             *   *     *                   EL           14-USS-000994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             01-AUG-2019*                             
NCW       2013R00344          6355704   PPR*           *                   Apple iPad 2 (SN:DQTGCP9ZDKPH)                                                            *                             *   *     *                   EL           14-USS-000995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             01-AUG-2019*                             
NCW       2013R00345          5239698   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCW       2013R00345          5239700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             23-FEB-2015*                             
NCW       2013R00346          5241779   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCW       2013R00346          5241799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             23-FEB-2015*                             
NCW       2013R00346          5260286   PPR*           *                   Smith and Wesson, .357 Caliber, SN: 2K37630                                               *                             *   *     *                   WE           13-ATF-008852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland                     *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             10-JUN-2013*                             
NCW       2013R00346          5260294   PPR*           *                   14 Rounds of .357 Ammunition                                                              *                             *   *     *                   WE           13-ATF-008856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland                     *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             10-JUN-2013*                             
NCW       2013R00346          5260299   PPR*           *                   1 Round .380 Auumintion                                                                   *                             *   *     *                   WE           13-ATF-008853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland                     *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             10-JUN-2013*                             
NCW       2013R00346          5266609   PPR*           *                   4 Rounds .357 Remington Ammunition                                                        *                             *   *     *                   WE           13-ATF-008857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland                     *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013R00346          5266636   PPR*           *                   9 Rounds .357 Ammunition                                                                  *                             *   *     *                   WE           13-ATF-008859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland                     *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013R00346          5266648   PPR*           *                   1 Round CCI .22 Ammunition                                                                *                             *   *     *                   WE           13-ATF-008854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland                     *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013R00346          5266654   PPR*           *                   10 Rounds Remington 12 Gauge Ammo                                                         *                             *   *     *                   WE           13-ATF-008860      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland                     *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013R00347          5243621   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCW       2013R00347          5243622   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             18-JUN-2015*                             
NCW       2013R00347          5243655   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             18-SEP-2014*                             
NCW       2013R00348          5243672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCW       2013R00348          5243674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             10-SEP-2013*                             
NCW       2013R00349          5246463   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             29-OCT-2014*                             
NCW       2013R00349          5246465   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             15-JUN-2015*                             
NCW       2013R00349          5275144   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00349          5275146   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00349          5275152   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00349          5275156   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00349          5283145   PPR*           *                   Smith & Wesson, .38 Caliber Revolver, SN: DCU3335                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             16-APR-2025*                             
NCW       2013R00349          5283165   PPR*           *                   Remington .35 Whelen Rifle, SN: D8010077                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             16-APR-2025*                             
NCW       2013R00349          5283168   PPR*           *                   Winchester .44 Magnum Rifle, SN: 6570445                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             16-APR-2025*                             
NCW       2013R00350          5246573   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCW       2013R00350          5246574   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rabun Gap           GA                    30568               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             15-JUN-2015*                             
NCW       2013R00350          5274570   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00350          5274580   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00350          5274582   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rabun Gap           GA                    30568               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             17-SEP-2015*                             
NCW       2013R00350          5274593   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00350          5286420   PPR*           *                   2001 Toyota Tacoma Truck, VIN 5TEHN72N31Z781829                                           *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013R00351          5247163   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCW       2013R00351          5247164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             16-OCT-2015*                             
NCW       2013R00352          5247997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCW       2013R00352          5247998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             05-JUN-2013*                             
NCW       2013R00353          5249159   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCW       2013R00353          5249160   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             08-AUG-2013*                             
NCW       2013R00353          5365740   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             08-AUG-2013*                             
NCW       2013R00353          5365755   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             08-AUG-2013*                             
NCW       2013R00354          5253567   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCW       2013R00354          5253568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             30-NOV-2015*                             
NCW       2013R00355          5253589   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCW       2013R00355          5253590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             08-FEB-2016*                             
NCW       2013R00356          5253671   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCW       2013R00356          5253672   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ducktown            TN                    37326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             15-JAN-2019*                             
NCW       2013R00356          6730164   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             15-JAN-2019*                             
NCW       2013R00356          6730165   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             15-JAN-2019*                             
NCW       2013R00356          6730246   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             15-JAN-2019*                             
NCW       2013R00356          6730247   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             15-JAN-2019*                             
NCW       2013R00356          6730248   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             15-JAN-2019*                             
NCW       2013R00356          6730250   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             15-JAN-2019*                             
NCW       2013R00357          5254107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCW       2013R00357          5254108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             22-SEP-2014*                             
NCW       2013R00357          5254862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCW       2013R00357          5349756   PPR*           *                   One Excam MDL GT27, .25cal semiauto pistol                                                *                             *   *     *                   WE           13-ATF-022784      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             12-SEP-2013*                             
NCW       2013R00357          5349765   PPR*           *                   Six Rounds of Ammunition & One Magazine Clip                                              *                             *   *     *                   WE           13-ATF-022872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             12-SEP-2013*                             
NCW       2013R00358          5255290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCW       2013R00358          5255291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             15-OCT-2013*                             
NCW       2013R00358          5524240   PPR*           *                   Remington SPM-20, 20 Gauge Shotgun, SN: 8003013                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             15-OCT-2013*                             
NCW       2013R00359          5256295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCW       2013R00359          5256296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             19-SEP-2013*                             
NCW       2013R00359          5256297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             19-SEP-2013*                             
NCW       2013R00360          5258867   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013R00360          5258868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             13-DEC-2018*                             
NCW       2013R00361          5259097   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013R00361          5259098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             16-FEB-2017*                             
NCW       2013R00362          5261476   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCW       2013R00362          5261477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             29-AUG-2013*                             
NCW       2013R00362          5261478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             29-AUG-2013*                             
NCW       2013R00362          5301131   PPR*           *                   Approx $32,048 in U.S. Currency                                                           *                             *   *     *                   CA           13-ICE-001143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             27-JUN-2013*                             
NCW       2013R00363          5263251   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCW       2013R00363          5263252   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trade               TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             25-NOV-2014*                             
NCW       2013R00363          5263253   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creston             NC                    28615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             20-OCT-2014*                             
NCW       2013R00363          5263254   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Todd                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             17-OCT-2014*                             
NCW       2013R00363          5263255   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lansing             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             22-OCT-2014*                             
NCW       2013R00363          5263256   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zionville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             17-OCT-2014*                             
NCW       2013R00363          5336375   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             20-OCT-2014*                             
NCW       2013R00363          5336379   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             20-OCT-2014*                             
NCW       2013R00364          5265639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5265640   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             05-MAR-2015*                             
NCW       2013R00364          5265641   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             18-SEP-2014*                             
NCW       2013R00364          5265643   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             05-MAR-2015*                             
NCW       2013R00364          5265644   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             04-MAR-2015*                             
NCW       2013R00364          5265645   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             18-SEP-2014*                             
NCW       2013R00364          5265646   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             21-JUN-2013*                             
NCW       2013R00364          5265647   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             04-SEP-2014*                             
NCW       2013R00364          5299067   PPR*           *                   Mossberg, .410 Gauge Shotgun, SN: R868749                                                 *                             *   *     *                   WE           13-ATF-002953      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5299099   PPR*           *                   Remington, .410 Gauge Shotgun, SN: N/A                                                    *                             *   *     *                   WE           13-ATF-002955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5299124   PPR*           *                   Ruger M77 Mark II, .223 Cailber Rifle, SN: 79020164                                       *                             *   *     *                   WE           13-ATF-002960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5299136   PPR*           *                   Winchester 94 30-30 Caliber Rifle, SN: 5325134                                            *                             *   *     *                   WE           13-ATF-002961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5299157   PPR*           *                   Ruger M77 Mark II .260 Caliber Rifle, SN: 78938531                                        *                             *   *     *                   WE           13-ATF-002963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5299177   PPR*           *                   New England Pardner 20 Gauge Shotgun, SN: NA126821                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5299201   PPR*           *                   Mossberg 640KB, .22 Caliber Rifle, SN: N/A                                                *                             *   *     *                   WE           13-ATF-002968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5299211   PPR*           *                   Heritage MFG Rough Rider Revolver, .22 Caliber, SN: HZ84675                               *                             *   *     *                   WE           13-ATF-002969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5299267   PPR*           *                   Walter P22, .22 Caliber Pistol, SN: LO45104                                               *                             *   *     *                   WE           13-ATF-002970      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300122   PPR*           *                   9 Rounds Remington, .22 Caliber Ammunition                                                *                             *   *     *                   WE           13-ATF-002971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300132   PPR*           *                   Beretta SPA 84B, .380 Caliber Pistol, SN: B86344Y                                         *                             *   *     *                   WE           13-ATF-002972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300146   PPR*           *                   3 Rounds Hornaday .380 Caliber Ammunition                                                 *                             *   *     *                   WE           13-ATF-002973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300160   PPR*           *                   Ram-Line Inc. Exactor .22 Caliber Pistol, SN: P57130044                                   *                             *   *     *                   WE           13-ATF-002974      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300521   PPR*           *                   Unique D2 .22 Caliber Pistol SN: 497877                                                   *                             *   *     *                   WE           13-ATF-002975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300542   PPR*           *                   Smith & Wesson 66, .357 Caliber Revoler, SN: 9K51249                                      *                             *   *     *                   WE           13-ATF-002976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300561   PPR*           *                   6 Rounds Assorted .357 Ammunition                                                         *                             *   *     *                   WE           13-ATF-002977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300841   PPR*           *                   Taurus 62, .22 Caliber Rifle, SN: UF1920                                                  *                             *   *     *                   WE           13-ATF-003121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300860   PPR*           *                   Henry Repeating Lever Action .22 Cal. Rifle, SN: 052442                                   *                             *   *     *                   WE           13-ATF-003136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300870   PPR*           *                   Winchester 70, .243 Caliber Rifle, SN: G20044388                                          *                             *   *     *                   WE           13-ATF-003175      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300877   PPR*           *                   Winchester 225 .410 Caliber Rifle, SN: 171746                                             *                             *   *     *                   WE           13-ATF-003176      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300881   PPR*           *                   Browning .243 Caliber Rifle, SN:137RN12913                                                *                             *   *     *                   WE           13-ATF-003177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300884   PPR*           *                   Winchester 9422, .22 Caliber Rifle, SN: F594360                                           *                             *   *     *                   WE           13-ATF-003180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5300900   PPR*           *                   Browning BPS 20 Gauge Shotgun SN: 01048PX162                                              *                             *   *     *                   WE           13-ATF-003181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301138   PPR*           *                   Winchester 94, 30-30 Caliber Rifle, SN: 1998499                                           *                             *   *     *                   WE           13-ATF-003183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301142   PPR*           *                   Ithaca Gun Co. 37 Featherlight 20 Ga. Shotgun SN 371382311                                *                             *   *     *                   WE           13-ATF-003185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301153   PPR*           *                   Interarms Unknown Caliber Rifle SN:G441009                                                *                             *   *     *                   WE           13-ATF-003186      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301210   PPR*           *                   Savage .22 Caliber Rifle, SN: None                                                        *                             *   *     *                   WE           13-ATF-003188      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301222   PPR*           *                   Winchester 94 30-30 Caliber Rifle SN: 6153035                                             *                             *   *     *                   WE           13-ATF-003189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301233   PPR*           *                   Unknown Rifle Unknown Caliber, SN: 292817                                                 *                             *   *     *                   WE           13-ATF-003192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301249   PPR*           *                   Mossberg Unknown Caliber Rifle SN:HHC037188                                               *                             *   *     *                   WE           13-ATF-003195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301271   PPR*           *                   Winchester Unknown Caliber Shotgun, SN: CE15822                                           *                             *   *     *                   WE           13-ATF-003202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301335   PPR*           *                   Winchester 1400MKII 12 Gauge Shotgun SN: 403234                                           *                             *   *     *                   WE           13-ATF-003212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301358   PPR*           *                   Winchester 37, 12 Gauge Shotgun SN: None                                                  *                             *   *     *                   WE           13-ATF-003215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301367   PPR*           *                   Ruger 96, .22 Caliber Rifle SN: 62033849                                                  *                             *   *     *                   WE           13-ATF-003216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301392   PPR*           *                   Winchester 275, .22 Caliber Rifle SN: 640536                                              *                             *   *     *                   WE           13-ATF-003221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301410   PPR*           *                   Winchester 1300 Ranger 12 Gauge Shotgun SN:L2330961                                       *                             *   *     *                   WE           13-ATF-3224        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301418   PPR*           *                   Colt Colteer .22 Caliber Rifle SN:SC09714                                                 *                             *   *     *                   WE           13-ATF-003225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301428   PPR*           *                   Rogue Rifle Company Chipmunk .22 Cal Rifle SN: 66863                                      *                             *   *     *                   WE           13-ATF-003228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301441   PPR*           *                   Ruger Standard .22 Caliber Pistol SN: 1135839                                             *                             *   *     *                   WE           13-ATF-003232      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301452   PPR*           *                   Beretta USA Corp 9000S .40 Caliber Pistol SN SN013058                                     *                             *   *     *                   WE           13-ATF-003234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301457   PPR*           *                   Davis Industries DM22, .22 Cal Pistol SN: 533175                                          *                             *   *     *                   WE           13-ATF-003238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301469   PPR*           *                   North American Arms .22 Caliber SN: E176758                                               *                             *   *     *                   WE           13-ATF-003239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301479   PPR*           *                   Ruger Single Six .22 Caliber Revolver, SN: 6559187                                        *                             *   *     *                   WE           13-ATF-003243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301484   PPR*           *                   Ruger New MDL SX .22 Cal Revolver SN: 26475949                                            *                             *   *     *                   WE           13-ATF-003244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301495   PPR*           *                   Mossberg 835 Ulti-Mag 12 Gauge Shotgun SN: UM247866                                       *                             *   *     *                   WE           13-ATF-003245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301515   PPR*           *                   $48,900.00 in USC                                                                         *                             *   *     *                   WE           13-DEA-575445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301554   PPR*           *                   2012 GMC Savana G1500 VIN 1GDS7DC40C1145561                                               *                             *   *     *                   VH           13-DEA-575483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301577   PPR*           *                   2012 Toyota Tacoma VIN 5TFLU4EN0CX032827                                                  *                             *   *     *                   VH           13-DEA-575490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301589   PPR*           *                   2007 Harley Davidson FLHX Street Glide VIN 1HD1KB4137Y627931                              *                             *   *     *                   VH           13-DEA-575500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301594   PPR*           *                   2012Ford F350 DRW Super Duty VIN 1FD8X3HT4CEC90700                                        *                             *   *     *                   VH           13-DEA-575504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00364          5301605   PPR*           *                   2001 Harley DAvidson FLSTC Motorcycle VIN 1HD1BJY111Y025282                               *                             *   *     *                   VH           13-DEA-575509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00365          5265819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013R00365          5265820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             14-APR-2014*                             
NCW       2013R00366          5267288   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCW       2013R00366          5267289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCW       2013R00367          5269554   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCW       2013R00367          5269555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             07-FEB-2017*                             
NCW       2013R00367          5303794   PPR*           *                   Approx $2,020,078.26 in proceeds                                                          *                             *   *     *                   OT           13-FBI-004588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             03-SEP-2015*                             
NCW       2013R00367          6077346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCW       2013R00369          5274261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00369          5274262   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             02-APR-2014*                             
NCW       2013R00369          5490091   PPR*           *                   Ruger .357 Magnum revolver, SN: 573-68146 with ammo                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCW       2013R00370          5274561   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00370          5274562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             21-MAR-2021*                             
NCW       2013R00371          5275225   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00371          5275226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             22-JUL-2014*                             
NCW       2013R00372          5275307   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00372          5275308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Crumpler            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             22-JUL-2014*                             
NCW       2013R00373          5275367   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00373          5275368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             11-JUL-2013*                             
NCW       2013R00374          5275440   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00374          5275442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Todd                NC                    28684               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             20-OCT-2014*                             
NCW       2013R00375          5275643   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00375          5275644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Todd                NC                    28684               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             08-SEP-2014*                             
NCW       2013R00375          5409313   PPR*           *                   Remington, Field Master 572, .22 cal rifle, SN: A1596121                                  *                             *   *     *                   WE           13-ICE-001474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Todd                NCAshe                28684     *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-NOV-2013*                             
NCW       2013R00375          5409351   PPR*           *                   Australia, .303 cal rifle, SN: 95597                                                      *                             *   *     *                   WE           13-ICE-001475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Todd                NCAshe                28684     *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-NOV-2013*                             
NCW       2013R00375          5409363   PPR*           *                   Carl Gustafs Stadas Gevarsfaktor, 1912, SN: 298358                                        *                             *   *     *                   WE           13-ICE-001476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Todd                NCAshe                28684     *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-NOV-2013*                             
NCW       2013R00375          5409379   PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE           13-ICE-001477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Todd                NCAshe                28684     *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2013R00375          5483063   PPR*           *                   $467.00 in US Currency                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCW       2013R00376          5275751   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00376          5275753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             26-MAR-2014*                             
NCW       2013R00376          5275806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00377          5275847   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00377          5275848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             27-MAR-2014*                             
NCW       2013R00377          5291720   PPR*           *                   Strum Ruger & Company, Inc., 9mm handgun, SN:311-81895                                    *                             *   *     *                   WE           13-ICE-001511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             16-AUG-2013*                             
NCW       2013R00378          5275941   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013R00378          5275942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             15-AUG-2014*                             
NCW       2013R00378          5291482   PPR*           *                   Strum, Ruger & Company, Inc., 9mm handgun, SN:311-81895                                   *                             *   *     *                   WE           13-ICE-001658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             11-SEP-2013*                             
NCW       2013R00379          5277048   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013R00379          5277049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             01-AUG-2014*                             
NCW       2013R00380          5279076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013R00380          5279077   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             19-NOV-2013*                             
NCW       2013R00380          5279078   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hays                NC                    28635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             22-OCT-2014*                             
NCW       2013R00380          5279079   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             25-AUG-2016*                             
NCW       2013R00380          5279080   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             22-OCT-2014*                             
NCW       2013R00380          5279081   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JAN-2015*                             
NCW       2013R00380          5279082   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             12-SEP-2016*                             
NCW       2013R00380          5279083   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sparta              NC                    28675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             25-AUG-2016*                             
NCW       2013R00380          5279084   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             25-AUG-2016*                             
NCW       2013R00380          5279085   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             25-AUG-2016*                             
NCW       2013R00380          5279087   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             25-AUG-2016*                             
NCW       2013R00380          5279088   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             19-NOV-2013*                             
NCW       2013R00380          5279089   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             22-OCT-2014*                             
NCW       2013R00380          5279090   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             12-SEP-2016*                             
NCW       2013R00380          5279091   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NCUSA                 28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             07-APR-2015*                             
NCW       2013R00380          5279092   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             22-OCT-2014*                             
NCW       2013R00380          5279093   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             25-AUG-2016*                             
NCW       2013R00380          5279094   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elkin               NCUSA                 28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             25-AUG-2016*                             
NCW       2013R00380          5338245   PPR*           *                   Glock 22, .40 Caliber Pistol, SN: CSS439US w/Ammo                                         *                             *   *     *                   WE           12-ATF-0263376     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Wilkesboro    NCWilkes              28659     *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             29-AUG-2025*                             
NCW       2013R00380          5338390   PPR*           *                   Savage Arms, Model 30, 20 Gauge Shotgun, SN: A642279 W/ Ammo                              *                             *   *     *                   WE           12-ATF-023610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sparta              NCAlleghany           28675     *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             29-AUG-2025*                             
NCW       2013R00380          5338392   PPR*           *                   Harrington & Richardson Model 923, .22 Cal Rifle, SN: P52846                              *                             *   *     *                   WE           12-ATF-023620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sparta              NCAlleghany           28675     *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             29-AUG-2025*                             
NCW       2013R00380          5338394   PPR*           *                   Smith & Wesson, 66-I, .357 Mag., SN: 60K1791                                              *                             *   *     *                   WE           12-ATF-006557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCWilkes              28669     *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             29-AUG-2025*                             
NCW       2013R00380          5338398   PPR*           *                   Harrington & Richardson Arms, .38 Cal, SN: 65460                                          *                             *   *     *                   WE           13-ATF-004493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North WIlkesboro    NCWilkes              28659     *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             29-AUG-2025*                             
NCW       2013R00380          5342512   PPR*           *                   3 Rounds 20 Gauge Ammunition                                                              *                             *   *     *                   WE           12-ATF-023616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sparta              NCAlleghany                     *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             29-AUG-2025*                             
NCW       2013R00380          5342519   PPR*           *                   8 Rounds .22 Caliber Federal Ammunition                                                   *                             *   *     *                   WE           12-ATF-023623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sparta              NCAlleghany                     *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             29-AUG-2025*                             
NCW       2013R00380          5342527   PPR*           *                   11 Rounds .22 Caliber Remington Ammunition                                                *                             *   *     *                   WE           12-ATF-023625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             29-AUG-2025*                             
NCW       2013R00380          5342595   PPR*           *                   10 Rounds Assorted Ammunition                                                             *                             *   *     *                   WE           12-ATF-023626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             29-AUG-2025*                             
NCW       2013R00380          5342612   PPR*           *                   13 Rounds .40 Caliber Ammunition                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             29-AUG-2025*                             
NCW       2013R00380          5342619   PPR*           *                   1 Round .40 Caliber Ammunition                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             29-AUG-2025*                             
NCW       2013R00380          5342621   PPR*           *                   5 Rounds .38 Caliber Ammunition                                                           *                             *   *     *                   WE           13-ATF-004494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Wilkesboro    NCWilkes                        *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             29-AUG-2025*                             
NCW       2013R00380          5911452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2013R00381          5280216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCW       2013R00381          5280217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             21-MAY-2015*                             
NCW       2013R00381          6165727   PPR*           *                   Smith & Wesson, .40 cal pistol                                                            *                             *   *     *                                13-ATF-012431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             30-SEP-2014*                             
NCW       2013R00381          6165728   PPR*           *                   Box of 50 rds Winchester 9mm ammo                                                         *                             *   *     *                   WE           13-ATF-012432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             30-SEP-2014*                             
NCW       2013R00382          5280289   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCW       2013R00382          5280290   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             29-OCT-2014*                             
NCW       2013R00382          5577275   PPR*           *                   Sig Sauer, MDL P6, 9mm handgun SN:M416341                                                 *                             *   *     *                   WE           13-ATF-026408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             09-JAN-2014*                             
NCW       2013R00382          5577283   PPR*           *                   $2,110.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCW       2013R00382          5691648   PPR*           *                   8 rounds Winchester-Western ammo CAL:9                                                    *                             *   *     *                   WE           13-ATF-026409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2013R00383          5282448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCW       2013R00383          5282451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             26-JUN-2019*                             
NCW       2013R00384          5283072   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCW       2013R00384          5283073   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             06-OCT-2015*                             
NCW       2013R00384          5283074   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             06-OCT-2015*                             
NCW       2013R00384          5283075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             06-OCT-2015*                             
NCW       2013R00384          5283076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             06-OCT-2015*                             
NCW       2013R00384          5490837   PPR*           *                   Approx $425,000.00 in proceeds                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCW       2013R00386          5285346   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Daytona Beach       FL                    32119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-DEC-2024*                             
NCW       2013R00386          6190399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             03-JAN-2019*                             
NCW       2013R00386          6190403   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             03-JAN-2019*                             
NCW       2013R00386          6190420   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             03-JAN-2019*                             
NCW       2013R00386          6190430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             03-JAN-2019*                             
NCW       2013R00386          6190446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             03-JAN-2019*                             
NCW       2013R00386          6190453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             03-JAN-2019*                             
NCW       2013R00386          6190474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             03-JAN-2019*                             
NCW       2013R00386          6190477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             03-JAN-2019*                             
NCW       2013R00386          6190481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             03-JAN-2019*                             
NCW       2013R00386          6191387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269-6403          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             03-JAN-2019*                             
NCW       2013R00386          6698322   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2013R00386          6698323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2013R00386          6978661   PPR*           *                   Money Judgment $3,100,249.86                                                              *                             *   *     *                   FI           15-FBI-006244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             18-DEC-2024*                             
NCW       2013R00386          8661421   PPR*           *                   $1,615,499.22 Money Judgment                                                              *                             *   *     *                   FI           15-FBI-007835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             18-DEC-2024*                             
NCW       2013R00387          5285633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCW       2013R00387          5285634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             19-SEP-2013*                             
NCW       2013R00388          5287519   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013R00388          5287520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             30-APR-2014*                             
NCW       2013R00390          5288719   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013R00390          5288720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             24-JUN-2015*                             
NCW       2013R00393          5290438   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCW       2013R00393          5290446   BCM*           *                   Applewood Properties LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCW       2013R00393          5290447   BD *           *                   JGH Global                                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Melbourne           FL                    32904-3104*              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCW       2013R00394          5294823   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCW       2013R00394          5294824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sacramento          CA                    95835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             14-OCT-2015*                             
NCW       2013R00394          6624744   PPR*           *                   $642,032.15 Forfeiture Money Judgment                                                     *                             *   *     *                   OT           15-USP-001569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27609     *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             14-APR-2015*                             
NCW       2013R00394          6626391   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2013R00395          5295722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCW       2013R00395          5295723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             07-MAY-2014*                             
NCW       2013R00395          5295724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             07-APR-2014*                             
NCW       2013R00395          5295725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             22-FEB-2016*                             
NCW       2013R00395          5295726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             07-APR-2014*                             
NCW       2013R00395          5349732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             07-APR-2014*                             
NCW       2013R00395          5403926   PPR*           *                   RP located at 6101 Amberly Lane, Charlotte, NC                                            *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCW       2013R00395          5403932   PPR*           *                   RP located at 6113 Spring Garden Lane, Charlotte, NC                                      *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCW       2013R00396          5295742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCW       2013R00396          5295743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             16-JAN-2014*                             
NCW       2013R00396          5295744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             16-JAN-2014*                             
NCW       2013R00397          5295759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00397          5295760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             07-MAR-2014*                             
NCW       2013R00397          5303352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00398          5298784   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             18-MAY-2015*                             
NCW       2013R00398          5298785   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dalton              OH                    44618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             01-MAR-2016*                             
NCW       2013R00398          6979417   PPR*           *                   Money Judgment $390,156.73                                                                *                             *   *     *                   FI           15-IRS-000936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2013R00399          5299014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00399          5299015   BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00399          5299051   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00400          5299121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013R00400          5299122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             20-MAR-2014*                             
NCW       2013R00401          5302555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00401          5302556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00401          5408317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2013R00402          5302599   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00402          5302600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             23-SEP-2014*                             
NCW       2013R00402          5302748   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00403          5302603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00403          5302605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-AUG-2013*                             
NCW       2013R00404          5302699   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00404          5302700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             23-SEP-2014*                             
NCW       2013R00404          5302706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00405          5302782   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00405          5302783   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-APR-2017*                             
NCW       2013R00405          5302795   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             13-MAR-2017*                             
NCW       2013R00405          6157707   PPR*           *                   Money Judgment $194,000.00                                                                *                             *   *     *                   OT           14-LAB-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             16-SEP-2014*                             
NCW       2013R00406          5302831   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00406          5302832   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             17-APR-2020*                             
NCW       2013R00406          5302833   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             11-MAR-2020*                             
NCW       2013R00406          5302834   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             11-MAR-2020*                             
NCW       2013R00406          5302835   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             11-MAR-2020*                             
NCW       2013R00406          5302836   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             11-MAR-2020*                             
NCW       2013R00406          5302837   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             20-MAY-2020*                             
NCW       2013R00406          5302854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00406          5469111   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-MAR-2020*                             
NCW       2013R00406          5469145   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-MAR-2020*                             
NCW       2013R00406          5487817   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             11-MAR-2020*                             
NCW       2013R00406          5487818   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             17-DEC-2024*                             
NCW       2013R00406          5489846   PPR*           *                   Approx $4,977.00 in U.S. Currency                                                         *                             *   *     *                   CA           13-FBI-006917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             17-DEC-2024*                             
NCW       2013R00406          5489850   PPR*           *                   Approx $1,223.00 in U.S. Currency                                                         *                             *   *     *                   CA           13-FBI-006918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             17-DEC-2024*                             
NCW       2013R00406          5516074   PPR*           *                   $45,020.00 U.S. currency                                                                  *                             *   *     *                   CA           13-FBI-006743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             17-DEC-2024*                             
NCW       2013R00406          5516075   PPR*           *                   $19,960.00 U.S. currency                                                                  *                             *   *     *                   CA           13-FBI-006744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mtn.          NC                              *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             17-DEC-2024*                             
NCW       2013R00406          5516077   PPR*           *                   $2,320.00 U.S. currency                                                                   *                             *   *     *                   CA           13-FBI-006746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             17-DEC-2024*                             
NCW       2013R00406          5516078   PPR*           *                   Rohm Model RG10 .22 cal revolver SN:1190491                                               *                             *   *     *                   WE           13-FBI-006748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             17-DEC-2024*                             
NCW       2013R00406          5516082   PPR*           *                   Taurus MDL 85 Protector Poly .38 cal revolver SN: EY55851                                 *                             *   *     *                   WE           13-FBI-006756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GAstonia            NC                              *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             17-DEC-2024*                             
NCW       2013R00406          5516113   PPR*           *                   Colt MDL Gold Cup National Match .45 cal SN:19791E                                        *                             *   *     *                   WE           13-FBI-006760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             17-DEC-2024*                             
NCW       2013R00406          5516123   PPR*           *                   1974 Cadillac eldorado, VIN: 6L67S40416639                                                *                             *   *     *                   VH           13-FBI-006761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             17-DEC-2024*                             
NCW       2013R00406          5521780   PPR*           *                   Misc. Jewelry                                                                             *                             *   *     *                   JE           13-FBI-006925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mtn.          NC                              *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             17-DEC-2024*                             
NCW       2013R00407          5304967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013R00407          5304968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             27-FEB-2015*                             
NCW       2013R00408          5309496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013R00408          5309497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             01-JUL-2015*                             
NCW       2013R00409          5310921   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013R00409          5310923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             29-OCT-2014*                             
NCW       2013R00410          5313210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             16-JUL-2013*                             
NCW       2013R00410          5313211   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             26-JUL-2021*                             
NCW       2013R00410          5470371   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             10-SEP-2021*                             
NCW       2013R00410          5488782   PPR*           *                   Glock Inc. 30 Pistol CAL:45 SN: PYA351                                                    *                             *   *     *                   WE           13-ATF-025989      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             16-FEB-2024*                             
NCW       2013R00410          5488785   PPR*           *                   Glock Inc. 22 Pistol CAL:40 SN: CUP881US                                                  *                             *   *     *                   WE           13-ATF-025990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             16-FEB-2024*                             
NCW       2013R00411          5315370   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             02-JUL-2013*                             
NCW       2013R00411          5315371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Polkton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             15-JUL-2013*                             
NCW       2013R00412          5315484   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             23-JUL-2013*                             
NCW       2013R00412          5315485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denver              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             02-FEB-2016*                             
NCW       2013R00412          5315486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denver              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             02-FEB-2016*                             
NCW       2013R00412          5315487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             02-FEB-2016*                             
NCW       2013R00413          5319988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             01-JUL-2015*                             
NCW       2013R00413          5319989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             19-OCT-2015*                             
NCW       2013R00413          5319990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             16-OCT-2014*                             
NCW       2013R00413          6410846   PPR*           *                   MJ $14,803.27                                                                             *                             *   *     *                   OT           15-FBI-001066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCW       2013R00413          6707505   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2013R00413          6707511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2013R00414          5320146   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCW       2013R00414          5320147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025-8025          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             13-JAN-2015*                             
NCW       2013R00414          5476292   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00414          5476297   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00415          5321178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013R00415          5321188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             26-AUG-2013*                             
NCW       2013R00416          5321282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013R00416          5321283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             09-DEC-2013*                             
NCW       2013R00417          5323326   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCW       2013R00417          5323327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             26-FEB-2014*                             
NCW       2013R00417          5323328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             26-FEB-2014*                             
NCW       2013R00418          5323576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCW       2013R00418          5323578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             18-JUN-2014*                             
NCW       2013R00419          5323730   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCW       2013R00419          5323731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             02-APR-2015*                             
NCW       2013R00419          5958718   PPR*           *                   $31,696.17 Personal Money Judgment                                                        *                             *   *     *                   OT           12-DVA-000010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             29-MAY-2014*                             
NCW       2013R00420          5323769   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCW       2013R00420          5323770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             16-SEP-2014*                             
NCW       2013R00421          5323815   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCW       2013R00421          5323816   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             05-MAR-2014*                             
NCW       2013R00422          5327004   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCW       2013R00422          5327005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Elmhurst       NYUSA                 11370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             07-AUG-2018*                             
NCW       2013R00422          5327027   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCW       2013R00422          6326748   PPR*           *                   Any and all counterfeit items                                                             *                             *   *     *                   CL           11-ICE-003054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Long Island City    NY                              *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             07-AUG-2018*                             
NCW       2013R00423          5329700   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCW       2013R00423          5329701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCW       2013R00424          5331580   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCW       2013R00424          5331582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             27-MAR-2014*                             
NCW       2013R00424          5349189   PPR*           *                   Money Judgment $179,830.80                                                                *                             *   *     *                   OT           13-SSA-000035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             23-JUL-2013*                             
NCW       2013R00425          5331767   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCW       2013R00425          5331768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             22-JUL-2013*                             
NCW       2013R00426          5336564   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013R00426          5336565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             24-FEB-2015*                             
NCW       2013R00427          5338407   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013R00427          5338409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             15-JUL-2013*                             
NCW       2013R00428          5339387   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCW       2013R00428          5339388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             05-MAR-2015*                             
NCW       2013R00428          5358838   PPR*           *                   Money Judgment $3.38 million                                                              *                             *   *     *                   OT           13-HUD-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2013R00429          5339430   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCW       2013R00429          5339431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             05-JUL-2016*                             
NCW       2013R00430          5342613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCW       2013R00430          5342614   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Catawba             NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-OCT-2013*                             
NCW       2013R00430          5342623   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCW       2013R00430          5344137   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New London          NCUSA                 28127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             05-NOV-2015*                             
NCW       2013R00430          5523834   PPR*           *                   Hunter Arms LC Smith Double Barrel Shotgun SN: NA                                         *                             *   *     *                   WE           13-ATF-025310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCW       2013R00430          5523865   PPR*           *                   2 Additional Guns                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCW       2013R00431          5342736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCW       2013R00431          5342737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             11-AUG-2015*                             
NCW       2013R00432          5343688   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCW       2013R00432          5343689   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             30-AUG-2013*                             
NCW       2013R00433          5345031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCW       2013R00433          5345032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Melbourne           FL                    32940               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             13-OCT-2016*                             
NCW       2013R00433          5346282   PPR*           *                   $11,000,000.00 Money Judgment                                                             *                             *   *     *                   OT           13-FBI-001262      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCW       2013R00434          5347313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCW       2013R00434          5347314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             10-SEP-2014*                             
NCW       2013R00435          5351533   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             23-JUL-2013*                             
NCW       2013R00435          5351534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             09-SEP-2015*                             
NCW       2013R00435          5351535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             09-SEP-2015*                             
NCW       2013R00436          5351808   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCW       2013R00436          5351809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             24-FEB-2015*                             
NCW       2013R00437          5352911   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013R00437          5352912   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             13-JUL-2016*                             
NCW       2013R00437          5353749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013R00438          5353668   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013R00438          5353669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             06-AUG-2014*                             
NCW       2013R00439          5354357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gaffney             NC                    29341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             08-JUL-2014*                             
NCW       2013R00439          5354358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             08-JUL-2014*                             
NCW       2013R00439          5408492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2013R00440          5355210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013R00440          5355211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             20-NOV-2013*                             
NCW       2013R00440          5355212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013R00441          5355602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013R00441          5355603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             09-APR-2015*                             
NCW       2013R00441          5355669   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013R00441          5569332   PPR*           *                   Mossberg Maverick 88, 12 Gauge Shotgun                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00441          5569364   PPR*           *                   Rossi, Model M68, .38 Caliber Revolver                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00441          5569385   PPR*           *                   Winchester, Model 1300, 12 Gauge Shotgun                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00441          5569392   PPR*           *                   Remington, Model 241, .22 Caliber Speedmaster Rifle                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00441          5569394   PPR*           *                   Revelation, Model 312K, 12 Guage, Western Auto Supply Shotgu                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00441          5569402   PPR*           *                   Squires Bingha,. Model 20 K-Mart Corp, .22 LR Rifle                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00441          5569416   PPR*           *                   Savage Arms, Springfield Model 187N, .22 caliber Rifle                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00441          5569418   PPR*           *                   Star .45 Caliber Pistol                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00441          5569423   PPR*           *                   Savage Arms, Model 94, 12 Gauge Shotgun                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00441          5569428   PPR*           *                   Smith & Wesson, Model 10-8, .38 Special Revolver                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00442          5355617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013R00442          5355618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-OCT-2013*                             
NCW       2013R00443          5356961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013R00443          5356962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             21-OCT-2013*                             
NCW       2013R00444          5357210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013R00444          5357211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013R00445          5358649   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2013R00445          5358650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   23-JUL-2013*                             15-AUG-2022*                             
NCW       2013R00445          5358658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2013R00446          5359093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             08-AUG-2014*                             
NCW       2013R00446          5426916   PPR*           *                   Money Judgment Approx $8,913.00                                                           *                             *   *     *                   OT           13-FBI-005975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             03-SEP-2013*                             
NCW       2013R00446          5676445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCW       2013R00447          5360866   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2013R00447          5360867   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             06-FEB-2015*                             
NCW       2013R00447          5360868   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             09-AUG-2013*                             
NCW       2013R00448          5360978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2013R00448          5360979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             07-APR-2015*                             
NCW       2013R00448          5400227   PPR*           *                   SCCY, CPX-1, 9mm cal pistol, SN: 023630                                                   *                             *   *     *                   WE           13-ATF-026090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain                         *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             14-NOV-2013*                             
NCW       2013R00449          5363780   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCW       2013R00449          5363781   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             18-SEP-2014*                             
NCW       2013R00449          5363782   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             23-FEB-2015*                             
NCW       2013R00450          5363887   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCW       2013R00450          5363888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NCHenderson           28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-MAR-2015*                             
NCW       2013R00450          5409505   PPR*           *                   Beretta, 96G, .40 cal pistol, SN: BER090393                                               *                             *   *     *                   WE           13-ATF-023233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             28-OCT-2013*                             
NCW       2013R00450          5409515   PPR*           *                   Jimenez Arms, J.A. 22, .22 cal pistol, SN: 1141055                                        *                             *   *     *                   WE           13-ATF-023235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             28-OCT-2013*                             
NCW       2013R00450          5409522   PPR*           *                   Taurus, 689, .357 cal pistol, SN: NI116092                                                *                             *   *     *                   WE           13-ATF-023236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             28-OCT-2013*                             
NCW       2013R00450          5409532   PPR*           *                   Revelation (Savage), 300, 12 ga shotgun, SN: None                                         *                             *   *     *                   WE           13-ATF-023238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             28-OCT-2013*                             
NCW       2013R00450          5471889   PPR*           *                   7 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           13-ATF-023237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonvile       NCHenderson           28792     *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             28-OCT-2013*                             
NCW       2013R00451          5364291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             05-NOV-2013*                             
NCW       2013R00451          5364292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             23-FEB-2015*                             
NCW       2013R00451          5400308   PPR*           *                   Remington Model 770, .30-06 Caliber Rifle, SN: 71568520                                   *                             *   *     *                   WE           13-ATF-023368      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28726     *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             16-SEP-2013*                             
NCW       2013R00451          5400314   PPR*           *                   Approx. 23 Rounds of .30-06 Ammunition                                                    *                             *   *     *                   WE           13-ATF-023239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28726     *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             16-SEP-2013*                             
NCW       2013R00451          5400317   PPR*           *                   One Round .25-06 Ammunition                                                               *                             *   *     *                   WE           13-ATF-023240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28726     *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             16-SEP-2013*                             
NCW       2013R00452          5364949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCW       2013R00452          5364950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             29-OCT-2014*                             
NCW       2013R00452          5529950   PPR*           *                   One Taurus, MDL PT 145, .45 cal pistol, SN:NBW88008                                       *                             *   *     *                   WE           12-ATF-032373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             09-JAN-2014*                             
NCW       2013R00453          5365203   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCW       2013R00453          5365204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             06-AUG-2014*                             
NCW       2013R00454          5367190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCW       2013R00454          5367191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             17-JAN-2014*                             
NCW       2013R00455          5368797   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCW       2013R00455          5368798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             01-AUG-2014*                             
NCW       2013R00456          5373061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCW       2013R00456          5373063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             09-AUG-2018*                             
NCW       2013R00457          5381511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCW       2013R00457          5381512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             04-MAR-2014*                             
NCW       2013R00458          5381604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCW       2013R00458          5381605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             10-SEP-2014*                             
NCW       2013R00459          5381653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCW       2013R00459          5381654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             16-SEP-2013*                             
NCW       2013R00460          5381693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCW       2013R00460          5381694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             16-SEP-2013*                             
NCW       2013R00460          5381726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             16-SEP-2013*                             
NCW       2013R00460          5381727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             16-SEP-2013*                             
NCW       2013R00462          5382595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCW       2013R00462          5382596   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-MAY-2014*                             
NCW       2013R00462          5393806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCW       2013R00462          5661558   PPR*           *                   New England Firearms Co., MDL R73, .32 rev, SN:ND021229                                   *                             *   *     *                   WE           13-ATF-013693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             08-JAN-2014*                             
NCW       2013R00462          5689101   PPR*           *                   3 rounds Remington Ammunition CAL: 32                                                     *                             *   *     *                   WE           13-ATF-013694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCW       2013R00463          5385061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCW       2013R00463          5385062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             21-OCT-2013*                             
NCW       2013R00464          5389120   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCW       2013R00464          5389121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             26-AUG-2014*                             
NCW       2013R00465          5389866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013R00465          5389867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             02-OCT-2015*                             
NCW       2013R00466          5391286   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013R00466          5391287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             14-NOV-2014*                             
NCW       2013R00467          5391683   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013R00467          5391684   BD *           *                   Indian Quasters                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             07-MAR-2019*                             
NCW       2013R00468          5396202   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCW       2013R00468          5396203   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             17-APR-2020*                             
NCW       2013R00468          5396204   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2013*                             03-AUG-2022*                             
NCW       2013R00468          5426212   PPR*           *                   DPMS Panther Arms model AR-15, .223 cal assault rifle                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             04-NOV-2019*                             
NCW       2013R00468          5426213   PPR*           *                   Taurus model 85, .38 cal handgun                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             04-NOV-2019*                             
NCW       2013R00468          5426215   PPR*           *                   Browning model Micro Hunter, 7mm rifle                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             04-NOV-2019*                             
NCW       2013R00468          5426217   PPR*           *                   Beretta model PX-4, .40 caliber handgun                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             04-NOV-2019*                             
NCW       2013R00468          5426220   PPR*           *                   Ruger model 10/22 .22 cal handgun                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             04-NOV-2019*                             
NCW       2013R00468          5426223   PPR*           *                   Mossberg model A500, 12 gauge shotgun                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             04-NOV-2019*                             
NCW       2013R00468          5426224   PPR*           *                   Remington model 710, 30-06 cal rifle                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             04-NOV-2019*                             
NCW       2013R00469          5398519   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             06-NOV-2013*                             
NCW       2013R00469          5398520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dallas,             TX                    75248               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             20-NOV-2015*                             
NCW       2013R00470          5399426   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCW       2013R00470          5399427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tuscon              AZ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             13-JUN-2014*                             
NCW       2013R00471          5399430   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCW       2013R00471          5399431   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             16-MAY-2019*                             
NCW       2013R00471          5399432   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             21-FEB-2019*                             
NCW       2013R00471          5399456   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCW       2013R00472          5400121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCW       2013R00472          5400123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             19-SEP-2022*                             
NCW       2013R00472          5487742   PPR*           *                   Taurus Unknown Revolver CAL:38 SN:1614081                                                 *                             *   *     *                   WE           13-ATF-026699      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             03-DEC-2021*                             
NCW       2013R00472          5487744   PPR*           *                   6 Rounds Assorted Ammunition CAL:38                                                       *                             *   *     *                   WE           13-ATF-026698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             03-DEC-2021*                             
NCW       2013R00473          5400719   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCW       2013R00473          5400720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             06-MAR-2015*                             
NCW       2013R00473          5974807   PPR*           *                   Kimber .38 pistol, MDL Pro Carry HD II                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2013R00473          5974808   PPR*           *                   9 rds of .38 cal ammo                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2013R00473          5974812   PPR*           *                   Glock .40 cal pistol, MDL 23                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2013R00473          5974820   PPR*           *                   Bersa .380 cal pistol, MDL 383A                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2013R00473          5974822   PPR*           *                   7 rds of Remington .380 cal ammo                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2013R00473          5974825   PPR*           *                   Bersa .380 magazine                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2013R00473          5974827   PPR*           *                   Glock .40 cal pistol, MDL 22                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2013R00473          5974832   PPR*           *                   13 rds of Federal .40 cal ammo                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2013R00473          5974842   PPR*           *                   Taurus .40 cal pistol, MDL PT24/7                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2013R00473          5974844   PPR*           *                   Taurus .40 cal magazine                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2013R00473          5974846   PPR*           *                   Ruger 9mm pistol, MDL P89DC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2013R00473          5978831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCW       2013R00475          5401599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             18-NOV-2013*                             
NCW       2013R00475          5401600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hopkins             SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             02-OCT-2014*                             
NCW       2013R00475          5427002   PPR*           *                   Money Judgment Approx $3,788.00                                                           *                             *   *     *                   OT           13-FBI-005976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             03-SEP-2013*                             
NCW       2013R00476          5402214   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCW       2013R00476          5402215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             08-JUN-2016*                             
NCW       2013R00477          5402222   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCW       2013R00477          5402223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             21-AUG-2014*                             
NCW       2013R00477          5402224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             21-AUG-2014*                             
NCW       2013R00477          5402225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             21-AUG-2014*                             
NCW       2013R00477          5402226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             21-AUG-2014*                             
NCW       2013R00478          5402336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCW       2013R00478          5402337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             17-JUN-2015*                             
NCW       2013R00478          5705869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             30-APR-2014*                             
NCW       2013R00478          5744380   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             03-MAY-2016*                             
NCW       2013R00478          5775341   PPR*           *                   Hi Point 9mm pistol & ammo                                                                *                             *   *     *                   WE           13-DEA-609032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             10-FEB-2015*                             
NCW       2013R00479          5403299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCW       2013R00479          5403300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             29-APR-2019*                             
NCW       2013R00479          5428533   PPR*           *                   Real Prop at 625 Grandin RD., Charlotte NC 28202                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             29-APR-2019*                             
NCW       2013R00479          6496773   PPR*           *                   MJ 150,000,00                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                             29-APR-2019*                             
NCW       2013R00480          5403735   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCW       2013R00480          5403736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             17-NOV-2015*                             
NCW       2013R00481          5405838   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             09-APR-2020*                             
NCW       2013R00481          5405839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             23-MAY-2023*                             
NCW       2013R00482          5407113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCW       2013R00482          5407114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             12-OCT-2016*                             
NCW       2013R00483          5407283   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCW       2013R00483          5407284   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arvada              COUSA                 80005               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             11-JUL-2016*                             
NCW       2013R00484          5408633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2013R00484          5408634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             01-FEB-2019*                             
NCW       2013R00485          5411409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2013R00485          5411410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             14-AUG-2014*                             
NCW       2013R00485          5428900   PPR*           *                   Radom P35 Pistol CAL:9mm SN:S4573                                                         *                             *   *     *                   WE           12-ATF-032176      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             16-OCT-2013*                             
NCW       2013R00486          5411434   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2013R00486          5411435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             09-SEP-2016*                             
NCW       2013R00487          5411843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2013R00487          5411844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             20-MAR-2014*                             
NCW       2013R00488          5412369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2013R00488          5412370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             23-JUN-2016*                             
NCW       2013R00489          5412937   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2013R00489          5412938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             19-AUG-2013*                             
NCW       2013R00490          5415023   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCW       2013R00490          5415028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-JUN-2014*                             
NCW       2013R00491          5417482   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCW       2013R00491          5417483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             07-FEB-2022*                             
NCW       2013R00491          5417703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCW       2013R00491          5433913   PPR*           *                   Springfield Armory XD 9mm Pistol                                                          *                             *   *     *                   WE           13-ATF-023023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             07-FEB-2022*                             
NCW       2013R00491          5433922   PPR*           *                   15 Rounds Winchester-Western 9mm Ammo                                                     *                             *   *     *                   WE           13-ATF-023025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             07-FEB-2022*                             
NCW       2013R00492          5417512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCW       2013R00492          5417513   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             23-DEC-2020*                             
NCW       2013R00492          5417514   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             13-JUL-2020*                             
NCW       2013R00492          5418205   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCW       2013R00492          5567614   PPR*           *                   Lorcin, Model L380 Caliber Pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             13-JUL-2020*                             
NCW       2013R00492          5567615   PPR*           *                   Hi-Point .45 Caliber Pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             13-JUL-2020*                             
NCW       2013R00493          5418351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             08-MAY-2017*                             
NCW       2013R00493          5420486   PPR*           *                   Money Judgment $41,891.00                                                                 *                             *   *     *                   OT           13-FBI-005846      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             23-AUG-2013*                             
NCW       2013R00493          5594574   PPR*           *                   2008 Mercedes C300                                                                        *                             *   *     *                   VH           12-FBI-004578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCW       2013R00493          6759858   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2013R00494          5419297   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCW       2013R00494          5419298   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             11-OCT-2013*                             
NCW       2013R00495          5419478   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCW       2013R00495          5419479   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             28-OCT-2013*                             
NCW       2013R00496          5419527   A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCW       2013R00496          5419529   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-SEP-2013*                             
NCW       2013R00497          5421596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCW       2013R00497          5421597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Covington           GA                    30016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             18-JUN-2015*                             
NCW       2013R00497          5427138   PPR*           *                   iPhone Mdl: MD656LL/A                                                                     *                             *   *     *                   EL           13-FBI-006198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             06-SEP-2013*                             
NCW       2013R00498          5422154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCW       2013R00498          5422155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             14-OCT-2014*                             
NCW       2013R00498          5479242   PPR*           *                   One (1) Ruger .357 magnum revolver                                                        *                             *   *     *                   WE           13-ATF-017685      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013R00498          5479256   PPR*           *                   4 Rounds Remington Ammunition CAL:38                                                      *                             *   *     *                   WE           13-ATF-017690      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013R00499          5423694   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCW       2013R00499          5423695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             08-DEC-2014*                             
NCW       2013R00500          5423697   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCW       2013R00500          5423698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             25-NOV-2015*                             
NCW       2013R00501          5424011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCW       2013R00501          5424015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             26-FEB-2014*                             
NCW       2013R00502          5424488   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCW       2013R00502          5424489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             25-NOV-2015*                             
NCW       2013R00503          5424521   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCW       2013R00503          5424523   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2016*                             
NCW       2013R00505          5424612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCW       2013R00505          5424613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             09-SEP-2013*                             
NCW       2013R00506          5424766   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             29-AUG-2013*                             
NCW       2013R00506          5424767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             09-SEP-2015*                             
NCW       2013R00506          5526696   PPR*           *                   $71.00 in U.S. currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00507          5428712   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013R00507          5428713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             14-APR-2015*                             
NCW       2013R00507          6170520   PPR*           *                   Money Judgment $410,936.04                                                                *                             *   *     *                   OT           14-IRS-001293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             14-OCT-2014*                             
NCW       2013R00508          5434574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCW       2013R00508          5434575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             22-JUN-2015*                             
NCW       2013R00508          5434576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             22-JUN-2015*                             
NCW       2013R00508          5434577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             22-JUN-2015*                             
NCW       2013R00508          5434578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             22-JUN-2015*                             
NCW       2013R00509          5434936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCW       2013R00509          5434937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cape Coral          FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-MAR-2014*                             
NCW       2013R00510          5434742   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCW       2013R00510          5434743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             13-NOV-2013*                             
NCW       2013R00511          5436170   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCW       2013R00511          5436171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             17-SEP-2014*                             
NCW       2013R00512          5437018   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCW       2013R00512          5437020   BD *           *                   AZF Automotive                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCW       2013R00513          5438496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCW       2013R00513          5438546   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCW       2013R00514          5440933   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCW       2013R00514          5440934   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             16-JUN-2021*                             
NCW       2013R00514          5440935   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             30-JUN-2020*                             
NCW       2013R00514          5440945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCW       2013R00515          5441152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCW       2013R00515          5441154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCW       2013R00515          5441158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCW       2013R00516          5441569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCW       2013R00516          5441570   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             18-MAR-2019*                             
NCW       2013R00516          5441571   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             17-MAY-2019*                             
NCW       2013R00516          5441713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCW       2013R00517          5441879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCW       2013R00517          5441880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             05-AUG-2014*                             
NCW       2013R00518          5444490   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCW       2013R00518          5444491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Myrtle Beach        SC                    29588               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             12-MAR-2015*                             
NCW       2013R00519          5449994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             31-MAR-2022*                             
NCW       2013R00519          5449995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             31-MAR-2022*                             
NCW       2013R00519          5542647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             31-MAR-2022*                             
NCW       2013R00520          5450141   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             24-SEP-2013*                             
NCW       2013R00520          5450142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             30-AUG-2016*                             
NCW       2013R00522          5451278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCW       2013R00522          5451279   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             02-MAR-2015*                             
NCW       2013R00522          5451280   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             02-MAR-2015*                             
NCW       2013R00522          5451281   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             02-MAR-2015*                             
NCW       2013R00522          5451282   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             02-MAR-2015*                             
NCW       2013R00522          5451283   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             02-MAR-2015*                             
NCW       2013R00522          5451284   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             02-MAR-2015*                             
NCW       2013R00522          5451285   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             02-MAR-2015*                             
NCW       2013R00522          5451286   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             02-MAR-2015*                             
NCW       2013R00522          5451287   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             02-MAR-2015*                             
NCW       2013R00523          5453961   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCW       2013R00523          5453962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             23-FEB-2015*                             
NCW       2013R00524          5454111   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCW       2013R00524          5454114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             23-FEB-2016*                             
NCW       2013R00525          5454460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013R00525          5454464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             29-OCT-2013*                             
NCW       2013R00526          5454587   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             17-SEP-2013*                             
NCW       2013R00526          5454588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Richburg            SC                    29729               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             17-OCT-2014*                             
NCW       2013R00526          5478860   PPR*           *                   $76,590.90 in Funds from Wells Fargo Acct -4306                                           *                             *   *     *                   FI           13-USS-000681      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013R00526          5478861   PPR*           *                   2014 Mercedes-Benz GL350 Blue Tec, VIN- 289890                                            *                             *   *     *                   VH           13-USS-0000682     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Richburg            SC                    29749     *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013R00527          5456773   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013R00527          5456774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             17-APR-2017*                             
NCW       2013R00528          5456818   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013R00528          5456819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             22-AUG-2014*                             
NCW       2013R00529          5456839   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013R00529          5456840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             25-AUG-2014*                             
NCW       2013R00530          5456864   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013R00530          5456865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             25-AUG-2014*                             
NCW       2013R00531          5456884   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013R00531          5456885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             12-JUN-2015*                             
NCW       2013R00532          5458101   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCW       2013R00532          5458102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             09-JUN-2015*                             
NCW       2013R00532          5989186   PPR*           *                   SanDisk Flash Drive                                                                       *                             *   *     *                   EL           13-ICE-002548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             05-JUN-2014*                             
NCW       2013R00532          5989196   PPR*           *                   Dell Laptop                                                                               *                             *   *     *                   EL           13-ICE-002549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             05-JUN-2014*                             
NCW       2013R00533          5460170   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCW       2013R00533          5460171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             12-JUN-2014*                             
NCW       2013R00533          5460177   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCW       2013R00535          5462204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCW       2013R00535          5462205   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             14-MAR-2022*                             
NCW       2013R00535          5462206   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             14-MAR-2022*                             
NCW       2013R00535          5462364   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCW       2013R00536          5466129   AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2013R00536          5466130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             23-SEP-2014*                             
NCW       2013R00537          5466775   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCW       2013R00537          5466776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             01-AUG-2014*                             
NCW       2013R00538          5466838   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCW       2013R00538          5466839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             09-OCT-2014*                             
NCW       2013R00539          5466931   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCW       2013R00539          5466932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             30-JUN-2015*                             
NCW       2013R00540          5469175   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCW       2013R00540          5469176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             23-SEP-2014*                             
NCW       2013R00541          5469848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCW       2013R00541          5469849   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             10-FEB-2015*                             
NCW       2013R00541          5469850   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             05-FEB-2015*                             
NCW       2013R00541          5469851   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCW       2013R00541          5568235   PPR*           *                   Hi-Point Model JHP, .45 Caliber Pistol                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00541          5568242   PPR*           *                   Smith & Wesson, Model 10-5, .38 Special Revolver                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00542          5469864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCW       2013R00542          5469865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             14-NOV-2013*                             
NCW       2013R00542          5469866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCW       2013R00543          5470145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCW       2013R00543          5470146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             17-NOV-2015*                             
NCW       2013R00544          5472776   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCW       2013R00544          5472777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             23-FEB-2016*                             
NCW       2013R00545          5472801   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCW       2013R00545          5472802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             25-AUG-2014*                             
NCW       2013R00546          5473157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCW       2013R00546          5473158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             31-DEC-2024*                             
NCW       2013R00546          5473159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             09-SEP-2014*                             
NCW       2013R00547          5474044   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCW       2013R00547          5474045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             25-AUG-2014*                             
NCW       2013R00548          5474093   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCW       2013R00548          5474094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             09-JUN-2016*                             
NCW       2013R00549          5474134   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCW       2013R00549          5474135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             09-JUN-2016*                             
NCW       2013R00550          5474155   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCW       2013R00550          5474156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             09-JUN-2016*                             
NCW       2013R00551          5474196   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCW       2013R00551          5474197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             25-AUG-2014*                             
NCW       2013R00552          5476094   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00552          5476095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             20-OCT-2015*                             
NCW       2013R00553          5476096   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00553          5476097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             02-FEB-2015*                             
NCW       2013R00554          5476109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00554          5476114   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             06-FEB-2015*                             
NCW       2013R00554          5476115   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             07-JAN-2015*                             
NCW       2013R00554          5476116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             20-SEP-2013*                             
NCW       2013R00554          5476117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             26-FEB-2014*                             
NCW       2013R00554          5476122   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00555          5477137   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00555          5477138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             13-JUN-2014*                             
NCW       2013R00556          5477197   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00556          5477198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             02-APR-2015*                             
NCW       2013R00557          5477308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00557          5477309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             05-MAR-2015*                             
NCW       2013R00558          5477424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             13-APR-2015*                             
NCW       2013R00558          5477433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00559          5477444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00559          5477453   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00560          5478259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00560          5478270   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCW       2013R00561          5478884   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013R00561          5478885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             25-JUL-2014*                             
NCW       2013R00562          5478945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013R00562          5478946   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             30-OCT-2013*                             
NCW       2013R00562          5478947   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             06-FEB-2015*                             
NCW       2013R00562          5478955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013R00563          5479130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013R00563          5479133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             02-OCT-2014*                             
NCW       2013R00563          5479134   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             04-DEC-2014*                             
NCW       2013R00563          5479135   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             02-OCT-2014*                             
NCW       2013R00563          5537098   PPR*           *                   Money Judgment Approx $24,876.00                                                          *                             *   *     *                   FI           14-FBI-001173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             07-JAN-2014*                             
NCW       2013R00563          5537100   PPR*           *                   Browning, MDL BDM, 9mm pistol SN:945NT02657                                               *                             *   *     *                   WE           14-FBI-000136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             24-OCT-2013*                             
NCW       2013R00564          5484057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCW       2013R00564          5484058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             05-MAR-2015*                             
NCW       2013R00565          5484343   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCW       2013R00565          5484344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             23-FEB-2015*                             
NCW       2013R00566          5485670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCW       2013R00566          5485671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             10-JUN-2025*                             
NCW       2013R00566          5581554   PPR*           *                   Glock 19 9mm                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             10-JUN-2025*                             
NCW       2013R00566          5581563   PPR*           *                   Glock 19 9mm                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             10-JUN-2025*                             
NCW       2013R00566          5581566   PPR*           *                   Glock 19 9mm                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             10-JUN-2025*                             
NCW       2013R00566          5581569   PPR*           *                   Glock 17 9mm                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             10-JUN-2025*                             
NCW       2013R00566          5581586   PPR*           *                   Glock 22 .40 Cailber Pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             10-JUN-2025*                             
NCW       2013R00566          5581599   PPR*           *                   Springfield XD, .40 Caliber Pistol                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             10-JUN-2025*                             
NCW       2013R00566          5581607   PPR*           *                   Tec-9, 9mm Pistol                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             10-JUN-2025*                             
NCW       2013R00567          5486295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCW       2013R00567          5486296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-NOV-2013*                             
NCW       2013R00568          5486551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCW       2013R00568          5486552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creston             NC                    28615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             15-APR-2015*                             
NCW       2013R00568          5496665   PPR*           *                   Bryco Arms 38 Caliber Pistol, SN: 228699                                                  *                             *   *     *                   WE           13-ATF-012081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NCAshe                          *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013R00568          5496745   PPR*           *                   2 Rounds Unknown 9mm Ammo                                                                 *                             *   *     *                   WE           13-ATF-012080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NCAshe                          *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013R00568          5496753   PPR*           *                   3 Rounds Unknown .380 Caliber Ammo                                                        *                             *   *     *                   WE           13-ATF-012082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NCAshe                          *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013R00568          5496758   PPR*           *                   46 Rounds Unknown .380 Caliber Ammo                                                       *                             *   *     *                   WE           13-ATF-012083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NCAshe                          *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013R00568          5496763   PPR*           *                   150 Rounds Federal 9mm Ammo                                                               *                             *   *     *                   WE           13-ATF-012085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NCAshe                          *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013R00568          5496769   PPR*           *                   2 Rounds Unknown .223 Ammo                                                                *                             *   *     *                   WE           13-ATF-012087      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NCAshe                          *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013R00568          5496778   PPR*           *                   4 Rounds Unknown .223 Ammo                                                                *                             *   *     *                   WE           13-ATF-012088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NCAshe                          *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013R00568          5496788   PPR*           *                   2 Rounds Unknown 9mm Ammo                                                                 *                             *   *     *                   WE           13-ATF-016127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NCAshe                          *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013R00569          5487572   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCW       2013R00569          5487573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             16-JUL-2015*                             
NCW       2013R00570          5489795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCW       2013R00570          5489796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             11-AUG-2015*                             
NCW       2013R00571          5489881   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCW       2013R00571          5489882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             16-OCT-2014*                             
NCW       2013R00571          5536783   PPR*           *                   Approx $32,048.00 in U.S. Currency                                                        *                             *   *     *                   CA           13-ICE-001143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013R00572          5490276   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCW       2013R00572          5490277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Minneapolis         MN                    55412-1618          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             26-JAN-2015*                             
NCW       2013R00573          5490363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCW       2013R00573          5490364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             13-MAR-2014*                             
NCW       2013R00573          5490365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             13-MAR-2014*                             
NCW       2013R00573          5490622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCW       2013R00574          5490427   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             24-APR-2015*                             
NCW       2013R00574          5490428   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             27-AUG-2020*                             
NCW       2013R00574          7830023   PPR*           *                   Money Judgment $19,000,000.00                                                             *                             *   *     *                   FI           17-USS-000048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             27-AUG-2020*                             
NCW       2013R00574          7830026   PPR*           *                   Remington 300 Winchester rifle, SN:S6744805                                               *                             *   *     *                   WE           17-USS-000045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             27-AUG-2020*                             
NCW       2013R00574          7830036   PPR*           *                   Remington semi-auto rifle, SN:12BA-10973                                                  *                             *   *     *                   WE           17-USS-000046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             27-AUG-2020*                             
NCW       2013R00574          7830040   PPR*           *                   Sig Sauer P238 pistol, SN:27A185007                                                       *                             *   *     *                   WE           17-USS-000047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             27-AUG-2020*                             
NCW       2013R00574          9103026   PPR*           *                   One Ruger .22 caliber rifle, Serial Number 359-58314                                      *                             *   *     *                   WE           17-USS-000597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             27-AUG-2020*                             
NCW       2013R00575          5490656   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCW       2013R00575          5490657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             04-FEB-2015*                             
NCW       2013R00575          5490667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCW       2013R00575          5584710   PPR*           *                   Taurus .357 Magnum Revolver                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013R00575          5584737   PPR*           *                   Mossberg Model 500, 20 Gauge                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013R00575          5584762   PPR*           *                   Firearms International Corp, Regent, .22 Cal. Revolver                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013R00575          5584775   PPR*           *                   Phoenix Arms, Raven, .25 Cal. Pistol                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013R00576          5491579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCW       2013R00576          5491580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Benson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             11-AUG-2015*                             
NCW       2013R00577          5491611   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCW       2013R00577          5491612   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Spring Valley       CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             12-OCT-2016*                             
NCW       2013R00577          5491613   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greensboro          NC                    27404               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             12-OCT-2016*                             
NCW       2013R00577          5491614   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             McAllen             TX                    78501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             12-OCT-2016*                             
NCW       2013R00577          5491615   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             12-OCT-2016*                             
NCW       2013R00578          5493134   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             15-NOV-2018*                             
NCW       2013R00578          5493141   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             19-AUG-2020*                             
NCW       2013R00578          5493142   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             19-AUG-2020*                             
NCW       2013R00578          5493143   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             19-AUG-2020*                             
NCW       2013R00578          5720889   PPR*           *                   Money Judgment $1,000,000.00                                                              *                             *   *     *                   OT           14-USS-000183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5720890   PPR*           *                   Bryco Jennings MDL T-380 semi-auto pistol                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5720893   PPR*           *                   Ruger Blackhawk .357 revolver                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5720896   PPR*           *                   Benelli Super Vinci 12 Gauge Shotgun                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5720897   PPR*           *                   Remington Arms MDL 700 30-06 Rifle                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5720902   PPR*           *                   Smith & Wesson Bodyguard .380 semi-auto pistol                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5720905   PPR*           *                   Ruger SR40C .40 caliber pistol                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5720907   PPR*           *                   Ammunition                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721445   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721447   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721450   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721451   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721456   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721457   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721463   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721467   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721475   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721479   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721481   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721482   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721511   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721515   ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721517   ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721518   ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721520   ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721527   ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721534   ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721535   ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721537   ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5721538   ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             19-AUG-2020*                             
NCW       2013R00578          5742895   PPR*           *                   $1,880.00 in U.S. currency                                                                *                             *   *     *                   CA           14-USS-000486      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             19-AUG-2020*                             
NCW       2013R00579          5494492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013R00579          5494493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walpole             NHUSA                 03608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             02-DEC-2014*                             
NCW       2013R00579          5554825   PPR*           *                   Approx $23,928.00 in U.S. Currency                                                        *                             *   *     *                   CA           09-ATF-022669      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCW       2013R00579          5598632   PPR*           *                   HS Products (IM Metal) XD45 Pistol CAL:45                                                 *                             *   *     *                   WE           09-ATF-025319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013R00579          5598646   PPR*           *                   Mossberg 500 Shotgun CAL:12 SN:R956644                                                    *                             *   *     *                   WE           09-ATF-025321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013R00579          5598660   PPR*           *                   7 Rounds Winchester-Western Ammo CAL:12                                                   *                             *   *     *                   WE           09-ATF-025322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013R00579          5598668   PPR*           *                   13 Rounds Remington Ammo CAL:45                                                           *                             *   *     *                   WE           09-ATF-025320      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013R00580          5494805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013R00580          5494806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             30-NOV-2015*                             
NCW       2013R00581          5497210   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013R00581          5497211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             04-MAR-2015*                             
NCW       2013R00582          5498709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCW       2013R00582          5498710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             24-JUN-2015*                             
NCW       2013R00582          5498800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCW       2013R00582          5618642   PPR*           *                   Sig Sauer, mdl P226, 9mm pistol, SN: V636023                                              *                             *   *     *                   WE           13-ATF-026430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             09-JAN-2014*                             
NCW       2013R00582          5691752   PPR*           *                   9 rounds assorted ammo CAL:9                                                              *                             *   *     *                   WE           13-ATF-026431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2013R00583          5499392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCW       2013R00583          5499393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             13-JAN-2014*                             
NCW       2013R00583          5514748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charotte            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             15-OCT-2013*                             
NCW       2013R00583          5530126   PPR*           *                   Jimenez Arms 9mm Semi-Automatic Pistol                                                    *                             *   *     *                   WE           14-DEA-589516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             16-OCT-2013*                             
NCW       2013R00583          5531738   PPR*           *                   2005 Infiniti G35 Coupe                                                                   *                             *   *     *                   VH           14-DEA-589521      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCW       2013R00584          5499580   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCW       2013R00584          5499581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             30-OCT-2014*                             
NCW       2013R00584          5499597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCW       2013R00584          5596366   PPR*           *                   Phoenix Arms Model HP22, .22 Caliber Pistol                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013R00584          5596401   PPR*           *                   American Arms Inc. PKC .22 Caliber Pistol                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013R00584          5596405   PPR*           *                   Savage Arms Model 940e 16 Gauge Shotgun                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013R00585          5501403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCW       2013R00585          5501404   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             18-MAR-2015*                             
NCW       2013R00585          5501405   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             04-MAR-2015*                             
NCW       2013R00585          5501406   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             18-MAR-2015*                             
NCW       2013R00585          5501407   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             18-MAR-2015*                             
NCW       2013R00585          5519171   PPR*           *                   Clerke Tech .22 Caliber Pistol                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCW       2013R00586          5502137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCW       2013R00586          5502138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             30-NOV-2022*                             
NCW       2013R00586          5502149   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCW       2013R00586          5567924   PPR*           *                   Norinco, SKS 7.62x39 Rifle                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             24-JUN-2020*                             
NCW       2013R00587          5504443   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCW       2013R00587          5504444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             19-AUG-2014*                             
NCW       2013R00587          5504459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCW       2013R00587          5536665   PPR*           *                   Taurus .40 Caliber Pistol                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013R00587          5536666   PPR*           *                   .32 Caliber Rossi Revolver                                                                *                             *   *     *                   WE           13-ATF-025991      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             16-JAN-2014*                             
NCW       2013R00588          5504536   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCW       2013R00588          5504537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             20-OCT-2015*                             
NCW       2013R00589          5507869   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013R00589          5507870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             09-OCT-2014*                             
NCW       2013R00590          5510115   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013R00590          5510116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             14-JAN-2016*                             
NCW       2013R00591          5510694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCW       2013R00591          5510695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             11-OCT-2018*                             
NCW       2013R00591          5510702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCW       2013R00591          5571757   PPR*           *                   Hi-Point, C9, 9mm Pistol                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCW       2013R00591          5571765   PPR*           *                   Hi-Point, C, 9mm Pistol                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCW       2013R00591          5571771   PPR*           *                   Harrington & Richardson R92, .22 Caliber Pistol                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCW       2013R00591          5571775   PPR*           *                   RG Industries RG145, .22 Caliber Revolver                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCW       2013R00591          5571779   PPR*           *                   Taurus PT140 Pro, .40 Caliber Pistol                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCW       2013R00592          5512286   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5512287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             24-FEB-2015*                             
NCW       2013R00592          5522817   PPR*           *                   Taurus PT 145 Millennium Pro, .45 Caliber Pistol SN: NCR6457                              *                             *   *     *                   WE           12-ATF-032167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCW       2013R00592          5522867   PPR*           *                   16 Rounds Corbon Bullet Co. .40 Caliber Ammo                                              *                             *   *     *                   WE           12-ATF-032170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5522875   PPR*           *                   Unknown Shotgun                                                                           *                             *   *     *                   WE           13-ATF-019447      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5522886   PPR*           *                   Rossi Unknown Caliber Rifle, SN: SP332900                                                 *                             *   *     *                   WE           13-ATF-025328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5522939   PPR*           *                   2 Rounds Unknown .410 Caliber Ammo                                                        *                             *   *     *                   WE           13-ATF-025329      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5522943   PPR*           *                   Mossberg 142K Rifle, .22 Caliber, SN: None                                                *                             *   *     *                   WE           13-ATF-025330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5522959   PPR*           *                   Savage 3D Rifle, .22 Caliber, SN: None                                                    *                             *   *     *                   WE           13-ATF-025331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5522980   PPR*           *                   CG Haenel Unknown Rifle, SN: 6556                                                         *                             *   *     *                   WE           13-ATF-025332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5523005   PPR*           *                   Colt MKIV .45 Caliber Pistol SN:70G26941                                                  *                             *   *     *                   WE           13-ATF-025333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5523021   PPR*           *                   50 Rounds Remington .22 Cal Ammo                                                          *                             *   *     *                   WE           13-ATF-025334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5523030   PPR*           *                   39 Rounds Remington .25 Caliber Ammo                                                      *                             *   *     *                   WE           13-ATF-025335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5523042   PPR*           *                   3 Rounds 12 Gauge Federal Ammo                                                            *                             *   *     *                   WE           13-ATF-025336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5523046   PPR*           *                   2 Rounds 12 Gauge Remington Ammo                                                          *                             *   *     *                   WE           13-ATF-025337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5523055   PPR*           *                   2 Rounds 12 Gauge Winchester-Western Ammo                                                 *                             *   *     *                   WE           13-ATF-025338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5523056   PPR*           *                   3 Rounds 20 Gauge Remington Ammo                                                          *                             *   *     *                   WE           13-ATF-025339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5523078   PPR*           *                   2 Rounds .410 Caliber Unknown Ammo                                                        *                             *   *     *                   WE           13-ATF-025340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5523089   PPR*           *                   5 Rounds CBC .380 Caliber Ammo                                                            *                             *   *     *                   WE           13-ATF-025342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5523100   PPR*           *                   Bryco Arms J25, .25 Caliber Pistol SN: 543719                                             *                             *   *     *                   WE           13-ATF-025343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5526293   PPR*           *                   8 Rounds Remington .40 Caliber Ammo                                                       *                             *   *     *                   WE           13-ATF-022538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5526296   PPR*           *                   102 Rounds, .40 Caliber Remington Ammo                                                    *                             *   *     *                   WE           13-ATF-025540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00592          5598287   PPR*           *                   Approx. $374.00 in USC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013R00592          5598301   PPR*           *                   Approx. $5000.00 in USC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013R00593          5512381   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCW       2013R00593          5512382   BD *           *                   Arboretum OB/GYN                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28226     *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCW       2013R00594          5515403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCW       2013R00594          5515404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             07-APR-2015*                             
NCW       2013R00594          5537925   PPR*           *                   HP Pavilion Laptop w/ Logitech Memory Stich                                               *                             *   *     *                   EL           14-FBI-000872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             07-APR-2015*                             
NCW       2013R00595          5515575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCW       2013R00595          5515576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCW       2013R00596          5517831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCW       2013R00596          5517832   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             13-FEB-2025*                             
NCW       2013R00596          5517833   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             30-OCT-2013*                             
NCW       2013R00596          5517848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             29-JUL-2024*                             
NCW       2013R00597          5518007   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCW       2013R00597          5518008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             17-MAR-2014*                             
NCW       2013R00598          5519254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCW       2013R00598          5519255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             20-FEB-2014*                             
NCW       2013R00599          5520582   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCW       2013R00599          5520583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             27-MAR-2014*                             
NCW       2013R00600          5523860   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCW       2013R00600          5523861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             08-APR-2014*                             
NCW       2013R00601          5526486   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00601          5526487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             28-OCT-2013*                             
NCW       2013R00602          5526681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00602          5526682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             23-AUG-2019*                             
NCW       2013R00603          5527109   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCW       2013R00603          5527110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             28-APR-2020*                             
NCW       2013R00604          5528237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCW       2013R00604          5528238   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Atlanta             GA                    30354-1110          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             11-FEB-2015*                             
NCW       2013R00604          5661561   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Alexander           NC                    28701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             18-MAR-2015*                             
NCW       2013R00604          5661562   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             06-MAR-2015*                             
NCW       2013R00604          5661563   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             12-MAR-2015*                             
NCW       2013R00604          5679219   PPR*           *                   Harrington & Richardson M88, .410 Shotgun, SN: A2532391                                   *                             *   *     *                   WE           14-ATF-004471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leicester           NCBuncombe                      *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCW       2013R00604          5679253   PPR*           *                   2 Rounds Winchester Western .410 Ammo                                                     *                             *   *     *                   WE           14-ATF-004472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leicester           NCBuncombe                      *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCW       2013R00604          5679272   PPR*           *                   10,180.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCW       2013R00604          5679279   PPR*           *                   $696.00 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCW       2013R00605          5528311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCW       2013R00605          5528312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             09-JUL-2014*                             
NCW       2013R00606          5530652   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCW       2013R00606          5530653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             24-JUN-2015*                             
NCW       2013R00607          5533320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCW       2013R00607          5533321   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             18-FEB-2016*                             
NCW       2013R00607          5775120   PPR*           *                   Beretta, MDL 950BS , .25 cal handgun SN:BU86352V                                          *                             *   *     *                   WE           13-ATF-027264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-MAY-2014*                             
NCW       2013R00607          5775122   PPR*           *                   Springfield, MDL SAXP, .40 cal handgun SN:XD551272                                        *                             *   *     *                   WE           13-ATF-027262      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-MAY-2014*                             
NCW       2013R00607          5775124   PPR*           *                   Bersa, MDL .383DA, .380 cal handgun                                                       *                             *   *     *                   WE           13-ATF-027260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-MAY-2014*                             
NCW       2013R00607          5962455   PPR*           *                   6 Rounds CCI Ammo CAL:25                                                                  *                             *   *     *                   WE           13-ATF-027265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2013R00607          5962471   PPR*           *                   6 Rounds Ammo CAL:40                                                                      *                             *   *     *                   WE           13-ATF-027263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2013R00607          5962480   PPR*           *                   4 rounds Winchester-Western Ammo CAL:380                                                  *                             *   *     *                   WE           13-ATF-027261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2013R00608          5533393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCW       2013R00608          5533394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             02-OCT-2015*                             
NCW       2013R00608          5888824   PPR*           *                   Norinco SKS 7.62 cal rifle SN: 17294                                                      *                             *   *     *                   WE           13-ATF-022157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCW       2013R00608          5888830   PPR*           *                   Norinco SKS 7.62 cal rifle SN: 1732630                                                    *                             *   *     *                   WE           13-ATF-022156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCW       2013R00608          5888836   PPR*           *                   $4,300.00 in U.S. currency                                                                *                             *   *     *                   CA           13-ATF-027775      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             02-MAR-2015*                             
NCW       2013R00608          5889124   PPR*           *                   34 Rounds Unknown Ammo CAL:762                                                            *                             *   *     *                   WE           13-ATF-022159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCW       2013R00608          5889131   PPR*           *                   9 Rounds Unknown Ammo CAL:762                                                             *                             *   *     *                   WE           13-ATF-022158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCW       2013R00609          5533856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCW       2013R00609          5533857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2018*                             
NCW       2013R00609          5697600   PPR*           *                   Smith & Wesson, MDL 4013TSW, .40 cal SN:MSF2478                                           *                             *   *     *                   WE           13-ATF-027709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             05-JAN-2015*                             
NCW       2013R00609          5697608   PPR*           *                   18 rounds Smith & Wesson ammo CAL: 40                                                     *                             *   *     *                   WE           13-ATF-027710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             05-JAN-2015*                             
NCW       2013R00610          5534045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCW       2013R00610          5534046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             10-OCT-2023*                             
NCW       2013R00610          5662474   PPR*           *                   Taurus, MDL PT 740, .40 cal handgun, SN: SEM37035                                         *                             *   *     *                   WE           14-ATF-011066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             10-OCT-2023*                             
NCW       2013R00610          5870156   PPR*           *                   6 Rounds Unknown Ammunition CAL: 40                                                       *                             *   *     *                   WE           14-ATF-011067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             10-OCT-2023*                             
NCW       2013R00611          5534136   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCW       2013R00611          5534137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             12-JAN-2015*                             
NCW       2013R00612          5534396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCW       2013R00612          5534397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             25-JUN-2015*                             
NCW       2013R00613          5534648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCW       2013R00613          5534649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCW       2013R00614          5538118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013R00614          5538119   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             28-APR-2015*                             
NCW       2013R00615          5538155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013R00615          5538156   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             20-FEB-2014*                             
NCW       2013R00616          5538185   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013R00616          5538186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             04-SEP-2019*                             
NCW       2013R00617          5538642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013R00617          5538645   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             24-JUN-2021*                             
NCW       2013R00617          5538654   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-DEC-2019*                             
NCW       2013R00618          5538675   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013R00618          5538676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             13-FEB-2020*                             
NCW       2013R00619          5538677   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013R00619          5538678   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             04-AUG-2015*                             
NCW       2013R00619          5774764   PPR*           *                   Cobra, MDL Patriot, .45 cal pistol SN: M004216 with ammo                                  *                             *   *     *                   WE           14-ATF-024198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             05-JAN-2015*                             
NCW       2013R00619          5774765   PPR*           *                   7 rounds Winchester-Western ammo CAL:45                                                   *                             *   *     *                   WE           14-ATF-024199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             05-JAN-2015*                             
NCW       2013R00620          5538700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013R00620          5538701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             23-JUL-2021*                             
NCW       2013R00621          5538730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013R00621          5538731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             22-SEP-2015*                             
NCW       2013R00622          5543479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCW       2013R00622          5543480   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             08-FEB-2016*                             
NCW       2013R00622          5543481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCW       2013R00622          5543482   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             08-FEB-2016*                             
NCW       2013R00622          5543485   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             08-FEB-2016*                             
NCW       2013R00622          5619002   PPR*           *                   Ruger, MDL P90, .45 cal, pistol, with ammo SN:662-17057                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCW       2013R00622          5619004   PPR*           *                   Glock, MDL 19, .9 mill pistol, with ammo SN:MDB171                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCW       2013R00622          6232864   PPR*           *                   6 Rounds Winchester-Western Ammo                                                          *                             *   *     *                   WE           14-ATF-000844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCW       2013R00622          6232868   PPR*           *                   3 Rounds PMC Ammo Cal:9                                                                   *                             *   *     *                   WE           14-ATF-000846      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCW       2013R00623          5544385   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCW       2013R00623          5544387   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             17-DEC-2015*                             
NCW       2013R00623          5544389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             12-JUN-2015*                             
NCW       2013R00624          5544421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCW       2013R00624          5544422   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             09-SEP-2020*                             
NCW       2013R00624          5719426   PPR*           *                   Lorcin, MDL L25, .25 cal handgun, with ammo                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             11-MAR-2020*                             
NCW       2013R00625          5544579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             08-JAN-2015*                             
NCW       2013R00625          5640704   PPR*           *                   Money Judgment $3,236.00 in proceeds                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013R00625          5889069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCW       2013R00626          5544668   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCW       2013R00626          5544669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262-2650          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             15-DEC-2020*                             
NCW       2013R00626          5972094   PPR*           *                   $10,803.00 in U.S. currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             22-JUL-2020*                             
NCW       2013R00626          5972099   PPR*           *                   Smith & Wesson, 32 cal revolver                                                           *                             *   *     *                   WE           13-DEA-600097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             22-JUL-2020*                             
NCW       2013R00627          5545197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCW       2013R00627          5545199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hays                NC                    28635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             01-JUL-2015*                             
NCW       2013R00628          5551435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCW       2013R00628          5551437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             11-MAR-2014*                             
NCW       2013R00629          5551447   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCW       2013R00629          5551448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCW       2013R00630          5554208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCW       2013R00630          5554209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             13-JAN-2015*                             
NCW       2013R00631          5555848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCW       2013R00631          5555849   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ER        *          *           *                                           *                             *                             *                             Indianapolis        IN                    46224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             26-MAR-2021*                             
NCW       2013R00631          9817368   PPR*           *                   $49,800.00 Money Judgment                                                                 *                             *   *     *                   OT           17-FBI-002714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             16-JAN-2024*                             
NCW       2013R00631          9817369   PPR*           *                   $25,000.00 in lieu of RP at 1403 N. Bond St., Baltimore, MD                               *                             *   *     *                   RP           17-FBI-007702      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Baltimore           MDBaltimore           21213     *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             16-JAN-2024*                             
NCW       2013R00632          5557448   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCW       2013R00632          5557449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             24-JUN-2016*                             
NCW       2013R00632          6484551   PPR*           *                   Compaq Presario desktop computer, SN: CNH5420F6V                                          *                             *   *     *                   EL           14-ICE-002287      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             12-MAR-2015*                             
NCW       2013R00632          6484559   PPR*           *                   eMachine desktop computer, SN: PTNBA02001941002162700                                     *                             *   *     *                   EL           14-ICE-002288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             12-MAR-2015*                             
NCW       2013R00632          6484561   PPR*           *                   Dell Inspiron laptop computer, SN: 3E80BH1                                                *                             *   *     *                   EL           14-ICE-002289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             12-MAR-2015*                             
NCW       2013R00632          6484562   PPR*           *                   Acer laptop computer, SN: 73800128216                                                     *                             *   *     *                   EL           14-ICE-002290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             12-MAR-2015*                             
NCW       2013R00632          6484565   PPR*           *                   Maxtor external hard drive, SN: 2CAHNLM0                                                  *                             *   *     *                   EL           14-ICE-002291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             12-MAR-2015*                             
NCW       2013R00632          6484573   PPR*           *                   Seagate external hard drive, SN: Q11043000QT                                              *                             *   *     *                   EL           14-ICE-002292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             12-MAR-2015*                             
NCW       2013R00632          6484580   PPR*           *                   Seagate external hard drive, SN: Q110614032J                                              *                             *   *     *                   EL           14-ICE-002293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             12-MAR-2015*                             
NCW       2013R00632          6484582   PPR*           *                   Assorted media save devices, including SD cards, etc...                                   *                             *   *     *                   EL           14-ICE-002294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             12-MAR-2015*                             
NCW       2013R00632          6484588   PPR*           *                   eMachine destop computer, SN: ET133G-05W                                                  *                             *   *     *                   EL           14-ICE-002295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             12-MAR-2015*                             
NCW       2013R00632          6555181   PPR*           *                   Dell Dimension 4600 desktop computer, SN: 604HN31                                         *                             *   *     *                   EL           14-ICE-002296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2013R00632          6555188   PPR*           *                   HP Pavillion laptop, SN: CND9294FD9                                                       *                             *   *     *                   EL           14-ICE-002297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2013R00632          6555197   PPR*           *                   Acer laptop, SN: 73:00151116                                                              *                             *   *     *                   EL           14-ICE-002298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2013R00632          6555215   PPR*           *                   Toshiba laptop, SN: 59312611Q                                                             *                             *   *     *                   EL           14-ICE-002299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2013R00632          6555219   PPR*           *                   Western Digital external hard drive, SN: WCAU4D2111960                                    *                             *   *     *                   EL           14-ICE-002300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2013R00633          5558181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCW       2013R00633          5558182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             15-JUN-2015*                             
NCW       2013R00634          5558660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCW       2013R00634          5558661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             24-OCT-2014*                             
NCW       2013R00635          5558969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCW       2013R00635          5558970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NC                    28669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             11-JUN-2014*                             
NCW       2013R00635          5559039   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCW       2013R00635          5569693   PPR*           *                   Sundance Ind. Inc., Boa, .25 cal pistol, SN: 033003                                       *                             *   *     *                   WE           10-ATF-015897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hays                NCDurham              28635     *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00635          5569715   PPR*           *                   Industria National De Armes, .32 cal revolver, SN: 270534                                 *                             *   *     *                   WE           10-ATF-015899      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hays                NCDurham              28635     *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00635          5569724   PPR*           *                   Smith & Wesson, 66-1, .357 cal revolver, SN: 60K1791                                      *                             *   *     *                   WE           12-ATF-006557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCWilkes              28669     *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00635          5569737   PPR*           *                   Savage, 987, .22 cal rifle, SN: D722636                                                   *                             *   *     *                   WE           12-ATF-009404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Wilkesboro    NCWilkes              28659     *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCW       2013R00636          5559112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCW       2013R00636          5559113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             02-APR-2014*                             
NCW       2013R00637          5560862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCW       2013R00637          5560863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             09-FEB-2015*                             
NCW       2013R00637          5560864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             09-FEB-2015*                             
NCW       2013R00637          5560865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             09-FEB-2015*                             
NCW       2013R00637          5560866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             09-FEB-2015*                             
NCW       2013R00638          5560942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             01-MAR-2016*                             
NCW       2013R00638          5560943   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             24-AUG-2021*                             
NCW       2013R00638          5560944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             30-APR-2019*                             
NCW       2013R00638          6703553   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             30-APR-2019*                             
NCW       2013R00638          7267982   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             01-MAR-2016*                             
NCW       2013R00639          5564926   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             10-DEC-2013*                             
NCW       2013R00639          5564927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             26-FEB-2015*                             
NCW       2013R00639          5636724   PPR*           *                   $394.00 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             28-FEB-2014*                             
NCW       2013R00639          5636725   PPR*           *                   Bryco .380 Pistol, SN: 1251339                                                            *                             *   *     *                   WE           14-FBI-002113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Buncombe                      *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             28-FEB-2014*                             
NCW       2013R00640          5565199   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCW       2013R00640          5565251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             01-JUL-2014*                             
NCW       2013R00641          5565314   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCW       2013R00641          5565315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             10-APR-2015*                             
NCW       2013R00642          5571471   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCW       2013R00642          5571472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             17-SEP-2014*                             
NCW       2013R00643          5571665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCW       2013R00643          5571666   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NCUSA                 28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-OCT-2015*                             
NCW       2013R00643          5784610   PPR*           *                   Regent .32 Caliber Revolver, SN: G08831                                                   *                             *   *     *                   WE           13-ATF-026829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             10-MAR-2014*                             
NCW       2013R00643          5784619   PPR*           *                   7 Rounds of .32 Auto R-P                                                                  *                             *   *     *                   WE           13-ATF-026832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             10-MAR-2014*                             
NCW       2013R00643          5784628   PPR*           *                   SCCY 9mm SN: 074970                                                                       *                             *   *     *                   WE           13-ATF-026831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             10-MAR-2014*                             
NCW       2013R00643          5784633   PPR*           *                   3 Rounds of 9mm Luger Ammo                                                                *                             *   *     *                   WE           13-ATF-026832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             10-MAR-2014*                             
NCW       2013R00643          5784651   PPR*           *                   Colt Detective Special, .38 Caliber Revolver SN: D4962K                                   *                             *   *     *                   WE           13-ATF-026830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             10-MAR-2014*                             
NCW       2013R00643          5784658   PPR*           *                   6 Rounds of .38 Special Ammo                                                              *                             *   *     *                   WE           13-ATF-026832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             10-MAR-2014*                             
NCW       2013R00644          5576869   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCW       2013R00644          5576870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             09-JUL-2014*                             
NCW       2013R00645          5576878   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCW       2013R00645          5576879   BD *           *                   Triune Consulting Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                              Mooresville        NC                    28117     *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCW       2013R00645          5576880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             24-JUN-2014*                             
NCW       2013R00646          5576911   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCW       2013R00646          5576912   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCW       2013R00647          5579380   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCW       2013R00647          5579381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             23-FEB-2015*                             
NCW       2013R00648          5579605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCW       2013R00648          5579608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             22-JUN-2015*                             
NCW       2013R00648          5579609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pittsboro           NC                    27312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             22-JUN-2015*                             
NCW       2013R00649          5579821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCW       2013R00649          5579822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             24-MAR-2014*                             
NCW       2013R00650          5584766   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013R00650          5584767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013R00651          5585892   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013R00651          5585893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             11-JUN-2015*                             
NCW       2013R00653          5587653   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCW       2013R00653          5587654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             19-NOV-2013*                             
NCW       2013R00654          5589256   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCW       2013R00654          5589257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Snow Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             28-MAR-2014*                             
NCW       2013R00654          5589258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             28-MAR-2014*                             
NCW       2013R00655          5591000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCW       2013R00655          5591001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             27-JUL-2020*                             
NCW       2013R00656          5592853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCW       2013R00656          5592854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             18-SEP-2019*                             
NCW       2013R00656          8255730   PPR*           *                   Dell Pavilian Computer & CD's with CP                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             18-SEP-2019*                             
NCW       2013R00657          5593132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCW       2013R00657          5593133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             17-OCT-2019*                             
NCW       2013R00657          5603832   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             17-OCT-2019*                             
NCW       2013R00657          5603853   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             17-OCT-2019*                             
NCW       2013R00657          5603867   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             17-OCT-2019*                             
NCW       2013R00657          5603875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             17-OCT-2019*                             
NCW       2013R00657          5603889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Patterson           CA                    95363               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             17-OCT-2019*                             
NCW       2013R00657          5606217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCW       2013R00657          6292797   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dos Palos           CA                    93620               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             17-OCT-2019*                             
NCW       2013R00657          6292800   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             17-OCT-2019*                             
NCW       2013R00657          6292803   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             17-OCT-2019*                             
NCW       2013R00657          6292813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             17-OCT-2019*                             
NCW       2013R00657          6328907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eutawville          SC                    29048               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             17-OCT-2019*                             
NCW       2013R00657          6328910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             17-OCT-2019*                             
NCW       2013R00657          6328911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349245   PPR*           *                   $251,000.00 in U.S. currency                                                              *                             *   *     *                   CA           15-DEA-605608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                              *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349246   PPR*           *                   $4,417.00 in U.S. currency                                                                *                             *   *     *                   CA           15-DEA-605609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                              *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349251   PPR*           *                   Century International Arms Rifle, SN#143084                                               *                             *   *     *                   WE           15-DEA-609088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                              *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349260   PPR*           *                   Winchester MDL 290 Rifle, SN#143084                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349262   PPR*           *                   Ruger 22LR Rifle, SN#358-06437                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349265   PPR*           *                   Bersa Thunder pistol, cal 380., SN# B33360                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349271   PPR*           *                   Ruger Target Pistol, cal 22, SN#273-84422                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349274   PPR*           *                   2003 BMW 325I VIN:WBAEV33483KL88706                                                       *                             *   *     *                   VH           15-DEA-606355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                              *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349284   PPR*           *                   2015 Chevy Silverado 3500 Crew Cab VIN:1GC4KYC89FF121403                                  *                             *   *     *                   VH           15-DEA-606855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                              *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349288   PPR*           *                   2013 Honda Odyssey EX-L, VIN: 5FNRL5H68DB006883                                           *                             *   *     *                   VH           15-DEA-606316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                              *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349297   PPR*           *                   2009 Nissan Sentra 2.0, VIN:3N1AB61EX9L625133                                             *                             *   *     *                   VH           15-DEA-606213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                              *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349301   PPR*           *                   2007 Ford Explorer Eddie Bauer, VIN:1FMEU74E97UB02467                                     *                             *   *     *                   VH           15-DEA-606101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                              *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349303   PPR*           *                   2013 Nissan Sentra, VIN: 3N1AB7AP9DL723537                                                *                             *   *     *                   VH           15-DEA-606226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                              *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349309   PPR*           *                   2003 Volvo XC90 (SUV) VIN:YV1CM91H031017254                                               *                             *   *     *                   VH           15-DEA-607117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                              *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6349313   PPR*           *                   2004 Volvo XC90 (SUV) VIN:YV1CZ91H341060134                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             17-OCT-2019*                             
NCW       2013R00657          6575037   PPR*           *                   $3,030.00 in U.S. currency                                                                *                             *   *     *                   CA           15-DEA-605607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                              *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             17-OCT-2019*                             
NCW       2013R00657          6584536   PPR*           *                   Lot 4 of the W.S. Long Property, Tarboro, NC                                              *                             *   *     *                   RP           15-DEA-610547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             17-OCT-2019*                             
NCW       2013R00657          6584541   PPR*           *                   Lot 5 & 6 in the Fieldstone Subdivision, Reidsville, NC                                   *                             *   *     *                   RP           15-DEA-610560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             17-OCT-2019*                             
NCW       2013R00657          6584550   PPR*           *                   Lot 4 of Longview Subdivision, Concord, NC                                                *                             *   *     *                   RP           15-DEA-610561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             17-OCT-2019*                             
NCW       2013R00657          6589215   PPR*           *                   107 Teross Lane, Troutman, NC                                                             *                             *   *     *                   RP           15-DEA-610632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             17-OCT-2019*                             
NCW       2013R00657          6589216   PPR*           *                   114 Teross Lane, Troutman, NC                                                             *                             *   *     *                   RP           15-DEA-610637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             17-OCT-2019*                             
NCW       2013R00657          9269844   PPR*           *                   $1,225,000.00 Money Judgment                                                              *                             *   *     *                   FI           16-DEA-648611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             17-OCT-2019*                             
NCW       2013R00658          5593855   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCW       2013R00658          5593856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             08-JAN-2014*                             
NCW       2013R00659          5594625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             23-MAR-2015*                             
NCW       2013R00659          5594626   BVI*           *                   Woodfin Dollar General                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCW       2013R00659          5594634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             12-NOV-2015*                             
NCW       2013R00660          5598138   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013R00660          5598139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             13-APR-2015*                             
NCW       2013R00660          5662341   PPR*           *                   Iberia Firearms JCP40 Pistol CAL:40 SN:X7133654                                           *                             *   *     *                   WE           13-ATF-027183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             05-JUN-2014*                             
NCW       2013R00660          5662342   PPR*           *                   11 Rds Hornaday Ammo CAL:40                                                               *                             *   *     *                   WE           13-ATF-027153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             05-JUN-2014*                             
NCW       2013R00661          5598308   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013R00661          5598309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             23-SEP-2014*                             
NCW       2013R00662          5598333   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013R00662          5598334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             08-JUN-2016*                             
NCW       2013R00663          5598466   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013R00663          5598469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             17-OCT-2014*                             
NCW       2013R00664          5599146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             01-DEC-2015*                             
NCW       2013R00664          6511574   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCW       2013R00664          6511575   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCW       2013R00667          5599431   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCW       2013R00667          5599433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             30-JUN-2015*                             
NCW       2013R00668          5599463   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCW       2013R00668          5599464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             23-SEP-2014*                             
NCW       2013R00669          5600367   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCW       2013R00669          5600368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-APR-2015*                             
NCW       2013R00669          5600412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCW       2013R00669          5773761   PPR*           *                   Ammunition                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             09-SEP-2014*                             
NCW       2013R00669          5799913   PPR*           *                   Taurus International PT111 Mill SN:TYG11886                                               *                             *   *     *                   WE           13-ATF-026788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCW       2013R00670          5602037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013R00670          5602038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             11-MAR-2014*                             
NCW       2013R00671          5603231   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             27-FEB-2014*                             
NCW       2013R00671          5603233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Flagstaff           AZ                    86001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             07-AUG-2014*                             
NCW       2013R00672          5604360   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013R00672          5604361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013R00673          5605546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCW       2013R00673          5605547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * TN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             13-MAR-2014*                             
NCW       2013R00674          5605845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCW       2013R00674          5605846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             18-NOV-2015*                             
NCW       2013R00674          5974702   PPR*           *                   Dell Dimension desktop computer, SN: GM68K-X39XY                                          *                             *   *     *                   EL           14-FBI-003452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28115     *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2013R00675          5605931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCW       2013R00675          5605932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CS        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             25-SEP-2015*                             
NCW       2013R00676          5606999   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCW       2013R00676          5607000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miller Creek        NCUSA                 28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             14-JAN-2015*                             
NCW       2013R00677          5612142   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             26-NOV-2013*                             
NCW       2013R00677          5612143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             06-FEB-2015*                             
NCW       2013R00678          5612300   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013R00678          5612301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             10-JUN-2014*                             
NCW       2013R00679          5620180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCW       2013R00679          5620181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             13-JAN-2015*                             
NCW       2013R00679          5650497   PPR*           *                   (1) Jimenez arms 9mm pistol, magazine and ammo                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCW       2013R00680          5622406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCW       2013R00680          5622407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             04-NOV-2015*                             
NCW       2013R00681          5622887   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             27-NOV-2013*                             
NCW       2013R00681          5622888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             11-OCT-2016*                             
NCW       2013R00682          5623085   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             27-NOV-2013*                             
NCW       2013R00682          5623086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             11-AUG-2015*                             
NCW       2013R00683          5623748   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             27-NOV-2013*                             
NCW       2013R00683          5623749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             17-JUL-2014*                             
NCW       2013R00683          5726043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             28-JAN-2014*                             
NCW       2013R00683          6072270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             30-APR-2015*                             
NCW       2013R00683          6273846   PPR*           *                   (1) Combined Tactical Systems "Flash Bang" MDL 7290M                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCW       2013R00684          5624114   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             27-NOV-2013*                             
NCW       2013R00684          5624115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             06-OCT-2014*                             
NCW       2013R00684          5668379   PPR*           *                   Taurus 9mm Pistol SN: TEU86957                                                            *                             *   *     *                   WE           12-ICE-001437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba                       *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             24-DEC-2013*                             
NCW       2013R00684          5668387   PPR*           *                   Glock 26 9mm Pistol SN: RLG939                                                            *                             *   *     *                   WE           12-ICE-001438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba                       *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             24-DEC-2013*                             
NCW       2013R00684          5668565   PPR*           *                   $5,000.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             24-DEC-2013*                             
NCW       2013R00685          5626984   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013R00685          5626985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             30-NOV-2015*                             
NCW       2013R00686          5630914   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCW       2013R00686          5630915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             22-APR-2015*                             
NCW       2013R00686          5630916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             22-APR-2015*                             
NCW       2013R00687          5631353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCW       2013R00687          5631354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             28-AUG-2014*                             
NCW       2013R00688          5631876   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCW       2013R00688          5631877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             23-SEP-2015*                             
NCW       2013R00688          5672919   PPR*           *                   Approx $338,035.00 in U.S. Currency                                                       *                             *   *     *                   CA           14-ICE-000242      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mecklenburg County  NC                              *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             06-JAN-2014*                             
NCW       2013R00688          5672920   PPR*           *                   Taurus .40 cal MDL PT-140 SN:SBU28755                                                     *                             *   *     *                   WE           14-ICE-000243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mecklenburg County  NC                              *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             06-JAN-2014*                             
NCW       2013R00688          5672921   PPR*           *                   2008 Nissan Maxima                                                                        *                             *   *     *                   VH           14-ICE-000244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mecklenburg County  NC                              *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             06-JAN-2014*                             
NCW       2013R00688          5672922   PPR*           *                   2012 Ford Harley Davidson MDL Truck                                                       *                             *   *     *                   VH           14-ICE-000245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mecklenburg County  NC                              *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             06-JAN-2014*                             
NCW       2013R00689          5636759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCW       2013R00689          5636760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             12-JUN-2014*                             
NCW       2013R00689          5639779   PPR*           *                   Sundance Ind Inc BOA, .25 cal pistol, SN: 033003                                          *                             *   *     *                   WE           10-ATF-015897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayes               NCWilkes              28635     *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             12-JUN-2014*                             
NCW       2013R00689          5639787   PPR*           *                   Industria National De Armes, .32 cal revolver, SN: 27053                                  *                             *   *     *                   WE           10-ATF-015899      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayes               NCWilkes              28635     *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             12-JUN-2014*                             
NCW       2013R00689          5639792   PPR*           *                   Smith & Wesson 66-1, .357 Magnum revolver, SN: 60K1791                                    *                             *   *     *                   WE           12-ATF-006557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCWilkes              28669     *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             12-JUN-2014*                             
NCW       2013R00689          5639798   PPR*           *                   Savage Arms 987, .22 cal rifle, SN: D722636                                               *                             *   *     *                   WE           12-ATF-009404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Wilkesboro    NCWilkes              28659     *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             12-JUN-2014*                             
NCW       2013R00690          5638404   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCW       2013R00690          5638405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             24-JUN-2019*                             
NCW       2013R00691          5638714   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCW       2013R00691          5638715   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             27-AUG-2020*                             
NCW       2013R00691          5638716   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             27-AUG-2020*                             
NCW       2013R00692          5638870   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCW       2013R00692          5638871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             23-SEP-2014*                             
NCW       2013R00693          5639338   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013R00693          5639339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-JAN-2015*                             
NCW       2013R00694          5639759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013R00694          5639760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             12-SEP-2014*                             
NCW       2013R00695          5639698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             20-JUN-2014*                             
NCW       2013R00695          5639721   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Johnson City        TN                    37601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             17-JUL-2015*                             
NCW       2013R00695          5639722   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grey                TN                    37651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             17-JUL-2015*                             
NCW       2013R00697          5640036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013R00697          5640039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             04-SEP-2014*                             
NCW       2013R00698          5640879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013R00698          5640880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             10-MAR-2021*                             
NCW       2013R00698          5774236   PPR*           *                   Approx $21,842.00 in U.S. currency                                                        *                             *   *     *                   CA           14-DEA-593335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte                                           *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             28-JAN-2021*                             
NCW       2013R00698          5774240   PPR*           *                   One Springfield, MDL XD pistol and ammo                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             28-JAN-2021*                             
NCW       2013R00699          5641904   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCW       2013R00699          5641905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             11-AUG-2015*                             
NCW       2013R00699          5735245   PPR*           *                   High Point Arms, MDL JHP .45 caliber handgun SN:X4S1920                                   *                             *   *     *                   WE           14-ICE-000331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2013R00700          5642673   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCW       2013R00700          5642674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Orleans         LA                    70119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             11-DEC-2013*                             
NCW       2013R00702          5644593   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013R00702          5644599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Candler             NCBuncombe            28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             26-MAR-2015*                             
NCW       2013R00702          5661199   PPR*           *                   $9,339.00 in United States Currency                                                       *                             *   *     *                   CA           13-ICE-002154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             26-MAR-2015*                             
NCW       2013R00702          5661315   PPR*           *                   One Beemiller, Inc. Hi-Point Firearm, C9, 9mm, SN: P1483435                               *                             *   *     *                   WE           13-ICE-002155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             26-MAR-2015*                             
NCW       2013R00702          5661336   PPR*           *                   Ruger Model P97DC, .45 Caliber Pistol, SN: 663-50905                                      *                             *   *     *                   WE           13-ICE-002156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             26-MAR-2015*                             
NCW       2013R00702          5661341   PPR*           *                   Approx. 50 Rounds of 9mm Luger Ammo                                                       *                             *   *     *                   WE           13-ICE-002157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             26-MAR-2015*                             
NCW       2013R00702          5661366   PPR*           *                   36 rounds of .45 cal ammo                                                                 *                             *   *     *                   WE           13-ICE-002158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             26-MAR-2015*                             
NCW       2013R00703          5644728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013R00703          5644731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pomona              CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-OCT-2014*                             
NCW       2013R00703          5706667   PPR*           *                   Approx $10,000.00 in U.S. currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCW       2013R00704          5645426   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013R00704          5645427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             19-JUN-2014*                             
NCW       2013R00705          5646169   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013R00705          5646170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             14-OCT-2014*                             
NCW       2013R00706          5646238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013R00706          5646243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             01-JUL-2015*                             
NCW       2013R00706          5718798   PPR*           *                   One Glock, MDL 26, 9mm semi-auto pistol, SN:NWN280                                        *                             *   *     *                   WE           13-ATF-026605      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             05-MAR-2014*                             
NCW       2013R00707          5649581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCW       2013R00707          5649582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-MAY-2014*                             
NCW       2013R00708          5649955   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCW       2013R00708          5649956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             02-MAR-2015*                             
NCW       2013R00709          5650628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCW       2013R00709          5650629   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             02-JUN-2015*                             
NCW       2013R00709          5650719   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             16-AUG-2017*                             
NCW       2013R00709          5650720   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             12-MAR-2015*                             
NCW       2013R00710          5651935   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCW       2013R00710          5651936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             23-SEP-2014*                             
NCW       2013R00711          5652514   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCW       2013R00711          5652515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             10-JUN-2015*                             
NCW       2013R00711          5746756   PPR*           *                   Misc Electronics                                                                          *                             *   *     *                   EL           14-ICE-000350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             15-NOV-2024*                             
NCW       2013R00712          5652527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCW       2013R00712          5652528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             13-MAY-2015*                             
NCW       2013R00713          5653136   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCW       2013R00713          5653138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             31-AUG-2015*                             
NCW       2013R00714          5654675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCW       2013R00714          5654680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lake City           SC                    29560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             05-JUN-2014*                             
NCW       2013R00715          5654888   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCW       2013R00715          5654889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             30-JUN-2015*                             
NCW       2013R00716          5655314   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCW       2013R00716          5655315   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             12-MAY-2021*                             
NCW       2013R00717          5655408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCW       2013R00717          5655409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             10-JUL-2014*                             
NCW       2013R00718          5660091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCW       2013R00718          5660092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             03-JUN-2015*                             
NCW       2013R00718          5882696   PPR*           *                   Money Judgment $4,000,000.00                                                              *                             *   *     *                   FI           14-FBI-003260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             15-APR-2014*                             
NCW       2013R00718          6123650   PPR*           *                   RP 10113 Sparkling Brook Court, Charlotte NC                                              *                             *   *     *                   RP           14-FBI-005931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCW       2013R00718          6123664   PPR*           *                   (1) Round Diamond                                                                         *                             *   *     *                   JE           14-FBI-005932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCW       2013R00718          6123667   PPR*           *                   (1) Diamond Bracelet                                                                      *                             *   *     *                   JE           14-FBI-005933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCW       2013R00719          5661659   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             26-FEB-2014*                             
NCW       2013R00719          5785251   PPR*           *                   $4,631.00 Personal Money Judgment                                                         *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCW       2013R00719          5902735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCW       2013R00720          5662482   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             06-JAN-2014*                             
NCW       2013R00720          5662483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clarksville         AR                    72830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             06-MAR-2019*                             
NCW       2013R00720          5662484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             San Diego           CA                    92115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             06-MAR-2019*                             
NCW       2013R00720          5664971   PPR*           *                   Money Judgment for approx $850 million in proceeds                                        *                             *   *     *                   OT           14-USS-000149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             06-JAN-2014*                             
NCW       2013R00721          5675782   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCW       2013R00721          5675783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             09-JAN-2015*                             
NCW       2013R00722          5677173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCW       2013R00722          5677174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             11-AUG-2015*                             
NCW       2013V00001          4906730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCW       2013V00001          4906731   IP *           *                   Hamby                                                       Rhonda G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCW       2013V00002          4906743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCW       2013V00002          4906744   IP *           *                   Willis                                                      Krystal M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCW       2013V00003          4906767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCW       2013V00003          4906768   IP *           *                   Pegg                                                        Douglas C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCW       2013V00004          4906795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCW       2013V00004          4906796   IP *           *                   Johnson                                                     Carrie T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCW       2013V00005          4909308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00005          4909309   BP *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00005          4909371   ID *           *                   Haithcock                                                   Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00005          4909380   ID *           *                   Russell, Jr.                                                William Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00005          4909385   BD *           *                   Secretary of Housing and Urban Development                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00006          4909546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00006          4909547   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00006          4909548   ID *           *                   Petulla                                                     Alma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00006          4909549   ID *           *                   Hager                                                       Tommy G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00006          4909550   BD *           *                   Steele Well Company, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00006          4909551   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00007          4909803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00007          4909804   BP *           *                   Bank of America, NA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00007          4909805   ID *           *                   Tomlin                                                      Cynthia D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00007          4909806   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00007          4909807   BD *           *                   Neighborhood Assistance Corp of America                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00007          4909808   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00008          4910090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00008          4910091   BP *           *                   County of Burke                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00008          4910092   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00009          4910471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00009          4910472   BP *           *                   County of Burke                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00009          4910473   ID *           *                   Ramsey                                                      Charlotte Prestwood           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00009          4910475   ID *           *                   Haire                                                       Susan, Trustee                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00009          4910476   BD *           *                   Springleaf Financial Services, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00009          4910477   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013V00010          4914519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCW       2013V00010          4914520   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCW       2013V00010          4914521   ID *           *                   Penland                                                     Bernice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCW       2013V00010          4914522   ID *           *                   Penland                                                     John Doe                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCW       2013V00010          4914523   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCW       2013V00011          4914476   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCW       2013V00011          4914477   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCW       2013V00012          4915467   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCW       2013V00012          4915470   BD *           *                   Charlotte Health Care Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCW       2013V00013          4919213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00013          4919214   IP *           *                   Abodabba                                                    Nael                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00013          4919215   ID *           *                   Holder                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00013          4919216   ID *           *                   Mueller, III                                                Robert S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00013          4919217   ID *           *                   Healy                                                       Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00014          4919239   ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00014          4919240   BP *           *                   Eastern Band of Cherokee Indians                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00015          4919264   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00015          4919265   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00016          4919285   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00016          4919286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             01-APR-2014*                             
NCW       2013V00017          4919299   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00017          4919300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             18-MAR-2015*                             
NCW       2013V00018          4919313   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00018          4919314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             01-APR-2014*                             
NCW       2013V00019          4920444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00019          4920445   BP *           *                   Gaston County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00019          4920446   ID *           *                   Robinson                                                    Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00019          4920447   ID *           *                   Robinson                                                    Embrey Debrue heirs           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00019          4920448   BD *           *                   Gaston Memorial Hospital                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00019          4920449   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             23-JUL-2013*                             
NCW       2013V00020          4920470   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00020          4920471   PD *           *                   $712,767 in Funds held in acct held at Citibank NYC                                       *                             *   *     *                   FI           13-ICE-000556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             13-MAR-2013*                             
NCW       2013V00020          4920472   PD *           *                   $348,428 in Funds held in acct at HSBC NYC                                                *                             *   *     *                   FI           13-ICE-000557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             13-MAR-2013*                             
NCW       2013V00020          4920476   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013V00021          4921767   ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2013V00021          4921768   BP *           *                   Deutsche Bank National Trust Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2013V00021          4921769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2013V00021          4921770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2013V00021          4921771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2013V00021          4921772   BD *           *                   Devonshire Court Homeowners Association                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2013V00021          4921773   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2013V00022          4925880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00022          4925881   IPP*           *                   McDaniel                                                    Randall Dequan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926695   A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926696   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926697   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926698   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926699   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926700   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926701   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926702   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926703   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926704   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926705   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926706   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926707   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926708   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926709   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926710   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926711   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00023          4926712   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013V00024          4928065   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00024          4928066   BDD*           *                   Southern Wind, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00025          4929878   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00025          4929879   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00026          4929810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00026          4929811   IPP*           *                   Martin                                                      Kendall Leshawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00027          4929829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00027          4929830   IPP*           *                   Harris                                                      Antonio Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00029          4930626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00029          4930627   IPP*           *                   Whiteside                                                   Deangelo Marquis              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00030          4930663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00030          4930664   IPP*           *                   Robinson                                                    Remone Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00031          4930684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00031          4930685   IPP*           *                   Moss                                                        Kelvin Gerard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013V00032          4931274   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00032          4931275   BP *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00032          4931276   BD *           *                   Black Mountain Neuro-Medical Treatment Center                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00033          4931989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00033          4931990   IP *           *                   Barber                                                      Marsha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00033          4931991   ID *           *                   Goddard                                                     Dr. Matthew                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00034          4932395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00034          4932396   IPP*           *                   Holbrook                                                    Jason Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00035          4932615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00035          4932616   IP *           *                   Younce                                                      Jonathan C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00036          4932624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00036          4932626   IP *           *                   Sparks                                                      Barbara V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00037          4932634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00037          4932635   IP *           *                   Noyes                                                       Cheryll Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00038          4932665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00038          4932666   IP *           *                   Beck                                                        Lawrence H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00039          4933395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00039          4933396   IP *           *                   Miller                                                      Leroy, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00040          4934020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00040          4934021   IPP*           *                   Arellano                                                    Ricardo Javier                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013V00041          4934800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCW       2013V00041          4935329   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCW       2013V00041          4963781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013V00043          4939341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00043          4939342   BP *           *                   Deutsche Bank National Trust Company f/k/a Bankers Trust                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00043          4939344   ID *           *                   Brown, Jr.                                                  Tony M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00043          4939345   ID *           *                   Brown                                                       Manijeh N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00043          4939348   BD *           *                   Department of Veteran's Affairs                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00043          4939349   ID *           *                   Brazzil                                                     Brian William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00043          4939356   BD *           *                   Brazzil (copywrite)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00043          4939358   BD *           *                   Devonshire Court Homeowners Association                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00043          4939360   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00044          4939589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00044          4939590   BP *           *                   County of Yancey                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00044          4939591   ID *           *                   King                                                        Charles Homer                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00044          4939592   ID *           *                   Charles King                                                Heirs of                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00044          4939593   ID *           *                   King                                                        Tammy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00044          4939594   ID *           *                   King, Tammy                                                 Heirs of                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00044          4939595   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013V00046          4943742   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2013V00046          4943743   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2013V00046          4943744   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2013V00047          4945239   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2013V00047          4945241   BDD*           *                   Cramer Mountain Country Club & Properties, Inc.                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2013V00048          4946599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013V00048          4946600   IP *           *                   Boyd                                                        Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013V00049          4948359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013V00049          4948360   IP *           *                   Williamson                                                  Donell Young                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013V00050          4948371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013V00050          4948372   IP *           *                   Cook                                                        Jay                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013V00051          4949359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013V00051          4949360   IPP*           *                   Gunnings                                                    James Arnold, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013V00052          4949434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013V00052          4949435   IPP*           *                   Mackey                                                      Ronald, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013V00053          4949503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013V00053          4949504   IPP*           *                   Hammond                                                     Kendrick Omar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013V00054          4953306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCW       2013V00054          4953307   IPP*           *                   Parks                                                       Derrick Rayshawn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCW       2013V00055          4956349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCW       2013V00055          4956350   IP *           *                   Kent                                                        Daisy Lawrence                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCW       2013V00056          4957175   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCW       2013V00056          4957176   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCW       2013V00057          4959295   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00057          4959297   BD *           *                   Kindred Transitional Care & Rehab - Gaston                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00058          4959318   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00058          4959319   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00059          4959569   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00059          4959570   BP *           *                   Select Portfolio Servicing, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00059          4959571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00060          4959907   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00060          4959909   BD *           *                   Autumn Care of Marshville                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00060          4959911   BP *           *                   Centers for Medicare & Medicaid Services                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00062          4959943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00062          4959944   IPP*           *                   Buckner                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00063          4960013   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00063          4960014   BD *           *                   Golden Livingcenter - Dartmouth                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00063          4960015   BP *           *                   Centers for Medicare & Medicaid Services                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00064          4960430   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00064          4960431   BD *           *                   Stanley Total Living Center                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00064          4960432   BP *           *                   Centers for Medicare & Medicaid Services                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00065          4960638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00065          4960639   BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00065          4960651   BP *           *                   Town of Crossnore                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00065          4960661   ID *           *                   Johnson                                                     Terri M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00065          4960663   BD *           *                   Argent Mortgage Company, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00065          4960668   ID *           *                   Reynolds                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00065          4960680   ID *           *                   Reynolds                                                    Ester                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00065          4960685   ID *           *                   Diaz                                                        Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00065          4960689   BD *           *                   First Citizens Bank & Trust Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00065          4960692   BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCW       2013V00066          4962951   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013V00066          4962952   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013V00066          4962953   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013V00067          4964594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013V00067          4964595   IPP*           *                   Neely                                                       Edward Deangelo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             06-FEB-2014*                             
NCW       2013V00068          4965407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013V00068          4965409   IPP*           *                   James                                                       Matthew Antoneyo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013V00069          4965499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013V00069          4965500   IPP*           *                   Freeman                                                     Brian Jesse                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013V00070          4968081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00070          4968082   IP *           *                   Griffin                                                     Sean Randall                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00071          4968103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00071          4968104   IP *           *                   Dills                                                       Lisa McCracken                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969312   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969313   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969314   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969315   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969317   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969318   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969319   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969320   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969321   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969322   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969323   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969324   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969325   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969326   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969327   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969328   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969329   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969330   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969331   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969332   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969333   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969334   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969335   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969336   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969337   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00072          4969338   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013V00073          4974505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCW       2013V00073          4974506   IP *           *                   Teesateskee                                                 Myra Curtis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCW       2013V00074          4975407   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCW       2013V00074          4975408   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCW       2013V00075          4975405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCW       2013V00075          4975406   IPP*           *                   Herron                                                      Davian Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCW       2013V00076          4976680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCW       2013V00076          4976682   IPP*           *                   Clayton                                                     Robert Wesley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCW       2013V00077          4979736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCW       2013V00077          4979737   IP *           *                   Davis                                                       Georgette Y.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCW       2013V00078          4979742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCW       2013V00078          4979743   IP *           *                   Parker                                                      Rebecca Ward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCW       2013V00079          4979747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCW       2013V00079          4979748   IP *           *                   Bryant                                                      Alice M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCW       2013V00080          4979959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCW       2013V00080          4979961   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCW       2013V00080          4979962   ID *           *                   McInnis                                                     Sandra W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCW       2013V00080          4979963   ID *           *                   McInnis                                                     John Doe                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCW       2013V00080          4979964   BD *           *                   IRS - Lienholder                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCW       2013V00081          4986364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013V00081          4986365   IP *           *                   Dalton                                                      Shelly Dannielle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013V00082          4986368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013V00082          4986369   IP *           *                   Rowland                                                     Todd Douglas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013V00083          4986372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013V00083          4986373   IP *           *                   Burke                                                       Willie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             23-OCT-2018*                             
NCW       2013V00084          4986376   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013V00084          4986377   IP *           *                   Creegan                                                     Deborah Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013V00085          4990458   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013V00085          4990459   PD**           *                   *                                                           *                             *                             *   *     *                   WE           13-ATF-002456      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013V00085          4990460   PD**           *                   *                                                           *                             *                             *   *     *                   WE           13-ATF-002460      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013V00085          4990461   PD**           *                   *                                                           *                             *                             *   *     *                   WE           13-ATF-002461      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013V00085          4990462   PD**           *                   *                                                           *                             *                             *   *     *                   WE           13-ATF-002462      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013V00085          4990514   PD**           *                   *                                                           *                             *                             *   *     *                   WE           13-ATF-002463      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013V00085          4990534   PD**           *                   *                                                           *                             *                             *   *     *                   WE           13-ATF-002464      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013V00086          4990981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013V00086          4990982   IP *           *                   Pratt                                                       Lisa Smith                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013V00087          4992361   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCW       2013V00087          4992362   PD *           *                   Approximately $28,720.00 in U.S. Currency                                                 *                             *   *     *                   CA           13-DEA-573687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Swannanoa           NCBuncombe                      *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             24-APR-2013*                             
NCW       2013V00087          5161169   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCW       2013V00087          5161176   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCW       2013V00087          5161181   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCW       2013V00088          4992835   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCW       2013V00088          4992836   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCW       2013V00089          4997906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCW       2013V00089          4997907   BP *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCW       2013V00089          4997911   ID *           *                   Burchette, Jr.                                              Ronnie Claude                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCW       2013V00089          4997912   ID *           *                   Burchette                                                   Spouse                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCW       2013V00089          4997913   BD *           *                   Estate of Ronnie Claude Burchette, Sr.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCW       2013V00089          4997914   BD *           *                   NC Dept of Transportation - DMV                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCW       2013V00089          4997915   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCW       2013V00090          5005474   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00090          5005475   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00090          5005476   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00091          5006199   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00091          5006200   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCW *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006346   ID *           *                   Grier, Jr.                                                  Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006347   BD *           *                   A to Z Leasing, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006348   BD *           *                   Carolina Rent-A-Car, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006349   ID *           *                   Tate                                                        Ahyona T                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006350   ID *           *                   Bober                                                       Abraham E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006351   BD *           *                   Charlotte Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006352   BD *           *                   Regional Finance Corp of NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006353   BD *           *                   Hill Electric Co., Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006354   BD *           *                   The Anderton Corporation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006355   BD *           *                   Ford Motor Credit Company, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006356   BD *           *                   Local Government Federal Credit Union                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006357   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006358   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006359   ID *           *                   Little                                                      John Matthew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006360   ID *           *                   Burton                                                      Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00092          5006361   BP *           *                   Springleaf Financial Services of North Carolina, Inc.                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00093          5007112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00093          5007115   IP *           *                   Parris                                                      Christopher M.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013V00094          5011656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2013V00094          5011657   IPP*           *                   McMeans                                                     Timothy Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2013V00095          5011684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2013V00095          5011685   IPP*           *                   Smith                                                       Clifton Earl Wagner           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2013V00096          5011696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2013V00096          5011697   IPP*           *                   Neely                                                       Ronnie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2013V00097          5013719   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCW       2013V00097          5013721   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCW       2013V00098          5014180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCW       2013V00098          5014181   BP *           *                   Bank of America s/b/m BAC Home Loans Servicing, LP                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCW       2013V00098          5014182   ID *           *                   Withers                                                     Minnie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCW       2013V00098          5014183   ID *           *                   Withers                                                     Spouse, if any                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCW       2013V00098          5014184   BD *           *                   Associates Financial Services Company                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCW       2013V00098          5014185   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCW       2013V00099          5016396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCW       2013V00099          5016397   IP *           *                   Orr                                                         Nepheteria                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCW       2013V00100          5016409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCW       2013V00100          5016410   IP *           *                   Smith                                                       Lenora S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCW       2013V00101          5016417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCW       2013V00101          5016419   IP *           *                   Williams                                                    Shawn P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCW       2013V00102          5016426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCW       2013V00102          5016427   IP *           *                   Jackson                                                     Jennifer D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCW       2013V00103          5016440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCW       2013V00103          5016441   IP *           *                   Penley                                                      Charles Victor                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCW       2013V00104          5019100   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2013V00104          5019101   PD *           *                   $63,289.00 in US Currency                                                                 *                             *   *     *                   CA           13-DEA-575885      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2013V00104          5019102   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2013V00105          5022090   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCW       2013V00105          5022091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCW       2013V00105          5350640   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCW       2013V00106          5031119   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013V00106          5031123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Grover              NC                    28073               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013V00107          5034441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00107          5034442   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00107          5034443   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00107          5034444   ID *           *                   Goldsmith                                                   Anita Haynes                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00107          5034445   ID *           *                   Richardson                                                  Dwayne D.H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00107          5034446   ID *           *                   Doe                                                         John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00107          5034447   ID *           *                   Richardson                                                  Brooks Devin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00107          5034448   ID *           *                   Doe                                                         Jane 1                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00107          5034449   ID *           *                   Doe                                                         Jane 2                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00107          5034450   ID *           *                   Luvene                                                      Montana Rose, minor           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00107          5034451   ID *           *                   Lewis                                                       Susan C., GAL                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00107          5034452   ID *           *                   Goldsmith                                                   Anita Haynes, Executrix       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00107          5034453   BD *           *                   Mountain Housing Opportunities, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00107          5034454   BD *           *                   Mission Health Systems, INC fka Memorial Mission Medical Cen                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013V00108          5035748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00108          5035749   IP *           *                   Tramper                                                     Nadine Adiel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035751   IP *           *                   Willis                                                      David Alexander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             17-MAR-2015*                             
NCW       2013V00109          5035752   ID *           *                   Merchant                                                    Jasmine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035753   ID *           *                   Murphy                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035754   ID *           *                   Haycox                                                      T.J.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035755   ID *           *                   Peebles                                                     Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035756   ID *           *                   Lee                                                         Lucy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035757   ID *           *                   Merkle                                                      Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035758   ID *           *                   Brown                                                       Jeff                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035759   ID *           *                   McCloud                                                     Luke                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035760   ID *           *                   Shaub                                                       Jonathan David                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035761   ID *           *                   Murray                                                      Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035762   ID *           *                   Lambert                                                     Grayson                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035763   ID *           *                   Brumbach                                                    Will                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035764   ID *           *                   Kammerrer                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00109          5035765   ID *           *                   Emmanuel                                                    Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00110          5035766   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00110          5035767   BD *           *                   Countrywide Fair Lending Settlement                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00111          5035768   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00111          5035769   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00112          5035770   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00112          5035771   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00113          5035772   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00113          5035773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00114          5035774   ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00114          5035775   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00114          5035776   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00115          5035777   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00115          5035778   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00115          5035779   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2013  *                                                                                  *                                                                                                                   03-MAR-2013*                             03-MAR-2013*                             
NCW       2013V00116          5043240   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCW       2013V00116          5043241   PD *           *                   one 2008 Honda Accord                                                                     *                             *   *     *                   VH           13-DEA-580647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             16-APR-2013*                             
NCW       2013V00116          5140172   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCW       2013V00116          5140176   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCW       2013V00117          5044415   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCW       2013V00117          5044416   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCW       2013V00117          5044417   BP *           *                   Centers for Medicare & Medicaid Services                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCW       2013V00117          5044418   BD *           *                   Peak Resources - Gastonia                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCW       2013V00118          5048581   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00118          5048582   PD *           *                   $48,900.00 in United States Currency                                                      *                             *   *     *                   CA           13-DEA-575445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             29-APR-2013*                             
NCW       2013V00118          5172936   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00118          5172944   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00119          5048344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00119          5048345   IPP*           *                   Chappell                                                    Xavier Pierre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00120          5048381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00120          5048382   IPP*           *                   Johnson                                                     Lorenzo Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00121          5048424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00121          5048425   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00121          5048426   ID *           *                   Brown                                                       Brenda Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00121          5048427   BD *           *                   CitiFinancial Services, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00121          5048428   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00121          5048429   BD *           *                   CitiFinancial South Dakota, NA                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00122          5048413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00122          5048414   IPP*           *                   Marible                                                     Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00123          5048443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00123          5048444   IPP*           *                   Sanders                                                     Rafael Cardell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00124          5048471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00124          5048472   IPP*           *                   Ramos                                                       Alexi Ricardo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2013V00125          5049752   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCW       2013V00125          5049753   PD *           *                   $21,951.00 in United States Currency                                                      *                             *   *     *                   CA           13-DEA-576229      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bakersville         NCMitchell            28705     *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             21-OCT-2014*                             
NCW       2013V00125          5049754   PD *           *                   Taurus 650 CIA, .357 cal revolver, SN: XC66850                                            *                             *   *     *                   WE           13-DEA-576232      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             21-OCT-2014*                             
NCW       2013V00125          5049806   PD *           *                   $4,718.00 in United States Currency                                                       *                             *   *     *                   CA           13-DEA-576271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             21-OCT-2014*                             
NCW       2013V00125          5049850   PD *           *                   $18,616.17 in Bank of America Acct: 237001462339                                          *                             *   *     *                   CA           13-DEA-576409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             21-OCT-2014*                             
NCW       2013V00125          5049874   PD *           *                   2013 Chevrolet Malibu, VIN: 1G11D5SR9DF154364                                             *                             *   *     *                   VH           13-DEA-577145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bakersville         NCMitchell            28705     *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             21-OCT-2014*                             
NCW       2013V00125          5366970   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             21-OCT-2014*                             
NCW       2013V00126          5049982   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCW       2013V00126          5049983   PD *           *                   2012 GMC Savana G1500                                                                     *                             *   *     *                   VH           13-DEA-575483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             29-APR-2013*                             
NCW       2013V00126          5050141   PD *           *                   2012 Toyota Tacoma                                                                        *                             *   *     *                   VH           13-DEA-575490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             29-APR-2013*                             
NCW       2013V00126          5050201   PD *           *                   2007 Harley Davidson FLHX Street Glide                                                    *                             *   *     *                   VH           13-DEA-575500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             29-APR-2013*                             
NCW       2013V00126          5050216   PD *           *                   2012 Ford F350 DRW Super Duty                                                             *                             *   *     *                   VH           13-DEA-575504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             29-APR-2013*                             
NCW       2013V00126          5050226   PD *           *                   2001 Harley Davidson FLSTC Motorcycle                                                     *                             *   *     *                   VH           13-DEA-575509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             29-APR-2013*                             
NCW       2013V00126          5172850   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00127          5050973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCW       2013V00127          5050974   IP *           *                   Bennett                                                     Dorris Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCW       2013V00128          5053073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053074   IP *           *                   Rankin                                                      Delbert Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053075   ID *           *                   Johns                                                       Frank G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053076   ID *           *                   Bouchard                                                    Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053077   ID *           *                   Anderson                                                    Tom                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053078   ID *           *                   Gaines                                                      Edmund L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053079   ID *           *                   Hill                                                        K. Reagan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053080   ID *           *                   Kirkman                                                     Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053081   ID *           *                   Darty                                                       Kenneth B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053082   ID *           *                   Zachery                                                     Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053083   ID *           *                   White                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053084   ID *           *                   Tolbert                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053085   ID *           *                   Beale                                                       Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053086   ID *           *                   Voorhees                                                    Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00128          5053087   ID *           *                   Cranford                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00129          5053454   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00129          5053455   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00130          5053561   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00130          5053562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013V00131          5056234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00131          5056235   IP *           *                   Pope                                                        Mark Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00132          5056238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00132          5056239   IP *           *                   Lovin                                                       Jeffrey Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00133          5056242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00133          5056243   IP *           *                   Carroll                                                     May Elizabeth                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00134          5057003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00134          5057004   BP *           *                   JP Morgan Chase Bank, NA                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00134          5057005   ID *           *                   Mills                                                       Elizabeth A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00134          5057006   ID *           *                   Mills                                                       Damon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00134          5057007   ID *           *                   Pitts                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00134          5057008   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00135          5057226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00135          5057227   IPP*           *                   Blackwell                                                   Tremayne Kendrick             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00136          5057291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00136          5057292   IPP*           *                   Hill                                                        Rosevelt                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             11-AUG-2020*                             
NCW       2013V00137          5057891   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00137          5057892   BP *           *                   County of Jackson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00137          5057893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00138          5058597   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013V00138          5058598   PD *           *                   Mossberg Shotgun, .410 Gauge, SN: R868749                                                 *                             *   *     *                   WE           13-ATF-002953      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058612   PD *           *                   Remington Arms Company Shotgun .410 Gauge SN: None                                        *                             *   *     *                   WE           13-ATF-002955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058627   PD *           *                   Ruger M77 Mark II Rifle, .223 Cal. SN: 79020164                                           *                             *   *     *                   WE           13-ATF-002960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058636   PD *           *                   Winchester 94 Rifle 30-30 SN: 5325134                                                     *                             *   *     *                   WE           13-ATF-002961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058651   PD *           *                   Ruger M77 Mark II Rifle, .260 Caliber SN: 78938531                                        *                             *   *     *                   WE           13-ATF-002963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058660   PD *           *                   New England Pardner Shotgun, 20 Gauge, SN: NA126821                                       *                             *   *     *                   WE           13-ATF-002966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058681   PD *           *                   Mossberg 640KB Rifle, .22 Caliber, SN: None                                               *                             *   *     *                   WE           13-ATF-002968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058692   PD *           *                   Heritage MFG Rough Rider Revolver, .22 Caliber, SN:HZ84675                                *                             *   *     *                   WE           13-ATF-002969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058706   PD *           *                   Walther P22 Pistol, .22 Caliber, SN:LO45104                                               *                             *   *     *                   WE           13-ATF-002970      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058744   PD *           *                   9 Rounds Remington Ammo, .22 Caliber                                                      *                             *   *     *                   WE           13-ATF-002971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058774   PD *           *                   Beretta Pietro SPA 84B Pistol, .380 Caliber, SN: B86344Y                                  *                             *   *     *                   WE           13-ATF-002972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058781   PD *           *                   3 Rounds Hornaday .380 Caliber Ammo                                                       *                             *   *     *                   WE           13-ATF-002973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058809   PD *           *                   Ram-Line Inc. Exactor Pistol, .22 Caliber, SN: P57310044                                  *                             *   *     *                   WE           13-ATF-002974      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058839   PD *           *                   Unique D2 Pistol, .22 Caliber, SN: 497877                                                 *                             *   *     *                   WE           13-ATF-002975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058854   PD *           *                   Smith & Wesson 66 Revolver, .357 Caliber, SN: 9K51249                                     *                             *   *     *                   WE           13-ATF-002976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058885   PD *           *                   6 Rounds Assorted .357 Ammo                                                               *                             *   *     *                   WE           13-ATF-002977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058963   PD *           *                   Taurus 62 Rifle, .22 Caliber, SN: UF1920                                                  *                             *   *     *                   WE           13-ATF-003132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5058988   PD *           *                   Savage 67F Shotgun, .410 Caliber, SN: A573188                                             *                             *   *     *                   WE           13-ATF-003133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060442   PD *           *                   Taurus 72 Rifle, .22 Caliber, SN: UE1264                                                  *                             *   *     *                   WE           13-ATF-003134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060445   PD *           *                   Henry Repeating Rifle H001, .22 Cal. SN: 052442                                           *                             *   *     *                   WE           13-ATF-003136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060451   PD *           *                   Winchester 70 Rifle, Cal. 243, SN: G20044388                                              *                             *   *     *                   WE           13-ATF-003175      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060462   PD *           *                   Winchester 255 Rifle, .22 Caliber, SN: 17176                                              *                             *   *     *                   WE           13-ATF-003176      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060466   PD *           *                   Browning Rifle, .243 Caliber, SN: 137RN12913                                              *                             *   *     *                   WE           13-ATF-003177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060470   PD *           *                   Winchester 9422 Rifle, .22 cAliber, SN: F294360                                           *                             *   *     *                   WE           13-ATF-003180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060475   PD *           *                   Browning BPS Shotgun, 20 Gauge, SN: 01048PX162                                            *                             *   *     *                   WE           13-ATF-003181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060481   PD *           *                   Winchester 94 Rifle, 30-30, SN: 1998499                                                   *                             *   *     *                   WE           13-ATF-003183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060482   PD *           *                   Ithaca Gun Co. 37 Featherlight Shotgun,.20 Cal. SN:371382311                              *                             *   *     *                   WE           13-ATF-003185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060490   PD *           *                   Interarms Unknown Rifle, Unknown Caliber, SN: G441009                                     *                             *   *     *                   WE           13-ATF-003186      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060491   PD *           *                   Savage Rifle, .22 Caliber, SN: None                                                       *                             *   *     *                   WE           13-ATF-003188      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060494   PD *           *                   Winchester 94 Rifle, 30-30, SN: 6153035                                                   *                             *   *     *                   WE           13-ATF-003189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060498   PD *           *                   Unknown RIfle Unknown Caliber, SN: 292817                                                 *                             *   *     *                   WE           13-ATF-003192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060501   PD *           *                   Mossberg Unknown Caliber Rifle, SN: HHC037188                                             *                             *   *     *                   WE           13-ATF-003195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060505   PD *           *                   Winchester Unknown Caliber Shotgun, SN: CE15822                                           *                             *   *     *                   WE           13-ATF-003202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060513   PD *           *                   Winchester 1400MKII Shotgun, 12 Gauge, SN: 403234                                         *                             *   *     *                   WE           13-ATF-003212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060520   PD *           *                   Winchester 37 Shotgun, 12 Gauge, SN: None                                                 *                             *   *     *                   WE           13-ATF-003215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060525   PD *           *                   Ruger 96 Rifle, .22 Caliber, SN: 62033849                                                 *                             *   *     *                   WE           13-ATF-003216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060526   PD *           *                   Winchester 275 Rifle, .22 Caliber, SN: 640536                                             *                             *   *     *                   WE           13-ATF-003221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060537   PD *           *                   Winchester 1300 Ranger Shotgun, 12 Gauge, SN: L2330961                                    *                             *   *     *                   WE           13-ATF-003224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060542   PD *           *                   Colt Colteer Rifle, .22 Caliber, SN: SC09714                                              *                             *   *     *                   WE           13-ATF-003225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060620   PD *           *                   Rogue Rifle Co. Inc. Chipmunk Rifle, .22 Cal, SN: 66863                                   *                             *   *     *                   WE           13-ATF-003228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060625   PD *           *                   Ruger Standard Pistol, .22 Caliber, SN: 1135839                                           *                             *   *     *                   WE           13-ATF-003232      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060629   PD *           *                   Beretta USA Corp 9000S Pistol, .40 Cal. SN: SN013058                                      *                             *   *     *                   WE           13-ATF-003234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060637   PD *           *                   Davis Industries DM22 Handgun, .22 Caliber, SN: 533175                                    *                             *   *     *                   WE           13-ATF-003238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060651   PD *           *                   North American Arms Guardian Pistol, .22 Cal., SN: E176758                                *                             *   *     *                   WE           13-ATF-003239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060656   PD *           *                   Ruger Single Six Revolver, .22 Cal., SN: 6559187                                          *                             *   *     *                   WE           13-ATF-003243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060678   PD *           *                   Ruger New MDL Sngl SX Revolver, .22 Cal., SN: 26475949                                    *                             *   *     *                   WE           13-ATF-003244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060681   PD *           *                   Mossberg 835 Ulti-Mag Shotgun, 12 Gauge, SN: UM247866                                     *                             *   *     *                   WE           13-ATF-003245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060688   PD *           *                   248 Rounds Assorted Ammo                                                                  *                             *   *     *                   WE           13-ATF-003246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5060695   PD *           *                   132 Rounds Assorted Ammo                                                                  *                             *   *     *                   WE           13-ATF-003247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-APR-2013*                             
NCW       2013V00138          5091934   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013V00138          5171361   PD *           *                   $48,900.00 in United States Currency                                                      *                             *   *     *                   CA           13-DEA-575445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00138          5171386   PD *           *                   2012 GMC Savana G1500, VIN: 1GDS7DC40C1145561                                             *                             *   *     *                   VH           13-DEA-575483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00138          5171402   PD *           *                   2012 Toyota Tacoma, VIN: 5TFLU4EN0CX032827                                                *                             *   *     *                   VH           13-DEA-575490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00138          5171417   PD *           *                   2007 Harley Davison FLHX Street Glide VIN: 1HD1KB4137Y627931                              *                             *   *     *                   VH           13-DEA-575500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00138          5171438   PD *           *                   2012 Ford F350 DRW Super Duty, VIN: 1FD8X3HT4CEC90700                                     *                             *   *     *                   VH           13-DEA-575504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00138          5171449   PD *           *                   2001 Harley Davidson FLSTC, VIN: 1HD1BJY111Y025282                                        *                             *   *     *                   VH           13-DEA-575509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00138          5171495   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00138          5171606   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00138          5171609   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00138          5171618   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00138          5171622   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00139          5061024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013V00139          5061025   IPP*           *                   Henry                                                       Kirk St. Patrick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013V00140          5061048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013V00140          5061049   IPP*           *                   Dubose                                                      Reddie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013V00142          5062417   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013V00142          5062418   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013V00142          5062419   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013V00143          5063315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013V00143          5063316   IPP*           *                   Gould                                                       Katrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013V00144          5064994   ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCW       2013V00144          5064997   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             25-JUN-2015*                             
NCW       2013V00145          5064937   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCW       2013V00145          5064938   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCW       2013V00146          5069034   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2013V00146          5069035   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2013V00146          5069036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2013V00147          5068986   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2013V00147          5068987   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2013V00148          5074640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCW       2013V00148          5074641   IPP*           *                   Randall                                                     Jamar Seron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCW       2013V00149          5074689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCW       2013V00149          5074690   IPP*           *                   Parham                                                      Marcus Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCW       2013V00150          5074725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCW       2013V00150          5074726   IPP*           *                   Lewis                                                       Ricky Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             02-SEP-2016*                             
NCW       2013V00151          5074767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCW       2013V00151          5074768   IPP*           *                   Snead                                                       Quintin Jerrad                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCW       2013V00152          5078362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCW       2013V00152          5078363   IPP*           *                   Steele                                                      Gerald Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCW       2013V00153          5081461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCW       2013V00153          5081464   IP *           *                   Brown                                                       Benjamin R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCW       2013V00154          5083079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCW       2013V00154          5083080   IPP*           *                   Mike                                                        Joseph Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCW       2013V00155          5083084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCW       2013V00155          5083085   IPP*           *                   Wintons                                                     James Darnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCW       2013V00156          5086801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00156          5086802   IP *           *                   Roberts                                                     Lindsey R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00157          5086810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00157          5086811   IP *           *                   Boyer                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00158          5086823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00158          5086824   IP *           *                   Capps                                                       David E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00159          5086855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00159          5086856   IP *           *                   Townsend                                                    Shakira                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00160          5086884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00160          5086885   IP *           *                   Card                                                        George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00161          5086901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00161          5086902   IP *           *                   Edwards                                                     Glenda S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00163          5089105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00163          5089106   IP *           *                   Moses                                                       James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00163          5089107   IP *           *                   Moses                                                       Virginia C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00163          5089108   ID *           *                   Murdock                                                     Gerald David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00163          5089109   ID *           *                   Murdock                                                     Susan Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00163          5089110   ID *           *                   Martin, Jr.                                                 Thomas W., trustee            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00163          5089111   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCW       2013V00164          5090456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013V00164          5090457   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013V00164          5090458   ID *           *                   Vanderburg                                                  Harold E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013V00164          5090459   ID *           *                   Vanderburg                                                  Elaine J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013V00164          5090460   ID *           *                   Vanderburg                                                  Heirs                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013V00164          5090461   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013V00164          5090462   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013V00165          5091860   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2013V00165          5091861   PD *           *                   $40,173.25 in U.S. Currency                                                               *                             *   *     *                   CA           13-DEA-578446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCJackson             28789     *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             07-AUG-2013*                             
NCW       2013V00165          5091910   PD *           *                   $40,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           13-DEA-578449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCJackson             28789     *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             07-AUG-2013*                             
NCW       2013V00165          5395375   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCW       2013V00166          5095587   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013V00166          5095592   BDD*           *                   Derek & Ira, Inc.                                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013V00167          5095886   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013V00167          5095887   PD *           *                   $8,460.00 in US Currency                                                                  *                             *   *     *                                13-DEA-576055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013V00167          5357698   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00168          5096251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013V00168          5096252   IPP*           *                   Contreras                                                   Anderson                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCW       2013V00169          5097451   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCW       2013V00169          5097452   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             17-APR-2013*                             
NCW       2013V00169          5097453   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             17-APR-2013*                             
NCW       2013V00170          5105825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCW       2013V00170          5105826   IPP*           *                   Darty                                                       Gerren Ezekeil                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCW       2013V00171          5107961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCW       2013V00171          5107962   IPP*           *                   Foster                                                      Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCW       2013V00172          5107999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCW       2013V00172          5108000   IPP*           *                   Rivers                                                      Marquice Lumont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCW       2013V00173          5111426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCW       2013V00173          5111427   BP *           *                   Jackson County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCW       2013V00173          5111428   ID *           *                   Lopez                                                       Peggy Patricia Sue Bridges    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCW       2013V00173          5111429   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCW       2013V00173          5111430   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCW       2013V00174          5120259   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120260   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120261   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120262   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120263   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120264   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120265   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120266   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120267   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120268   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120269   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120270   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120271   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120272   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120273   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120274   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120275   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120276   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120277   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120278   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120279   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120280   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120281   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120282   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120283   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120284   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120285   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120286   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120287   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120288   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120289   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120290   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120291   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120292   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120293   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120294   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120295   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00174          5120296   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00175          5120404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00175          5120405   IP *           *                   Trim                                                        Joann McManus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00176          5120420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00176          5120421   IP *           *                   Davis                                                       Montez A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00177          5120441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00177          5120442   IP *           *                   Young                                                       Norma J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00178          5120457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00178          5120458   IP *           *                   Hensley                                                     Daryl A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00179          5121489   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00179          5121490   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00180          5121518   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00180          5121519   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00181          5122799   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00181          5122800   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00181          5122801   BD *           *                   American Student Assistance                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00181          5122802   BD *           *                   North Carolina Education Assistance                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00181          5122803   BD *           *                   United States Aid Funds                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00181          5122804   BD *           *                   U.S. Department of Health and Human Services                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCW       2013V00183          5123721   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2013V00183          5123722   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2013V00183          5123723   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2013V00184          5123811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2013V00184          5123812   IDD*           *                   Thorsett                                                    Peter Elmer                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2013V00185          5123854   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2013V00185          5123855   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2013V00186          5123856   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2013V00186          5123857   BDD*           *                   Aware Environmental, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2013V00187          5124952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2013V00187          5124953   IP *           *                   Graham                                                      MarieT.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2013V00188          5128655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013V00188          5128656   IP *           *                   Harris                                                      Amelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013V00189          5128665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2013V00189          5128666   IP *           *                   Billings                                                    Roy E.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             11-APR-2013*                             
NCW       2013V00190          5131144   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCW       2013V00190          5131145   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCW       2013V00191          5131180   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCW       2013V00191          5131181   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCW       2013V00192          5131221   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCW       2013V00192          5131222   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCW       2013V00193          5131270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCW       2013V00193          5131271   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCW       2013V00194          5133813   BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013V00194          5133814   BD *           *                   County of Haywood                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013V00194          5133815   BD *           *                   USA - Dept Agriculture                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013V00194          5231857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCW       2013V00195          5133843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013V00195          5133844   BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013V00195          5133845   BD *           *                   Sholo Ventures I, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013V00195          5133846   BD *           *                   Hometrust Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013V00195          5133847   BD *           *                   USA - Small Business Administration                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013V00195          5133848   ID *           *                   Morgan                                                      Thomas R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013V00195          5133849   ID *           *                   Morgan                                                      Jacquelyn K.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2013V00196          5136706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00196          5136707   IP *           *                   Gibby                                                       Casey Ellison                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00197          5136718   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00197          5136719   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00197          5136720   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00198          5136742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00198          5136743   BP *           *                   County of Jackson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00198          5136744   ID *           *                   Brooks                                                      Michael T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00198          5136745   ID *           *                   Brooks                                                      Cynthia M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00198          5136746   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00199          5136752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00199          5136753   IP *           *                   Williams                                                    Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00200          5136832   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00200          5136833   BD *           *                   Suntrust Mortgage                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00201          5136870   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00201          5136871   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00201          5136872   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00202          5137032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00202          5137033   BP *           *                   US Bank as trustee, successor in interest to BofA, et al                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00202          5137034   ID *           *                   Long                                                        Danny R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00202          5137035   ID *           *                   Long                                                        Tina R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00202          5137036   BD *           *                   The New Fortis Corporation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00202          5137037   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00202          5137038   BD *           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00202          5137039   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00202          5137040   BD *           *                   Mecklenburg Hospital Authority                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00203          5139277   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00203          5139278   PD *           *                   Approx. $207,706.08 in US currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00203          5139280   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCW       2013V00204          5140082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCW       2013V00204          5140083   IP *           *                   Mayes                                                       Linda Hendrix                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCW       2013V00205          5147203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCW       2013V00205          5147204   IPP*           *                   Patterson                                                   Jonathan Terrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCW       2013V00206          5149301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCW       2013V00206          5149302   IP *           *                   Williams-Wright                                             Danice Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCW       2013V00207          5152467   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCW       2013V00207          5152468   BP *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCW       2013V00207          5152469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCW       2013V00208          5152655   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCW       2013V00208          5152656   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCW       2013V00209          5156255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2013V00209          5156256   IP *           *                   Henderson                                                   Doyle Q.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2013V00210          5157402   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00210          5157403   BDD*           *                   CRN Concepts, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00211          5157545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00211          5157546   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00211          5157547   ID *           *                   Ball                                                        Muriel A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00211          5157548   ID *           *                   Ballard                                                     Loretta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00211          5157549   BD *           *                   Estate of Charles L. Ball                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00211          5157550   ID *           *                   Ball                                                        Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00211          5157551   BD *           *                   Estate of Marlene B. Terry                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00211          5157552   ID *           *                   Holdredge                                                   Carlie Theola B.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00211          5157553   ID *           *                   Holdredge                                                   David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00211          5157554   BD *           *                   USA - IRS LIenholder                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00212          5157963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00212          5157964   BP *           *                   Jackson County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00212          5157965   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00212          5157966   ID *           *                   Bryson                                                      Larry H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00213          5158025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00213          5158026   IPP*           *                   Green                                                       Earl Zachary                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013V00214          5167080   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCW       2013V00214          5167081   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCW       2013V00214          5167082   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCW       2013V00215          5167992   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCW       2013V00215          5167993   PD *           *                   RP at 12938 Mosby Lane, Charlotte, NC                                                     *                             *   *     *                   RP           13-USP-001029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCW       2013V00215          5167998   PD *           *                   Funds in NCSECU Accts from Lakisha Bryant                                                 *                             *   *     *                   FI           13-USP-001344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             23-JUL-2013*                             
NCW       2013V00215          5168002   PD *           *                   Funds in NCSECU Accts from Margaret Bryant                                                *                             *   *     *                   FI           13-USP-001345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             23-JUL-2013*                             
NCW       2013V00215          5168010   PD *           *                   One 2004 Lincoln Aviator, VIN: 5LMEU88H04ZJ05411                                          *                             *   *     *                   VH           13-USS-000297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCW       2013V00215          5168044   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCW       2013V00215          5168045   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCW       2013V00215          5168046   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCW       2013V00215          5168794   PD *           *                   Misc. Gift Cards                                                                          *                             *   *     *                   EL           13-USS-000298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCW       2013V00215          5358567   PD *           *                   Funds in NCSECU Accts from Victor Morris                                                  *                             *   *     *                   FI           13-USP-001343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2013V00216          5170835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00216          5170838   IP *           *                   Brown                                                       Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00217          5170855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00217          5170856   IP *           *                   Hutton                                                      Wanda Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00218          5170892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00218          5170893   IP *           *                   Chesney                                                     Rickey H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00219          5170919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00219          5170920   IP *           *                   Livingston                                                  Janet B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00220          5170959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00220          5170960   IP *           *                   Morrow                                                      Kneever                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00221          5170992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00221          5170993   IP *           *                   Greene                                                      Helen A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00222          5171008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00222          5171009   IP *           *                   Ray                                                         Rhonda G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCW       2013V00223          5177143   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCW       2013V00223          5177144   PD *           *                   Approx $11,016.00 in U.S. Currency                                                        *                             *   *     *                   CA           13-DEA-578783      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCW       2013V00223          5177145   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCW       2013V00226          5184952   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5184953   PD *           *                   Remington 700, 7 Cal. Rifle, SN: S6794433                                                 *                             *   *     *                                13-ATF-008572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5185523   PD *           *                   Remington Arms 514, .22 Caliber Rifle, SN: None                                           *                             *   *     *                   WE           13-ATF-008577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5185541   PD *           *                   Winchester 74, .22 Caliber Rifle, SN: 275299A                                             *                             *   *     *                   WE           13-ATF-008578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5185545   PD *           *                   Remington Arms 700, .280 Caliber Rifle SN:232944                                          *                             *   *     *                   WE           13-ATF-008579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5185571   PD *           *                   Marlin Firearms Co. 336A, .35 Caliber Rifle, SN: H23710                                   *                             *   *     *                   WE           13-ATF-008580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5185576   PD *           *                   Remington Arms 700, .7 Caliber Rifle, SN: E6395721                                        *                             *   *     *                   WE           13-ATF-008581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5185586   PD *           *                   Remington Arms 722, .257 Caliber Rifle, SN: 153450                                        *                             *   *     *                   WE           13-ATF-008582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5185595   PD *           *                   Husquvarna 3100 Crown Grade, .308 Caliber Rifle, SN: 240971A                              *                             *   *     *                   WE           13-ATF-008583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5185598   PD *           *                   Remington Arms 512, .22 Caliber Rifle, SN: 10RR                                           *                             *   *     *                   WE           13-ATF-008587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5185608   PD *           *                   Unknown Rifle, Unknown Caliber, SN: 101680                                                *                             *   *     *                   WE           13-ATF-008590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5185616   PD *           *                   Remington Arms 700, .240 Caliber Rifle, SN: E6250294                                      *                             *   *     *                   WE           13-ATF-008591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5185621   PD *           *                   Lithgow 1941, .303 Caliber Rifle, SN: 22106                                               *                             *   *     *                   WE           13-ATF-008596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5185626   PD *           *                   Remington Arms 700, .6 Caliber Rifle, SN: G6703922                                        *                             *   *     *                   WE           13-ATF-008597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5185629   PD *           *                   Remington Arms 700, .257 Caliber Rifle, SN: S6652893                                      *                             *   *     *                   WE           13-ATF-008598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186040   PD *           *                   Winchester 70, .223 Caliber Rifle, SN: G1933849                                           *                             *   *     *                   WE           13-ATF-008599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186054   PD *           *                   Remington Arms 700, .25-.60 Caliber Rifle, SN: 6493631                                    *                             *   *     *                   WE           13-ATF-008602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186074   PD *           *                   Remington Arms 700, .6 Caliber Rifle, SN: 6201350                                         *                             *   *     *                   WE           13-ATF-008602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186121   PD *           *                   Winchester 70 XTR Featherweight, .270 Cal Rifle, SN: G198167                              *                             *   *     *                   WE           13-ATF-008603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186191   PD *           *                   Remington Arms 700, .280 Caliber Rifle, S6735799                                          *                             *   *     *                   WE           13-ATF-008604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186200   PD *           *                   Gustaf Carl 2000 Rifle, Unknown Caliber, SN: 398909                                       *                             *   *     *                   WE           13-ATF-008605      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186210   PD *           *                   Nitro Hunter Shotgun, Unknown Gauge, SN: A60675                                           *                             *   *     *                   WE           13-ATF-008606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186214   PD *           *                   Winchester 70 Featherweight .308 Cal Rifle, SN: 385620                                    *                             *   *     *                   WE           13-ATF-008607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186215   PD *           *                   Winchester 70 Custom ULT CLSC, Unknown Cal Rifle, SN: G1906                               *                             *   *     *                   WE           13-ATF-008608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186220   PD *           *                   Marlin Firearms Co 336A, .35 Caliber Rifle, SN: S7009                                     *                             *   *     *                   WE           13-ATF-008609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186221   PD *           *                   Winchester 100, .284 Caliber Rifle, SN: 192718                                            *                             *   *     *                   WE           13-ATF-008610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186227   PD *           *                   Remington Arms 700, .6 Caliber Rifle, SN: 6303197                                         *                             *   *     *                   WE           13-ATF-008611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186232   PD *           *                   Remington Arms 700, .308 Caliber Rifle, SN: C6892136                                      *                             *   *     *                   WE           13-ATF-008619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186237   PD *           *                   Remington Arms 700, .6 Caliber Rifle, SN: S6766526                                        *                             *   *     *                   WE           13-ATF-008620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186238   PD *           *                   Mossberg 810A, 30-06 Caliber Rifle, SN: 430237                                            *                             *   *     *                   WE           13-ATF-008621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186239   PD *           *                   Winchester 70, .220 Caliber Rifle, SN: 365946                                             *                             *   *     *                   WE           13-ATF-008622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186242   PD *           *                   Winchester 70, .270 Caliber Rifle, SN: 243604                                             *                             *   *     *                   WE           13-ATF-008623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186248   PD *           *                   Remington Arms 700, .300 Caliber Rifle, SN: F6258874                                      *                             *   *     *                   WE           13-ATF-008624      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186261   PD *           *                   Ruger M77 Hawkeye, .223 Caliber Rifle, SN: 710-53980                                      *                             *   *     *                   WE           13-ATF-008625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186266   PD *           *                   Ruger All Weather 77/22, .22 Caliber Rifle, SN: 702-18925                                 *                             *   *     *                   WE           13-ATF-008626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186268   PD *           *                   Remington Arms 700, .6 Caliber Rifle, SN: S6766938                                        *                             *   *     *                   WE           13-ATF-008627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186279   PD *           *                   Remington Arms 700, 7-08 Caliber Rifle, SN: S6770074                                      *                             *   *     *                   WE           13-ATF-008628      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186283   PD *           *                   Winchester 70, .270 Caliber Rifle, SN: G3011829                                           *                             *   *     *                   WE           13-ATF-008629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186292   PD *           *                   Remington Arms 700, .6 Caliber Rifle, SN: C6495007                                        *                             *   *     *                   WE           13-ATF-008630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186294   PD *           *                   Remington Arms 700, .280 Caliber Rifle, SN: T6257469                                      *                             *   *     *                   WE           13-ATF-008631      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186299   PD *           *                   Cooper Firearms of Montana 52, .280 Cal Rifle SN: 110437                                  *                             *   *     *                   WE           13-ATF-008632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186304   PD *           *                   Remington Arms 700, .7 Caliber Rifle, SN: 6479862                                         *                             *   *     *                   WE           13-ATF-008633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186312   PD *           *                   Remington Arms 700, .300 Caliber Rifle, SN: 297280                                        *                             *   *     *                   WE           13-ATF-008634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186323   PD *           *                   Winchester 88, .308 Caliber Rifle, SN: 96661                                              *                             *   *     *                   WE           13-ATF-008635      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186325   PD *           *                   Ruger All Weather 77/22, .22 Caliber Rifle, SN: 720-46382                                 *                             *   *     *                   WE           13-ATF-008636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186331   PD *           *                   Winchester 70, .25-06 Caliber Rifle, SN: G1158362                                         *                             *   *     *                   WE           13-ATF-008637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186337   PD *           *                   Remington Arms 700, .7-08 Caliber Rifle, SN: S6226228                                     *                             *   *     *                   WE           13-ATF-008638      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186343   PD *           *                   Remington Arms 700, .6 Caliber Rifle, SN: C6631670                                        *                             *   *     *                   WE           13-ATF-008639      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186350   PD *           *                   Unknown Revolver, Unknown Caliber, SN: 941896                                             *                             *   *     *                   WE           13-ATF-008640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186353   PD *           *                   1000 Rounds 3D CO Ammunition, .22 Caliber                                                 *                             *   *     *                   WE           13-ATF-008643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00226          5186356   PD *           *                   Winchester 70, .22 Caliber RIfle, SN: 16666                                               *                             *   *     *                   WE           13-ATF-008863      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCW       2013V00227          5187869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00227          5187871   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00227          5187872   ID *           *                   Simpkins                                                    Margie Ford                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00227          5187873   ID *           *                   Simpkins                                                    Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00227          5187874   ID *           *                   Herbin                                                      Ester - lienholder            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00227          5187875   BD *           *                   Bank of America - lienholder                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00227          5187876   BD *           *                   USA - IRS - lienholder                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00227          5187877   BD *           *                   City of Charlotte - lienholder                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00228          5187911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00228          5187912   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00228          5187913   ID *           *                   Wilson                                                      Tanya L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00228          5187914   ID *           *                   Wilson                                                      Arthur A., III                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00228          5187915   ID *           *                   Wilson                                                      Theresa Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00228          5187916   BD *           *                   Paragon Lending - lienholder                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00228          5187917   BD *           *                   Davis, Taylor & Assoc. - lienholder                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00228          5187918   BD *           *                   GE Money Bank - lienholder                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00228          5187919   BD *           *                   USA - IRS - lienholder                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00228          5187920   BD *           *                   State of North Carolina - lienholder                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00229          5188555   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00229          5188556   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00230          5188967   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00230          5188968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCW       2013V00231          5194511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCW       2013V00231          5194513   IPP*           *                   Boland                                                      David Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCW       2013V00232          5194714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCW       2013V00232          5194715   IPP*           *                   Nunez-Sanchez                                               Jairo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCW       2013V00233          5195072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCW       2013V00233          5195073   IPP*           *                   Mungro                                                      Fredrick Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCW       2013V00234          5195095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCW       2013V00234          5195096   IPP*           *                   Lee                                                         Stevie Perkale                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCW       2013V00235          5197922   A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCW       2013V00235          5197923   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCW       2013V00235          6398990   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2013V00235          6398991   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2013V00235          6398992   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2013V00235          6399000   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2013V00236          5197978   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCW       2013V00236          5197979   BOT*           *                   DEA El Paso Intelligence Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCW       2013V00237          5198017   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCW       2013V00237          5198018   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCW       2013V00238          5205634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCW       2013V00238          5205635   IP *           *                   Roberts                                                     Randy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCW       2013V00239          5205636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCW       2013V00239          5205637   IP *           *                   Simpson                                                     Leah Nicole                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCW       2013V00240          5205638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCW       2013V00240          5205639   IP *           *                   Anderson                                                    Gary J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCW       2013V00241          5205640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCW       2013V00241          5205641   IP *           *                   Morris                                                      Kelly R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCW       2013V00242          5216418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             04-JAN-2022*                             
NCW       2013V00242          5216419   IPP*           *                   Tate                                                        Joseph Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             04-JAN-2022*                             
NCW       2013V00243          5221076   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00243          5221077   PD *           *                   All Funds in TD Ameritrade Acct -6808                                                     *                             *   *     *                   FI           13-USS-000327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00243          5221078   BCM*           *                   James Linder Dynasty Interest Trust                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00243          5221102   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00243          5221114   BCM*           *                   Indian Quaesters Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00244          5221397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00244          5221398   IP *           *                   Hanbali                                                     Naser Mohamed                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00244          5221399   ID *           *                   Holder, Jr.                                                 Eric H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00244          5221400   ID *           *                   Napolitano                                                  Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00244          5221401   ID *           *                   Collins                                                     Roxroy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00244          5221402   ID *           *                   Frazier                                                     Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00244          5221403   ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00245          5221486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00245          5221487   IP *           *                   Dury                                                        Matthew James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00245          5221489   ID *           *                   Gast                                                        Don                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00246          5221603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00246          5221604   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00246          5221605   ID *           *                   Chen                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00246          5221606   BD *           *                   TD Bank                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00247          5221641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00247          5221642   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00247          5221643   ID *           *                   Chen                                                        Chong                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2013V00248          5226522   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013V00248          5226523   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013V00248          5226524   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013V00249          5226572   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013V00249          5226573   BDD*           *                   Manley Industries, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2013V00250          5231783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCW       2013V00250          5231784   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCW       2013V00250          5231785   ID *           *                   Childers                                                    Daniel Ashley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCW       2013V00250          5231786   ID *           *                   doe                                                         jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCW       2013V00250          5231787   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCW       2013V00251          5234489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCW       2013V00251          5234490   IP *           *                   Sawyers                                                     Randall Bruce                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCW       2013V00251          5234491   IP *           *                   Sawyers                                                     Heidie Freeman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCW       2013V00252          5235412   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCW       2013V00252          5235414   PD *           *                   Approximately $295,798.42 in U.S. Funds                                                   *                             *   *     *                   FI           13-IRS-000943      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             21-OCT-2013*                             
NCW       2013V00252          5235415   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCW       2013V00253          5239617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCW       2013V00253          5239618   IP *           *                   Queen                                                       Sherry Fuller                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCW       2013V00254          5239646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCW       2013V00254          5239647   IP *           *                   Horton                                                      Terri L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCW       2013V00255          5239792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCW       2013V00255          5239793   IP *           *                   Mayumba                                                     Ursoel Kuyungana              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCW       2013V00256          5240397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCW       2013V00256          5240398   IPP*           *                   Kennedy                                                     Kim Eden                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCW       2013V00257          5243276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCW       2013V00257          5243277   IP *           *                   Duvall                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCW       2013V00258          5243437   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCW       2013V00258          5243438   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCW       2013V00258          5243439   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCW       2013V00259          5244476   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCW       2013V00259          5244477   PD *           *                   One Asus Laptop Computer and other computer devices                                       *                             *   *     *                   EL           11-FBI-004388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCW       2013V00259          5244478   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCW       2013V00260          5246558   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCW       2013V00260          5246559   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCW       2013V00261          5251712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCW       2013V00261          5251713   IP *           *                   Wilson                                                      Kimberly D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCW       2013V00263          5251883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCW       2013V00263          5251885   IP *           *                   Adams                                                       Sharon Radford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCW       2013V00264          5252896   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCW       2013V00264          5252897   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCW       2013V00265          5257788   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHRS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCW       2013V00265          5257789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCW       2013V00266          5259177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013V00266          5259178   BP *           *                   JPMorgan Chase Bank, National Association                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013V00266          5259179   ID *           *                   James                                                       David Leon, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013V00266          5259180   BD *           *                   Glenhaven Owners Association, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013V00266          5259181   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013V00267          5259783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013V00267          5259784   IP *           *                   Phipps                                                      Tanna R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013V00268          5260420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013V00268          5260421   IPP*           *                   Corbett                                                     Andre L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013V00269          5264104   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013V00269          5264105   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013V00270          5265886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013V00270          5265887   IP *           *                   Phillips                                                    Alfred F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013V00271          5265903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013V00271          5265904   IP *           *                   Galloway                                                    Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013V00272          5265916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013V00272          5265917   IP *           *                   Byrd                                                        Keyunna                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013V00273          5265930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013V00273          5265931   IP *           *                   Legon                                                       Judson Reimer                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCW       2013V00274          5267526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCW       2013V00274          5267527   IFB*           *                   Peake                                                       Vivian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCW       2013V00274          5267528   IVD*           *                   Peake                                                       Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCW       2013V00274          5267529   IP *           *                   Peake                                                       Vivian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCW       2013V00274          5267530   IDB*           *                   Lucke, MD                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCW       2013V00275          5271113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCW       2013V00275          5271115   IPP*           *                   Al Kurdi                                                    Mohammed Bachar               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCW       2013V00276          5275712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013V00276          5275713   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013V00276          5275714   BD *           *                   Hampton Homes of South Carolina, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013V00276          5275715   BD *           *                   Residential Construction Specialties, Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013V00276          5275716   BD *           *                   Hampton Place Property Owners Association, Inc.                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013V00276          5275717   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013V00276          5275718   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCW       2013V00277          5276804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013V00277          5276805   IP *           *                   Clore                                                       Shirley A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013V00278          5276806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013V00278          5276807   IP *           *                   Welch                                                       Antonia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013V00279          5276808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013V00279          5276809   IP *           *                   Ward                                                        Paula R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013V00280          5276814   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013V00280          5276815   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013V00280          5276816   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2013V00281          5281639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCW       2013V00281          5281640   IP *           *                   Clark                                                       Kimula Q.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCW       2013V00282          5285466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCW       2013V00282          5285467   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCW       2013V00282          5285468   ID *           *                   Fisher                                                      Claude R., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCW       2013V00282          5285469   ID *           *                   Fisher                                                      Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCW       2013V00282          5285470   BD *           *                   Bank of New York, et al                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCW       2013V00282          5285471   BD *           *                   Equicredit Corporation                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCW       2013V00282          5285472   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCW       2013V00282          5285473   BD *           *                   Ford Motor Credit Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCW       2013V00282          5285474   BD *           *                   Grady Ingle, Sub. Trustee                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCW       2013V00283          5287272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00283          5287274   IPP*           *                   Coleman                                                     William Berry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00284          5287351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00284          5287352   IPP*           *                   Susi                                                        Alfredo Homes                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00285          5287388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00285          5287389   IPP*           *                   Campbell                                                    Garfield D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00286          5288166   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00286          5288167   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00287          5288212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00287          5288213   ID *           *                   Fisher                                                      Claude R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00287          5288214   ID *           *                   Fisher                                                      Debra B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00287          5288215   BD *           *                   Bank of New York, as Trustee                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00287          5288216   BD *           *                   Equicredit Corporation                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00287          5288217   BD *           *                   Ford Motor Credit Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00287          5288218   ID *           *                   Ingle                                                       Grady I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2013V00289          5290082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCW       2013V00289          5290083   IP *           *                   Dagenhart                                                   Kimberly S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCW       2013V00290          5290115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCW       2013V00290          5290116   IP *           *                   Abee                                                        Sally S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCW       2013V00291          5290130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCW       2013V00291          5290131   IP *           *                   Ivey                                                        Elaine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCW       2013V00292          5290146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCW       2013V00292          5290147   IP *           *                   Miller                                                      Troy O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCW       2013V00293          5290899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCW       2013V00293          5290900   IPP*           *                   Maddox                                                      Kortney Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCW       2013V00294          5295719   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCW       2013V00294          5295720   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCW       2013V00294          5295721   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCW       2013V00295          5297059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCW       2013V00295          5297061   IP *           *                   Marlowe                                                     Calvin Duane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCW       2013V00296          5297718   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCW       2013V00296          5297719   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCW       2013V00297          5299292   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013V00297          5299293   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013V00297          5299294   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013V00298          5300451   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013V00298          5300453   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013V00299          5300734   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013V00299          5300735   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013V00300          5300886   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013V00300          5300887   PD *           *                   Approx $3,798.00 in U.S. Currency                                                         *                             *   *     *                   CA           13-DEA-581477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCW       2013V00300          5300888   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             26-JUN-2013*                             
NCW       2013V00301          5302970   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013V00301          5302971   PD *           *                   Approx $20,750.00 in U.S. Currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013V00301          5302972   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCW       2013V00302          5311354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00302          5311355   BP *           *                   Gaston County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00302          5311356   ID *           *                   Gonzalez                                                    Gilberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00302          5311357   ID *           *                   Gonzalez                                                    Maria E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00302          5311358   ID *           *                   Keeter                                                      Morris W., Trustee            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00302          5311359   BD *           *                   Wells Fargo Bank (Wachovia)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00302          5311360   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00302          5311361   BD *           *                   City of Gastonia                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00302          5311362   BD *           *                   NC - Employment Security Commission                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00303          5311427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00303          5311428   BP *           *                   JP Morgan Chase Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00303          5311429   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00303          5311430   ID *           *                   Gaither                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00303          5311431   ID *           *                   Gaither                                                     Katina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00303          5311433   BD *           *                   Don Galloway Homes, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00303          5311434   BD *           *                   LCP Holding I, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCW       2013V00304          5318676   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCW       2013V00304          5318677   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCW       2013V00305          5321138   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00305          5321139   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00306          5321224   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00306          5321225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00306          5321226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00307          5321309   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00307          5321310   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00307          5321311   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00308          5321468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00308          5321469   IP *           *                   Sumwalt                                                     Mark T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00308          5321470   BP *           *                   The Sumwalt Law Firm                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00309          5321751   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00309          5321752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00310          5321798   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00310          5321799   BDD*           *                   Ledford Tire & Trucking, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCW       2013V00311          5322884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCW       2013V00311          5322885   IPP*           *                   Morrison                                                    Phillip Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             12-JUN-2019*                             
NCW       2013V00312          5323406   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCW       2013V00312          5323407   PD *           *                   Approx $9,694.00 in U.S. Currency                                                         *                             *   *     *                   CA           13-FBI-001988      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCW       2013V00312          5323408   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCW       2013V00312          5323410   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCW       2013V00313          5325009   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCW       2013V00313          5325010   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCW       2013V00314          5327397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCW       2013V00314          5327398   IP *           *                   Reynolds                                                    Melissa M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCW       2013V00315          5327408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCW       2013V00315          5327409   IP *           *                   McLawhorn                                                   Patricia Stricland            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCW       2013V00316          5327424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCW       2013V00316          5327425   IP *           *                   Brown                                                       Deborah M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCW       2013V00317          5327443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCW       2013V00317          5327444   IP *           *                   Yarborough                                                  Mickey D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCW       2013V00318          5330089   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCW       2013V00318          5330090   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCW       2013V00319          5330173   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCW       2013V00319          5330174   PD *           *                   Approx $295,351.91 in U.S. Currency                                                       *                             *   *     *                   CA           13-DEA-581641      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             18-JUL-2019*                             
NCW       2013V00319          5330175   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             18-JUL-2019*                             
NCW       2013V00319          5330176   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             18-JUL-2019*                             
NCW       2013V00320          5331415   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCW       2013V00320          5331416   PD *           *                   Approx $8,860.00 in U.S. Currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCW       2013V00320          5331417   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCW       2013V00321          5335463   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             21-AUG-2013*                             
NCW       2013V00321          5335464   PD *           *                   2825 Mudcut Road, Marion, McDowell County, NC 28752                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             21-AUG-2013*                             
NCW       2013V00321          5424672   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCW       2013V00321          5424732   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCW       2013V00322          5336382   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013V00322          5336383   PD *           *                   2007 Nissan Frontier VIN: 1N6AD06W07C140579                                               *                             *   *     *                   VH           13-USS-000488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mars Hille          NCMadison             28754     *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013V00322          5337888   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013V00323          5337410   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013V00323          5337411   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013V00323          5337412   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013V00324          5337478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013V00324          5337479   IPP*           *                   McClelland                                                  Anthony Dewayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013V00325          5337490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013V00325          5337491   IPP*           *                   Mayfield                                                    Elbert Mauric                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013V00326          5337543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013V00326          5337544   IPP*           *                   Hagen                                                       David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCW       2013V00327          5341387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCW       2013V00327          5341388   IP *           *                   Radin                                                       Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCW       2013V00328          5341410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCW       2013V00328          5341411   IP *           *                   Self                                                        Tammy E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCW       2013V00329          5341422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCW       2013V00329          5341424   IP *           *                   Vance                                                       Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCW       2013V00330          5343719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCW       2013V00330          5343720   IPP*           *                   Orr                                                         Michael Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCW       2013V00331          5352598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00331          5352599   BD *           *                   Trimurthia Hotels Land Holdings WJ LLC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00331          5352600   BD *           *                   United Central Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00331          5352601   BD *           *                   Avista Business Development Corporation                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00331          5352602   ID *           *                   Wolf                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00331          5352603   BD *           *                   Grand South Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00331          5352604   BD *           *                   World Stone Fabricators of Boone, LLC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00331          5352605   BD *           *                   Integral Hospitality Solutions, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00331          5352606   BP *           *                   Town of West Jefferson                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00331          5352607   BP *           *                   County of Ashe                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353324   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353325   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353326   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353327   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353328   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353329   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353330   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353331   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353333   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353334   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353335   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353336   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353337   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353338   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353339   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353340   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353341   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353342   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353343   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353344   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353345   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353346   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353347   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353348   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353349   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353350   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353351   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353352   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353353   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353354   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353355   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00332          5353356   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCW       2013V00333          5356714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00333          5356715   IP *           *                   Cogar                                                       Janet Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00334          5356730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00334          5356731   IP *           *                   Diprospero                                                  Babette L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00335          5356745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00335          5356746   IP *           *                   Morgan                                                      Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00336          5356787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00336          5356788   IP *           *                   Rhodes                                                      Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00337          5356789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00337          5356790   IP *           *                   Lail                                                        Robert B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00338          5356799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00338          5356800   IP *           *                   Rich                                                        George T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00339          5356808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00339          5356809   IP *           *                   Vanhoy                                                      Jeanne O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2013V00340          5360393   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2013V00340          5360394   PD *           *                   Approx. $221,904.17 in Funds in BB&T Acct -2940                                           *                             *   *     *                   FI           13-USS-001265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lumberton           NC                    28358     *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             15-SEP-2014*                             
NCW       2013V00340          5360399   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2013V00341          5362657   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCW       2013V00341          5362658   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCW       2013V00342          5366335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCW       2013V00342          5366336   IPP*           *                   Barnette                                                    Aquilia Marcivicci            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             15-OCT-2024*                             
NCW       2013V00343          5367282   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCW       2013V00343          5367283   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCW       2013V00344          5367345   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCW       2013V00344          5367346   BD *           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCW       2013V00345          5368888   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCW       2013V00345          5368889   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCW       2013V00345          5368890   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCW       2013V00346          5370381   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCW       2013V00346          5370382   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370383   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370384   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370385   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370386   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370387   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370388   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370389   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370390   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370391   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370392   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370393   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370394   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370395   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370396   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370397   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370398   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370399   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370400   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370401   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00346          5370402   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             12-MAY-2021*                             
NCW       2013V00347          5372004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCW       2013V00347          5372005   IPP*           *                   Jacobs                                                      Chad V.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCW       2013V00348          5372028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCW       2013V00348          5372029   IPP*           *                   Myrie                                                       Serpico                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCW       2013V00349          5373542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCW       2013V00349          5373543   IPP*           *                   Little                                                      T'Antae Deon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCW       2013V00350          5376106   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2013  *                                                                                  *                                                                                                                   30-JUL-2013*                             30-JUL-2013*                             
NCW       2013V00350          5376107   PD *           *                   All Funds in Fifth Third Bank Acct -6815                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2013  *                                                                                  *                                                                                                                   30-JUL-2013*                             30-JUL-2013*                             
NCW       2013V00350          5376108   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2013  *                                                                                  *                                                                                                                   30-JUL-2013*                             30-JUL-2013*                             
NCW       2013V00350          5378029   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCW       2013V00351          5388354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCW       2013V00351          5388355   IP *           *                   Aly                                                         Omar M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCW       2013V00351          5388356   IP *           *                   Khanani                                                     Aisha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCW       2013V00352          5389834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00352          5389835   IP *           *                   Cramer                                                      Kyle Stewart                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00353          5389836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00353          5389837   IP *           *                   Davis                                                       John Walter                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00354          5389840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00354          5389841   IP *           *                   Miller                                                      James H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00355          5389844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00355          5389845   IP *           *                   Pressley                                                    Cynthia E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00356          5389852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00356          5389853   IP *           *                   Allen                                                       Marleen W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00357          5389858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00357          5389859   IP *           *                   James                                                       Kathy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00358          5389864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00358          5389865   IP *           *                   Chaplin                                                     Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00359          5389872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00359          5389873   IP *           *                   Culbreath                                                   Dana L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00361          5392158   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHRS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00361          5392159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013V00362          5395456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCW       2013V00362          5395458   IPP*           *                   Zakrzewski                                                  Michal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCW       2013V00363          5396566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCW       2013V00363          5396567   IP *           *                   McKinnish                                                   Kimberly J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCW       2013V00364          5399072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCW       2013V00364          5399073   IPP*           *                   Robinson                                                    Rashod Sentelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCW       2013V00365          5402906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCW       2013V00365          5402907   ICM*           *                   Bonifatto                                                   Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCW       2013V00365          5402908   ID *           *                   Bourne                                                      Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCW       2013V00365          5402909   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCW       2013V00366          5405411   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCW       2013V00366          5405412   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCW       2013V00367          5406147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCW       2013V00367          5406148   IPP*           *                   Foster                                                      Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCW       2013V00368          5406159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCW       2013V00368          5406160   IPP*           *                   Jackson                                                     Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCW       2013V00369          5406168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCW       2013V00369          5406169   IPP*           *                   Whitener                                                    Michael Andrew, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCW       2013V00370          5411000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2013V00370          5411001   IPP*           *                   Sloan                                                       Jeremiah Weldon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             22-APR-2021*                             
NCW       2013V00371          5413206   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2013V00371          5413207   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2013V00371          5413208   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2013V00372          5419342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCW       2013V00372          5419343   IPP*           *                   Little                                                      Edward Monroe                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCW       2013V00373          5422256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCW       2013V00373          5422257   IP *           *                   Crabb                                                       Jeffrey Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCW       2013V00374          5424588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCW       2013V00374          5424589   IPP*           *                   Terrell                                                     James Thomas, III             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCW       2013V00375          5424642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCW       2013V00375          5424643   IPP*           *                   Tabor                                                       Corey Antoine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCW       2013V00376          5427333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00376          5427334   IP *           *                   Jones                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00377          5427355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00377          5427356   IP *           *                   Carringer                                                   Connie Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00378          5427635   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00378          5427636   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00379          5427788   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00379          5427789   BP *           *                   NTN Corporation                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00379          5427790   BP *           *                   NTN Bearing Corporation of America                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00379          5427791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00379          5427792   BD *           *                   America Europa, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00379          5427793   BD *           *                   America Europa II, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00379          5427794   BD *           *                   AE, Inc.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00380          5427954   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00380          5427955   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00381          5428081   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00381          5428082   BD *           *                   McGraw-Hill Companies, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00382          5428217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00382          5428218   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00382          5428219   ID *           *                   Swicegood                                                   Michele                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00382          5428220   ID *           *                   Swicegood                                                   John Doe                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00382          5428221   ID *           *                   Williams                                                    Matthew Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00382          5428222   BD *           *                   Renaissance Custom Furniture                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00383          5428445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00383          5428446   IP *           *                   Sigmon                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00383          5428447   IFB*           *                   Meredith                                                    Mary Duncan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2013V00384          5438209   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCW       2013V00384          5438210   PD *           *                   99 New Leicester Highway, ASheville NC 28806                                              *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCW       2013V00384          5438211   PD *           *                   20 Parkview Drive, Asheville, NC 28805                                                    *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCW       2013V00384          5438234   PD *           *                   108 Shadowlawn Drive, Asheville, NC 28805                                                 *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCW       2013V00384          5438261   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             28-AUG-2013*                             
NCW       2013V00384          5743944   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2013V00385          5438643   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCW       2013V00385          5438644   PD *           *                   Approx $ 12,713.17 in U.S. Funds                                                          *                             *   *     *                   FI           13-ICE-001595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             28-AUG-2013*                             
NCW       2013V00385          5438646   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCW       2013V00386          5439329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCW       2013V00386          5439330   ICM*           *                   Gevedon                                                     Kathleen Mae                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCW       2013V00387          5443139   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCW       2013V00387          5443140   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCW       2013V00387          5443141   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCW       2013V00388          5444332   IP *           *                   Malo                                                        Edward Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCW       2013V00388          5444403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCW       2013V00389          5445797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCW       2013V00389          5445798   IPP*           *                   Leach                                                       Anthony Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCW       2013V00390          5445799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCW       2013V00390          5445800   IPP*           *                   Neal                                                        Tadarian Reshawn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCW       2013V00391          5448578   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCW       2013V00391          5448579   PD *           *                   Approx $129,991.00 in U.S. Currency                                                       *                             *   *     *                   CA           13-DEA-583672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             01-OCT-2013*                             
NCW       2013V00391          5448580   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCW       2013V00392          5448715   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCW       2013V00392          5448716   PD *           *                   Approx $12,845.00 in U.S. Currency                                                        *                             *   *     *                   CA           13-DEA-583673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             01-OCT-2013*                             
NCW       2013V00392          5448717   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCW       2013V00394          5449930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCW       2013V00394          5449931   IPP*           *                   Kent                                                        Phillip Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCW       2013V00395          5450066   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCW       2013V00395          5450067   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCW       2013V00396          5455284   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013V00396          5455285   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013V00397          5455575   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013V00397          5455576   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013V00397          5455577   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013V00398          5456183   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013V00398          5456184   PD *           *                   Re: One Smith & Wesson .357 Revolver                                                      *                             *   *     *                   WE           13-ATF-016019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              NC                              *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013V00398          5456185   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCW       2013V00398          5470348   PD *           *                   6 Rounds Assorted Ammunition CAL:357                                                      *                             *   *     *                   WE           13-ATF-016018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              NC                              *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCW       2013V00399          5457920   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCW       2013V00399          5457921   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCW       2013V00400          5463874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2013V00400          5463875   IP *           *                   McMahan                                                     Mary K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2013V00401          5463891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2013V00401          5463892   IP *           *                   Carroll                                                     Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2013V00402          5464181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2013V00402          5464182   IP *           *                   Knotts                                                      Glenn R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2013V00403          5464931   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2013V00403          5464932   PD *           *                   Approx 16,370.00 in U.S. Currency                                                         *                             *   *     *                   CA           13-DEA-584760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2013V00403          5464933   PD *           *                   (5) Assorted Jewelry, VL: $87,610.00                                                      *                             *   *     *                   JE           13-DEA-585353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2013V00403          5464934   PD *           *                   Approx $2,017.00 in U.S. Currency                                                         *                             *   *     *                   CA           13-DEA-585512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2013V00403          5464935   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2013V00405          5479070   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00405          5479071   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00406          5480590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00406          5480591   IPP*           *                   Caldwell                                                    Eric Dion                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00407          5480736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00407          5480737   IPP*           *                   Steele                                                      Eddie Sylvester               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00408          5480765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00408          5480766   IPP*           *                   Thompson                                                    Lamont Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00409          5480793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00409          5480794   IPP*           *                   Ford                                                        Nathaniel Cortez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00410          5480824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00410          5480826   IPP*           *                   Broaddus                                                    Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00411          5480850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00411          5480851   IPP*           *                   Wheeler                                                     Gerald Adrian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             05-MAR-2019*                             
NCW       2013V00412          5481110   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00412          5481112   BOT*           *                   Medikal Alyans                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCW       2013V00413          5484306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCW       2013V00413          5484307   IP *           *                   Pruitt                                                      Robin G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCW       2013V00414          5484494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCW       2013V00414          5484495   IP *           *                   Ashcraft                                                    Bryant R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCW       2013V00415          5484505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCW       2013V00415          5484506   IP *           *                   Whitman                                                     Fred L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCW       2013V00416          5485431   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCW       2013V00416          5485432   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             23-SEP-2013*                             
NCW       2013V00417          5486657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCW       2013V00417          5486658   IP *           *                   Moore                                                       Melinda D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCW       2013V00417          5486659   ID *           *                   Holder                                                      Eric H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCW       2013V00418          5494487   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013V00418          5494488   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013V00418          5494489   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013V00419          5494722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013V00419          5494723   IP *           *                   Penland                                                     Phyllis W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2013V00420          5509446   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00420          5509447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00420          5509450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00420          5509451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00420          5509452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00420          5509453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00420          5509454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00420          5509455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00420          5509456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00420          5509457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00420          5509458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00420          5509459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00420          5509460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00421          5510326   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00421          5510327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00421          5510328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00422          5510346   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00422          5510347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00422          5510348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00423          5510358   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00423          5510359   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00424          5510374   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00424          5510375   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00424          5510376   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00424          6004654   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2013V00424          6004656   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2013V00425          5510392   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00425          5510393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             07-JUL-2022*                             
NCW       2013V00425          9044006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             07-JUL-2022*                             
NCW       2013V00425          9044007   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             07-JUL-2022*                             
NCW       2013V00425          9044008   BD *           *                   Basic Finance, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             07-JUL-2022*                             
NCW       2013V00425          9044009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             07-JUL-2022*                             
NCW       2013V00426          5510400   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00426          5510401   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00427          5510408   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00427          5510409   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00428          5510433   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00428          5510434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00429          5510444   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00429          5510445   BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCW       2013V00430          5514492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCW       2013V00430          5514493   IP *           *                   Adeniji                                                     Oscar Adedayo Idowu           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCW       2013V00431          5516079   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCW       2013V00431          5516080   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCW       2013V00431          5516081   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCW       2013V00432          5517094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCW       2013V00432          5517095   IP *           *                   Gambuti                                                     Robert S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCW       2013V00433          5518066   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCW       2013V00433          5714549   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2013V00433          5714550   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2013V00433          5714551   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2013V00433          5714552   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2013V00434          5518412   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCW       2013V00434          5518413   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCW       2013V00435          5520220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCW       2013V00435          5520221   IP *           *                   Jennings                                                    Brian J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCW       2013V00436          5520227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCW       2013V00436          5520228   IP *           *                   Brown                                                       Donna Mae                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCW       2013V00437          5520238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCW       2013V00437          5520239   IP *           *                   Fox                                                         Garrett W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCW       2013V00438          5520254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCW       2013V00438          5520255   IP *           *                   Hamby                                                       Rebecca Joy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCW       2013V00439          5520375   IP *           *                   Weber                                                       Lorna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCW       2013V00439          5520376   BP *           *                   Parkway Inn, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCW       2013V00439          5521848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCW       2013V00440          5523540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCW       2013V00440          5523541   IP *           *                   Na-Tusch                                                    Ruth A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCW       2013V00441          5527057   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCW       2013V00441          5527058   PD *           *                   (77) Assorted Money Orders                                                                *                             *   *     *                   FI           13-DEA-587228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCW       2013V00441          5527059   PD *           *                   (357) Assorted Money Orders                                                               *                             *   *     *                   FI           13-DEA-587256      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             23-DEC-2013*                             
NCW       2013V00441          5527060   PD *           *                   (10) Assorted Checks                                                                      *                             *   *     *                   FI           13-DEA-587289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCW       2013V00441          5527061   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCW       2013V00441          5598005   PD *           *                   $10,000.00 in USC                                                                         *                             *   *     *                   CA           13-DEA-585547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00441          5598013   PD *           *                   $26,450.00 in USC                                                                         *                             *   *     *                   CA           13-DEA-585554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00442          5528300   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCW       2013V00442          5528301   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCW       2013V00442          5528302   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCW       2013V00443          5528330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCW       2013V00443          5528331   BP *           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCW       2013V00443          5528332   ID *           *                   Barnhill                                                    Robbin R                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCW       2013V00443          5528333   BD *           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCW       2013V00443          5528334   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCW       2013V00444          5532512   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCW       2013V00444          5532513   PD *           *                   (8) Assorted Jewelry, et al.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCW       2013V00444          5532514   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCW       2013V00444          5532515   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCW       2013V00445          5537911   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00445          5537912   PD *           *                   $13,074.89 in United States Currency                                                      *                             *   *     *                   CA           13-DEA-587016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             20-OCT-2014*                             
NCW       2013V00445          5741470   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCW       2013V00446          5538146   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             04-JUN-2014*                             
NCW       2013V00446          5538147   PD *           *                   1585 Amherst Road, Morganton, NC 28655                                                    *                             *   *     *                   RP           14-ATF-015597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             27-MAR-2015*                             
NCW       2013V00446          5989147   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2013V00446          6104693   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             27-MAR-2015*                             
NCW       2013V00446          6589549   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCW       2013V00447          5538910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00447          5538911   IP *           *                   Drye                                                        Jordann J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00448          5538928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00448          5538929   IP *           *                   Kasin                                                       Stuart                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00449          5538983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00449          5538984   IP *           *                   Campbell                                                    Jason S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00450          5539006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00450          5539007   IP *           *                   Smith                                                       Ernest W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00451          5539022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00451          5539023   IP *           *                   Teaster                                                     Jeffery W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00452          5539033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00452          5539034   IP *           *                   Mash                                                        Eddie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00453          5539051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00453          5539052   IP *           *                   Smith                                                       Carly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00454          5539091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00454          5539092   IP *           *                   Mattox                                                      Cordara G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00455          5539113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00455          5539114   IP *           *                   Coleman                                                     Nancy Lynn Thomas             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCW       2013V00456          5542264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCW       2013V00456          5542265   IP *           *                   Fox                                                         Rita Ward                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCW       2013V00457          5555388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCW       2013V00457          5555389   ICM*           *                   Hobson                                                      Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCW       2013V00457          5555393   ID *           *                   Haggard, Admin. of Estate                                   Robert H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCW       2013V00457          5555394   BD *           *                   Estate of Jack B. Hobson, Jr.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCW       2013V00457          5555395   ID *           *                   Hobson                                                      Davidson Robert               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCW       2013V00457          5555396   ID *           *                   Hobson, III                                                 Jack Brown                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCW       2013V00457          5555397   ID *           *                   Hobson                                                      Hunter Gard                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCW       2013V00457          5555398   ID *           *                   Hobson                                                      Walker Sharp                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCW       2013V00458          5557452   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCW       2013V00458          5557453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCW       2013V00459          5559281   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCW       2013V00459          5559282   PD *           *                   Approx. 24 Gold Bars                                                                      *                             *   *     *                   JE           13-USS-001253      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             09-MAR-2016*                             
NCW       2013V00459          5585940   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013V00459          5586019   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013V00460          5561484   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCW       2013V00460          5561485   PD *           *                   2014 Audi Q5, VIN: WA1C8AFP0EA012421                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCW       2013V00461          5562719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCW       2013V00461          5562720   IP *           *                   Basty                                                       Vickie Ellen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCW       2013V00462          5565145   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCW       2013V00462          5565146   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCW       2013V00462          5565147   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCW       2013V00463          5572283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCW       2013V00463          5572284   IP *           *                   Brock                                                       Bradley L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCW       2013V00464          5572317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCW       2013V00464          5572318   IP *           *                   Rode                                                        Dawn V.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCW       2013V00465          5572350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCW       2013V00465          5572351   IP *           *                   Wheeler                                                     Wilma K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCW       2013V00466          5575766   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00466          5575767   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00466          5575768   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00467          5575992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00467          5575993   IPP*           *                   Beckham                                                     John Jermaine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00468          5576025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00468          5576026   IPP*           *                   Webb                                                        Kareem Kabbar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00469          5576042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00469          5576043   IPP*           *                   Williams                                                    Billy Dee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00470          5576080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00470          5576081   IPP*           *                   Lockhart                                                    Kevin Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00471          5576139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00471          5576140   IPP*           *                   Barnette                                                    Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00472          5576176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00472          5576177   IPP*           *                   Engle                                                       Frederick L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00473          5576221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00473          5576222   IPP*           *                   Glover                                                      Kenyar Andrakios              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00474          5576242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00474          5576243   IPP*           *                   Mangarella                                                  Michael Attilio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00475          5576284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00475          5576285   IPP*           *                   Moffitt                                                     Gregory Lashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCW       2013V00476          5577137   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCW       2013V00476          5577138   PD *           *                   Approx $48,000 in Funds at Wells Fargo Acct-9454                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCW       2013V00476          5577139   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCW       2013V00476          5594401   PD *           *                   Approx $48,000 in Funds at Wells Fargo Acct-9454                                          *                             *   *     *                   FI           14-USS-000021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCW       2013V00477          5580690   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCW       2013V00477          5580691   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCW       2013V00478          5582775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCW       2013V00478          5582778   IP *           *                   Turbyfill                                                   Timothy Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCW       2013V00479          5582799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCW       2013V00479          5582800   IP *           *                   Owen                                                        Kathy Searcy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCW       2013V00480          5582822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCW       2013V00480          5582823   IP *           *                   Ewart                                                       Catherine Ledbetter           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCW       2013V00481          5583016   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCW       2013V00481          5583017   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCW       2013V00481          5583018   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCW       2013V00482          5584114   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013V00482          5584116   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013V00482          5584489   PD *           *                   $10,000.00 U.S. Currency                                                                  *                             *   *     *                   CA           13-DEA-585547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013V00482          5584497   PD *           *                   $26,450.00 U.S. Currency                                                                  *                             *   *     *                   CA           13-DEA-585554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013V00483          5586313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013V00483          5586314   IP *           *                   Anders                                                      Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013V00484          5586337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013V00484          5586338   IP *           *                   Chasteen                                                    Mary Pulliam                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2013V00485          5589891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCW       2013V00485          5589892   IP *           *                   Abushawriyeh                                                Ishaq Ibrahim                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCW       2013V00487          5597742   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00487          5597743   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00488          5598103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00488          5598104   IPP*           *                   Abell                                                       Rosco                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00489          5598132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00489          5598133   IPP*           *                   Mobley                                                      Marvin Suntate                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00490          5598144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00490          5598145   IPP*           *                   Griffin                                                     Carla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00491          5598172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00491          5598173   IPP*           *                   Richardson                                                  Anthony Jaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             10-SEP-2019*                             
NCW       2013V00492          5598193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00492          5598194   IPP*           *                   Scott                                                       Anthony Damon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00493          5598218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00493          5598219   IPP*           *                   Sifford                                                     Thomas Donnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00494          5598246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00494          5598247   IPP*           *                   Sturdivant                                                  Tavarus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00495          5598553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00495          5598554   IPP*           *                   Audrey                                                      Joshua Ryan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00496          5598574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00496          5598575   IPP*           *                   Castle                                                      David Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00497          5598592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00497          5598593   IPP*           *                   Chandler                                                    Edward Ryan Isaac             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00498          5598622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00498          5598623   IPP*           *                   Gibbs                                                       Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00499          5598664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00499          5598665   IPP*           *                   Lattimore                                                   Bryon Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00500          5598698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00500          5598699   IPP*           *                   Mason                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCW       2013V00501          5604201   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013V00501          5604202   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013V00501          5604203   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013V00502          5604357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013V00502          5604358   ID *           *                   Burnette                                                    Curtis T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013V00502          5604359   BD *           *                   MERS, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013V00502          5604362   BD *           *                   Household Mortgage Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013V00502          5604363   BD *           *                   Creekside Finance, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013V00503          5604957   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013V00503          5604958   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013V00503          5604959   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCW       2013V00504          5605582   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCW       2013V00504          5605583   PD *           *                   Approx $235,148.00 in U.S. Currency                                                       *                             *   *     *                   CA           14-USS-000029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             13-MAR-2014*                             
NCW       2013V00504          5605584   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCW       2013V00505          5607081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCW       2013V00505          5607082   IPP*           *                   Shuford                                                     Cedric Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCW       2013V00506          5608620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCW       2013V00506          5608621   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCW       2013V00506          5608622   ID *           *                   Floyd                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCW       2013V00506          5608623   ID *           *                   Floyd                                                       Michael - Spouse              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCW       2013V00506          5608624   BD *           *                   AAA Home Buyers Co.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCW       2013V00506          5608625   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCW       2013V00506          5608626   BD *           *                   Charlotte Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCW       2013V00506          5608627   BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCW       2013V00506          5608628   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCW       2013V00506          5608629   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCW       2013V00507          5609312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCW       2013V00507          5609313   IP *           *                   Kresge                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCW       2013V00508          5611314   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00508          5611315   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00509          5611317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00509          5611318   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00509          5611319   ID *           *                   Perez                                                       Francisco J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00509          5611320   ID *           *                   Perez                                                       Beatriz                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00509          5611321   BD *           *                   MERS                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00509          5611322   BD *           *                   Charlotte-Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00509          5611323   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00509          5611324   BD *           *                   Sonoma Village HOA                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00509          5611325   ID *           *                   Chase                                                       Darlene W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00509          5611326   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00510          5611931   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00510          5611932   BD *           *                   Town of Sylva                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00511          5611991   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00511          5611992   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00511          5611993   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00512          5612053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00512          5612054   BD *           *                   Tinsel Town, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00512          5612055   ID *           *                   Smith                                                       Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00512          5612056   ID *           *                   Potts                                                       Robert H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00512          5612057   ID *           *                   Potts                                                       Edward V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00512          5612059   ID *           *                   Correll                                                     Shirley Potts                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00512          5612060   BD *           *                   Jackson Savings Bank, SSB                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00512          5612061   BD *           *                   Employment Security Commission of NC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00512          5612062   BD *           *                   Town of Sylva                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00513          5612157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00513          5612158   ID *           *                   Lindsey                                                     Charles Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00513          5612159   ID *           *                   Lindsey                                                     Sheila Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00513          5612160   BD *           *                   Portfolio Recovery Associates, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00513          5612161   BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCW       2013V00514          5615855   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCW       2013V00514          5615856   BD *           *                   JPMorgan Chase Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCW       2013V00514          5615857   BD *           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCW       2013V00514          5615858   BD *           *                   CITIMortgage                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCW       2013V00514          5615859   BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCW       2013V00514          5615860   BD *           *                   South Carolina Housing                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCW       2013V00514          5615861   BD *           *                   Colorado Housing                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCW       2013V00514          5615862   BD *           *                   First Guaranty                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCW       2013V00514          5615863   BD *           *                   GMAC                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCW       2013V00514          5615864   BD *           *                   TBW                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCW       2013V00515          5616548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCW       2013V00515          5616549   BP *           *                   JPMorgan Chase Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCW       2013V00515          5616550   ID *           *                   Spencer                                                     Welton W., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCW       2013V00515          5616551   ID *           *                   Spencer                                                     Welton W., Sr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCW       2013V00515          5616552   ID *           *                   Spencer                                                     Aundra Ware                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCW       2013V00515          5616553   BD *           *                   Citifinancial Services, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCW       2013V00515          5616554   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCW       2013V00515          5616555   BD *           *                   Lakeview at Faires Farm HOA, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCW       2013V00516          5618421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCW       2013V00516          5618422   IP *           *                   Clark                                                       Angela A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCW       2013V00517          5619678   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCW       2013V00517          5619679   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCW       2013V00517          5619680   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCW       2013V00518          5620045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCW       2013V00518          5620046   IPP*           *                   Aiken                                                       Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCW       2013V00519          5620694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCW       2013V00519          5620695   IPP*           *                   Aldana                                                      Ismael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCW       2013V00520          5621617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCW       2013V00520          5621619   IP *           *                   Johnson                                                     Raymond A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCW       2013V00521          5623540   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             27-NOV-2013*                             
NCW       2013V00521          5623541   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             27-NOV-2013*                             
NCW       2013V00522          5627976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00522          5627977   IPP*           *                   Barber                                                      Chavius Marquette             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             05-JUN-2019*                             
NCW       2013V00523          5628000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00523          5628001   IPP*           *                   Hall                                                        Deland Damont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00524          5628012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00524          5628013   IPP*           *                   Wilson                                                      Bryan Lemont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00525          5628047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00525          5628048   IPP*           *                   Harris                                                      Ronald Arthur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00526          5628064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00526          5628065   IPP*           *                   Ellis                                                       Dale Eugene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00527          5628076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00527          5628077   IPP*           *                   Greene                                                      Joseph Richard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00528          5628086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00528          5628087   IPP*           *                   Gibbs                                                       William Cornelius, Jr.        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00529          5628098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00529          5628099   IPP*           *                   O'Neill                                                     Wayne Donata                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00530          5628113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00530          5628114   IPP*           *                   Berry                                                       Jermaine Monte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00531          5628135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00531          5628136   IPP*           *                   Villarreal-Meza                                             Robert Ezequel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00532          5628142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00532          5628143   IPP*           *                   Ramsey                                                      Chakiris Legeorge             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2013V00533          5630384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCW       2013V00533          5630385   IP *           *                   Riddle                                                      Norman C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCW       2013V00533          5630386   BD *           *                   Equity Trust Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCW       2013V00533          5630387   ID *           *                   Lamberson                                                   David Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCW       2013V00534          5631355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCW       2013V00534          5631356   IP *           *                   Woznick                                                     Nancy Anne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCW       2013V00535          5631634   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCW       2013V00535          5631635   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCW       2013V00536          5634019   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00536          5634020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00537          5634260   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00537          5634261   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00537          5634262   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00538          5634652   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00538          5634653   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00538          5634654   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00539          5636176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00539          5636177   IPP*           *                   Surratt                                                     Raymond Roger, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00540          5636242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00540          5636243   IPP*           *                   Nichols                                                     James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00541          5636258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00541          5636259   IPP*           *                   Wheeler                                                     Michael Graylen               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00542          5636281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00542          5636282   IPP*           *                   Hernandez                                                   Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00543          5636309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00543          5636310   IPP*           *                   Puente-Vazquez                                              Jaime                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             03-FEB-2014*                             
NCW       2013V00544          5636355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00544          5636356   IPP*           *                   Corpening                                                   Michael Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00545          5636378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00545          5636379   IPP*           *                   Holmes                                                      Jasmine Deshon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00546          5636397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00546          5636398   IPP*           *                   Stroupe                                                     Bon Alexander                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00547          5636415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00547          5636416   IPP*           *                   Huskey                                                      Frederick Lamar               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00548          5636425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00548          5636426   IPP*           *                   Wright                                                      Nicholas Shawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00549          5636443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00549          5636444   IPP*           *                   Brown                                                       Joseph Edward, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00550          5636458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00550          5636459   IPP*           *                   Stacey                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2013V00551          5639888   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013V00551          5639890   BDD*           *                   Haynes, Joan                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             20-FEB-2014*                             
NCW       2013V00551          5665690   BDD*           *                   Haynes, Jack D., Jr.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             20-FEB-2014*                             
NCW       2013V00552          5640370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013V00552          5640371   IPP*           *                   Fair                                                        Alvin Dwight                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013V00553          5640629   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013V00553          5640630   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013V00554          5640899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013V00554          5640900   IP *           *                   Sweet                                                       Ammar D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013V00555          5641395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013V00555          5641396   IPP*           *                   Nixon                                                       Timothy Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             25-JUN-2019*                             
NCW       2013V00556          5641414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCW       2013V00556          5641415   IPP*           *                   Wall                                                        Rodney Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             12-AUG-2019*                             
NCW       2013V00557          5641845   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCW       2013V00557          5641846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             18-MAR-2014*                             
NCW       2013V00558          5647290   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00558          5647291   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00558          5647292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00558          5647293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00558          5647294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00558          5647295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00558          5647296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00558          5647297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00558          5647298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00559          5647327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00559          5647328   IP *           *                   Carpenter                                                   Paul Flay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00560          5647335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00560          5647336   IP *           *                   Rowe                                                        Stephen J., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00561          5647341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00561          5647342   IP *           *                   Coker                                                       Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00562          5647357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00562          5647358   IP *           *                   Treadway                                                    Keith A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00563          5647365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00563          5647366   IP *           *                   Gaze                                                        Catherine B.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00564          5647377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00564          5647378   IP *           *                   Hoke                                                        Robert Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00565          5647388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00565          5647389   IP *           *                   Greer                                                       Alice Louise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00566          5647400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00566          5647401   IP *           *                   Oxendine                                                    Jeffrey Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2013V00567          5650042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCW       2013V00567          5650043   IP *           *                   Powell                                                      Jennifer P.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCW       2013V00567          5650044   IFB*           *                   Powell                                                      Jason Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCW       2013V00568          5652832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCW       2013V00568          5652833   IP *           *                   Roberts                                                     Diana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCW       2013V00569          5664422   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCW       2013V00569          5664423   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCW       2013V00569          5664424   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCW       2013V00570          5664460   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCW       2013V00570          5664461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             10-SEP-2018*                             
NCW       2013V00570          5664462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             10-SEP-2018*                             
NCW       2013V00570          5664463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             10-SEP-2018*                             
NCW       2013V00570          5664465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             10-SEP-2018*                             
NCW       2013V00570          5664466   BD *           *                   Nationscredit Financial Services Corporation                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             10-SEP-2018*                             
NCW       2013V00570          5664467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             10-SEP-2018*                             
NCW       2013V00571          5664800   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCW       2013V00571          5664801   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCW       2013V00571          5664802   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCW       2013V00571          5664803   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCW       2013V00571          5664804   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCW       2013V00572          5667968   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCW       2013V00572          5667969   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCW       2013V00573          5667982   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCW       2013V00573          5667983   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCW       2013V00574          5667995   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCW       2013V00574          5667996   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCW       2013V00575          5668795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             24-DEC-2013*                             
NCW       2013V00575          5668796   IP *           *                   Whitmire                                                    Crystal Rose                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             24-DEC-2013*                             
NCW       2013V00576          5668809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             24-DEC-2013*                             
NCW       2013V00576          5668810   IP *           *                   Elrod                                                       Carlton L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             30-DEC-2013*                             
NCW       2013V00577          5671977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2013  *                                                                                  *                                                                                                                   27-DEC-2013*                             27-DEC-2013*                             
NCW       2013V00577          5671978   IPP*           *                   Jordan                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2013  *                                                                                  *                                                                                                                   27-DEC-2013*                             27-DEC-2013*                             
NCW       2013V00578          5672001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2013  *                                                                                  *                                                                                                                   27-DEC-2013*                             27-DEC-2013*                             
NCW       2013V00578          5672002   IPP*           *                   Kerns                                                       Jerry Wayne, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2013  *                                                                                  *                                                                                                                   27-DEC-2013*                             27-DEC-2013*                             
NCW       2013V00579          5675593   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCW       2013V00579          5675594   PD *           *                   Approx $67,900.00 in U.S. Currency                                                        *                             *   *     *                   CA           14-DEA-590022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCW       2013V00579          5675595   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCW       2013V00579          5961787   PD *           *                   Approx $411,340.00 in U.S. Currency                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCW       2013V00579          6233254   PD *           *                   Approx. $203.960.00 in U.S. Currency                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCW       2014R00001          5680129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCW       2014R00001          5680130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             24-MAR-2014*                             
NCW       2014R00002          5683985   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCW       2014R00002          5683986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             12-SEP-2016*                             
NCW       2014R00003          5688023   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCW       2014R00003          5688024   BD *2          *                   Tulving Company                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Costa Mesa          CA                    92626     *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             29-JAN-2019*                             
NCW       2014R00003          5688025   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laguna Beach        CA                    92651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             29-JAN-2019*                             
NCW       2014R00003          5688026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport Beach       CA                    92658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             29-JAN-2019*                             
NCW       2014R00003          6708262   PPR*           *                   MJ $15,000,000.00                                                                         *                             *   *     *                   FI           15-USS-000240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             29-JAN-2019*                             
NCW       2014R00003          6708280   PPR*           *                   Miscellaneous coins/stones/metals/currency                                                *                             *   *     *                   FI           14-USS-001141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             29-JAN-2019*                             
NCW       2014R00004          5689111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCW       2014R00004          5689112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             07-JAN-2015*                             
NCW       2014R00004          5689147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCW       2014R00005          5691604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014R00005          5691605   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             11-JUN-2015*                             
NCW       2014R00005          5691606   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             04-MAR-2015*                             
NCW       2014R00005          5868889   PPR*           *                   Misc Electronics Silva                                                                    *                             *   *     *                   EL           13-ICE-002449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             21-APR-2014*                             
NCW       2014R00005          5896762   PPR*           *                   Misc Electronic Black                                                                     *                             *   *     *                   EL           13-ICE-002463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014R00006          5691810   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             14-DEC-2015*                             
NCW       2014R00006          5691811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                    29609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             02-SEP-2016*                             
NCW       2014R00006          7132511   PPR*           *                   $143,218.00 Money Judgment                                                                *                             *   *     *                   OT           16-IRS-000116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             27-JAN-2016*                             
NCW       2014R00007          5691946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             20-OCT-2015*                             
NCW       2014R00007          6009636   PPR*           *                   Panasonic Video Camera, Model SDR-T50P, SN: KJ01A10892                                    *                             *   *     *                   EL           14-FBI-006237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             27-AUG-2014*                             
NCW       2014R00007          6009651   PPR*           *                   Sony Laptop, Model SVT151A11L, SN: 545283510013416                                        *                             *   *     *                   EL           14-FBI-006237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             27-AUG-2014*                             
NCW       2014R00007          6009661   PPR*           *                   Samsung Cell Phone, Model SGH-5959G, SN: R21C84DYRKZ                                      *                             *   *     *                   EL           14-FBI-006237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             27-AUG-2014*                             
NCW       2014R00007          6009670   PPR*           *                   Motorola Cell Phone, Model MB502, SN: 352037040716751                                     *                             *   *     *                   EL           14-FBI-006237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             27-AUG-2014*                             
NCW       2014R00007          6009684   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCW       2014R00007          6846737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCW       2014R00008          5692066   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014R00008          5692067   BD *           *                   Ya Goodrum                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             13-SEP-2019*                             
NCW       2014R00009          5692517   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             29-DEC-2023*                             
NCW       2014R00009          5828011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCW       2014R00010          5692445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCW       2014R00010          5692446   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-FEB-2020*                             
NCW       2014R00010          5866430   PPR*           *                   Smith & Wesson, MDL SD40VE, .40 cal  SN:HEY7064                                           *                             *   *     *                   WE           14-ATF-011068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             05-FEB-2019*                             
NCW       2014R00011          5694312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCW       2014R00011          5694313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             25-MAR-2014*                             
NCW       2014R00012          5694775   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014R00012          5694776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             17-NOV-2014*                             
NCW       2014R00013          5694787   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014R00013          5694788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             15-AUG-2014*                             
NCW       2014R00014          5694804   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014R00014          5694805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             14-APR-2015*                             
NCW       2014R00015          5695213   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             30-NOV-2023*                             
NCW       2014R00015          5695214   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             10-APR-2025*                             
NCW       2014R00016          5697060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014R00016          5697061   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             20-MAR-2019*                             
NCW       2014R00016          5697062   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             26-AUG-2020*                             
NCW       2014R00016          5697063   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             20-MAR-2019*                             
NCW       2014R00016          5835678   PPR*           *                   Intratec, MDL AB-10, 9 mill pistol                                                        *                             *   *     *                   WE           14-FBI-002994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             20-MAR-2019*                             
NCW       2014R00016          5835680   PPR*           *                   Rock Island Armory, MDL AFG-1, .45 cal pistol                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             20-MAR-2019*                             
NCW       2014R00016          5835685   PPR*           *                   Keltec, MDL P1, 9mill pistol                                                              *                             *   *     *                   WE           14-FBI-002994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             20-MAR-2019*                             
NCW       2014R00016          5835686   PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             20-MAR-2019*                             
NCW       2014R00017          5697505   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCW       2014R00017          5697506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             25-APR-2019*                             
NCW       2014R00017          5836607   PPR*           *                   Smith & Wesson 642 Airweight Revolver CAL:38                                              *                             *   *     *                   WE           14-ATF-010980      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             25-APR-2019*                             
NCW       2014R00017          5836611   PPR*           *                   5 Rounds Other Ammo Cal:38                                                                *                             *   *     *                   WE           14-ATF-010981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             25-APR-2019*                             
NCW       2014R00017          5879485   PPR*           *                   22 Rounds Fiocchi Ammo Cal:38                                                             *                             *   *     *                   WE           14-ATF-010982      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             25-APR-2019*                             
NCW       2014R00017          5879495   PPR*           *                   10 Rounds Assorted Ammo Cal:Unknown                                                       *                             *   *     *                   WE           14-ATF-010983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             25-APR-2019*                             
NCW       2014R00018          5698899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             03-NOV-2015*                             
NCW       2014R00018          5698900   BD *           *                   Yatalie Capital Management                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCW       2014R00018          6608848   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2014R00018          6653260   PPR*           *                   Money Judgment 59,556.00                                                                  *                             *   *     *                   OT           15-USP-001656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             03-NOV-2015*                             
NCW       2014R00019          5700473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCW       2014R00019          5700474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             02-SEP-2015*                             
NCW       2014R00019          5700479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCW       2014R00020          5700499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCW       2014R00020          5700500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             03-JUL-2014*                             
NCW       2014R00021          5700506   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCW       2014R00021          5700507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             08-OCT-2015*                             
NCW       2014R00021          5714018   PPR*           *                   Hi-Point 9mm MDL 995 semi-auto rifle                                                      *                             *   *     *                   WE           14-ICE-000282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             23-JAN-2014*                             
NCW       2014R00022          5701723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCW       2014R00022          5701724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             22-APR-2014*                             
NCW       2014R00024          5703600   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014R00024          5703601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             29-JAN-2015*                             
NCW       2014R00025          5703754   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014R00025          5703755   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             19-MAY-2021*                             
NCW       2014R00025          5703773   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014R00025          6021161   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             19-MAY-2021*                             
NCW       2014R00025          6021162   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             19-MAY-2021*                             
NCW       2014R00025          6021163   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             19-MAY-2021*                             
NCW       2014R00025          6021164   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             19-MAY-2021*                             
NCW       2014R00025          6021165   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             19-MAY-2021*                             
NCW       2014R00025          6021166   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             19-MAY-2021*                             
NCW       2014R00025          6021167   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Landis              NC                    28088               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             19-MAY-2021*                             
NCW       2014R00025          6021168   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             19-MAY-2021*                             
NCW       2014R00025          6658608   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658609   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658617   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             05-JUN-2025*                             
NCW       2014R00025          6658657   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UR        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658670   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658689   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658709   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658732   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658778   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658782   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658786   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Landis              NC                    28088               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658794   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658804   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658814   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658823   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658825   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658833   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658837   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658841   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UR        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658845   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658847   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658858   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658861   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             23-MAR-2024*                             
NCW       2014R00025          6658863   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658874   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658880   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658888   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6658895   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             05-JUN-2025*                             
NCW       2014R00025          6658907   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             19-MAY-2021*                             
NCW       2014R00025          6659008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2014R00025          6659011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2014R00025          6659016   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2014R00025          6725825   PPR*           *                   Colt .223 cal assault rifle                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6725827   PPR*           *                   Rossi/Taurus MDL R351 .38 cal revolver SN:TE35260                                         *                             *   *     *                   WE           15-FBI-003731      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6725830   PPR*           *                   Herbert Schmidt sierra MDL .38 cal revolver SN:14804                                      *                             *   *     *                   WE           15-FBI-003733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6725832   PPR*           *                   Walther(import by S&W) MDL P22 cal pistol SN:L207092                                      *                             *   *     *                   WE           15-FBI-003736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6725833   PPR*           *                   Highpoint C9 9mm pistol SN:P1605838                                                       *                             *   *     *                   WE           15-FBI-003743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6725834   PPR*           *                   HiPoint MDL C9 9mm pistol, SN:P190145                                                     *                             *   *     *                   WE           15-FBI-003748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6725835   PPR*           *                   Pietro Beretta MDL 92FS 9mm pistol, SN:L77605Z                                            *                             *   *     *                   WE           15-FBI-003751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6725836   PPR*           *                   Imbel(import by Springfield) MDL 1911A1 .45 cal SN:WW59604                                *                             *   *     *                   WE           15-FBI-003753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6725837   PPR*           *                   Glock MDL 26 9mm pistol, SN:NXD210                                                        *                             *   *     *                   WE           15-FBI-003754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6725838   PPR*           *                   CZ MDL CZ52 9mm pistol, SN:C07417                                                         *                             *   *     *                   WE           15-FBI-003755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6725839   PPR*           *                   Harrington & Richardson MDL 732 .32 cal revolver SN:AD9172                                *                             *   *     *                   WE           15-FBI-003756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6725840   PPR*           *                   HS Produkts(import Springfield) MDL XD40 .40cal SN:US227513                               *                             *   *     *                   WE           15-FBI-003758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6725844   PPR*           *                   Charter Arms Undercover MDL .38 cal revolver SN:431201                                    *                             *   *     *                   WE           15-FBI-003760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6770712   PPR*           *                   Keltec pistol SN: A3M63                                                                   *                             *   *     *                   WE           15-FBI-003882      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6770722   PPR*           *                   Browning pistol SN: 655NT13216                                                            *                             *   *     *                   WE           15-FBI-003882      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6770742   PPR*           *                   Taurus MDL PT709 Slim 9mm pistol SN:THW15322                                              *                             *   *     *                   WE           15-FBI-003883      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6770773   PPR*           *                   $987.00 in U.S. currency                                                                  *                             *   *     *                   CA           15-FBI-003886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6771983   PPR*           *                   $120.00 in U.S. currency                                                                  *                             *   *     *                   CA           15-FBI-003921      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6771993   PPR*           *                   $3,338.00 in U.S. currency                                                                *                             *   *     *                   CA           15-FBI-003924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00025          6771996   PPR*           *                   BB gun w/MS 13 etchings                                                                   *                             *   *     *                   WE           15-FBI-003927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             05-JUN-2025*                             
NCW       2014R00026          5707079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             18-FEB-2014*                             
NCW       2014R00026          5707080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             07-JUL-2015*                             
NCW       2014R00027          5710998   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCW       2014R00027          5710999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             23-SEP-2014*                             
NCW       2014R00028          5711160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCW       2014R00028          5711161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             28-JAN-2014*                             
NCW       2014R00029          5712430   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCW       2014R00029          5712431   BD *           *                   New Century Coal                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCW       2014R00030          5712501   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCW       2014R00030          5712502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             17-NOV-2014*                             
NCW       2014R00031          5712610   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             27-FEB-2014*                             
NCW       2014R00031          5712611   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ponchatoula         LA                    70454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             16-SEP-2015*                             
NCW       2014R00031          5750762   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             16-SEP-2015*                             
NCW       2014R00032          5714585   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014R00032          5714586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             16-SEP-2015*                             
NCW       2014R00033          5719735   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCW       2014R00033          5719736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norwood             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCW       2014R00033          5719747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norwood             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCW       2014R00034          5722427   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCW       2014R00034          5722428   BD *           *                   The Healing Canna, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCW       2014R00034          5722429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCW       2014R00034          5722430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCW       2014R00035          5723871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             28-JAN-2014*                             
NCW       2014R00035          5723872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             27-MAY-2014*                             
NCW       2014R00036          5725228   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             28-JAN-2014*                             
NCW       2014R00036          5725230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             27-JAN-2015*                             
NCW       2014R00037          5727646   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             29-JAN-2014*                             
NCW       2014R00037          5727647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             11-MAR-2014*                             
NCW       2014R00038          5728072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             29-JAN-2014*                             
NCW       2014R00038          5728073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             16-JAN-2019*                             
NCW       2014R00039          5728095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             29-JAN-2014*                             
NCW       2014R00039          5728096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             26-FEB-2015*                             
NCW       2014R00040          5728111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             29-JAN-2014*                             
NCW       2014R00040          5728112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             12-MAR-2014*                             
NCW       2014R00042          5728169   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             29-JAN-2014*                             
NCW       2014R00042          5728170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             23-FEB-2015*                             
NCW       2014R00043          5736797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             20-MAY-2020*                             
NCW       2014R00043          5952286   PPR*           *                   Keltec, CNC Industries, Inc. P32 Pistol CAL:32 SN:67307                                   *                             *   *     *                   WE           13-ATF-027706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             29-JAN-2020*                             
NCW       2014R00043          6229658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCW       2014R00043          6384878   PPR*           *                   6 rds Winchester-Western Ammo                                                             *                             *   *     *                   WE           13-ATF-027707      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             29-JAN-2020*                             
NCW       2014R00045          5737012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014R00045          5737013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             06-MAR-2019*                             
NCW       2014R00045          5939520   PPR*           *                   One Smith & Wesson SW40VE Pistol                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014R00045          5939522   PPR*           *                   One Glock 32 Pistol                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014R00045          5939523   PPR*           *                   One .44 magnum Smith & Wesson revolver                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014R00045          5939525   PPR*           *                   One Norinco MAK-90 Sporter Assault Rifle                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014R00045          5939528   PPR*           *                   Approx $4,725.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014R00046          5737388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014R00046          5737389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             13-MAY-2014*                             
NCW       2014R00047          5737466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morrow              GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             29-SEP-2020*                             
NCW       2014R00047          6000348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00047          8197992   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             29-SEP-2020*                             
NCW       2014R00047          8197993   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             29-SEP-2020*                             
NCW       2014R00047          8197994   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             29-SEP-2020*                             
NCW       2014R00047          8197995   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             29-SEP-2020*                             
NCW       2014R00047          8197996   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             29-SEP-2020*                             
NCW       2014R00047          8549425   PPR*           *                   Glock, MDL 27 pistol, SN:DUH747US                                                         *                             *   *     *                   WE           18-ATF-021951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             29-SEP-2020*                             
NCW       2014R00047          8549426   PPR*           *                   Bushmaster, MDL Carbine 15 pistol, SN:D08286                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             29-SEP-2020*                             
NCW       2014R00047          8800124   PPR*           *                   65 Rounds Assorted Ammunition CAL:223                                                     *                             *   *     *                   WE           18-ATF-021949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             29-SEP-2020*                             
NCW       2014R00047          8800125   PPR*           *                   10 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           18-ATF-021952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             29-SEP-2020*                             
NCW       2014R00048          5738605   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCW       2014R00048          5738606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             24-JUL-2015*                             
NCW       2014R00048          5738634   BD *           *                   Select Services, Inc.                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28147     *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCW       2014R00049          5740746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pasadena            CA                    91107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             16-MAR-2017*                             
NCW       2014R00049          5740747   PPR*           *                   Money Judgment of $1,886,018 in US Currency                                               *                             *   *     *                   OT           14-ICE-000334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             05-FEB-2014*                             
NCW       2014R00049          6314560   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCW       2014R00050          5744692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2014R00050          5744693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             03-MAR-2015*                             
NCW       2014R00051          5745291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2014R00051          5745293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Boca Raton          FL                    33432               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             12-JUN-2015*                             
NCW       2014R00052          5748654   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014R00052          5748655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014R00054          5753956   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCW       2014R00054          5753957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             07-AUG-2020*                             
NCW       2014R00055          5754068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCW       2014R00055          5754069   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             07-MAY-2019*                             
NCW       2014R00055          6638499   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             07-MAY-2019*                             
NCW       2014R00055          6638500   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             02-AUG-2019*                             
NCW       2014R00055          6638501   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             07-MAY-2019*                             
NCW       2014R00055          6638510   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             02-AUG-2019*                             
NCW       2014R00055          6638511   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             01-NOV-2022*                             
NCW       2014R00055          6668731   PPR*           *                   $67,000.00 in U.S. currency                                                               *                             *   *     *                   CA           14-DEA-590022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             01-NOV-2022*                             
NCW       2014R00055          6668732   PPR*           *                   $411,340.00 in U.S. currency                                                              *                             *   *     *                   CA           14-DEA-594506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             01-NOV-2022*                             
NCW       2014R00055          6668734   PPR*           *                   $203,960.00 in U.S. currency                                                              *                             *   *     *                   CA           14-DEA-600971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             01-NOV-2022*                             
NCW       2014R00055          6668736   PPR*           *                   $184,520.00 in U.S. currency                                                              *                             *   *     *                   CA           15-DEA-609318      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             01-NOV-2022*                             
NCW       2014R00055          6668739   PPR*           *                   RP @ 14701 Holdbrooks Rd. Huntersville, NC                                                *                             *   *     *                   RP           15-DEA-611895      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             01-NOV-2022*                             
NCW       2014R00055          6668741   PPR*           *                   RP @ 6715 Rockwell Blvd. W, Charlotte, NC                                                 *                             *   *     *                   RP           15-DEA-611896      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             01-NOV-2022*                             
NCW       2014R00055          6668744   PPR*           *                   RP @ 1061 Pine Circle Dr. NW, Concord, NC                                                 *                             *   *     *                   RP           15-DEA-611898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             01-NOV-2022*                             
NCW       2014R00055          6668745   PPR*           *                   RP @ 7121 Gilead Rd., Huntersville, NC                                                    *                             *   *     *                   RP           15-DEA-611894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             01-NOV-2022*                             
NCW       2014R00055          6668751   PPR*           *                   2007 BMW, 7 series VIN# WBAHN83587DT71336                                                 *                             *   *     *                   VH           15-DEA-611913      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             01-NOV-2022*                             
NCW       2014R00055          6885458   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             07-MAY-2019*                             
NCW       2014R00056          5754372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCW       2014R00056          5754373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             18-SEP-2015*                             
NCW       2014R00056          5835992   PPR*           *                   Weihrauch Hermann EA/R Revolver CAL:357                                                   *                             *   *     *                   WE           13-ATF-027046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             09-APR-2014*                             
NCW       2014R00056          5871767   PPR*           *                   1 Round Unknown Ammo CAL:38                                                               *                             *   *     *                   WE           13-ATF-027047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014R00057          5754527   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCW       2014R00057          5754528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             02-FEB-2016*                             
NCW       2014R00058          5763498   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014R00058          5763500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             08-DEC-2014*                             
NCW       2014R00059          5763792   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014R00059          5763796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014R00060          5763975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014R00060          5763976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             24-APR-2014*                             
NCW       2014R00061          5764575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014R00061          5764578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014R00062          5765554   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014R00062          5765565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             30-JUN-2015*                             
NCW       2014R00062          5983784   PPR*           *                   $136,254.20 Personal Money Judgment                                                       *                             *   *     *                   OT           13-SSA-000059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             28-AUG-2014*                             
NCW       2014R00063          5765849   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014R00063          5765850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             23-JAN-2015*                             
NCW       2014R00064          5765896   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014R00064          5765898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             23-NOV-2015*                             
NCW       2014R00065          5766244   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014R00065          5766245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             21-JUL-2016*                             
NCW       2014R00066          5769117   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCW       2014R00066          5769118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lewisville          NC                    27023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             02-MAR-2015*                             
NCW       2014R00066          5877891   PPR*           *                   Smith & Wesson 469, 9mm cal pistol, SN: TAD6515                                           *                             *   *     *                   WE           14-STL-000047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             12-AUG-2014*                             
NCW       2014R00066          5877893   PPR*           *                   20 rounds of Federal 9mm cal ammo                                                         *                             *   *     *                   WE           14-STL-000046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             12-AUG-2014*                             
NCW       2014R00067          5770561   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCW       2014R00067          5770562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             08-FEB-2016*                             
NCW       2014R00068          5772545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCW       2014R00068          5772546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mullins             SCMarion              29574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             12-NOV-2015*                             
NCW       2014R00068          5847043   PPR*           *                   Rossi, .32 cal revolver, SN: 36154                                                        *                             *   *     *                   WE           14-FBI-003016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             28-MAY-2014*                             
NCW       2014R00069          5777512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             31-MAY-2017*                             
NCW       2014R00069          5777513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             01-NOV-2018*                             
NCW       2014R00069          8150640   PPR*           *                   $1,607,000.00 Money Judgment                                                              *                             *   *     *                   OT           17-FBI-004487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             01-NOV-2018*                             
NCW       2014R00071          5781899   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCW       2014R00071          5781900   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             02-APR-2014*                             
NCW       2014R00071          5781901   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-MAR-2014*                             
NCW       2014R00071          5854842   PPR*           *                   $339.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCRutherford                    *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCW       2014R00072          5782746   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCW       2014R00072          5782747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             01-APR-2015*                             
NCW       2014R00072          5845906   PPR*           *                   $1,678.00 in U.S. Currency                                                                *                             *   *     *                   CA           14-ICE-000623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCHenderson           00000     *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAY-2014*                             
NCW       2014R00072          5845917   PPR*           *                   Glock 27, .40 cal pistol, SN: RZC126                                                      *                             *   *     *                   WE           14-ICE-000620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             28-MAR-2014*                             
NCW       2014R00072          5845968   PPR*           *                   Taurus PT709, 9mm cal pistol, SN: TEU77934                                                *                             *   *     *                   WE           14-ICE-000621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             28-MAR-2014*                             
NCW       2014R00072          5845979   PPR*           *                   Approx. 23 rounds of assorted ammo                                                        *                             *   *     *                   WE           14-ICE-000622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAY-2014*                             
NCW       2014R00073          5783497   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCW       2014R00073          5783498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             10-SEP-2014*                             
NCW       2014R00074          5783570   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCW       2014R00074          5783571   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             10-JUN-2014*                             
NCW       2014R00074          5849328   PPR*           *                   Hi-Point CF-380, .380 cal pistol, SN: P713911                                             *                             *   *     *                   WE           14-FBI-003018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             27-MAY-2014*                             
NCW       2014R00075          5783645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCW       2014R00075          5783646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             06-OCT-2015*                             
NCW       2014R00075          5852379   PPR*           *                   $923.00 in U.S. Currency                                                                  *                             *   *     *                   CA           14-DEA-592214      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leicester           NCBuncombe            28748     *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCW       2014R00075          5852384   PPR*           *                   $44,518.00 in U.S. Currency                                                               *                             *   *     *                   CA           14-DEA-592217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCW       2014R00075          5853890   PPR*           *                   2008 Lincoln MKX, VIN: 2LMDU88C78BJ07365                                                  *                             *   *     *                   VH           14-DEA-592221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leicester           NCBuncombe            28748     *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCW       2014R00076          5783848   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCW       2014R00076          5783849   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             04-MAR-2014*                             
NCW       2014R00077          5784405   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCW       2014R00077          5784406   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             15-APR-2015*                             
NCW       2014R00077          5795315   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             02-OCT-2015*                             
NCW       2014R00077          5795325   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             07-JUL-2015*                             
NCW       2014R00077          5795328   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             25-MAR-2014*                             
NCW       2014R00077          5856200   PPR*           *                   $5,502.32 in U.S. Currency                                                                *                             *   *     *                   CA           14-DEA-594662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014R00077          5856206   PPR*           *                   $475.00 in U.S. Currency                                                                  *                             *   *     *                   CA           14-DEA-594750      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014R00077          5856219   PPR*           *                   Lorcin L380, .380 cal pistol, SN: 507071                                                  *                             *   *     *                   WE           14-DEA-605299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Swannanoa           NCBuncombe            28778     *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             28-OCT-2014*                             
NCW       2014R00077          5856231   PPR*           *                   Ruger 574-60796, .327 cal revolver, SN: 547-60796                                         *                             *   *     *                   WE           14-DEA-605302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             28-OCT-2014*                             
NCW       2014R00077          5856253   PPR*           *                   Walther, .380 cal pistol, SN: PK035915                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014R00077          5856261   PPR*           *                   Bryco Jennings 59, 9mm cal pistol, SN: 931722                                             *                             *   *     *                   WE           14-DEA-605302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             28-OCT-2014*                             
NCW       2014R00078          5784425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCW       2014R00078          5784426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             17-JUL-2015*                             
NCW       2014R00079          5784500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCW       2014R00079          5784502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCW       2014R00079          5784508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCW       2014R00080          5784521   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCW       2014R00080          5784522   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             04-MAR-2014*                             
NCW       2014R00081          5785391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCW       2014R00081          5785402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             29-MAY-2014*                             
NCW       2014R00081          5791319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             22-SEP-2015*                             
NCW       2014R00081          5791339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             22-SEP-2015*                             
NCW       2014R00081          5791358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             22-SEP-2015*                             
NCW       2014R00081          5791364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             22-SEP-2015*                             
NCW       2014R00083          5786148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCW       2014R00083          5786149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jefferson           NCAshe                28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             14-AUG-2020*                             
NCW       2014R00083          5936315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             04-JUN-2014*                             
NCW       2014R00083          5987312   PPR*           *                   Rossi, .22 cal handgun, with ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             17-OCT-2019*                             
NCW       2014R00083          5987317   PPR*           *                   Savage, 12 gauge shotgun, SN: E78078                                                      *                             *   *     *                   WE           14-ATF-008423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NCAshe                28640     *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             17-OCT-2019*                             
NCW       2014R00083          5987374   PPR*           *                   Mossberg 500A, 12 gauge shotgun, SN: L605931                                              *                             *   *     *                   WE           14-ATF-008424      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NCAshe                28640     *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             17-OCT-2019*                             
NCW       2014R00083          5987393   PPR*           *                   Llama Max II, .45 cal pistol, SN: 07-04-16431-96                                          *                             *   *     *                   WE           14-ATF-008425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NCAshe                28640     *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             17-OCT-2019*                             
NCW       2014R00083          5987405   PPR*           *                   Approximately 8 rounds of PMC .45 cal ammo                                                *                             *   *     *                   WE           14-ATF-008426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NCAshe                28640     *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             17-OCT-2019*                             
NCW       2014R00083          5987411   PPR*           *                   Ruger Blackhawk, .30 cal revolver, SN: 51-42808                                           *                             *   *     *                   WE           14-ATF-008427      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NCAshe                28640     *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             17-OCT-2019*                             
NCW       2014R00083          5987473   PPR*           *                   H&R Young American, .32 cal revolver, SN: 8219                                            *                             *   *     *                   WE           14-ATF-008428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NCAshe                28640     *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             17-OCT-2019*                             
NCW       2014R00083          5987488   PPR*           *                   F.I.C. Regent, .22 cal revolver, SN: R62969                                               *                             *   *     *                   WE           14-ATF-008429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NCAshe                28640     *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             17-OCT-2019*                             
NCW       2014R00083          5987500   PPR*           *                   Meriden Firearms Co., .38 cal revolver, SN: 9729                                          *                             *   *     *                   WE           14-ATF-008430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NCAshe                28640     *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             17-OCT-2019*                             
NCW       2014R00084          5786166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCW       2014R00084          5786167   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             13-JUN-2016*                             
NCW       2014R00084          5792547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCW       2014R00085          5789865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCW       2014R00085          5789866   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             29-AUG-2016*                             
NCW       2014R00085          5789867   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             22-MAY-2015*                             
NCW       2014R00085          6710836   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-AUG-2016*                             
NCW       2014R00086          5790918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCW       2014R00086          5790919   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             02-DEC-2020*                             
NCW       2014R00086          5790928   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCW       2014R00086          5790934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCW       2014R00086          5834886   PPR*           *                   Rohm, MDL 38, .38 Special cal, revolver, SN:307522                                        *                             *   *     *                   WE           14-ATF-010984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             18-FEB-2020*                             
NCW       2014R00087          5792971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCW       2014R00087          5792972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             29-DEC-2014*                             
NCW       2014R00088          5794489   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCW       2014R00088          5794490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             21-APR-2014*                             
NCW       2014R00089          5795720   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             18-MAR-2014*                             
NCW       2014R00089          5795721   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Flat Rock           NC                    28731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             29-OCT-2014*                             
NCW       2014R00089          5795722   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                             Mars Hill           NC                    28754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             29-OCT-2014*                             
NCW       2014R00089          5795723   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IN        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             12-MAR-2015*                             
NCW       2014R00089          5824914   PPR*           *                   $26,948.00 in U.S. Currency                                                               *                             *   *     *                   CA           13-ICE-001243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCW       2014R00089          5824917   PPR*           *                   $3,255.00 in U.S. Currency                                                                *                             *   *     *                   CA           13-ICE-001245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCW       2014R00089          5824920   PPR*           *                   $5,900.00 in U.S. Currency                                                                *                             *   *     *                   CA           13-ICE-001247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCW       2014R00089          5824928   PPR*           *                   2007 Dodge Sprinter, VIN: WDXPF446979308950                                               *                             *   *     *                   VH           13-ICE-001246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCHenderson           28732     *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCW       2014R00089          5824940   PPR*           *                   Ruger, .357 cal revolver, SN: 161-45143                                                   *                             *   *     *                   WE           13-ICE-001248      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCW       2014R00089          5824954   PPR*           *                   Charter Arms, .410 cal revolver, SN: 3513                                                 *                             *   *     *                   WE           13-ICE-001249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCW       2014R00089          5824978   PPR*           *                   Smith & Wesson, .40 cal pistol, SN: DSM4499                                               *                             *   *     *                   WE           13-ICE-001253      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCW       2014R00091          5796348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCW       2014R00091          5796349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCW       2014R00092          5796410   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCW       2014R00092          5796411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCW       2014R00093          5796481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCW       2014R00093          5796482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCW       2014R00096          5799103   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCW       2014R00096          5799104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             15-JUN-2015*                             
NCW       2014R00096          5799615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCW       2014R00097          5800062   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCW       2014R00097          5800063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Turtletown          TN                    37391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             04-OCT-2016*                             
NCW       2014R00098          5800094   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCW       2014R00098          5800095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             20-JUN-2016*                             
NCW       2014R00099          5800118   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCW       2014R00099          5800119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farner              TN                    37333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             19-OCT-2015*                             
NCW       2014R00100          5800144   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCW       2014R00100          5800145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Turtletown          TN                    37391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             14-JAN-2016*                             
NCW       2014R00101          5800162   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCW       2014R00101          5800163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farner              TN                    37333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             10-JUN-2015*                             
NCW       2014R00102          5800187   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCW       2014R00102          5800188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farner              TN                    37333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             12-JUL-2016*                             
NCW       2014R00103          5800222   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCW       2014R00103          5800223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benton              TN                    37307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             24-JUN-2016*                             
NCW       2014R00104          5800232   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCW       2014R00104          5800233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             20-JUN-2016*                             
NCW       2014R00105          5800244   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCW       2014R00105          5800245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             16-MAR-2016*                             
NCW       2014R00106          5802352   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCW       2014R00106          5802353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             15-AUG-2014*                             
NCW       2014R00107          5802397   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCW       2014R00107          5802398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             14-APR-2015*                             
NCW       2014R00108          5802442   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCW       2014R00108          5802443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             23-SEP-2014*                             
NCW       2014R00109          5802576   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCW       2014R00109          5802577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCW       2014R00110          5802686   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCW       2014R00110          5802687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbus            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             04-MAR-2015*                             
NCW       2014R00110          5869133   PPR*           *                   Toshiba Laptop SN: XC1L0739R                                                              *                             *   *     *                   EL           14-ICE-000716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             11-APR-2014*                             
NCW       2014R00110          5869172   PPR*           *                   HP Laptop SN: ND2261NTV                                                                   *                             *   *     *                   EL           14-ICE-000717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             11-APR-2014*                             
NCW       2014R00111          5802826   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCW       2014R00111          5802827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             30-APR-2014*                             
NCW       2014R00112          5808164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCW       2014R00112          5808165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             04-AUG-2014*                             
NCW       2014R00113          5809989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCW       2014R00113          5809992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             04-MAY-2022*                             
NCW       2014R00113          5836299   PPR*           *                   Iver Johnson Unknown Shotgun CAL:Unknown                                                  *                             *   *     *                   WE           11-ATF-032310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             26-JUL-2021*                             
NCW       2014R00113          5836310   PPR*           *                   25 Rounds Winchester-Western Ammo                                                         *                             *   *     *                   WE           11-ATF-032311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             26-JUL-2021*                             
NCW       2014R00114          5811234   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014R00114          5811235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             04-MAR-2015*                             
NCW       2014R00114          5868067   PPR*           *                   Davies Industries P380 Pistol, SN: AP446539 w/ 2 rds of ammo                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCW       2014R00115          5811277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014R00115          5811278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014R00116          5811397   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014R00116          5811398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             04-DEC-2014*                             
NCW       2014R00117          5811812   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014R00117          5811813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             04-JUN-2014*                             
NCW       2014R00117          5868525   PPR*           *                   Walther .22 Caliber P22 Pistol, SN: L303356                                               *                             *   *     *                   WE           14-ATF-008018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             21-MAY-2014*                             
NCW       2014R00117          5868536   PPR*           *                   Colt .380 Model MK IV Pistol SN: RC88391                                                  *                             *   *     *                   WE           14-ATF-008021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             21-MAY-2014*                             
NCW       2014R00118          5811874   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014R00118          5811881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NCHenderson           28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             06-APR-2015*                             
NCW       2014R00118          6097124   PPR*           *                   Apple iPhone 4S, SN: 579C-E238OB                                                          *                             *   *     *                   EL           14-ICE-001409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             31-JUL-2014*                             
NCW       2014R00118          6101561   PPR*           *                   Apple Mac Mini, SN: C07H507ADJD1                                                          *                             *   *     *                   EL           14-ICE-001410      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCW       2014R00118          6101574   PPR*           *                   Apple iPhone 5S, SN: 013846000529777                                                      *                             *   *     *                   EL           14-ICE-001411      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCW       2014R00119          5811925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014R00119          5811926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             10-JUL-2014*                             
NCW       2014R00120          5811972   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             24-JUL-2014*                             
NCW       2014R00120          5811973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stoney Point        NCUSA                 28678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             16-OCT-2015*                             
NCW       2014R00120          6092693   PPR*           *                   Four 20 gauge Federal Shotgun shells                                                      *                             *   *     *                   WE           13-ATF-027466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Stoney Point        NCIredell             28678     *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCW       2014R00120          6092713   PPR*           *                   Two 12 gauge Federal shotgun shells                                                       *                             *   *     *                   WE           13-ATF-027466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Stoney Point        NCIredell             28678     *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCW       2014R00121          5812016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014R00121          5812017   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCUSA                 28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             05-JAN-2017*                             
NCW       2014R00121          5851712   PPR*           *                   Beretta, 92FS, 9mm cal pistol, SN: BER467048                                              *                             *   *     *                   WE           14-ATF-011089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28115     *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             28-MAY-2014*                             
NCW       2014R00121          5851721   PPR*           *                   Bersa, Thunder 380, .380 cal pistol, SN: 994806                                           *                             *   *     *                   WE           14-ATF-011090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28115     *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             28-MAY-2014*                             
NCW       2014R00121          5851724   PPR*           *                   Ruger, SR1911, .45 cal pistol, SN: 670-84577                                              *                             *   *     *                   WE           14-ATF-011091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28115     *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             28-MAY-2014*                             
NCW       2014R00122          5813642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014R00122          5813825   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014R00123          5815073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCW       2014R00123          5815074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             09-SEP-2014*                             
NCW       2014R00124          5817077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCW       2014R00124          5817078   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             06-MAR-2019*                             
NCW       2014R00124          5817079   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             15-JAN-2019*                             
NCW       2014R00124          6112168   PPR*           *                   Ruger MDL SR9 9mm pistol, SN:330-75701                                                    *                             *   *     *                   WE           14-FBI-005848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             15-JAN-2019*                             
NCW       2014R00125          5817449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCW       2014R00125          5817450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             26-FEB-2015*                             
NCW       2014R00126          5819090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCW       2014R00126          5819091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             16-DEC-2014*                             
NCW       2014R00126          5819114   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCW       2014R00127          5819160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCW       2014R00127          5819162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             18-NOV-2015*                             
NCW       2014R00127          5819201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCW       2014R00127          6246559   PPR*           *                   Western Field XNH565-G Shotgun                                                            *                             *   *     *                   WE           13-ATF-027711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             06-JAN-2015*                             
NCW       2014R00128          5819255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCW       2014R00128          5819256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             29-AUG-2014*                             
NCW       2014R00129          5819548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCW       2014R00129          5819549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             05-MAY-2015*                             
NCW       2014R00129          6027986   PPR*           *                   Norinco SKS rifle                                                                         *                             *   *     *                   WE           14-DEA-609040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             10-FEB-2015*                             
NCW       2014R00129          6027987   PPR*           *                   Beretta 9mm handgun                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCW       2014R00130          5820791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014R00130          5820792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * FN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             24-NOV-2015*                             
NCW       2014R00131          5820922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             03-SEP-2014*                             
NCW       2014R00131          5820923   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             23-JUL-2015*                             
NCW       2014R00131          5820924   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             24-MAR-2015*                             
NCW       2014R00131          6166926   PPR*           *                   Remington, 700, .30-06 cal rifle, SN: G7169080                                            *                             *   *     *                   WE           14-DEA-595884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014R00131          6167004   PPR*           *                   Remington, 700, .30-06 cal rifle, SN: G7116502                                            *                             *   *     *                   WE           14-DEA-595884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014R00131          6167011   PPR*           *                   Ruger, 10/22, .22LR cal rifle, SN: 358-82042                                              *                             *   *     *                   WE           14-DEA-595884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014R00131          6167021   PPR*           *                   Cobra, .38 cal derringer, SN: CT069335                                                    *                             *   *     *                   WE           14-DEA-595884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014R00131          6167029   PPR*           *                   Beretta, 950 BS, .22 cal pistol, SN: BER38599T                                            *                             *   *     *                   WE           14-DEA-595884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014R00131          6167040   PPR*           *                   N.A. Arms, NAA22, .22 cal revolver, SN: Z11228                                            *                             *   *     *                   WE           14-DEA-595884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014R00131          6167053   PPR*           *                   S&W, SW9VE, 9mm cal pistol, SN: DWP4626                                                   *                             *   *     *                   WE           14-DEA-595884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014R00131          6167057   PPR*           *                   S&W, Airweight, .38 cal revolver, SN: Obliterated                                         *                             *   *     *                   WE           14-DEA-596012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014R00132          5821075   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014R00132          5821076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-NOV-2014*                             
NCW       2014R00133          5821106   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014R00133          5821109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             30-JUN-2015*                             
NCW       2014R00134          5821130   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014R00134          5821137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             29-JAN-2015*                             
NCW       2014R00135          5821162   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014R00135          5821163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             02-FEB-2016*                             
NCW       2014R00136          5821514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014R00136          5821515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             30-APR-2014*                             
NCW       2014R00137          5822616   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCW       2014R00137          5822617   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Delray Beach        FL                    33446               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             15-MAY-2024*                             
NCW       2014R00137          6490439   PPR*           *                   MJ $450,000.00                                                                            *                             *   *     *                   OT           14-USS-001062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             12-FEB-2015*                             
NCW       2014R00138          5823843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCW       2014R00138          5823845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             06-FEB-2019*                             
NCW       2014R00138          5951256   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCW       2014R00138          5978350   PPR*           *                   Hi-Point CF380 Pistol CAL:380 SN:P8000582                                                 *                             *   *     *                   WE           14-ATF-023915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             10-OCT-2018*                             
NCW       2014R00138          5978352   PPR*           *                   6 rounds ammo CAL:380                                                                     *                             *   *     *                   WE           14-ATF-023918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             10-OCT-2018*                             
NCW       2014R00139          5824165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCW       2014R00139          5824166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             25-JUN-2014*                             
NCW       2014R00140          5824570   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCW       2014R00140          5824571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             11-JUN-2015*                             
NCW       2014R00141          5829662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCW       2014R00141          5829663   BD *           *                   Garlock Sealing Technologies, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCW       2014R00141          5829664   BD *           *                   Asbestos Claimants Committee                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCW       2014R00141          5829665   BD *           *                   Future Claimants Representatives                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCW       2014R00142          5830112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCW       2014R00142          5830113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             05-MAR-2015*                             
NCW       2014R00143          5833328   BD *           *                   Novant Health, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27103     *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014R00143          5833329   BD *           *                   DL Davis & Co.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27101     *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014R00143          5834788   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014R00144          5834718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             02-APR-2014*                             
NCW       2014R00144          5834719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Iron Station        NCUSA                 28080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             01-JUN-2015*                             
NCW       2014R00144          5834720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             01-JUN-2015*                             
NCW       2014R00145          5839411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCW       2014R00145          5839412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             30-APR-2014*                             
NCW       2014R00146          5842652   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCW       2014R00146          5842654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCW       2014R00147          5843608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             30-OCT-2014*                             
NCW       2014R00147          5843609   BD *           *                   Employee-Services.Net                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cornelius           NCMecklenburg         28031     *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCW       2014R00147          5843612   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             23-APR-2015*                             
NCW       2014R00147          5843613   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Iron Station        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             21-DEC-2015*                             
NCW       2014R00147          5916158   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014R00147          6284451   PPR*           *                   MJ $11,786,077.00                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCW       2014R00147          6284471   PPR*           *                   Approx $10,000.00 BB&T Acct 9734                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCW       2014R00147          6284478   PPR*           *                   (1) 14 carot whit gold bracelet with (31) cut diamonds                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCW       2014R00148          5843941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCW       2014R00148          5843942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             06-SEP-2016*                             
NCW       2014R00148          6482866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCW       2014R00149          5845561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCW       2014R00149          5845562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             23-JUN-2016*                             
NCW       2014R00149          5869791   PPR*           *                   .22 Caliber "Pen Gun" SN:None                                                             *                             *   *     *                   WE           13-ATF-023579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mountain Home       NCHenderson           28791     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             11-SEP-2014*                             
NCW       2014R00149          5869792   PPR*           *                   2 Rounds .22 Federal Brand ammo                                                           *                             *   *     *                   WE           13-ATF-023583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mountain Home       NCHenderson           28791     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             11-SEP-2014*                             
NCW       2014R00150          5848218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             28-MAR-2014*                             
NCW       2014R00150          5848219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             01-APR-2015*                             
NCW       2014R00150          5848232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             14-APR-2014*                             
NCW       2014R00150          5848233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             14-APR-2014*                             
NCW       2014R00150          5888536   PPR*           *                   MJ Approx $66,014.00                                                                      *                             *   *     *                   OT           14-FBI-007528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-DEC-2014*                             
NCW       2014R00151          5851463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014R00151          5851464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             10-JUN-2015*                             
NCW       2014R00152          5851625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             05-JUN-2014*                             
NCW       2014R00152          5851626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Todd                NCAshe                28684               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             22-SEP-2015*                             
NCW       2014R00152          5991499   PPR*           *                   Norinco SKS, 7.62x39mm cal rifle, SN: 1513070J                                            *                             *   *     *                   WE           13-ATF-027630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jeferson            NCAshe                28684     *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             08-OCT-2014*                             
NCW       2014R00152          5991501   PPR*           *                   Mossberg (Maverick Arms) 88, 12 ga shotgun, SN: MV08696M                                  *                             *   *     *                   WE           13-ATF-027629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NCWilkes              28697     *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             08-OCT-2014*                             
NCW       2014R00153          5851915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014R00153          5851916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Douglasville        GA                    30135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             06-JAN-2016*                             
NCW       2014R00153          7000327   PPR*           *                   $60,000 Forfeiture Money Judgment                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2014R00154          5854156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCW       2014R00154          5854158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             25-JUN-2015*                             
NCW       2014R00154          6021487   PPR*           *                   Charter Arm Undercover Revolver CAL:38 SN:233024                                          *                             *   *     *                   WE           14-ATF-022091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             30-SEP-2014*                             
NCW       2014R00154          6021488   PPR*           *                   .38 cal Remington Ammo                                                                    *                             *   *     *                   WE           14-ATF-022092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             30-SEP-2014*                             
NCW       2014R00154          6690610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCW       2014R00155          5855000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             16-MAY-2014*                             
NCW       2014R00155          5855001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             25-JUN-2014*                             
NCW       2014R00155          5952862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014R00155          5952870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014R00156          5856303   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014R00156          5856304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockville           MD                    20852               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             15-SEP-2015*                             
NCW       2014R00157          5856672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014R00157          5856673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             24-JUN-2014*                             
NCW       2014R00158          5856762   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014R00158          5856763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             09-SEP-2020*                             
NCW       2014R00158          5974285   PPR*           *                   Cobra Enterprise INC. Pistol CAL 380 SN: CP006339                                         *                             *   *     *                   WE           14-ATF-015697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             18-FEB-2020*                             
NCW       2014R00158          6049508   PPR*           *                   5 Rounds Remington Ammo CAL:380                                                           *                             *   *     *                   WE           14-ATF-015698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             18-FEB-2020*                             
NCW       2014R00158          6373264   PPR*           *                   Hipoint C9 Pistol CAL: SN:P134676                                                         *                             *   *     *                   WE           14-ATF-024102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             18-FEB-2020*                             
NCW       2014R00158          6373275   PPR*           *                   7 rds PMC ammo CAL:9                                                                      *                             *   *     *                   WE           14-ATF-024104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             18-FEB-2020*                             
NCW       2014R00159          5856810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014R00159          5856811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             22-MAY-2015*                             
NCW       2014R00159          5978211   PPR*           *                   High Point 9 mm semi-auto pistol SN: P1323744                                             *                             *   *     *                   WE           13-ATF-027704      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             17-DEC-2014*                             
NCW       2014R00159          6387272   PPR*           *                   8 rds Speer Ammo CAL:9                                                                    *                             *   *     *                   WE           13-ATF-027705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCW       2014R00160          5856866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014R00160          5856867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             24-JUN-2014*                             
NCW       2014R00161          5857702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014R00161          5857703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             24-JUN-2015*                             
NCW       2014R00162          5858260   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014R00162          5858261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014R00163          5858609   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014R00163          5858610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             07-JUL-2015*                             
NCW       2014R00165          5865301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCW       2014R00165          5865302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             05-JUN-2014*                             
NCW       2014R00167          5865638   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCW       2014R00167          5865639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * TH        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             14-JUN-2016*                             
NCW       2014R00167          5871338   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014R00167          5871343   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014R00168          5867374   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCW       2014R00168          5867375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinopolis           SC                    29469               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             16-SEP-2014*                             
NCW       2014R00168          6195634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moncks Corner       SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00168          6195635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cross               SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00169          5867646   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCW       2014R00169          5867647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCW       2014R00170          5868797   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCW       2014R00170          5868798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             12-DEC-2018*                             
NCW       2014R00170          6118372   PPR*           *                   Approx $382,000.00 in U.S. Currency                                                       *                             *   *     *                   CA           14-ICE-001483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             11-AUG-2014*                             
NCW       2014R00171          5869852   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCW       2014R00171          5869853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             09-DEC-2014*                             
NCW       2014R00172          5871212   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014R00172          5871213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moreno Valley       CA                    92557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             12-APR-2024*                             
NCW       2014R00172          5982523   PPR*           *                   Money Judgment Approx $25,000,000.00                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             12-APR-2024*                             
NCW       2014R00172          5982527   PPR*           *                   $27,200.00 in U.S. currency                                                               *                             *   *     *                   CA           14-DEA-599199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Moreno Valley       CA                              *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             12-APR-2024*                             
NCW       2014R00172          6010659   PPR*           *                   $21,613.00 in U.S. currency                                                               *                             *   *     *                   CA           14-DEA-599198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Moreno Valley       CA                              *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             12-APR-2024*                             
NCW       2014R00173          5871785   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014R00173          5871786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             12-NOV-2015*                             
NCW       2014R00176          5871980   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014R00176          5871984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Memphis             TN                    38105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             11-MAY-2015*                             
NCW       2014R00178          5873231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             13-NOV-2014*                             
NCW       2014R00178          5873232   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             29-SEP-2020*                             
NCW       2014R00178          5873247   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             29-SEP-2020*                             
NCW       2014R00178          5873252   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             29-SEP-2020*                             
NCW       2014R00178          5873260   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jamestown           SC                    29453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             29-SEP-2020*                             
NCW       2014R00178          5873266   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             29-SEP-2020*                             
NCW       2014R00178          5873279   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             29-SEP-2020*                             
NCW       2014R00178          5873287   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             29-SEP-2020*                             
NCW       2014R00178          5873293   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Palmview            TX                    78572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             29-SEP-2020*                             
NCW       2014R00178          5873303   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             29-SEP-2020*                             
NCW       2014R00178          5873308   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             29-SEP-2020*                             
NCW       2014R00178          5873313   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             29-SEP-2020*                             
NCW       2014R00178          5934268   PPR*           *                   RP 6113 Spring Garden Lane, Charlotte, NC                                                 *                             *   *     *                   RP           14-ATF-017348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             29-SEP-2020*                             
NCW       2014R00178          5934275   PPR*           *                   RP 6101 Amberly Lane, Charlotte, NC                                                       *                             *   *     *                   RP           14-ATF-017351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             29-SEP-2020*                             
NCW       2014R00178          5934352   PPR*           *                   $174,310.00 in U.S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             29-SEP-2020*                             
NCW       2014R00178          5934369   PPR*           *                   Daewoo, MDL DH40, .40 cal pistol, SN: DA000077, with ammo                                 *                             *   *     *                   WE           13-ATF-027694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                              *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             29-SEP-2020*                             
NCW       2014R00178          5934371   PPR*           *                   New England Firearms, MDL R73, .32 revolver, SN: ND021229                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             29-SEP-2020*                             
NCW       2014R00180          5874099   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014R00180          5874100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             30-DEC-2016*                             
NCW       2014R00181          5874310   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             18-APR-2014*                             
NCW       2014R00181          5874311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             19-OCT-2015*                             
NCW       2014R00182          5874328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014R00182          5874329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28015               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             10-MAR-2015*                             
NCW       2014R00182          5955867   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014R00183          5874778   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCW       2014R00183          5874779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             13-JAN-2015*                             
NCW       2014R00184          5874864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCW       2014R00184          5874866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             18-SEP-2014*                             
NCW       2014R00185          5875596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCW       2014R00185          5875597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             11-JUN-2015*                             
NCW       2014R00185          5901137   PPR*           *                   Remington SPM-20, 20 Gauge Shotgun                                                        *                             *   *     *                   WE           13-FBI-007866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee                      *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             06-MAY-2014*                             
NCW       2014R00186          5876045   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCW       2014R00186          5876046   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             20-OCT-2015*                             
NCW       2014R00186          5876047   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             20-OCT-2015*                             
NCW       2014R00187          5878166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCW       2014R00187          5878167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             30-OCT-2014*                             
NCW       2014R00187          5878173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             30-OCT-2014*                             
NCW       2014R00187          5878183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             30-OCT-2014*                             
NCW       2014R00188          5878248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCW       2014R00188          5878253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             30-OCT-2014*                             
NCW       2014R00188          5878274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             30-OCT-2014*                             
NCW       2014R00188          5878276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             30-OCT-2014*                             
NCW       2014R00189          5880938   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             19-SEP-2014*                             
NCW       2014R00189          5880939   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             19-JUN-2015*                             
NCW       2014R00189          5880940   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             19-JUN-2015*                             
NCW       2014R00189          5889301   PPR*           *                   Money Judgment $25,460.00                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCW       2014R00191          5883654   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014R00191          5883655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             11-OCT-2016*                             
NCW       2014R00191          5883660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014R00191          5883663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014R00192          5887444   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCW       2014R00192          5887445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             12-JUN-2015*                             
NCW       2014R00193          5889622   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCW       2014R00193          5889624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             10-AUG-2015*                             
NCW       2014R00193          6366528   PPR*           *                   MJ $82,628.00                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014R00194          5889637   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCW       2014R00194          5889638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             21-OCT-2015*                             
NCW       2014R00195          5894775   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014R00195          5894776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             05-FEB-2015*                             
NCW       2014R00196          5894826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014R00196          5894828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             12-NOV-2014*                             
NCW       2014R00197          5894901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014R00197          5894905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             28-SEP-2016*                             
NCW       2014R00198          5894976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014R00198          5894977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             05-AUG-2014*                             
NCW       2014R00199          5897515   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCW       2014R00199          5897516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCW       2014R00200          5897547   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCW       2014R00200          5897548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCW       2014R00201          5897812   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCW       2014R00201          5897813   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             12-JUL-2024*                             
NCW       2014R00201          5897814   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             14-JAN-2021*                             
NCW       2014R00201          5897815   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             13-JUN-2025*                             
NCW       2014R00201          5897816   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kent                OH                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             12-JUL-2024*                             
NCW       2014R00201          5897817   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                    89128               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             14-JAN-2021*                             
NCW       2014R00201          5897818   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             13-JUN-2025*                             
NCW       2014R00201          5897819   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             13-JUN-2025*                             
NCW       2014R00201          5897838   PPR*           *                   Forfeiture Money Judgment for $10,691,642.65                                              *                             *   *     *                   OT           15-USP-002954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             08-AUG-2025*                             
NCW       2014R00201          7113711   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CS        *          *           *                                           *                             *                             *                             Miami Beach         FL                    33141               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             29-JAN-2025*                             
NCW       2014R00201          9486345   PPR*           *                   Andrew Smith MJ-$406,326.96                                                               *                             *   *     *                   FI           14-USP-003554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             08-AUG-2025*                             
NCW       2014R00201          9486346   PPR*           *                   Christopher Griffin MJ-$182,439.00                                                        *                             *   *     *                   FI           14-USP-003555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             08-AUG-2025*                             
NCW       2014R00202          5897843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCW       2014R00202          5897844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-SEP-2015*                             
NCW       2014R00202          5972937   PPR*           *                   Mossberg, MDL 590, 12 gauge and ammo                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2014R00203          5897874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCW       2014R00203          5897875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             21-JUN-2016*                             
NCW       2014R00203          6207919   PPR*           *                   Smith & Wesson, 60 Revolver CAL:357 SN:CCR8542                                            *                             *   *     *                   WE           13-ATF-027620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             30-SEP-2014*                             
NCW       2014R00203          6207920   PPR*           *                   5 Rounds Unknown Ammo CAL:357                                                             *                             *   *     *                   WE           13-ATF-027621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             30-SEP-2014*                             
NCW       2014R00204          5898907   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             14-MAY-2014*                             
NCW       2014R00204          5898908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             21-MAY-2015*                             
NCW       2014R00204          5946475   PPR*           *                   Sig Sauer P226 Navy Pistol CAL:9 SN:NSW1921                                               *                             *   *     *                   WE           14-ATF-010835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00204          5946491   PPR*           *                   Rohm RG10 revolver CAL:22 SN:996921                                                       *                             *   *     *                   WE           14-ATF-010839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00204          5946506   PPR*           *                   Unknown Pistol SN:189508891                                                               *                             *   *     *                   WE           14-ATF-010840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00204          5946526   PPR*           *                   Harrington & Richardson 1871 Inc. MDL 732 SN:AE104460                                     *                             *   *     *                   WE           14-ATF-010842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00204          5946542   PPR*           *                   Unknown Machine Gun SN:65623                                                              *                             *   *     *                   WE           14-ATF-010848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00204          5946549   PPR*           *                   Maadi Company RPM Rifle CAL:762 SN:CT03472                                                *                             *   *     *                   WE           14-ATF-010854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00204          5946553   PPR*           *                   Zbrojovka Bruno Rifle CAL:8x575 SN:24350                                                  *                             *   *     *                   WE           14-ATF-010856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00204          5946563   PPR*           *                   900 Rounds Assorted Ammo                                                                  *                             *   *     *                   WE           14-ATF-010858      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00205          5905716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCW       2014R00205          5905717   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NCUSA                 28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             07-APR-2015*                             
NCW       2014R00205          5942967   PPR*           *                   Norinco SKS 7.62 cal rifle SN: 82420                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00205          5942968   PPR*           *                   Rossi .38 cal revolver, SN: W271259                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00205          5942971   PPR*           *                   Titan .38 special revolver SN: N026511                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00205          5942972   PPR*           *                   Ruger .45 cal pistol, SN: 663-35458                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00205          5942973   PPR*           *                   Norinco SKS 7.62 cal rifle, SN: 21054852                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00205          5942974   PPR*           *                   Rossi .357 cal revolver                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00205          5942980   PPR*           *                   Hi-Point firearms, MDL JCP, .40 cal SN:X7173139                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00205          5942984   PPR*           *                   Approx $1,550.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00205          5942986   PPR*           *                   2 Samsung cell phones                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00205          5942990   PPR*           *                   Digital scales                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00205          5942994   PPR*           *                   Approx $4,493.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             09-SEP-2014*                             
NCW       2014R00205          5943003   PPR*           *                   Digital scales and electric mixer                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00205          5943006   PPR*           *                   2010 Lincoln MKS, VIN: 1LNHL9ERXAG611325                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00205          5943009   PPR*           *                   1 Verizon cell phone & 1 LG cell phone                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00206          5908401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCW       2014R00206          5908438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             24-NOV-2015*                             
NCW       2014R00206          5908439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             24-NOV-2015*                             
NCW       2014R00206          5908440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             24-NOV-2015*                             
NCW       2014R00206          5908441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SW        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             24-NOV-2015*                             
NCW       2014R00207          5908526   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCW       2014R00207          5908527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Exeter              NH                    03833               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCW       2014R00207          6349937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCW       2014R00208          5910406   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014R00208          5910407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014R00209          5910583   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014R00209          5910584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Trenton             NJ                    08629               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014R00210          5910783   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014R00210          5910784   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             13-AUG-2020*                             
NCW       2014R00210          5958978   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             13-AUG-2020*                             
NCW       2014R00210          5958979   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             10-JUN-2021*                             
NCW       2014R00210          5958992   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             10-JUN-2021*                             
NCW       2014R00210          5978818   PPR*           *                   RP @ 1533 Burton St., Charlotte, N.C.                                                     *                             *   *     *                   RP           14-FBI-004858      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             13-AUG-2020*                             
NCW       2014R00210          5978822   PPR*           *                   Bushmaster, Carbon 15, .223 cal rifle with ammo                                           *                             *   *     *                   WE           14-FBI-004861      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             13-AUG-2020*                             
NCW       2014R00210          5978823   PPR*           *                   Glock 9mm pistol with ammo                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             13-AUG-2020*                             
NCW       2014R00211          5910805   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014R00211          5910806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             18-SEP-2014*                             
NCW       2014R00212          5911713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014R00212          5911729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             29-JUL-2014*                             
NCW       2014R00213          5911797   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014R00213          5911799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             23-NOV-2015*                             
NCW       2014R00213          5911800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lowell              NC                    28098               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             23-NOV-2015*                             
NCW       2014R00214          5913019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCW       2014R00214          5913020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-JUL-2016*                             
NCW       2014R00214          6296760   PPR*           *                   Approx $16,027.72 U.S. currency                                                           *                             *   *     *                   CA           13-DEA-586589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCW       2014R00214          6296822   PPR*           *                   Approx $73,182.13 cash                                                                    *                             *   *     *                   CA           13-DEA-585182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCW       2014R00214          6296828   PPR*           *                   Approx $21,281.13 currency                                                                *                             *   *     *                   CA           13-DEA-584990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCW       2014R00214          6296840   PPR*           *                   Approx $3,106.00 currency                                                                 *                             *   *     *                   CA           13-DEA-584765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCW       2014R00214          6296853   PPR*           *                   Approx $967.00 currency                                                                   *                             *   *     *                   CA           13-DEA-584764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCW       2014R00214          6296868   PPR*           *                   Approx $3,340.00 currency                                                                 *                             *   *     *                   CA           13-DEA-584763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCW       2014R00214          6296875   PPR*           *                   Approx $12,200.00 currency                                                                *                             *   *     *                   CA           13-DEA-584762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCW       2014R00214          6296888   PPR*           *                   Approx $8,724.00 currency                                                                 *                             *   *     *                   CA           13-DEA-584837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCW       2014R00214          6296897   PPR*           *                   Approx $4,240.00 U.S. currency                                                            *                             *   *     *                   CA           13-DEA-584857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCW       2014R00214          6310491   PPR*           *                   Approx $16,370.00 U.S. currency                                                           *                             *   *     *                   CA           13-DEA-584760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCW       2014R00214          6310492   PPR*           *                   Approx (5) watches                                                                        *                             *   *     *                   JE           13-DEA-585353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCW       2014R00214          6310500   PPR*           *                   Approx $2,017.00 U.S. currency                                                            *                             *   *     *                   CA           13-DEA-585512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCW       2014R00215          5913046   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCW       2014R00215          5913047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             17-JUN-2014*                             
NCW       2014R00216          5913425   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCW       2014R00216          5913426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             15-JUL-2014*                             
NCW       2014R00217          5915333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCW       2014R00217          5915392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCW       2014R00218          5915850   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014R00218          5915851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             08-JUN-2015*                             
NCW       2014R00218          6014677   PPR*           *                   Remington Arms, 510P, .22 Cal Rifle, SN: None                                             *                             *   *     *                   WE           14-ATF-004684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00218          6014687   PPR*           *                   335 Rounds of Assorted Ammo                                                               *                             *   *     *                   WE           14-ATF-004689      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00218          6014695   PPR*           *                   65 Rouns Assorted .22 Caliber Ammo                                                        *                             *   *     *                   WE           14-ATF-004693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00218          6014707   PPR*           *                   320 Rounds Assorted .22 Caliber Ammo                                                      *                             *   *     *                   WE           14-ATF-004695      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00219          5916129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             06-MAY-2014*                             
NCW       2014R00219          5916130   BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014R00220          5917421   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014R00220          5917422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             29-JAN-2015*                             
NCW       2014R00221          5917371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014R00221          5917372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             10-JUL-2014*                             
NCW       2014R00221          5917566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014R00222          5918960   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014R00222          5918961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             29-OCT-2015*                             
NCW       2014R00223          5920830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00223          5920831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             06-NOV-2014*                             
NCW       2014R00223          5920832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             24-JUL-2015*                             
NCW       2014R00223          5920833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             06-NOV-2014*                             
NCW       2014R00223          5920834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bakersville         NC                    28705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             09-MAR-2016*                             
NCW       2014R00223          5920835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bakersville         NC                    28705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             09-MAR-2016*                             
NCW       2014R00223          5920836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bakersville         NC                    28705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             09-MAR-2016*                             
NCW       2014R00223          5920837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             05-JAN-2015*                             
NCW       2014R00223          5920838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             08-JAN-2015*                             
NCW       2014R00223          5948001   PPR*           *                   $4,718.00 in USC                                                                          *                             *   *     *                   CA           13-DEA-576271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NC                              *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00223          5948035   PPR*           *                   $18,616.17 in Bank of America Acct                                                        *                             *   *     *                   CA           13-DEA-576409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00223          5948038   PPR*           *                   $10,000.00 in USC                                                                         *                             *   *     *                   CA           13-DEA-585547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00223          5948092   PPR*           *                   $16,631.00 in USC                                                                         *                             *   *     *                   CA           13-DEA-587228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00223          5948100   PPR*           *                   $26,450.00 in USC                                                                         *                             *   *     *                   CA           13-DEA-585554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00223          5948118   PPR*           *                   $79,485.20 in USC                                                                         *                             *   *     *                   CA           13-DEA-587256      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00223          5948126   PPR*           *                   $70,100.00 Check                                                                          *                             *   *     *                   CA           13-DEA-586779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00224          5926133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCW       2014R00224          5926134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             22-SEP-2015*                             
NCW       2014R00224          5980940   PPR*           *                   Lorcin .25 Caliber Model L25 SN: 332298                                                   *                             *   *     *                   WE           14-ATF-013743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2014R00224          5980946   PPR*           *                   30 Rounds of .25 Caliber Ammo                                                             *                             *   *     *                   WE           14-ATF-013745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2014R00225          5926211   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             03-JUN-2014*                             
NCW       2014R00225          5926212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             27-JUL-2015*                             
NCW       2014R00226          5926446   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCW       2014R00226          5926447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             22-SEP-2014*                             
NCW       2014R00227          5926530   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCW       2014R00227          5926538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mountain            TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             02-OCT-2015*                             
NCW       2014R00228          5926564   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCW       2014R00228          5926565   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             03-MAR-2016*                             
NCW       2014R00228          6323728   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Livingston          MT                    59047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             06-JAN-2016*                             
NCW       2014R00228          6384093   PPR*           *                   RP @ 106 N. Laurel Ave.                                                                   *                             *   *     *                   RP           15-ICE-000211      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014R00228          6384099   PPR*           *                   2011 Mercedes, MDL E63 AMG, VIN:WDDHF7HB8BA407700                                         *                             *   *     *                   VH           15-ICE-000213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             05-FEB-2015*                             
NCW       2014R00228          6384103   PPR*           *                   2008 BMW X5 4.8I, VIN: 5UXFE835X8L16789                                                   *                             *   *     *                   VH           15-ICE-000214      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014R00228          6384108   PPR*           *                   MJ $1,700,000.00                                                                          *                             *   *     *                   OT           15-ICE-000210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014R00228          6389033   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             STEM*          *          M*                                * US        *          *           *                                           *                             *                             *                             Lead                SD                    57754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             21-DEC-2015*                             
NCW       2014R00228          6478363   PPR*           *                   Approx $2,640.00 U.S. currency                                                            *                             *   *     *                   CA           15-ICE-000382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCW       2014R00228          6478378   PPR*           *                   Approx $8,756.00 U.S. currency                                                            *                             *   *     *                   CA           15-ICE-000383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCW       2014R00228          6578509   PPR*           *                   RP @ 20745 Dynasty Rd. South Dakota                                                       *                             *   *     *                   RP           15-ICE-000687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2014R00228          6578523   PPR*           *                   RP @ 737 & 733 Major Lake Dr., South Dakota                                               *                             *   *     *                   RP           15-ICE-000688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2014R00229          5927214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014R00229          5927215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             03-DEC-2018*                             
NCW       2014R00229          5927216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             03-DEC-2018*                             
NCW       2014R00230          5928187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014R00230          5928190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             17-MAR-2015*                             
NCW       2014R00231          5928865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014R00231          5928866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orlando             FLUSA                 32824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             16-JUL-2014*                             
NCW       2014R00232          5931412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014R00232          5931413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             06-JUN-2016*                             
NCW       2014R00233          5931473   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014R00233          5931475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014R00234          5931434   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014R00234          5931435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             20-JUL-2015*                             
NCW       2014R00234          6019899   PPR*           *                   Smith & Wesson 67, .38 Special revolver, SN: 5K840                                        *                             *   *     *                   WE           14-ICE-001096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00234          6019905   PPR*           *                   Marlin 25MN, .22 Magnum rifle, SN: 03376166                                               *                             *   *     *                   WE           14-ICE-001097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00234          6019909   PPR*           *                   Windhelm Weaponry WW-15, .223 cal rifle, SN: ME003693                                     *                             *   *     *                   WE           14-ICE-001099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00234          6019912   PPR*           *                   Core 15, .223 cal rifle, SN: GTOC015902                                                   *                             *   *     *                   WE           14-ICE-001100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00235          5931768   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014R00235          5931769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             17-JUL-2015*                             
NCW       2014R00235          6001102   PPR*           *                   $30,000.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00235          6001115   PPR*           *                   Hi-Point .45 Caliber Pistol SN: X4179856                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00236          5933774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014R00236          5933775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             25-JUN-2015*                             
NCW       2014R00237          5934095   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014R00237          5934096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             20-OCT-2015*                             
NCW       2014R00238          5936072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014R00238          5936073   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             20-JUL-2015*                             
NCW       2014R00238          5936074   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    37211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             20-JUL-2015*                             
NCW       2014R00239          5936941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014R00239          5936942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Casar               NC                    28020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             26-FEB-2015*                             
NCW       2014R00240          5936935   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014R00240          5936936   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             23-SEP-2014*                             
NCW       2014R00241          5938325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014R00241          5938326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             14-DEC-2015*                             
NCW       2014R00243          5941133   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014R00243          5941136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             17-SEP-2015*                             
NCW       2014R00243          6138758   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014R00244          5941278   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014R00244          5941279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             02-NOV-2015*                             
NCW       2014R00245          5941559   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014R00245          5941562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             19-OCT-2015*                             
NCW       2014R00246          5941917   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014R00246          5941922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             09-JUN-2014*                             
NCW       2014R00247          5942262   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014R00247          5942266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             02-NOV-2015*                             
NCW       2014R00248          5942099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014R00248          5942101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             26-FEB-2015*                             
NCW       2014R00249          5942148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             09-JUN-2014*                             
NCW       2014R00249          5942149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             23-JUL-2015*                             
NCW       2014R00249          6064772   PPR*           *                   Glock .40 Caliber Pistol, SN:AMD226US                                                     *                             *   *     *                   WE           14-ATF-017355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014R00249          6064825   PPR*           *                   12 Rounds Federal Ammo                                                                    *                             *   *     *                   WE           14-ATF-017356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014R00251          5942779   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00251          5942784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             02-NOV-2015*                             
NCW       2014R00252          5943913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             18-FEB-2016*                             
NCW       2014R00252          6725348   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCW       2014R00252          6727224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2014R00253          5945314   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00253          5945315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             05-JAN-2015*                             
NCW       2014R00253          5945316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             08-JAN-2015*                             
NCW       2014R00253          5945317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             24-OCT-2014*                             
NCW       2014R00253          5945318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             24-OCT-2014*                             
NCW       2014R00253          5945319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             08-JAN-2015*                             
NCW       2014R00253          5945321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             24-JUL-2015*                             
NCW       2014R00253          5945322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             24-OCT-2014*                             
NCW       2014R00253          5945323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             29-OCT-2014*                             
NCW       2014R00253          5945324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             04-NOV-2014*                             
NCW       2014R00253          5945325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00253          5945326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             East Flat Rock      NC                    28726               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             24-JUL-2015*                             
NCW       2014R00253          5945327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014R00253          5945328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             24-JUL-2015*                             
NCW       2014R00253          5945329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             08-JAN-2015*                             
NCW       2014R00253          5945330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             04-NOV-2014*                             
NCW       2014R00253          6008537   PPR*           *                   $10,654.44 in BoA Account # XXXX5079                                                      *                             *   *     *                   CA           13-ICE-001278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00253          6008571   PPR*           *                   $18,065.85 in U.S. Currency                                                               *                             *   *     *                   CA           13-ICE-001279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00253          6008576   PPR*           *                   $25,371.35 in U.S. Currency                                                               *                             *   *     *                   CA           13-ICE-001280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00253          6008585   PPR*           *                   $62,785.00 in U.S. Currency                                                               *                             *   *     *                   CA           13-ICE-001281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00253          6008609   PPR*           *                   $237,808.00 in U.S. Currency                                                              *                             *   *     *                   CA           13-ICE-001283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00253          6008636   PPR*           *                   $37,253.80 in U.S. Currency                                                               *                             *   *     *                   CA           13-ICE-001284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00253          6008653   PPR*           *                   2011 GMC Acadia Denali, VIN: 1GKKRTED1BJ357510                                            *                             *   *     *                   VH           13-ICE-001287      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00253          6008664   PPR*           *                   2008 Chevrolet Uplander, VIN: 1GNDV23W48D172378                                           *                             *   *     *                   VH           13-ICE-001288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00253          6008681   PPR*           *                   2011 GMC Sierra Crew Cab, VIN: 3GTP2WE36BG256575                                          *                             *   *     *                   VH           13-ICE-001289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00253          6008705   PPR*           *                   2012 GMC Acadia, VIN: 1GKKVTED6CJ193521                                                   *                             *   *     *                   VH           13-ICE-001290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00254          5945925   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014R00254          5945926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             13-NOV-2014*                             
NCW       2014R00256          5951987   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCW       2014R00256          5951988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             20-DEC-2018*                             
NCW       2014R00256          5952881   PPR*           *                   Maverick MDL 99 pistol-grip shotgun                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             20-DEC-2018*                             
NCW       2014R00256          5952882   PPR*           *                   Mossberg MDL 500, 12 gauge shotgun                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             20-DEC-2018*                             
NCW       2014R00257          5952170   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCW       2014R00257          5952171   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             09-MAR-2016*                             
NCW       2014R00257          6128936   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             09-MAR-2016*                             
NCW       2014R00257          6128959   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             09-MAR-2016*                             
NCW       2014R00257          6128960   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hummelstown         PA                    17036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             09-MAR-2016*                             
NCW       2014R00257          6128961   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             09-MAR-2016*                             
NCW       2014R00257          6161427   PPR*           *                   Smith & Wesson .32 Caliber Revolver SN: 367140                                            *                             *   *     *                   WE           14-ICE-001613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCW       2014R00258          5954179   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014R00258          5954181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             17-NOV-2014*                             
NCW       2014R00259          5954732   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014R00259          5954733   BD *           *                   Cardiovascular Systems, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Paul            MN                    55112     *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014R00260          5956971   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014R00260          5956972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             30-JUN-2015*                             
NCW       2014R00261          5958579   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCW       2014R00261          5958580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             30-JUN-2015*                             
NCW       2014R00262          5958581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCW       2014R00262          5958582   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             01-MAY-2020*                             
NCW       2014R00262          5961395   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             01-MAY-2020*                             
NCW       2014R00262          5961396   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sacranento          CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             01-MAY-2020*                             
NCW       2014R00262          5980887   PPR*           *                   Approx $2,000.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             01-MAY-2020*                             
NCW       2014R00263          5958588   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCW       2014R00263          5958589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boomer              NC                    28606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             03-JAN-2017*                             
NCW       2014R00263          5980876   PPR*           *                   Ruger .380 Pistol SN: 371184860                                                           *                             *   *     *                   WE           14-ICE-001011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell                      *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2014R00263          5981682   PPR*           *                   12 Rouns of .380 Caliber Ammo                                                             *                             *   *     *                   WE           14-ICE-001012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell                      *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2014R00264          5960173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCW       2014R00264          5960174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grover              NCCleveland           28703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             24-FEB-2017*                             
NCW       2014R00264          7467607   PPR*           *                   Dell Inspirion laptop & Dell XPS desktop                                                  *                             *   *     *                   EL           16-FBI-003458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Grover              NCCleveland           28073     *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCW       2014R00265          5962249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014R00265          5962250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             01-MAR-2016*                             
NCW       2014R00265          6449754   PPR*           *                   HP laptop computer SN: CNF9431244                                                         *                             *   *     *                   EL           15-FBI-001459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             27-JAN-2015*                             
NCW       2014R00266          5962262   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014R00266          5962263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             30-MAR-2016*                             
NCW       2014R00266          6984824   PPR*           *                   One HP laptop computer SN:CNF0217CKJ                                                      *                             *   *     *                   EL           13-ICE-002902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCW       2014R00267          5963329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             04-OCT-2018*                             
NCW       2014R00267          5963330   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90003               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             04-OCT-2018*                             
NCW       2014R00267          5963331   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             04-OCT-2018*                             
NCW       2014R00267          5963356   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntington Park     CA                    90255               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             04-OCT-2018*                             
NCW       2014R00267          5963357   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             04-OCT-2018*                             
NCW       2014R00267          5963358   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             04-OCT-2018*                             
NCW       2014R00267          5963359   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             04-OCT-2018*                             
NCW       2014R00268          5963776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014R00268          5963777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             19-JUN-2014*                             
NCW       2014R00268          6008299   PPR*           *                   Marlin Model 60 .22 Cal. Rifle SN: 13353219                                               *                             *   *     *                   WE           14-ATF-008084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00268          6008304   PPR*           *                   .22 Caliber Ammunition                                                                    *                             *   *     *                   WE           14-ATF-008086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00269          5965283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCW       2014R00269          5965284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             11-AUG-2015*                             
NCW       2014R00270          5966947   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             04-APR-2016*                             
NCW       2014R00270          7094995   PPR*           *                   Dell laptop computer                                                                      *                             *   *     *                   EL           16-FBI-000621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                              *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             09-DEC-2015*                             
NCW       2014R00270          7094996   PPR*           *                   silver Hitachi hard drive                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCW       2014R00270          7094999   PPR*           *                   Hewlett Packard "touch smart" computer                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCW       2014R00270          7095000   PPR*           *                   4 CDR's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCW       2014R00270          7244163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2014R00271          5967015   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCW       2014R00271          5967016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             17-JUN-2014*                             
NCW       2014R00272          5967360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCW       2014R00272          5967361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * BE        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   22-MAY-2014*                             20-MAR-2024*                             
NCW       2014R00272          8151464   PPR*           *                   Asus K53E laptop computer, serial number C3N0AS47677128                                   *                             *   *     *                   EL           17-FBI-004501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   23-JUN-2017*                             06-SEP-2024*                             
NCW       2014R00273          5967402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             24-AUG-2015*                             
NCW       2014R00273          5967403   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             25-AUG-2016*                             
NCW       2014R00273          6899622   PPR*           *                   HP desktop computer & (2) external hard drives                                            *                             *   *     *                   EL           15-FBI-005639      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             15-SEP-2015*                             
NCW       2014R00275          5968393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCW       2014R00275          5968394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             13-AUG-2014*                             
NCW       2014R00276          5971972   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCW       2014R00276          5971973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             14-AUG-2014*                             
NCW       2014R00278          5972934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2014R00278          5972935   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             22-JUN-2017*                             
NCW       2014R00278          5972936   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2014R00278          6392032   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             25-MAY-2016*                             
NCW       2014R00278          6392033   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             12-JUL-2024*                             
NCW       2014R00278          6392034   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             10-FEB-2016*                             
NCW       2014R00278          6392035   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jackson Springs     NC                    27281               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             31-MAY-2016*                             
NCW       2014R00278          6422910   PPR*           *                   Century Internal Arms rifle, SN:N70AB2, No,.7QAB25604                                     *                             *   *     *                   WE           15-FBI-001225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCW       2014R00278          6422916   PPR*           *                   Colt 38 pistol. 38 SN:2833119                                                             *                             *   *     *                   WE           15-FBI-001225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             23-JUN-2015*                             
NCW       2014R00278          6422920   PPR*           *                   FH Herstal Five-Seven pistol SN: 386245606                                                *                             *   *     *                   WE           15-FBI-001225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             23-JUN-2015*                             
NCW       2014R00278          6422928   PPR*           *                   Spike's Tactical rifle SN:SBR-65139                                                       *                             *   *     *                   WE           15-FBI-001225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             23-JUN-2015*                             
NCW       2014R00278          6422929   PPR*           *                   Smith & Wesson rifle SN:SN93871                                                           *                             *   *     *                   WE           15-FBI-001225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             23-JUN-2015*                             
NCW       2014R00278          6422937   PPR*           *                   Approx $2,909.00 in U.S. currency                                                         *                             *   *     *                   CA           15-FBI-001222      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCW       2014R00278          6448798   PPR*           *                   $8,279.98 funds Fidelity Bank                                                             *                             *   *     *                   FI           15-FBI-001376      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             27-MAR-2015*                             
NCW       2014R00278          6485927   PPR*           *                   RP 314 Church St., Biscoe, NC                                                             *                             *   *     *                   RP           15-FBI-001645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2014R00278          6485947   PPR*           *                   RP 1011 E. Chamberlin Dr., Asheboro, NC                                                   *                             *   *     *                   RP           15-FBI-001646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2014R00278          6485956   PPR*           *                   RP 413 S. Whiskey Rd., Biscoe, NC                                                         *                             *   *     *                   RP           15-FBI-001647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2014R00278          6485968   PPR*           *                   RP 110 E. Main St., Biscoe, NC                                                            *                             *   *     *                   RP           15-FBI-001649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2014R00278          6485984   PPR*           *                   RP 344 windy land, candor, NC                                                             *                             *   *     *                   RP           15-FBI-001650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2014R00278          6485993   PPR*           *                   RP 406 Blake St., Biscoe, NC                                                              *                             *   *     *                   RP           15-FBI-001651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2014R00278          6486008   PPR*           *                   RP 331 Oak St., Asheboro, NC                                                              *                             *   *     *                   RP           15-FBI-001652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2014R00278          6492073   PPR*           *                   RP 701 Glenwood Rd., Asheboro, NC                                                         *                             *   *     *                   RP           15-FBI-001706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2014R00278          6492098   PPR*           *                   RP 711 W. Kivett St., Asheboro                                                            *                             *   *     *                   RP           15-FBI-001690      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2014R00278          6492156   PPR*           *                   RP 520 Columbia Ave., Ramseur                                                             *                             *   *     *                   RP           15-FBI-001694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2014R00278          6492166   PPR*           *                   631 Peachtree St., Asheboro                                                               *                             *   *     *                   RP           15-FBI-001702      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2014R00278          6493334   PPR*           *                   1509 Old Farmer Rd.(Lot 85 & 86) Asheboro                                                 *                             *   *     *                   RP           15-FBI-001721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2014R00278          6493335   PPR*           *                   1511 Old Farmer Rd.(Lot 81,82,83, & 85) Asheboro                                          *                             *   *     *                   RP           15-FBI-001722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2014R00278          6493736   PPR*           *                   RP (.13 & .14 acres) vacan land & 402 Bruton St.                                          *                             *   *     *                   RP           15-FBI-001727      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2014R00278          6503942   PPR*           *                   RP Approx .51 acres on Harris St.                                                         *                             *   *     *                   RP           15-FBI-001732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2014R00278          6503951   PPR*           *                   RP Approx 23.06 acres Tarry Church Rd.                                                    *                             *   *     *                   RP           15-FBI-001734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2014R00278          6503966   PPR*           *                   RP Approx 54.842 acres Windblow Rd.                                                       *                             *   *     *                   RP           15-FBI-001745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2014R00278          6503970   PPR*           *                   RP Spprox 61.643 acres Windblow Rd.                                                       *                             *   *     *                   RP           15-FBI-001746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2014R00278          6606433   PPR*           *                   Colt GOVT MDL .38 cal SN:2826763                                                          *                             *   *     *                   WE           15-FBI-002540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             23-JUN-2015*                             
NCW       2014R00278          6606462   PPR*           *                   Beretta MDL 96A1 .40 CAL SN:A51488M                                                       *                             *   *     *                   WE           15-FBI-002540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             23-JUN-2015*                             
NCW       2014R00278          6606467   PPR*           *                   Mossberg 12 gauge shotgun, SN:J191436                                                     *                             *   *     *                   WE           15-FBI-002540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             23-JUN-2015*                             
NCW       2014R00278          6606468   PPR*           *                   Colt MDL Super 38 auto pistol SN:ELCEN7980                                                *                             *   *     *                   WE           15-FBI-002541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Biscoe              NC                              *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCW       2014R00278          6606479   PPR*           *                   AMT MDL Backup II .380 pistol SN:R10529                                                   *                             *   *     *                   WE           15-FBI-002541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             23-JUN-2015*                             
NCW       2014R00278          6606483   PPR*           *                   Century Arms AK pistol, 7.62 cal SN:AKP-C900034                                           *                             *   *     *                   WE           15-FBI-002541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             23-JUN-2015*                             
NCW       2014R00278          6606489   PPR*           *                   Benelli MDL M1 Super 90 12 gauge shotgun, SN:M205142                                      *                             *   *     *                   WE           15-FBI-002541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             23-JUN-2015*                             
NCW       2014R00278          6606490   PPR*           *                   Marlin MDL 60 .22 cal rifle, SN:23476567                                                  *                             *   *     *                   WE           15-FBI-002542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCW       2014R00278          6606504   PPR*           *                   Diamondback Arms MDL DB-15 .223 cal pistol, SN:DB1528578                                  *                             *   *     *                   WE           15-FBI-002542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             23-JUN-2015*                             
NCW       2014R00278          6606511   PPR*           *                   Walther MDL Colt Rail Gun, .22 cal pistol, SN:WD006004                                    *                             *   *     *                   WE           15-FBI-002542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             23-JUN-2015*                             
NCW       2014R00278          6606516   PPR*           *                   Ruger MDL 10/22 .22 cal rifle, SN:247-73724                                               *                             *   *     *                   WE           15-FBI-002542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             23-JUN-2015*                             
NCW       2014R00278          6606523   PPR*           *                   Kahr Arms-Auto Ordnance 12 gauge shotgun, SN:TR12088240                                   *                             *   *     *                   WE           15-FBI-002542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             23-JUN-2015*                             
NCW       2014R00278          6606527   PPR*           *                   Beretta MDL 950 BS .25 cal pistol, SN: BER28027V                                          *                             *   *     *                   WE           15-FBI-002542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             23-JUN-2015*                             
NCW       2014R00278          6606539   PPR*           *                   Colt GOVT MDL .38 cal pistol, SN:2822679                                                  *                             *   *     *                   WE           15-FBI-002550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCW       2014R00278          6738543   PPR*           *                   $9,522.06 in funds Fidelity Bank Acct:1370                                                *                             *   *     *                   CA           15-FBI-001378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             22-JUN-2015*                             
NCW       2014R00278          6769938   PPR*           *                   $22,067.03 Fidelity Acct. 6108                                                            *                             *   *     *                   CA           15-FBI-001377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2014R00278          6769964   PPR*           *                   $25,129.38 Fidelity Acct. 0509                                                            *                             *   *     *                   CA           15-FBI-001379      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2014R00278          6769973   PPR*           *                   $632.02 Fidelity Acct. 7648                                                               *                             *   *     *                   CA           15-FBI-001380      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2014R00278          6769990   PPR*           *                   $1,012.38 Fidelity Acct/ 2840                                                             *                             *   *     *                   CA           15-FBI-001381      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2014R00278          6770047   PPR*           *                   All Wells Fargo Bank Accts. $4,757.77                                                     *                             *   *     *                   CA           15-FBI-001373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2014R00279          5972938   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2014R00279          5972939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vilas               NC                    28692               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             30-SEP-2015*                             
NCW       2014R00279          5988836   PPR*           *                   Uberti, Aldo 1877, .45 cal revolver, SN: 9240                                             *                             *   *     *                   WE           14-ATF-016701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             14-JUL-2014*                             
NCW       2014R00279          5988847   PPR*           *                   Remington 870 Express, 12 ga shotgun, SN: A745184M                                        *                             *   *     *                   WE           14-ATF-016730      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             15-JUL-2014*                             
NCW       2014R00279          5988855   PPR*           *                   Springfield Armory 1911A1, .45 cal pistol, SN: N436375                                    *                             *   *     *                   WE           14-ATF-016708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             15-JUL-2014*                             
NCW       2014R00279          6066077   PPR*           *                   Taurus 44C Tracker, .44 cal revolver, SN: BP596345                                        *                             *   *     *                   WE           14-ATF-016714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCW       2014R00279          6066093   PPR*           *                   Remington 11-87 Premier, 12 ga shotgun, SN: PC528469                                      *                             *   *     *                   WE           14-ATF-016716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCW       2014R00279          6066104   PPR*           *                   Bushmaster Carbon 15, .223 cal rifle, SN: CRB033197                                       *                             *   *     *                   WE           14-ATF-016729      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCW       2014R00279          6066120   PPR*           *                   Oviedo M1918, .308 cal rifle, SN: OT-37328                                                *                             *   *     *                   WE           14-ATF-016717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCW       2014R00279          6066124   PPR*           *                   Zastava KBI Charles Daly, .308 cal rifle, SN: D-09402                                     *                             *   *     *                   WE           14-ATF-016719      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCW       2014R00279          6066133   PPR*           *                   Universal M1 Carbine, .30 cal rifle, SN: 120242                                           *                             *   *     *                   WE           14-ATF-016721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCW       2014R00279          6066145   PPR*           *                   Gustaf 96, .65 cal rifle, SN: 320572                                                      *                             *   *     *                   WE           14-ATF-016722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCW       2014R00279          6066158   PPR*           *                   Enfield Canadian Long Branch MK1, .303 rifle, SN: 7219981                                 *                             *   *     *                   WE           14-ATF-016723      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCW       2014R00280          5974271   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2014R00280          5974272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             10-DEC-2015*                             
NCW       2014R00280          6526202   PPR*           *                   Glock 36, .45 cal pistol, SN: SRU000                                                      *                             *   *     *                   WE           14-ATF-024832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             25-MAR-2015*                             
NCW       2014R00280          6526203   PPR*           *                   68 rounds of assorted .45 & .38 cal ammo (91 rounds in CATS)                              *                             *   *     *                   WE           14-ATF-024831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             25-MAR-2015*                             
NCW       2014R00281          5974721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2014R00281          5974722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             11-JUN-2015*                             
NCW       2014R00281          6000733   PPR*           *                   Ruger P95, 9mm Pistol, SN: OBLITERATED                                                    *                             *   *     *                   WE           14-ATF-016978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             01-JUL-2014*                             
NCW       2014R00281          6000742   PPR*           *                   13 Rounds of FC 9mm Ammo                                                                  *                             *   *     *                   WE           14-ATF-016980      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             01-JUL-2014*                             
NCW       2014R00282          5974992   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2014R00282          5974994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28888               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             16-SEP-2015*                             
NCW       2014R00283          5975596   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCW       2014R00283          5975597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             11-JUL-2014*                             
NCW       2014R00284          5975725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lowell              NC                    28098               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             30-JUN-2015*                             
NCW       2014R00284          6015531   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00285          5975788   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCW       2014R00285          5975789   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * GY        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             11-OCT-2016*                             
NCW       2014R00285          6029799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             23-SEP-2014*                             
NCW       2014R00285          6029818   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             29-OCT-2015*                             
NCW       2014R00285          6107745   PPR*           *                   $4.5 mill Money Judgment                                                                  *                             *   *     *                   FI           14-ICE-001536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6107910   PPR*           *                   2006 GMC C4500 Van VIN:1GDE4C1226F408027                                                  *                             *   *     *                   VH           14-ATF-015640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00285          6107940   PPR*           *                   2007 Kenworth T300 VIN:2NKMHY6X87M204540                                                  *                             *   *     *                   VH           14-ATF-015641      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00285          6107965   PPR*           *                   2005 Hummer H-2 VIN:5GRGN23U65H121035                                                     *                             *   *     *                   VH           14-ATF-015642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00285          6107973   PPR*           *                   2008 Ford Econoline VIN:1FTSS34L28DA62495                                                 *                             *   *     *                   VH           14-ATF-015645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00285          6107978   PPR*           *                   2002 BMW 745i7 VIN:WBAGL63432DP60584                                                      *                             *   *     *                   VH           14-ATF-015646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00285          6107992   PPR*           *                   Weapons seized (7) (ATF)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00285          6108007   PPR*           *                   Dewalt Tools from the Studio (ATF)                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00285          6108059   PPR*           *                   2008 Mercedes Benz S63 VIN:WDDNG77X18A155830                                              *                             *   *     *                   VH           14-ICE-001538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sunny Isles         FL                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108068   PPR*           *                   2007 Cadillac Escalade VIN:1GYFK66867R218464                                              *                             *   *     *                   VH           14-ICE-001539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sunny Isles         FL                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108092   PPR*           *                   2007 Cadillac Escalade VIN:1GYFK668X7R242136                                              *                             *   *     *                   VH           14-ICE-001541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sunny Isles         FL                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108113   PPR*           *                   2003 Donzy Marine ID#DNAZ8009L203                                                         *                             *   *     *                   VH           14-ICE-001543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Aventura            FL                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108148   PPR*           *                   2002 BMW VIN:5UXFB93582LN78556                                                            *                             *   *     *                   VH           14-ICE-001542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sunny Isles         FL                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108175   PPR*           *                   $409,000.00 U.S. (Miami)                                                                  *                             *   *     *                   CA           14-ICE-001537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coral Springs       FL                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108185   PPR*           *                   2011 Rolls Royce Drophead Phantom (LA)                                                    *                             *   *     *                   VH           14-ICE-001553      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Paramount           NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108188   PPR*           *                   2001 Suburban                                                                             *                             *   *     *                   VH           14-ICE-001544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sunny Isles         FL                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108198   PPR*           *                   Jewelry 7 pieces miscellaneous jewwlry (Charlotte)                                        *                             *   *     *                   JE           14-ICE-001552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108200   PPR*           *                   2008 Range Rover (Charlotte)                                                              *                             *   *     *                   VH           14-ICE-001545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108210   PPR*           *                   2009 Jeep Grand Cherokee (Charlotte)                                                      *                             *   *     *                   VH           14-ICE-001546      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108213   PPR*           *                   2011 Homesteader Utility Trailer (Charlotte)                                              *                             *   *     *                   VH           14-ICE-001549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108218   PPR*           *                   2007 Cadillac Escalade (Matthews)                                                         *                             *   *     *                                14-ICE-001547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108222   PPR*           *                   2005 Chevrolet Express Van (Charlotte)                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00285          6108226   PPR*           *                   2005 Chevrolet C5500 Rollback (Charlotte)                                                 *                             *   *     *                   VH           14-ICE-001548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108231   PPR*           *                   Suzuki Kingquad 4-wheeler (Charlotte)                                                     *                             *   *     *                   VH           14-ICE-001550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6108236   PPR*           *                   Toro Zero Turn 3000 Lawnmower (Charlotte)                                                 *                             *   *     *                   VH           14-ICE-001551      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6153032   PPR*           *                   RP 3250 Rozzelles Ferry Road                                                              *                             *   *     *                   RP           14-ICE-001554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6153041   PPR*           *                   RP 3254 Rozzelles Ferry Road                                                              *                             *   *     *                   RP           14-ICE-001555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00285          6153044   PPR*           *                   RP 3236 Rozzelles Ferry Road                                                              *                             *   *     *                   RP           14-ICE-001556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00286          5978145   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCW       2014R00286          5978146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             27-JUL-2015*                             
NCW       2014R00286          6094734   PPR*           *                   Amadeo Rossi M68, .38SPL cal revolver, SN: AA804645                                       *                             *   *     *                   WE           14-ICE-001400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             30-JUL-2014*                             
NCW       2014R00286          6094743   PPR*           *                   11 rounds of .38SPL cal ammo                                                              *                             *   *     *                   WE           14-ICE-001401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             30-JUL-2014*                             
NCW       2014R00286          6094751   PPR*           *                   Marlin 881, .22 cal rifle, SN: 09521257                                                   *                             *   *     *                   WE           14-ICE-001402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             26-AUG-2014*                             
NCW       2014R00287          5978147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             09-JUN-2014*                             
NCW       2014R00287          5978148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             27-OCT-2015*                             
NCW       2014R00287          7109231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2014R00288          5980852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             26-AUG-2015*                             
NCW       2014R00288          6014912   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00289          5980853   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2014R00289          5980854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00290          5980855   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2014R00290          5980856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00291          5980863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2014R00291          5980864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chalrlotte          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             28-DEC-2015*                             
NCW       2014R00291          6243238   PPR*           *                   HP Compaq Laptop Computer SN:CND8110ZCX                                                   *                             *   *     *                   EL           15-FBI-000019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             14-JUL-2015*                             
NCW       2014R00291          6243240   PPR*           *                   Western Digital External HD SN:WCASU0472624                                               *                             *   *     *                   EL           15-FBI-000019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             14-JUL-2015*                             
NCW       2014R00292          5980889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2014R00292          5980890   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             25-JUN-2015*                             
NCW       2014R00292          6191360   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Maywood             CA                    90270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             25-JUN-2015*                             
NCW       2014R00293          5980902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2014R00293          5980903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SL        *          *           *                                           *                             *                             *                             Minneapolis         MN                    55406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             24-OCT-2014*                             
NCW       2014R00294          5981478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Old Fort            NCMcDowell            28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             12-JUN-2015*                             
NCW       2014R00294          6019673   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00294          6019699   PPR*           *                   HP Laptop, SN: CNU123129V                                                                 *                             *   *     *                   EL           13-ICE-002559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00294          6019721   PPR*           *                   Cardboard/Custom Built Computer, SN: R170246142                                           *                             *   *     *                   EL           13-ICE-002560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Olf Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00294          6019732   PPR*           *                   Western Digital External Hard Drive, SN: WXB1EA1EPWU2                                     *                             *   *     *                   EL           13-ICE-002561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00295          5982481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2014R00295          5982482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             28-JUL-2015*                             
NCW       2014R00296          5982806   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2014R00296          5982807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             10-FEB-2016*                             
NCW       2014R00296          5982831   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             09-JUN-2014*                             
NCW       2014R00297          5983767   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCW       2014R00297          5983768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             12-FEB-2015*                             
NCW       2014R00298          5984126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCW       2014R00298          5984127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             25-SEP-2015*                             
NCW       2014R00298          6019172   PPR*           *                   Cybertower Desktop Computer                                                               *                             *   *     *                   EL           14-FBI-005315      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             09-JUL-2014*                             
NCW       2014R00299          5988420   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014R00299          5988421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * KO        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-MAR-2015*                             
NCW       2014R00300          5989933   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             27-JAN-2015*                             
NCW       2014R00300          5989934   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277-2482          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JAN-2017*                             
NCW       2014R00300          5989935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             26-JAN-2016*                             
NCW       2014R00300          7022749   PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           16-FBI-000107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCW       2014R00300          7748941   PPR*           *                   MJ $15,600.00                                                                             *                             *   *     *                   FI           16-FBI-005875      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             02-NOV-2016*                             
NCW       2014R00301          5992549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCW       2014R00301          5992550   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCW       2014R00302          5992600   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCW       2014R00302          5992601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00303          5997330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCW       2014R00303          5997331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             29-JAN-2016*                             
NCW       2014R00303          6016243   PPR*           *                   Winchester 1400 MKII, 12 ga shotgun, SN: N786376                                          *                             *   *     *                   WE           13-ATF-027384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             20-JUN-2014*                             
NCW       2014R00304          5997813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00304          5997814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Warren              NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             24-FEB-2016*                             
NCW       2014R00305          5997818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00305          5997820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             06-JAN-2015*                             
NCW       2014R00306          5998541   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00306          5998543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             03-OCT-2018*                             
NCW       2014R00306          6276100   PPR*           *                   Bersa, MDL 95, .380 cal semi-auto pistol, SN:400300                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCW       2014R00307          5998610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00307          5998612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             12-OCT-2016*                             
NCW       2014R00307          5998623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00308          5998691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00308          5998692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Florence            SC                    29506-6116          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             15-OCT-2014*                             
NCW       2014R00308          5998706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00309          5998740   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00309          5998741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             13-JUN-2025*                             
NCW       2014R00309          8933856   PPR*           *                   LG LG290CM cell phone, SN: 003CYQX0489404                                                 *                             *   *     *                   EL           18-FBI-005428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCatawba             28630     *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             13-JUN-2025*                             
NCW       2014R00309          9937798   PPR*           *                   Samsung SGH-T528G cell phone, SN: RQYB716631L                                             *                             *   *     *                   WE           18-FBI-005428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCatawba             28630     *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             13-JUN-2025*                             
NCW       2014R00310          5998876   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00310          5998877   BD *           *                   Limited Lean Coaching                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28284     *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00310          6767931   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2014R00311          5998926   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00311          5998927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             01-MAY-2020*                             
NCW       2014R00311          6022516   PPR*           *                   Hi-Point CF-380, .380 cal pistol, SN: P713911                                             *                             *   *     *                   WE           14-FBI-003018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             01-MAY-2020*                             
NCW       2014R00312          5999134   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00312          5999135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00313          5999437   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00313          5999438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00313          5999439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             17-NOV-2014*                             
NCW       2014R00314          5999558   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00314          5999559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00314          5999560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             22-JAN-2015*                             
NCW       2014R00315          5999802   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00315          5999803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             31-MAR-2015*                             
NCW       2014R00316          5999922   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00316          5999923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             19-SEP-2014*                             
NCW       2014R00318          6000389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00318          6000390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014R00319          6000789   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00319          6000790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             07-MAR-2016*                             
NCW       2014R00320          6000833   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00320          6000834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             03-DEC-2015*                             
NCW       2014R00320          6021285   PPR*           *                   Approx $1,816.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCW       2014R00321          6000999   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00321          6001000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Macon               GA                    31817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             21-JUN-2016*                             
NCW       2014R00321          6001001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Macon               GA                    31210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             12-NOV-2015*                             
NCW       2014R00321          6002772   PPR*           *                   $339.00 in USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00322          6000889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00322          6000890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             09-FEB-2015*                             
NCW       2014R00322          6000895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00323          6001005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00323          6001006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             20-OCT-2014*                             
NCW       2014R00323          6014030   PPR*           *                   Approx $7,68.00 in U.S. currency                                                          *                             *   *     *                   CA           14-FBI-004926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00323          6258590   PPR*           *                   MJ $50,500.00                                                                             *                             *   *     *                   OT           14-FBI-007177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCW       2014R00323          6333496   PPR*           *                   $42,820.00 U.S. currency to be applied towards the $50K MJ                                *                             *   *     *                   CA           15-FBI-000485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014R00324          6001121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00324          6001123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             14-DEC-2015*                             
NCW       2014R00324          6001155   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00324          6207793   PPR*           *                   9mm cal Luger Glock MDL 17 semiauto pistol                                                *                             *   *     *                   WE           14-ATF-024645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             27-FEB-2015*                             
NCW       2014R00324          6207799   PPR*           *                   Approx $710.00 in U.S. Currency                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCW       2014R00324          6524027   PPR*           *                   27 rds ammo CAL:9                                                                         *                             *   *     *                   WE           14-ATF-024644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2014R00325          6001512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00325          6001513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             South Gate          CA                    90280               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             06-NOV-2015*                             
NCW       2014R00326          6001672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00326          6001673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Ontario             CA                    91752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             02-AUG-2016*                             
NCW       2014R00326          6001753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00327          6001759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             06-AUG-2014*                             
NCW       2014R00327          6001760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             22-JUN-2016*                             
NCW       2014R00327          6001761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             22-JUN-2016*                             
NCW       2014R00327          6002807   PPR*           *                   $30,504.00 in USC                                                                         *                             *   *     *                   CA           12-DEA-564767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             06-AUG-2014*                             
NCW       2014R00328          6002047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00328          6002048   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             04-APR-2016*                             
NCW       2014R00328          6002058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014R00328          6066174   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             07-JUL-2015*                             
NCW       2014R00328          6066176   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             02-DEC-2015*                             
NCW       2014R00328          6066177   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             12-NOV-2015*                             
NCW       2014R00328          6066179   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             12-NOV-2015*                             
NCW       2014R00328          6110782   PPR*           *                   $16,921.00 in U.S. Currency                                                               *                             *   *     *                   CA           14-ICE-002081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             16-DEC-2014*                             
NCW       2014R00328          6110783   PPR*           *                   $620.00 in U.S. Currency                                                                  *                             *   *     *                   CA           14-ICE-002082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             16-DEC-2014*                             
NCW       2014R00329          6005538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             16-JUN-2014*                             
NCW       2014R00329          6005539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262-3232          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             31-AUG-2015*                             
NCW       2014R00329          6005540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034-7609          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             31-AUG-2015*                             
NCW       2014R00329          6005541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             31-AUG-2015*                             
NCW       2014R00329          6005542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262-3232          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             31-AUG-2015*                             
NCW       2014R00329          6005543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             31-AUG-2015*                             
NCW       2014R00329          6005550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             16-JUN-2014*                             
NCW       2014R00329          6585576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             31-AUG-2015*                             
NCW       2014R00329          6585577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             31-AUG-2015*                             
NCW       2014R00329          6585578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             31-AUG-2015*                             
NCW       2014R00329          6585579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             31-AUG-2015*                             
NCW       2014R00329          6585580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             31-AUG-2015*                             
NCW       2014R00330          6005978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00330          6005979   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Banner Elk          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             06-JUN-2019*                             
NCW       2014R00330          6005986   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014R00330          6139803   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mountain City       TN                    37683               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             06-JUN-2019*                             
NCW       2014R00330          6139804   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vilas               NC                    28692               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             06-JUN-2019*                             
NCW       2014R00330          6139805   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             06-JUN-2019*                             
NCW       2014R00330          6139806   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Banner Elk          NC                    28604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             06-JUN-2019*                             
NCW       2014R00330          6139807   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mountain City       TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             23-AUG-2019*                             
NCW       2014R00330          8981349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-JUN-2019*                             
NCW       2014R00331          6006298   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014R00331          6006299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             30-SEP-2015*                             
NCW       2014R00332          6006846   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00332          6006847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charotte            NC                    28214-2444          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             07-AUG-2014*                             
NCW       2014R00332          6006848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00333          6006856   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00333          6006857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             30-SEP-2015*                             
NCW       2014R00334          6006867   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00334          6006868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00334          6018894   PPR*           *                   Compaq Presario CQ60 Laptop                                                               *                             *   *     *                   EL           14-FBI-005327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             09-JUL-2014*                             
NCW       2014R00335          6006878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00335          6006879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             16-MAR-2015*                             
NCW       2014R00335          6338862   PPR*           *                   Samsung RV520 laptop computer                                                             *                             *   *     *                   EL           15-FBI-000650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             02-DEC-2014*                             
NCW       2014R00336          6007096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00336          6007101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             05-MAR-2021*                             
NCW       2014R00336          6026972   PPR*           *                   Money Judgment Approx $10,000.00                                                          *                             *   *     *                   OT           14-FBI-005280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             01-MAY-2020*                             
NCW       2014R00337          6007192   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00337          6007193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             22-SEP-2015*                             
NCW       2014R00337          6017692   PPR*           *                   .223 cal SIG Sauer MDL SIG 556 semiauto rifle                                             *                             *   *     *                   WE           14-FBI-005256      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             02-JUL-2014*                             
NCW       2014R00337          6017698   PPR*           *                   (1) magazine & assorted rounds of ammo                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCW       2014R00338          6008797   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCW       2014R00338          6008798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             09-JUL-2015*                             
NCW       2014R00339          6009959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCW       2014R00339          6009960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             17-JUN-2015*                             
NCW       2014R00340          6010130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCW       2014R00340          6010131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             20-JAN-2016*                             
NCW       2014R00340          6226910   PPR*           *                   Marlin Firearms Co. 100G Rifle, .22 Caliber, SN: N/A                                      *                             *   *     *                   WE           14-ATF-022176      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCW       2014R00340          6226932   PPR*           *                   111 Rounds Unknown Caliber .22 Ammo                                                       *                             *   *     *                   WE           14-ATF-022179      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCW       2014R00341          12216656  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moreno Valley       CA                    92557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             27-MAR-2024*                             
NCW       2014R00341          6010409   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCW       2014R00341          6010410   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             08-MAR-2024*                             
NCW       2014R00342          6010850   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCW       2014R00342          6010851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             14-APR-2015*                             
NCW       2014R00343          6012732   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00343          6012735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             12-NOV-2014*                             
NCW       2014R00344          6012832   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00344          6012833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             29-JUL-2015*                             
NCW       2014R00345          6014064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lowell              NC                    28098               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             29-OCT-2015*                             
NCW       2014R00345          6014450   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00346          6014098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00346          6014099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linocolnton         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             27-MAR-2015*                             
NCW       2014R00346          6337223   PPR*           *                   E-Machine computer, SN: PTNCG0200205100F729600                                            *                             *   *     *                   EL           15-FBI-000736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NCLincoln             28092     *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             27-MAR-2015*                             
NCW       2014R00346          6337229   PPR*           *                   Dell laptop computer, SN: 41759947189                                                     *                             *   *     *                   EL           15-FBI-000736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NCLincoln             28092     *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             27-MAR-2015*                             
NCW       2014R00347          6014193   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00347          6014194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00348          6014215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014R00348          6014216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             12-JUN-2015*                             
NCW       2014R00349          6015003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             03-MAR-2015*                             
NCW       2014R00349          6015005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             07-AUG-2018*                             
NCW       2014R00350          6016191   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCW       2014R00350          6016206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCW       2014R00351          6018820   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00351          6018821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Hempstead      NY                    11552               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             31-MAR-2016*                             
NCW       2014R00351          6018822   PPR*           *                   Forfeiture Money Judgment of $7,000,100.00                                                *                             *   *     *                   OT           14-USP-002223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             24-JUN-2014*                             
NCW       2014R00352          6019048   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00352          6019049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hiddenite           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             12-AUG-2016*                             
NCW       2014R00352          6711949   PPR*           *                   Mis Computer equipment                                                                    *                             *   *     *                   EL           15-FBI-003556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hiddenite           NC                              *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             01-JUN-2015*                             
NCW       2014R00353          6019169   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCW       2014R00353          6019170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             11-JUN-2015*                             
NCW       2014R00354          6023675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014R00354          6023676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NCUSA                 28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             24-JUL-2015*                             
NCW       2014R00354          6023677   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014R00355          6024196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014R00355          6024197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             28-OCT-2015*                             
NCW       2014R00356          6024409   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014R00356          6024410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             05-SEP-2019*                             
NCW       2014R00356          8091496   PPR*           *                   Dell Inspiron Computer                                                                    *                             *   *     *                   EL           17-FBI-003762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                              *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             05-SEP-2019*                             
NCW       2014R00356          8125105   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             08-JUN-2017*                             
NCW       2014R00357          6024728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014R00357          6024732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             04-FEB-2022*                             
NCW       2014R00357          6024749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014R00357          6028326   PPR*           *                   Davie Industries .380                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             01-OCT-2022*                             
NCW       2014R00358          6025500   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014R00358          6025501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             13-AUG-2015*                             
NCW       2014R00358          6026868   PPR*           *                   Approx $4,700,000.00 in proceeds                                                          *                             *   *     *                   FI           13-FBI-003269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NC                              *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCW       2014R00359          6025612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014R00359          6025613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             06-OCT-2015*                             
NCW       2014R00359          6025635   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014R00360          6026435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCW       2014R00360          6026436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             13-SEP-2019*                             
NCW       2014R00360          6026437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             13-SEP-2019*                             
NCW       2014R00360          6026438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             13-SEP-2019*                             
NCW       2014R00361          6026441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             16-JUL-2020*                             
NCW       2014R00361          6026442   BD *           *                   Debt Deceit- RJ Financial Services                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             16-SEP-2021*                             
NCW       2014R00361          6026443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             16-SEP-2021*                             
NCW       2014R00361          6026444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             16-SEP-2021*                             
NCW       2014R00361          6026445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             16-SEP-2021*                             
NCW       2014R00361          6026446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             16-SEP-2021*                             
NCW       2014R00361          6552713   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             16-SEP-2021*                             
NCW       2014R00361          6552714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             16-SEP-2021*                             
NCW       2014R00361          6680046   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             16-SEP-2021*                             
NCW       2014R00361          7031599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             16-SEP-2021*                             
NCW       2014R00361          7031610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             16-SEP-2021*                             
NCW       2014R00361          7316320   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             16-SEP-2021*                             
NCW       2014R00361          7423287   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-SEP-2021*                             
NCW       2014R00361          7425912   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-SEP-2021*                             
NCW       2014R00361          7565316   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             16-SEP-2021*                             
NCW       2014R00361          7777495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             16-SEP-2021*                             
NCW       2014R00361          7777496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             16-SEP-2021*                             
NCW       2014R00361          7827205   PPR*           *                   Money Judgment $6 million                                                                 *                             *   *     *                   FI           17-FBI-000720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             16-SEP-2021*                             
NCW       2014R00361          7827208   PPR*           *                   Approx $96,512.18 in funds BOA Acct.7324                                                  *                             *   *     *                   FI           15-FBI-003361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             16-SEP-2021*                             
NCW       2014R00361          7827213   PPR*           *                   Approx $6,986.68 funds BOA Acct. 1232                                                     *                             *   *     *                   FI           15-FBI-003359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             16-SEP-2021*                             
NCW       2014R00361          7827218   PPR*           *                   Approx $222,253.58 funds SECU Acct. 5092                                                  *                             *   *     *                   FI           15-FBI-003350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             16-SEP-2021*                             
NCW       2014R00361          7827219   PPR*           *                   Approx $2,519.35 funds SECU Acct. 8511                                                    *                             *   *     *                   FI           15-FBI-003354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             16-SEP-2021*                             
NCW       2014R00361          7827224   PPR*           *                   06 Sea Ray, 320 Sundancer boat, Hull #SERT7457I506                                        *                             *   *     *                   VH           15-FBI-003164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             16-SEP-2021*                             
NCW       2014R00361          7827227   PPR*           *                   Approx $5,720 in U.S. currency                                                            *                             *   *     *                   CA           15-FBI-003348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             16-SEP-2021*                             
NCW       2014R00361          8478651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             16-SEP-2021*                             
NCW       2014R00362          6026459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCW       2014R00362          6026460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             14-DEC-2015*                             
NCW       2014R00362          6026469   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCW       2014R00363          6026478   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCW       2014R00363          6026479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             01-OCT-2015*                             
NCW       2014R00363          6147387   PPR*           *                   $1,800.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCW       2014R00363          6147388   PPR*           *                   $1,700.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCW       2014R00364          6026490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCW       2014R00364          6026491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             15-JUN-2015*                             
NCW       2014R00365          6026961   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             05-JUN-2015*                             
NCW       2014R00365          6026962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Grove Hill          AL                    36451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             16-AUG-2016*                             
NCW       2014R00366          6029234   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014R00366          6029235   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             02-MAR-2016*                             
NCW       2014R00366          6359462   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             05-JAN-2015*                             
NCW       2014R00366          6392042   PPR*           *                   US Currency                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             09-JUL-2015*                             
NCW       2014R00366          6392090   PPR*           *                   Interarms, .38 Special cal revolver, SN: D734112, w/ammo                                  *                             *   *     *                   WE           13-ICE-002768      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             06-JAN-2015*                             
NCW       2014R00366          6802970   PPR*           *                   Taurus .380 Pistol SN: 74791C w/ammo                                                      *                             *   *     *                   WE           13-ICE-002873      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2014R00367          6029360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             26-JAN-2015*                             
NCW       2014R00367          6029365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014R00368          6033108   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCW       2014R00368          6033109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             13-JAN-2015*                             
NCW       2014R00369          6033158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCW       2014R00369          6033159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             09-NOV-2018*                             
NCW       2014R00369          6033242   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCW       2014R00369          6033245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCW       2014R00370          6033337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCW       2014R00370          6033338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             02-OCT-2015*                             
NCW       2014R00370          6033354   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCW       2014R00371          6035594   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             04-AUG-2014*                             
NCW       2014R00371          6035595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             31-AUG-2016*                             
NCW       2014R00371          6107640   PPR*           *                   Playstation 4                                                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00371          6107645   PPR*           *                   X-Box 360                                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00371          6107664   PPR*           *                   X-Box 360 Controller                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00371          6107677   PPR*           *                   Tracphone Cell Phone                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00371          6107753   PPR*           *                   Tracphone Phone Card                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00372          6039596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCW       2014R00372          6039597   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             17-APR-2017*                             
NCW       2014R00372          6286813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCW       2014R00372          6950834   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             05-JAN-2017*                             
NCW       2014R00372          6950835   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779-7910          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             04-JAN-2017*                             
NCW       2014R00372          6950836   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             27-JUN-2016*                             
NCW       2014R00372          6950837   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCW       2014R00372          6950842   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             04-APR-2017*                             
NCW       2014R00372          6950843   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hoschton            GA                    30548               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             04-APR-2017*                             
NCW       2014R00372          6950863   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             04-JAN-2017*                             
NCW       2014R00372          6950864   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             04-JAN-2017*                             
NCW       2014R00372          6950865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCW       2014R00372          6950866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCW       2014R00372          6950876   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             24-APR-2017*                             
NCW       2014R00372          6950884   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Meyers         FL                    33908               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             04-JAN-2017*                             
NCW       2014R00372          6950885   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30044               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             04-JAN-2017*                             
NCW       2014R00372          6950887   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-APR-2017*                             
NCW       2014R00372          6950893   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             27-JUN-2016*                             
NCW       2014R00372          6988874   PPR*           *                   Beretta 96, .40 cal pistol, SN: BER024391M, w/ammo                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2014R00372          6988876   PPR*           *                   $2,003.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2014R00372          6988902   PPR*           *                   $7,873.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2014R00372          6988978   PPR*           *                   Ruger P89, 9mm cal pistol, SN: 30493918, w/ammo                                           *                             *   *     *                   WE           15-ATF-001590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             30-SEP-2016*                             
NCW       2014R00372          6988988   PPR*           *                   Raven MP-25, .25 cal pistol, SN: 529699, w/ammo                                           *                             *   *     *                   WE           15-ATF-001592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             30-SEP-2016*                             
NCW       2014R00372          6988998   PPR*           *                   Walther PK380, .380 cal pistol, SN: PK073406, w/ammo                                      *                             *   *     *                   WE           15-ATF-001594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             30-SEP-2016*                             
NCW       2014R00372          6989007   PPR*           *                   $419.00 in U.S. Currency                                                                  *                             *   *     *                   CA           15-DEA-606047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             30-SEP-2016*                             
NCW       2014R00372          6989015   PPR*           *                   $3,800.00 in U.S. Currency                                                                *                             *   *     *                   CA           15-DEA-606047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             30-SEP-2016*                             
NCW       2014R00372          6989030   PPR*           *                   $2,829.92 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Oakwood             GAHall                30566     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2014R00372          6989040   PPR*           *                   Steyr M9, 9x19,mm cal pistol, SN: 006706, w/2mags & ammo                                  *                             *   *     *                   WE           15-ATF-014500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon                         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             15-APR-2016*                             
NCW       2014R00372          6989055   PPR*           *                   Century Arms M70AB2, 7.62x39mm cal ridle, SN: AB209890, w/am                              *                             *   *     *                   WE           15-ATF-014502      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon                         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             15-APR-2016*                             
NCW       2014R00372          6989071   PPR*           *                   $1,050.00 in U.S. Currency                                                                *                             *   *     *                   CA           15-DEA-613496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             30-SEP-2016*                             
NCW       2014R00372          6989083   PPR*           *                   $24,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           15-DEA-613496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             30-SEP-2016*                             
NCW       2014R00372          6989096   PPR*           *                   SKS, 7.62x39mm cal rifle, SN: 95009374 w/2mags & ammo                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2014R00372          7364335   PPR*           *                   4 rounds of 9mm cal ammo                                                                  *                             *   *     *                   WE           15-ATF-014504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon                         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCW       2014R00372          7364348   PPR*           *                   21 rounds of .762 cal ammo                                                                *                             *   *     *                   WE           15-ATF-014507      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon                         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCW       2014R00372          7364363   PPR*           *                   32 rounds of unknown cal ammo                                                             *                             *   *     *                   WE           15-ATF-014508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon                         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCW       2014R00372          7690054   PPR*           *                   9 rounds of 9mm cal ammo                                                                  *                             *   *     *                   WE           15-ATF-001591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             30-SEP-2016*                             
NCW       2014R00372          7690060   PPR*           *                   6 rounds of Hornady .25 cal ammo                                                          *                             *   *     *                   WE           15-ATF-001593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             30-SEP-2016*                             
NCW       2014R00372          7690071   PPR*           *                   8 rounds of Winchester-Western .380 cal ammo                                              *                             *   *     *                   WE           15-ATF-001595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             30-SEP-2016*                             
NCW       2014R00373          6043576   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCW       2014R00373          6043577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             13-AUG-2015*                             
NCW       2014R00374          6043770   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCW       2014R00374          6043771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             17-JUL-2015*                             
NCW       2014R00375          6044461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCW       2014R00375          6044462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             12-NOV-2014*                             
NCW       2014R00376          6045064   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCW       2014R00376          6045065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             29-JAN-2016*                             
NCW       2014R00377          6046221   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCW       2014R00377          6046222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             29-JUL-2015*                             
NCW       2014R00378          6046240   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCW       2014R00378          6046241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NCCaldwell            28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             13-AUG-2018*                             
NCW       2014R00378          6103742   PPR*           *                   Bryco, .380 cal handgun, SN: 1202754                                                      *                             *   *     *                   WE           14-FBI-005963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             13-AUG-2018*                             
NCW       2014R00379          6050643   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCW       2014R00379          6050644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             05-MAR-2015*                             
NCW       2014R00380          6053049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCW       2014R00380          6053050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NCUSA                 28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             11-JUL-2016*                             
NCW       2014R00380          6223261   BGN*           *                   Insane Gangster Disciples                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCW       2014R00380          6223660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             30-SEP-2015*                             
NCW       2014R00380          6223673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             11-JUL-2016*                             
NCW       2014R00380          6223683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2015*                             
NCW       2014R00381          6058165   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             27-MAR-2015*                             
NCW       2014R00381          6058166   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             24-OCT-2018*                             
NCW       2014R00381          6059910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             24-OCT-2018*                             
NCW       2014R00381          6059911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             24-OCT-2018*                             
NCW       2014R00381          6491714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             24-OCT-2018*                             
NCW       2014R00381          6580218   PPR*           *                   Money Judgment $650,000.00                                                                *                             *   *     *                   OT           15-USP-001489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-OCT-2018*                             
NCW       2014R00381          6587527   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCW       2014R00381          6633214   PPR*           *                   $1,330,00 in U.S. currency                                                                *                             *   *     *                   CA           12-USP-002746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             24-OCT-2018*                             
NCW       2014R00382          6058309   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014R00382          6058310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             26-AUG-2015*                             
NCW       2014R00383          6058355   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014R00383          6058356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             30-JUN-2015*                             
NCW       2014R00384          6058420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014R00384          6058422   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             12-APR-2016*                             
NCW       2014R00385          6058493   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014R00385          6058494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             27-OCT-2015*                             
NCW       2014R00385          6058501   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014R00386          6058519   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014R00386          6058520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Olin                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             14-JAN-2016*                             
NCW       2014R00387          6059306   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014R00387          6059307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             09-DEC-2016*                             
NCW       2014R00388          6059436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014R00388          6059437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014R00389          6063240   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014R00389          6063241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * LI        *          *           *                                           *                             *                             *                             Atlanta             GA                    30340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             01-MAR-2017*                             
NCW       2014R00390          6063364   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014R00390          6063365   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spartenburg         SC                    29306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             04-AUG-2016*                             
NCW       2014R00390          6063366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spartenburg         SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             27-MAR-2015*                             
NCW       2014R00390          6063367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             27-MAR-2015*                             
NCW       2014R00390          6558590   PPR*           *                   $441,670.00 in U.S. currency                                                              *                             *   *     *                   CA           15-ICE-000303      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             08-JUL-2015*                             
NCW       2014R00391          6071590   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014R00391          6071591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014R00392          6073360   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCW       2014R00392          6073362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             15-SEP-2014*                             
NCW       2014R00393          6074868   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCW       2014R00393          6074869   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             04-JAN-2017*                             
NCW       2014R00393          6114909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCW       2014R00393          6337732   PPR*           *                   Springfield Armory U.S.A. XD9 SN: US9377678                                               *                             *   *     *                   WE           14-ATF-024550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             05-FEB-2015*                             
NCW       2014R00393          6479691   PPR*           *                   8 rds American Ammo CAL:9                                                                 *                             *   *     *                   WE           15-ATF-024551      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCW       2014R00394          6074917   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCW       2014R00394          6074918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             02-FEB-2016*                             
NCW       2014R00394          6824328   PPR*           *                   Money Judgment $590,000.00                                                                *                             *   *     *                   OT           15-USS-000328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCW       2014R00395          6077801   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCW       2014R00395          6077802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             07-JUL-2015*                             
NCW       2014R00396          6077836   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCW       2014R00396          6077837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             29-OCT-2015*                             
NCW       2014R00397          6078481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCW       2014R00397          6078484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             17-OCT-2014*                             
NCW       2014R00398          6079746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCW       2014R00398          6079747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             23-MAR-2016*                             
NCW       2014R00399          6080202   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCW       2014R00399          6080203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             28-OCT-2015*                             
NCW       2014R00399          6080204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ocala               FL                    34471               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             28-OCT-2015*                             
NCW       2014R00400          6080252   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCW       2014R00400          6080253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             02-NOV-2015*                             
NCW       2014R00401          6082372   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCW       2014R00401          6082373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gloucester          VAGloucester          23061               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             16-NOV-2015*                             
NCW       2014R00401          6526127   PPR*           *                   Lenovo Think Pad laptop computer. SN: LV-BG002                                            *                             *   *     *                   EL           15-FBI-002659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             21-APR-2015*                             
NCW       2014R00401          6526128   PPR*           *                   Emachine PC, 1TBHD 3GRAM WIN7 SER-PTNCW020012507FFC3000                                   *                             *   *     *                   EL           15-FBI-00401       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             21-APR-2015*                             
NCW       2014R00401          6526131   PPR*           *                   LG Tracfone cell phone (252-269-9242)                                                     *                             *   *     *                   EL           15-FBI-002659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             21-APR-2015*                             
NCW       2014R00402          6082526   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCW       2014R00402          6082527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             09-NOV-2015*                             
NCW       2014R00403          6083435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCW       2014R00403          6083436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ponce               PR                    00730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             20-OCT-2014*                             
NCW       2014R00404          6084328   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCW       2014R00404          6084329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             14-APR-2015*                             
NCW       2014R00405          6085259   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCW       2014R00405          6085260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             17-MAR-2016*                             
NCW       2014R00405          7349969   PPR*           *                   LG LS980 cell phone                                                                       *                             *   *     *                   EL           14-ICE-002758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NC                              *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             08-APR-2016*                             
NCW       2014R00405          7349970   PPR*           *                   Toshiba laptop computer                                                                   *                             *   *     *                   EL           14-ICE-002757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NC                              *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             08-APR-2016*                             
NCW       2014R00406          6085634   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCW       2014R00406          6085635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             11-FEB-2015*                             
NCW       2014R00407          6085663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCW       2014R00407          6085664   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             08-JUN-2017*                             
NCW       2014R00407          7267985   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             01-MAR-2016*                             
NCW       2014R00407          7441223   PPR*           *                   Bushmaster pistol                                                                         *                             *   *     *                   FI           16-FBI-005173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mtn.          NC                              *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             29-JAN-2024*                             
NCW       2014R00407          7441224   PPR*           *                   (2) Silencer                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             29-JAN-2024*                             
NCW       2014R00408          6085895   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014R00408          6085896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             13-JAN-2015*                             
NCW       2014R00409          6086208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014R00409          6086210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014R00410          6088134   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014R00410          6088135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014R00410          8172825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCW       2014R00411          6088905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCW       2014R00411          6088906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stony Point         NCAlexander           28678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             09-DEC-2015*                             
NCW       2014R00411          6246349   PPR*           *                   Beretta USA Corp., 92FS, 9mm  cal pistol, SN: BER144239Z                                  *                             *   *     *                   WE           14-ATF-007310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Stony Point         NCAlexander           28678     *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCW       2014R00411          6246492   PPR*           *                   16 Rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           14-ATF-007312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Stony Point         NCAlexander           28678     *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCW       2014R00412          6088932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCW       2014R00412          6088933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moravlan Falls      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             03-SEP-2014*                             
NCW       2014R00412          6088934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Moravlan Falls      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             03-SEP-2014*                             
NCW       2014R00413          6088950   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCW       2014R00413          6088951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             30-JUN-2015*                             
NCW       2014R00414          6088971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCW       2014R00414          6088972   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             11-SEP-2018*                             
NCW       2014R00414          6088973   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             11-SEP-2018*                             
NCW       2014R00414          6088974   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             08-NOV-2018*                             
NCW       2014R00414          6290157   PPR*           *                   Forfeiture Money Judgment for $1,000.00                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             11-SEP-2018*                             
NCW       2014R00415          6091927   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCW       2014R00415          6091929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             10-SEP-2015*                             
NCW       2014R00416          6103159   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCW       2014R00416          6103160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Duncan              OK                    73533               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             05-FEB-2015*                             
NCW       2014R00417          6105982   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00417          6105983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             07-OCT-2014*                             
NCW       2014R00418          6107628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             12-NOV-2014*                             
NCW       2014R00418          6107629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             03-AUG-2015*                             
NCW       2014R00418          6464312   PPR*           *                   $2,000 in lieu of 2011 Toyota Tundra Truck                                                *                             *   *     *                   VH           14-DEA-602519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             20-OCT-2015*                             
NCW       2014R00418          6464325   PPR*           *                   2010 Harley davidson FLHXSE CVO                                                           *                             *   *     *                   VH           15-DEA-605064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2014R00418          6464351   PPR*           *                   $106,653.00 in lieu of RP 17219 Caldwell Track Dr.                                        *                             *   *     *                   RP           15-DEA-608667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             20-OCT-2015*                             
NCW       2014R00419          6107667   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00419          6107668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             14-APR-2015*                             
NCW       2014R00420          6107702   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00420          6107703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             27-JAN-2015*                             
NCW       2014R00421          6107773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00421          6107774   BD *           *                   Family Dollar                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28201     *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00422          6107814   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00422          6107815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             28-JUL-2025*                             
NCW       2014R00423          6108162   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00423          6108163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             28-JUL-2015*                             
NCW       2014R00423          6108180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014R00424          6111232   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCW       2014R00424          6111233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             30-JUN-2016*                             
NCW       2014R00424          6647906   PPR*           *                   Rossi, .38 Special cal revolver SN: W493304                                               *                             *   *     *                   WE           14-ICE-002395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             30-JUN-2016*                             
NCW       2014R00424          6647914   PPR*           *                   Winchester, 12 ga shotgun, SN: N999430                                                    *                             *   *     *                   WE           14-ICE-002393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             30-JUN-2016*                             
NCW       2014R00424          6647919   PPR*           *                   Springfield M87A, .22 cal rifle, SN: RE22585                                              *                             *   *     *                   WE           14-ICE-002394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28745     *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             30-JUN-2016*                             
NCW       2014R00424          7518681   PPR*           *                   Assorted Ammo                                                                             *                             *   *     *                   WE           14-ICE-002396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28745     *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2014R00425          6111307   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCW       2014R00425          6111308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             12-AUG-2015*                             
NCW       2014R00426          6111342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCW       2014R00426          6111343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             26-OCT-2015*                             
NCW       2014R00426          6392620   PPR*           *                   H&R 901, .22 cal revolver                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCW       2014R00426          6392621   PPR*           *                   Star MDL Firestar Plus, 9mm pistol                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCW       2014R00426          6392622   PPR*           *                   Remington, MDL 541S, .22 cal rifle                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCW       2014R00426          6392623   PPR*           *                   Browning, MDL Medallion, 30-60 rifle                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCW       2014R00426          6392624   PPR*           *                   Glock, MDL 17C, 9mm pistol                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCW       2014R00426          6392625   PPR*           *                   Smith & Wesson, MDL 640, .38cal revolver                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCW       2014R00427          6113309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCW       2014R00427          6113310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             08-OCT-2024*                             
NCW       2014R00427          6209682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             10-FEB-2022*                             
NCW       2014R00427          6209683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             10-FEB-2022*                             
NCW       2014R00427          6209684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             10-FEB-2022*                             
NCW       2014R00428          6113834   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCW       2014R00428          6113835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCW       2014R00429          6116175   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCW       2014R00429          6116176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             25-NOV-2015*                             
NCW       2014R00430          6117413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCW       2014R00430          6117414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albuquerque         NM                    87105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             25-OCT-2018*                             
NCW       2014R00430          6117425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCW       2014R00430          6327473   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             11-JUN-2025*                             
NCW       2014R00430          6327474   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Blacksburg          SC                    29702               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             05-MAR-2019*                             
NCW       2014R00430          6327475   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             11-JUN-2025*                             
NCW       2014R00430          6327476   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             11-JUN-2025*                             
NCW       2014R00431          6117757   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             18-MAY-2015*                             
NCW       2014R00431          6117758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             05-AUG-2015*                             
NCW       2014R00432          6117850   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCW       2014R00432          6117851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             03-JUL-2016*                             
NCW       2014R00433          6120338   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014R00433          6120339   BD *           *                   LyCharlotte Management Company LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             11-AUG-2014*                             
NCW       2014R00433          6120340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             11-AUG-2014*                             
NCW       2014R00434          6120369   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014R00434          6120370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             13-JAN-2015*                             
NCW       2014R00435          6121744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCW       2014R00435          6121746   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             18-DEC-2018*                             
NCW       2014R00435          6552726   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             04-MAY-2016*                             
NCW       2014R00435          6552727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2014R00435          6578006   PPR*           *                   Rossi MDL M971 .357 revolver SN:7100195                                                   *                             *   *     *                   WE           15-FBI-002991      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             29-APR-2015*                             
NCW       2014R00435          6578008   PPR*           *                   Approx $2,804 currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2014R00435          6660014   PPR*           *                   Glock MDL 19 9mm pistol, SN:CRT173US                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCW       2014R00436          6121800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCW       2014R00436          6121802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             12-MAR-2015*                             
NCW       2014R00437          6121842   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCW       2014R00437          6121843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             12-MAR-2015*                             
NCW       2014R00438          6121862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCW       2014R00438          6121863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             27-OCT-2015*                             
NCW       2014R00438          6208085   PPR*           *                   Approx $2,067.00 in U.S. currency                                                         *                             *   *     *                   CA           14-ICE-002010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             26-NOV-2014*                             
NCW       2014R00438          6208086   PPR*           *                   Chevrolet Silverado Truck N.C. License Plate EL5798                                       *                             *   *     *                   VH           14-ICE-002011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             26-NOV-2014*                             
NCW       2014R00439          6123026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCW       2014R00439          6123027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spindale            NC                    28160               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             16-NOV-2015*                             
NCW       2014R00439          6217102   PPR*           *                   Bryco Arms Jennings T380 w/ ammo                                                          *                             *   *     *                   WE           14-ATF-014106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             27-MAY-2025*                             
NCW       2014R00440          6123051   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCW       2014R00440          6123052   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    21821-4             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             23-JAN-2020*                             
NCW       2014R00440          6123053   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             04-FEB-2019*                             
NCW       2014R00440          6123054   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             04-FEB-2019*                             
NCW       2014R00440          6176808   PPR*           *                   2010 Audi A8 VIN# WA4RVAFA7AN008225                                                       *                             *   *     *                   VH           14-ICE-001828      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             04-FEB-2019*                             
NCW       2014R00440          6176828   PPR*           *                   2007 Jaguar Convertible VIN# SAJWA44B375B16014                                            *                             *   *     *                   VH           14-ICE-001827      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             04-FEB-2019*                             
NCW       2014R00440          6176831   PPR*           *                   2007 Audi Q7 VIN# WA1BY74L67D046217                                                       *                             *   *     *                   VH           14-ICE-001829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             04-FEB-2019*                             
NCW       2014R00440          6176832   PPR*           *                   Glock 10mm handgun & ammo                                                                 *                             *   *     *                   WE           14-ICE-001830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             04-FEB-2019*                             
NCW       2014R00440          6176833   PPR*           *                   .40 cal Smith & Wesson handgun & ammo SN# MPN 4149                                        *                             *   *     *                   WE           14-ICE-001831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             04-FEB-2019*                             
NCW       2014R00440          6176840   PPR*           *                   Approx $46,447 in U.S. currency                                                           *                             *   *     *                   CA           14-ICE-001832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             04-FEB-2019*                             
NCW       2014R00440          6176842   PPR*           *                   Glock, .23 cal handgun & ammo                                                             *                             *   *     *                   WE           14-ICE-001833      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             04-FEB-2019*                             
NCW       2014R00440          6802328   PPR*           *                   Approx $2,080.00 in U.S. currency                                                         *                             *   *     *                   CA           14-ICE-001857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             04-FEB-2019*                             
NCW       2014R00440          7337443   PPR*           *                   9mm Fratelli Tanfoglio handgun                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-FEB-2019*                             
NCW       2014R00441          6126608   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCW       2014R00441          6126609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             09-AUG-2018*                             
NCW       2014R00442          6126791   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCW       2014R00442          6126792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NCBurke               28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             02-FEB-2016*                             
NCW       2014R00442          6405353   PPR*           *                   1943 Lee-Enfield, 4MKI, .303 cal rifle, SN: Y4654                                         *                             *   *     *                   WE           14-ICE-002207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             05-FEB-2015*                             
NCW       2014R00442          6405357   PPR*           *                   Winchester, 1400 Mark II, shotgun, SN: N649499                                            *                             *   *     *                   WE           14-ICE-002208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             05-FEB-2015*                             
NCW       2014R00443          6128119   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCW       2014R00443          6128121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Terrel              NC                    28682               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             15-JUN-2022*                             
NCW       2014R00443          9929628   BD *           *                   Emerging Technology Support, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             15-JUN-2022*                             
NCW       2014R00444          6128232   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCW       2014R00444          6128233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             12-DEC-2018*                             
NCW       2014R00445          6128435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCW       2014R00445          6128436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             17-JUL-2015*                             
NCW       2014R00445          6214502   PPR*           *                   42 Fairy Avenue, Spruce Pine, NC                                                          *                             *   *     *                   RP           14-DEA-604036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             26-SEP-2014*                             
NCW       2014R00445          6357932   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00446          6128472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCW       2014R00446          6128473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             27-JUN-2016*                             
NCW       2014R00446          6250161   PPR*           *                   $3,130.00 in United States Currency                                                       *                             *   *     *                   CA           14-DEA-602206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Swannanoa           NCBuncombe            28778     *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             07-JUN-2024*                             
NCW       2014R00447          6128487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCW       2014R00447          6128496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             11-JUL-2016*                             
NCW       2014R00448          6128829   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCW       2014R00448          6128830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boomer              NC                    28606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             29-JUL-2015*                             
NCW       2014R00448          6130111   PPR*           *                   Ruger .380 Caliber Pistol SN: 371184860                                                   *                             *   *     *                   WE           14-ICE-001011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCW       2014R00448          6130118   PPR*           *                   12 Rounds of .380 Caliber Ammo                                                            *                             *   *     *                   WE           14-ICE-001012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCW       2014R00449          6130847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCW       2014R00449          6130848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCW       2014R00450          6132411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCW       2014R00450          6132412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             11-JAN-2017*                             
NCW       2014R00452          6138768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014R00452          6138780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014R00453          6139000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014R00453          6139001   BD *           *                   Peoplesway Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014R00454          6140379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014R00454          6140380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014R00455          6140662   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014R00455          6140663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Gilead          NC                    27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             29-SEP-2015*                             
NCW       2014R00456          6142622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCW       2014R00456          6142623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             29-JAN-2016*                             
NCW       2014R00457          6143170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCW       2014R00457          6143171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             22-SEP-2020*                             
NCW       2014R00458          6143318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCW       2014R00458          6143319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             01-DEC-2015*                             
NCW       2014R00459          6143784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCW       2014R00459          6143785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213-3108          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             12-OCT-2016*                             
NCW       2014R00459          6143792   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCW       2014R00460          6143782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCW       2014R00460          6143783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             29-JAN-2016*                             
NCW       2014R00461          6143828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCW       2014R00461          6143829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             26-JUN-2019*                             
NCW       2014R00462          6144793   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCW       2014R00462          6144794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             02-FEB-2016*                             
NCW       2014R00463          6144801   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCW       2014R00463          6144802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             02-SEP-2015*                             
NCW       2014R00464          6145566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCW       2014R00464          6145567   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             31-MAR-2025*                             
NCW       2014R00464          6145568   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             06-NOV-2018*                             
NCW       2014R00464          6145569   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Moravian Falls      NC                    28654               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             04-MAR-2019*                             
NCW       2014R00464          6145570   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ennice              NC                    28623               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             26-AUG-2025*                             
NCW       2014R00464          6145571   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             06-NOV-2018*                             
NCW       2014R00464          6297582   PPR*           *                   Bryco Arms 58, .380 Cailber Pistol, SN: 912724                                            *                             *   *     *                   WE           13-ATF-027667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             26-JUN-2025*                             
NCW       2014R00465          6145676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCW       2014R00465          6145677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             03-SEP-2014*                             
NCW       2014R00466          6145723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCW       2014R00466          6145724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             14-OCT-2014*                             
NCW       2014R00466          6145735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCW       2014R00467          6147448   PD *           *                   Postal Parcel EK299506714US                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCW       2014R00467          6147455   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCW       2014R00469          6153256   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00469          6153257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             09-DEC-2015*                             
NCW       2014R00469          6276651   PPR*           *                   Raven Arms, MDL P-25, .25 cal semi-auto pistol, SN:290024                                 *                             *   *     *                   WE           14-ATF-023919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             13-NOV-2014*                             
NCW       2014R00469          6316592   PPR*           *                   5 rounds Sellier & Bellot ammo CAL:25                                                     *                             *   *     *                   WE           14-ATF-023921      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCW       2014R00470          6153393   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00470          6153394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             30-AUG-2018*                             
NCW       2014R00471          6153440   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00471          6153442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesnee             SC                    29323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-OCT-2016*                             
NCW       2014R00472          6153498   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00472          6153499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boomer              NC                    28606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-OCT-2016*                             
NCW       2014R00473          6153528   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00473          6153529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             20-JUN-2016*                             
NCW       2014R00474          6153544   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00474          6153545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mars Hill           NC                    28754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-OCT-2016*                             
NCW       2014R00475          6153578   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00475          6153579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-OCT-2016*                             
NCW       2014R00476          6154221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00476          6154222   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tuckasegee          NC                    28783               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             14-JAN-2016*                             
NCW       2014R00476          6770575   PPR*           *                   Smith & Wesson 66-2 .357 Revolver SN: AUT7290                                             *                             *   *     *                   WE           14-ATF-020528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770587   PPR*           *                   Colt Model 2.34 20 Gauge Shotgun SN: C070522                                              *                             *   *     *                   WE           14-ATF-020530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770594   PPR*           *                   Zastava-Serbia Model M88A 9mm SN: ZA000353                                                *                             *   *     *                   WE           14-ATF-020531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770598   PPR*           *                   Rossi Model 511 .22 Caliber Revolver SN: L001770                                          *                             *   *     *                   WE           14-ATF-020532      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770601   PPR*           *                   Rohm Model RG10S .22 Caliber Revolver SN: 78511                                           *                             *   *     *                   WE           14-ATF-020533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770607   PPR*           *                   Beretta Model 1934 9mm Pistol SN: F14662                                                  *                             *   *     *                   WE           14-ATF-020534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770613   PPR*           *                   Raven Arms Model MP 25 .25 Cailber Pistol SN: 1123915                                     *                             *   *     *                   WE           14-ATF-020535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770619   PPR*           *                   FIE Titan Model .25 Caliber Pistol SN: D872490                                            *                             *   *     *                   WE           14-ATF-020536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770624   PPR*           *                   Smith & Wesson CS9 Chiefs Spec 9mm Pistol SN: EKZ0368                                     *                             *   *     *                   WE           14-ATF-020537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770633   PPR*           *                   Maverick Model 88 12 Gauge Shotgun SN: MV88268R                                           *                             *   *     *                   WE           14-ATF-020538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770637   PPR*           *                   Winchester Model 100 .308 Caliber Rifle SN: 52120                                         *                             *   *     *                   WE           14-ATF-020539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770644   PPR*           *                   Marlin Model 2035 .22 Caliber Rifle SN: 72429514                                          *                             *   *     *                   WE           14-ATF-020540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770650   PPR*           *                   Harrington & Richardson .243 Caliber Rifle SN: CBA373436                                  *                             *   *     *                   WE           14-ATF-020541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770659   PPR*           *                   Ruger Model 77 .234 Caliber Rifle SN: 772-42468                                           *                             *   *     *                   WE           14-ATF-020542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770670   PPR*           *                   Smith & Wesson Eastfield Model 916 12 Gauge Shotgun SN: 1617                              *                             *   *     *                   WE           14-ATF-020543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770676   PPR*           *                   Meriden Firearms Model AJ Audrey 12 Gauge Shotgun SN: 822-03                              *                             *   *     *                   WE           14-ATF-020544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770683   PPR*           *                   Ruger Model 10-22 .22 Caliber Rifle SN: 882-03970                                         *                             *   *     *                   WE           14-ATF-020547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770691   PPR*           *                   Zolarmi Fiel Special Model 12 Gauge Shotgun SN: N/A                                       *                             *   *     *                   WE           14-ATF-020548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770698   PPR*           *                   Heritage Arms Rough RIder .22 Caliber Revolver SN: MR23019                                *                             *   *     *                   WE           14-ATF-020549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770706   PPR*           *                   Del-Ton Inc. Model DTI-15 5.56 Caliber Rifle SN: 5029655                                  *                             *   *     *                   WE           14-ATF-020557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770718   PPR*           *                   Del-Ton Inc Model DTI-15 5.56 Caliber Rifle SN: 5030966                                   *                             *   *     *                   WE           14-ATF-020565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770725   PPR*           *                   Mossberg Model 500C 20 Gauge Shotgun SN: R451788                                          *                             *   *     *                   WE           14-ATF-020558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770741   PPR*           *                   Mossberg Model 835 12 Guage Shotgun SN: UM253913                                          *                             *   *     *                   WE           14-ATF-020562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770749   PPR*           *                   Ruger Model P95DC 9mm SN: 31373332                                                        *                             *   *     *                   WE           14-ATF-020566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00476          6770772   PPR*           *                   Approx. 15 Cases of Ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2014R00477          6154758   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00477          6154759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             17-JUN-2015*                             
NCW       2014R00479          6155092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715-8386          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             20-JAN-2017*                             
NCW       2014R00479          6895698   PPR*           *                   Dell desktop computer                                                                     *                             *   *     *                   EL           14-ICE-002558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2014R00479          6895712   PPR*           *                   HP desktop computer                                                                       *                             *   *     *                   EL           14-ICE-002559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2014R00479          6895721   PPR*           *                   Western Digital External Hard Drive                                                       *                             *   *     *                   EL           14-ICE-002560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2014R00479          6895737   PPR*           *                   Western Digital External Hard Drive                                                       *                             *   *     *                   EL           14-ICE-002561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2014R00479          6895744   PPR*           *                   Toshiba External Hard Drive                                                               *                             *   *     *                   EL           14-ICE-002562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2014R00479          6895752   PPR*           *                   iPod Touch                                                                                *                             *   *     *                   EL           14-ICE-002563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candeler            NCBuncombe            28715     *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2014R00479          6895770   PPR*           *                   Logitech HD Webcam                                                                        *                             *   *     *                   EL           14-ICE-002564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2014R00479          6895780   PPR*           *                   LG Cell Phone                                                                             *                             *   *     *                   EL           14-ICE-002565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2014R00479          8047215   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                             26-APR-2017*                             
NCW       2014R00480          6155160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014R00480          6155161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             11-SEP-2019*                             
NCW       2014R00480          8255552   PPR*           *                   Western Digital external hard drives                                                      *                             *   *     *                   EL           17-FBI-005281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             11-SEP-2019*                             
NCW       2014R00480          8255553   PPR*           *                   Western digital hard drive                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             11-SEP-2019*                             
NCW       2014R00481          6157851   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCW       2014R00481          6157852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             02-OCT-2015*                             
NCW       2014R00481          6185170   PPR*           *                   Money Judgment $70,000.00                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014R00482          6158499   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCW       2014R00482          6158500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCW       2014R00483          6158974   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCW       2014R00483          6158975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lansing             NC                    28643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             14-APR-2025*                             
NCW       2014R00483          6158977   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCW       2014R00484          6158986   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCW       2014R00484          6158987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             14-DEC-2015*                             
NCW       2014R00484          6158990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCW       2014R00485          6159039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCW       2014R00485          6159040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Byron               GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             04-JAN-2017*                             
NCW       2014R00485          6159041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCW       2014R00486          6159060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCW       2014R00486          6159061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fleetwood           NC                    28626               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             02-OCT-2015*                             
NCW       2014R00486          6159067   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCW       2014R00487          6159104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCW       2014R00487          6159105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             09-JAN-2015*                             
NCW       2014R00488          6160428   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCW       2014R00488          6160429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Catawba             NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             07-APR-2015*                             
NCW       2014R00490          6160505   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCW       2014R00490          6160506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             11-DEC-2015*                             
NCW       2014R00491          6165422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014R00491          6165423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             01-OCT-2015*                             
NCW       2014R00491          6203635   PPR*           *                   5 Rounds of Remington Ammo                                                                *                             *   *     *                   WE           14-ATF-010468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00492          6166561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014R00492          6166562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Crumpler            NC                    28617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             13-JAN-2025*                             
NCW       2014R00492          6166570   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             22-JUL-2024*                             
NCW       2014R00493          6166575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014R00493          6166576   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Montezuma           GA                    31063               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             04-JAN-2017*                             
NCW       2014R00493          6166577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014R00494          6167221   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014R00494          6167223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             02-APR-2015*                             
NCW       2014R00495          6170347   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014R00495          6170348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-JAN-2017*                             
NCW       2014R00496          6172947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014R00496          6172948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             30-NOV-2015*                             
NCW       2014R00498          6173018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014R00498          6173019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             16-OCT-2015*                             
NCW       2014R00499          6175192   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCW       2014R00499          6175193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             17-FEB-2016*                             
NCW       2014R00500          6179470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             20-JAN-2017*                             
NCW       2014R00500          6179471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCW       2014R00500          6179473   PPR*           *                   $9,710,947.00 Forfeiture Money Judgment                                                   *                             *   *     *                   OT           14-USP-003346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             14-APR-2015*                             
NCW       2014R00500          6179524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCW       2014R00500          7972182   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2014R00501          6186425   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCW       2014R00501          6186426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             08-JUN-2016*                             
NCW       2014R00502          6186490   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCW       2014R00502          6186491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GY        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             12-NOV-2015*                             
NCW       2014R00503          6186659   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCW       2014R00503          6186660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             20-OCT-2015*                             
NCW       2014R00504          6186697   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCW       2014R00504          6186698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             30-JUN-2015*                             
NCW       2014R00505          6186937   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCW       2014R00505          6186940   BD *           *                   Rodriguez Produce Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                    28110-8503*              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-MAR-2019*                             
NCW       2014R00505          6186941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-MAR-2019*                             
NCW       2014R00505          6186943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-MAR-2019*                             
NCW       2014R00506          6187222   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCW       2014R00506          6187223   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LA        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             08-APR-2020*                             
NCW       2014R00506          6187224   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             08-APR-2020*                             
NCW       2014R00506          6187225   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             08-APR-2020*                             
NCW       2014R00506          6187226   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             08-APR-2020*                             
NCW       2014R00506          6187227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             08-APR-2020*                             
NCW       2014R00506          6187228   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             16-JUN-2021*                             
NCW       2014R00506          6187229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             08-APR-2020*                             
NCW       2014R00506          6187230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             08-APR-2020*                             
NCW       2014R00506          6246936   PPR*           *                   .308 cal rifle, SN: 162607, w/Tasco scope                                                 *                             *   *     *                   WE           14-ICE-002251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Claremont           NCCatawba             28610     *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             08-APR-2020*                             
NCW       2014R00506          6246940   PPR*           *                   Rohm GMBH 30, .32 cal revolver, SN: BD7966                                                *                             *   *     *                   WE           14-ICE-002267      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Catawba             NCCatawba             28609     *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             08-APR-2020*                             
NCW       2014R00506          6246943   PPR*           *                   Jennings J-22, .22LR cal pistol, SN: 416887                                               *                             *   *     *                   WE           14-ICE-002268      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Catawba             NCCatawba             28609     *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             08-APR-2020*                             
NCW       2014R00506          6246946   PPR*           *                   Phoenix Arms HP22a, .22LR cal pistol, SN: 4354389                                         *                             *   *     *                   WE           14-ICE-002269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Catawba             NCCatawba             28609     *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             08-APR-2020*                             
NCW       2014R00506          6818644   PPR*           *                   Assorted ammuntion                                                                        *                             *   *     *                   WE           14-ICE-002270      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Catawba             NCCatawba             28609     *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             08-APR-2020*                             
NCW       2014R00507          6188854   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCW       2014R00507          6188855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             30-JUN-2015*                             
NCW       2014R00508          6189224   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014R00508          6189225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014R00509          6192536   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCW       2014R00509          6192537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCW       2014R00510          6194241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00510          6194242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             01-OCT-2015*                             
NCW       2014R00510          6194243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00510          6194244   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00511          6196018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00511          6196019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    20816               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             13-MAR-2019*                             
NCW       2014R00511          6196027   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00512          6196040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00512          6196041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             24-SEP-2014*                             
NCW       2014R00512          6196048   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00513          6196056   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00513          6196058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             21-JAN-2016*                             
NCW       2014R00513          6196067   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00514          6196071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00514          6196072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             10-FEB-2016*                             
NCW       2014R00514          6196115   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00515          6196977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00515          6197002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014R00516          6197596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCW       2014R00516          6197597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             02-OCT-2015*                             
NCW       2014R00516          6273520   PPR*           *                   Smith & Wesson M&P 40 cal pistol SN:HPF5144                                               *                             *   *     *                   WE           14-ATF-024678      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             02-MAR-2015*                             
NCW       2014R00516          6273521   PPR*           *                   9 rds Federal Ammo CAL:40                                                                 *                             *   *     *                   WE           14-ATF-024679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             02-MAR-2015*                             
NCW       2014R00517          6197594   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             30-OCT-2014*                             
NCW       2014R00517          6197595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sellersburg         IN                    47172               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             20-OCT-2015*                             
NCW       2014R00518          6197715   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCW       2014R00518          6197716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-JUN-2015*                             
NCW       2014R00519          6197754   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCW       2014R00519          6197755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCW       2014R00520          6198196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCW       2014R00520          6198197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             30-SEP-2015*                             
NCW       2014R00520          8660880   PPR*           *                   Acer Aspire laptop                                                                        *                             *   *     *                   EL           14-FBI-002076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2014R00520          8660881   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           15-FBI-000078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2014R00521          6199689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             30-OCT-2014*                             
NCW       2014R00521          6199691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Golden              CO                    80403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             16-OCT-2015*                             
NCW       2014R00522          6200957   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             22-OCT-2014*                             
NCW       2014R00522          6200958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             19-OCT-2015*                             
NCW       2014R00523          6202392   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014R00523          6202393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             19-FEB-2016*                             
NCW       2014R00524          6202565   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014R00524          6202566   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             02-MAR-2016*                             
NCW       2014R00524          6580069   PPR*           *                   HP Computer, SN: USU3350P0J                                                               *                             *   *     *                   EL           13-ICE-002897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                              *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-SEP-2015*                             
NCW       2014R00524          6580073   PPR*           *                   HP Computer, SN: USW43009OQ                                                               *                             *   *     *                   EL           13-ICE-002898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                              *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-SEP-2015*                             
NCW       2014R00524          6963482   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2014R00525          6203221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00525          6203222   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2016*                             
NCW       2014R00525          6203268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00525          6203269   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00525          6649651   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             17-FEB-2016*                             
NCW       2014R00525          6829829   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             11-APR-2016*                             
NCW       2014R00526          6203175   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00526          6203176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00527          6203392   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00527          6203393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00528          6203538   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00528          6203539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00529          6203723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00529          6203724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             13-OCT-2021*                             
NCW       2014R00529          6207583   PPR*           *                   Money Judgment $200,000.00                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             17-JAN-2024*                             
NCW       2014R00529          6207586   PPR*           *                   Tanfoglio, MDL Witness-P, .45 cal handgun & ammo                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             17-JAN-2024*                             
NCW       2014R00530          6204210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00530          6204211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             17-NOV-2015*                             
NCW       2014R00531          6204404   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00531          6204405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             04-JUN-2015*                             
NCW       2014R00532          6204579   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00532          6204580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             25-NOV-2015*                             
NCW       2014R00533          6204693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00533          6204694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             27-OCT-2014*                             
NCW       2014R00533          6204699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00533          6204700   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00534          6204721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00534          6204722   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             17-FEB-2016*                             
NCW       2014R00534          6204725   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00534          6204729   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014R00534          6273728   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             17-FEB-2016*                             
NCW       2014R00535          6206390   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCW       2014R00535          6206391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             24-JUN-2015*                             
NCW       2014R00536          6208718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCW       2014R00536          6208719   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seward              AK                    99664               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             04-NOV-2015*                             
NCW       2014R00536          6208720   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             08-OCT-2014*                             
NCW       2014R00537          6210821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCW       2014R00537          6210823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             20-OCT-2014*                             
NCW       2014R00538          6210972   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCW       2014R00538          6210974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             17-JUL-2019*                             
NCW       2014R00539          6212358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCW       2014R00539          6212359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             19-FEB-2015*                             
NCW       2014R00540          6215422   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014R00540          6215423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             23-NOV-2015*                             
NCW       2014R00541          6215450   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014R00541          6215451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             03-MAR-2015*                             
NCW       2014R00542          6217125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014R00542          6217126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             07-JUL-2015*                             
NCW       2014R00543          6218449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014R00543          6218450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charotte            NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             11-AUG-2015*                             
NCW       2014R00544          6218487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014R00544          6218488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             25-FEB-2020*                             
NCW       2014R00544          6218489   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014R00544          6338496   PPR*           *                   (1) Taurus, MDL PT 24/7, 9mm pistol, SN:TCT36870                                          *                             *   *     *                   WE           14-ATF-024185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             17-DEC-2014*                             
NCW       2014R00544          6385412   PPR*           *                   14 rds Remington Ammo CAL:9                                                               *                             *   *     *                   WE           14-ATF-024186      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCW       2014R00545          6218498   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014R00545          6218499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             04-OCT-2016*                             
NCW       2014R00546          6218528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014R00546          6218529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             27-JAN-2016*                             
NCW       2014R00546          6218535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014R00546          6391464   PPR*           *                   Taurus, MDL PT 738, .380 ACP pistol, SN:28179D                                            *                             *   *     *                   WE           14-ATF-024503      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             29-JAN-2015*                             
NCW       2014R00546          6391467   PPR*           *                   Lorcin, MDL L 380, .380 CAL semi-auto pistol SN:258099                                    *                             *   *     *                   WE           14-ATF-024502      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             29-JAN-2015*                             
NCW       2014R00547          6223245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCW       2014R00547          6223246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             07-MAR-2016*                             
NCW       2014R00547          6223254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCW       2014R00547          6339804   PPR*           *                   Mossberg, MDL 500A, 12 gauge shotgun, SN:T426626                                          *                             *   *     *                   WE           14-ATF-024552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             05-FEB-2015*                             
NCW       2014R00548          6224700   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCW       2014R00548          6224701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             10-AUG-2015*                             
NCW       2014R00549          6227500   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCW       2014R00549          6227501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-JAN-2015*                             
NCW       2014R00550          6228405   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             09-APR-2020*                             
NCW       2014R00550          6228406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UK        *          *           *                                           *                             *                             *                             Odessa, Ukraine                                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             21-SEP-2021*                             
NCW       2014R00551          6231302   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCW       2014R00551          6231303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCW       2014R00551          6231304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCW       2014R00551          6231311   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCW       2014R00552          6231593   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCW       2014R00552          6231594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             10-FEB-2016*                             
NCW       2014R00553          6232155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCW       2014R00553          6232156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Butler              TNJohnson             37640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             01-OCT-2015*                             
NCW       2014R00553          6399901   PPR*           *                   Navy Arms Co., A. Uberti 1877, .45 LC cal revolver, SN: 9240                              *                             *   *     *                   WE           14-ATF--016701     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             06-JAN-2015*                             
NCW       2014R00553          6399903   PPR*           *                   Remington, 870 Express Magnum, 12 ga shotgun, SN: A745184M                                *                             *   *     *                   WE           14-ATF-016730      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             06-JAN-2015*                             
NCW       2014R00553          6414964   PPR*           *                   Springfield, 1911-A1, .45 cal pistol, SN: N436375                                         *                             *   *     *                   WE           14-ATF-016708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2014R00553          6415006   PPR*           *                   Taurus, 44C Tracker, .44 cal revolver, SN: BP596345                                       *                             *   *     *                   WE           14-ATF-016714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2014R00553          6415015   PPR*           *                   Remington, 11-87 Premier Skeet, 12 ga shotgun, SN: PC528469                               *                             *   *     *                   WE           14-ATF-016716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2014R00553          6415049   PPR*           *                   Bushmaster, Carbon 15, .223/5.56 cal rifle, SN: CRB033197                                 *                             *   *     *                   WE           14-ATF-016729      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2014R00553          6415063   PPR*           *                   Ovideo, Mauser M1918, .308 cal rifle, SN: OT-37328                                        *                             *   *     *                   WE           14-ATF-016717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2014R00553          6415068   PPR*           *                   KBI Charles Daly, Zastava, .308 cal rifle, SN: D-09402                                    *                             *   *     *                   WE           14-ATF-016719      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2014R00553          6415089   PPR*           *                   Universal, M1 Carbine, .30 cal rifle, SN: 120242                                          *                             *   *     *                   WE           14-ATF-016721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2014R00553          6415108   PPR*           *                   Carl Gustoafs, Mauser 1913, SN: 320572                                                    *                             *   *     *                   WE           14-ATF-016722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2014R00553          6415119   PPR*           *                   Lee Enfield, No. 4 MK1 LB 1944, .303 cal rifle, SN: 7219981                               *                             *   *     *                   WE           14-ATF-016723      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butler              TNJohnson             37640     *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2014R00554          6236686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCW       2014R00554          6236687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             19-FEB-2015*                             
NCW       2014R00555          6238586   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCW       2014R00555          6238622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             30-MAR-2015*                             
NCW       2014R00556          6239696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00556          6239697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             04-AUG-2015*                             
NCW       2014R00556          6267620   PPR*           *                   MJ $19,611.06                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCW       2014R00557          6239844   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             05-SEP-2018*                             
NCW       2014R00557          6712976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2014R00557          6712977   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2014R00558          6240323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00558          6240361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             15-JAN-2015*                             
NCW       2014R00559          6240627   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00559          6240629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             26-MAR-2015*                             
NCW       2014R00560          6240970   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00560          6240971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             26-JAN-2016*                             
NCW       2014R00561          6241112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00561          6241113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             31-AUG-2015*                             
NCW       2014R00561          6241129   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00562          6241258   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00562          6241259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             04-JAN-2017*                             
NCW       2014R00562          6241264   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00563          6241277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00563          6241278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             31-AUG-2015*                             
NCW       2014R00563          6241297   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00564          6241333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00564          6241334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             31-AUG-2015*                             
NCW       2014R00564          6241343   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00565          6241478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00565          6241479   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lewisville          NC                    27109               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             13-SEP-2018*                             
NCW       2014R00565          7265735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2014R00565          7265741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2014R00565          7265747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2014R00565          7358258   PPR*           *                   2009 Lexus RX350                                                                          *                             *   *     *                   VH           16-DEA-619467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             13-SEP-2018*                             
NCW       2014R00565          7358260   PPR*           *                   2002 Sea Ray 300 Sundance                                                                 *                             *   *     *                   VH           16-DEA-619474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             13-SEP-2018*                             
NCW       2014R00565          7359624   PPR*           *                   $1,058,400.00 Money Judgment                                                              *                             *   *     *                   FI           16-DEA-620870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             13-SEP-2018*                             
NCW       2014R00565          7424358   PPR*           *                   $1,058,400 Wire Transfer                                                                  *                             *   *     *                   FI           16-DEA-619467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             13-SEP-2018*                             
NCW       2014R00566          6241668   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00566          6241669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             10-NOV-2015*                             
NCW       2014R00566          6241680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00566          6276271   PPR*           *                   Bersa, MDL Thunder 380, .380 cal pistol, SN:680115                                        *                             *   *     *                   WE           14-ATF-024131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             16-DEC-2014*                             
NCW       2014R00567          6241721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00567          6241722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             11-OCT-2016*                             
NCW       2014R00567          6241742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00568          6241877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014R00568          6241878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-JUN-2016*                             
NCW       2014R00569          6243134   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             15-OCT-2014*                             
NCW       2014R00569          6243135   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             23-FEB-2016*                             
NCW       2014R00569          6243136   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson CIty         NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             10-SEP-2015*                             
NCW       2014R00569          6254734   PPR*           *                   408 Conard Circle, Bryson City                                                            *                             *   *     *                   RP           15-FDR-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             04-DEC-2014*                             
NCW       2014R00569          6254770   PPR*           *                   2.027 Acres on Greasy Branch                                                              *                             *   *     *                   RP           15-FDR-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             04-DEC-2014*                             
NCW       2014R00569          6358939   PPR*           *                   Plot 3F-3, US Virgin Islands at 9 Great Northside, Lerkenlun                              *                             *   *     *                   RP           15-FDR-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00569          6358978   PPR*           *                   Plot 5LB 5M-2, US Virgin Islands at 9 Great Northside, Lerke                              *                             *   *     *                   RP           15-FDR-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00569          6359002   PPR*           *                   $100,000.00 in USC                                                                        *                             *   *     *                   CA           15-FDR-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             09-NOV-2015*                             
NCW       2014R00570          6244024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014R00570          6244025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             18-NOV-2015*                             
NCW       2014R00570          6277929   PPR*           *                   Ruger P89DC 9 mm Pistol SN: 307-36706                                                     *                             *   *     *                   WE           14-ATF-024352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             14-JAN-2015*                             
NCW       2014R00570          6277930   PPR*           *                   14 Rounds 9mm Ammo                                                                        *                             *   *     *                   WE           14-ATF-024353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             14-JAN-2015*                             
NCW       2014R00571          6244411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014R00571          6244412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             05-MAR-2015*                             
NCW       2014R00572          6244960   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014R00572          6244961   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             21-APR-2016*                             
NCW       2014R00572          7379231   PPR*           *                   Money Judgment $33,066.84                                                                 *                             *   *     *                   FI           16-LAB-000090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             25-APR-2016*                             
NCW       2014R00573          6247262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             21-DEC-2015*                             
NCW       2014R00573          6276012   PPR*           *                   Ruger, MDL LCP, .380 cal semi-auto pistol, SN:375-74452                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCW       2014R00573          6740632   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCW       2014R00574          6248210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCW       2014R00574          6248211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             01-FEB-2016*                             
NCW       2014R00574          6248212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             01-FEB-2016*                             
NCW       2014R00574          6248213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             01-FEB-2016*                             
NCW       2014R00574          6248214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             01-FEB-2016*                             
NCW       2014R00574          6248215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             01-FEB-2016*                             
NCW       2014R00574          6363959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014R00574          6363960   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014R00574          6391807   PPR*           *                   Smith & Wesson MDL M&P .40 cal pistol and ammo                                            *                             *   *     *                   WE           15-FBI-001234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             12-JAN-2015*                             
NCW       2014R00575          6251341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCW       2014R00575          6251342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             29-SEP-2020*                             
NCW       2014R00575          6392848   PPR*           *                   Taurus PT945, .45 cal pistol                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00575          6392849   PPR*           *                   Beretta, 9mm pistol                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00575          6392851   PPR*           *                   Taurus, .38 special revolver                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00575          6392854   PPR*           *                   Rossi, .38 cal revolver                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00575          6392855   PPR*           *                   Glock .40 Cal pistol                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00575          6392856   PPR*           *                   Taurus .357 cal revolver                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00575          6392857   PPR*           *                   Smith & Wesson .38 cal revolver                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00575          6392872   PPR*           *                   Uberti, Aldo, .44 Cal revolver                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00575          6392875   PPR*           *                   Ithaca, 37 Featherlight, 12 gauge shotgun                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00575          6392880   PPR*           *                   Beretta, mdl S686EL, 20 gauge shotgun                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00575          6392882   PPR*           *                   Taurus, mdl PT24/7 Pro C,.40 cal pistol                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00576          6251518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCW       2014R00576          6251519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             20-MAR-2015*                             
NCW       2014R00576          6251538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCW       2014R00577          6253128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCW       2014R00577          6253129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             08-FEB-2016*                             
NCW       2014R00577          6253132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCW       2014R00578          6253208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCW       2014R00578          6253209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             15-JAN-2015*                             
NCW       2014R00578          6253251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCW       2014R00579          6253298   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCW       2014R00579          6253299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             25-NOV-2014*                             
NCW       2014R00580          6253349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCW       2014R00580          6253350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             25-NOV-2014*                             
NCW       2014R00581          6253414   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCW       2014R00581          6253415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             30-OCT-2014*                             
NCW       2014R00582          6254037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCW       2014R00582          6254038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214-8325          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             21-JAN-2015*                             
NCW       2014R00583          6254055   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCW       2014R00583          6254056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             05-FEB-2016*                             
NCW       2014R00583          6336928   PPR*           *                   Kel-Tec 9mm handgun                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCW       2014R00584          6254422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCW       2014R00584          6254423   PD *           *                   FNU LNU (govt property stolen from Govt Vehichle)                                         *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             16-FEB-2017*                             
NCW       2014R00585          6259460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCW       2014R00585          6259461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lathrop             CA                    95330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             15-SEP-2020*                             
NCW       2014R00586          6261296   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             09-SEP-2015*                             
NCW       2014R00586          6261297   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             18-JUL-2016*                             
NCW       2014R00587          6261353   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCW       2014R00587          6261354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             31-MAY-2016*                             
NCW       2014R00588          6261406   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCW       2014R00588          6261408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             03-DEC-2015*                             
NCW       2014R00589          6261472   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCW       2014R00589          6261473   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             13-JAN-2016*                             
NCW       2014R00590          6266927   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCW       2014R00590          6266928   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             06-JAN-2017*                             
NCW       2014R00590          6266936   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCW       2014R00590          6296310   PPR*           *                   MJ $325,000.00                                                                            *                             *   *     *                   FI           15-FBI-000351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             12-NOV-2014*                             
NCW       2014R00591          6268730   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCW       2014R00591          6268731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             31-MAY-2016*                             
NCW       2014R00591          6272581   PPR*           *                   2007 Audi Q7 VIN#WA1BY74L67D046217                                                        *                             *   *     *                   VH           14-ICE-001829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCW       2014R00591          6272605   PPR*           *                   .40 cal Glock 23 handgun                                                                  *                             *   *     *                   WE           14-ICE-001833      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCW       2014R00591          6272621   PPR*           *                   2010 Audi A8 VIN#WA4RVAFA7AN008225                                                        *                             *   *     *                   VH           14-ICE-001828      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCW       2014R00591          6272630   PPR*           *                   $46,447.00 in U.S. Currency                                                               *                             *   *     *                   CA           14-ICE-001832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCW       2014R00592          6269368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCW       2014R00592          6269371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             26-MAR-2015*                             
NCW       2014R00593          6269397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             20-AUG-2020*                             
NCW       2014R00593          6269398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             10-SEP-2021*                             
NCW       2014R00593          6274228   PPR*           *                   Smith & Wesson, SW40VE Pistol CAL:40 SN:DYF9311                                           *                             *   *     *                   WE           14-ATF-024187      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             20-AUG-2020*                             
NCW       2014R00593          6274230   PPR*           *                   13 rds Federal Ammo CAL:40                                                                *                             *   *     *                   WE           14-ATF-024189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             20-AUG-2020*                             
NCW       2014R00594          6270486   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCW       2014R00594          6270487   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             10-FEB-2016*                             
NCW       2014R00594          6829097   PPR*           *                   HTC Desire 601 smartphone                                                                 *                             *   *     *                   EL           15-FBI-007014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             05-APR-2016*                             
NCW       2014R00595          6274116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             19-DEC-2014*                             
NCW       2014R00595          6274117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             05-FEB-2016*                             
NCW       2014R00595          6350994   PPR*           *                   2003 Toyota Carolla, VIN: 1NXBR32E53ZO65220                                               *                             *   *     *                   VH           15-DEA-605787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCBuncombe            28792     *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             19-DEC-2014*                             
NCW       2014R00596          6274237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             17-JUN-2015*                             
NCW       2014R00596          6274238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Arden               NCHenderson           28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             03-MAR-2016*                             
NCW       2014R00596          6762387   PPR*           *                   Bryco Arms Jennings Nine, 9mm cal pistol, SN: 1411493                                     *                             *   *     *                   WE           15-ATF-002837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             19-JUN-2015*                             
NCW       2014R00596          6762408   PPR*           *                   Harrington & Richardson, .410 ga shotgun, SN: AH64390A                                    *                             *   *     *                   WE           15-ATF-002836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             19-JUN-2015*                             
NCW       2014R00596          6762413   PPR*           *                   J.C. Higgins 101.1/Sears 94C, .410 ga shotgun, no visible SN                              *                             *   *     *                   WE           15-ATF-002838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             19-JUN-2015*                             
NCW       2014R00596          6762416   PPR*           *                   25 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           15-ATF-002839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             19-JUN-2015*                             
NCW       2014R00597          6275107   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCW       2014R00597          6275108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             10-FEB-2016*                             
NCW       2014R00598          6275580   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCW       2014R00598          6275581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             12-JUN-2015*                             
NCW       2014R00599          6276087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCW       2014R00599          6276088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hayes               NCUSA                 28635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             12-DEC-2018*                             
NCW       2014R00600          6276166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCW       2014R00600          6276167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Springs      NC                    28644               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             03-FEB-2016*                             
NCW       2014R00600          6276170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCW       2014R00601          6278613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCW       2014R00601          6278614   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCW       2014R00602          6278680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCW       2014R00602          6278681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             19-MAY-2016*                             
NCW       2014R00602          6278701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCW       2014R00602          6449937   PPR*           *                   Kral Av Sanayi N/A Shotgun CAL: KRU002503                                                 *                             *   *     *                   WE           14-ATF-024582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             18-FEB-2015*                             
NCW       2014R00602          6449940   PPR*           *                   (5) rds of 12 gauge shotgun shells                                                        *                             *   *     *                   WE           14-ATF-024583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             18-FEB-2015*                             
NCW       2014R00603          6278727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCW       2014R00603          6278728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   27-OCT-2014*                             04-AUG-2022*                             
NCW       2014R00603          6278730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCW       2014R00603          6340084   PPR*           *                   Hi-Point, MDL JHP, .45 cal pistol SN:X4208987                                             *                             *   *     *                   WE           14-ATF-024129      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   24-NOV-2014*                             04-AUG-2022*                             
NCW       2014R00603          6340086   PPR*           *                   magazine                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   24-NOV-2014*                             04-AUG-2022*                             
NCW       2014R00603          6340088   PPR*           *                   (9) rounds of .45 cal ammo                                                                *                             *   *     *                   WE           14-ATF-024130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   24-NOV-2014*                             04-AUG-2022*                             
NCW       2014R00604          6278886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             04-OCT-2018*                             
NCW       2014R00604          6278887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             25-AUG-2019*                             
NCW       2014R00606          6281596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014R00606          6281597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             27-MAR-2017*                             
NCW       2014R00607          6281639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014R00607          6281640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             04-APR-2019*                             
NCW       2014R00607          9008720   PPR*           *                   MJ - $35,000.00                                                                           *                             *   *     *                   FI           18-FBI-006236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             04-APR-2019*                             
NCW       2014R00608          6283437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             25-AUG-2015*                             
NCW       2014R00608          6294926   PPR*           *                   MJ $1,135,302.27                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCW       2014R00608          6698308   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2014R00608          6698312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2014R00609          6286125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCW       2014R00609          6286126   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kirkland            WA                    98033               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             17-FEB-2017*                             
NCW       2014R00609          6286127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             30-DEC-2016*                             
NCW       2014R00609          7562979   PPR*           *                   Money Judgment $9,393,733.00                                                              *                             *   *     *                   FI           16-FBI-004459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             28-JUL-2016*                             
NCW       2014R00610          6286222   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCW       2014R00610          6286223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             02-FEB-2016*                             
NCW       2014R00612          6287209   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             11-MAR-2015*                             
NCW       2014R00612          6287210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weaverville         NCBuncombe            28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             14-JUL-2015*                             
NCW       2014R00612          6484375   PPR*           *                   Sig Sauer, P226, 9mm cal handgun, SN: U496124                                             *                             *   *     *                   WE           14-ATF-025193      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             14-JUL-2015*                             
NCW       2014R00612          6484381   PPR*           *                   50 rounds of Tulammo, 9mm cal ammo                                                        *                             *   *     *                   WE           14-ATF-025191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             14-JUL-2015*                             
NCW       2014R00612          6484384   PPR*           *                   $390 in United States Currency                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2014R00613          6287621   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             29-SEP-2020*                             
NCW       2014R00613          6287622   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             29-SEP-2020*                             
NCW       2014R00613          6287662   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             29-SEP-2020*                             
NCW       2014R00613          6349481   PPR*           *                   Glock MDL 19 9mm pistol, SN: MDT988                                                       *                             *   *     *                   WE           15-FBI-003654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                              *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00613          6602108   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             29-SEP-2020*                             
NCW       2014R00613          6602109   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             29-SEP-2020*                             
NCW       2014R00613          6602110   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             29-SEP-2020*                             
NCW       2014R00613          6602111   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             29-SEP-2020*                             
NCW       2014R00613          6602112   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             29-SEP-2020*                             
NCW       2014R00613          6602113   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             29-SEP-2020*                             
NCW       2014R00613          6602114   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             29-SEP-2020*                             
NCW       2014R00613          6602117   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             29-SEP-2020*                             
NCW       2014R00613          6602121   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             29-SEP-2020*                             
NCW       2014R00613          6717522   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCW       2014R00613          6736331   PPR*           *                   Winchester MDL 94 30-30 rifle, SN: 3513546                                                *                             *   *     *                   WE           15-FBI-003627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             29-SEP-2020*                             
NCW       2014R00613          6736343   PPR*           *                   Jimenez Arms MDL JA380 pistol, SN: 205883                                                 *                             *   *     *                   WE           15-FBI-003628      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             29-SEP-2020*                             
NCW       2014R00614          6291604   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             25-AUG-2015*                             
NCW       2014R00614          6291605   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             26-AUG-2015*                             
NCW       2014R00614          6294718   PPR*           *                   MJ $506,124.00                                                                            *                             *   *     *                   OT           15-FBI-000710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             05-DEC-2014*                             
NCW       2014R00614          6759868   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2014R00615          6291633   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCW       2014R00615          6291634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             02-OCT-2015*                             
NCW       2014R00615          6291646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCW       2014R00616          6294506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCW       2014R00616          6294507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CZ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             11-JUL-2016*                             
NCW       2014R00616          6768023   PPR*           *                   Toshiba Satellite Computer                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2014R00616          6768028   PPR*           *                   Red Western Digital External Harddrive                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2014R00617          6294590   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCW       2014R00617          6294591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             23-NOV-2015*                             
NCW       2014R00617          6294592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             23-NOV-2015*                             
NCW       2014R00618          6294660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCW       2014R00618          6294661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             16-OCT-2015*                             
NCW       2014R00619          6297986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCW       2014R00619          6297987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             27-DEC-2016*                             
NCW       2014R00620          6299887   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             17-MAR-2020*                             
NCW       2014R00620          6330331   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             02-SEP-2020*                             
NCW       2014R00620          6330333   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             17-MAR-2020*                             
NCW       2014R00620          6739306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCW       2014R00621          6299935   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCW       2014R00621          6299936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             21-MAR-2017*                             
NCW       2014R00622          6303922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCW       2014R00622          6303923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             11-JUL-2016*                             
NCW       2014R00623          6304087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             04-SEP-2015*                             
NCW       2014R00623          6304088   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             25-JUL-2017*                             
NCW       2014R00623          6870105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             31-JAN-2017*                             
NCW       2014R00623          6870106   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             11-JUL-2016*                             
NCW       2014R00623          6925015   PPR*           *                   High Standard DM-101, .22 mag cal derringer, SN: 2292467                                  *                             *   *     *                   WE           PURCHASED          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6925018   PPR*           *                   Raven Arms P-25, .25 cal pistol, SN: 037437                                               *                             *   *     *                   WE           PURCHASED          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6925023   PPR*           *                   Daewoo DP51, 9mm cal pistol, SN: BA200341                                                 *                             *   *     *                   WE           PURCHASED          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6925300   PPR*           *                   Winchester 94, .30-30 cal rifle, SN: 2902200                                              *                             *   *     *                   WE           15-ATF-000010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6925314   PPR*           *                   Nodak Spud NDS-2, 5.45x39mm cal rifle, SN: J008082                                        *                             *   *     *                   WE           15-ATF-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6925331   PPR*           *                   Nodak Spud NDS-2, 5.45x39mm cal rifle, SN: J008052                                        *                             *   *     *                   WE           15-ATF-000012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6926006   PPR*           *                   Molot Vepr, 12 ga shotgun, SN: 13VCP7968                                                  *                             *   *     *                   WE           15-ATF-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6926029   PPR*           *                   Para-Ordnance, .45 cal pistol, SN: WG1756                                                 *                             *   *     *                   WE           15-ATF-000014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6926061   PPR*           *                   Nodak Spud NDS-2, 5.45x39mm cal rifle, SN: J008083                                        *                             *   *     *                   WE           15-ATF-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6926103   PPR*           *                   Springfield Armory M1A, 7.62mm cal rifle, SN: 197326                                      *                             *   *     *                   WE           15-ATF-000016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6926114   PPR*           *                   Winchester 1400, 12 ga shotgun, SN: Q137973                                               *                             *   *     *                   WE           15-ATF-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6926121   PPR*           *                   Training Fuses (4) M67 Grenade                                                            *                             *   *     *                   WE           15-ATF-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6926150   PPR*           *                   Norinco MAK90 Sporter, 7.62mm cal rifle, SN 9358613A                                      *                             *   *     *                   WE           15-ATF-000020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6926157   PPR*           *                   Nodak Spud NDS-2, 5.45x39mm cal rifle, SN: K002130                                        *                             *   *     *                   WE           15-ATF-000021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2014R00623          6926164   PPR*           *                   Def-Tec 25, model 25, distraction device                                                  *                             *   *     *                   WE           PURCHASED          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             30-SEP-2016*                             
NCW       2014R00624          6304253   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCW       2014R00624          6304254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             10-FEB-2015*                             
NCW       2014R00625          6304697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCW       2014R00625          6304698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             01-MAR-2016*                             
NCW       2014R00626          6307169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cincinnati          OH                    45231               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             24-SEP-2015*                             
NCW       2014R00626          6341908   PPR*           *                   MJ $222,037.00                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014R00626          6698281   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2014R00626          6698282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2014R00627          6307188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014R00627          6307189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             04-AUG-2015*                             
NCW       2014R00627          6307191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014R00628          6307203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014R00628          6307204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             25-JUN-2021*                             
NCW       2014R00628          6307205   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014R00628          6336355   PPR*           *                   Colt, MDL Detective Special, .38 cal revolver SN:876711                                   *                             *   *     *                   WE           14-ATF-024127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             15-NOV-2019*                             
NCW       2014R00628          6336356   PPR*           *                   6 rounds Remington ammo CAL:8                                                             *                             *   *     *                   WE           14-ATF-024128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             15-NOV-2019*                             
NCW       2014R00629          6307208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014R00629          6307209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             29-SEP-2020*                             
NCW       2014R00629          6334220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014R00629          6334765   PPR*           *                   Bersa, .45 cal, Thunder 45 Ultra compact, semi-auto handgun                               *                             *   *     *                   WE           14-ATF-024105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                              *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             29-SEP-2020*                             
NCW       2014R00629          6334768   PPR*           *                   seized ammo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             29-SEP-2020*                             
NCW       2014R00630          6307218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014R00630          6307219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             23-MAY-2016*                             
NCW       2014R00630          6338626   PPR*           *                   (1) Smith & Wesson, MDL 37, .38 cal revolver SN:J916367                                   *                             *   *     *                   WE           14-ATF-024135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             10-DEC-2014*                             
NCW       2014R00630          6338628   PPR*           *                   (1) Remington Arms, MDL 870, 12 gauge shotgun SN:D326563M                                 *                             *   *     *                   WE           14-ATF-024133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             10-DEC-2014*                             
NCW       2014R00630          6338629   PPR*           *                   6 rounds assorted ammo CAL:12                                                             *                             *   *     *                   WE           14-ATF-024134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             10-DEC-2014*                             
NCW       2014R00630          6370090   PPR*           *                   4 rounds CBC-Brazilian Carttidge Company                                                  *                             *   *     *                   WE           14-ATF-024136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014R00630          6370091   PPR*           *                   1 round CBC-Brazillian Carttidge Company                                                  *                             *   *     *                   WE           14-ATF-024137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014R00632          6307534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014R00632          6307536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             28-JAN-2016*                             
NCW       2014R00633          6308172   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014R00633          6308175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             06-FEB-2015*                             
NCW       2014R00634          6310561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             13-NOV-2015*                             
NCW       2014R00634          6310562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             12-NOV-2014*                             
NCW       2014R00634          6688888   PPR*           *                   MJ $442,679.92                                                                            *                             *   *     *                   FI           15-FBI-003372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             19-MAY-2015*                             
NCW       2014R00634          6698302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             30-JUN-2015*                             
NCW       2014R00635          6311500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCW       2014R00635          6311502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             30-MAR-2015*                             
NCW       2014R00636          6313287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Baton Rouge         LA                    70802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             18-DEC-2015*                             
NCW       2014R00636          6683851   PPR*           *                   MJ $543,366.64                                                                            *                             *   *     *                   FI           15-FBI-003271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCW       2014R00636          6698250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             30-JUN-2015*                             
NCW       2014R00637          6316458   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCW       2014R00637          6316459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             31-AUG-2020*                             
NCW       2014R00638          6318962   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCW       2014R00638          6318963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             12-NOV-2015*                             
NCW       2014R00638          6471111   PPR*           *                   10mm Glock Handgun                                                                        *                             *   *     *                   WE           14-ICE-001830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2014R00638          6471124   PPR*           *                   .40 cal Smith & Wesson SN:MPN4149                                                         *                             *   *     *                   WE           14-ICE-001831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             08-DEC-2015*                             
NCW       2014R00639          6323334   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCW       2014R00639          6323335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-SEP-2015*                             
NCW       2014R00640          6324825   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCW       2014R00640          6324826   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             01-MAR-2016*                             
NCW       2014R00641          6325115   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCW       2014R00641          6325116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             26-AUG-2015*                             
NCW       2014R00642          6327870   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCW       2014R00642          6327871   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             26-AUG-2015*                             
NCW       2014R00642          6384521   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Arden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             20-FEB-2015*                             
NCW       2014R00643          6328556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCW       2014R00643          6328557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hiddenite           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             08-MAR-2016*                             
NCW       2014R00643          6452877   PPR*           *                   Colt Agent .38 Caliber Revolver with ammo                                                 *                             *   *     *                   WE           14-ATF-022798      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCW       2014R00644          6328595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCW       2014R00644          6328596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             09-AUG-2023*                             
NCW       2014R00644          6392009   PPR*           *                   Smith & Wesson MDL 686-6 .357 cal revolver                                                *                             *   *     *                   WE           14-ATF-024816      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             30-SEP-2019*                             
NCW       2014R00644          6392011   PPR*           *                   Ted Williams MDL 3T .22 cal semi-auto rifle                                               *                             *   *     *                   WE           14-ATF-024819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             30-SEP-2019*                             
NCW       2014R00644          6392012   PPR*           *                   9 rds Remington Ammo CAL:9                                                                *                             *   *     *                   WE           14-ATF-024820      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             30-SEP-2019*                             
NCW       2014R00644          6586689   PPR*           *                   49 rds CCI ammo                                                                           *                             *   *     *                   WE           14-ATF-024821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             30-SEP-2019*                             
NCW       2014R00644          6586697   PPR*           *                   16 rds Speer ammo                                                                         *                             *   *     *                   WE           14-ATF-024822      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             30-SEP-2019*                             
NCW       2014R00644          6586699   PPR*           *                   13 rds Remington ammo CAL:22                                                              *                             *   *     *                   WE           14-ATF-024823      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             30-SEP-2019*                             
NCW       2014R00644          6586712   PPR*           *                   1 rd Western Cartridge CAL:9                                                              *                             *   *     *                   WE           14-ATF-024824      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             30-SEP-2019*                             
NCW       2014R00644          6586722   PPR*           *                   3 rds CCI ammo CAL:9                                                                      *                             *   *     *                   WE           14-ATF-024825      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             30-SEP-2019*                             
NCW       2014R00644          6586735   PPR*           *                   7 rds Remington ammo CAL:357                                                              *                             *   *     *                   WE           14-ATF-024818      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             30-SEP-2019*                             
NCW       2014R00645          6331558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCW       2014R00645          6331559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             20-AUG-2015*                             
NCW       2014R00645          6339726   PPR*           *                   Acer A200 Iconia tablet SN:1754F-TMDMA200                                                 *                             *   *     *                   EL           15-FBI-000705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             04-DEC-2014*                             
NCW       2014R00646          6331606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCW       2014R00646          6331607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             31-MAR-2015*                             
NCW       2014R00646          6331618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCW       2014R00647          6331656   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCW       2014R00647          6331657   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             01-OCT-2018*                             
NCW       2014R00647          6331667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCW       2014R00647          6509017   PPR*           *                   (5) Winchester 12 gauge shotgun shells                                                    *                             *   *     *                   WE           14-ATF-024757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             12-MAR-2015*                             
NCW       2014R00648          6331776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCW       2014R00648          6331777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             17-DEC-2014*                             
NCW       2014R00648          6331784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCW       2014R00648          6392750   PPR*           *                   Walther, mdl PK380, .380 cal pistol                                                       *                             *   *     *                   WE           15-ATF-002273      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             06-JAN-2015*                             
NCW       2014R00648          6392756   PPR*           *                   Smith & Wesson, mdl SW40GVE, .40 cal pistol                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCW       2014R00648          6412863   PPR*           *                   8 rounds Hornady ammo CAL:380                                                             *                             *   *     *                   WE           15-ATF-002274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2014R00649          6334995   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             30-JUN-2015*                             
NCW       2014R00649          6334996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             STEM*          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             09-MAR-2016*                             
NCW       2014R00650          6336342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCW       2014R00650          6336343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             11-DEC-2020*                             
NCW       2014R00650          6365007   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014R00650          6392776   PPR*           *                   Llama, 9mm pistol                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             11-JUN-2020*                             
NCW       2014R00650          6392777   PPR*           *                   Rossi, .38 cal revolver                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             11-JUN-2020*                             
NCW       2014R00650          6392780   PPR*           *                   Smith & Wesson, mdl SW40GVE .40 cal pistol                                                *                             *   *     *                   WE           15-ATF-002276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             11-JUN-2020*                             
NCW       2014R00650          6412884   PPR*           *                   15 rounds Remington ammo CAL:40                                                           *                             *   *     *                   WE           15-ATF-002277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             11-JUN-2020*                             
NCW       2014R00651          6336847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCW       2014R00651          6336848   BD *           *                   Manroy USA LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NC                    28160     *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             10-JAN-2019*                             
NCW       2014R00651          6336853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butler              PA                    16002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             10-JAN-2019*                             
NCW       2014R00651          6337049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garland             TX                    75043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             10-JAN-2019*                             
NCW       2014R00651          6337133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vienna              VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             10-JAN-2019*                             
NCW       2014R00651          6337214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scottsboro          AL                    35765               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             10-JAN-2019*                             
NCW       2014R00652          6339744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014R00652          6339745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28225               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             30-NOV-2015*                             
NCW       2014R00653          6340723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             08-JUN-2015*                             
NCW       2014R00653          6340724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             28-JUL-2015*                             
NCW       2014R00653          6365478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-JUN-2015*                             
NCW       2014R00653          6388878   PPR*           *                   Approx $ 200,000.00 U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCW       2014R00653          6388882   PPR*           *                   Tangoglio, MDL Witness-P, .45 CAL handgun & ammo                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCW       2014R00654          6342216   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             03-APR-2015*                             
NCW       2014R00654          6342217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Augusta       SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             02-MAR-2016*                             
NCW       2014R00654          6342218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             02-MAR-2016*                             
NCW       2014R00655          6342645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCW       2014R00655          6342646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             26-JAN-2017*                             
NCW       2014R00655          6342647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             26-JAN-2017*                             
NCW       2014R00656          6345598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCW       2014R00656          6345599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             19-OCT-2015*                             
NCW       2014R00656          6364460   PPR*           *                   Davis Industries Model P-32, .32 Caliber, SN: P028697                                     *                             *   *     *                   WE           14-ATF-024349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             21-AUG-2025*                             
NCW       2014R00656          6364468   PPR*           *                   .32 Ammunition                                                                            *                             *   *     *                   WE           14-ATF-024350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             21-AUG-2025*                             
NCW       2014R00657          6345606   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCW       2014R00657          6345607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             16-NOV-2015*                             
NCW       2014R00658          6350445   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCW       2014R00658          6350446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             04-FEB-2022*                             
NCW       2014R00659          6352290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014R00659          6352291   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             08-JAN-2020*                             
NCW       2014R00659          6511457   PPR*           *                   Glock, mdl 19, 9mm pistol, SN:SW410US                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             01-FEB-2019*                             
NCW       2014R00659          6511461   PPR*           *                   (9) rds .40 cal Centerfire ammo                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             01-FEB-2019*                             
NCW       2014R00660          6352307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014R00660          6352308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28268               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             08-SEP-2015*                             
NCW       2014R00660          6352309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             08-SEP-2015*                             
NCW       2014R00660          6352316   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014R00661          6353988   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014R00661          6353989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014R00662          6355168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCW       2014R00662          6355169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Columbia       SC                    29172               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             01-MAR-2016*                             
NCW       2014R00662          6651669   PPR*           *                   LG P769 cell phone                                                                        *                             *   *     *                   EL           15-FBI-003063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Mill           SC                              *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             04-MAY-2015*                             
NCW       2014R00662          6651670   PPR*           *                   Samsung SM-T110 Tablet Computer                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             04-MAY-2015*                             
NCW       2014R00663          6358212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00663          6358213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             29-JAN-2016*                             
NCW       2014R00663          6366871   PPR*           *                   $160.00 in US Currency                                                                    *                             *   *     *                   CA           15-FBI-000790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             10-DEC-2014*                             
NCW       2014R00663          6366889   PPR*           *                   $1,308 in US Currency                                                                     *                             *   *     *                   CA           15-FBI-000791      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             10-DEC-2014*                             
NCW       2014R00663          6366897   PPR*           *                   Springfield Model XD, .40 Caliber, SN: XD538433 with ammo                                 *                             *   *     *                   WE           15-FBI-000793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             10-DEC-2014*                             
NCW       2014R00663          6366954   PPR*           *                   SKS semi automatic rifle, SN: NM3887                                                      *                             *   *     *                   WE           15-FBI-000794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             10-DEC-2014*                             
NCW       2014R00663          6366974   PPR*           *                   1184 Rounds of 7.62 Ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014R00664          6358579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00664          6358580   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forrest City        NCRutherford          28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             07-OCT-2016*                             
NCW       2014R00664          7726652   PPR*           *                   Glock 26, 9mm cal pistol, SN: EGH318US                                                    *                             *   *     *                   WE           14-ATF-023636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             21-OCT-2016*                             
NCW       2014R00664          7726724   PPR*           *                   10 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           14-ATF-023638      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             21-OCT-2016*                             
NCW       2014R00665          6358689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00665          6358690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             10-MAR-2016*                             
NCW       2014R00665          6364190   PPR*           *                   $585.00 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014R00666          6359576   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00666          6359577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             01-OCT-2015*                             
NCW       2014R00666          6359595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00667          6359672   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00667          6359673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lead                SD                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             09-JAN-2015*                             
NCW       2014R00668          6359711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00668          6359712   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             12-OCT-2018*                             
NCW       2014R00668          6359713   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             12-OCT-2018*                             
NCW       2014R00668          6359714   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             01-NOV-2018*                             
NCW       2014R00668          6359715   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UKNO*          *          M*                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             12-OCT-2018*                             
NCW       2014R00668          6620771   PPR*           *                   MJ $10,000,000.00                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             12-OCT-2018*                             
NCW       2014R00669          6359865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00669          6359866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             08-SEP-2015*                             
NCW       2014R00669          6359882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00670          6359941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00670          6359942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             10-DEC-2015*                             
NCW       2014R00670          6390758   PPR*           *                   RG Industries RG23 .22 cal SN:T782069                                                     *                             *   *     *                   WE           14-ATF-024504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             29-JAN-2015*                             
NCW       2014R00670          6390764   PPR*           *                   Raven Arms MP25 .25 cal SN: 1215398                                                       *                             *   *     *                   WE           14-ATF-024505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             29-JAN-2015*                             
NCW       2014R00670          6390766   PPR*           *                   50 rds Winchester-Western ammo                                                            *                             *   *     *                   WE           14-ATF-024506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             29-JAN-2015*                             
NCW       2014R00670          6463898   PPR*           *                   6 rds Hornady amm CAL:25                                                                  *                             *   *     *                   WE           14-ATF-024507      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2014R00670          6690117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCW       2014R00671          6360012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00671          6360013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             12-FEB-2015*                             
NCW       2014R00672          6360050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00672          6360051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             27-JUN-2016*                             
NCW       2014R00672          6360364   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014R00672          6517517   PPR*           *                   Taurus International PT111 Pro Pistol CAL:9 SN:TXH04825                                   *                             *   *     *                   WE           14-ATF-024884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-FEB-2015  *                                                                                  *                                                                                                                   24-FEB-2015*                             01-APR-2015*                             
NCW       2014R00672          6599326   PPR*           *                   13 rds Hornady ammo CAL:9                                                                 *                             *   *     *                   WE           14-ATF-024885      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCW       2014R00673          6363791   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014R00673          6363792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             29-JUL-2015*                             
NCW       2014R00673          6363799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014R00674          6363820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014R00674          6363821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             27-FEB-2019*                             
NCW       2014R00675          6363861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014R00675          6363862   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             25-SEP-2019*                             
NCW       2014R00675          6650275   PPR*           *                   S & W .357 magnum revolver                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             14-AUG-2019*                             
NCW       2014R00676          6365264   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             19-FEB-2015*                             
NCW       2014R00676          6365265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charotte            NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             01-JUN-2016*                             
NCW       2014R00677          6365311   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             04-MAR-2015*                             
NCW       2014R00677          6365312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00678          6365329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014R00678          6365330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             09-MAR-2017*                             
NCW       2014R00679          6366033   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014R00679          6366035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             29-OCT-2015*                             
NCW       2014R00680          6366279   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014R00680          6366280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             24-JUN-2016*                             
NCW       2014R00681          6367339   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014R00681          6367340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             02-FEB-2016*                             
NCW       2014R00682          6370346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014R00682          6370347   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             28-SEP-2016*                             
NCW       2014R00682          7374292   PPR*           *                   HP Pavilion Computer MDL 500 desktop                                                      *                             *   *     *                   EL           16-FBI-002741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cornelius           NC                              *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             25-APR-2016*                             
NCW       2014R00683          6372133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014R00683          6372134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             06-JAN-2016*                             
NCW       2014R00683          6372148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014R00683          6372155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014R00683          6391561   PPR*           *                   Sig Sauer MDL P232 pistol & ammo                                                          *                             *   *     *                   WE           15-FBI-001233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             12-JAN-2015*                             
NCW       2014R00684          6373466   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCW       2014R00684          6373467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             02-MAR-2015*                             
NCW       2014R00684          6373472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCW       2014R00685          6373590   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             27-JAN-2016*                             
NCW       2014R00685          6373591   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             27-JAN-2016*                             
NCW       2014R00685          6683710   PPR*           *                   MJ $370,372.37                                                                            *                             *   *     *                   FI           15-FBI-003269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCW       2014R00685          6698173   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2014R00685          6698176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2014R00686          6373690   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCW       2014R00686          6373691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             20-OCT-2015*                             
NCW       2014R00687          6373796   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCW       2014R00687          6373797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             13-MAR-2017*                             
NCW       2014R00688          6378067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCW       2014R00688          6378072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             23-JUN-2015*                             
NCW       2014R00689          6378999   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pilot Mountain      NC                    27041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             13-JAN-2021*                             
NCW       2014R00689          7309955   PPR*           *                   Money Judgment $779,983.00                                                                *                             *   *     *                   FI           16-FBI-002457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             13-JAN-2021*                             
NCW       2014R00689          7314709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2014R00689          9627012   PPR*           *                   Collectibles: Silver/Gold Coins, Currency, and Silver Bars                                *                             *   *     *                   CA           18-FBI-003971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             13-JAN-2021*                             
NCW       2014R00689          9627013   PPR*           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                   JE           18-FBI-003970      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             13-JAN-2021*                             
NCW       2014R00689          9627014   PPR*           *                   $8,018.84 U.S. Currency                                                                   *                             *   *     *                   CA           18-FBI-003969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             13-JAN-2021*                             
NCW       2014R00690          6381551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014R00690          6381553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-MAR-2017*                             
NCW       2014R00691          6382792   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014R00691          6382793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             15-JUL-2016*                             
NCW       2014R00691          6956035   PPR*           *                   Money Judgment $59,330.62                                                                 *                             *   *     *                   FI           15-SSA-000070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             23-MAY-2016*                             
NCW       2014R00692          6382855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014R00692          6382856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             22-JUN-2020*                             
NCW       2014R00692          6391505   PPR*           *                   North American Arms NAA 22-S-5 .22 Caliber Revolver                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             22-JUN-2020*                             
NCW       2014R00692          6391507   PPR*           *                   Ammo                                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             22-JUN-2020*                             
NCW       2014R00693          6382912   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014R00693          6382913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             13-MAR-2017*                             
NCW       2014R00694          6384700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014R00694          6384701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             23-FEB-2015*                             
NCW       2014R00695          6388929   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCW       2014R00695          6388930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             14-DEC-2015*                             
NCW       2014R00695          6388939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCW       2014R00696          6389191   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCW       2014R00696          6389192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCW       2014R00697          6389350   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCW       2014R00697          6389351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wellington          FL                    33414               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             15-JAN-2020*                             
NCW       2014R00697          9349630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             15-JAN-2020*                             
NCW       2014R00698          6393640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014R00698          6393641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             03-SEP-2015*                             
NCW       2014R00699          6393649   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014R00699          6393650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Glendale            CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014R00700          6393686   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014R00700          6393687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             16-FEB-2016*                             
NCW       2014R00700          6393692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014R00701          6394565   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014R00701          6394566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             13-JAN-2015*                             
NCW       2014R00702          6394819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014R00702          6394820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NCAlexander           28261               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             26-MAY-2016*                             
NCW       2014R00702          6664532   PPR*           *                   Ruger Single Six, .22 cal revolver, SN: 69-20381                                          *                             *   *     *                   WE           14-ATF-025561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Taylorsville        NCAlexander           28681     *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             17-DEC-2015*                             
NCW       2014R00702          6664533   PPR*           *                   Hi-Point C, 9mm cal pistol, SN: 826584                                                    *                             *   *     *                   WE           14-ATF-025560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Taylorsville        NCAlexander           28681     *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             17-DEC-2015*                             
NCW       2014R00702          6664534   PPR*           *                   Assorted ammo                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2014R00702          6774014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCW       2014R00703          6395607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014R00703          6395608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             13-JAN-2015*                             
NCW       2014R00704          6397010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             29-SEP-2020*                             
NCW       2014R00704          6556411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             29-SEP-2020*                             
NCW       2014R00704          6835462   PPR*           *                   9mm Taurus MDL PT 92 AFS                                                                  *                             *   *     *                   WE           15-ATF-026880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             29-SEP-2020*                             
NCW       2014R00704          6835463   PPR*           *                   9mm Intratec Luger MDL TEC DC9                                                            *                             *   *     *                   WE           15-ATF-026792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             29-SEP-2020*                             
NCW       2014R00704          6878387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCW       2014R00704          7216864   PPR*           *                   30 RD's Hornady Ammo Cal:9                                                                *                             *   *     *                   WE           15-ATF-026793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             29-SEP-2020*                             
NCW       2014R00704          7254575   PPR*           *                   8 Rds ammo CAL:9                                                                          *                             *   *     *                   WE           15-ATF-026881      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             29-SEP-2020*                             
NCW       2014R00704          7871271   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             18-FEB-2020*                             
NCW       2014R00705          6397076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014R00705          6397077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-JUN-2015*                             
NCW       2014R00706          6397097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014R00706          6397098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             13-MAR-2015*                             
NCW       2014R00707          6397431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014R00707          6397432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014R00708          6399703   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCW       2014R00708          6399704   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             20-OCT-2016*                             
NCW       2014R00708          6773627   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             20-OCT-2016*                             
NCW       2014R00708          6773628   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             20-OCT-2016*                             
NCW       2014R00708          6836325   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             28-JUL-2015*                             
NCW       2014R00708          6843554   PPR*           *                   Taurus .357 revolver, SN:KK527721                                                         *                             *   *     *                   WE           15-FBI-006032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-SEP-2015*                             
NCW       2014R00708          6969208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCW       2014V00001          5680930   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCW       2014V00001          5680931   PD *           *                   One 2014 Mercedes-Benz GLS 350, VIN: 4JGDF2EE6EA296283                                    *                             *   *     *                   VH           13-USS-001014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                              *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCW       2014V00001          5680933   BCM*           *                   MND Enterprises, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCW       2014V00001          5680934   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCW       2014V00003          5681751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCW       2014V00003          5681752   IPP*           *                   Aldana                                                      Ismael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCW       2014V00004          5681796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCW       2014V00004          5681797   IP *           *                   Phillips                                                    Scottie R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCW       2014V00005          5689618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014V00005          5689619   BD *           *                   National Marine Fisheries Service                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014V00005          5689620   BD *           *                   Roy E. Crabtree, Regional Administrator                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014V00006          5689668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014V00006          5689669   ID *           *                   Perry                                                       Martin A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014V00006          5689671   IOT*           *                   Morton                                                      Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014V00006          5689672   BD *           *                   Carolina Farm Credit, ACA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014V00007          5689791   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014V00007          5689792   PD *           *                   Approx $48,433.06 in U.S. Funds, et al.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014V00007          5689793   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014V00008          5690574   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014V00008          5690576   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014V00008          5690577   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2014V00009          5692234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCW       2014V00009          5692235   IP *           *                   Troughton                                                   John Paul                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCW       2014V00010          5692236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCW       2014V00010          5692237   IP *           *                   Pitts                                                       Spring M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCW       2014V00011          5693679   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCW       2014V00011          5693680   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCW       2014V00011          5693681   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCW       2014V00012          5695166   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00012          5695167   BP *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00012          5695168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695220   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695221   ID *           *                   Sifford                                                     James William E. heirs        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695222   ID *           *                   Connor                                                      Lucille Sifford Connor heirs  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695223   ID *           *                   Howard                                                      Isemea Sifford heirs          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695224   ID *           *                   Sifford                                                     Roger L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695225   ID *           *                   Sifford                                                     Martha Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695226   ID *           *                   Grier                                                       Colleen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695227   ID *           *                   Grier                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695228   ID *           *                   Sifford                                                     Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695230   ID *           *                   Sifford                                                     Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695231   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695232   BD *           *                   NC DOR                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695233   BD *           *                   Charlotte-Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00013          5695234   BD *           *                   Stone Ridge Apartments, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00014          5695653   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00014          5695654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00014          5695655   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00014          5695656   BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00015          5696467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00015          5696469   IP *           *                   Robinson                                                    Dianna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCW       2014V00016          5699527   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCW       2014V00016          5699528   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCW       2014V00016          5737914   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCW       2014V00016          5737917   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCW       2014V00017          5703306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00017          5703307   IP *           *                   Peak                                                        Kristen Desiree               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00018          5703315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00018          5703316   IP *           *                   Watkins                                                     Nelson Van                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00019          5703324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00019          5703325   IP *           *                   Shelton                                                     Candice Haney                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00020          5703336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00020          5703337   IP *           *                   Zinck                                                       April M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00021          5703343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00021          5703344   IP *           *                   Burnley                                                     Bobby E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00022          5703350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00022          5703351   IP *           *                   Wood                                                        Melissa R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00023          5703378   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00023          5703379   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00024          5703758   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00024          5703759   PD *           *                   RP at 186 Farm Wind Road, Gaffney, SC 29341                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00024          5703760   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00024          5703834   PD *           *                   14 acres on Morgan Drive, Gaffney, SC 29341                                               *                             *   *     *                   RP           14-FBI-001678      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             03-FEB-2014*                             
NCW       2014V00025          5703735   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00025          5703736   PD *           *                   47 Windsor Rd, Asheville, NC 28804                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00026          5706528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00026          5706529   IPP*           *                   Pharr                                                       Albert Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00027          5706530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00027          5706531   IPP*           *                   Glisson                                                     Gloria Jean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00028          5706532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00028          5706533   IPP*           *                   Dean                                                        Cedric Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00029          5706538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00029          5706539   IPP*           *                   Benton                                                      Cedric Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00030          5706542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00030          5706543   IPP*           *                   Kincaid                                                     Chad Tyrone                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2014V00031          5707705   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCW       2014V00031          5707706   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCW       2014V00031          5707707   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCW       2014V00032          5707734   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCW       2014V00032          5707735   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCW       2014V00032          6399100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00032          6399102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00032          6399103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00032          6399106   BD *           *                   Savannah Rose Forestry, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00033          5707762   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCW       2014V00033          5707763   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCW       2014V00034          5709266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCW       2014V00034          5709267   IP *           *                   Allen                                                       Francis T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCW       2014V00035          5709268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCW       2014V00035          5709269   IP *           *                   Harverson                                                   Roger C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCW       2014V00036          5709703   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCW       2014V00036          5709704   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCW       2014V00037          5709890   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCW       2014V00037          5709891   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCW       2014V00037          5709892   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCW       2014V00038          5710735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCW       2014V00038          5710736   IPP*           *                   Osuji                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCW       2014V00039          5711949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCW       2014V00039          5711950   IP *           *                   Gosnell                                                     Leonard Frank                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCW       2014V00040          5711959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCW       2014V00040          5711960   IP *           *                   Harris                                                      Randy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCW       2014V00041          5711981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCW       2014V00041          5711982   IP *           *                   Mullinax                                                    Joey Brian                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCW       2014V00042          5713478   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCW       2014V00042          5713479   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCW       2014V00043          5714530   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00043          5714531   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00044          5714553   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00044          5714554   BDD*           *                   Roger F. Williams Company, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00045          5714570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00045          5714571   IP *           *                   Mingus                                                      Ronda Smith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00046          5714579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00046          5714580   IP *           *                   Mitchell                                                    Forest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00047          5714583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00047          5714584   IP *           *                   Henderson                                                   Jonathan Eugene               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00048          5714612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00048          5714614   IP *           *                   Buckalew                                                    James G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00049          5714710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00049          5714711   IP *           *                   Taylor                                                      Bonnie K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00050          5715368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00050          5715369   BP *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00050          5715370   ID *           *                   Clyburn                                                     Barbara Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00050          5715371   ID *           *                   Clyburn                                                     Patricia V.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00050          5715372   BD *           *                   Clyburn, Vinetha P. Heirs                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00050          5715373   ID *           *                   Stevenson                                                   Hattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00050          5715374   ID *           *                   Jones                                                       Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00050          5715375   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00050          5715376   BD *           *                   Trustee Katherine M. LeBar                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00050          5715377   BD *           *                   Trustee Henry N. Pharr, II                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00050          5715378   BD *           *                   Trustee Heather S. Lewis                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00050          5715379   BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2014V00051          5717955   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCW       2014V00051          6016235   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCW       2014V00052          5717992   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCW       2014V00052          5717993   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCW       2014V00052          5717994   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCW       2014V00053          5718203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCW       2014V00053          5718204   IP *           *                   Ward                                                        Felecia Bray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCW       2014V00054          5722402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCW       2014V00054          5722403   IP *           *                   Owen                                                        Pamela Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             30-JAN-2014*                             
NCW       2014V00055          5722460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCW       2014V00055          5722461   IP *           *                   Queen                                                       Tammy Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             29-JAN-2014*                             
NCW       2014V00056          5728349   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             29-JAN-2014*                             
NCW       2014V00056          5728350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             29-JAN-2014*                             
NCW       2014V00056          5728351   BD *           *                   Avenue Home Care, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             29-JAN-2014*                             
NCW       2014V00057          5729282   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCW       2014V00057          5729283   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCW       2014V00058          5731036   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCW       2014V00058          5731037   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCW       2014V00058          5731227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCW       2014V00059          5735489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00059          5735490   IP *           *                   Ledford                                                     Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00060          5735535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00060          5735536   IP *           *                   Cook                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00061          5735559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00061          5735560   IP *           *                   Ritchie                                                     Wanda T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00062          5735581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00062          5735583   IP *           *                   Everett                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00063          5735611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00063          5735612   IP *           *                   Bradshaw                                                    Derek S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00064          5735634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00064          5735635   IP *           *                   Williams                                                    Vance E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00065          5737207   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00065          5737208   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00066          5737262   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00066          5737263   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00067          5737285   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00067          5737286   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00067          5737287   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCW       2014V00068          5737854   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCW       2014V00068          5737855   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCW       2014V00069          5737886   A* *           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCW       2014V00069          5737887   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCW       2014V00069          5737913   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCW       2014V00070          5745978   BP *           *                   USA                                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             02-MAR-2016*                             
NCW       2014V00070          5746007   BD *           *                   Boulos Family Properties, LLC, a corporation                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2014V00070          5746008   BD *           *                   Boulos Family Holdings, LLC, a corporation                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2014V00070          5746009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2014V00070          5746012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2014V00070          5746014   BD *           *                   National Petroleum Packers Incorporated, a corporation                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2014V00070          5746017   BD *           *                   National Petroleum Packers, Inc., a corporation                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2014V00070          5746018   BD *           *                   National Petroleum Packers of North Carolina, Inc., a corpor                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2014V00070          5746022   PD *           *                   2.99 Acres of Land at 3501 Gribble Road, Stallings, NC                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2014V00070          7271233   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCW       2014V00071          5744747   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2014V00071          5744760   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2014V00071          5744761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCW       2014V00072          5747878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCW *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00072          5747879   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00072          5747880   ID *           *                   Al-Rawajfeh                                                 Mohammad Zaal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00072          5747881   ID *           *                   Al-Rawajfeh                                                 Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00072          5747882   ID *           *                   Kim                                                         Jun Hong                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00072          5747883   ID *           *                   Kim                                                         Chong Ok                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00072          5747884   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00072          5747885   BD *           *                   Mecklenburg County Tax Collector                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00073          5748859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00073          5748860   IPP*           *                   McLean                                                      James E. Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00074          5748905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00074          5748906   IPP*           *                   Gibbons                                                     Sudama Leroy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00075          5748941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00075          5748943   IPP*           *                   Whitney                                                     Rodney W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00076          5749057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00076          5749058   IPP*           *                   Gonzalez-Jaimes                                             Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCW       2014V00077          5749898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCW       2014V00077          5749899   IP *           *                   Torres                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCW       2014V00078          5751463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCW       2014V00078          5751464   IP *           *                   Ponder                                                      Cassandra Marie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCW       2014V00079          5751551   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCW       2014V00079          5751552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCW       2014V00079          5751553   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCW       2014V00080          5753682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCW       2014V00080          5753683   IPP*           *                   Bowman                                                      Travis Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCW       2014V00081          5754773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCW       2014V00081          5754774   IPP*           *                   Bailey                                                      Nathaniel Devon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCW       2014V00082          5754928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCW       2014V00082          5754929   BP *           *                   Ocwen Loan Servicing, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             26-MAY-2021*                             
NCW       2014V00082          5754930   BP *           *                   Deutsche Bank National Trust Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             26-MAY-2021*                             
NCW       2014V00082          5754932   ID *           *                   Hemphill                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             26-MAY-2021*                             
NCW       2014V00082          5754934   BD *           *                   Southern Concrete Materials                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             26-MAY-2021*                             
NCW       2014V00082          5754936   BD *           *                   Brevard Concrete Materials, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             26-MAY-2021*                             
NCW       2014V00082          5754937   BD *           *                   Kingsway Ready Mix, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             26-MAY-2021*                             
NCW       2014V00082          5754938   ID *           *                   Cooper                                                      Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             26-MAY-2021*                             
NCW       2014V00083          5755196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCW       2014V00083          5755197   ID *           *                   Martin                                                      Vera S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCW       2014V00083          5755198   BP *           *                   JP Morgan Chase Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCW       2014V00084          5755751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             12-FEB-2014*                             
NCW       2014V00084          5755752   IP *           *                   Williams                                                    Olivia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             12-FEB-2014*                             
NCW       2014V00085          5755757   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             12-FEB-2014*                             
NCW       2014V00085          5755758   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             12-FEB-2014*                             
NCW       2014V00086          5763168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2014  *                                                                                  *                                                                                                                   14-FEB-2014*                             14-FEB-2014*                             
NCW       2014V00086          5763169   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2014  *                                                                                  *                                                                                                                   14-FEB-2014*                             14-FEB-2014*                             
NCW       2014V00086          5763170   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2014  *                                                                                  *                                                                                                                   14-FEB-2014*                             14-FEB-2014*                             
NCW       2014V00086          5763171   BD *           *                   Sharon Lakes Condominum Association                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2014  *                                                                                  *                                                                                                                   14-FEB-2014*                             14-FEB-2014*                             
NCW       2014V00087          5765867   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014V00087          5765868   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014V00088          5765931   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014V00088          5765932   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCW       2014V00088          6016255   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCW       2014V00089          5766817   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             18-MAR-2014*                             
NCW       2014V00089          5766818   A* *           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCW       2014V00090          5770456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCW       2014V00090          5770457   IP *           *                   Fleming                                                     Keith Jason                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCW       2014V00091          5770479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCW       2014V00091          5770480   IP *           *                   Melton                                                      George Brent                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCW       2014V00092          5773464   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00092          5773465   BOT*           *                   USAO                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00092          5773466   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00093          5773471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00093          5773472   BP *           *                   Iredell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00093          5773473   ID *           *                   Shoemaker                                                   Ryan Cody                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00093          5773474   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00093          5773475   ID *           *                   Privette                                                    Eva B.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00093          5773476   ID *           *                   Privette                                                    Linda Joyce                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00093          5773477   ID *           *                   Privette                                                    Peggy Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00094          5773489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00094          5773490   BP *           *                   Iredell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00094          5773491   ID *           *                   Travis                                                      Dennis B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00094          5773492   ID *           *                   Travis                                                      Devonna M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00094          5773493   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00095          5773506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00095          5773507   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00095          5773508   ID *           *                   Alvarado                                                    Melisanda                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00095          5773509   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00096          5775061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCW       2014V00096          5775062   IP *           *                   Bass                                                        Amanda E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             24-FEB-2014*                             
NCW       2014V00097          5779303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCW       2014V00097          5779304   IP *           *                   Williams                                                    Genevieve L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCW       2014V00098          5779305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCW       2014V00098          5779306   IP *           *                   Dougher                                                     Ricky L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCW       2014V00099          5779307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCW       2014V00099          5779308   IP *           *                   Whitt                                                       Stephanie Anne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCW       2014V00100          5792143   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00100          5792144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00100          5792145   BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00100          5792146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00100          5792147   BD *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00100          5792148   BD *           *                   Wilkes Regional Medical Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00100          5792149   BD *           *                   Citibank SD, NA                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00100          5792150   BD *           *                   FIA Card Services, NA                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00101          5792151   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00101          5792152   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00102          5792153   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00102          5792154   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00103          5792155   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00103          5792156   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00104          5792157   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00104          5792158   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00105          5792159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00105          5792160   ID *           *                   Sprouse                                                     Christina B.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00105          5792161   ID *           *                   Sprouse                                                     John Doe                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00105          5792162   BD *           *                   Vanderbilt Mortgage and Finance, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00106          5792163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00106          5792164   ID *           *                   Conner                                                      Robert Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             29-OCT-2019*                             
NCW       2014V00106          5792165   ID *           *                   Conner                                                      Gail                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             29-OCT-2019*                             
NCW       2014V00106          5792166   ID *           *                   Consesco Finance Servicing Corp.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             29-OCT-2019*                             
NCW       2014V00106          5792167   BD *           *                   Green Tree Servicing, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             29-OCT-2019*                             
NCW       2014V00106          5792168   BD *           *                   State of NC Department of Revenue                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             29-OCT-2019*                             
NCW       2014V00107          5792169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00107          5792170   ID *           *                   Fuzzell, III                                                Stewart Gamble                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00107          5792171   BD *           *                   Little Bavaria Property Owners' Association, Inc.                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2014  *                                                                                  *                                                                                                                   01-MAR-2014*                             01-MAR-2014*                             
NCW       2014V00108          5792178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCW       2014V00108          5792179   IP *           *                   Corriher                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCW       2014V00109          5792180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCW       2014V00109          5792181   IP *           *                   Romero                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCW       2014V00110          5792184   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCW       2014V00110          5792185   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCW       2014V00111          5796991   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCW       2014V00111          5796992   PD *           *                   Remington 510P, .22 cal rifle, no serial number                                           *                             *   *     *                   WE           14-ATF-004684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             06-MAR-2014*                             
NCW       2014V00111          5800623   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCW       2014V00112          5801242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCW       2014V00112          5801243   IPP*           *                   Moore                                                       Anthony Britt                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCW       2014V00113          5801316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCW       2014V00113          5801318   IPP*           *                   Young                                                       Toney Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCW       2014V00115          5805439   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00115          5805440   PD *           *                   3008 Ross Avenue                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00115          5805441   PD *           *                   3012 Ross Avenue                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00115          5805442   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00116          5805951   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00116          5805952   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00117          5806469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00117          5806470   IPP*           *                   Howie                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00118          5806483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00118          5806485   IPP*           *                   Pryor                                                       Kirk                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00119          5806710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00119          5806711   IPP*           *                   Briggs                                                      Lakeia Gari                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00120          5806728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00120          5806729   IPP*           *                   Hall                                                        Charles Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00121          5806751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00121          5806752   IPP*           *                   Lopez-Gutierrez                                             Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2014V00123          5812646   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00123          5812647   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00124          5812677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00124          5812678   IP *           *                   Kuplen                                                      John Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00125          5812801   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00125          5812802   BP *           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00125          5812803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00125          5812804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00125          5812805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00125          5812806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00125          5812807   BD *           *                   Messer Mechanical, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00125          5812808   BD *           *                   Citibank, NA                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00125          5812809   BD *           *                   American Express Bank FSB                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00125          5812810   BD *           *                   Calvary SPV I, LLC Asignee                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00125          5812811   BD *           *                   FIA Card Services                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00125          5812812   BD *           *                   First Citizens Bank & Trust Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00125          5812813   BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00126          5812826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00126          5812827   ID *           *                   Morgan                                                      Suzanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00126          5812828   BD *           *                   Kenny Pipe & Supply, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00126          5812829   BD *           *                   Ferguson Enterprises, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00126          5812830   ID *           *                   Owen                                                        James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00126          5812831   BP *           *                   County of Transylvania                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00127          5812885   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00127          5812886   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00127          5812887   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00128          5812931   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00128          5812932   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00128          5812933   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00129          5812962   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00129          5812963   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00130          5813001   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00130          5813003   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00131          5813033   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00131          5813034   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00132          5813658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00132          5813659   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00132          5813660   ID *           *                   West                                                        Bobby Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00132          5813661   ID *           *                   West                                                        Pamela Brewer                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00132          5813662   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00132          5813663   BD *           *                   Charlotte-Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00132          5813664   BD *           *                   LVNV Funding, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00132          5813665   BD *           *                   Springleaf Financial Services, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00132          5813666   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCW       2014V00133          5816678   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCW       2014V00133          5816680   BP *           *                   USA-EPA                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCW       2014V00133          5816681   BD *           *                   Tyson Foods, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCW       2014V00134          5821391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014V00134          5821392   IP *           *                   Chivers                                                     Brian M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014V00135          5821405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014V00135          5821406   IP *           *                   Rholetter                                                   Terry Boyd                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014V00136          5821420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014V00136          5821421   IP *           *                   Tores                                                       Dorothy Maria                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014V00137          5821456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014V00137          5821457   IP *           *                   Carson                                                      Daniel Owen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014V00137          5821458   IP *           *                   Carson                                                      Stephanie Huxhold             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCW       2014V00138          5825835   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCW       2014V00138          5825837   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCW       2014V00138          5825838   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCW       2014V00139          5828033   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCW       2014V00139          5828034   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCW       2014V00140          5828326   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCW       2014V00140          5828327   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCW       2014V00140          5828328   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCW       2014V00141          5830641   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCW       2014V00141          5830642   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCW       2014V00142          5834112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00142          5834113   BP *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00142          5834114   BD *           *                   Jones Grading & Fencing, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00142          5834115   BD *           *                   Mechanics and Farmers Bank                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00142          5834116   BD *           *                   Martin Marietta Materials, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00142          5834117   BD *           *                   Stonewood Insurance Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00142          5834118   BD *           *                   CNC Door Company                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00142          5834119   BD *           *                   Sunbelt Rentals, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00142          5834120   BD *           *                   Pennsylvania National Mutual Casualty Insurance Company                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00143          5834152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00143          5834153   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00143          5834154   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00143          5834155   BD *           *                   Jones Grading & Fencing, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00143          5834156   BD *           *                   Martin Marietta Materials, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00143          5834157   BD *           *                   Stonewood Insurance Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00143          5834158   BD *           *                   CNC Door Company                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00143          5834159   BD *           *                   Sunbelt Rentals, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00143          5834160   BD *           *                   Pennsylvania National Mutual Casualty Insurance Company                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCW       2014V00144          5834583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCW *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00144          5834584   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00144          5834585   ID *           *                   Chambers                                                    John Earl                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00144          5834586   ID *           *                   Chambers                                                    Teresa Denise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00144          5834587   BD *           *                   USA - WDNC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00144          5834588   BD *           *                   Mecklenburg County Tax Collector                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00145          5835092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00145          5835093   ID *           *                   Brockwell                                                   Donna C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00145          5835094   ID *           *                   Brockwell                                                   Robert F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00145          5835095   BD *           *                   Employment Security Commission of NC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00145          5835096   BD *           *                   Greenwood Trust Co.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00145          5835097   BD *           *                   Discover Financial Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00145          5835098   BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00145          5835099   BD *           *                   Long Beach Mortgage Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00145          5835100   BD *           *                   Deutsche Bank National Trust Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00145          5835101   BD *           *                   Equity One Mortgage Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00145          5835102   BD *           *                   BancBoston Mortgage Corporation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00146          5835336   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00146          5835337   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00147          5836029   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00147          5836030   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00147          5836031   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCW       2014V00148          5843988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCW       2014V00148          5843989   IP *           *                   Seagle                                                      Benjamin Russell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCW       2014V00149          5844014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCW       2014V00149          5844015   IP *           *                   Goode                                                       Cynthia D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCW       2014V00150          5844018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCW       2014V00150          5844019   IP *           *                   Padgett                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCW       2014V00151          5849196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014V00151          5849197   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014V00151          5849198   ID *           *                   Smith                                                       William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014V00151          5849199   ID *           *                   Smith                                                       Gloria B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014V00151          5849200   ID *           *                   Smith                                                       Rudy L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014V00151          5849201   ID *           *                   Smith                                                       Patrick C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014V00151          5849202   BD *           *                   Iredell Memorial Hospital, Incorporated                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014V00151          5849203   BD *           *                   Eagle Rentals, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014V00151          5849204   ID *           *                   Smith                                                       Salema                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014V00151          5849205   BD *           *                   Powder River Technologies, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014V00151          5849206   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014V00152          5850019   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014V00152          5850020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2014V00153          5854750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCW       2014V00153          5854751   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCW       2014V00153          5854752   ID *           *                   Sturdivant                                                  Timmie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCW       2014V00153          5854753   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCW       2014V00153          5854756   BD *           *                   First Community Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCW       2014V00154          5856566   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014V00154          5856567   PD *           *                   $67,040.00 in U.S. Currency                                                               *                             *   *     *                   CA           14-DEA-593424      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Longview            NCCatawba                       *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCW       2014V00154          5856600   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             06-JUN-2014*                             
NCW       2014V00154          5856605   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             06-JUN-2014*                             
NCW       2014V00155          5860404   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCW       2014V00155          5860405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCW       2014V00156          5864454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCW       2014V00156          5864456   IPP*           *                   Galloway                                                    Richard Kenneth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCW       2014V00157          5865238   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCW       2014V00157          5865239   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCW       2014V00158          5866769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCW       2014V00158          5866770   IP *           *                   Shaw                                                        Patricia L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCW       2014V00159          5868123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCW       2014V00159          5868124   IP *           *                   Arrington                                                   Marlon B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCW       2014V00160          5868136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCW       2014V00160          5868137   IP *           *                   Thomas                                                      Gwendolyn M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCW       2014V00161          5868171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCW       2014V00161          5868172   IP *           *                   Martin                                                      William Johnny                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCW       2014V00162          5874189   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014V00162          5874190   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014V00162          5874191   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014V00163          5874225   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014V00163          5874226   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014V00163          5874227   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCW       2014V00164          5875954   IP *           *                   Carriker                                                    Phillip Duane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCW       2014V00164          6013231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00165          5876184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCW       2014V00165          5876185   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCW       2014V00165          5876186   ID *           *                   Gatz                                                        Glen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCW       2014V00165          5876187   ID *           *                   Gatz                                                        Mary Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCW       2014V00165          5876188   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCW       2014V00165          5876189   ID *           *                   Hepler                                                      Norma Pulliam Fuller          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCW       2014V00166          5885032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00166          5885034   IP *           *                   McCall                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00167          5885054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00167          5885055   IP *           *                   Guthrie                                                     Wally T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00168          5885082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00168          5885083   IP *           *                   McCoy                                                       Robert Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00169          5885103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00169          5885104   IP *           *                   Bramblett                                                   Timothy O'Neal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00170          5885120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00170          5885121   IP *           *                   Singer, Jr.                                                 Leo O.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00171          5885145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00171          5885146   IP *           *                   Dollars                                                     Buddy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00172          5885762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00172          5885763   IPP*           *                   Degree                                                      Jacques Maulice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCW       2014V00173          5895421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014V00173          5895446   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014V00173          5895447   ID *           *                   Freeze                                                      Robert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014V00173          5895448   ID *           *                   Freeze                                                      Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014V00173          5895449   BD *           *                   GE Capital Retail Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014V00173          5895450   BD *           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014V00173          5895451   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014V00173          5895452   BD *           *                   Springleaf Financial Services of NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014V00174          5896580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014V00174          5896581   IP *           *                   Vann                                                        Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014V00175          5896600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014V00175          5896601   IP *           *                   Hart                                                        Karen L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2014V00176          5897703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCW       2014V00176          5897704   IPP*           *                   Meeks                                                       Recco Salaves                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCW       2014V00177          5905190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCW       2014V00177          5905191   IP *           *                   Freeman                                                     Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCW       2014V00177          5905194   BD *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCW       2014V00177          5905195   ID *           *                   Freeman                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCW       2014V00177          5905196   ID *           *                   Doe                                                         Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCW       2014V00177          5905197   BD *           *                   Mission Hospital, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCW       2014V00177          5905198   ID *           *                   Horn                                                        Bradley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCW       2014V00178          5906802   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCW       2014V00178          5906803   PD *           *                   $21,015.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCW       2014V00178          5906827   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCW       2014V00178          5907231   PD *           *                   $5,000.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCW       2014V00178          5907240   PD *           *                   $791.00 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCW       2014V00178          5907247   PD *           *                   $32.00 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCW       2014V00179          5909343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00179          5909344   IPP*           *                   Alexander                                                   Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00180          5909345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00180          5909346   IPP*           *                   Alexander                                                   Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00181          5909350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00181          5909351   IPP*           *                   Allen                                                       Demorris                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00182          5909356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00182          5909357   IPP*           *                   Allen                                                       Rodney Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2015*                             
NCW       2014V00184          5909358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00184          5909359   IPP*           *                   Andrade-Molina                                              Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00185          5909360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00185          5909361   IPP*           *                   Avery                                                       Elwood                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00186          5909362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00186          5909363   IPP*           *                   Backus                                                      Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00187          5909364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00187          5909365   IPP*           *                   Banner                                                      Norell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00188          5909366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00188          5909367   IPP*           *                   Banner                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00189          5909368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00189          5909369   IPP*           *                   Adams                                                       Arnold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00190          5909370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00190          5909371   IPP*           *                   Adams                                                       Glenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00191          5909372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00191          5909373   IPP*           *                   Allen                                                       Bradford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2014  *                                                                                  *                                                                                                                   27-APR-2014*                             27-APR-2014*                             
NCW       2014V00192          5911065   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014V00192          5911066   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014V00192          5911067   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014V00193          5911080   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014V00193          5911081   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014V00193          5911082   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2014V00194          5913374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCW       2014V00194          5913375   IP *           *                   Latham-Gragg                                                Robyn M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCW       2014V00195          5913394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCW       2014V00195          5913396   IPP*           *                   Augustin                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCW       2014V00196          5914693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCW       2014V00196          5914694   IPP*           *                   Avery                                                       William Eric                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             08-AUG-2016*                             
NCW       2014V00197          5915177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCW       2014V00197          5915179   IPP*           *                   Baucum                                                      Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCW       2014V00198          5916173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014V00198          5916174   IP *           *                   Hart                                                        Karen L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014V00199          5916181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014V00199          5916182   IP *           *                   Murdock                                                     Jerry M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014V00200          5916200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014V00200          5916201   IP *           *                   Bennett                                                     Daniel D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014V00201          5916233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014V00201          5916234   IP *           *                   Harris                                                      Robbie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             02-MAY-2014*                             
NCW       2014V00202          5916278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014V00202          5916279   IP *           *                   Rice                                                        Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCW       2014V00203          5918605   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00203          5918606   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00204          5918916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00204          5918917   IPP*           *                   Berry                                                       Darrell Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00205          5919187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00205          5919188   IPP*           *                   Berry                                                       Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00206          5919301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00206          5919302   IPP*           *                   Berryman                                                    Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00207          5919454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00207          5919455   IPP*           *                   Bethea                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00208          5920577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00208          5920578   IPP*           *                   Billings                                                    Malik                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00209          5921026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00209          5921027   IPP*           *                   Borders                                                     Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCW       2014V00210          5922825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCW       2014V00210          5922826   IP *           *                   Williams                                                    Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCW       2014V00211          5926752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCW       2014V00211          5926753   IPP*           *                   Boyd                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCW       2014V00212          5927659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00212          5927660   IPP*           *                   Bronson                                                     Kerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00213          5927836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00213          5927837   IPP*           *                   Broome                                                      Pimpson                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00214          5928096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00214          5928097   IPP*           *                   Brown                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00215          5928317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00215          5928318   IPP*           *                   Brown                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00216          5928521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00216          5928522   IPP*           *                   Brown                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00217          5928685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00217          5928686   IPP*           *                   Brown                                                       Waynely                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00218          5929295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00218          5929296   IP *           *                   Shives                                                      Hannah R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00219          5929581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00219          5929582   IPP*           *                   Bruton                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00220          5929726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00220          5929727   IPP*           *                   Bullock                                                     Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00221          5929873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00221          5929874   IPP*           *                   Byrd                                                        Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00222          5930131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00222          5930132   IPP*           *                   Caldwell                                                    Darrin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2014V00223          5930742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00223          5930743   IPP*           *                   Caldwell                                                    Teres                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00224          5930855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00224          5930856   IPP*           *                   Camp                                                        Alonzo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00225          5930922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00225          5930923   IPP*           *                   Campbell                                                    Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00226          5931053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00226          5931054   IPP*           *                   Campbell                                                    Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00227          5931369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00227          5931370   IPP*           *                   Camps                                                       Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00228          5931539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00228          5931540   IPP*           *                   Cannon                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00229          5931673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00229          5931674   IDD*           *                   Mongan                                                      Bobby Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00229          5931675   IDD*           *                   Mongan                                                      Jan Elizabeth                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00230          5931682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00230          5931683   IPP*           *                   Carr                                                        Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00231          5931871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00231          5931872   IPP*           *                   Carson                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCW       2014V00232          5933805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00232          5933806   IPP*           *                   Carson                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00233          5933864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00233          5933865   IPP*           *                   Cash                                                        Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00234          5934022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00234          5934023   IPP*           *                   Castle                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00235          5934304   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00235          5934305   IPP*           *                   Chatman                                                     Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00236          5934611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00236          5934612   IPP*           *                   Cherry                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00237          5934741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00237          5934742   IPP*           *                   Clement                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00238          5935199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00238          5935200   IPP*           *                   Collins                                                     Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00239          5935557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00239          5935558   IPP*           *                   Colon                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2014V00240          5937567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014V00240          5937568   IPP*           *                   Connor                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014V00241          5937694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014V00241          5937695   IPP*           *                   Cook                                                        Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014V00242          5937847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014V00242          5937848   IPP*           *                   Corpening                                                   Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014V00243          5937924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014V00243          5937925   IPP*           *                   Corpening                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014V00244          5937996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014V00244          5937997   IPP*           *                   Cosby                                                       Jeannie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014V00245          5938086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014V00245          5938087   IPP*           *                   Counts                                                      Tarrant                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCW       2014V00246          5940385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014V00246          5940386   IPP*           *                   Covington                                                   Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014V00247          5941448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014V00247          5941450   IP *           *                   Kranich                                                     Kyle Austin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCW       2014V00248          5942744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00248          5942745   IPP*           *                   Covington                                                   Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00249          5942822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00249          5942823   IPP*           *                   Credle                                                      Monikia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00250          5942850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00250          5942851   IP *           *                   Collins                                                     Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00251          5942915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00251          5942916   IPP*           *                   Crisp                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00252          5943145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00252          5943146   IPP*           *                   Cunningham                                                  Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00253          5943199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00253          5943200   IP *           *                   Radford                                                     Brian Monroe                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00254          5943220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00254          5943221   IP *           *                   Galloway                                                    Nancy McCracken               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00255          5943240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00255          5943241   IP *           *                   Hunter                                                      Tammie Pike                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00256          5943252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00256          5943253   IPP*           *                   Curry                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00257          5943364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00257          5943365   IPP*           *                   Dalton                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00258          5944197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00258          5944198   IPP*           *                   Daniels                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00259          5944321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00259          5944322   IPP*           *                   Darity                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00260          5944409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00260          5944410   IPP*           *                   Davis                                                       Gary Lee                      *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             03-AUG-2016*                             
NCW       2014V00261          5944485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2014V00261          5944486   IPP*           *                   Davis                                                       Gary Lewis                    *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             03-AUG-2016*                             
NCW       2014V00262          5946686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00262          5946689   IPP*           *                   Davis                                                       Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00263          5947225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00263          5947226   IPP*           *                   Kevin                                                       Davis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00264          5947384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00264          5947385   IPP*           *                   Daye                                                        Marco                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00265          5947502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00265          5947503   IPP*           *                   Daye                                                        Tenorio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00266          5948082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00266          5948083   IPP*           *                   Dean                                                        Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00267          5948142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00267          5948143   IPP*           *                   Dean                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00268          5948492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00268          5948493   IP *           *                   Deberry                                                     Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00269          5948728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00269          5948729   IPP*           *                   Derr                                                        Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCW       2014V00270          5949582   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCW       2014V00270          5949583   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCW       2014V00271          5950505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCW       2014V00271          5950506   IPP*           *                   Dobbins                                                     Bradford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCW       2014V00272          5952860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00272          5952861   IPP*           *                   Dooley                                                      Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00273          5952864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00273          5952865   IPP*           *                   Drew                                                        Sterling                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00274          5952879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00274          5952880   IPP*           *                   Dula                                                        Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00275          5952894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00275          5952895   IPP*           *                   Eckles                                                      Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00276          5952934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00276          5952935   IPP*           *                   Roxanne                                                     Eckles                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00277          5952967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00277          5952968   IPP*           *                   Eckles                                                      Shonika                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00278          5953050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00278          5953051   IPP*           *                   Edmisten                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00279          5953138   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00279          5953139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00280          5953125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00280          5953126   IPP*           *                   Ervin                                                       Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00281          5953185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00281          5953186   IPP*           *                   Ervin                                                       Torrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00282          5953274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00282          5953275   IPP*           *                   Everhart                                                    Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00283          5953423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00283          5953424   IPP*           *                   Falls                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00284          5953548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00284          5953549   IPP*           *                   Farley                                                      Ashton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00285          5954517   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00285          5954518   BDD*           *                   Total Protection Services Carolinas, LLC                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCW       2014V00286          5955731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00286          5955732   IPP*           *                   Ferguson                                                    Sherman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00287          5955819   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00287          5955820   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00287          5955821   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00288          5956058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00288          5956059   IPP*           *                   Fewell                                                      Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00289          5956418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00289          5956420   IPP*           *                   Fleming                                                     Chaddus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00290          5957088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00290          5957089   IPP*           *                   Fleming                                                     Tico                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00291          5957282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00291          5957283   ID *           *                   Fletcher                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00292          5957485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00292          5957486   ID *           *                   Fountain                                                    Yvonne Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             22-JUN-2016*                             
NCW       2014V00293          5958001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00293          5958004   IPP*           *                   Francis                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCW       2014V00294          5961194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCW       2014V00294          5961195   IPP*           *                   Gibson                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCW       2014V00295          5961482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCW       2014V00295          5961483   IPP*           *                   Gilliland                                                   Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCW       2014V00296          5961632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCW       2014V00296          5961633   IPP*           *                   Glasheen                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCW       2014V00297          5961734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCW       2014V00297          5961735   IPP*           *                   Gleaton                                                     Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCW       2014V00298          5962285   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00298          5962286   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00298          5962287   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00299          5962326   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00299          5962327   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00300          5962366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00300          5962367   BP *           *                   Word of Faith Fellowship, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00301          5962420   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00301          5962421   BDD*           *                   Avatara Services, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00302          5962466   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00302          5962467   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00302          5962468   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00303          5962536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00303          5962537   BP *           *                   Securities Acquisition & Servicing, LLC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00303          5962539   BD *           *                   Laurel Park Improvements, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00303          5962540   BD *           *                   The Estate of Bliss Kennison Shafer, Jr.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00304          5962586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00304          5962587   IPP*           *                   Glenn                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00305          5962637   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00305          5962638   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00306          5962684   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00306          5962685   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00306          5962686   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00307          5962737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00307          5962738   IPP*           *                   Goforth                                                     Tabetha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00308          5962754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00308          5962755   IP *           *                   Christa                                                     Claudia May                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00308          5962756   BD *           *                   Sallie Mae, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00309          5962769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00309          5962770   IP *           *                   Yates, III                                                  Jesse G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00309          5962771   IP *           *                   Yates                                                       Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00309          5962772   ID *           *                   Garrison                                                    Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00310          5962888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00310          5962889   BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             26-MAY-2021*                             
NCW       2014V00310          5962890   ID *           *                   Luker                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             26-MAY-2021*                             
NCW       2014V00310          5962891   ID *           *                   Luker                                                       Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             26-MAY-2021*                             
NCW       2014V00310          5962892   ID *           *                   Luker                                                       David Donnie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             26-MAY-2021*                             
NCW       2014V00310          5962893   ID *           *                   Luker                                                       Bobby Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             26-MAY-2021*                             
NCW       2014V00311          5962833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00311          5962834   IPP*           *                   Shepard                                                     Jessica Jean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00312          5962865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00312          5962866   IPP*           *                   Wedding                                                     Mark Stroud                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00313          5962878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00313          5962879   IPP*           *                   Goodman                                                     Alvis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00314          5963027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00314          5963028   IPP*           *                   Graham                                                      Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00315          5963729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00315          5963730   IPP*           *                   Graves                                                      Broderick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00316          5963826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00316          5963827   IPP*           *                   Griffin                                                     Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00317          5963972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00317          5963974   IP *           *                   Lawrence                                                    Desiree Fox                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00318          5963991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00318          5963992   IP *           *                   Cantrell                                                    Debra L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00319          5964035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00319          5964036   IP *           *                   Vosk                                                        Laura G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00320          5964280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00320          5964282   IPP*           *                   Grooms                                                      Dana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00321          5964432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00321          5964433   IPP*           *                   Guest                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00322          5964519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00322          5964520   IPP*           *                   Hairston                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCW       2014V00323          5969253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCW       2014V00323          5969254   IPP*           *                   Haley                                                       Murray                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCW       2014V00324          5969360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCW       2014V00324          5969361   IPP*           *                   Hall                                                        Deland Damont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             21-JUN-2016*                             
NCW       2014V00325          5970350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCW       2014V00325          5970351   IP *           *                   Del Vecchio                                                 Kevin Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCW       2014V00326          5973047   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2014V00326          5973048   PD *           *                   Approx $45,100.00 in U.S. Currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2014V00326          5973049   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2014V00327          5974522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2014V00327          5974523   IPP*           *                   Hudson                                                      Sanchez                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCW       2014V00328          5978859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCW       2014V00328          5978862   IPP*           *                   Slayton                                                     Bradley Bryant                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCW       2014V00329          5980773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00329          5980774   IPP*           *                   Hamilton                                                    Thomas Corneilus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             27-APR-2015*                             
NCW       2014V00330          5980775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00330          5980776   IPP*           *                   Hampton                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00331          5980777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00331          5980778   IPP*           *                   Hardy                                                       Albert Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             21-JUN-2016*                             
NCW       2014V00332          5980779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00332          5980780   IPP*           *                   Hargro                                                      Chavis Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             21-JUN-2016*                             
NCW       2014V00333          5980781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00333          5980782   IPP*           *                   Hargro                                                      Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00334          5980783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00334          5980784   IPP*           *                   Harris                                                      Christopher Allen             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             22-JUN-2016*                             
NCW       2014V00335          5980785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00335          5980786   IPP*           *                   Harris                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00336          5980791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00336          5980792   IPP*           *                   Harrison                                                    Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00337          5980796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00337          5980797   IPP*           *                   Haymore                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00338          5980798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00338          5980799   IPP*           *                   Helms                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00339          5980800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00339          5980801   IPP*           *                   Hemphill                                                    Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00340          5980802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00340          5980803   IPP*           *                   Henderson                                                   Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00341          5980804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00341          5980805   IPP*           *                   Henriques                                                   Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00342          5980806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00342          5980807   IPP*           *                   Hinson                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00343          5980808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00343          5980809   IPP*           *                   Hoey                                                        Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00344          5980810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00344          5980811   IPP*           *                   Hogue                                                       Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00345          5980812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00345          5980813   IPP*           *                   Holas                                                       Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2014  *                                                                                  *                                                                                                                   31-MAY-2014*                             31-MAY-2014*                             
NCW       2014V00346          5980841   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2014V00346          5980842   BDD*           *                   Agape Services, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2014V00347          5983624   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCW       2014V00347          5983625   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCW       2014V00348          5984442   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCW       2014V00348          6016279   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCW       2014V00349          5985214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCW       2014V00349          5985215   IPP*           *                   Holmes                                                      Jasmine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCW       2014V00350          5986063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCW       2014V00350          5986064   IP *           *                   Blackwell                                                   Tadd R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCW       2014V00351          5986332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCW       2014V00351          5986333   IPP*           *                   Hopper                                                      Martineous                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCW       2014V00352          5986841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00352          5986842   IPP*           *                   Horne                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00353          5986847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00353          5986848   IP *           *                   Abee                                                        Ashley Drew                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00354          5986887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00354          5986888   IPP*           *                   Howard                                                      Carrol                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00355          5987027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00355          5987028   IPP*           *                   Howell                                                      Bryant                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00356          5987321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00356          5987322   IPP*           *                   Howie                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00357          5987453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00357          5987454   IPP*           *                   Howie                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00358          5988120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00358          5988121   IPP*           *                   Johnson                                                     Lorenzo Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00359          5988164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00359          5988165   IP *           *                   Franklin                                                    Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00360          5988445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00360          5988446   IPP*           *                   Howie                                                       O'Bryant                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00361          5988533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00361          5988534   IPP*           *                   Huey                                                        Issac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00362          5988685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCW       2014V00362          5988686   IPP*           *                   Hunt                                                        Allen Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             23-FEB-2017*                             
NCW       2014V00363          5990502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00363          5990503   IPP*           *                   Hunter                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00364          5990695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00364          5990696   IPP*           *                   Hunter                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00365          5990768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00365          5990769   IPP*           *                   Ikard                                                       Katrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00366          5991012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00366          5991013   IPP*           *                   Jenkins                                                     Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00367          5991317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00367          5991318   IP *           *                   Caldwell                                                    Donna S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00368          5991328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00368          5991329   IP *           *                   Settle                                                      Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00369          5991338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00369          5991339   IP *           *                   Hoosier                                                     Leslie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00370          5991481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00370          5991482   IPP*           *                   Jenkins                                                     Royee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCW       2014V00371          5992606   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCW       2014V00371          5992607   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCW       2014V00372          5993913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCW       2014V00372          5993914   IPP*           *                   Johnson                                                     Alonzo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCW       2014V00373          5993947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCW       2014V00373          5993948   IP *           *                   Byrd                                                        Felix                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCW       2014V00374          5994093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCW       2014V00374          5994094   IPP*           *                   Johnson                                                     Michael Warren                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             22-JUN-2016*                             
NCW       2014V00375          5995834   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCW       2014V00375          5995836   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCW       2014V00375          5995837   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCW       2014V00376          5999254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014V00376          5999255   IPP*           *                   Jones                                                       Barron                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014V00377          5999348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014V00377          5999349   IPP*           *                   Jones                                                       Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014V00378          5999910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014V00378          5999911   IPP*           *                   Jones                                                       Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014V00379          6000044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014V00379          6000045   IPP*           *                   Jones                                                       Toni                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014V00380          6000144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014V00380          6000145   IPP*           *                   Jordan                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCW       2014V00381          6000716   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00381          6000717   PD *           *                   Approximately $66,130.00 in U.S. Currency                                                 *                             *   *     *                   CA           14-CBP-000172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             08-JUL-2014*                             
NCW       2014V00381          6000718   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00382          6001292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00382          6001293   IPP*           *                   Jordan                                                      Derrico                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00383          6001401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00383          6001402   IPP*           *                   Kennerly                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00384          6001518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00384          6001519   IPP*           *                   Kincaid                                                     Charlisa                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00385          6001735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00385          6001736   IPP*           *                   Langford                                                    Virgil                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00386          6001873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00386          6001874   IPP*           *                   Lattimore                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00387          6002924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00387          6002925   IPP*           *                   Legette                                                     Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00388          6003192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00388          6003193   IPP*           *                   Leigh                                                       Tyron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00389          6003292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00389          6003293   IPP*           *                   Leon                                                        Camilo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2014V00390          6005819   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00390          6005820   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00391          6005925   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00391          6005926   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00392          6006126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00392          6006127   ICM*           *                   Ellis                                                       James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00392          6006128   ID *           *                   Johnson                                                     Susan H. Blount               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00392          6006129   BD *           *                   Nationstar Mortgage d/b/a Champion Mortgage Company                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00393          6006154   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00393          6006155   BD *           *                   Radford Quarries of Boone, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00393          6006156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00393          6006157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00393          6006158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00394          6006173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00394          6006174   IP *           *                   Gryder                                                      Richard Moore                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00394          6006175   ID *           *                   Holder                                                      Eric H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00394          6006176   ID *           *                   Tompkins                                                    Anne                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00395          6006205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00395          6006206   ID *           *                   Leigh                                                       Gary Scott                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00395          6006207   ID *           *                   Leigh                                                       Jennifer Baker                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00395          6006208   BD *           *                   Bank of the Ozarks                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00395          6006209   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00395          6006210   BD *           *                   Asheville Rei, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCW       2014V00396          6009468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00396          6009469   IPP*           *                   Lewis                                                       Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00397          6009470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00397          6009471   IPP*           *                   Little                                                      Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00398          6009472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00398          6009473   IPP*           *                   Little                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00399          6009474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00399          6009475   IPP*           *                   Lockhart                                                    O'Brian Shmari                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             21-JUN-2016*                             
NCW       2014V00400          6009476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00400          6009477   ID *           *                   Logan                                                       Kelly Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             09-AUG-2016*                             
NCW       2014V00401          6009478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00401          6009479   IPP*           *                   Logan                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00402          6009480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00402          6009481   IPP*           *                   Logan                                                       Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00403          6009482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00403          6009483   IPP*           *                   Lopez                                                       Sulema Villagrana             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             22-JUN-2016*                             
NCW       2014V00404          6009484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00404          6009485   IPP*           *                   Lowman                                                      Shawntaine                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00405          6009486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00405          6009487   IPP*           *                   Lowrance                                                    Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00406          6009488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00406          6009489   IPP*           *                   Mack                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00407          6009490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00407          6009491   IPP*           *                   Maddox                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00408          6009492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00408          6009493   IPP*           *                   Marin                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00409          6009494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00409          6009495   IPP*           *                   Mason                                                       Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00410          6009496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00410          6009497   IPP*           *                   Massias                                                     Colin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00411          6009498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00411          6009499   IPP*           *                   Matata                                                      Chunga                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00412          6009500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00412          6009501   IPP*           *                   Maxwell                                                     Faiza                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00413          6009502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00413          6009503   IPP*           *                   McAllister                                                  Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00414          6009504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00414          6009505   IPP*           *                   McAlpin                                                     Timmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00415          6009506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00415          6009507   IPP*           *                   McDonald                                                    Roddrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00416          6009508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00416          6009509   IPP*           *                   McGrady                                                     Ellancer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00417          6009510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00417          6009511   ID *           *                   McIlwain                                                    Reon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00418          6009514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00418          6009515   IPP*           *                   McKissick                                                   Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2014  *                                                                                  *                                                                                                                   14-JUN-2014*                             14-JUN-2014*                             
NCW       2014V00419          6014420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00419          6014421   IP *           *                   Burns                                                       Leigh Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00420          6014439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00420          6014440   IP *           *                   Brown                                                       Janna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00421          6014447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00421          6014448   IP *           *                   Greathead                                                   Shannon Dawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00422          6014479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00422          6014480   IP *           *                   Bradley                                                     Rodcha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00423          6014492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00423          6014493   IP *           *                   Dade                                                        Esther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00424          6014506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00424          6014507   IP *           *                   Fraley                                                      Diane G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00425          6014518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00425          6014519   IP *           *                   King                                                        Karena A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00426          6014679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00426          6014680   IPP*           *                   Meaders                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00427          6014970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00427          6014971   IPP*           *                   Michael                                                     Kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00428          6015111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00428          6015112   IPP*           *                   Miller                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCW       2014V00429          6015708   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCW       2014V00429          6015709   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCW       2014V00430          6018034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCW       2014V00430          6018035   IPP*           *                   Mims                                                        Aldophus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCW       2014V00431          6023628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00431          6023629   IPP*           *                   MIntz                                                       Edward Blaine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             21-JUN-2016*                             
NCW       2014V00432          6023630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00432          6023631   IPP*           *                   Mitchell                                                    Cyrus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00433          6023632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00433          6023633   IPP*           *                   Mobley                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00434          6023634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00434          6023635   IPP*           *                   Monroe                                                      Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00435          6023636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00435          6023637   IPP*           *                   Monsanto                                                    Kori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00436          6023640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00436          6023641   IPP*           *                   Moore                                                       Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00437          6023649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00437          6023650   IPP*           *                   Moore                                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00438          6023651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00438          6023652   IPP*           *                   Moore                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00439          6023653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00439          6023654   IPP*           *                   Moore                                                       Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00440          6023661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00440          6023662   IPP*           *                   Morrison                                                    Alphonso                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00441          6023665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00441          6023666   IPP*           *                   Morrison                                                    Eric Wilford                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             25-AUG-2016*                             
NCW       2014V00442          6023667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00442          6023668   IPP*           *                   Mosteller                                                   Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2014  *                                                                                  *                                                                                                                   22-JUN-2014*                             22-JUN-2014*                             
NCW       2014V00443          6023700   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00443          6023701   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00443          6023702   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00444          6023909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00444          6023910   IPP*           *                   Allison                                                     Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00445          6024014   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00445          6024015   PD *           *                   Funds in BB&T Acct -0112 in the name of Employee-Services                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00445          6024138   PD *           *                   Funds in BB&T Acct -9734 in Financial Processing Services                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00445          6024146   PD *           *                   Funds in BB&T Acct -9116 in the name of Employee-Services                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00445          6024151   PD *           *                   Funds in BB&T Acct -5149 in the name of EEPayroll Services                                *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00445          6024159   PD *           *                   Funds in BB&T Acct -5122 in the name of EEPayroll Services                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00445          6024165   BCM*           *                   Employee-Services.net, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00445          6024166   BCM*           *                   EEPayroll Services, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00446          6025484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00446          6025485   IP *           *                   Buckles                                                     Wayne E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCW       2014V00447          6026453   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             03-JUL-2014*                             
NCW       2014V00447          6026454   PD *           *                   $75,000 from Wells Fargo Acct -2145, Liberty Wholesale                                    *                             *   *     *                   FI           14-FDA-000118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             20-OCT-2015*                             
NCW       2014V00447          6026455   PD *           *                   $75,000.00 from Wells Fargo Acct -2137, Rite-Way                                          *                             *   *     *                   FI           14-FDA-000119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             20-OCT-2015*                             
NCW       2014V00447          6046406   BCM*           *                   J&A Pharmaceuticals, INC.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCW       2014V00447          7014662   PD *           *                   $2,662.74 from Wells Fargo Acct -2137, Liberty Wholesale                                  *                             *   *     *                   FI           14-FDA-000109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2014V00447          7014671   PD *           *                   $3,957.88 from Wells Fargo Acct -2137, Rite Way                                           *                             *   *     *                   FI           14-FDA-000110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2014V00447          7014680   PD *           *                   Approx. $60,428.00 from Pacific Western Bank Acct -3394                                   *                             *   *     *                   FI           14-FDA-000135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2014V00447          7014684   PD *           *                   $183,514 from Pacific Western Bank Acct -0075                                             *                             *   *     *                   FI           14-FDA-000136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2014V00447          7014689   PD *           *                   $36,666.27 from Pacific Western Bank Acct -0083                                           *                             *   *     *                   FI           14-FDA-000137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2014V00447          7014700   PD *           *                   $192,000.00 Note from Tree Top Industries                                                 *                             *   *     *                   FI           14-FDA-000138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2014V00447          7014704   PD *           *                   RP at 1637 US HWY 19E, Spruce Pine, NC                                                    *                             *   *     *                   RP           16-FDA-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             22-OCT-2015*                             
NCW       2014V00448          6029948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00448          6029949   IPP*           *                   Mott                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00449          6030632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00449          6030633   IPP*           *                   Moxley                                                      Harvey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00450          6030691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00450          6030692   IPP*           *                   Mubdi                                                       Mantel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00451          6030761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00451          6030762   IPP*           *                   Muhammad                                                    Shafeeq                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00452          6030915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00452          6030916   IPP*           *                   Rashaad                                                     Hassaan Haakim                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00453          6030933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00453          6030934   IPP*           *                   Davis                                                       Edward Debar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00454          6030957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00454          6030958   IPP*           *                   Lewis                                                       Darrell Ricardo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00455          6030986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00455          6030987   IPP*           *                   Hammoud                                                     Mohamad Youssef               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00456          6030998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00456          6030999   IPP*           *                   Shuff                                                       Clevo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00457          6031101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00457          6031102   IPP*           *                   Mujica-Vargas                                               Caritino                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00458          6031186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00458          6031187   IPP*           *                   Jordan, III                                                 Adam Joe Louis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00459          6031447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00459          6031448   IPP*           *                   Garcia                                                      Alejandro Salinas             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00460          6031581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00460          6031582   IPP*           *                   Davis                                                       Martrai                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00461          6031606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00461          6031607   IPP*           *                   Sierro-Pineda                                               Cesar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCW       2014V00462          6032677   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCW       2014V00462          6032678   PD *           *                   $8,879.34 in Funds from TD Bank Acct -1769 Asia Spa                                       *                             *   *     *                   FI           14-ICE-001166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NC                    28704     *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCW       2014V00462          6032679   BCM*           *                   Asia Spa, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCW       2014V00463          6033789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCW       2014V00463          6033790   IPP*           *                   Mullins                                                     Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCW       2014V00464          6033929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCW       2014V00464          6033930   IPP*           *                   Norman                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCW       2014V00465          6035219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCW       2014V00465          6035220   IP *           *                   Johnson                                                     Harry Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCW       2014V00466          6035234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCW       2014V00466          6035235   IP *           *                   Harris                                                      Priscilla Ann                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCW       2014V00467          6035277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCW       2014V00467          6035278   IP *           *                   Haney                                                       Jack C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCW       2014V00468          6037669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00468          6037670   ID *           *                   Odman                                                       Owen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00469          6037674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00469          6037675   IPP*           *                   Odom                                                        Hiawatha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00470          6037676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00470          6037677   IPP*           *                   Olton                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00471          6037678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00471          6037679   IPP*           *                   Osbourne                                                    Duane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00472          6037680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00472          6037681   IPP*           *                   Page                                                        Stephen Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00473          6037682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00473          6037683   IPP*           *                   Palmer                                                      Jamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00474          6037684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00474          6037685   IPP*           *                   Pardue                                                      Erika                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00475          6037686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00475          6037687   ID *           *                   Parker                                                      Marcus Depree                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             03-NOV-2014*                             
NCW       2014V00476          6037688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00476          6037689   IPP*           *                   Parks                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00477          6037690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00477          6037691   IPP*           *                   Parsons                                                     James Matthew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             30-SEP-2016*                             
NCW       2014V00478          6037692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00478          6037693   IPP*           *                   Patterson                                                   Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00479          6037694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00479          6037695   IPP*           *                   Patterson                                                   Terrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00480          6037696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00480          6037697   IPP*           *                   Ravon                                                       Patton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00481          6037700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00481          6037701   IPP*           *                   Phillips                                                    Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00482          6037702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00482          6037703   IPP*           *                   Phillips                                                    Randy Cecil                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             21-JUN-2016*                             
NCW       2014V00483          6037706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00483          6037707   IPP*           *                   Poston                                                      Shaun                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00484          6037710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00484          6037711   IPP*           *                   Powell                                                      Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2014  *                                                                                  *                                                                                                                   28-JUN-2014*                             28-JUN-2014*                             
NCW       2014V00485          6037884   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCW       2014V00485          6037885   PD *           *                   Approximately $271,020.00 in U.S. Currency                                                *                             *   *     *                   CA           14-CBP-000247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             07-AUG-2014*                             
NCW       2014V00485          6037886   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCW       2014V00486          6038060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCW       2014V00486          6038061   IPP*           *                   Powell                                                      Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCW       2014V00487          6039220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCW       2014V00487          6039221   IP *           *                   Kaso                                                        Jamal H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCW       2014V00488          6039441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCW       2014V00488          6039442   IPP*           *                   Gaither, Jr.                                                Paul Wesley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCW       2014V00489          6039815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCW       2014V00489          6039816   IPP*           *                   Ramsey                                                      Chakiris                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCW       2014V00490          6040007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCW       2014V00490          6040008   IPP*           *                   Ramsey                                                      Hubert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCW       2014V00491          6042364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCW       2014V00491          6042365   IPP*           *                   Rashaad                                                     Hassaan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCW       2014V00492          6044028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCW       2014V00492          6044029   IPP*           *                   Redfear                                                     Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCW       2014V00493          6047256   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCW       2014V00493          6047257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCW       2014V00494          6047356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCW       2014V00494          6047357   IP *           *                   Gaddy                                                       Tondrea Teneda                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCW       2014V00495          6047724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCW       2014V00495          6047725   IP *           *                   Gibson                                                      James Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCW       2014V00496          6047734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCW       2014V00496          6047735   IP *           *                   Rackley                                                     Kevy L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCW       2014V00497          6047743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCW       2014V00497          6047744   IP *           *                   Long                                                        Josiah James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00498          6050691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCW       2014V00498          6050692   IP *           *                   Jones                                                       Leonard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCW       2014V00499          6055889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCW       2014V00499          6055890   IPP*           *                   Porter                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCW       2014V00500          6055921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCW       2014V00500          6055922   IPP*           *                   Arthur                                                      Jeffrey Alan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCW       2014V00501          6055931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCW       2014V00501          6055932   IPP*           *                   Patteson                                                    Edward Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCW       2014V00502          6055945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCW       2014V00502          6055946   IPP*           *                   Patterson                                                   Edward Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCW       2014V00503          6055959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCW       2014V00503          6055960   IPP*           *                   Booker                                                      Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCW       2014V00504          6055983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCW       2014V00504          6055984   IPP*           *                   Boyd                                                        Patrick Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCW       2014V00505          6057490   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00505          6057491   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00506          6057588   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00506          6057589   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00506          6057590   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00507          6058025   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00507          6058027   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00507          6058028   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00508          6058919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00508          6058920   IPP*           *                   Reid                                                        Tron                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00509          6059044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00509          6059045   IPP*           *                   Renison                                                     Erin                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00510          6059246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00510          6059247   ID *           *                   Rice                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCW       2014V00511          6061225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCW       2014V00511          6061226   IP *           *                   White                                                       Barry G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCW       2014V00512          6061252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCW       2014V00512          6061253   IP *           *                   Billings                                                    Brenda K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCW       2014V00513          6061274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCW       2014V00513          6061275   IP *           *                   Brombacher                                                  Rod N.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCW       2014V00514          6061644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCW       2014V00514          6061645   IPP*           *                   Easton                                                      Kent Douglas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCW       2014V00515          6063001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00515          6063002   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00515          6063004   ID *           *                   Graham                                                      Michael Donnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00515          6063005   BD *           *                   USA - IRS (lienholder)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00515          6063006   BD *           *                   State of North Carolina (lienholder)                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00515          6063007   BD *           *                   Brown & Glenn Realty Co, Inc. (lienholder)                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00515          6063008   ID *           *                   Quinn                                                       Vernon L. (lienholder)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00516          6063087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00516          6063088   BP *           *                   Bank of NY Mellon Trust                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00516          6063089   ID *           *                   Johnson                                                     Frank D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00516          6063093   ID *           *                   Johnson                                                     Doris J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00516          6063094   BD *           *                   USA - IRS (lienholder)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00516          6063095   BD *           *                   Substitute Trustee Services, Inc. (trustee)                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00517          6064203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00517          6064204   IP *           *                   El-Bey                                                      Dianne Carter                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2014V00518          6069666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00518          6069667   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00518          6069668   ID *           *                   Kittrell                                                    Abigail Rhyne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00518          6069669   ID *           *                   Kittrell                                                    John Doe                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00518          6069670   BD *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00518          6069671   BD *           *                   Palisades Collection, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00519          6069813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00519          6069814   BP *           *                   Clean Air Carolina                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00519          6069815   BP *           *                   Yadkin Riverkeeper                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00519          6069816   BP *           *                   North Carolina Wildlife Federation                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00519          6069817   BD *           *                   NC Department of Transportation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00519          6069818   BD *           *                   Federal Highway Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00519          6069819   ID *           *                   Sullivan                                                    John F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00519          6069820   ID *           *                   Tata                                                        Anthony J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00520          6069859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00520          6069860   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00520          6069861   ID *           *                   Presnell                                                    Nancie Gaile                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00520          6069862   ID *           *                   Presnell                                                    John Doe                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00520          6069863   ID *           *                   Williams                                                    Theodore L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00520          6069864   BD *           *                   Regional Cnosultants Properties, LLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00520          6069865   ID *           *                   Johnson                                                     William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00521          6069908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00521          6069909   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00521          6069910   ID *           *                   Smith                                                       Leonard J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00521          6069911   ID *           *                   Smith                                                       Mrs. Leonard J.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00521          6069912   BD *           *                   Citifinancial Services, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00521          6069913   BD *           *                   Hart Funeral Service, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00522          6070020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00522          6070021   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00522          6070022   ID *           *                   Fisher, Jr.                                                 Claude R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00522          6070024   ID *           *                   Fisher                                                      Debra B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00522          6070026   BD *           *                   The Bank of New York                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00522          6070027   BD *           *                   Equicredit Corporation                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00522          6070028   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00522          6070029   BD *           *                   Ford Motor Credit Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070592   IP *           *                   Foster                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070593   IP *           *                   Foster                                                      Sue                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070594   IP *           *                   Glass                                                       Clara                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070595   IP *           *                   Billings                                                    Annie Ruth                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070596   IP *           *                   Billings                                                    Don                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070597   IP *           *                   Blevins                                                     Mary Rebecca                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070598   IP *           *                   Blevins                                                     Ray                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070599   IP *           *                   Hemric                                                      Mildred                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070600   IP *           *                   Hemric                                                      Weaver                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070601   IP *           *                   Foster                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070602   IP *           *                   Cleary                                                      Marissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070603   IP *           *                   Cleary                                                      Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070604   IP *           *                   Couch                                                       Marla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070606   IP *           *                   Couch                                                       Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070608   IP *           *                   Foster                                                      Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070609   IP *           *                   Foster                                                      Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070611   ID *           *                   Ward                                                        Phyllis Jeanette              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070612   ID *           *                   Ward                                                        Dwain                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070613   ID *           *                   Foster                                                      Mitchell D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070614   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00523          6070615   BD *           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00524          6070630   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00524          6070631   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00525          6071123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00525          6071124   IP *           *                   Moten                                                       Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00526          6071141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCW       2014V00526          6071143   IP *           *                   Ellerbe                                                     Robin Genae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             18-JUL-2014*                             
NCW       2014V00527          6071994   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCW       2014V00527          6071995   PD *           *                   Approximately $9,995.00 in U.S. Currency                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCW       2014V00527          6071996   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCW       2014V00528          6073403   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCW       2014V00528          6073404   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCW       2014V00528          6073405   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCW       2014V00529          6077501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCW       2014V00529          6077502   IPP*           *                   Rivers                                                      Nakia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCW       2014V00530          6077725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCW       2014V00530          6077726   IPP*           *                   Robbins                                                     Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCW       2014V00531          6078347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCW       2014V00531          6078348   IP *           *                   Slade                                                       Shawn Lyndon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCW       2014V00532          6078532   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCW       2014V00532          6078533   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCW       2014V00533          6079627   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCW       2014V00533          6079628   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCW       2014V00534          6084744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCW       2014V00534          6084745   IPP*           *                   Mosley                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCW       2014V00535          6086153   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00535          6086154   PD *           *                   42 Fairy Ave, Spruce Pine NC 28777                                                        *                             *   *     *                   RP           14-DEA-604036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             27-MAR-2015*                             
NCW       2014V00535          6463101   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             27-MAR-2015*                             
NCW       2014V00536          6086820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00536          6086821   IPP*           *                   Robeson                                                     Jasmine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00537          6086947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00537          6086948   IPP*           *                   Robinson                                                    Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00538          6087131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00538          6087132   IPP*           *                   Robinson                                                    Darwyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00539          6087331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00539          6087332   IPP*           *                   Robinson                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00540          6087492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00540          6087493   IPP*           *                   Roman                                                       Dadrian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00541          6087663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00541          6087664   IPP*           *                   Romero                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00542          6088179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00542          6088180   IPP*           *                   Rose                                                        Devon Tremaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             04-MAY-2017*                             
NCW       2014V00543          6088348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00543          6088349   IPP*           *                   Roseboro                                                    Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCW       2014V00544          6091520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00544          6091521   IPP*           *                   Ross                                                        Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00545          6091522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00545          6091523   IPP*           *                   Rozzelle                                                    Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00546          6091524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00546          6091525   IPP*           *                   Rozzelle                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00547          6091526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00547          6091527   IPP*           *                   Rudisill                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00548          6091528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00548          6091529   IPP*           *                   Rutherford                                                  Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00549          6091530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00549          6091531   IPP*           *                   Rutland                                                     Quentin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00550          6091532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00550          6091533   IPP*           *                   Sanders                                                     Cheukma                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00551          6091538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00551          6091539   IPP*           *                   Santiago                                                    Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00552          6091548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00552          6091549   IPP*           *                   Shine                                                       Consuego                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00553          6091554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00553          6091555   IPP*           *                   Shippy                                                      Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00554          6091562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00554          6091563   IPP*           *                   Sloan                                                       Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00555          6091564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00555          6091565   IPP*           *                   Smith                                                       Antonio Delrea                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             20-APR-2017*                             
NCW       2014V00556          6091566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00556          6091567   IPP*           *                   Smith                                                       Cordell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2014  *                                                                                  *                                                                                                                   26-JUL-2014*                             26-JUL-2014*                             
NCW       2014V00557          6091582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2014  *                                                                                  *                                                                                                                   27-JUL-2014*                             27-JUL-2014*                             
NCW       2014V00557          6091583   IP *           *                   Williams                                                    Levi A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2014  *                                                                                  *                                                                                                                   27-JUL-2014*                             27-JUL-2014*                             
NCW       2014V00558          6091584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2014  *                                                                                  *                                                                                                                   27-JUL-2014*                             27-JUL-2014*                             
NCW       2014V00558          6091585   IP *           *                   Green                                                       Carlton L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2014  *                                                                                  *                                                                                                                   27-JUL-2014*                             05-AUG-2014*                             
NCW       2014V00559          6091586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2014  *                                                                                  *                                                                                                                   27-JUL-2014*                             27-JUL-2014*                             
NCW       2014V00559          6091587   IP *           *                   Reece                                                       Harold A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2014  *                                                                                  *                                                                                                                   27-JUL-2014*                             05-AUG-2014*                             
NCW       2014V00560          6091588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2014  *                                                                                  *                                                                                                                   27-JUL-2014*                             27-JUL-2014*                             
NCW       2014V00560          6091589   IP *           *                   Joines                                                      Richard Emily                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2014  *                                                                                  *                                                                                                                   27-JUL-2014*                             05-AUG-2014*                             
NCW       2014V00561          6092924   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCW       2014V00561          6092925   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             15-AUG-2018*                             
NCW       2014V00561          6092926   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             15-AUG-2018*                             
NCW       2014V00561          6092927   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             15-AUG-2018*                             
NCW       2014V00561          6092928   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             15-AUG-2018*                             
NCW       2014V00562          6094006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCW       2014V00562          6094007   IPP*           *                   Hitt                                                        Robert Lyle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCW       2014V00563          6098854   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCW       2014V00563          6098856   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCW       2014V00564          6102328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCW       2014V00564          6102329   IP *           *                   Floyd                                                       Raymond, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCW       2014V00565          6102335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCW       2014V00565          6102336   IP *           *                   Bender                                                      Carla Danielle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCW       2014V00566          6103389   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00566          6103390   BCM*           *                   USA - SBA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00566          6103391   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00566          6103392   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00566          6103393   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00567          6104963   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00567          6104964   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00568          6104986   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00568          6104987   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00569          6105019   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00569          6105020   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00570          6105047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00570          6105048   BP *           *                   Avery County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00570          6105049   ID *           *                   Houston                                                     Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00570          6105050   BD *           *                   First Citizens Bank & Trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCW       2014V00571          6105815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00571          6105816   ID *           *                   Smith                                                       Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00572          6105829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00572          6105830   IPP*           *                   Sparks                                                      Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00573          6105835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00573          6105836   IPP*           *                   Steele                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00574          6105837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00574          6105838   ID *           *                   Stephens                                                    Tijwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00575          6105839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00575          6105840   IPP*           *                   Stinson                                                     Donzel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00576          6105842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00576          6105843   IPP*           *                   Sturgis                                                     Alvontario                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00577          6105845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00577          6105846   IPP*           *                   Tate                                                        Brandon Nicole                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             03-JAN-2017*                             
NCW       2014V00578          6105847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00578          6105848   IPP*           *                   Tate                                                        Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00579          6105849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00579          6105850   ID *           *                   Tate                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00580          6105851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00580          6105852   IPP*           *                   Taylor                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCW       2014V00581          6106538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00581          6106576   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00581          6106577   BD *           *                   Helen Kiser Smith Family Trust                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00581          6106578   ID *           *                   Kiser                                                       Daniel & spouse, if any       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00581          6106579   ID *           *                   Smith                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00581          6106580   ID *           *                   Smith                                                       David Marshall heirs          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00581          6106581   ID *           *                   Dulin                                                       Joe N. and spouse, if any     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00581          6106582   BD *           *                   Douglas K. Simmons & Associates, PLLC - lienholder                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00581          6106583   BD *           *                   USA - IRS - lienholder                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00581          6106584   BD *           *                   Lundberg Windows & Siding, Inc. lienholder                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00581          6106585   BD *           *                   City of Charlotte lienholder                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00582          6107158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00582          6107159   IP *           *                   Newton                                                      Billy Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00583          6107170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00583          6107171   IP *           *                   Linares                                                     Stephanie A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCW       2014V00584          6108980   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCW       2014V00584          6108981   PD *           *                   $6,500.00 in U.S. Currency                                                                *                             *   *     *                   CA           14-DEA-598780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hot Springs         NCMadison             28743     *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCW       2014V00584          6109238   PD *           *                   2006 Toyota Carolla, VIN: 2T1BR30E56C683694                                               *                             *   *     *                   VH           14-DEA-598781      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hot Springs         NCMadison             28743     *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCW       2014V00584          6109243   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCW       2014V00584          6109275   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCW       2014V00585          6109483   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCW       2014V00585          6109484   PD *           *                   $16,401.41 in U.S. Currency                                                               *                             *   *     *                   CA           14-DEA-598477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCW       2014V00585          6109677   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             06-AUG-2014*                             
NCW       2014V00585          6109720   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCW       2014V00585          6109737   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCW       2014V00585          6109742   BC *           *                   AZ or Marion, Inc.                                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCW       2014V00586          6112378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCW       2014V00586          6112379   IPP*           *                   Roseboro                                                    James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCW       2014V00587          6112398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCW       2014V00587          6112399   IPP*           *                   Moreno                                                      Humberto Longoria             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCW       2014V00588          6112416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCW       2014V00588          6112417   IPP*           *                   Ray                                                         Vince Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCW       2014V00589          6118041   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCW       2014V00589          6118042   PD *           *                   Approximately $73,000.00 in U.S. Currency                                                 *                             *   *     *                   CA           14-FBI-004756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00589          6118043   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCW       2014V00589          6118131   PD *           *                   2006 Lexus IS 250 VIN: JTHBK262965009541                                                  *                             *   *     *                   VH           14-FBI-004758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00590          6118773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00590          6118774   ID *           *                   Tenant                                                      Dominique                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00591          6118853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00591          6118854   ID *           *                   Thomas                                                      Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00592          6118922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00592          6118923   ID *           *                   Thomas                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00593          6119029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00593          6119030   IPP*           *                   Thompson                                                    Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00594          6119209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00594          6119210   IPP*           *                   Thompson                                                    Kenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00595          6119287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00595          6119288   IPP*           *                   Timmons                                                     Nygerah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00596          6119432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00596          6119433   IPP*           *                   Jimmerson                                                   Rodney Darnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00597          6119447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00597          6119448   IPP*           *                   Tobias                                                      Omar                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00598          6119654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00598          6119655   ID *           *                   Toliver                                                     Daniel Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-MAY-2017*                             
NCW       2014V00599          6120605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00599          6120606   IP *           *                   Volrath                                                     Mark Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00600          6120632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00600          6120633   IP *           *                   Buckner                                                     Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00601          6120644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00601          6120645   IP *           *                   Taylor                                                      Sonja Lenae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00602          6120663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00602          6120664   IP *           *                   Jumper                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             12-AUG-2014*                             
NCW       2014V00603          6120672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCW       2014V00603          6120673   IP *           *                   Blasingame                                                  Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             13-AUG-2014*                             
NCW       2014V00604          6121072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00604          6121073   IPP*           *                   Tucker                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00605          6121120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00605          6121121   IPP*           *                   Valladares-Helguera                                         Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00606          6121194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00606          6121195   IPP*           *                   Vanderburg                                                  Shon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00607          6121200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00607          6121201   IPP*           *                   Vaughn                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00608          6121212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00608          6121213   IPP*           *                   Walker                                                      Ivey                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00609          6121214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00609          6121215   IPP*           *                   Wallace                                                     Gifford                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00610          6121216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00610          6121217   IPP*           *                   Washington                                                  Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00611          6121224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00611          6121225   IPP*           *                   Watkins                                                     Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00612          6121233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00612          6121234   IPP*           *                   Wells                                                       Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00613          6121240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00613          6121241   IPP*           *                   Wheeler                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00614          6121243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00614          6121244   IPP*           *                   Wheeler                                                     Michael Graylen               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             23-MAY-2017*                             
NCW       2014V00615          6121245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00615          6121246   IPP*           *                   Whitener                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00616          6121247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00616          6121248   IPP*           *                   Wilkerson                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00617          6121249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00617          6121250   IPP*           *                   Wilkerson                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00618          6121251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00618          6121252   IPP*           *                   Wilkes                                                      Shone                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2014  *                                                                                  *                                                                                                                   09-AUG-2014*                             09-AUG-2014*                             
NCW       2014V00619          6122311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCW       2014V00619          6122313   IPP*           *                   Wilkins                                                     Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCW       2014V00620          6124761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCW       2014V00620          6124762   IP *           *                   Lyons                                                       Merrita R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCW       2014V00621          6124767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCW       2014V00621          6124768   IP *           *                   Woods                                                       Barbara A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCW       2014V00622          6125352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCW       2014V00622          6125353   ID *           *                   Phillips, Jr.                                               Billy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCW       2014V00622          6125355   ID *           *                   Phillips                                                    Sara Ritch                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCW       2014V00622          6125356   ID *           *                   Forte                                                       Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCW       2014V00623          6132630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCW       2014V00623          6132631   BP *           *                   Loancare, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCW       2014V00623          6132632   ID *           *                   Lee                                                         Jevon D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCW       2014V00623          6132633   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCW       2014V00624          6135071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCW       2014V00624          6135073   IP *           *                   Sherlin                                                     Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCW       2014V00625          6138692   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00625          6138693   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00626          6140596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00626          6140597   IP *           *                   Galloway                                                    Brandon Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00627          6140608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00627          6140609   IP *           *                   Russell                                                     Sara N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00628          6140622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00628          6140623   IP *           *                   Nations                                                     Jason L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00629          6140634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00629          6140635   IP *           *                   Guinn                                                       Carla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             29-AUG-2018*                             
NCW       2014V00631          6141017   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00631          6141018   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00632          6141046   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00632          6141048   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00632          6141049   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00633          6141076   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00633          6141077   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00634          6141113   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00634          6141115   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCW       2014V00635          6144809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCW       2014V00635          6144810   IP *           *                   Ejindu                                                      Benson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCW       2014V00636          6148424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCW       2014V00636          6148425   BP *           *                   Gaston County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCW       2014V00636          6148426   BD *           *                   532 New Hope Road Corporation, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCW       2014V00636          6148427   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCW       2014V00636          6148428   BD *           *                   NC DOR                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCW       2014V00636          6148429   BD *           *                   NC Employment Security                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCW       2014V00636          6148430   BD *           *                   Cramer Carolina Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCW       2014V00637          6150286   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCW       2014V00637          6150288   PD *           *                   Approx. $1,299,990.00 in U.S. currency                                                    *                             *   *     *                   CA           12-ATF-031148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                              *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCW       2014V00637          6150289   PD *           *                   Approx. $70,000.00 in U.S. currency                                                       *                             *   *     *                   CA           12-ATF-004279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lugoff              SC                              *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCW       2014V00637          6150290   PD *           *                   Approx. $181,950.00 sub res for Inventory 7 Stars Auto                                    *                             *   *     *                                SEE CATS FOLDER    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lugoff              SC                              *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCW       2014V00637          6150305   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCW       2014V00638          6155099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCW       2014V00638          6155100   IPP*           *                   Powell                                                      Troy Naman                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             21-DEC-2019*                             
NCW       2014V00639          6164002   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00639          6164003   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00639          6164004   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00640          6164494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00640          6164495   IPP*           *                   Williams                                                    Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00641          6164572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00641          6164573   IPP*           *                   Willis                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00642          6164639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00642          6164640   IPP*           *                   Willoughby                                                  Shannell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00643          6164976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00643          6164977   IP *           *                   Wheeler                                                     Charles Mark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00644          6165004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00644          6165005   IP *           *                   Lacombe                                                     Tyler J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00645          6165047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00645          6165048   IP *           *                   Duke                                                        Steven Roy, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00646          6165723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00646          6165724   IPP*           *                   Wimbush                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00647          6165887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00647          6165888   IPP*           *                   Witherspoon                                                 Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCW       2014V00648          6166882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00648          6166883   IPP*           *                   Wood                                                        Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00649          6167076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00649          6167077   IPP*           *                   Worthen                                                     Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00650          6167308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00650          6167309   IPP*           *                   Worthy                                                      Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00651          6168327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00651          6168328   IP *           *                   Scruggs                                                     Robin M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00652          6168349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00652          6168350   IP *           *                   Simmons                                                     William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00653          6168419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00653          6168420   IP *           *                   Whaley                                                      Jane B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00653          6168421   IP *           *                   Webster                                                     Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00654          6169543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00654          6169544   ID *           *                   Patton                                                      Loyd Randolph                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00654          6169545   ID *           *                   Patton                                                      Elizabeth J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00655          6169594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00655          6169595   ID *           *                   Patton                                                      Loyd Randolph                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00655          6169596   ID *           *                   Patton                                                      Elizabeth J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2014V00656          6170289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00656          6170290   BP *           *                   Bank of America, N.A.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00656          6170291   ID *           *                   Simpson                                                     David K                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00656          6170292   ID *           *                   Bui                                                         Janette E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00656          6170293   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00657          6170454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00657          6170455   ID *           *                   Smith                                                       Richard Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00657          6170456   ID *           *                   Doe                                                         Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00657          6170457   ID *           *                   Smith                                                       Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00657          6170458   BD *           *                   Dolphin Automotive, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00658          6171067   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00658          6171068   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00659          6171248   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00659          6171249   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00659          6171250   BD *           *                   Federal Defenders of WNC, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00660          6171689   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00660          6171690   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00660          6171691   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCW       2014V00661          6180014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCW       2014V00661          6180015   IP *           *                   Adams                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCW       2014V00662          6183033   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00662          6183034   PD *           *                   RP @ 1533 Burton St., Charlotte, NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00662          6183035   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00662          6183036   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00662          6183037   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00662          6183038   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00662          6183039   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00662          6183040   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00663          6183787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00663          6183788   BP *           *                   Bank of America, N.A.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00663          6183789   ID *           *                   Skotidas                                                    Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00663          6183790   ID *           *                   Bergquam                                                    Clayton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00663          6183791   ID *           *                   Berquam                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00663          6183792   BD *           *                   State of North Carolina - DOR                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00663          6183793   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00663          6183794   BD *           *                   Huntington Ridge Homeowners Association                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00663          6183795   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00663          6183796   BD *           *                   Employment Securities Commission of NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00663          6183797   ID *           *                   Null                                                        Jeffrey D., Trustee           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00664          6184746   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00664          6184747   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00664          6184748   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00665          6185369   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00665          6185370   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00666          6185786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00666          6185787   IPP*           *                   Gaddy                                                       Montez Tramon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00667          6185808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00667          6185809   IPP*           *                   Gaddy                                                       Montez Tramon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00668          6185829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00668          6185830   IPP*           *                   Villalobos                                                  Juan Gilberto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00669          6185836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00669          6185837   IPP*           *                   Gonzalez                                                    Johnny Elias                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00670          6185853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00670          6185854   IPP*           *                   Zakrzewski                                                  Michal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00671          6185860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00671          6185861   IPP*           *                   Bonds                                                       Vincent Lashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00672          6185929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00672          6185930   IPP*           *                   Derring                                                     Frazier                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00673          6185937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00673          6185938   IPP*           *                   Paulings                                                    Antwain Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00674          6185941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00674          6185942   IPP*           *                   Pegues                                                      Demarco                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00675          6185944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00675          6185945   IPP*           *                   Davis                                                       Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00676          6185946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00676          6185947   IPP*           *                   Jones                                                       Lavonta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCW       2014V00677          6189055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00677          6189056   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00677          6189057   ID *           *                   Holbrook                                                    Jack B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00677          6189058   ID *           *                   Holbrook                                                    Teresa L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00677          6189059   BD *           *                   Town of Trouman - lienholder                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00677          6189060   BD *           *                   USA - IRS - lienholder                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00678          6189033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00678          6189034   IP *           *                   Wilson                                                      Barbara G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00679          6189045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00679          6189046   IP *           *                   Castro                                                      Rebecca Y.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00680          6189052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00680          6189053   IP *           *                   Thomas                                                      Jennie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00681          6189063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00681          6189064   IP *           *                   Zachary                                                     Kelly Aykroyd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00682          6189071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00682          6189072   IP *           *                   Taylor                                                      Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00683          6189086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00683          6189087   IP *           *                   Darby                                                       Denise W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00684          6189092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00684          6189093   IP *           *                   Forgeron                                                    David Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00685          6189112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00685          6189113   IP *           *                   Presnell                                                    Linda K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00686          6189963   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00686          6189964   PD *           *                   $76,590.90 in Funds, Wells Fargo Acct -4306                                               *                             *   *     *                   FI           13-USS-000681      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00686          6189973   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00686          6190001   PD *           *                   2014 Mercedes-Benz GL350 VIN -289890                                                      *                             *   *     *                   VH           13-USS-000682      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2014V00687          6192702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCW       2014V00687          6192703   IP *           *                   Helton                                                      Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCW       2014V00688          6192885   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCW       2014V00688          6192886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCW       2014V00689          6192922   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCW       2014V00689          6192923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCW       2014V00690          6194635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00690          6194636   BP *           *                   U.S. Bank National Association - Trustee                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00690          6194637   ID *           *                   Scagliarini                                                 Coley                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00690          6194638   BD *           *                   Tara Properties, Inc. -                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00690          6194639   BD *           *                   Corporate Investors Mortgage Group, Inc. lienholder                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00690          6194640   BD *           *                   Deerfield Creek HOA, Inc. - lienholder                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00690          6194641   BD *           *                   Wyndham Place Community Association, Inc. - lienholder                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00690          6194642   BD *           *                   City of Charlotte - lienholder                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00690          6194643   ID *           *                   Null                                                        Jeffrey D. - Substitute Truste*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00690          6194644   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00691          6194661   BP *           *                   JPMOrgan Chase Bank, National Association                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00691          6194662   ID *           *                   Hicklen                                                     Michael E., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00691          6194665   BD *           *                   Homelife Communities Group of Charlotte, Inc.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00691          6194668   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00691          6194731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00692          6194795   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00692          6194796   BCM*           *                   BB&t                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00692          6194797   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00692          6194798   BOT*           *                   USA-IRS, Respondent                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCW       2014V00693          6197808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCW       2014V00693          6197809   IP *           *                   Appelbaum                                                   Claudia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCW       2014V00694          6200355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00694          6200356   IP *           *                   Krieger                                                     Tim Scott                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00695          6200505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00695          6200506   IP *           *                   Reinhardt                                                   Melody Dawn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00696          6201134   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00696          6201135   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00696          6201136   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00697          6201450   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00697          6201451   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00698          6201527   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00698          6201528   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00698          6201529   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00699          6201662   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00699          6201663   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00699          6201664   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00700          6201680   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00700          6201681   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00700          6201682   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00701          6202182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00701          6202183   IP *           *                   Tate                                                        Ruth A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00702          6202210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00702          6202211   IP *           *                   Howell                                                      Barton Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             22-SEP-2014*                             
NCW       2014V00703          6202519   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00703          6202520   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2014V00704          6203093   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014V00704          6203094   PD *           *                   $2,116.00 in USC                                                                          *                             *   *     *                                14-DEA-601747      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2014V00705          6206344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCW       2014V00705          6206345   IP *           *                   Gomez                                                       Amado Vincente                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCW       2014V00706          6207363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCW       2014V00706          6207364   IP *           *                   Shelton                                                     Steven B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             24-OCT-2014*                             
NCW       2014V00707          6210280   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCW       2014V00707          6210281   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCW       2014V00707          6210282   BD *           *                   Frontier Communications Corporation                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCW       2014V00707          6210283   BD *           *                   Frontier Comm. Corp. Services, Southeastern Plan                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCW       2014V00707          6210284   BD *           *                   Employee Benefits Committee of the Frontier Comm.                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCW       2014V00708          6215339   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             12-NOV-2014*                             
NCW       2014V00708          6215340   PD *           *                   $106,653.80 Sub Res RP at 17219 Caldwell Track Dr.                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             08-OCT-2015*                             
NCW       2014V00708          6215342   PD *           *                   2010 Harley-Davidson Motorcycle                                                           *                             *   *     *                   VH           15-DEA-605064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             12-NOV-2014*                             
NCW       2014V00708          6215343   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00708          6315175   PD *           *                   2009 Toyota Camry                                                                         *                             *   *     *                   VH           14-DEA-602416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCW       2014V00708          6315182   PD *           *                   $2,000 as Sub Res for 2011 Toyota Tundra                                                  *                             *   *     *                   VH           14-DEA-602519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             08-OCT-2015*                             
NCW       2014V00709          6217461   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00709          6217462   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00709          6217463   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00710          6217638   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00710          6217639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00710          6217640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00710          6217641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00710          6217642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00711          6217827   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00711          6217828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00711          6217829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00711          6217830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00711          6217831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00711          6217832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00711          6217833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00711          6217834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00711          6217835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00711          6217836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00711          6217837   IFB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCW       2014V00712          6218557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00712          6218559   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00712          6218561   ID *           *                   Long                                                        Frances Tatum, heirs of       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00712          6218562   ID *           *                   Long                                                        Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00712          6218563   BD *           *                   NC DHHS, lienholder                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00712          6218564   BD *           *                   Bank of America, NA, lienholder                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00712          6218565   BD *           *                   USA - IRS, lienholder                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00712          6218566   BD *           *                   NC DOR - lienholder                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00712          6218567   BD *           *                   City of Charlotte, lienholder                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00713          6219940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00713          6219941   IP *           *                   Dillingham                                                  Rosa P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00714          6219959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00714          6219960   IP *           *                   Panna                                                       Claudine W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00715          6219970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00715          6219971   IP *           *                   Scott                                                       Kristi D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00716          6219982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00716          6219983   IP *           *                   Young                                                       James Gregory                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00717          6220005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCW       2014V00717          6220006   IP *           *                   Jenkins                                                     Timothy E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             29-SEP-2014*                             
NCW       2014V00718          6222960   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCW       2014V00718          6222961   PD *           *                   RP @ 48 27th Ave. NE, Hickory, N.C.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCW       2014V00718          6222962   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCW       2014V00719          6224800   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCW       2014V00719          6224801   BD *           *                   Tyler Construction 2                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCW       2014V00720          6226006   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCW       2014V00720          6226007   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCW       2014V00720          6226008   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCW       2014V00721          6226385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCW       2014V00721          6226386   IP *           *                   Moates                                                      Mildred                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCW       2014V00722          6229049   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCW       2014V00722          6229050   PD *           *                   One 2008 Toyota Highlander                                                                *                             *   *     *                   VH           15-DEA-604585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             23-OCT-2015*                             
NCW       2014V00722          6229051   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCW       2014V00723          6230323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCW       2014V00723          6230324   IPP*           *                   Yonce                                                       Sylvia Plank                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             22-JUN-2016*                             
NCW       2014V00724          6231262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCW       2014V00724          6231263   IPP*           *                   Young                                                       Spencer                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCW       2014V00725          6233864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCW       2014V00725          6233865   IP *           *                   DeLoach                                                     Stanley E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCW       2014V00726          6233941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCW       2014V00726          6233942   IP *           *                   Alexander                                                   Tiffany Nicole                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCW       2014V00727          6233988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCW       2014V00727          6233989   IP *           *                   Taylor                                                      Dayne K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCW       2014V00728          6234030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCW       2014V00728          6234031   IP *           *                   Faulkner                                                    Jennifer L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCW       2014V00729          6236501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCW       2014V00729          6236502   IP *           *                   Myalik                                                      Aleksandr S.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCW       2014V00730          6238331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCW       2014V00730          6238333   IP *           *                   Brookins                                                    Ella LaVonda Miller           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCW       2014V00731          6238366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCW       2014V00731          6238367   IP *           *                   McDaniel                                                    Donald Smith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             07-OCT-2014*                             
NCW       2014V00732          6239763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014V00732          6239764   IDD*           *                   Mogabgab                                                    Edward Roddy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014V00733          6240832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCW       2014V00733          6240833   BP *           *                   Iredell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             05-FEB-2019*                             
NCW       2014V00733          6240834   ID *           *                   Bryan                                                       Howard F                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             05-FEB-2019*                             
NCW       2014V00733          6240835   ID *           *                   Bryan                                                       Mary W                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             05-FEB-2019*                             
NCW       2014V00733          6240836   BD *           *                   Town of Mooresville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             05-FEB-2019*                             
NCW       2014V00733          6240837   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             05-FEB-2019*                             
NCW       2014V00733          6240838   BD *           *                   Bank of America, National Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             05-FEB-2019*                             
NCW       2014V00734          6243459   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00734          6243460   PD *           *                   Real Property near Beatties Ford and LaSalle                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00735          6245357   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00735          6245358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00735          6245359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00736          6245400   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00736          6245401   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00737          6245459   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00737          6245460   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00738          6245482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00738          6245483   ID *           *                   Nicholson                                                   Eunice D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             26-AUG-2021*                             
NCW       2014V00738          6245484   BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             26-AUG-2021*                             
NCW       2014V00738          6245485   BD *           *                   State Employees' Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             26-AUG-2021*                             
NCW       2014V00739          6245505   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00739          6245506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00739          6245507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00739          6245508   BP *           *                   Town of Sylva                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00740          6245623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00740          6245624   ID *           *                   Riddle                                                      Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00740          6245625   BD *           *                   Casket Sales, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00740          6245626   BD *           *                   NC Employment Security Commission                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00741          6245686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00741          6245687   ID *           *                   Baker                                                       Donna Lucille                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00741          6245688   ID *           *                   Baker                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00741          6245689   ID *           *                   Holeman                                                     Jay R.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00741          6245690   BD *           *                   Park Sterling Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00741          6245691   BD *           *                   Citizens Bank, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00741          6245692   BD *           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00741          6245693   BD *           *                   Macon Bank, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00742          6245718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00742          6245719   IP *           *                   McAdoo                                                      Carl E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCW       2014V00743          6246317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCW       2014V00743          6246318   IP *           *                   Perry                                                       Hillis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCW       2014V00744          6246350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCW       2014V00744          6246351   IP *           *                   Jolley                                                      Lisa O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCW       2014V00745          6247582   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCW       2014V00745          6247583   BP *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCW       2014V00745          6247584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCW       2014V00746          6247845   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCW       2014V00746          6247846   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             16-OCT-2014*                             
NCW       2014V00747          6248830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCW       2014V00747          6248831   BP *           *                   Wells Fargo Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCW       2014V00747          6248832   ID *           *                   Hudson                                                      Byron M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCW       2014V00747          6248833   ID *           *                   Hudson                                                      Maria V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCW       2014V00747          6248834   BD *           *                   North Carolina Housing Finance Agency - lienholder                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCW       2014V00747          6248835   BD *           *                   HUD - lienholder                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCW       2014V00748          6249086   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCW       2014V00748          6249087   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCW       2014V00748          6249088   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCW       2014V00749          6249096   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCW       2014V00749          6249097   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCW       2014V00750          6249976   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCW       2014V00750          6249979   PD *           *                   318 Jody Street, Hendersonvillve, NC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCW       2014V00751          6257647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCW       2014V00751          6257648   IPP*           *                   Hough                                                       Ricky Gerald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCW       2014V00752          6257904   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCW       2014V00752          6257905   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCW       2014V00753          6259120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCW       2014V00753          6259121   BP *           *                   Bank of America, N.A.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCW       2014V00753          6259122   ID *           *                   Woody                                                       Donald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCW       2014V00753          6259123   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCW       2014V00754          6260639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCW       2014V00754          6260640   IP *           *                   Thomas                                                      Willette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCW       2014V00755          6262440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCW       2014V00755          6262441   IP *           *                   Craig                                                       Dennis J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCW       2014V00756          6262559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCW       2014V00756          6262560   BP *           *                   The Finley Group                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             12-SEP-2019*                             
NCW       2014V00757          6265776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCW       2014V00757          6265777   IP *           *                   Porter                                                      Virginia N.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCW       2014V00758          6265807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCW       2014V00758          6265808   IP *           *                   Reemes                                                      Deborah Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCW       2014V00759          6267617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCW       2014V00759          6267619   IPP*           *                   Ashe                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCW       2014V00760          6270233   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCW       2014V00760          6270234   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCW       2014V00760          6270235   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCW       2014V00761          6273611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCW       2014V00761          6273612   IP *           *                   Hicklin-Jones                                               Sybrenna V.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCW       2014V00762          6273630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCW       2014V00762          6273631   IP *           *                   Brown                                                       Opal Shawona                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCW       2014V00763          6274819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCW       2014V00763          6274820   IP *           *                   Green                                                       Brenda K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCW       2014V00764          6276504   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCW       2014V00764          6276505   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCW       2014V00764          6276506   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCW       2014V00765          6279442   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCW       2014V00765          6279443   PD *           *                   Approximately $4,100.00 in U.S. Currency                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCW       2014V00765          6279444   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCW       2014V00768          6280455   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014V00768          6280456   IP *           *                   Gabriel                                                     Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014V00769          6280457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014V00769          6280458   IP *           *                   Lyons                                                       Lisa L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014V00770          6280459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014V00770          6280460   IP *           *                   Ball                                                        Kimberlee D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014V00771          6280461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014V00771          6280462   IP *           *                   Williford                                                   Andrew L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014V00772          6280463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014V00772          6280464   IP *           *                   Bush                                                        Douglas F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014V00773          6280465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014V00773          6280466   IP *           *                   Martin                                                      Herbert W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014V00774          6280467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCW       2014V00774          6280468   IP *           *                   Power                                                       Catherine D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             29-OCT-2014*                             
NCW       2014V00775          6289207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCW       2014V00775          6289208   IPP*           *                   Contreras                                                   Jose Francisco                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCW       2014V00776          6289223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCW       2014V00776          6289224   IPP*           *                   Morris                                                      Anthony Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCW       2014V00777          6289243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCW       2014V00777          6289244   IPP*           *                   Sparks                                                      Jeffrey Nathan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             05-MAY-2015*                             
NCW       2014V00778          6289286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCW       2014V00778          6289287   IPP*           *                   Plaud                                                       Norbert Mathew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             05-MAY-2015*                             
NCW       2014V00779          6289300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCW       2014V00779          6289301   IPP*           *                   Travis                                                      Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCW       2014V00780          6289330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCW       2014V00780          6289331   IPP*           *                   Felder                                                      Gerard Montero                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             25-MAY-2020*                             
NCW       2014V00781          6289336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCW       2014V00781          6289337   IPP*           *                   Carroll                                                     Richard Timothy               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCW       2014V00782          6294159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCW       2014V00782          6294160   IPP*           *                   Wellington                                                  Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCW       2014V00783          6294747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCW       2014V00783          6294748   IP *           *                   Wood                                                        Lagenia S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCW       2014V00784          6294772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCW       2014V00784          6294773   IP *           *                   Bridges                                                     Teresa J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCW       2014V00785          6295649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCW       2014V00785          6295650   IPP*           *                   Boyd                                                        Rashard Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCW       2014V00786          6304229   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCW       2014V00786          6304230   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCW       2014V00787          6307073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014V00787          6307074   IP *           *                   Marshall                                                    Sylvia D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014V00788          6307080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014V00788          6307081   IP *           *                   Mullinax                                                    Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014V00789          6307089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014V00789          6307090   IP *           *                   Richards                                                    Katherine A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014V00790          6307097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014V00790          6307098   IP *           *                   Sandano                                                     Rosetta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014V00791          6307110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014V00791          6307111   IP *           *                   Kittrell                                                    Gladys Jean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCW       2014V00792          6314639   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCW       2014V00792          6314640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCW       2014V00793          6317410   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCW       2014V00793          6317411   BD *           *                   Avutox, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             31-DEC-2019*                             
NCW       2014V00793          6317412   BD *           *                   Brier Creek Integrated Pain & Spine, PLLC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             31-DEC-2019*                             
NCW       2014V00793          6317413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             31-DEC-2019*                             
NCW       2014V00794          6319235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCW       2014V00794          6319236   IP *           *                   Robinette, Jr.                                              Roger Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCW       2014V00795          6324074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCW       2014V00795          6324075   IPP*           *                   Caldwell                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCW       2014V00796          6324190   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCW       2014V00796          6324191   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCW       2014V00797          6324700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCW       2014V00797          6324701   IPP*           *                   Lewis                                                       Ramsey Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCW       2014V00798          6334499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00798          6334500   BP *           *                   TD Bank, N.S., successor by merger to Carolina First Bank                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00798          6334501   BD *           *                   Eagle Tremont, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00798          6334502   ID *           *                   Adams                                                       Catherine T.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00798          6334503   ID *           *                   Adams                                                       Joan Powell                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00798          6334504   ID *           *                   Adams                                                       Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00798          6334505   ID *           *                   Montgomery                                                  Shena fka Shena Adams         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00798          6334506   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00799          6335208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00799          6335209   IP *           *                   Osborne                                                     Tamatha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00801          6335305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             05-JAN-2015*                             
NCW       2014V00801          6335306   IP *           *                   Smith                                                       Theresa Dianne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00802          6335353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             05-JAN-2015*                             
NCW       2014V00802          6335354   IP *           *                   Jarek                                                       Nicholas J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00803          6335431   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00803          6335432   PD *           *                   $100,000.00 in U.S. Currency                                                              *                             *   *     *                   CA           14-ICE-001998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28208     *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00803          6335462   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00804          6335405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00804          6335406   IP *           *                   Shook                                                       Donna K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00805          6335491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00805          6335492   IP *           *                   Howell                                                      JOshua W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCW       2014V00806          6336725   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCW       2014V00806          6336726   PD *           *                   RP located @ 2315 LaSalle St., Charlotte, NC                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             10-MAR-2020*                             
NCW       2014V00806          6336727   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             10-MAR-2020*                             
NCW       2014V00807          6341885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00807          6341886   BP *           *                   JPMorgan Chase Bank, N.A.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00807          6341887   ID *           *                   Thomas                                                      Latasha R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00807          6341888   BD *           *                   Atreus Communities Group of Charlotte, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00807          6341889   BD *           *                   Triven Properties, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00807          6341890   ID *           *                   Epelle                                                      Regina Maxwell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00807          6341891   ID *           *                   Epelle                                                      Chukeumerie T.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00807          6341892   ID *           *                   Maxwell                                                     Celeste C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00807          6341893   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00808          6342235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00808          6342236   IP *           *                   Roland                                                      Robert S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00808          6342237   IP *           *                   Chan                                                        Wan Hang Gloria               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00808          6342238   ID *           *                   Johnson                                                     JEH                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00808          6342239   ID *           *                   Holder                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00808          6342240   ID *           *                   Rodriguez                                                   Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00808          6342241   ID *           *                   Frazier                                                     Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00808          6342242   ID *           *                   Holston                                                     Leander                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00808          6342243   ID *           *                   Comey                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCW       2014V00809          6348849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCW       2014V00809          6348850   IPP*           *                   Brown                                                       Rodrick Lauades               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             25-AUG-2016*                             
NCW       2014V00810          6348863   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCW       2014V00810          6348864   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCW       2014V00811          6348869   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCW       2014V00811          6348870   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCW       2014V00812          6348880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCW       2014V00812          6348881   IPP*           *                   Kramer                                                      Jerry Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCW       2014V00813          6348882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCW       2014V00813          6348883   IPP*           *                   Seigle                                                      Robert Hikeen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCW       2014V00814          6349597   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCW       2014V00814          6349787   IP *           *                   Poirier                                                     Steven C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCW       2014V00814          6349788   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCW       2014V00815          6353148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00815          6353150   IP *           *                   Ward                                                        Joel E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00815          6353151   ID *           *                   Colvin                                                      Carolyn W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00816          6353413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00816          6353414   IP *           *                   Pinkerton                                                   Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00816          6353415   ID *           *                   Colvin                                                      Carolyn W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00817          6353606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00817          6353607   IP *           *                   Chapman, Jr.                                                Franklin P.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00817          6353608   ID *           *                   Colvin                                                      Carolyn W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00818          6353636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00818          6353637   IP *           *                   Green                                                       Sandy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00818          6353638   ID *           *                   Colvin                                                      Carolyn W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00819          6353770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00819          6353771   IP *           *                   Hughes                                                      Lillian L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00819          6353772   ID *           *                   Colvin                                                      Carolyn W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00820          6353840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00820          6353841   IP *           *                   Myers                                                       Libby Dereece                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00821          6354727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00821          6354728   IPP*           *                   Hairston                                                    Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCW       2014V00822          6357579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCW       2014V00822          6357580   IPP*           *                   Hemphill                                                    Jarvis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCW       2014V00823          6357592   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCW       2014V00823          6357593   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCW       2014V00824          6357606   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCW       2014V00824          6357607   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCW       2014V00825          6358604   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014V00825          6358605   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014V00825          6358606   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCW       2014V00826          6362187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCW       2014V00826          6362188   IP *           *                   Smith                                                       James Ladale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCW       2014V00826          6362189   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCW       2014V00827          6363204   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCW       2014V00827          6363205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCW       2014V00827          6363228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCW       2014V00828          6365736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014V00828          6365740   BP *           *                   Iredell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014V00828          6365741   ID *           *                   Torrence                                                    Burl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014V00828          6365742   BD *           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014V00828          6365743   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014V00829          6366149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014V00829          6366150   IP *           *                   Sheridan                                                    Nia                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014V00829          6366151   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014V00830          6366293   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014V00830          6366294   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014V00831          6366309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014V00831          6366310   IPP*           *                   Persaud                                                     Ian Andre                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             05-JUN-2019*                             
NCW       2014V00832          6366324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014V00832          6366325   IPP*           *                   Mitchell                                                    Jamel William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCW       2014V00833          6367210   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014V00833          6367211   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014V00833          6367212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014V00834          6368665   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014V00834          6368666   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014V00834          6368667   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014V00834          6368668   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014V00834          6368672   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014V00834          6368682   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014V00835          6369446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014V00835          6369447   IP *           *                   Holcombe                                                    Clint Avery                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014V00835          6369448   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCW       2014V00836          6372538   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00836          6372539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00837          6372628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00837          6372629   BP *           *                   CitiMortgage, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00837          6372630   ID *           *                   Caldwell                                                    James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00837          6372631   ID *           *                   Caldwell                                                    Deanna D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00837          6372632   BD *           *                   US Bank National Association, as Trustee of CVI Loan GT Trst                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00837          6372633   BD *           *                   Bank of New York of Trustee                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00838          6372798   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00838          6372799   BDD*           *                   Buel, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00838          6372800   BDD*           *                   CNTS Leasing, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00839          6372859   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00839          6372860   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00839          6372861   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCW       2014V00840          6376703   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCW       2014V00840          6376704   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCW       2014V00840          6376705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCW       2014V00840          6376706   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCW       2014V00841          6381046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014V00841          6381047   BP *           *                   U.S. Bank, National Association                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014V00841          6381048   ID *           *                   Thomas                                                      Andrew L., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014V00841          6381049   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014V00841          6381050   BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014V00842          6381308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014V00842          6381309   IPP*           *                   Trujillo                                                    Rodolpho                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014V00843          6381476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014V00843          6381477   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014V00843          6381478   BD *           *                   Amanat Fashions Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014V00843          6381480   BD *           *                   Branch Banking and Trust Company, beneficiary                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014V00843          6381481   BD *           *                   First Trust Bank, beneficiary, Assignee & Secured Party                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014V00843          6381482   BD *           *                   Centralina Development Corporation, Inc. (SBA successor)                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCW       2014V00844          6382441   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00844          6382442   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00844          6382443   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00845          6383073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00845          6383074   IP *           *                   Taylor                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00845          6383075   ID *           *                   SSA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00846          6384518   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEEO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00846          6384519   BDD*           *                   Curb, Gutter & SIdewalk, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00846          6384520   BCR*           *                   EEOC                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00847          6384755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00847          6384756   IPP*           *                   Clinton                                                     Joseph Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00848          6384939   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00848          6384940   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00848          6384941   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00848          6384942   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCW       2014V00849          6385498   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCW       2014V00849          6385499   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCW       2014V00849          6385500   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCW       2014V00851          6387263   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCW       2014V00851          6387264   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCW       2014V00851          6387265   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCW       2014V00852          6392201   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCW       2014V00852          6392202   PD *           *                   318 Jody Street, East Flat Rock, NC                                                       *                             *   *     *                   RP           15-DEA-609448      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             27-MAR-2015*                             
NCW       2014V00852          6392212   PD *           *                   Lot #60 Jody Street, East Flat Rock, NC                                                   *                             *   *     *                   RP           15-DEA-609451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             27-MAR-2015*                             
NCW       2014V00852          6392221   PD *           *                   Lot #61 Jody Street, East Flat Rock, NC                                                   *                             *   *     *                   RP           15-DEA-609456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             27-MAR-2015*                             
NCW       2014V00852          6502340   PD *           *                   906 Holmes Road, Hendersonville, NC                                                       *                             *   *     *                   RP           15-DEA-609457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             27-MAR-2015*                             
NCW       2014V00852          6589473   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             18-OCT-2016*                             
NCW       2014V00852          6589482   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             18-OCT-2016*                             
NCW       2014V00852          6589501   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             18-OCT-2016*                             
NCW       2014V00852          6589510   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             18-OCT-2016*                             
NCW       2014V00853          6393402   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCW       2014V00853          6393403   BFB*           *                   Nationwide Mutual Ins. Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCW       2014V00853          6393404   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCW       2014V00853          6393405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCW       2014V00853          6393406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCW       2014V00854          6393763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00854          6393764   BP *           *                   PNC Bank, National Association                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00854          6393765   ID *           *                   Solheim                                                     Finn O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00854          6393766   ID *           *                   Solheim                                                     Joan a/k/a Jean               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00854          6393767   ID *           *                   Solheim                                                     Eric Scott                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00854          6393768   ID *           *                   Solheim                                                     Vesna T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00854          6393769   ID *           *                   Patel                                                       Jill Atfield                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00854          6393770   ID *           *                   Muzquiz                                                     Linda Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00854          6393771   BD *           *                   USA - WDNC US Atty Office                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00854          6393772   BD *           *                   Green Tree Servicing, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00855          6393760   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00855          6393761   PD *           *                   $64,842.00 in United States Currency                                                      *                             *   *     *                   CA           14-DEA-604512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00855          6394007   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00856          6393962   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00856          6393963   BP *           *                   First Legacy Community Credit Union                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             20-MAR-2019*                             
NCW       2014V00856          6393964   ID *           *                   Clay                                                        Edward L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             20-MAR-2019*                             
NCW       2014V00856          6393965   ID *           *                   Clay                                                        Rose S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             20-MAR-2019*                             
NCW       2014V00856          6393966   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             20-MAR-2019*                             
NCW       2014V00856          6393967   BD *           *                   NC - DOR                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             20-MAR-2019*                             
NCW       2014V00857          6394021   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00857          6394022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00857          6394023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00858          6394125   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00858          6394126   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00858          6394127   BD *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00858          6394128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00858          6394129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00858          6394130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00858          6394131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00858          6394132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00858          6394133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00859          6394190   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00859          6394191   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00859          6394193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00859          6394194   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00860          6394962   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00860          6394963   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00860          6394964   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00861          6395298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00861          6395299   IP *           *                   Grindstaff                                                  Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00861          6395300   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395464   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395465   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395470   BD *           *                   City of Asheville                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395471   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395477   BD *           *                   Buncombe County District Court                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00862          6395480   BD *           *                   Geico Insurance Agency, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00863          6395712   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00863          6395713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00863          6395714   BP *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00863          6395715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00864          6396080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00864          6396081   IPP*           *                   Johnson                                                     Markcus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00865          6396207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00865          6396209   IPP*           *                   Fernandez-Gradis                                            Elvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCW       2014V00866          6398593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00866          6398594   IP *           *                   Ballew                                                      Amanda N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00866          6398595   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00867          6398625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00867          6398626   IP *           *                   Kennedy                                                     Catherine J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00867          6398627   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00868          6398674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00868          6398675   IP *           *                   Pilcher                                                     Marlene Johnson               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00868          6398676   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00869          6398775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00869          6398776   IP *           *                   Pfeiffer                                                    Shaun Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00869          6398777   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00870          6398829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00870          6398830   IP *           *                   Fay, II                                                     John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00870          6398831   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCW       2014V00871          6400108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCW       2014V00871          6400109   IP *           *                   Graham                                                      Veronica E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCW       2014V00871          6400110   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCW       2014V00872          6400150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCW       2014V00872          6400151   IP *           *                   Boyd                                                        Tina L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCW       2014V00872          6400152   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCW       2014V00873          6402301   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCW       2014V00873          6402302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCW       2014V00874          6402323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCW       2014V00874          6402324   IP *           *                   Presnell                                                    Davie E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCW       2014V00874          6402325   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCW       2014V00875          6403445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCW       2014V00875          6403446   IP *           *                   Melton                                                      Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCW       2014V00875          6403447   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCW       2014V00876          6407969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2014  *                                                                                  *                                                                                                                   31-DEC-2014*                             31-DEC-2014*                             
NCW       2014V00876          6407970   IP *           *                   Buchanan                                                    Floyd James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2014  *                                                                                  *                                                                                                                   31-DEC-2014*                             31-DEC-2014*                             
NCW       2014V00876          6407971   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2014  *                                                                                  *                                                                                                                   31-DEC-2014*                             31-DEC-2014*                             
NCW       2015R00001          6410226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             02-JAN-2015*                             
NCW       2015R00001          6410227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             29-OCT-2015*                             
NCW       2015R00001          6410589   PPR*           *                   Firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCW       2015R00002          6411316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCW       2015R00002          6411317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             01-MAY-2020*                             
NCW       2015R00003          6415340   AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             08-JUN-2015*                             
NCW       2015R00003          6415350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-SEP-2016*                             
NCW       2015R00004          6420812   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCW       2015R00004          6420813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             23-JUN-2015*                             
NCW       2015R00005          6422552   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCW       2015R00005          6422553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             01-OCT-2015*                             
NCW       2015R00005          6422556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCW       2015R00005          6899634   PPR*           *                   Interarms .38 Special revolver, SN: D734112, w/ammo                                       *                             *   *     *                   WE           13-ICE-002768      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015R00006          6422635   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCW       2015R00006          6422636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             07-OCT-2015*                             
NCW       2015R00006          6422641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCW       2015R00007          6423176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCW       2015R00007          6423177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             27-JAN-2020*                             
NCW       2015R00009          6425947   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCW       2015R00009          6425949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             14-DEC-2015*                             
NCW       2015R00009          6425968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCW       2015R00009          6446149   PPR*           *                   Misc. Firearms                                                                            *                             *   *     *                   WE           15-FBI-001225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015R00009          6446155   PPR*           *                   Approx $2,909.00 U.S. currency                                                            *                             *   *     *                   CA           15-FBI-001222      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015R00010          6427914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCW       2015R00010          6427915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             06-JAN-2016*                             
NCW       2015R00010          6427933   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCW       2015R00010          6449549   PPR*           *                   Walther PK380 Pistol Cal:380 SN:PK039162                                                  *                             *   *     *                   WE           15-ATF-002273      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCW       2015R00010          6449555   PPR*           *                   8 rds Hornady ammo CAL:380                                                                *                             *   *     *                   WE           15-ATF-002274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCW       2015R00011          6428090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCW       2015R00011          6428091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spartanburg         SC                    29303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             08-MAR-2016*                             
NCW       2015R00011          6494231   PPR*           *                   Hi-Point .45 Caliber Pistol, Model JH, SN: 315801                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2015R00011          6494244   PPR*           *                   Six Rounds of Federal .45 Caliber AMmo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2015R00012          6428461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCW       2015R00012          6428462   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             03-MAR-2019*                             
NCW       2015R00013          6429825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCW       2015R00013          6429826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             21-JAN-2015*                             
NCW       2015R00014          6429930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCW       2015R00014          6429941   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCW       2015R00015          6429953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCW       2015R00015          6429956   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCW       2015R00016          6430116   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCW       2015R00016          6430117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             25-NOV-2015*                             
NCW       2015R00017          6430151   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCW       2015R00017          6430152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             30-NOV-2015*                             
NCW       2015R00018          6430173   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCW       2015R00018          6430174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             24-FEB-2017*                             
NCW       2015R00019          6430312   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCW       2015R00019          6430313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             01-DEC-2015*                             
NCW       2015R00019          6465790   PPR*           *                   Approx $1,381,080 in U.S. currency                                                        *                             *   *     *                   CA           15-ICE-000302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCW       2015R00019          6465801   PPR*           *                   Approx $22,083 in U.S. currency                                                           *                             *   *     *                   CA           15-ICE-000269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCW       2015R00019          6465807   PPR*           *                   Apprx $227,915 in U.S. currency                                                           *                             *   *     *                   CA           15-ICE-000268      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCW       2015R00019          6466466   PPR*           *                   Approx $2,540,610 in U.S. currency                                                        *                             *   *     *                   CA           15-ICE-000270      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCW       2015R00019          6466471   PPR*           *                   MJ 4,000,000.00                                                                           *                             *   *     *                   OT           15-ICE-000267      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCW       2015R00020          6431296   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCW       2015R00020          6431297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             28-JAN-2019*                             
NCW       2015R00021          6431343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             04-OCT-2018*                             
NCW       2015R00021          6431344   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             08-JAN-2020*                             
NCW       2015R00022          6434678   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCW       2015R00022          6434679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             11-MAR-2019*                             
NCW       2015R00023          6434801   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCW       2015R00023          6434802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             09-SEP-2016*                             
NCW       2015R00024          6434842   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCW       2015R00024          6434843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             20-OCT-2015*                             
NCW       2015R00025          6434887   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCW       2015R00025          6434888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031-9032          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             19-OCT-2015*                             
NCW       2015R00025          6434889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knoxville           TN                    37924               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             19-OCT-2015*                             
NCW       2015R00026          6434915   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCW       2015R00026          6434916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             30-NOV-2015*                             
NCW       2015R00027          6434937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCW       2015R00027          6434938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             11-JAN-2017*                             
NCW       2015R00028          6434969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCW       2015R00028          6434970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midland             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             29-JUL-2016*                             
NCW       2015R00029          6435012   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCW       2015R00029          6435013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             08-MAR-2016*                             
NCW       2015R00030          6435043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCW       2015R00030          6435044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             08-MAR-2016*                             
NCW       2015R00031          6436959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCW       2015R00031          6436960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             06-AUG-2015*                             
NCW       2015R00031          6441250   PPR*           *                   Compaq Presario CQ60 laptop, SN: 3CE0030XL9                                               *                             *   *     *                   EL           14-FBI-005327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCW       2015R00032          6437005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCW       2015R00032          6437006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             22-SEP-2016*                             
NCW       2015R00032          7699616   PPR*           *                   Money Judgment $400,000.00                                                                *                             *   *     *                   FI           16-FBI-005615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2015R00033          6437082   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCW       2015R00033          6437083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             20-OCT-2015*                             
NCW       2015R00034          6437133   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCW       2015R00034          6437134   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             14-APR-2020*                             
NCW       2015R00034          7380847   PPR*           *                   Money Judgment $69,326.95                                                                 *                             *   *     *                   FI           16-USS-000195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             14-APR-2020*                             
NCW       2015R00034          7380850   PPR*           *                   One Samsung laptop computer SN: NP300E5C                                                  *                             *   *     *                   EL           14-USS-001295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             14-APR-2020*                             
NCW       2015R00034          7380852   PPR*           *                   One Dell Latitude Computer SN:GWZLLQ1                                                     *                             *   *     *                   EL           14-USS-001296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             14-APR-2020*                             
NCW       2015R00034          7380853   PPR*           *                   One Toshiba laptop computer SN:5B2938I6K                                                  *                             *   *     *                   EL           14-USS-001297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             14-APR-2020*                             
NCW       2015R00035          6441606   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             10-FEB-2015*                             
NCW       2015R00035          6441612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             17-APR-2015*                             
NCW       2015R00036          6443131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCW       2015R00036          6443132   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             05-APR-2016*                             
NCW       2015R00036          6443133   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             17-MAR-2016*                             
NCW       2015R00036          6671560   PPR*           *                   Rossi .38 special revolver & ammo                                                         *                             *   *     *                   WE           15-FBI-003165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             23-SEP-2025*                             
NCW       2015R00037          6443160   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCW       2015R00037          6443161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          CA                    90744               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             20-OCT-2016*                             
NCW       2015R00038          6443376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             23-JAN-2015*                             
NCW       2015R00038          6443377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCW       2015R00039          6446837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             11-JAN-2016*                             
NCW       2015R00039          6446838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             18-DEC-2024*                             
NCW       2015R00039          7177190   PPR*           *                   $2,200,000.00 Personal Money Judgment                                                     *                             *   *     *                   OT           16-FBI-001351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             18-DEC-2024*                             
NCW       2015R00041          6447923   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015R00041          6447924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015R00043          6448014   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015R00043          6448015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             12-NOV-2015*                             
NCW       2015R00044          6448240   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015R00044          6448241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             14-JAN-2016*                             
NCW       2015R00045          6448579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015R00045          6448617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015R00045          6448627   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015R00046          6448971   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015R00046          6448972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             20-OCT-2015*                             
NCW       2015R00047          6449831   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCW       2015R00047          6449832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             25-NOV-2015*                             
NCW       2015R00047          6515420   PPR*           *                   Hi-Point, MDL JCP, .40 cal pistol, SN: X736461 & ammo                                     *                             *   *     *                   WE           15-ICE-000454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-FEB-2015  *                                                                                  *                                                                                                                   24-FEB-2015*                             24-FEB-2015*                             
NCW       2015R00048          6449864   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCW       2015R00048          6449865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             02-FEB-2016*                             
NCW       2015R00048          6517199   PPR*           *                   Hi-Point Firearms, MDL C9 9mm Luger Pistol SN:P1724259                                    *                             *   *     *                   WE           15-ICE-000455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-FEB-2015  *                                                                                  *                                                                                                                   24-FEB-2015*                             24-FEB-2015*                             
NCW       2015R00048          6517201   PPR*           *                   (31) PMC pistol cartridges                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2015  *                                                                                  *                                                                                                                   24-FEB-2015*                             24-FEB-2015*                             
NCW       2015R00049          6451298   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCW       2015R00049          6451299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NCRutherford          28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-FEB-2016*                             
NCW       2015R00049          6621880   PPR*           *                   Dell Inspiron laptop, SN: 32912175421                                                     *                             *   *     *                   EL           15-FBI-004050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Ellenboro           NCRutherford          28040     *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             21-MAY-2025*                             
NCW       2015R00049          6621885   PPR*           *                   Dell Inspiron desktop, SN: 9W9DTH1                                                        *                             *   *     *                   EL           15-FBI-004050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Ellenboro           NCRutherford          28040     *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             21-MAY-2025*                             
NCW       2015R00050          6451383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             10-FEB-2015*                             
NCW       2015R00050          6451384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             05-NOV-2015*                             
NCW       2015R00050          6488896   PPR*           *                   Rohm Model RG-10 .22 Cailber Revolver SN: 473406                                          *                             *   *     *                   WE           14-ATF-024602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             28-OCT-2015*                             
NCW       2015R00050          6488910   PPR*           *                   6 Rounds of .22 Caliber Ammo                                                              *                             *   *     *                   WE           14-ATF-024629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             20-FEB-2015*                             
NCW       2015R00051          6454724   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCW       2015R00051          6454725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             20-MAR-2020*                             
NCW       2015R00051          7460925   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7460929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7460930   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7460931   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7460932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             RUTHERFORDTON       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7460938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7460939   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7460940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7460941   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7460942   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7460948   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spindale            NC                    28160               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7460949   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Redford             MI                    48239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7460952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7461038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00051          7461051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             20-MAR-2020*                             
NCW       2015R00052          6455124   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCW       2015R00052          6455125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             03-FEB-2016*                             
NCW       2015R00052          6455126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCW       2015R00052          6455131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCW       2015R00052          6526731   PPR*           *                   North American Arms .22LR Pistol, SN: B51362 w/ Ammo                                      *                             *   *     *                   WE           15-ICE-000450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCW       2015R00052          6526741   PPR*           *                   $274.43 in USC                                                                            *                             *   *     *                   CA           15-ICE-000452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCW       2015R00053          6457371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charotte            NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             20-SEP-2016*                             
NCW       2015R00053          6457372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Minneola            FL                    34715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             20-SEP-2016*                             
NCW       2015R00053          6798203   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCW       2015R00054          6457706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             30-JAN-2015*                             
NCW       2015R00054          6457707   BD *           *                   The Keith Corporation/TKC Management Services                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28209     *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             28-JAN-2015*                             
NCW       2015R00055          6461606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015R00055          6461607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015R00056          6462509   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             26-JAN-2017*                             
NCW       2015R00056          6462510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Ladson              SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             05-FEB-2015*                             
NCW       2015R00056          6479386   PPR*           *                   Springfield Armory XP-9, 9mm, SN: MG736855                                                *                             *   *     *                   WE           15-ATF-006272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             01-JUN-2015*                             
NCW       2015R00056          6479452   PPR*           *                   Approx. 57 Rounds of 9mm Ammo                                                             *                             *   *     *                   WE           15-ATF-006277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             01-JUN-2015*                             
NCW       2015R00057          6462933   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015R00057          6462934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arcadia             FL                    34266               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             30-DEC-2016*                             
NCW       2015R00057          6622992   PPR*           *                   Kriss USA Super V CRB/SO .45 Cal SN: 45R002258                                            *                             *   *     *                   WE           14-ATF-019478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015R00057          6623010   PPR*           *                   Romarm/Cugir SAR-3, .223 Cal. SN:S3-07102-2000                                            *                             *   *     *                   WE           14-ATF-018486      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015R00057          6623025   PPR*           *                   North American Arms NAA22, .22 Revolver SN:E230211                                        *                             *   *     *                   WE           14-ATF-018493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015R00057          6623063   PPR*           *                   Smith & Wesson, 22A, .22 Cal Revolver SN:UAM3396                                          *                             *   *     *                   WE           14-ATF-018495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015R00057          6623085   PPR*           *                   14 Rounds Speer Ammo                                                                      *                             *   *     *                   WE           14-ATF-018496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015R00057          6623091   PPR*           *                   18 Rounds LC Ammo                                                                         *                             *   *     *                   WE           14-ATF-018497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015R00059          6463012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             02-FEB-2015*                             
NCW       2015R00059          6463013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             09-FEB-2015*                             
NCW       2015R00060          6464777   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015R00060          6464778   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                    29611               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             01-JUL-2019*                             
NCW       2015R00060          8034600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          SCGreenville          29605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             01-JUL-2019*                             
NCW       2015R00060          8034613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenwood           SC                    29649               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             01-JUL-2019*                             
NCW       2015R00060          8034631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Simpsonville        SC                    29680               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             01-JUL-2019*                             
NCW       2015R00060          8173295   PPR*           *                   Approx 111 magnetic-stripe credit cards                                                   *                             *   *     *                   EL           14-USS-001352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             01-JUL-2019*                             
NCW       2015R00060          8173296   PPR*           *                   Smith & Wesson, 9mm cal pistol, SN: DEBBAG4793PPS                                         *                             *   *     *                   WE           14-USS-001362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             01-JUL-2019*                             
NCW       2015R00060          8173297   PPR*           *                   Beretta Nano, 9mm cal pistol, SN: N0076145                                                *                             *   *     *                   WE           14-USS-001363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             01-JUL-2019*                             
NCW       2015R00060          8173298   PPR*           *                   Bersa Ultra, .45 cal pistol, SN C40341                                                    *                             *   *     *                   WE           14-USS-001364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             01-JUL-2019*                             
NCW       2015R00060          8221436   PPR*           *                   Two magnetic-stripe car readers/writers                                                   *                             *   *     *                   EL           14-USS-001353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             01-JUL-2019*                             
NCW       2015R00060          8221437   PPR*           *                   Dell laptop computer, SN: JS6R1A1                                                         *                             *   *     *                   EL           14-USS-001354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             01-JUL-2019*                             
NCW       2015R00060          8221438   PPR*           *                   Toshiba laptop computer, SN: 2D04042C                                                     *                             *   *     *                   EL           14-USS-001355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             01-JUL-2019*                             
NCW       2015R00060          8221439   PPR*           *                   HP laptop computer, SN: 2CE2401YH5                                                        *                             *   *     *                   EL           14-USS-001356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             01-JUL-2019*                             
NCW       2015R00060          8221440   PPR*           *                   Gateway desktop computer, SN: 32503228430                                                 *                             *   *     *                   EL           14-USS-001357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             01-JUL-2019*                             
NCW       2015R00060          8221441   PPR*           *                   HP desktop computer, SN: 3CR13403H3                                                       *                             *   *     *                   EL           14-USS-001358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             01-JUL-2019*                             
NCW       2015R00060          8221442   PPR*           *                   Uniden tablet computer                                                                    *                             *   *     *                   EL           14-USS-001359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             01-JUL-2019*                             
NCW       2015R00060          8221443   PPR*           *                   Asus laptop computer, SN: DAN0BC004797404                                                 *                             *   *     *                   EL           14-USS-001360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             01-JUL-2019*                             
NCW       2015R00060          8221444   PPR*           *                   Asus laptop computer, SN: DAN0BC08479017E                                                 *                             *   *     *                   EL           14-USS-001361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             01-JUL-2019*                             
NCW       2015R00062          6467724   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             07-APR-2015*                             
NCW       2015R00062          6467725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             22-MAR-2016*                             
NCW       2015R00062          6467729   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015R00062          6467735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Harrisburg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             22-MAR-2016*                             
NCW       2015R00063          6467793   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015R00063          6467794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015R00064          6467888   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015R00064          6467889   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6467891   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6467893   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6467894   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6493891   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6493893   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6493894   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6493895   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6493896   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6493897   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6493898   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6493904   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6493905   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6493907   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6493909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6493913   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-SEP-2020*                             
NCW       2015R00064          6525618   PPR*           *                   Cobra Model CA380 .38 Cal pisto;, SN:CP076773                                             *                             *   *     *                   WE           15-FBI-003290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             16-JAN-2024*                             
NCW       2015R00065          6467978   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015R00065          6467979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             20-OCT-2015*                             
NCW       2015R00066          6468007   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             20-APR-2015*                             
NCW       2015R00066          6468008   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gold Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             07-MAR-2016*                             
NCW       2015R00066          6468015   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015R00066          6580444   PPR*           *                   Approx $4,560.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015R00066          6632949   PPR*           *                   S&W MDL 12-2 .38 cal revolver, SN:2D72028                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015R00067          6469353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015R00067          6469354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             03-MAR-2016*                             
NCW       2015R00068          6470032   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015R00068          6470035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             05-FEB-2015*                             
NCW       2015R00069          6470494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             04-DEC-2018*                             
NCW       2015R00069          6470495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             20-AUG-2019*                             
NCW       2015R00070          6470496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2015R00070          6470497   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             19-APR-2021*                             
NCW       2015R00070          6508934   PPR*           *                   Glock 26 Pistol CAL:9 SN:GVC067                                                           *                             *   *     *                   WE           14-ATF-024758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             19-APR-2021*                             
NCW       2015R00070          6508942   PPR*           *                   10 RDs assorted ammo CAL: 9                                                               *                             *   *     *                   WE           14-ATF-024760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             19-APR-2021*                             
NCW       2015R00070          6554471   PPR*           *                   30 RDs assorted ammo Cal: 9                                                               *                             *   *     *                   WE           14-ATF-024759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             19-APR-2021*                             
NCW       2015R00070          6691022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCW       2015R00071          6470498   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2015R00071          6470499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             08-SEP-2015*                             
NCW       2015R00072          6470502   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2015R00072          6470503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             07-JAN-2016*                             
NCW       2015R00072          6577450   PPR*           *                   Taurus, MDL PT145 Millennium Pro, ,45 cal pistol & ammo                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             25-JUN-2015*                             
NCW       2015R00072          6577452   PPR*           *                   Approx $328.00 in U.S. currency                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015R00072          6691099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCW       2015R00072          6777637   PPR*           *                   10 Rds CBS-Brazilian Carttidge ammo                                                       *                             *   *     *                   WE           15-ATF-008764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015R00073          6470507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2015R00073          6470508   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dalzell             SC                    29040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             21-JUL-2016*                             
NCW       2015R00073          6470514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2015R00073          6576696   PPR*           *                   Lorcin Engineering L380 Pistol CAL:380 SN:NA                                              *                             *   *     *                   WE           14-ATF-024886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             01-APR-2015*                             
NCW       2015R00073          6599452   PPR*           *                   6 Rds Winchester-Western Ammo CAL:380                                                     *                             *   *     *                   WE           14-ATF-024887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCW       2015R00074          6470516   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2015R00074          6470517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CZ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             01-FEB-2016*                             
NCW       2015R00074          6470521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2015R00074          6548137   PPR*           *                   $2,244.00 in U.S. currency                                                                *                             *   *     *                   CA           15-DEA-608889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015R00075          6470523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2015R00075          6470524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             21-AUG-2015*                             
NCW       2015R00075          6470527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2015R00076          6470528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2015R00076          6470529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * RS        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             21-AUG-2015*                             
NCW       2015R00076          6470532   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2015R00077          6470547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2015R00077          6470548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             20-MAR-2015*                             
NCW       2015R00077          6470551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCW       2015R00077          6576441   PPR*           *                   Smith & Wesson, M & P Shield, .40 cal pistol SN:HAD8347                                   *                             *   *     *                   WE           14-ATF-025456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             27-OCT-2015*                             
NCW       2015R00077          7029997   PPR*           *                   6 rds Winchester-Western Ammo                                                             *                             *   *     *                   WE           14-ATF-025459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             27-OCT-2015*                             
NCW       2015R00078          6475949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015R00078          6475954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             25-JUL-2016*                             
NCW       2015R00079          6476288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             23-JUN-2021*                             
NCW       2015R00079          6781390   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCW       2015R00080          6479516   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCW       2015R00080          6479517   BD *           *                   Recovery Ventures Corporation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NC                    28711     *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCW       2015R00080          6479518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             02-MAR-2016*                             
NCW       2015R00082          6480349   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-JUN-2015*                             
NCW       2015R00082          6480350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCW       2015R00083          6481051   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCW       2015R00083          6481052   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             28-JUN-2025*                             
NCW       2015R00084          6482246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCW       2015R00084          6482247   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             30-MAR-2016*                             
NCW       2015R00084          6569606   PPR*           *                   Berreta, Pietro S.P.A Cougar Pistol CAL:9 SN:047603MC                                     *                             *   *     *                   WE           15-ATF-005103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             26-MAR-2015*                             
NCW       2015R00084          6584669   PPR*           *                   7 rds Winchester-Western ammo CAL:9                                                       *                             *   *     *                   WE           15-ATF-008471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCW       2015R00085          6482300   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCW       2015R00085          6482301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             02-FEB-2016*                             
NCW       2015R00086          6482379   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCW       2015R00086          6482380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Westminster         CO                    80031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             27-AUG-2018*                             
NCW       2015R00086          6482381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Westland            MI                    48185               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             27-AUG-2018*                             
NCW       2015R00086          6769071   PPR*           *                   MJ $4,700,000.00 million                                                                  *                             *   *     *                   FI           15-USS-000293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             27-AUG-2018*                             
NCW       2015R00086          7116900   PPR*           *                   Approx $1,770,463.93 Citizens Bank Acct. 1245                                             *                             *   *     *                   FI           16-USS-000046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             27-AUG-2018*                             
NCW       2015R00086          7116905   PPR*           *                   Approx $750,000.00 TD Bank Acct. 8105                                                     *                             *   *     *                   FI           16-USS-000047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             27-AUG-2018*                             
NCW       2015R00086          7116918   PPR*           *                   Approx $30,502.31 Credit Union of Colorado Acct. 7480                                     *                             *   *     *                   FI           16-USS-000048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             27-AUG-2018*                             
NCW       2015R00086          7116922   PPR*           *                   Approx #13,790.86 DST Systems Acct. 0616                                                  *                             *   *     *                   FI           16-USS-000049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             27-AUG-2018*                             
NCW       2015R00086          7116941   PPR*           *                   Apprx $13,500.00 SQN AIF IV                                                               *                             *   *     *                   FI           16-USS-000050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             27-AUG-2018*                             
NCW       2015R00086          7116945   PPR*           *                   Approx $32,618.06 1st Bank                                                                *                             *   *     *                   FI           16-USS-000051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             27-AUG-2018*                             
NCW       2015R00086          7116952   PPR*           *                   Approx $25.00 1st Bank                                                                    *                             *   *     *                   FI           16-USS-000052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             27-AUG-2018*                             
NCW       2015R00086          7116956   PPR*           *                   Approx $23,000.00 from sale of 15 Ford Escape                                             *                             *   *     *                   FI           16-USS-000053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             27-AUG-2018*                             
NCW       2015R00087          6485829   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2015R00087          6485830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             02-MAR-2016*                             
NCW       2015R00087          6548499   PPR*           *                   Money Judgment $9,612.52                                                                  *                             *   *     *                   OT           15-IRS-000700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAY-2016*                             
NCW       2015R00088          6485961   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2015R00088          6485962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             10-MAR-2023*                             
NCW       2015R00088          6549370   PPR*           *                   MJ $21,111.06                                                                             *                             *   *     *                   FI           15-IRS-000204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             12-JAN-2024*                             
NCW       2015R00089          6485998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2015R00089          6485999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             13-JUL-2016*                             
NCW       2015R00089          6620928   PPR*           *                   Misc. Computer Equipment                                                                  *                             *   *     *                   WE           15-FBI-002669      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hays                NC                              *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015R00090          6486734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00090          6486737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00091          6486745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00091          6486746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             16-AUG-2018*                             
NCW       2015R00091          6622497   PPR*           *                   Kahr Arms Auto Ordance CW40 .40 Cal SN: FD3020                                            *                             *   *     *                   WE           15-ATF-000649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015R00091          6622523   PPR*           *                   6 Rounds Federal .40 Caliber Ammo                                                         *                             *   *     *                   WE           15-ATF-000650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015R00092          6486773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00092          6486774   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             08-FEB-2017*                             
NCW       2015R00092          7612707   PPR*           *                   Bryco-Jennings 48, .380 cal pistol, SN: 632497                                            *                             *   *     *                   WE           15-ATF-028182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             13-JAN-2017*                             
NCW       2015R00092          7612711   PPR*           *                   6 rounds of .380 cal ammo                                                                 *                             *   *     *                   WE           15-ATF-028183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             13-JAN-2017*                             
NCW       2015R00093          6487213   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00093          6487221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             24-APR-2017*                             
NCW       2015R00094          6487104   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00094          6487105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             01-DEC-2015*                             
NCW       2015R00095          6487214   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00095          6487218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             26-JAN-2016*                             
NCW       2015R00096          6487245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00096          6487246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00097          6487407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             09-JUN-2015*                             
NCW       2015R00097          6487408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             25-SEP-2015*                             
NCW       2015R00097          6883518   PPR*           *                   Misc. Electronics                                                                         *                             *   *     *                   EL           15-FBI-003543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCW       2015R00098          6487567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00098          6487568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lake Lure           NCRutherford          28746               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             17-FEB-2016*                             
NCW       2015R00098          6648805   PPR*           *                   Samsung laptop computer, SN: JJ3F98FD9A0ADPA                                              *                             *   *     *                   EL           15-FBI-002999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lake Lure           NCRutherford          28746     *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             04-MAY-2015*                             
NCW       2015R00099          6487609   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             23-SEP-2016*                             
NCW       2015R00099          6487610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             19-OCT-2015*                             
NCW       2015R00100          6487706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             13-OCT-2015*                             
NCW       2015R00100          6487707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             23-FEB-2016*                             
NCW       2015R00100          6976258   PPR*           *                   Toshiba Laptop Computer SN: 1E055890Q                                                     *                             *   *     *                   EL           15-FBI-006223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             19-OCT-2015*                             
NCW       2015R00101          6487817   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00101          6487818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             26-APR-2017*                             
NCW       2015R00102          6488146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00102          6488147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2016*                             
NCW       2015R00103          6489226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00103          6489227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             20-NOV-2015*                             
NCW       2015R00104          6489128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weaverville         NCBuncombe            28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             23-NOV-2016*                             
NCW       2015R00104          7201168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCW       2015R00104          7206774   PPR*           *                   Samsung Galaxy SIII Cell Phone                                                            *                             *   *     *                   EL           16-FBI-001452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             25-MAY-2016*                             
NCW       2015R00105          6489214   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             07-JUL-2015*                             
NCW       2015R00105          6489215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             17-NOV-2015*                             
NCW       2015R00106          6489261   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00106          6489262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NCBuncombe            28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             13-SEP-2016*                             
NCW       2015R00106          7394554   PPR*           *                   Misc. Electronic Equipment                                                                *                             *   *     *                   EL           16-FBI-002861      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             13-SEP-2016*                             
NCW       2015R00107          6489744   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015R00107          6489745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2016*                             
NCW       2015R00108          6490396   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2015R00108          6490397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             12-NOV-2015*                             
NCW       2015R00109          6490418   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2015R00109          6490419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             19-JUL-2016*                             
NCW       2015R00110          6490605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2015R00110          6490606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             22-JUN-2015*                             
NCW       2015R00111          6490461   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2015R00111          6490462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             18-SEP-2015*                             
NCW       2015R00112          6490753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2015R00112          6490754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             10-JUN-2015*                             
NCW       2015R00113          6492189   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2015R00113          6492190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                    28694               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             21-JAN-2016*                             
NCW       2015R00113          6492191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Crumpler            NC                    28617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2015R00113          6492192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Montezuma           GA                    31063               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2015R00113          6492209   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2015R00114          6492986   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCW       2015R00114          6492987   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             13-MAR-2015*                             
NCW       2015R00115          6495085   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             19-APR-2016*                             
NCW       2015R00115          6495086   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             10-JAN-2019*                             
NCW       2015R00115          7351099   PPR*           *                   Toshiba External hard drive                                                               *                             *   *     *                   EL           16-FBI-002647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             10-JAN-2019*                             
NCW       2015R00115          7351100   PPR*           *                   Seagate hard drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             10-JAN-2019*                             
NCW       2015R00115          7351101   PPR*           *                   Lenovo Desktop computer                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             10-JAN-2019*                             
NCW       2015R00116          6495727   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2015R00116          6495728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             20-OCT-2015*                             
NCW       2015R00118          6495938   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2015R00118          6495939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UNNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-OCT-2015*                             
NCW       2015R00119          6504535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015R00119          6504536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             02-APR-2015*                             
NCW       2015R00120          6504601   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015R00120          6504602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             16-FEB-2017*                             
NCW       2015R00121          6504607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015R00121          6504608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             02-MAR-2016*                             
NCW       2015R00122          6504633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015R00122          6504634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Inman               SC                    29349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             27-APR-2017*                             
NCW       2015R00122          7568715   PPR*           *                   Money Judgment $444,294.00                                                                *                             *   *     *                   FI           16-FBI-004441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2015R00123          6509613   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCW       2015R00123          6509614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maggie Valley       NC                    28751               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             26-JAN-2017*                             
NCW       2015R00124          6509806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCW       2015R00124          6509807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             18-MAR-2022*                             
NCW       2015R00124          6509808   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCW       2015R00125          6509915   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCW       2015R00125          6509916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             03-FEB-2016*                             
NCW       2015R00126          6510612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-APR-2015*                             
NCW       2015R00126          6510613   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105-8429          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             07-JUN-2016*                             
NCW       2015R00126          6579785   PPR*           *                   Approx $3,500.00 in U.S. currency                                                         *                             *   *     *                   CA           15-ATF-025860      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             29-OCT-2015*                             
NCW       2015R00126          7036272   PPR*           *                   Approx $500.00 in U.S. currency                                                           *                             *   *     *                   CA           15-ATF-025859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015R00127          6511401   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCW       2015R00127          6511402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             09-MAR-2015*                             
NCW       2015R00128          6511568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCW       2015R00128          6511569   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             19-MAR-2015*                             
NCW       2015R00129          6518438   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCW       2015R00129          6518442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             24-JUN-2015*                             
NCW       2015R00130          6524043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015R00130          6524044   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             26-FEB-2016*                             
NCW       2015R00130          6757101   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             26-FEB-2016*                             
NCW       2015R00131          6524073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015R00131          6524074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Flat Rock           NC                    28731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             04-MAY-2023*                             
NCW       2015R00131          6779058   PPR*           *                   Iberia JCP, .40 cal pistol, SN: X742137                                                   *                             *   *     *                   WE           15-DEA-613449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Flat Rock           NCHenderson           28731     *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             04-MAY-2023*                             
NCW       2015R00132          6525912   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015R00132          6525913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             24-NOV-2015*                             
NCW       2015R00133          6526864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCW       2015R00133          6526865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Naples              FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             27-MAY-2021*                             
NCW       2015R00133          6549596   PPR*           *                   RP @ 3570 15th Ave. SW, Naples, Florida                                                   *                             *   *     *                   RP           15-FBI-006885      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             27-MAY-2021*                             
NCW       2015R00133          6610735   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Portland            IN                    47371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             27-MAY-2021*                             
NCW       2015R00133          6852807   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wooten              KY                    41776               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             27-MAY-2021*                             
NCW       2015R00133          7173794   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             27-MAY-2021*                             
NCW       2015R00133          7822391   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           15-FBI-007532      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Portland            IN                              *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             27-MAY-2021*                             
NCW       2015R00134          6526954   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCW       2015R00134          6526955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             28-JUL-2016*                             
NCW       2015R00134          6527177   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCW       2015R00134          6829143   PPR*           *                   Taurus, PT140 Pro, .40 cal pistol SN:SCU61016                                             *                             *   *     *                   WE           15-ATF-024011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             29-SEP-2015*                             
NCW       2015R00134          7182238   PPR*           *                   30 Rds S&W ammo CAL:40                                                                    *                             *   *     *                   WE           15-ATF-024437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCW       2015R00135          6527163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCW       2015R00135          6527164   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             19-MAR-2015*                             
NCW       2015R00135          6527168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCW       2015R00135          6569375   PPR*           *                   Hi-Point CF380 Pistol CAL:380 SN:P894369                                                  *                             *   *     *                   WE           14-ATF-024870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             30-MAR-2015*                             
NCW       2015R00136          6529785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCW       2015R00136          6529786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Highlands           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             22-JUN-2015*                             
NCW       2015R00137          6530210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCW       2015R00137          6530217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             27-AUG-2020*                             
NCW       2015R00138          6532926   BD *1          *                   Duke Energy Business Services, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             04-MAR-2015*                             
NCW       2015R00138          6532929   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCW       2015R00138          6536037   BD *2          *                   Duke Energy Carolinas, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCW       2015R00138          6536038   BD *3          *                   Duke Energy Progress, INC.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCW       2015R00139          6536709   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015R00139          6536710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             27-JAN-2016*                             
NCW       2015R00140          6536711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             23-MAR-2015*                             
NCW       2015R00140          6536712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             04-MAR-2016*                             
NCW       2015R00140          6576159   PPR*           *                   Rohm, RG10 Revolver CAL:22 SN:991402                                                      *                             *   *     *                   WE           14-ATF-024828      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             26-MAR-2015*                             
NCW       2015R00141          6540568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCW       2015R00141          6540569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             19-FEB-2016*                             
NCW       2015R00142          6540639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCW       2015R00142          6540640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Portland            IN                    47371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             31-JUL-2019*                             
NCW       2015R00143          6542560   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCW       2015R00143          6542561   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             21-JUN-2017*                             
NCW       2015R00143          7126735   PPR*           *                   Money Judgment $2,900,000.00                                                              *                             *   *     *                   FI           16-FBI-000844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             18-DEC-2015*                             
NCW       2015R00144          6544494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCW       2015R00144          6544495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCW       2015R00144          6544500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCW       2015R00144          6544505   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCW       2015R00145          6544539   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCW       2015R00145          6544540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             27-JAN-2017*                             
NCW       2015R00146          6549346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCW       2015R00146          6549347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Tamarac             FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             20-NOV-2015*                             
NCW       2015R00146          6564123   PPR*           *                   Money Judgment $220,747.45                                                                *                             *   *     *                   FI           15-FBI-002267      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             19-MAR-2015*                             
NCW       2015R00148          6551274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCW       2015R00148          6551278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             28-DEC-2016*                             
NCW       2015R00148          7132519   PPR*           *                   $545,707.55 Money Judgment                                                                *                             *   *     *                   OT           16-FBI-001382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             13-JAN-2017*                             
NCW       2015R00149          6551336   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             30-APR-2015*                             
NCW       2015R00149          6551337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             23-JUN-2016*                             
NCW       2015R00150          6551380   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             18-FEB-2016*                             
NCW       2015R00150          6551381   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             26-OCT-2016*                             
NCW       2015R00150          6867720   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             14-OCT-2015*                             
NCW       2015R00151          6553744   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015R00151          6553745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             16-APR-2015*                             
NCW       2015R00152          6553864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015R00152          6553872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015R00153          6555996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCW       2015R00153          6555997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCW       2015R00154          6556007   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCW       2015R00154          6556008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             24-MAR-2017*                             
NCW       2015R00154          7084196   PPR*           *                   ZTE cell phone, IMEI: 864507022279037                                                     *                             *   *     *                   EL           15-ICE-002130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             30-NOV-2015*                             
NCW       2015R00154          7084205   PPR*           *                   ZTE cell phone, SN: 9B0428511440                                                          *                             *   *     *                   EL           15-ICE-002131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             30-NOV-2015*                             
NCW       2015R00155          6556015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCW       2015R00155          6556016   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             West Caldwell       NJ                    07006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             07-FEB-2022*                             
NCW       2015R00155          6556017   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             07-FEB-2022*                             
NCW       2015R00155          6556018   BD *           *                   Charlotte Natonal Hospitality, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             07-FEB-2022*                             
NCW       2015R00155          6556019   BD *           *                   Shub Laxmi, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             07-FEB-2022*                             
NCW       2015R00155          7302968   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             D   *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Royal         NJ                    08061               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             07-FEB-2022*                             
NCW       2015R00155          7302972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             D   *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             07-FEB-2022*                             
NCW       2015R00155          7302977   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             D   *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Royal         NJ                    08061               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             07-FEB-2022*                             
NCW       2015R00155          7302978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             D   *          *           *                                * UN        *          *           *                                           *                             *                             *                             Buffalo             NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             07-FEB-2022*                             
NCW       2015R00155          7444437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             D   *          *           *                                * UN        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             07-FEB-2022*                             
NCW       2015R00155          8687132   PPR*           *                   Money Judgment $999,487.99                                                                *                             *   *     *                   FI           18-FBI-003223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             07-FEB-2022*                             
NCW       2015R00156          6556444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCW       2015R00156          6556449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             29-MAY-2015*                             
NCW       2015R00157          6556822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCW       2015R00157          6556824   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             29-SEP-2020*                             
NCW       2015R00157          7027736   PPR*           *                   Sig Sauer, MDL P220, .45cal pistol                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             29-SEP-2020*                             
NCW       2015R00157          7027738   PPR*           *                   ammo                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             29-SEP-2020*                             
NCW       2015R00158          6560860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015R00158          6560861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             22-JUL-2016*                             
NCW       2015R00158          6648992   PPR*           *                   Glock GMBH 17 Pistol CAL:9 SN:YL899US                                                     *                             *   *     *                   WE           15-ATF-016293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             14-JUL-2015*                             
NCW       2015R00158          6648993   PPR*           *                   17 Rds Sellier & Bellot Ammo CAL:9                                                        *                             *   *     *                   WE           15-ATF-016298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             14-JUL-2015*                             
NCW       2015R00159          6561089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015R00159          6561090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             06-JUN-2016*                             
NCW       2015R00160          6561201   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015R00160          6561202   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             07-APR-2015*                             
NCW       2015R00160          6612762   PPR*           *                   Jennings Bryco Arms .380 cal handgun SN:959072                                            *                             *   *     *                   WE           13-ICE-002840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCW       2015R00160          6612768   PPR*           *                   (6) Six live Winchester 380 auto caliber cartridges                                       *                             *   *     *                   WE           13-ICE-002841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCW       2015R00161          6561306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015R00161          6561307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * ES        *          *           *                                           *                             *                             *                             Manassas            VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             21-AUG-2015*                             
NCW       2015R00162          6561389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015R00162          6561390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             21-AUG-2015*                             
NCW       2015R00162          6561442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015R00163          6561457   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015R00163          6561458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             25-JUL-2016*                             
NCW       2015R00163          6561466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015R00164          6565015   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCW       2015R00164          6565016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Candler             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             01-FEB-2019*                             
NCW       2015R00165          6565406   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             07-APR-2015*                             
NCW       2015R00165          6565407   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             15-APR-2015*                             
NCW       2015R00165          6629145   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015R00166          6565991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCW       2015R00166          6565992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             20-NOV-2015*                             
NCW       2015R00167          6567619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             23-MAR-2015*                             
NCW       2015R00167          6567620   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             10-DEC-2015*                             
NCW       2015R00167          6574634   PPR*           *                   Tanfogio Giuseppe,GT 27 Pistol, SN:M102169                                                *                             *   *     *                   WE           14-ATF-024829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             25-MAR-2015*                             
NCW       2015R00167          6583933   PPR*           *                   5 RDs unknown CAL:25                                                                      *                             *   *     *                   WE           14-ATF-024830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015R00169          6570770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015R00169          6570771   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             01-JUL-2016*                             
NCW       2015R00169          6570797   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Riverdale           GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             09-NOV-2016*                             
NCW       2015R00169          6570798   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * NG        *          *           *                                           *                             *                             *                             Jamaica/Queens      NY                    11434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             01-JUL-2016*                             
NCW       2015R00169          6570799   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Snellville          GA                    30039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             01-JUL-2016*                             
NCW       2015R00169          6570805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             23-JUN-2015*                             
NCW       2015R00169          6620233   PPR*           *                   MJ $220,747.45                                                                            *                             *   *     *                   OT           15-FBI-003079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             04-MAY-2015*                             
NCW       2015R00169          7077507   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2015  *                                                                                  *                                                                                                                   19-NOV-2015*                             16-NOV-2016*                             
NCW       2015R00170          6570987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             Bronx               NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             08-JUN-2016*                             
NCW       2015R00170          6571055   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015R00171          6571097   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015R00171          6571098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             20-OCT-2015*                             
NCW       2015R00172          6571157   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015R00172          6571158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             30-NOV-2015*                             
NCW       2015R00173          6571195   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015R00173          6571196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             12-NOV-2015*                             
NCW       2015R00174          6571220   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015R00174          6571221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             24-FEB-2017*                             
NCW       2015R00175          6571241   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015R00175          6571242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             20-OCT-2015*                             
NCW       2015R00176          6571253   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015R00176          6571254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             30-NOV-2015*                             
NCW       2015R00177          6571273   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015R00177          6571274   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             01-JUN-2016*                             
NCW       2015R00178          6571292   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015R00178          6571293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             24-FEB-2016*                             
NCW       2015R00178          6571294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             24-FEB-2016*                             
NCW       2015R00179          6571815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015R00179          6571816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             26-JAN-2017*                             
NCW       2015R00179          6571974   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015R00179          6571975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015R00180          6573218   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-JUL-2017*                             
NCW       2015R00180          6573219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015R00182          6575190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015R00182          6575191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             25-JUN-2021*                             
NCW       2015R00182          6575224   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015R00182          8514220   PPR*           *                   Approx $2,038.00 in U.S. currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             01-MAY-2025*                             
NCW       2015R00182          8514221   PPR*           *                   One Colt, MDL MKIV, .380 cal pistol                                                       *                             *   *     *                   WE           17-ATF-026097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             01-MAY-2025*                             
NCW       2015R00182          8514222   PPR*           *                   One FN (Herstal), 5.7 cal pistol                                                          *                             *   *     *                   WE           17-ATF-026092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             01-MAY-2025*                             
NCW       2015R00182          8515466   PPR*           *                   128 Rounds Assorted Ammunition CAL:N/A                                                    *                             *   *     *                   WE           17-ATF-026099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             01-MAY-2025*                             
NCW       2015R00183          6575282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015R00183          6575283   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             07-FEB-2022*                             
NCW       2015R00183          6649106   PPR*           *                   Hi-Point 995 Rifle CAL:9 SN:E07236                                                        *                             *   *     *                   WE           14-ATF-025089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             07-FEB-2022*                             
NCW       2015R00183          6688647   PPR*           *                   8 Rds assorted ammo CAL:9                                                                 *                             *   *     *                   WE           14-ATF-025090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             07-FEB-2022*                             
NCW       2015R00184          6575511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015R00184          6575512   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             26-NOV-2019*                             
NCW       2015R00184          6650202   PPR*           *                   Savage 940E Shotgun CAL:12 SN:P019461                                                     *                             *   *     *                   WE           14-ATF-025087      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             27-AUG-2019*                             
NCW       2015R00184          6688094   PPR*           *                   1 Rd Unknown Ammo CAL:12                                                                  *                             *   *     *                   WE           14-ATF-025088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             27-AUG-2019*                             
NCW       2015R00185          6575561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015R00185          6575562   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pageland            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             08-OCT-2021*                             
NCW       2015R00185          6575563   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             08-OCT-2021*                             
NCW       2015R00185          6575575   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015R00186          6575708   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015R00186          6575713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-JUN-2015*                             
NCW       2015R00189          6578473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             11-DEC-2015*                             
NCW       2015R00189          6578474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oak Ridge           TN                    37830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             10-SEP-2018*                             
NCW       2015R00189          7096165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marble              NC                    28905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             10-SEP-2018*                             
NCW       2015R00189          7117026   PPR*           *                   Ruger Gunsite, .308 cal rifle, SN: 680-10792                                              *                             *   *     *                   WE           15-ATF-013480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117060   PPR*           *                   Rossi M92 Ranch Hand, .357 cal pistol, SN: K290811                                        *                             *   *     *                   WE           15-ATF-013482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117076   PPR*           *                   Smith & Wesson 686, .357 cal revolver, SN: CAZ8326                                        *                             *   *     *                   WE           15-ATF-013483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117077   PPR*           *                   Bushmaster XM15-E2S Receiver/Frame, SN: BK1708209                                         *                             *   *     *                   WE           15-ATF-013484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117092   PPR*           *                   Taurus Raging Judge, .45/410 revolver, SN: FX688179                                       *                             *   *     *                   WE           15-ATF-013485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117102   PPR*           *                   Ruger LCP, .380 cal pistol, SN: 371395609                                                 *                             *   *     *                   WE           15-ATF-013487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117110   PPR*           *                   Springfield Armory Champion, .45 cal pistol, SN: N557993                                  *                             *   *     *                   WE           15-ATF-013488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117114   PPR*           *                   Sig Sauer P239, 9mm cal pistol, SN: SBU005283                                             *                             *   *     *                   WE           15-ATF-013489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117120   PPR*           *                   15 rounds of assorted ammo                                                                *                             *   *     *                   WE           15-ATF-013490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117124   PPR*           *                   Riger 10/22, .22 cal rifle, SN: 823-17368                                                 *                             *   *     *                   WE           15-ATF-013491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117127   PPR*           *                   Browning Sweet 16, 16 ga shotgun, SN: 19234                                               *                             *   *     *                   WE           15-ATF-013493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117132   PPR*           *                   Mossberg 500, 12 ga shotgun, SN: U212913                                                  *                             *   *     *                   WE           15-ATF-013494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117162   PPR*           *                   Double Star Corp. Star 15, 5.56 cal rifle, SN: DS33211                                    *                             *   *     *                   WE           15-ATF-013496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117163   PPR*           *                   Smith & Wesson M&P 15, 5.56 cal rifle, SN: 27604                                          *                             *   *     *                   WE           15-ATF-013498      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117165   PPR*           *                   Browning, 1919A4, .308 cal machinegun, SN: unknown                                        *                             *   *     *                   WE           15-ATF-015464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117180   PPR*           *                   Suppressor, black in color                                                                *                             *   *     *                                15-ATF-013556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00189          7117185   PPR*           *                   Suppressor, camo in color                                                                 *                             *   *     *                   WE           15-ATF-015559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             16-JUL-2024*                             
NCW       2015R00190          6578592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015R00190          6578595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             18-DEC-2015*                             
NCW       2015R00191          6578763   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015R00191          6578764   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Moravian Falls      NC                    28654-7716          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-APR-2017*                             
NCW       2015R00192          6581077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015R00192          6581078   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             08-NOV-2016*                             
NCW       2015R00192          6733977   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             07-SEP-2016*                             
NCW       2015R00192          6733978   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             18-NOV-2016*                             
NCW       2015R00192          7302961   PPR*           *                   $4,045.00 in U.S Currency                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2015R00193          6581802   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             07-JUN-2016*                             
NCW       2015R00193          6581803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NCBurke               28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             06-JUN-2016*                             
NCW       2015R00193          7462551   PPR*           *                   $33,000.00 Money Judgment                                                                 *                             *   *     *                   OT           16-DVA-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             07-JUN-2016*                             
NCW       2015R00194          6582111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             26-AUG-2015*                             
NCW       2015R00194          6602059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCW       2015R00194          6647866   PPR*           *                   Samsung RV520 laptop SN:GZZX93FB                                                          *                             *   *     *                   EL           15-FBI-000650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015R00195          6582562   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             17-JUN-2015*                             
NCW       2015R00195          6582563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             27-JUN-2016*                             
NCW       2015R00195          7053716   PPR*           *                   Misc Electronics                                                                          *                             *   *     *                   EL           16-FBI-000170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             06-NOV-2015*                             
NCW       2015R00197          6586585   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCW       2015R00197          6586586   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Land         SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             29-SEP-2020*                             
NCW       2015R00197          6954863   PPR*           *                   Money Judgment $506,000.00                                                                *                             *   *     *                   FI           15-ICE-002404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             29-SEP-2020*                             
NCW       2015R00197          6954865   PPR*           *                   Approx $56,950.00 in U.S. currency                                                        *                             *   *     *                   CA           15-ICE-002403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             29-SEP-2020*                             
NCW       2015R00197          6954867   PPR*           *                   Approx $40,000.00 in U.S. currency                                                        *                             *   *     *                   CA           15-ICE-002402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             29-SEP-2020*                             
NCW       2015R00197          6954869   PPR*           *                   Approx $84,480.00 in U.S. currency                                                        *                             *   *     *                   CA           15-ICE-002398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             29-SEP-2020*                             
NCW       2015R00197          6958097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamaica             NY                    11434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             29-SEP-2020*                             
NCW       2015R00197          7223887   PPR*           *                   Approx $93,975.00 in U.S. currency                                                        *                             *   *     *                   CA           15-ICE-002401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             29-SEP-2020*                             
NCW       2015R00197          7223894   PPR*           *                   Approx $940.00 in U.S. currency                                                           *                             *   *     *                   CA           15-ICE-002400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             29-SEP-2020*                             
NCW       2015R00197          7223900   PPR*           *                   Savage Shotgun 30 D Pump action SN: B592858                                               *                             *   *     *                   WE           15-ICE-002399      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             29-SEP-2020*                             
NCW       2015R00197          7236696   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tampa               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             29-SEP-2020*                             
NCW       2015R00197          7240273   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             29-SEP-2020*                             
NCW       2015R00197          9552547   PPR*           *                   L. Williams - MJ 1.500,000.00                                                             *                             *   *     *                   FI           15-ICE-003144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             29-SEP-2020*                             
NCW       2015R00198          6587422   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCW       2015R00198          6587423   BD *           *                   FNU LNU                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCW       2015R00198          6587424   BD *           *                   FNU LNU                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCW       2015R00199          6587548   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCW       2015R00199          6587549   BD *           *                   Brookstone College of Business                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCW       2015R00201          6593909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCW       2015R00201          6593910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stony Point         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             19-FEB-2016*                             
NCW       2015R00202          6594670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCW       2015R00202          6594672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             27-MAY-2016*                             
NCW       2015R00202          6621818   PPR*           *                   $3,090.00 in U.S. Currency                                                                *                             *   *     *                   CA           15-FBI-002710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             23-JUN-2015*                             
NCW       2015R00202          6621821   PPR*           *                   Ruger LC9, 9mm cal pistol, SN: 32529125                                                   *                             *   *     *                   WE           15-FBI-002712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             23-JUN-2015*                             
NCW       2015R00202          6772886   PPR*           *                   53 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00202          6772897   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00203          6596437   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCW       2015R00203          6596438   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             07-OCT-2019*                             
NCW       2015R00204          6597488   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCW       2015R00204          6597489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             16-NOV-2015*                             
NCW       2015R00205          6597483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCW       2015R00205          6597484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    78174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             12-AUG-2015*                             
NCW       2015R00206          6598465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCW       2015R00206          7024119   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             08-AUG-2018*                             
NCW       2015R00206          7024120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             08-AUG-2018*                             
NCW       2015R00206          7024154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             08-AUG-2018*                             
NCW       2015R00206          7024155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             08-AUG-2018*                             
NCW       2015R00207          6599640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCW       2015R00207          6599641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             06-JUN-2016*                             
NCW       2015R00208          6600004   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCW       2015R00208          6600005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             12-NOV-2015*                             
NCW       2015R00209          6600612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCW       2015R00209          6600613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             25-JUL-2016*                             
NCW       2015R00209          6600614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             25-JUL-2016*                             
NCW       2015R00209          6600616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             25-JUL-2016*                             
NCW       2015R00210          6603878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             03-APR-2015*                             
NCW       2015R00210          6603879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             29-SEP-2020*                             
NCW       2015R00210          6603891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             07-FEB-2019*                             
NCW       2015R00210          6713027   PPR*           *                   Lorcin, MDL L380, 380 cal semi-auto pistol                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             29-SEP-2020*                             
NCW       2015R00210          6713030   PPR*           *                   Hi-Point, MDL 995, 9mm semi-auto rifle                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             29-SEP-2020*                             
NCW       2015R00210          6713031   PPR*           *                   Bryco Arms, MDL 48, 380 cal semi-auto pistol                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             29-SEP-2020*                             
NCW       2015R00211          6603910   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             03-APR-2015*                             
NCW       2015R00211          6603912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Arden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             24-SEP-2015*                             
NCW       2015R00212          6606423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             14-AUG-2015*                             
NCW       2015R00212          6713085   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00213          6609028   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015R00213          6609029   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-JUL-2016*                             
NCW       2015R00213          6874113   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             14-AUG-2015*                             
NCW       2015R00213          6874116   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Acworth             GA                    30102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             26-FEB-2016*                             
NCW       2015R00214          6610657   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015R00214          6610662   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             10-FEB-2022*                             
NCW       2015R00214          8590368   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             10-FEB-2022*                             
NCW       2015R00214          8611686   PPR*           *                   Money Judgment $1,301,199.68                                                              *                             *   *     *                   FI           18-USP-001072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                             10-FEB-2022*                             
NCW       2015R00215          6610686   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015R00215          6610687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015R00216          6610914   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015R00216          6610915   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             08-APR-2015*                             
NCW       2015R00216          6611670   PPR*           *                    MJ $1,700,000.00                                                                         *                             *   *     *                   FI           15-ICE-000210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             08-APR-2015*                             
NCW       2015R00216          6611676   PPR*           *                   Approx $217,020.00 in U.S. currency                                                       *                             *   *     *                   CA           14-CBP-000247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             08-APR-2015*                             
NCW       2015R00216          6611689   PPR*           *                   RP @ 106 N. Laurel Ave, Unit 119                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015R00216          6611700   PPR*           *                   RP @ 737 & 733 Major Lake Dr., Sturgis, SD                                                *                             *   *     *                   RP           15-ICE-000688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             08-APR-2015*                             
NCW       2015R00216          6611701   PPR*           *                   RP @ 123 David Dr., Sturgis, SD                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015R00216          6611706   PPR*           *                   2011 Mercedes, MDL E63AMG, VIN: WDDHF7HB8BA407700                                         *                             *   *     *                   VH           15-ICE-000213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             08-APR-2015*                             
NCW       2015R00216          6611719   PPR*           *                   2008 BMW X5 4.8I, VIN: 5UXFE835X8L167489                                                  *                             *   *     *                   VH           15-ICE-000214      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             08-APR-2015*                             
NCW       2015R00217          6611045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015R00217          6611046   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             27-MAR-2019*                             
NCW       2015R00217          6649283   PPR*           *                   Norinco, MDL SKS 7.62 x 39 assault rifle                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             28-JAN-2019*                             
NCW       2015R00218          6611301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015R00218          6611302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             10-FEB-2020*                             
NCW       2015R00218          6611313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015R00218          6650724   PPR*           *                   Taurus PT609 Pro Pistol Cal:9 SN:TGW79237                                                 *                             *   *     *                   WE           15-ATF-016314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             10-JUL-2019*                             
NCW       2015R00218          6650725   PPR*           *                   13 Rds Winchester Ammo CAL:9                                                              *                             *   *     *                   WE           15-ATF-016316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             10-JUL-2019*                             
NCW       2015R00219          6613293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCW       2015R00219          6613294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             20-MAY-2020*                             
NCW       2015R00219          6613315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCW       2015R00220          6613365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             16-APR-2015*                             
NCW       2015R00220          6613366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             04-MAR-2016*                             
NCW       2015R00220          6613367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             04-MAR-2016*                             
NCW       2015R00220          7276087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCW       2015R00221          6613440   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCW       2015R00221          6613441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JA        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             01-DEC-2015*                             
NCW       2015R00222          6613546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             01-JUN-2015*                             
NCW       2015R00222          6613547   BD *           *                   American Gypsum                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              TX                    75219     *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             11-OCT-2019*                             
NCW       2015R00222          6613549   BD *           *                   United States Gypsum                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60661     *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             11-OCT-2019*                             
NCW       2015R00222          6613550   BD *           *                   National Gypsum Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28211     *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             11-OCT-2019*                             
NCW       2015R00222          6613551   BD *           *                   Continental Building Products                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reston              VA                    20191     *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             11-OCT-2019*                             
NCW       2015R00222          6613552   BD *           *                   Georgia Pacific Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30303     *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             11-OCT-2019*                             
NCW       2015R00222          6613553   BD *           *                   Certainteed Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Valley Forge        PA                    19482     *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             11-OCT-2019*                             
NCW       2015R00222          6613554   BD *           *                   International Paper                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Memphis             TN                    38197     *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             11-OCT-2019*                             
NCW       2015R00222          6613555   BD *           *                   PABCO Building Products                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tacoma              WA                    98421     *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             11-OCT-2019*                             
NCW       2015R00223          6615764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             27-SEP-2016*                             
NCW       2015R00223          6917495   PPR*           *                   Glock, MDL 27 semi-auto pistol                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00223          6918763   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCW       2015R00224          6615807   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCW       2015R00224          6615808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             27-JUN-2016*                             
NCW       2015R00224          6955040   PPR*           *                   S&W MDL M&P9c pistol SN:HUJ1664                                                           *                             *   *     *                   WE           15-ICE-001906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             06-OCT-2015*                             
NCW       2015R00224          6955045   PPR*           *                   Sig Sauer MDL Mosquito pistol SN:F070709                                                  *                             *   *     *                   WE           15-ICE-001907      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             06-OCT-2015*                             
NCW       2015R00224          6955051   PPR*           *                   Sig Sauer MDL Mosquito pistol SN:F201320                                                  *                             *   *     *                   WE           15-ICE-001908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             06-OCT-2015*                             
NCW       2015R00224          6955062   PPR*           *                   Elite Arms MDL JD-15 assault rifle SN:EA1487                                              *                             *   *     *                   WE           15-ICE-001909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             06-OCT-2015*                             
NCW       2015R00224          6955065   PPR*           *                   .38 cal Cobra Enterprise MDL CB38 SN:CT161253                                             *                             *   *     *                   WE           15-ICE-001910      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             06-OCT-2015*                             
NCW       2015R00224          6955070   PPR*           *                   North American Arms MDL revolver SN:G52609                                                *                             *   *     *                   WE           15-ICE-001911      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             06-OCT-2015*                             
NCW       2015R00224          6955073   PPR*           *                   Approx $35,733.00 in U.S. currency                                                        *                             *   *     *                   CA           15-ICE-001904      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             06-OCT-2015*                             
NCW       2015R00224          6955091   PPR*           *                   2011 Ford Mustang, VIN:1ZVBP8CF2B5114040                                                  *                             *   *     *                   VH           15-ICE-001905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             06-OCT-2015*                             
NCW       2015R00225          6615819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCW       2015R00225          6615820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             19-SEP-2016*                             
NCW       2015R00225          6892428   PPR*           *                   Ruger, MDL SR40c, .40 cal pistol SN:343-83711                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCW       2015R00226          6616276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCW       2015R00226          6616277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             20-MAR-2017*                             
NCW       2015R00227          6616916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             29-JAN-2016*                             
NCW       2015R00227          6749574   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015R00228          6619105   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015R00228          6619106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             02-FEB-2016*                             
NCW       2015R00229          6619117   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015R00229          6619118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             30-NOV-2015*                             
NCW       2015R00230          6619137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015R00230          6619138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             18-MAY-2016*                             
NCW       2015R00230          6650543   PPR*           *                   Bersa Thunder 380 Pistol CAL:380 SN:B80155                                                *                             *   *     *                   WE           15-ATF-012771      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             12-MAY-2015*                             
NCW       2015R00230          6650544   PPR*           *                   7 Rds CBC-Brazilian Ammo CAL:380                                                          *                             *   *     *                   WE           15-ATF-012773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             12-MAY-2015*                             
NCW       2015R00230          6702807   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCW       2015R00231          6624284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015R00231          6624285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nampa               ID                    83651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             28-APR-2016*                             
NCW       2015R00232          6625678   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2015R00232          6625679   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             13-JUN-2025*                             
NCW       2015R00232          7177067   P* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             13-JUN-2025*                             
NCW       2015R00233          6627575   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2015R00233          6627576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             24-MAR-2016*                             
NCW       2015R00233          6627577   PPR*           *                   $7,010,000.00 Forfeiture Money Judgment                                                   *                             *   *     *                   OT           15-USP-001581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             15-APR-2015*                             
NCW       2015R00234          6627860   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2015R00234          6627861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bloomingdale        OH                    43910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             13-MAR-2017*                             
NCW       2015R00234          6627862   PPR*           *                   $307,702.00 Forfeiture Money Judgment                                                     *                             *   *     *                   FI           15-USP-001592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             17-APR-2015*                             
NCW       2015R00235          6628709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015R00235          6628710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             08-AUG-2017*                             
NCW       2015R00236          6628758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             30-APR-2015*                             
NCW       2015R00236          6628759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015R00237          6629517   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015R00237          6629518   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             31-MAY-2016*                             
NCW       2015R00237          6629519   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             08-AUG-2024*                             
NCW       2015R00238          6632550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015R00238          6632552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             21-JUL-2015*                             
NCW       2015R00239          6634392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015R00239          6634393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             29-JAN-2016*                             
NCW       2015R00239          7150990   PPR*           *                   money judgment $304,860.00                                                                *                             *   *     *                   FI           15-FBI-001054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCW       2015R00240          6640900   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCW       2015R00240          6640901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             30-NOV-2015*                             
NCW       2015R00241          6641528   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCW       2015R00241          6641529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             03-MAR-2016*                             
NCW       2015R00242          6642938   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCW       2015R00242          6642939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             08-SEP-2015*                             
NCW       2015R00243          6644821   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCW       2015R00243          6644822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             24-JUN-2016*                             
NCW       2015R00243          7002144   PPR*           *                   Alienware desktop computer, PC-122797A                                                    *                             *   *     *                   EL           15-ICE-002416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Valdese             NCBurke               28690     *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             11-FEB-2016*                             
NCW       2015R00243          7002165   PPR*           *                   Hitachi Deskstar 82.3GB HDD, SN: S4RYUSJM                                                 *                             *   *     *                   EL           15-ICE-002417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Valdese             NCBurke               28690     *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             11-FEB-2016*                             
NCW       2015R00243          7232568   PPR*           *                   Apple iPad, SN: DN6G4LCEDFNY                                                              *                             *   *     *                   EL           15-ICE-002418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Valdese             NCBurke               28690     *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2015R00243          7516241   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2015R00244          6645383   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCW       2015R00244          6645384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DC        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             02-FEB-2016*                             
NCW       2015R00245          6647451   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015R00245          6647452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             09-MAR-2017*                             
NCW       2015R00246          6647615   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015R00246          6647616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             16-NOV-2015*                             
NCW       2015R00247          6649100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015R00247          6649101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             17-JUN-2015*                             
NCW       2015R00248          6649448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015R00248          6649449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Byron               GA                    31008               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             29-AUG-2016*                             
NCW       2015R00248          6649638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015R00249          6649608   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015R00249          6649609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             31-MAY-2016*                             
NCW       2015R00250          6649762   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015R00250          6649763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             01-JUN-2016*                             
NCW       2015R00251          6655047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCW       2015R00251          6655048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             26-FEB-2016*                             
NCW       2015R00252          6655092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-JUN-2015*                             
NCW       2015R00252          6655094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             11-JUL-2016*                             
NCW       2015R00252          6770529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00252          6770532   PPR*           *                   $2,090.00 in U.S. Currency                                                                *                             *   *     *                   CA           15-FBI-003689      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00252          6770543   PPR*           *                   Glock 27, .40 cal pistol, SN: PDZ361                                                      *                             *   *     *                   WE           15-FBI-003691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00252          6770558   PPR*           *                   Ruger, .40 cal handgun, SN: 340-63386                                                     *                             *   *     *                   WE           15-FBI-004236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             01-JUL-2015*                             
NCW       2015R00252          6770572   PPR*           *                   20 rounds of Winchester .40 cal ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00252          6770582   PPR*           *                   5 rounds of Federal .375 cal ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00252          6770591   PPR*           *                   2 rounds of PWC .38 cal ammo                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00252          6770597   PPR*           *                   10 rounds of Federal .40 cal ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00253          6656792   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015R00253          6656793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             09-JAN-2017*                             
NCW       2015R00253          6656805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015R00254          6659131   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015R00254          6659132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30350               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             23-FEB-2016*                             
NCW       2015R00256          6659555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             25-JUL-2019*                             
NCW       2015R00256          6659682   PPR*           *                   MJ $352,565.69                                                                            *                             *   *     *                   OT           15-FBI-003020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             25-JUL-2019*                             
NCW       2015R00256          6698204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             30-JUN-2015*                             
NCW       2015R00256          7176640   PPR*           *                   $557.99 in funds seized from BOA Acct. 0709                                               *                             *   *     *                   CA           15-FBI-005146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             25-JUL-2019*                             
NCW       2015R00256          7176645   PPR*           *                   $7,101.20 in funds from BOA Acct. 1151                                                    *                             *   *     *                   CA           15-FBI-005147      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             25-JUL-2019*                             
NCW       2015R00256          7176651   PPR*           *                   $500.45 in funds from BOA Acct. 4190                                                      *                             *   *     *                   CA           15-FBI-005148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             25-JUL-2019*                             
NCW       2015R00256          7176652   PPR*           *                   $500.14 in funds from BOA Acct. 8363                                                      *                             *   *     *                   CA           15-FBI-005149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             25-JUL-2019*                             
NCW       2015R00257          6659572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             18-DEC-2015*                             
NCW       2015R00257          6698271   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2015R00257          6698277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2015R00257          6727261   PPR*           *                   MJ Approx $79,338.74                                                                      *                             *   *     *                   FI           15-FBI-003571      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015R00258          6659583   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCW       2015R00258          6659584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             19-MAY-2020*                             
NCW       2015R00258          7305722   PPR*           *                   Samsung tablet                                                                            *                             *   *     *                   EL           16-FBI-006116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             19-MAY-2020*                             
NCW       2015R00258          7305723   PPR*           *                   A ZTE cell phone                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             19-MAY-2020*                             
NCW       2015R00259          6659866   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCW       2015R00259          6659867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             04-DEC-2024*                             
NCW       2015R00259          6957417   PPR*           *                   Lenovo personal computer                                                                  *                             *   *     *                   EL           15-ICE-002462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             19-AUG-2024*                             
NCW       2015R00259          6957418   PPR*           *                   HP laptop computer                                                                        *                             *   *     *                   EL           15-ICE-002462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             19-AUG-2024*                             
NCW       2015R00260          6661285   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCW       2015R00260          6661286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             18-JUN-2015*                             
NCW       2015R00261          6661716   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCW       2015R00261          6661717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             02-DEC-2015*                             
NCW       2015R00262          6663600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015R00262          6663601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             09-JAN-2017*                             
NCW       2015R00262          6663733   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015R00263          6665777   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCW       2015R00263          6665778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             19-MAY-2016*                             
NCW       2015R00263          6712800   PPR*           *                   Ruger P94DC pistol SN:940-73636                                                           *                             *   *     *                   WE           15-ATF-016354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             14-JUL-2015*                             
NCW       2015R00263          6811649   PPR*           *                   9 RDs El Dorado - PMC ammo                                                                *                             *   *     *                   WE           15-ATF-016358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015R00264          6672672   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015R00264          6672673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015R00265          6672953   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015R00265          6672954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             19-OCT-2015*                             
NCW       2015R00266          6673036   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015R00266          6673037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             03-MAR-2016*                             
NCW       2015R00266          6673047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015R00266          6752356   PPR*           *                   Glenfield Model 75C SN: 24282949 w/ammo                                                   *                             *   *     *                   WE           14-ICE-002465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCW       2015R00266          6752362   PPR*           *                   9mm Ammo                                                                                  *                             *   *     *                   WE           14-ICE-002466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCW       2015R00267          6673067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015R00267          6673068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             28-AUG-2015*                             
NCW       2015R00268          6673136   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015R00268          6673137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             23-NOV-2015*                             
NCW       2015R00269          6673273   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015R00269          6673274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             07-MAY-2015*                             
NCW       2015R00269          6704098   PPR*           *                   Sig Sauer .45 cal pistol SN:G305452                                                       *                             *   *     *                   WE           15-ICE-001019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015R00269          6704099   PPR*           *                   Jennings .380 pistol SN:1020390                                                           *                             *   *     *                   WE           15-ICE-001020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015R00269          6704103   PPR*           *                   Smith & Wesson shotgun SN:F022610                                                         *                             *   *     *                   WE           15-ICE-001021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015R00270          6673317   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015R00270          6673318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             07-DEC-2015*                             
NCW       2015R00272          6673368   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015R00272          6673369   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             15-DEC-2015*                             
NCW       2015R00273          6675145   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCW       2015R00273          6675146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charotte            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             31-MAY-2016*                             
NCW       2015R00273          6682777   PPR*           *                   $15,000.00 in U.S. currency                                                               *                             *   *     *                   CA           15-ICE-000965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCW       2015R00274          6675195   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCW       2015R00274          6675196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             05-OCT-2015*                             
NCW       2015R00275          6675242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCW       2015R00275          6675243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             28-JUN-2023*                             
NCW       2015R00275          6675244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             07-OCT-2020*                             
NCW       2015R00275          6675258   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCW       2015R00275          7029448   PPR*           *                   Charter 2000, MDL Undercover, .38 cal revolver                                            *                             *   *     *                   WE           15-ATF-026630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             28-JUN-2023*                             
NCW       2015R00275          7029454   PPR*           *                   Ruger, Mini-14, .223 cal rifle, SN:180-49801                                              *                             *   *     *                   WE           15-ATF-026631      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             28-JUN-2023*                             
NCW       2015R00275          7029460   PPR*           *                   Colt Trooper MK III.357 cal revolver, SN:L52770                                           *                             *   *     *                   WE           15-ATF-026629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             28-JUN-2023*                             
NCW       2015R00276          6677663   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCW       2015R00276          6677678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             04-SEP-2018*                             
NCW       2015R00276          7048720   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCW       2015R00276          8079534   PPR*           *                   715 Saluda Street, Rock Hill, SC                                                          *                             *   *     *                                17-usp-001984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             04-SEP-2018*                             
NCW       2015R00276          8748500   PPR*           *                   Forfeiture Money Judgment in the amount of $229,783.18                                    *                             *   *     *                   FI           18-USP-001589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             04-SEP-2018*                             
NCW       2015R00276          8748501   PPR*           *                   $9,750.50 U.S. Currency                                                                   *                             *   *     *                   CA           17-USP-001700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             04-SEP-2018*                             
NCW       2015R00277          6677689   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             29-APR-2016*                             
NCW       2015R00277          7124767   PPR*           *                   money judgment $392,159.84                                                                *                             *   *     *                   FI           16-FBI-000823      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCW       2015R00277          7182084   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCW       2015R00278          6678014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             05-JUN-2015*                             
NCW       2015R00278          6678015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             13-FEB-2017*                             
NCW       2015R00278          6737634   PPR*           *                   Interarms Model Star 9mm, SN: 2121499 w/ammo                                              *                             *   *     *                   WE           15-DEA-613417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             06-MAY-2016*                             
NCW       2015R00278          6737643   PPR*           *                   Colt Model Delta Elite 10mm pistol, SN: DE22449 w/ammo                                    *                             *   *     *                   WE           15-DEA-613417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             06-MAY-2016*                             
NCW       2015R00278          6737652   PPR*           *                   Ruger Model 10/22 .22lr Rifle, SN: 246-76494 w/ammo                                       *                             *   *     *                   WE           15-DEA-613417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             06-MAY-2016*                             
NCW       2015R00278          6737676   PPR*           *                   $187 in US Currency                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCW       2015R00278          6737682   PPR*           *                   $3,200 in US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCW       2015R00279          6684658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             28-SEP-2016*                             
NCW       2015R00279          6686483   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCW       2015R00279          6760211   PPR*           *                   KEL-TEC, P-32, .32 cal, semi-auto pistol SN:100066                                        *                             *   *     *                   WE           15-ICE-001194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             26-JUN-2015*                             
NCW       2015R00280          6684959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             06-MAY-2016*                             
NCW       2015R00280          6686480   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCW       2015R00282          6685715   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCW       2015R00282          6685718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             23-DEC-2020*                             
NCW       2015R00282          6764380   PPR*           *                   Bryco .38 cal handgun                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             13-JUL-2020*                             
NCW       2015R00283          6688230   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCW       2015R00283          6688231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             08-JUN-2016*                             
NCW       2015R00284          6689871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCW       2015R00284          6689873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             16-JUL-2015*                             
NCW       2015R00285          6692167   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             09-FEB-2016*                             
NCW       2015R00285          6692168   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             28-DEC-2015*                             
NCW       2015R00285          6692169   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Houston             TX                    77053               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             09-FEB-2016*                             
NCW       2015R00285          6692170   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Misson              TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             28-DEC-2015*                             
NCW       2015R00285          6692171   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Alton               TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             09-FEB-2016*                             
NCW       2015R00285          6692487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015R00285          6709149   PPR*           *                   FN Herstal MDL 5-7mm cal pistol SN: 386179104                                             *                             *   *     *                   WE           15-FBI-003668      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             08-JUN-2015*                             
NCW       2015R00286          6694079   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015R00286          6694080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                    89147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             02-AUG-2016*                             
NCW       2015R00287          6694113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             16-AUG-2016*                             
NCW       2015R00287          6745014   PPR*           *                   Taurus Model PT109, 9mm Pistol, SN: TVG41313                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCW       2015R00287          7606470   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2015R00288          6694156   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015R00288          6694157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             22-DEC-2015*                             
NCW       2015R00288          6742530   PPR*           *                   Smith & Wesson .357 Revolver, SN: 66K5372 w/ Ammo                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCW       2015R00289          6698291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2015R00289          6698315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             28-JUL-2015*                             
NCW       2015R00290          6699071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2015R00290          6699072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             23-JUN-2016*                             
NCW       2015R00291          6699727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             22-JUL-2015*                             
NCW       2015R00291          6699728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             12-FEB-2016*                             
NCW       2015R00292          6700874   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCW       2015R00292          6700875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             04-JAN-2017*                             
NCW       2015R00293          6701238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCW       2015R00293          6701239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             06-APR-2016*                             
NCW       2015R00293          6701240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             06-APR-2016*                             
NCW       2015R00294          6702016   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCW       2015R00294          6702017   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             01-JUN-2016*                             
NCW       2015R00294          6900975   PPR*           *                   Browning Arms Co. MDL BDA-380 pistol, SN#325MX03935                                       *                             *   *     *                   WE           15-ICE-002325      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             06-JAN-2016*                             
NCW       2015R00294          6900976   PPR*           *                   (19) rounds of .380 ACP ammo                                                              *                             *   *     *                   WE           15-ICE-002326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             06-JAN-2016*                             
NCW       2015R00295          6702040   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCW       2015R00295          6702041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             01-JUN-2016*                             
NCW       2015R00296          6703638   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCW       2015R00296          6703639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             08-NOV-2016*                             
NCW       2015R00297          6709180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015R00297          6709181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             15-SEP-2016*                             
NCW       2015R00298          6709258   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015R00298          6709259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             29-OCT-2015*                             
NCW       2015R00300          6712373   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCW       2015R00300          6712374   BD *           *                   Southeastern Institute                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCW       2015R00301          6712798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00301          6712799   BD *           *                   Bradford Schools, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00302          6712801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00302          6712802   BD *           *                   Kaplan, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Lauderdale     FL                    33309     *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00303          6712815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00303          6712816   BD *           *                   ECPI College Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Virginia Beach      VA                    23462     *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00304          6712827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00304          6712828   BD *           *                   Universal Technical Institute, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Scottsdale          AZ                    85254     *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00305          6712839   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00305          6712840   BD**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   PA*                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00305          6712841   BD**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   PA*                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00306          6712847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00306          6712848   BD *           *                   America Council for Independent Colleges and Schools                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          DC                    20002     *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00307          6712865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dublin              GA                    31021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             15-AUG-2018*                             
NCW       2015R00307          6767954   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             18-JUL-2017*                             
NCW       2015R00308          6713921   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00308          6713922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             27-OCT-2015*                             
NCW       2015R00309          6714600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCW       2015R00309          6714602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seven Devils        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             02-NOV-2015*                             
NCW       2015R00310          6715525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCW       2015R00310          6715531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             04-JAN-2017*                             
NCW       2015R00310          6724475   PPR*           *                   MJ Approx $79,300.00                                                                      *                             *   *     *                   FI           15-FBI-003551      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             13-OCT-2016*                             
NCW       2015R00311          6715643   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCW       2015R00311          6715644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             17-JUN-2015*                             
NCW       2015R00312          6720098   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015R00312          6720099   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lynchburg           VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             06-MAY-2016*                             
NCW       2015R00313          6722092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCW       2015R00313          6722093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             14-DEC-2015*                             
NCW       2015R00314          6722111   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCW       2015R00314          6722112   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             12-AUG-2016*                             
NCW       2015R00314          6958227   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             12-AUG-2016*                             
NCW       2015R00314          7113345   PPR*           *                   Glenn Field Model 10 .22 Caliber Rifle                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCW       2015R00314          7113354   PPR*           *                   JC Higgins Model 103-229 .22 Caliber Rifle                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCW       2015R00314          7113358   PPR*           *                   Sears Model 41-103 .22 Caliber Rifle                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCW       2015R00314          7113368   PPR*           *                   Silver Raven Arms Model P-25 .25 Caliber Pistol                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCW       2015R00315          6722138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCW       2015R00315          6722139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             11-OCT-2016*                             
NCW       2015R00315          6722145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCW       2015R00316          6722224   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCW       2015R00316          6722225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cohutta             GA                    30710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             11-APR-2016*                             
NCW       2015R00316          6722231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCW       2015R00317          6722253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCW       2015R00317          6722254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morven              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             11-FEB-2016*                             
NCW       2015R00318          10282347  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             07-NOV-2023*                             
NCW       2015R00318          11523225  PPR*           *                   Money Judgment - $650,000                                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                             01-NOV-2024*                             
NCW       2015R00318          6727230   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             09-APR-2020*                             
NCW       2015R00318          6727231   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami Gardens       FL                    33055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             27-MAR-2024*                             
NCW       2015R00319          6732507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCW       2015R00319          6732508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             28-APR-2016*                             
NCW       2015R00320          6733477   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015R00320          6733478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             12-SEP-2019*                             
NCW       2015R00321          6735108   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015R00321          6735109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Powder Springs      GA                    30127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             30-SEP-2020*                             
NCW       2015R00321          9579197   PPR*           *                   $151,800.00 Money Judgment                                                                *                             *   *     *                   OT           19-SSA-000019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             30-SEP-2020*                             
NCW       2015R00322          6735268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015R00322          6735269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                    60653               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00322          8164735   PPR*           *                   Money Judgment $140,000.00                                                                *                             *   *     *                   FI           17-FBI-004328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             12-SEP-2018*                             
NCW       2015R00323          6735443   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015R00323          6735444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015R00324          6735608   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015R00324          6735611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             16-NOV-2015*                             
NCW       2015R00325          6737046   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCW       2015R00325          6737047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             30-NOV-2015*                             
NCW       2015R00326          6737829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             17-FEB-2016*                             
NCW       2015R00326          7201472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCW       2015R00326          7243146   PPR*           *                   A Mimoco, Inc. USB flash drive                                                            *                             *   *     *                   EL           16-FBI-001786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             25-FEB-2016*                             
NCW       2015R00327          6738393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCW       2015R00327          6738394   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             14-SEP-2016*                             
NCW       2015R00327          7656770   PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           16-FBI-005178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                              *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCW       2015R00328          6739502   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCW       2015R00328          6739503   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             10-SEP-2019*                             
NCW       2015R00328          6739504   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             10-SEP-2019*                             
NCW       2015R00328          6739505   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             10-SEP-2019*                             
NCW       2015R00328          6771210   PPR*           *                   Taurus 38 special revolver, SN:XB59984                                                    *                             *   *     *                   WE           15-ICE-001150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             10-SEP-2019*                             
NCW       2015R00328          6771244   PPR*           *                   Colt Combat Commander pistol SN:70BS52301                                                 *                             *   *     *                   WE           15-ICE-001153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             10-SEP-2019*                             
NCW       2015R00328          6771256   PPR*           *                   Enterprises, Inc. submachine gu, SN:08259                                                 *                             *   *     *                   WE           15-ICE-001154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             10-SEP-2019*                             
NCW       2015R00328          6771263   PPR*           *                   Springfield Armory MDL 1911-A1 handgun SN:NM243717                                        *                             *   *     *                   WE           15-ICE-001155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             10-SEP-2019*                             
NCW       2015R00329          6740612   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             09-JUN-2015*                             
NCW       2015R00329          6740614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             04-JAN-2017*                             
NCW       2015R00330          6741698   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             16-JUN-2015*                             
NCW       2015R00330          6741699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          GA                    30817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             29-JAN-2016*                             
NCW       2015R00331          6742316   AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCW       2015R00331          6742317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             14-DEC-2015*                             
NCW       2015R00332          6742309   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCW       2015R00332          6742310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GE        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-OCT-2016*                             
NCW       2015R00333          6743976   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCW       2015R00333          6743977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCW       2015R00333          6743978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCW       2015R00333          6743979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCW       2015R00333          6743981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCW       2015R00334          6744505   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             30-MAR-2022*                             
NCW       2015R00334          6744506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             27-JUN-2022*                             
NCW       2015R00335          6744920   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCW       2015R00335          6744921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamaica             NY                    11434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             29-AUG-2016*                             
NCW       2015R00336          6747115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCW       2015R00336          6747116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             23-FEB-2016*                             
NCW       2015R00336          6770870   PPR*           *                   Smith & Wesson Model 6-2 .357 Caliber Revolver SN: AUT7290                                *                             *   *     *                   WE           14-ATF-020528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6770883   PPR*           *                   Colt Model 2.34 20 Gauge Shotgun SN: C070522                                              *                             *   *     *                   WE           14-ATF-020528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6770894   PPR*           *                   Zastava-Serbia Model M88A 9 mm Pistol SN: ZA000353                                        *                             *   *     *                   WE           14-ATF-020531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6770913   PPR*           *                   Rohm RG10S .22 Caliber Revolver SN: 78511                                                 *                             *   *     *                   WE           14-ATF-020533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6770945   PPR*           *                   Beretta Model 1934, 9mm Pistol SN: F14662                                                 *                             *   *     *                   WE           14-ATF-020534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6770971   PPR*           *                   Raven Arms Model MP25 .25 Caliber Pistol SN: D872490                                      *                             *   *     *                   WE           14-ATF-020535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6770988   PPR*           *                   FIE Titan Pistol .25 Caliber SN: D872490                                                  *                             *   *     *                   WE           14-ATF-020536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771012   PPR*           *                   Smith & Wesson CS9 Chiefs Special 9mm Pistol SN: EKZ0368                                  *                             *   *     *                   WE           14-ATF-020537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771024   PPR*           *                   Maverick Arms 88 Shotgun SN: MV88268R                                                     *                             *   *     *                   WE           14-ATF-020538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771031   PPR*           *                   Winchest Model 100, .308 Caliber Rifle SN: 52120                                          *                             *   *     *                   WE           14-ATF-020539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771067   PPR*           *                   Marlin Model 2035 .22 Caliber Rifle SN: 72429514                                          *                             *   *     *                   WE           14-ATF-020540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771071   PPR*           *                   Harringto & Richardson .243 Rifle SN: CBA373436                                           *                             *   *     *                   WE           14-ATF-020541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771085   PPR*           *                   Ruger Model 77 .243 Caliber Rifle SN: 772-42468                                           *                             *   *     *                   WE           14-ATF-020542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771091   PPR*           *                   Smith & Wesson Model 916 12 Gauge Shotgun SN: B87144                                      *                             *   *     *                   WE           14-ATF-020543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771103   PPR*           *                   Meridian Firearm 12 Gauge Shotgun SN: 1617                                                *                             *   *     *                   WE           14-ATF-020544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771112   PPR*           *                   Ruger Model 10-22 .22 Caliber Rifle SN: 822-03970                                         *                             *   *     *                   WE           14-ATF-020547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771125   PPR*           *                   Zolarmi Model 12 Gauge Shotgun SN: N/A                                                    *                             *   *     *                   WE           14-ATF-020548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771130   PPR*           *                   Heritage Arms Model .22 Caliber Revolver SN: MR23019                                      *                             *   *     *                   WE           14-ATF-020549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771143   PPR*           *                   Del-Ton Model DTI-15 5.56 Caliber Rifle                                                   *                             *   *     *                   WE           14-ATF-020557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771158   PPR*           *                   Del-Ton Model DTI-15 5.56 Caliber Rifle SN: 5030966                                       *                             *   *     *                   WE           14-ATF-020565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771169   PPR*           *                   Mossberg Model 500C 20 Gauge Shotgun SN: R451788                                          *                             *   *     *                   WE           14-ATF-020558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771172   PPR*           *                   Mossberg Model 835 12 Gauge Shotgun SN: UM253913                                          *                             *   *     *                   WE           14-ATF-020562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771186   PPR*           *                   Ruger Model P95DC 9 mm Pistol SN: 31373332                                                *                             *   *     *                   WE           14-ATF-020566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00336          6771207   PPR*           *                   Approx. 15 Cases of Ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00337          6748053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015R00337          6748054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamaica             NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             10-AUG-2015*                             
NCW       2015R00338          6748329   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015R00338          6748330   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             05-OCT-2021*                             
NCW       2015R00338          6748331   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             05-OCT-2021*                             
NCW       2015R00338          6748332   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             05-OCT-2021*                             
NCW       2015R00338          6748333   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             20-MAR-2024*                             
NCW       2015R00338          6748335   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             05-OCT-2021*                             
NCW       2015R00338          6748337   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             05-OCT-2021*                             
NCW       2015R00338          6748344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015R00338          6898508   PPR*           *                   06 Jeep Wrangler(Rubicon) VIN#1J4FA69S96P717294                                           *                             *   *     *                   VH           15-ICE-001627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6907924   PPR*           *                   Berretta MDL 84 handgun SN:E21784Y                                                        *                             *   *     *                   WE           15-ICE-001628      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6907936   PPR*           *                   Glock MDL 27 handgun SN:MTV-031                                                           *                             *   *     *                   WE           15-ICE-001629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6907944   PPR*           *                   Approx $1,700.00 in U.S. currency                                                         *                             *   *     *                   CA           15-ICE-001631      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6907949   PPR*           *                   (1) Apple iPhone                                                                          *                             *   *     *                   EL           15-ICE-001632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6907960   PPR*           *                   (1) LG TV SN:008RMTT2K225                                                                 *                             *   *     *                   EL           15-ICE-001633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6907968   PPR*           *                   (1) Sentry Safe                                                                           *                             *   *     *                   OT           15-ICE-001634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6907978   PPR*           *                   (1) Set of Digital Scales                                                                 *                             *   *     *                   EL           15-ICE-001635      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908039   PPR*           *                   Bushmaster MDL XM15-E2S, rifle SN:BF1686512                                               *                             *   *     *                   WE           14-ICE-002569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908054   PPR*           *                   Colt MDL No. 1927 handgun SN:99543                                                        *                             *   *     *                   WE           15-ICE-001661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908073   PPR*           *                   Heckler & Koch USP, handgun                                                               *                             *   *     *                   WE           15-ICE-001663      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908080   PPR*           *                   S&W .40 cal handgun, SN:22-045157                                                         *                             *   *     *                   WE           15-ICE-001664      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908081   PPR*           *                   (1) Black semi-auto handgun SN:BES23564V                                                  *                             *   *     *                   WE           15-ICE-001665      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908093   PPR*           *                   (1) Black & Silver 9mm handgun SN:016595                                                  *                             *   *     *                   WE           15-ICE-001668      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908098   PPR*           *                   (1) AR-15 upper receiver, (2) AR-15 mags                                                  *                             *   *     *                   WE           15-ICE-001671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908103   PPR*           *                   Approx $8,620.22 in U.S. currency                                                         *                             *   *     *                   CA           15-ICE-001671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908526   PPR*           *                   CZ P-07 9mm pistol, SN:B198040                                                            *                             *   *     *                   WE           15-ICE-001643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908535   PPR*           *                   Moore's machine Company AR-15 rifle,SN:0425121580                                         *                             *   *     *                   WE           15-ICE-001645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908536   PPR*           *                   Marlin, MDL 60 .22 cal rifle, SN:11188454                                                 *                             *   *     *                   WE           15-ICE-001646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908540   PPR*           *                   Ruger, Mini-14 .223 cal rifle, SN:196-99482                                               *                             *   *     *                   WE           15-ICE-001647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908545   PPR*           *                   Approx $6,024.00 in U.S. currency                                                         *                             *   *     *                   CA           15-ICE-001649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00338          6908553   PPR*           *                   Approx $118.00 in U.S. currency                                                           *                             *   *     *                   CA           15-ICE-001650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             20-MAR-2024*                             
NCW       2015R00339          6748718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015R00339          6748719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leicester           NCBuncombe            28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             04-APR-2016*                             
NCW       2015R00339          6774277   PPR*           *                   Star 30PK, 9mm cal pistol, SN: 1791519                                                    *                             *   *     *                   WE           14-ATF-025306      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             18-AUG-2015*                             
NCW       2015R00339          6774282   PPR*           *                   13 rounds of Winchester-Western 9mm cal ammo                                              *                             *   *     *                   WE           14-ATF-025307      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             18-AUG-2015*                             
NCW       2015R00340          6748900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015R00340          6748901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             24-NOV-2015*                             
NCW       2015R00341          6750055   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015R00341          6750056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             24-NOV-2015*                             
NCW       2015R00342          6751150   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCW       2015R00342          6751151   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             01-NOV-2018*                             
NCW       2015R00342          7376389   PPR*           *                   Money Judgment $78,759.00                                                                 *                             *   *     *                   FI           16-SSA-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             01-NOV-2018*                             
NCW       2015R00343          6756779   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015R00343          6756780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairview            NC                    28730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             20-DEC-2018*                             
NCW       2015R00343          6870742   PPR*           *                   SKS, 7.62x39mm cal rifle, SN: BP2156                                                      *                             *   *     *                   WE           15-FBI-005073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             20-DEC-2018*                             
NCW       2015R00343          6870750   PPR*           *                   Maverick Arms 12 Guage Bullpup Shotgun SN: MV77676B                                       *                             *   *     *                   WE           15-FBI-005073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             20-DEC-2018*                             
NCW       2015R00343          6870760   PPR*           *                   Smith & Wesson Model 59, 9mm Pistol SN: A629173                                           *                             *   *     *                   WE           15-FBI-005073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             20-DEC-2018*                             
NCW       2015R00343          6870766   PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE           15-FBI-005073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             20-DEC-2018*                             
NCW       2015R00343          8090989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCW       2015R00344          6756813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             02-SEP-2015*                             
NCW       2015R00344          6756814   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             07-SEP-2016*                             
NCW       2015R00344          6887354   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Park         NCHenderson           28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             27-JUN-2016*                             
NCW       2015R00344          6887355   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             27-JUN-2016*                             
NCW       2015R00344          6887356   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             07-JUL-2016*                             
NCW       2015R00344          6887362   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             14-JUL-2016*                             
NCW       2015R00344          6887368   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Saluda              NC                    28773               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             07-JUL-2016*                             
NCW       2015R00344          6887369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             17-APR-2025*                             
NCW       2015R00344          6887370   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Immokalee           FL                    34142               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             07-SEP-2016*                             
NCW       2015R00344          6887377   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             02-AUG-2016*                             
NCW       2015R00344          6887378   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             07-JUL-2016*                             
NCW       2015R00344          6918684   PPR*           *                   Jimenez Arms JA-380, .380 cal pistol, SN: 293435                                          *                             *   *     *                   WE           15-DEA-618912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             16-JUN-2025*                             
NCW       2015R00344          6918869   PPR*           *                   Lorcin L-9mm, 9mm cal pistol, SN: L091726                                                 *                             *   *     *                   WE           15-DEA-618912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             16-JUN-2025*                             
NCW       2015R00345          6756868   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             30-JUN-2015*                             
NCW       2015R00345          6756871   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             10-OCT-2018*                             
NCW       2015R00345          8332252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greer               SC                    29650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             10-OCT-2018*                             
NCW       2015R00345          8332253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arde                NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             10-OCT-2018*                             
NCW       2015R00345          8339667   PPR*           *                   $75,044.50 Money Judgment                                                                 *                             *   *     *                   OT           18-ICE-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             10-OCT-2018*                             
NCW       2015R00346          6759586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morgantown          NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             10-FEB-2022*                             
NCW       2015R00346          7502535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2015R00346          8168444   PPR*           *                   Casio Commando cell phone and Toshiba Satellite laptop                                    *                             *   *     *                   EL           16-FBI-001716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                             10-FEB-2022*                             
NCW       2015R00346          8168445   PPR*           *                   Marlin 60W, .22 cal rifle, SN: 07376285                                                   *                             *   *     *                   WE           16-FBI-001718      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                             10-FEB-2022*                             
NCW       2015R00346          8168446   PPR*           *                   $689.00 in U.S. Currency                                                                  *                             *   *     *                   CA           16-FBI-001719      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                             10-FEB-2022*                             
NCW       2015R00346          8168447   PPR*           *                   Misc items seized from Justin Sullivan                                                    *                             *   *     *                   OT           16-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                             10-FEB-2022*                             
NCW       2015R00347          6759587   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00347          6759588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             27-MAR-2017*                             
NCW       2015R00348          6759592   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00348          6759593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             31-MAY-2016*                             
NCW       2015R00349          6759604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00349          6759605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             03-DEC-2015*                             
NCW       2015R00350          6759612   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00350          6759613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             30-DEC-2016*                             
NCW       2015R00351          6759619   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00351          6759620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             16-FEB-2016*                             
NCW       2015R00352          6759628   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00352          6759630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             14-JUL-2016*                             
NCW       2015R00353          6760436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00353          6760448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00354          6760529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00354          6760585   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00355          6760626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00355          6760634   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00356          6761049   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             31-OCT-2016*                             
NCW       2015R00356          6761050   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             15-JAN-2019*                             
NCW       2015R00356          7742648   PPR*           *                   Western Digital external hard drive, SN: WMAZA4456733                                     *                             *   *     *                   EL           15-ICE-002762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-DEC-2024*                             
NCW       2015R00356          7742656   PPR*           *                   Apple Mac Mini computer, SN: DCYGS51DXDJD0                                                *                             *   *     *                   EL           15-ICE-002763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-DEC-2024*                             
NCW       2015R00357          6761739   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00357          6761740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             07-JUL-2016*                             
NCW       2015R00358          6761786   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00358          6761787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             13-SEP-2016*                             
NCW       2015R00358          7224621   PPR*           *                   HP All-In-One desktop computer, SN: 4CS2370N2F                                            *                             *   *     *                   EL           16-FBI-001601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             17-FEB-2016*                             
NCW       2015R00359          6761848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00359          6761849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             24-APR-2017*                             
NCW       2015R00360          6761893   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00360          6761894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00361          6761984   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             18-FEB-2016*                             
NCW       2015R00361          6761985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             24-JUN-2016*                             
NCW       2015R00362          6762048   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-AUG-2016*                             
NCW       2015R00362          6762049   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             13-MAR-2017*                             
NCW       2015R00363          6762109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00363          6762110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             10-AUG-2015*                             
NCW       2015R00364          6762172   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00364          6762173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             19-FEB-2016*                             
NCW       2015R00365          6762287   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             07-APR-2017*                             
NCW       2015R00365          6762288   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             05-APR-2017*                             
NCW       2015R00365          8015754   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             07-APR-2017*                             
NCW       2015R00365          8049486   PPR*           *                   Gateway Laptop, SN: LXWZA02002148052051601                                                *                             *   *     *                   EL           15-ICE-002864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCW       2015R00365          8049487   PPR*           *                   Compaq Tower Computer, SN: MXK4251KJ2                                                     *                             *   *     *                   EL           15-ICE-002865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCW       2015R00365          8049488   PPR*           *                   Hewlett-Packard Tower Computer, SN: 4C1430135K                                            *                             *   *     *                   EL           15-ICE-002866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCW       2015R00365          8049489   PPR*           *                   Fuji Camera, SN: 5SA05906                                                                 *                             *   *     *                   EL           15-ICE-002867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCW       2015R00365          8049490   PPR*           *                   JVC Camcorder, SN: 113M1928                                                               *                             *   *     *                   EL           15-ICE-002868      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCW       2015R00365          8049491   PPR*           *                   Sony Cybershot Camera, SN: 6816313                                                        *                             *   *     *                   EL           15-ICE-002869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCW       2015R00365          8049492   PPR*           *                   SanDisk Thumbdrive                                                                        *                             *   *     *                   EL           15-ICE-002870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCW       2015R00366          6762397   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00366          6762398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015R00367          6762701   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCW       2015R00367          6762702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCW       2015R00369          6764620   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCW       2015R00369          6764622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             28-DEC-2016*                             
NCW       2015R00370          6764997   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             19-JUN-2015*                             
NCW       2015R00370          6764998   BD *           *                   Mars Hill Pharmacy                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mars Hill           NC                    28754     *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             05-SEP-2018*                             
NCW       2015R00370          6764999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             05-SEP-2018*                             
NCW       2015R00370          6765000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fontana             CA                    92335               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             05-SEP-2018*                             
NCW       2015R00370          6765001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Placentia           CA                    92870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             05-SEP-2018*                             
NCW       2015R00370          7096139   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCW       2015R00371          6765890   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCW       2015R00371          6765891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             29-JUN-2016*                             
NCW       2015R00371          6870811   PPR*           *                   Smith & Wesson .357 Magnum Revolver SN: ABM8731                                           *                             *   *     *                   WE           15-DEA-620701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             07-APR-2016*                             
NCW       2015R00371          6870818   PPR*           *                   Cobra 12 Gauge Shotgun SN: SH17047                                                        *                             *   *     *                   WE           15-DEA-620701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             07-APR-2016*                             
NCW       2015R00371          6870829   PPR*           *                   Winchester Wildcat, .22lr Rifle, SN: 255MP 07775                                          *                             *   *     *                   WE           15-DEA-620701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             07-APR-2016*                             
NCW       2015R00371          6870836   PPR*           *                   Stevens 12 Gauge Shotgun SN: C924263                                                      *                             *   *     *                   WE           15-DEA-620701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             07-APR-2016*                             
NCW       2015R00371          6870842   PPR*           *                   Valley Gun 7.62x39mm Rifle, SN: 22392                                                     *                             *   *     *                   WE           15-DEA-620701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             07-APR-2016*                             
NCW       2015R00371          6870844   PPR*           *                   Winchester Model 94 .30-30 Caliber Rifle SN: 419236                                       *                             *   *     *                   WE           15-DEA-620701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             07-APR-2016*                             
NCW       2015R00371          6870851   PPR*           *                   Thompson Encore .30-06 Caliber Rifle SN: P4516                                            *                             *   *     *                   WE           15-DEA-620701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             07-APR-2016*                             
NCW       2015R00371          6870852   PPR*           *                   9mm Semi-auto Rifle SN: 42379                                                             *                             *   *     *                   WE           15-DEA-620701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             07-APR-2016*                             
NCW       2015R00371          6870853   PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE           15-DEA-620701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             07-APR-2016*                             
NCW       2015R00371          6918244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCW       2015R00371          6918268   PPR*           *                   $4,245.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCW       2015R00371          6918276   PPR*           *                   34 Stardust Lane, Hendersonville, NC                                                      *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCW       2015R00372          6767684   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2015R00372          6767685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             31-MAY-2016*                             
NCW       2015R00373          6768907   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             04-AUG-2015*                             
NCW       2015R00373          6768909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             17-JUL-2019*                             
NCW       2015R00374          6769718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2015R00374          6769719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             30-OCT-2015*                             
NCW       2015R00375          6769754   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2015R00375          6769755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             31-AUG-2016*                             
NCW       2015R00375          6993460   PPR*           *                   Money Judgment $3,892.17                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015R00376          6770519   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             30-JUN-2015*                             
NCW       2015R00376          6770520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          SCGreenville          29615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6784909   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCW       2015R00376          6784932   PPR*           *                   Rolex watch                                                                               *                             *   *     *                   JE           15-ICE-001165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29615     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6784943   PPR*           *                   2011 Honda Accord, VIN: KBCP3F8XBB003517                                                  *                             *   *     *                   VH           15-ICE-001166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29615     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6784950   PPR*           *                   Vial of loose diamonds                                                                    *                             *   *     *                   JE           15-ICE-001167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29615     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6784963   PPR*           *                   Six video gambling machines                                                               *                             *   *     *                   GS           15-ICE-001168      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29605     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6784992   PPR*           *                   $4,315.00 in United States Currency                                                       *                             *   *     *                   CA           15-ICE-001170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29605     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6785001   PPR*           *                   $1,683.00 in United States Currency                                                       *                             *   *     *                   CA           15-ICE-001171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29605     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6785036   PPR*           *                   Digital Video Recorder (DVR)                                                              *                             *   *     *                   EL           15-ICE-001172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29605     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6785042   PPR*           *                   Fifteen video gambling machines                                                           *                             *   *     *                   GS           15-ICE-001173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29605     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6785057   PPR*           *                   $702,720.00 in United States Currency                                                     *                             *   *     *                   CA           15-ICE-001174      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29607     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6785070   PPR*           *                   164 gambling machines                                                                     *                             *   *     *                   GS           15-ICE-001175      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29607     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6785098   PPR*           *                   124 computer mother boards                                                                *                             *   *     *                   EL           15-ICE-001176      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29602     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6785106   PPR*           *                   Two boxes of computer mother board components                                             *                             *   *     *                   EL           15-ICE-001177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29607     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6785124   PPR*           *                   Eighty-nine bill changers                                                                 *                             *   *     *                   EL           15-ICE-001178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29607     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6785135   PPR*           *                   Twenty receipt printers                                                                   *                             *   *     *                   EL           15-ICE-001179      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29607     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6785150   PPR*           *                   $2,000.00 in United States Currency                                                       *                             *   *     *                   CA           15-ICE-001180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6785164   PPR*           *                   Four video gambling machines                                                              *                             *   *     *                   GS           15-ICE-001181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6785171   PPR*           *                   Four gambling machines                                                                    *                             *   *     *                   GS           15-ICE-001182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00376          6785175   PPR*           *                   Digital Video Recorder (DVR)                                                              *                             *   *     *                   EL           15-ICE-001183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             12-SEP-2018*                             
NCW       2015R00377          6770570   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00377          6770571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00378          6770620   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00378          6770621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00379          6770666   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00379          6770667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00380          6771639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             07-JUL-2015*                             
NCW       2015R00380          6771640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             11-JUL-2016*                             
NCW       2015R00380          6858029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             05-OCT-2015*                             
NCW       2015R00380          6951457   PPR*           *                   American Eagle .223 55gr FMJ ammo 100 rds                                                 *                             *   *     *                   WE           15-FBI-006097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             29-SEP-2015*                             
NCW       2015R00380          6951458   PPR*           *                   Ten (10) Pipe Nipples                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             21-SEP-2015*                             
NCW       2015R00380          6951459   PPR*           *                   Seven (7) End Caps                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             21-SEP-2015*                             
NCW       2015R00380          6954392   PPR*           *                   Assorted Ammo                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015R00382          6772910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00382          6772911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             15-AUG-2018*                             
NCW       2015R00384          6772947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015R00384          6772949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             29-JUL-2016*                             
NCW       2015R00384          6915344   PPR*           *                   Smith & Wesson M&P 15-22, .22 cal rifle, SN: DZM3544                                      *                             *   *     *                   WE           15-FBI-005260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00385          6777298   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015R00385          6777299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             19-SEP-2016*                             
NCW       2015R00386          6778848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCW       2015R00386          6778849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             23-MAY-2016*                             
NCW       2015R00386          6828758   PPR*           *                   Rossi, M851 revolver SN:J086903                                                           *                             *   *     *                   WE           15-ATF-024015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             28-SEP-2015*                             
NCW       2015R00386          6969297   PPR*           *                   Mosin-Nagant M44 rifle SN:FV3800                                                          *                             *   *     *                   WE           15-ATF-024017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCW       2015R00386          6969298   PPR*           *                   22 rds ammo CAL:762                                                                       *                             *   *     *                   WE           15-ATF-024019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monore              NC                              *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCW       2015R00386          6969300   PPR*           *                   6 rds Remington CAL:38                                                                    *                             *   *     *                   WE           15-ATF-024020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCW       2015R00386          6969309   PPR*           *                   20 rds Western Cartridge Co ammo                                                          *                             *   *     *                   WE           15-ATF-024022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monore              NC                              *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCW       2015R00387          6778856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCW       2015R00387          6778857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             29-JUL-2015*                             
NCW       2015R00388          6778860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCW       2015R00388          6778861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Silver City         NM                    88061               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             28-SEP-2015*                             
NCW       2015R00388          6778862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           MD                    21801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             28-SEP-2015*                             
NCW       2015R00389          6778871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCW       2015R00389          6778872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JAN-2016*                             
NCW       2015R00390          6785640   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCW       2015R00390          6785641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             13-SEP-2019*                             
NCW       2015R00390          6785642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             13-SEP-2019*                             
NCW       2015R00390          6785643   BD *           *                   Gift Surplus, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             13-SEP-2019*                             
NCW       2015R00390          6785644   BD *           *                   Tellico Coin, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             13-SEP-2019*                             
NCW       2015R00391          6791064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             10-FEB-2016*                             
NCW       2015R00391          6907421   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCW       2015R00393          6791110   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCW       2015R00393          6791111   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spindale            NC                    28160               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             18-APR-2017*                             
NCW       2015R00393          6791112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             12-MAY-2017*                             
NCW       2015R00393          7157787   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28114               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             24-APR-2017*                             
NCW       2015R00393          7473391   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             30-DEC-2016*                             
NCW       2015R00393          7473412   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             14-MAR-2017*                             
NCW       2015R00393          7473413   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             17-APR-2017*                             
NCW       2015R00393          7473423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             02-FEB-2017*                             
NCW       2015R00393          7473424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2015R00393          7473429   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             30-DEC-2016*                             
NCW       2015R00393          7529600   PPR*           *                   German Sports Guns GSG-5PK, .22 cal pistol, SN: A305203                                   *                             *   *     *                   WE           16-ATF-003089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             07-JUL-2016*                             
NCW       2015R00393          7529607   PPR*           *                   21 rounds of .22 cal ammo                                                                 *                             *   *     *                   WE           16-ATF-003089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             07-JUL-2016*                             
NCW       2015R00394          6791576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCW       2015R00394          6791577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             26-FEB-2025*                             
NCW       2015R00394          6828969   PPR*           *                   Money Judgment $10,165.00                                                                 *                             *   *     *                   FI           15-FBI-004676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             26-NOV-2024*                             
NCW       2015R00394          6828976   PPR*           *                   Mossberg, MDL 183T, .410 gauge shotgun                                                    *                             *   *     *                   WE           15-ATF-022670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             26-NOV-2024*                             
NCW       2015R00395          6792086   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCW       2015R00395          6792087   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             28-SEP-2016*                             
NCW       2015R00395          6792088   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             07-SEP-2016*                             
NCW       2015R00395          6792089   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             28-SEP-2016*                             
NCW       2015R00395          6845063   PPR*           *                   Approx $4,490.00 in U.S. currency                                                         *                             *   *     *                   CA           15-ICE-001432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCW       2015R00396          6792437   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCW       2015R00396          6792438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tonawanda           NY                    14150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             19-APR-2017*                             
NCW       2015R00396          6792453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCW       2015R00396          6850372   PPR*           *                   Smith & Wesson 422, .22 cal pistol, SN: TZE7332, w/ammo                                   *                             *   *     *                   WE           15-ICE-001602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             02-SEP-2015*                             
NCW       2015R00397          6793129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCW       2015R00397          6793130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             17-FEB-2016*                             
NCW       2015R00397          6793131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCW       2015R00398          6793133   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCW       2015R00398          6793134   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             09-DEC-2016*                             
NCW       2015R00398          7441520   PPR*           *                   Money Judgment $115,211.00                                                                *                             *   *     *                   FI           16-SSA-000066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             31-MAY-2016*                             
NCW       2015R00399          6793138   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCW       2015R00399          6793139   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             03-MAR-2022*                             
NCW       2015R00400          6795311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCW       2015R00400          6795312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             03-SEP-2015*                             
NCW       2015R00401          6800727   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015R00401          6800728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             25-SEP-2019*                             
NCW       2015R00401          7576691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             25-SEP-2019*                             
NCW       2015R00402          6800791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015R00402          6800793   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015R00403          6800849   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015R00403          6800850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             27-JUL-2015*                             
NCW       2015R00403          6800860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015R00403          6832248   PPR*           *                   Taurus PT-140 Millennium Pro, .40 cal handgun, SN: SWA29357                               *                             *   *     *                   WE           15-ICE-001607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             03-SEP-2015*                             
NCW       2015R00403          6892228   PPR*           *                   8 rounds of .40 cal ammo                                                                  *                             *   *     *                   WE           15-ICE-001608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCW       2015R00404          6800902   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015R00404          6800903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUN-2016*                             
NCW       2015R00404          6800904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUN-2016*                             
NCW       2015R00404          6800905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUN-2016*                             
NCW       2015R00404          6800906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUN-2016*                             
NCW       2015R00405          6802584   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2015R00405          6802585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Otto                NC                    28763               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             15-NOV-2016*                             
NCW       2015R00406          6803150   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             16-JUL-2015*                             
NCW       2015R00406          6803151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             08-JUN-2016*                             
NCW       2015R00407          6803279   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2015R00407          6803280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Otto                NC                    28763               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             15-NOV-2016*                             
NCW       2015R00408          6803331   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2015R00408          6803332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             24-MAY-2016*                             
NCW       2015R00409          6803357   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2015R00409          6803358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             31-MAY-2016*                             
NCW       2015R00410          6803392   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2015R00410          6803393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             30-NOV-2015*                             
NCW       2015R00411          6803448   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2015R00411          6803449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jaksonville         FL                    32246               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             20-OCT-2016*                             
NCW       2015R00413          6804358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2015R00413          6804359   BD *           *                   Simple2Pay                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                              *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2015R00414          6804456   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2015R00414          6804457   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             12-NOV-2019*                             
NCW       2015R00415          6808105   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             09-APR-2020*                             
NCW       2015R00415          6808106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             30-SEP-2020*                             
NCW       2015R00415          9385967   PPR*           *                   $1,098,333.98 Money Judgment                                                              *                             *   *     *                   OT           19-IRS-000615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-SEP-2020*                             
NCW       2015R00416          6808144   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCW       2015R00416          6808145   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             20-JUL-2016*                             
NCW       2015R00416          6808153   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCW       2015R00416          7565820   PPR*           *                   Approx $300,000.00 in Proceeds                                                            *                             *   *     *                   FI           16-USP-000222      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             29-AUG-2016*                             
NCW       2015R00417          6810262   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCW       2015R00417          6810263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCW       2015R00418          6810663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015R00418          6810664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             20-MAR-2017*                             
NCW       2015R00419          6811564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015R00419          6811567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             06-JAN-2017*                             
NCW       2015R00420          6811916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015R00420          6811917   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             23-JUN-2016*                             
NCW       2015R00420          7100257   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mars Hill           NC                    28754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             21-DEC-2016*                             
NCW       2015R00420          7100265   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hot Springs         NC                    28743               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             16-AUG-2016*                             
NCW       2015R00421          6812175   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015R00421          6812176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             12-AUG-2016*                             
NCW       2015R00421          6812193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015R00421          6850359   PPR*           *                   Beretta Px4 Storm, 9mm cal handgun, SN: PX04958                                           *                             *   *     *                   WE           14-ICE-002579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             02-SEP-2015*                             
NCW       2015R00422          6812220   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015R00422          6812221   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NCBurke               28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             15-JUN-2016*                             
NCW       2015R00422          6812222   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             16-FEB-2016*                             
NCW       2015R00422          6812248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015R00422          6832425   PPR*           *                   Ruger 77/22, .22 cal rifle, SN: 701-49377                                                 *                             *   *     *                   WE           15-ICE-002178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             10-DEC-2015*                             
NCW       2015R00422          6832428   PPR*           *                   Marlin, 60W, .22 cal rifle, SN: 03242204                                                  *                             *   *     *                   WE           15-ICE-002179      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             10-DEC-2015*                             
NCW       2015R00422          6832429   PPR*           *                   Stevens 320, 12-ga shotgun, SN: 1388775                                                   *                             *   *     *                   WE           15-ICE-002180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             10-DEC-2015*                             
NCW       2015R00422          6832430   PPR*           *                   Taurus PT99, 9mm cal handgun, SN: TNF81852                                                *                             *   *     *                   WE           15-ICE-002181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             10-DEC-2015*                             
NCW       2015R00422          6832431   PPR*           *                   H&R 929, .22 cal handgun, SN: AG35213                                                     *                             *   *     *                   WE           15-ICE-002182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             10-DEC-2015*                             
NCW       2015R00422          6832432   PPR*           *                   Assorted Ammo                                                                             *                             *   *     *                   WE           15-ICE-002183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             10-DEC-2015*                             
NCW       2015R00422          6832433   PPR*           *                   $7,544.00 in United States Currency                                                       *                             *   *     *                   CA           15-ICE-002184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             10-DEC-2015*                             
NCW       2015R00423          6812800   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015R00423          6812801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ridgecrest          NCBuncombe            28770               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             27-JUN-2016*                             
NCW       2015R00423          6870701   PPR*           *                   Lorcin, .380 cal pistol, SN: 067385                                                       *                             *   *     *                   WE           15-FBI-004952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             27-JUN-2016*                             
NCW       2015R00423          7506929   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2015R00424          6813050   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015R00424          6813051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801-2473          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             28-OCT-2015*                             
NCW       2015R00424          6915384   PPR*           *                   Taurus PT1911, .45 cal pistol, SN: NAS21353                                               *                             *   *     *                   WE           15-FBI-005173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00424          6915416   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00425          6817398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCW       2015R00425          6817399   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             02-AUG-2016*                             
NCW       2015R00425          7045174   PPR*           *                   Ruger .380 LCP Pistol                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015R00426          6820090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015R00426          6820091   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             08-JAN-2020*                             
NCW       2015R00426          6901111   PPR*           *                   Glock MDL 23 .40 cal pistol                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             08-FEB-2019*                             
NCW       2015R00427          6820139   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015R00427          6820140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             26-AUG-2015*                             
NCW       2015R00427          6820147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015R00428          6820201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015R00428          6820202   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             21-AUG-2015*                             
NCW       2015R00428          6902532   PPR*           *                   Glock MDL 17 9mm pistol                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015R00429          6820270   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015R00429          6820271   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             22-JUN-2016*                             
NCW       2015R00429          6901180   PPR*           *                   Jimenez Arms MDL J.A. Nine 9mm pistol                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015R00430          6828014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015R00430          6828015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUS                  28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             23-SEP-2015*                             
NCW       2015R00431          6828028   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015R00431          6828029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             02-FEB-2016*                             
NCW       2015R00432          6828051   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015R00432          6828052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             08-JUN-2016*                             
NCW       2015R00433          6828069   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015R00433          6828070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             14-JUL-2016*                             
NCW       2015R00434          6832401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015R00434          6832402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             11-JUL-2016*                             
NCW       2015R00435          6835294   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCW       2015R00435          6835295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             14-JUL-2016*                             
NCW       2015R00436          6835864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCW       2015R00436          6835865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             27-JUN-2016*                             
NCW       2015R00436          6914996   PPR*           *                   Norinco MAK90 Sporter, 7.62x39 cal rifle, SN: 65863                                       *                             *   *     *                   WE           15-FBI-005339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00436          6915088   PPR*           *                   Mauser 98, rifle w/scope, SN: 2236                                                        *                             *   *     *                   WE           15-FBI-005339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00436          6915130   PPR*           *                   German (Mauser) 98, rifle, SN: 6573                                                       *                             *   *     *                   WE           15-FBI-005339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00436          6915165   PPR*           *                   New England, rifle, SN: 802929                                                            *                             *   *     *                   WE           15-FBI-005339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00436          6915189   PPR*           *                   Enfield Ishapore 2A1, 7.62 cal rifle, SN: 17702                                           *                             *   *     *                   WE           15-FBI-005339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00436          6915210   PPR*           *                   Taurus Raging Bull, .454 Casull handgun, SN: 6208                                         *                             *   *     *                   WE           15-FBI-005339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00436          6915221   PPR*           *                   Hawk Industries 982, 12 ga shotgun, SN: 0043346                                           *                             *   *     *                   WE           15-FBI-005339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00436          6915242   PPR*           *                   Norinco SKS, 7.62 cal rifle, SN: 1707961                                                  *                             *   *     *                   WE           15-FBI-005339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00436          6915263   PPR*           *                   Mossberg 935, 12 ga shotgun, SN: AM069264                                                 *                             *   *     *                   WE           15-FBI-005339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00436          6915294   PPR*           *                   German (Mauser) rifle, SN: 10515C                                                         *                             *   *     *                   WE           15-FBI-005339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00436          6915313   PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00437          6837120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCW       2015R00437          6837121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             07-FEB-2017*                             
NCW       2015R00437          7145095   PPR*           *                   Kahr Arms - Auto Ordance CW9 pistol SN:EH4301                                             *                             *   *     *                   WE           15-ATF-026790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             04-FEB-2016*                             
NCW       2015R00437          7216774   PPR*           *                   6 RD's Federal Ammo CAL:9                                                                 *                             *   *     *                   WE           15-ATF-026791      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCW       2015R00438          6838162   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCW       2015R00438          6838163   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             17-FEB-2016*                             
NCW       2015R00438          6838166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCW       2015R00439          6838175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCW       2015R00439          6838176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             16-FEB-2016*                             
NCW       2015R00440          6838191   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCW       2015R00440          6838192   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             11-AUG-2016*                             
NCW       2015R00441          6838236   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCW       2015R00441          6838237   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             10-FEB-2017*                             
NCW       2015R00442          6838476   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             05-OCT-2023*                             
NCW       2015R00442          6838477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * LI        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             23-JUL-2019*                             
NCW       2015R00442          7768622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * LI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                             23-JUL-2019*                             
NCW       2015R00442          7798178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * LI        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             23-JUL-2019*                             
NCW       2015R00442          7827482   PPR*           *                   Money Judgment $3,500,000.00                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             05-OCT-2023*                             
NCW       2015R00442          7827486   PPR*           *                   RP @ 8942 Happiness Rd., Harrisburg, NC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             05-OCT-2023*                             
NCW       2015R00442          7962758   PPR*           *                   Approx $195,000.00 in funds                                                               *                             *   *     *                   CA           17-ICE-000413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             05-OCT-2023*                             
NCW       2015R00442          7962760   PPR*           *                   Approx $553,500.00 in funds                                                               *                             *   *     *                   CA           17-ICE-000412      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             05-OCT-2023*                             
NCW       2015R00442          7962766   PPR*           *                   Approx $1,972,600.00 in funds                                                             *                             *   *     *                   CA           17-ICE-000411      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             05-OCT-2023*                             
NCW       2015R00442          7962772   PPR*           *                   Approx $25,000.00 in funds                                                                *                             *   *     *                   CA           17-ICE-000409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             05-OCT-2023*                             
NCW       2015R00442          7962779   PPR*           *                   Approx $50,775.00 in funds                                                                *                             *   *     *                   CA           17-ICE-000408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             05-OCT-2023*                             
NCW       2015R00442          7962822   PPR*           *                   Approx $13,423.00 in funds                                                                *                             *   *     *                   CA           17-ICE-000410      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             05-OCT-2023*                             
NCW       2015R00442          9305468   PPR*           *                   Money Judgment - $9,500,000.00                                                            *                             *   *     *                   FI           17-ICE-001400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             05-OCT-2023*                             
NCW       2015R00443          6838560   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCW       2015R00443          6838561   BD *           *                   Doc Depot                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCW       2015R00443          6838562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCW       2015R00444          6838625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCW       2015R00444          6838633   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCW       2015R00445          6839050   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCW       2015R00445          6839051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             05-OCT-2020*                             
NCW       2015R00446          6841461   BD *           *                   Zloop Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28601     *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             16-JUL-2020*                             
NCW       2015R00446          6841462   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30346               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             16-JUL-2020*                             
NCW       2015R00446          6841463   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             18-DEC-2024*                             
NCW       2015R00446          6984428   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCW       2015R00446          8070888   PPR*           *                   Money Judgment $1,696,397.42                                                              *                             *   *     *                   FI           17-FBI-003001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             18-DEC-2024*                             
NCW       2015R00446          8070891   PPR*           *                   Cash in lieu RP 6698 Dam Cove RD., Conover, NC                                            *                             *   *     *                   RP           16-FBI-006127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             18-DEC-2024*                             
NCW       2015R00446          8070908   PPR*           *                   cash in lieu RP 8102 Evanston Falls RD., Huntersville, NC                                 *                             *   *     *                   RP           16-FBI-000717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             18-DEC-2024*                             
NCW       2015R00446          8070914   PPR*           *                   RP 964 18th Ave. Circle NW, Hickory, NC                                                   *                             *   *     *                   RP           17-FBI-003002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             18-DEC-2024*                             
NCW       2015R00446          8070921   PPR*           *                   Any & All interest Lake Hickory Holdings, LLC                                             *                             *   *     *                   BI           18-FBI-005475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             18-DEC-2024*                             
NCW       2015R00446          9842545   PPR*           *                   Any and all interest of Robert M. Boston in 8102 Evanston Fa                              *                             *   *     *                   BI           18-FBI-005476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             18-DEC-2024*                             
NCW       2015R00446          9842576   PPR*           *                   Money judgment in the amount of at least $200,000                                         *                             *   *     *                   FI           19-FBI-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             18-DEC-2024*                             
NCW       2015R00447          6841922   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCW       2015R00447          6841923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             09-SEP-2015*                             
NCW       2015R00448          6842090   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCW       2015R00448          6842091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             15-SEP-2016*                             
NCW       2015R00449          6842389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCW       2015R00449          6842390   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27293               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             21-SEP-2019*                             
NCW       2015R00449          7836657   PPR*           *                   HP Laptop computer, SN: 2CE308056P                                                        *                             *   *     *                   EL           17-FBI-000794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             21-SEP-2019*                             
NCW       2015R00450          6842515   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCW       2015R00450          6842516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCW       2015R00451          6842826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCW       2015R00451          6842827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             18-APR-2016*                             
NCW       2015R00451          6993675   PPR*           *                   Llama, MDL Gabilondo Y Ciavitoria, 380 cal handgun                                        *                             *   *     *                   WE           15-ATF-023700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             10-SEP-2025*                             
NCW       2015R00451          6993687   PPR*           *                   Glock, MDL 19, 9 mill cal handgun                                                         *                             *   *     *                   WE           15-ATF-026632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             10-SEP-2025*                             
NCW       2015R00451          7173850   PPR*           *                   41 Rds Hornady amm CAL:9                                                                  *                             *   *     *                   WE           15-ATF-023702      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             10-SEP-2025*                             
NCW       2015R00452          6844687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCW       2015R00452          6844688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             06-OCT-2016*                             
NCW       2015R00453          6846414   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             26-AUG-2015*                             
NCW       2015R00453          6846415   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             15-MAR-2016*                             
NCW       2015R00453          6912249   PPR*           *                   Money Judgment $312,074.00                                                                *                             *   *     *                   FI           15-HHS-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             02-SEP-2015*                             
NCW       2015R00454          6850202   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             26-JAN-2017*                             
NCW       2015R00454          6850203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ladson              SC                    29456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             23-FEB-2016*                             
NCW       2015R00454          6850387   PPR*           *                   Misc Electronic Equipment                                                                 *                             *   *     *                   EL           15-USS-000465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             28-OCT-2015*                             
NCW       2015R00454          6850391   PPR*           *                   $500.00 Money Order                                                                       *                             *   *     *                   FI           15-USS-000466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             28-OCT-2015*                             
NCW       2015R00454          6850396   PPR*           *                   Approx. 59 Pre-Paid Cards totalling $2,800.00                                             *                             *   *     *                   FI           15-USS-000467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             28-OCT-2015*                             
NCW       2015R00455          6853563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCW       2015R00455          6853564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             14-JUN-2021*                             
NCW       2015R00455          6853568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCW       2015R00455          6892577   PPR*           *                   S&W .38 cal, revolver, SN:DCU7524                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             02-MAR-2021*                             
NCW       2015R00455          6892583   PPR*           *                   5 rounds of .38 ammo                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             02-MAR-2021*                             
NCW       2015R00456          6853579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCW       2015R00456          6853580   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             25-FEB-2016*                             
NCW       2015R00456          6853643   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCW       2015R00456          6939643   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             09-DEC-2016*                             
NCW       2015R00456          6939657   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             19-OCT-2016*                             
NCW       2015R00456          6939669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             25-FEB-2016*                             
NCW       2015R00456          6939675   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             19-OCT-2016*                             
NCW       2015R00456          6939679   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             19-OCT-2016*                             
NCW       2015R00456          6939690   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             15-DEC-2016*                             
NCW       2015R00456          6939725   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             19-OCT-2016*                             
NCW       2015R00456          7231436   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             30-MAR-2017*                             
NCW       2015R00456          7237024   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             24-MAY-2016*                             
NCW       2015R00456          7274650   PPR*           *                   Approx $4,465.00 in U.S. currency                                                         *                             *   *     *                   CA           15-ATF-007213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             31-MAR-2016*                             
NCW       2015R00456          7274651   PPR*           *                   AMT - California Pistol SN:DA33962                                                        *                             *   *     *                   WE           15-ATF-011049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             31-MAR-2016*                             
NCW       2015R00456          7274663   PPR*           *                   6 Rds Ammo CAL:380                                                                        *                             *   *     *                   WE           15-ATF-011050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             31-MAR-2016*                             
NCW       2015R00456          7274667   PPR*           *                   Taurus 450 Ultralite Revolver CAL:45 SN:SE742182                                          *                             *   *     *                   WE           15-ATF-027215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             31-MAR-2016*                             
NCW       2015R00456          7274668   PPR*           *                   5 Rds CCI Ammo CAL:45                                                                     *                             *   *     *                   WE           15-ATF-027218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             31-MAR-2016*                             
NCW       2015R00456          7274670   PPR*           *                   Ruger p89DC Pistol CAL: SN:313-35748                                                      *                             *   *     *                   WE           15-ATF-027216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             31-MAR-2016*                             
NCW       2015R00456          7274674   PPR*           *                   10 Rds Ammo CAL:9                                                                         *                             *   *     *                   WE           15-ATF-027217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             31-MAR-2016*                             
NCW       2015R00456          7274676   PPR*           *                   Box of Blazer .45 cal ammo                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCW       2015R00456          7274677   PPR*           *                   Remington .380 cal ammo                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCW       2015R00456          7330892   PPR*           *                   Approx $16,675.00 U.S. currency                                                           *                             *   *     *                   CA           15-ATF-024347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2015R00457          6854345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             23-NOV-2015*                             
NCW       2015R00457          6854346   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             04-AUG-2021*                             
NCW       2015R00457          7083523   PPR*           *                   Zastava, MDL PAP 7.62x39 rifle. SN:M92PV023095                                            *                             *   *     *                   WE           15-ATF-026554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             12-MAR-2021*                             
NCW       2015R00457          7083533   PPR*           *                   30 Rds Tula Cartridge Works - Russia                                                      *                             *   *     *                   WE           15-ATF-026555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             12-MAR-2021*                             
NCW       2015R00463          6855282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCW       2015R00463          6855283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IS        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             09-MAR-2020*                             
NCW       2015R00463          7859008   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2015R00463          8317632   PPR*           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                   JE           17-FBI-005872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             09-MAR-2020*                             
NCW       2015R00463          8317633   PPR*           *                   12 Loose Diamonds                                                                         *                             *   *     *                   JE           17-FBI-005891      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             09-MAR-2020*                             
NCW       2015R00463          9045618   PPR*           *                   .50 ct Diamond Halo Pendant With .11 ctw Diamonds Surroundin                              *                             *   *     *                   JE           18-FBI-006586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             09-MAR-2020*                             
NCW       2015R00463          9045619   PPR*           *                   $2,167,454.00 Money Judgment                                                              *                             *   *     *                   FI           18-FBI-002653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             09-MAR-2020*                             
NCW       2015R00463          9045620   PPR*           *                   Any and all interest in Benjamin Diamonds, LLC; Benjamin Jew                              *                             *   *     *                   FI           18-FBI-005775      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             09-MAR-2020*                             
NCW       2015R00463          9045621   PPR*           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                   JE           18-FBI-005805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             09-MAR-2020*                             
NCW       2015R00472          6856419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015R00472          6856420   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-JAN-2017*                             
NCW       2015R00472          6856466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015R00473          6856482   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             07-AUG-2015*                             
NCW       2015R00473          6856483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             15-JUL-2019*                             
NCW       2015R00473          6868773   PPR*           *                   Money Judgment $2.29 million                                                              *                             *   *     *                   FI           15-USP-002459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             15-JUL-2019*                             
NCW       2015R00474          6856645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015R00474          6856646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             24-JUN-2016*                             
NCW       2015R00475          11500173  PPR*           *                   Money Judgment - $3,200,000.00                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             13-JUN-2025*                             
NCW       2015R00475          6858232   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             12-MAR-2019*                             
NCW       2015R00475          6858233   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             12-MAR-2025*                             
NCW       2015R00475          9751152   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             St. Louis           MO                    63131               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             10-JUN-2025*                             
NCW       2015R00475          9751153   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Louis           MO                    63124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             12-MAR-2025*                             
NCW       2015R00476          6858299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015R00476          6858300   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             08-APR-2016*                             
NCW       2015R00476          6893143   PPR*           *                   Money Judgment $3,871.00                                                                  *                             *   *     *                   FI           15-FBI-005360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             27-AUG-2015*                             
NCW       2015R00476          6893145   PPR*           *                   Phoenix Arms "Raven" MDL, .25 cal handgun                                                 *                             *   *     *                   WE           15-FBI-005370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             27-AUG-2015*                             
NCW       2015R00477          6858810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015R00477          6858811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015R00478          6860924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCW       2015R00478          6860925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             01-OCT-2015*                             
NCW       2015R00478          6860939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCW       2015R00479          6868270   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015R00479          6868271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarkesville        GA                    30523               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             12-AUG-2016*                             
NCW       2015R00479          6874736   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2016*                             
NCW       2015R00479          7130786   PPR*           *                   One handgun                                                                               *                             *   *     *                   WE           15-ICE-002291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maiden              NC                              *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015R00479          7130797   PPR*           *                   Diamon Firearm .380 cal handgun SN:ZA9333                                                 *                             *   *     *                   WE           15-ICE-002293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maiden              NC                              *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015R00479          7130809   PPR*           *                   9mm Taurus handgun SN: TGZ58377                                                           *                             *   *     *                   WE           16-ICE-000112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maiden              NC                              *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015R00479          7130814   PPR*           *                   Approx $2,645.00 in U.S. currency                                                         *                             *   *     *                   CA           15-ICE-002292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maiden              NC                              *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015R00479          7130819   PPR*           *                   Approx $1,000.00 in U.S. currency                                                         *                             *   *     *                   CA           16-ICE-000111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maiden              NC                              *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015R00480          6868793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015R00480          6868794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richmond            KY                    40475               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-NOV-2015*                             
NCW       2015R00481          6869414   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015R00481          6869415   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             20-OCT-2016*                             
NCW       2015R00481          6869420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015R00482          6869452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015R00482          6869453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             12-FEB-2021*                             
NCW       2015R00482          6954514   PPR*           *                   (1) Ruger, P90, .45 cal pistol                                                            *                             *   *     *                   WE           15-ATF-026751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             12-FEB-2021*                             
NCW       2015R00482          6954515   PPR*           *                   (1) High capacity magazine                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             12-FEB-2021*                             
NCW       2015R00482          6954516   PPR*           *                   ammo                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             12-FEB-2021*                             
NCW       2015R00483          6870424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015R00483          6870425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             11-FEB-2020*                             
NCW       2015R00483          6899813   PPR*           *                   Sig Sauer MDL P938 9mm pistol                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             06-JAN-2020*                             
NCW       2015R00484          6871596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCW       2015R00484          6871597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             East Flat Rock      NC                    28726               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             04-APR-2016*                             
NCW       2015R00485          6871909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCW       2015R00485          6871913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             23-MAR-2017*                             
NCW       2015R00486          6877125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCW       2015R00486          6877126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             25-OCT-2016*                             
NCW       2015R00486          6877201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCW       2015R00487          6877694   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCW       2015R00487          6877695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             12-SEP-2016*                             
NCW       2015R00488          6877733   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCW       2015R00488          6877734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             14-JUL-2016*                             
NCW       2015R00489          6877753   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCW       2015R00489          6877754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             12-SEP-2016*                             
NCW       2015R00490          6881038   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCW       2015R00490          6881039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             27-JUL-2016*                             
NCW       2015R00491          6885442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCW       2015R00491          6885443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             15-NOV-2018*                             
NCW       2015R00492          6886366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015R00492          6886367   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             14-JUN-2017*                             
NCW       2015R00492          6886368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             24-SEP-2015*                             
NCW       2015R00492          6886376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015R00492          7027212   PPR*           *                   RP 813 Rocky River Rd. N., Moroe                                                          *                             *   *     *                   RP           15-FBI-005692      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015R00492          7027226   PPR*           *                   $47,813.00 in U.S. currency                                                               *                             *   *     *                   CA           15-FBI-005686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015R00492          7027238   PPR*           *                   05 Dodge Ram truck                                                                        *                             *   *     *                   VH           15-FBI-005681      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015R00492          7027252   PPR*           *                   Miscellaneous Firearms                                                                    *                             *   *     *                   WE           15-FBI-005688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015R00492          7027567   PPR*           *                   S&W MDL 5906 9mm pistol                                                                   *                             *   *     *                   WE           16-FBI-000141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015R00492          7304783   PPR*           *                   S&W MDL 19 .357 cal                                                                       *                             *   *     *                   WE           15-FBI-006722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2015R00493          6886413   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015R00493          6886414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             21-AUG-2015*                             
NCW       2015R00493          6899408   PPR*           *                   Money Judgment $60,874.38                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015R00494          6886462   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015R00494          6886463   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             07-MAR-2016*                             
NCW       2015R00494          6902698   PPR*           *                   Approx $7,581.00 in U.S. currency                                                         *                             *   *     *                   CA           15-ICE-001733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             03-SEP-2015*                             
NCW       2015R00494          6902706   PPR*           *                   Glock 23 .40 cal handgun SN:TZC016                                                        *                             *   *     *                   WE           15-ICE-001738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             03-SEP-2015*                             
NCW       2015R00494          6902707   PPR*           *                   Sig Saur P238 .380 cal handgun SN:27A062618                                               *                             *   *     *                   WE           15-ICE-001739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             03-SEP-2015*                             
NCW       2015R00495          6886713   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015R00495          6886714   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             08-JUN-2016*                             
NCW       2015R00496          6886698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015R00496          6886699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             22-DEC-2016*                             
NCW       2015R00497          6892822   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCW       2015R00497          6892823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                    29601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             16-JUN-2016*                             
NCW       2015R00498          6892865   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCW       2015R00498          6892866   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             07-APR-2016*                             
NCW       2015R00498          6892875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCW       2015R00499          6893057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * FN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             24-NOV-2015*                             
NCW       2015R00499          6908092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCW       2015R00500          6893461   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCW       2015R00500          6893462   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Saint Petersburg    FL                    33713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             03-AUG-2016*                             
NCW       2015R00501          6898106   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015R00501          6898107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             18-NOV-2024*                             
NCW       2015R00501          6921257   PPR*           *                   Taurus PT-140 Millennium Pro, .40 cal handgun, SN: SWA29357                               *                             *   *     *                   WE           15-ICE-001607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             30-SEP-2024*                             
NCW       2015R00501          6921300   PPR*           *                   8 rounds of .40 cal ammo                                                                  *                             *   *     *                   WE           15-ICE-001608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             30-SEP-2024*                             
NCW       2015R00502          6898135   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             26-AUG-2021*                             
NCW       2015R00502          6898136   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             26-AUG-2021*                             
NCW       2015R00502          6898137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             26-AUG-2021*                             
NCW       2015R00502          6898138   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             26-AUG-2021*                             
NCW       2015R00502          6898139   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             26-AUG-2021*                             
NCW       2015R00502          7286259   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             26-AUG-2021*                             
NCW       2015R00502          7286260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             26-AUG-2021*                             
NCW       2015R00502          7286261   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             26-AUG-2021*                             
NCW       2015R00502          7286262   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             26-AUG-2021*                             
NCW       2015R00502          7286263   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             02-SEP-2021*                             
NCW       2015R00502          7286264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             26-AUG-2021*                             
NCW       2015R00502          7286272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             26-AUG-2021*                             
NCW       2015R00502          7286323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             26-AUG-2021*                             
NCW       2015R00502          7286328   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             26-AUG-2021*                             
NCW       2015R00502          7286329   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             26-AUG-2021*                             
NCW       2015R00502          7286335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             26-AUG-2021*                             
NCW       2015R00502          7286339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             26-AUG-2021*                             
NCW       2015R00502          7286386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ridgeway            SC                    29130               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             26-AUG-2021*                             
NCW       2015R00502          7286519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             16-SEP-2020*                             
NCW       2015R00502          7286520   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             16-SEP-2020*                             
NCW       2015R00502          7351234   PPR*           *                   Glock MDL 30, .45 cal pistol; SN:MVX686                                                   *                             *   *     *                   WE           14-ICE-002777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             26-AUG-2021*                             
NCW       2015R00502          7365044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             26-AUG-2021*                             
NCW       2015R00503          6898431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015R00503          6898432   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             01-SEP-2016*                             
NCW       2015R00503          7405820   PPR*           *                   Money Judgment $78,759.00                                                                 *                             *   *     *                   FI           16-FBI-003108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2016  *                                                                                  *                                                                                                                   06-MAY-2016*                             12-MAY-2016*                             
NCW       2015R00504          6898712   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015R00504          6898713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             15-FEB-2017*                             
NCW       2015R00504          6898714   BD *           *                   Crossroads Trucking, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015R00505          6900443   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015R00505          6900444   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             15-OCT-2015*                             
NCW       2015R00505          6900447   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chattanooga         GA                    37421               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             26-AUG-2015*                             
NCW       2015R00505          6900448   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chickamauga         GA                    30707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             26-AUG-2015*                             
NCW       2015R00506          6901062   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015R00506          6901063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             15-DEC-2015*                             
NCW       2015R00507          6902787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015R00507          6902792   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015R00508          6904123   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCW       2015R00508          6904124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             29-SEP-2020*                             
NCW       2015R00509          6904142   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCW       2015R00509          6904143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             28-AUG-2015*                             
NCW       2015R00509          6904146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCW       2015R00510          6904155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCW       2015R00510          6904156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             22-SEP-2015*                             
NCW       2015R00511          6904410   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCW       2015R00511          6904411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             24-APR-2017*                             
NCW       2015R00512          6904618   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCW       2015R00512          6904619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             14-JAN-2016*                             
NCW       2015R00513          6907479   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCW       2015R00513          6907480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-OCT-2015*                             
NCW       2015R00513          6908697   PPR*           *                   Approx $300.00 in U.S. currency                                                           *                             *   *     *                   CA           15-ICE-001675      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCW       2015R00513          6908710   PPR*           *                   (1) Samsung phone                                                                         *                             *   *     *                   EL           15-ICE-001676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCW       2015R00513          6908723   PPR*           *                   Glock MDL 17, semi-auto handgun, SN:UTP682                                                *                             *   *     *                   WE           15-ICE-001674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCW       2015R00514          6908234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCW       2015R00514          6908235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             24-NOV-2015*                             
NCW       2015R00515          6908734   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCW       2015R00515          6908736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             23-MAY-2016*                             
NCW       2015R00515          6954666   PPR*           *                   Jimenez Arms, J.A. Nine, pmm pistol                                                       *                             *   *     *                   WE           15-ATF-022667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             24-SEP-2015*                             
NCW       2015R00515          6964756   PPR*           *                   5 rds Aguila ammo CAL:9                                                                   *                             *   *     *                   WE           15-ATF-022667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015R00516          6909940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCW       2015R00516          6909941   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             14-SEP-2018*                             
NCW       2015R00516          7670640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             14-SEP-2018*                             
NCW       2015R00516          7670641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             14-SEP-2018*                             
NCW       2015R00517          6912252   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015R00517          6912255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             15-DEC-2015*                             
NCW       2015R00518          6912278   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015R00518          6912279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015R00519          6912591   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015R00519          6912592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             21-SEP-2016*                             
NCW       2015R00520          6917022   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015R00520          6917023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Piedmont            SC                    29673               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             16-JUN-2016*                             
NCW       2015R00521          6918242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCW       2015R00521          6918243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCW       2015R00522          6918464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             09-JUN-2016*                             
NCW       2015R00522          7502516   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2015R00522          7529371   PPR*           *                   ZTE Model Z930L cell phone                                                                *                             *   *     *                   EL           16-FBI-006170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             20-JAN-2017*                             
NCW       2015R00522          7875757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2015R00523          6918645   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCW       2015R00523          6918646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCW       2015R00524          6918776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             03-AUG-2016*                             
NCW       2015R00524          6918777   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spartanburg         SC                    29306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             03-AUG-2016*                             
NCW       2015R00524          7612234   PPR*           *                   Sig Sauer, .380 cal pistol, SN: S003064                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2015R00524          7612238   PPR*           *                   7 rounds of HPR .380 cal ammo                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2015R00525          6921245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCW       2015R00525          6921246   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             15-AUG-2016*                             
NCW       2015R00525          7026473   PPR*           *                   Kahr Arms-Auto Ordnance K40 Pistol SN:DA1277                                              *                             *   *     *                   WE           15-ATF-026628      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             20-JAN-2016*                             
NCW       2015R00526          6921289   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCW       2015R00526          6921290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             01-FEB-2016*                             
NCW       2015R00526          6951486   PPR*           *                   Mis rds of ammo and bomb-making components                                                *                             *   *     *                   WE           15-FBI-006095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             29-SEP-2015*                             
NCW       2015R00527          6921367   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCW       2015R00527          6921368   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stony Point         NC                    28678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             08-OCT-2015*                             
NCW       2015R00527          6921369   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             22-JUN-2016*                             
NCW       2015R00527          6921370   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             18-SEP-2015*                             
NCW       2015R00528          6921447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             25-OCT-2016*                             
NCW       2015R00528          6967509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCW       2015R00528          6988786   PPR*           *                   Titan Tiger, .38 cal revolver, SN: 0045666                                                *                             *   *     *                   WE           15-ATF-026670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             19-JAN-2016*                             
NCW       2015R00528          6988790   PPR*           *                   3 rounds of .38 cal ammo                                                                  *                             *   *     *                   WE           15-ATF-026671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             19-JAN-2016*                             
NCW       2015R00529          6924347   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2015R00529          6924348   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             02-NOV-2016*                             
NCW       2015R00529          7242962   PPR*           *                   Gateway laptop                                                                            *                             *   *     *                   EL           15-ICE-002436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             23-FEB-2016*                             
NCW       2015R00529          7242963   PPR*           *                   IBM Thinkpad                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2015R00529          7242965   PPR*           *                   Toshiba external hard drive                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2015R00529          7242967   PPR*           *                   SanDisk thumb drive                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2015R00529          7242968   PPR*           *                   Memorex thumb drive                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2015R00530          6925455   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2015R00530          6925456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             08-SEP-2015*                             
NCW       2015R00531          6927615   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015R00531          6927616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Snellville          GA                    30039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             03-DEC-2019*                             
NCW       2015R00532          6927464   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015R00532          6927465   PPR*           *                   Money Judgment $100,000.00                                                                *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015R00532          8084622   PPR*           *                   Money Judgment $100,000.00                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             17-MAY-2017*                             
NCW       2015R00533          6927681   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015R00533          6927682   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             25-JUN-2025*                             
NCW       2015R00533          7584104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2015R00534          6927874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015R00534          6927886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             12-NOV-2015*                             
NCW       2015R00535          6929481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015R00535          6929482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             12-FEB-2016*                             
NCW       2015R00536          6930122   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCW       2015R00536          6930123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             18-MAY-2022*                             
NCW       2015R00536          8508638   PPR*           *                   Misc Electronic Equipment                                                                 *                             *   *     *                   EL           18-FBI-007341      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             18-MAY-2022*                             
NCW       2015R00537          6930872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCW       2015R00537          6930873   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             16-OCT-2020*                             
NCW       2015R00537          6930899   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCW       2015R00537          7121711   PPR*           *                   Sig Sauer, MDL P938, 9mm pistol                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             09-SEP-2019*                             
NCW       2015R00538          6934428   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCW       2015R00538          6934429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             31-MAY-2016*                             
NCW       2015R00538          7132510   PPR*           *                   Hi-Point CF, .380 cal pistol, SN: P714297                                                 *                             *   *     *                   WE           16-FBI-001444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             04-FEB-2016*                             
NCW       2015R00538          7215060   PPR*           *                   8 rounds of .380 cal ammo                                                                 *                             *   *     *                   WE           16-ATF-001444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCW       2015R00538          7229265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2015R00539          6934457   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCW       2015R00539          6934458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-FEB-2016*                             
NCW       2015R00539          7118097   PPR*           *                   $5,960.00 Money Judgment                                                                  *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCW       2015R00540          6934485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCW       2015R00540          6934486   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conroe              TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             15-NOV-2016*                             
NCW       2015R00540          7097459   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ridgecrest          NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             05-JAN-2017*                             
NCW       2015R00541          6934500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCW       2015R00541          6934501   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             27-OCT-2016*                             
NCW       2015R00541          7097112   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edneyville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             27-JUN-2016*                             
NCW       2015R00541          7132500   PPR*           *                   Hi-Point C9, 9mm cal pistol, SN: P1236862, w/ammo                                         *                             *   *     *                   WE           16-DEA-620415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                          *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             30-MAR-2016*                             
NCW       2015R00542          6934544   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCW       2015R00542          6934545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             04-NOV-2015*                             
NCW       2015R00543          6934607   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCW       2015R00543          6934608   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-FEB-2016*                             
NCW       2015R00544          6939178   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCW       2015R00544          6939179   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             19-SEP-2016*                             
NCW       2015R00545          6939225   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCW       2015R00545          6939226   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             10-DEC-2015*                             
NCW       2015R00545          6939229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCW       2015R00545          6955928   PPR*           *                   Taurus handgun SN:UA865621                                                                *                             *   *     *                   WE           15-FBI-006215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             01-OCT-2015*                             
NCW       2015R00545          6955952   PPR*           *                   Ruger handgun SN:373-51975                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015R00545          6955954   PPR*           *                   S&W revolver SN:CSW5643                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015R00545          6955957   PPR*           *                   Cobray 9mm handgun SN:94-0011153                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015R00545          6955958   PPR*           *                   2 additional Cobra receivers                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015R00545          6955960   PPR*           *                   RP located @ 6140 Palomino Ridge, Matthews                                                *                             *   *     *                   RP           15-FBI-006219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             01-OCT-2015*                             
NCW       2015R00545          6955965   PPR*           *                   Approx $75,301.00 in U.S. currency                                                        *                             *   *     *                   CA           15-FBI-006217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             01-OCT-2015*                             
NCW       2015R00545          6980298   PPR*           *                   2 diamond earrings                                                                        *                             *   *     *                   JE           15-FBI-006221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015R00546          6939260   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCW       2015R00546          6939261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             17-FEB-2016*                             
NCW       2015R00547          6939295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCW       2015R00547          6939296   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             27-JAN-2025*                             
NCW       2015R00547          6939297   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             27-JAN-2025*                             
NCW       2015R00547          6951878   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             08-JUN-2016*                             
NCW       2015R00547          6987376   PPR*           *                   2705 N Center Street, Apratment 13, Hickory, North Carolina                               *                             *   *     *                   RP           15-FBI-006266      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             27-JAN-2025*                             
NCW       2015R00547          6987378   PPR*           *                   $100,000 Money Judgment                                                                   *                             *   *     *                   OT           15-FBI-006262      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             27-JAN-2025*                             
NCW       2015R00547          6988812   PPR*           *                   $48,995.00 in U.S. Currency                                                               *                             *   *     *                   CA           15-ICE-002147      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28601     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             27-JAN-2025*                             
NCW       2015R00547          6988816   PPR*           *                   Glock 23C, .40 cal handgun, SN: BDX901US                                                  *                             *   *     *                   WE           15-FBI-006264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             27-JAN-2025*                             
NCW       2015R00547          6988819   PPR*           *                   Lorcin LT25, .25 cal handgun, SN: LT277687                                                *                             *   *     *                   WE           15-FBI-006265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             27-JAN-2025*                             
NCW       2015R00548          6945521   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             16-SEP-2015*                             
NCW       2015R00548          6945522   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             15-NOV-2018*                             
NCW       2015R00548          6960174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    91306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             15-NOV-2018*                             
NCW       2015R00548          6960175   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             15-NOV-2018*                             
NCW       2015R00548          7289411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    91335               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             15-NOV-2018*                             
NCW       2015R00548          7302539   PPR*           *                   Hi-Point JCP, .45 cal handgun, SN: X 7225787                                              *                             *   *     *                   WE           16-ICE-000927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             15-NOV-2018*                             
NCW       2015R00548          7302544   PPR*           *                   $10,807.00 in U.S. Currency                                                               *                             *   *     *                   CA           16-ICE-000928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke                         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             15-NOV-2018*                             
NCW       2015R00549          6945592   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             16-SEP-2015*                             
NCW       2015R00549          6945593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             04-AUG-2016*                             
NCW       2015R00550          6946483   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             16-SEP-2015*                             
NCW       2015R00550          6946484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             05-NOV-2015*                             
NCW       2015R00551          6958563   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015R00551          6958564   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Roaring River       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             04-JAN-2017*                             
NCW       2015R00551          6958662   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             06-SEP-2016*                             
NCW       2015R00551          6958663   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             13-OCT-2016*                             
NCW       2015R00551          6958664   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             29-SEP-2016*                             
NCW       2015R00551          6958665   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             29-SEP-2016*                             
NCW       2015R00551          6958695   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015R00551          7046310   PPR*           *                   Smith & Wesson BodyGuard .380 Pistol                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015R00551          7046323   PPR*           *                   SKS Rifle KBI HBG PA SN: RH018680                                                         *                             *   *     *                   WE           15-ATF-025919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015R00551          7046328   PPR*           *                   Maverick Model 88 Shotgun SN: MV47201                                                     *                             *   *     *                   WE           15-ATF-025918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015R00551          7046336   PPR*           *                   59 Rounds of Assorted Ammo                                                                *                             *   *     *                   WE           15-ATF-025920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015R00552          6958724   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015R00552          6958725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             20-APR-2016*                             
NCW       2015R00553          6958752   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015R00553          6958753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             10-FEB-2022*                             
NCW       2015R00553          8876476   PPR*           *                   One Toshiba laptop, SN: 5C156382Q                                                         *                             *   *     *                   EL           15-ICE-003032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             19-SEP-2024*                             
NCW       2015R00554          6958824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015R00554          6958825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015R00554          6958826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Mint Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015R00554          6958827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015R00554          6958828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015R00554          6958829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Mint Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015R00555          6958984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015R00555          6958985   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-NOV-2016*                             
NCW       2015R00555          7083433   PPR*           *                   Taurus PT24/7 Pistol CAL:9 SN:TZJ17880                                                    *                             *   *     *                   WE           15-ATF-026556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             06-JAN-2016*                             
NCW       2015R00555          7156533   PPR*           *                   16 RDs Hornady Ammo CAL:9                                                                 *                             *   *     *                   WE           15-ATF-026557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCW       2015R00556          6959115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015R00556          6959116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             29-SEP-2020*                             
NCW       2015R00556          9066696   PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           19-FBI-000031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             29-SEP-2020*                             
NCW       2015R00557          6959925   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015R00557          6959926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             27-MAR-2017*                             
NCW       2015R00558          6960725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015R00558          6960726   BD *           *                   Clayton Homes, Inc                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maryville           TN                    37802-9790*              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             04-OCT-2018*                             
NCW       2015R00558          6960727   BD *           *                   Vanderbilt Mortgage and Finance, Inc                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maryville           TN                    37804-5516*              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             04-OCT-2018*                             
NCW       2015R00558          6960728   BD *           *                   21st Mortgage Corporation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Knoxville           TN                    37902-2207*              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             04-OCT-2018*                             
NCW       2015R00558          6960734   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015R00559          6961147   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015R00559          6961148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015R00561          6962023   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015R00561          6962024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincoln Park        MI                    48186               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             01-MAY-2017*                             
NCW       2015R00561          7116847   PPR*           *                   Approx $1,770,463.93, Citizens Bank Acct. 1245                                            *                             *   *     *                   FI           16-USS-000046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCW       2015R00561          7116856   PPR*           *                   Approx $750,000.00, TD Bank Acct. 8105                                                    *                             *   *     *                   FI           16-USS-000047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCW       2015R00561          7116869   PPR*           *                   Approx $30,502.31, Credit Union of Calorado Acct. 7480                                    *                             *   *     *                   FI           16-USS-000048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCW       2015R00561          7116875   PPR*           *                   Approx $25.00 1st Bank                                                                    *                             *   *     *                   FI           16-USS-000052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCW       2015R00561          8054591   PPR*           *                   Money Judgment $3,427,937.00                                                              *                             *   *     *                   FI           16-USS-000487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCW       2015R00561          8054596   PPR*           *                   Approx $10,241.59 Paypal Acct.                                                            *                             *   *     *                   CA           16-USS-000488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCW       2015R00561          8054597   PPR*           *                   Approx $240.88 Netspend Acct.                                                             *                             *   *     *                   CA           16-USS-000489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCW       2015R00562          6963190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             19-OCT-2018*                             
NCW       2015R00562          6963191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             20-JAN-2021*                             
NCW       2015R00562          8637292   PPR*           *                   HP Model TPN-I107 laptop computer                                                         *                             *   *     *                   EL           18-FBI-002579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             20-JAN-2021*                             
NCW       2015R00563          6963210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             23-MAY-2017*                             
NCW       2015R00563          6963211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sterling            VA                    20166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             22-JUL-2021*                             
NCW       2015R00563          8091090   PPR*           *                   Samsung Tablet                                                                            *                             *   *     *                   EL           17-FBI-003550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             22-JUL-2021*                             
NCW       2015R00563          8091091   PPR*           *                   Micro SD card                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             22-JUL-2021*                             
NCW       2015R00564          6963343   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015R00564          6963344   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             13-JUN-2025*                             
NCW       2015R00564          6963345   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             30-JAN-2025*                             
NCW       2015R00564          6963346   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             13-JUN-2025*                             
NCW       2015R00564          6963347   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             13-JUN-2025*                             
NCW       2015R00564          6963349   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             30-JAN-2025*                             
NCW       2015R00564          6963350   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             13-JUN-2025*                             
NCW       2015R00564          6963510   PPR*           *                   $10,000,000.00 Forfeiture Money Judgment                                                  *                             *   *     *                   OT           15-USP-002912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             08-AUG-2025*                             
NCW       2015R00565          6963855   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015R00565          6963856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             11-MAY-2017*                             
NCW       2015R00566          6965105   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015R00566          6965106   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   24-SEP-2015*                             13-JUN-2025*                             
NCW       2015R00566          7937026   PPR*           *                   Acer Aspire One laptop                                                                    *                             *   *     *                   EL           17-FBI-001642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   23-FEB-2017*                             13-JUN-2025*                             
NCW       2015R00566          7937033   PPR*           *                   Asus laptop computer                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   23-FEB-2017*                             13-JUN-2025*                             
NCW       2015R00567          6965497   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015R00567          6965498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             30-NOV-2021*                             
NCW       2015R00567          8459510   PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   FI           18-FBI-000994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             30-NOV-2021*                             
NCW       2015R00568          6966223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCW       2015R00568          6966224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             06-APR-2016*                             
NCW       2015R00569          6969341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCW       2015R00569          6969342   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * BS        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             14-OCT-2016*                             
NCW       2015R00570          6970092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCW       2015R00570          6970093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             04-APR-2016*                             
NCW       2015R00570          6972999   PPR*           *                   American Eagle .223 55gr FMJ                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015R00570          6973066   PPR*           *                   Mis rds of ammo & bomb-making components                                                  *                             *   *     *                   WE           15-FBI-006096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015R00571          10295018  PPR*           *                   $9,286.15 in U.S. Currency                                                                *                             *   *     *                   CA           17-FBI-003717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Romulus             NY                              *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   24-JUL-2020*                             11-AUG-2025*                             
NCW       2015R00571          10295247  PPR*           *                   $6,767.03 in United States Currency                                                       *                             *   *     *                   CA           17-FBI-003718      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alden               NY                              *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   24-JUL-2020*                             11-AUG-2025*                             
NCW       2015R00571          10301434  PPR*           *                   $1,046.13 in United States Currency                                                       *                             *   *     *                   CA           17-FBI-003720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elmira              NY                    14902     *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   29-JUL-2020*                             11-AUG-2025*                             
NCW       2015R00571          10789625  PPR*           *                   Tanfoglio Titan, .22 cal pistol, SN: M143928                                              *                             *   *     *                   WE           17-FBI-006456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NCGaston              28052     *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   07-JUL-2021*                             11-AUG-2025*                             
NCW       2015R00571          6972138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015R00571          6972139   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   29-SEP-2015*                             05-AUG-2024*                             
NCW       2015R00571          6972140   IDG*50         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   29-SEP-2015*                             15-AUG-2022*                             
NCW       2015R00571          6972141   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   29-SEP-2015*                             05-AUG-2024*                             
NCW       2015R00571          6972142   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   29-SEP-2015*                             05-AUG-2024*                             
NCW       2015R00571          6972143   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   29-SEP-2015*                             05-AUG-2024*                             
NCW       2015R00571          7425383   IDG*36         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   16-MAY-2016*                             15-AUG-2022*                             
NCW       2015R00571          7425402   IDG*27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   16-MAY-2016*                             15-AUG-2022*                             
NCW       2015R00571          7425408   IDG*56         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   16-MAY-2016*                             15-AUG-2022*                             
NCW       2015R00571          7425421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2015R00571          7425425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2015R00571          7425429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2015R00571          7800108   IDG*21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7800109   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             05-AUG-2024*                             
NCW       2015R00571          7800110   IDG*33         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7800112   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             05-AUG-2024*                             
NCW       2015R00571          7800116   IDG*73         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7800134   IDG*20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7800139   IDG*41         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Lauderdale    FL                    33068               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7800146   IDG*30         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7800148   IDG*12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7800154   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             05-AUG-2024*                             
NCW       2015R00571          7800160   IDG*37         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7800166   IDG*39         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             12-JUN-2025*                             
NCW       2015R00571          7800170   IDG*46         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7800177   IDG*51         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7800183   IDG*52         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7800188   IDG*62         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7800196   IDG*64         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7800199   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                             05-AUG-2024*                             
NCW       2015R00571          7800205   IDG*72         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             12-JUL-2024*                             
NCW       2015R00571          7800723   IDG*24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7810490   IDG*76         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   08-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7810492   IDG*40         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   08-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7810497   IDG*35         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   08-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7810509   IDG*13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   08-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7810514   IDG*26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rich Square         NC                    27869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   08-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7811892   IDG*16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   09-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7811924   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   09-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7811943   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             06-MAY-2022*                             
NCW       2015R00571          7811944   IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   09-DEC-2016*                             15-AUG-2022*                             
NCW       2015R00571          7811945   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             05-AUG-2024*                             
NCW       2015R00571          7943988   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7943989   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7943992   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7943998   IDG*5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elmira              NY                    14901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944001   IDG*7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morven              NC                    28119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944033   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7944037   IDG*8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944041   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7944044   IDG*11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944060   IDG*14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Loris               SC                    29569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944082   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7944088   IDG*15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944091   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7944105   IDG*17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             07-AUG-2025*                             
NCW       2015R00571          7944111   IDG*18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944132   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7944139   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7944144   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7944145   IDG*23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944152   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7944173   IDG*25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944176   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7944183   IDG*31         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944191   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7944193   IDG*32         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944227   IDG*34         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944251   IDG*38         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944265   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7944272   IDG*42         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944275   IDG*44         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944349   IDG*45         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944366   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7944385   IDG*47         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944391   IDG*43         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7944408   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             05-AUG-2024*                             
NCW       2015R00571          7944411   IDG*48         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   28-FEB-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946098   IDG*49         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946099   IDG*53         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946113   IDG*54         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946114   IDG*55         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946115   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          7946130   IDG*60         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bennettsville       SC                    29512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946132   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          7946134   IDG*63         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946136   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          7946138   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          7946143   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          7946147   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          7946149   IDG*57         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946150   IDG*58         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946151   IDG*59         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946154   IDG*65         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Comstock            NY                    12821               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946156   IDG*66         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Syracuse            NY                    13204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946161   IDG*67         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946167   IDG*68         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Evanston            IL                    60203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946168   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          7946203   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          7946204   IDG*70         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946205   IDG*69         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946208   IDG*71         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946211   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          7946222   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          7946227   IDG*74         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Loris               SC                    29569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946228   IDG*75         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946232   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          7946235   IDG*77         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albermarle          NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946249   IDG*78         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946250   IDG*79         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946278   IDG*80         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946284   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          7946287   IDG*81         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946314   IDG*83         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946336   IDG*10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946339   IDG*29         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morven              NC                    28119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             15-AUG-2022*                             
NCW       2015R00571          7946342   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          7946345   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             05-AUG-2024*                             
NCW       2015R00571          8024648   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grover              NC                    28073               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   13-APR-2017*                             05-AUG-2024*                             
NCW       2015R00571          8069086   IDG*61         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   09-MAY-2017*                             15-AUG-2022*                             
NCW       2015R00571          8069087   IDG*82         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   09-MAY-2017*                             15-AUG-2022*                             
NCW       2015R00571          8069637   IDG*6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ford Lauderdale     FL                    33317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   09-MAY-2017*                             15-AUG-2022*                             
NCW       2015R00571          8069638   IDG*9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   09-MAY-2017*                             15-AUG-2022*                             
NCW       2015R00571          8069639   IDG*19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   09-MAY-2017*                             15-AUG-2022*                             
NCW       2015R00571          8069640   IDG*22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   09-MAY-2017*                             15-AUG-2022*                             
NCW       2015R00571          8069641   IDG*28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morven              NC                    28119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   09-MAY-2017*                             15-AUG-2022*                             
NCW       2015R00571          8083113   PPR*           *                   Armi Guiseppe Tanfolglio Titan pistol; SN:M143928                                         *                             *   *     *                   WE           17-FBI-006456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083119   PPR*           *                   S&W MDL .38 cal pistol pistol; SN: NA                                                     *                             *   *     *                   WE           17-FBI-005269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083121   PPR*           *                   S&W MDL 9mm pistol; SN:VAU3151                                                            *                             *   *     *                   WE           17-FBI-004337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083125   PPR*           *                   S&W MDL 36 .38 cal pistol, SN: J190427                                                    *                             *   *     *                   WE           17-FBI-004337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083126   PPR*           *                   Lorcin L380 .380 cal pistol; SN:52316                                                     *                             *   *     *                   WE           17-FBI-004331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083133   PPR*           *                   Bryco Arms MDL .380 cal pistol; SN:1286603                                                *                             *   *     *                   WE           17-FBI-004332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083140   PPR*           *                   Smith & Wesson 915 9mm pistol, SN: VAE1215                                                *                             *   *     *                   WE           17-FBI-003987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28215     *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083141   PPR*           *                   American Tactic M1911G1 .45 cal pistol; SN:GI103285                                       *                             *   *     *                   WE           17-FBI-004331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083146   PPR*           *                   S&W MDL .38 cal pistol; SN: AHD4635                                                       *                             *   *     *                   WE           17-FBI-005475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083147   PPR*           *                   Jimenez Arms J.a. 380 cal pistol; SN: 15502                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083148   PPR*           *                   Bryco Arms MDL .380 cal pistol; SN:1203465                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083151   PPR*           *                   S&W MDL .32 cal pistol: SN: NA                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083170   PPR*           *                   Colt MK IV Series 80 GOVT pitol .380:SN:RC17988                                           *                             *   *     *                   WE           17-FBI-004326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083174   PPR*           *                   Hi-Point MDL C9 9mm pistol; SN:P1596711                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083183   PPR*           *                   Rossi MDL .38 cal pistol; SN: 164452                                                      *                             *   *     *                   WE           17-FBI-004026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083188   PPR*           *                   Taurus MDL revolver .357 mag, SN: VF954011                                                *                             *   *     *                   WE           17-FBI-004027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083192   PPR*           *                   AA Arms Inc. AP9 9mm pistol; SN:12683                                                     *                             *   *     *                   WE           17-FBI-004326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083194   PPR*           *                   Bryco Arms MDL 58 .380 cal pistol; SN:NA                                                  *                             *   *     *                   WE           17-FBI-005841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083196   PPR*           *                   Taurus PT101, .40 cal pistol, SN: SPF97748                                                *                             *   *     *                   WE           17-FBI-004028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083199   PPR*           *                   Ruger New Vaquero .45 cal; SN:58-84036                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083201   PPR*           *                   S&W M&P9PC 9mm pistol; SN:HVW4214                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083203   PPR*           *                   Hi-Point MDL C9 9mm pistol; SN: P1490224                                                  *                             *   *     *                   JE           18-FBI-005441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083204   PPR*           *                   Taurus PT809C, 9mm pistol, SN: TGP62957                                                   *                             *   *     *                   WE           17-FBI-004332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083205   PPR*           *                   S&W SW40F .40 cal pistol; SN:PAU0442                                                      *                             *   *     *                   WE           17-FBI-005270      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083210   PPR*           *                   Taurus PT58S .380 cal pistol; SN:KIH18836                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083227   PPR*           *                   Ruger SR9C 9mm pistol; SN:NA                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083229   PPR*           *                   Ruger P345, .45 cal pistol; SN: 664-62895                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083243   PPR*           *                   S&W SD40VE, .40 cal pistol, SN: FXE4578                                                   *                             *   *     *                   WE           17-FBI-005477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083251   PPR*           *                   Phoenix Arms NA MDL pistol: SN:NA                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083254   PPR*           *                   Sig Sauer P250 9mm pistol; SN:EAK183756                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083257   PPR*           *                   EAA EA/R .357 mag pistol; SN:1709989                                                      *                             *   *     *                   WE           17-FBI-005840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083258   PPR*           *                   Cobra CA-380 cal pistol; SN:CP054441                                                      *                             *   *     *                   WE           17-FBI-005840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083260   PPR*           *                   Rossi NA MDL .38 cal pistol; SN:102203                                                    *                             *   *     *                   WE           17-FBI-005840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083261   PPR*           *                   S&W SW40GVE .40 cal pistol; SN:PDC6194                                                    *                             *   *     *                   WE           17-FBI-004029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083269   PPR*           *                   Taurus PT24/7 PRO DS .40 cal pistol laser attach;SN:SDN49283                              *                             *   *     *                   WE           17-FBI-006130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8083274   PPR*           *                   Jimenez Arms NA MDL 9mm pistol;SN:260866                                                  *                             *   *     *                   WE           17-FBI-004336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-AUG-2025*                             
NCW       2015R00571          8827841   PPR*           *                   DB9 9MM Handgun sn:Ya8790                                                                 *                             *   *     *                   WE           17-USP-002467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   26-JUN-2018*                             11-AUG-2025*                             
NCW       2015R00571          8827842   PPR*           *                   Glock 23 40 Caliber Handgun sn:SUB759                                                     *                             *   *     *                   WE           17-USP-002468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   26-JUN-2018*                             11-AUG-2025*                             
NCW       2015R00571          8827843   PPR*           *                   Glock 43 9MM sn:BCEZ424                                                                   *                             *   *     *                   WE           17-USP-002469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   26-JUN-2018*                             11-AUG-2025*                             
NCW       2015R00571          8827844   PPR*           *                   Extar 5.56 MM model EXP556 sn:EP02556                                                     *                             *   *     *                   WE           17-USP-002470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   26-JUN-2018*                             11-AUG-2025*                             
NCW       2015R00571          8850562   PPR*           *                   Colt Mustang .380 caliber pistol, serial #PL61005                                         *                             *   *     *                   WE           17-FBI-007280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   09-JUL-2018*                             11-AUG-2025*                             
NCW       2015R00572          6972267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             06-SEP-2016*                             
NCW       2015R00572          6972268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             27-OCT-2020*                             
NCW       2015R00572          6972269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whittier            CA                    90604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             27-OCT-2020*                             
NCW       2015R00572          6972270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            CA                    90604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             27-OCT-2020*                             
NCW       2015R00572          7176070   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             19-JAN-2016*                             
NCW       2015R00573          6973723   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015R00573          6973724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                    60610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             23-MAY-2016*                             
NCW       2015R00574          6974340   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015R00574          6974343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             06-JAN-2017*                             
NCW       2015R00575          6975232   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015R00575          6975233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             23-OCT-2015*                             
NCW       2015R00575          7028390   PPR*           *                   Bryco Arms, Jennings Nine. 9mm pistol                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015R00575          7028391   PPR*           *                   ammo                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015R00576          6975238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015R00576          6975239   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             17-JUL-2019*                             
NCW       2015R00576          7083327   PPR*           *                   Jimenez Arms Inc., MDL JA Nine, 9mm pistol                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015R00576          7083330   PPR*           *                   S&W, MDL SW40VE SN:DWM6179 .40 cal pistol                                                 *                             *   *     *                   WE           16-ATF-005169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             20-JAN-2016*                             
NCW       2015R00576          7083332   PPR*           *                   13 Rds Other ammo CAL:40                                                                  *                             *   *     *                   WE           16-ATF-005171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             20-JAN-2016*                             
NCW       2015R00577          6975240   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015R00577          6975241   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NC                    28669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             20-OCT-2016*                             
NCW       2015R00577          7291301   PPR*           *                   Smith & Wesson 10-5, .38 cal revolver, SN: D307184                                        *                             *   *     *                   WE           15-ATF-025943      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCAshe                28669     *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             21-JUN-2016*                             
NCW       2015R00577          7495751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2015R00577          7495801   PPR*           *                   59 rounds of assorted ammo                                                                *                             *   *     *                   WE           15-ATF-025920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCAshe                28669     *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2015R00578          6975251   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             23-FEB-2017*                             
NCW       2015R00578          7938047   PPR*           *                   Money Judgment $41,000.00                                                                 *                             *   *     *                   FI           17-USP-000924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             28-FEB-2017*                             
NCW       2015R00578          7962686   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2015R00578          7962688   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2015R00579          6975980   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015R00579          6975981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             17-FEB-2016*                             
NCW       2015R00580          6978817   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015R00580          6978818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             14-OCT-2015*                             
NCW       2015R00581          6979832   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015R00581          6979833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             12-JAN-2016*                             
NCW       2015R00582          6980135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015R00582          6980136   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             02-AUG-2016*                             
NCW       2015R00582          7027966   PPR*           *                   Taurus, MDL PT111 Millennium G2, 9mm pistol                                               *                             *   *     *                   WE           15-ATF-024034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             04-FEB-2016*                             
NCW       2015R00583          6980179   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015R00583          6980180   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             11-OCT-2016*                             
NCW       2015R00584          6980210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015R00584          6980211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             27-JAN-2017*                             
NCW       2015R00585          6981918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCW       2015R00585          6981919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             09-FEB-2016*                             
NCW       2015R00586          6982424   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCW       2015R00586          6982434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCW       2015R00586          7782097   BD *           *                   Free Bandz                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2015R00586          8128666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                             16-JUN-2017*                             
NCW       2015R00586          8292879   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2015R00587          6982679   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCW       2015R00587          6982680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             11-JAN-2016*                             
NCW       2015R00588          6984405   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCW       2015R00588          6984406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             09-JAN-2017*                             
NCW       2015R00589          6984973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCW       2015R00589          6984975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCW       2015R00590          6986076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCW       2015R00590          6986078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fletcher            NCHenderson           28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             26-MAY-2016*                             
NCW       2015R00590          7014774   PPR*           *                   Sterling Arms .25 Caliber Pistol, SN: 058422                                              *                             *   *     *                   WE           15-ATF-025682      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             26-MAY-2016*                             
NCW       2015R00592          6986908   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015R00592          6986909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             07-MAR-2016*                             
NCW       2015R00593          6989229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015R00593          6989230   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Rockford            IL                    61109               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             04-APR-2016*                             
NCW       2015R00593          6989232   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockford            ILUSA                 61109               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             30-AUG-2016*                             
NCW       2015R00593          6989233   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Janesville          WI                    53545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             25-OCT-2016*                             
NCW       2015R00593          7026573   PPR*           *                   White Ford Taurus Vehicle                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015R00593          7026574   PPR*           *                   Fold Checy Conversion Van                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015R00594          6989282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             25-FEB-2016*                             
NCW       2015R00594          6989283   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             18-DEC-2024*                             
NCW       2015R00594          7129898   PPR*           *                   Approx $3,939.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             18-DEC-2024*                             
NCW       2015R00594          7129904   PPR*           *                   Phoenix Arms Co. .25 cal handgun SN:4441524                                               *                             *   *     *                   WE           16-ATF-000499      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             18-DEC-2024*                             
NCW       2015R00594          7129908   PPR*           *                   S&W .40 cal handgun, SN: DTT2544                                                          *                             *   *     *                   WE           16-ATF-000501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             18-DEC-2024*                             
NCW       2015R00594          7129913   PPR*           *                   S&W 9mm handgun, SN:DVD4185                                                               *                             *   *     *                   WE           16-ATF-000505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             18-DEC-2024*                             
NCW       2015R00594          7129914   PPR*           *                   Mossberg .22 cal rifle, SN:ELF3423258                                                     *                             *   *     *                   WE           16-ATF-000495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             18-DEC-2024*                             
NCW       2015R00594          7129916   PPR*           *                   Marlin Firearms Co. .22 cal rifle, SN:15688944                                            *                             *   *     *                   WE           16-ATF-000497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             18-DEC-2024*                             
NCW       2015R00594          7129920   PPR*           *                   Mossberg 12 gauge shotgun, SN:G351152                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             18-DEC-2024*                             
NCW       2015R00594          7129921   PPR*           *                   Mossberg/New Haven shotgun, SN:763015                                                     *                             *   *     *                   WE           16-ATF-000493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             18-DEC-2024*                             
NCW       2015R00595          6989329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015R00595          6989330   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             18-APR-2017*                             
NCW       2015R00595          7029277   PPR*           *                   Norinco CAL:9 SN:B07554                                                                   *                             *   *     *                   WE           15-ATF-026633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             26-JAN-2016*                             
NCW       2015R00595          7029278   PPR*           *                   6 RDs Hornady Ammo CAL:9                                                                  *                             *   *     *                   WE           15-ATF-026634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             26-JAN-2016*                             
NCW       2015R00598          6992448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             13-OCT-2015*                             
NCW       2015R00598          6992451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Delray Beach        FL                    33483               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             21-JUN-2016*                             
NCW       2015R00599          6993484   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015R00599          6993485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             15-DEC-2016*                             
NCW       2015R00600          6993509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015R00600          6993510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             01-MAR-2016*                             
NCW       2015R00601          6993563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015R00601          6993564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             21-APR-2017*                             
NCW       2015R00602          6993573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015R00602          6993574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             06-JUN-2016*                             
NCW       2015R00603          6995632   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015R00603          6995633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stony Point         NC                    28678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             22-JUN-2016*                             
NCW       2015R00604          6997879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015R00604          6997880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015R00605          6998022   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015R00605          6998023   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             13-JUN-2025*                             
NCW       2015R00605          6998024   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             19-OCT-2020*                             
NCW       2015R00605          7694386   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             13-JUN-2025*                             
NCW       2015R00605          8050101   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                             19-OCT-2020*                             
NCW       2015R00605          8212123   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             19-OCT-2020*                             
NCW       2015R00605          8229005   P* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             13-JUN-2025*                             
NCW       2015R00606          6998924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015R00606          6998925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * TA        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             03-FEB-2016*                             
NCW       2015R00606          6998926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * TA        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             03-FEB-2016*                             
NCW       2015R00607          6999015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015R00607          6999016   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             27-AUG-2020*                             
NCW       2015R00607          6999017   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sunrise             FL                    33322-3424          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             27-AUG-2020*                             
NCW       2015R00608          7001026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015R00608          7001027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             12-MAR-2021*                             
NCW       2015R00608          7840304   PPR*           *                   $8,422.01 in funds from BOA                                                               *                             *   *     *                   CA           17-FBI-000799      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             12-MAR-2021*                             
NCW       2015R00608          7840369   PPR*           *                   $24,164.76 in funds from Community One                                                    *                             *   *     *                   CA           17-FBI-000802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             12-MAR-2021*                             
NCW       2015R00608          8050457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                             12-MAR-2021*                             
NCW       2015R00608          8050458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                             12-MAR-2021*                             
NCW       2015R00609          7001074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015R00609          7001075   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             04-JAN-2017*                             
NCW       2015R00609          7011469   PPR*           *                   Approx $67,900.00 in U.S. currency                                                        *                             *   *     *                   CA           14-DEA-590022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015R00609          7011474   PPR*           *                   Approx $411,340.00 in U.S. currency                                                       *                             *   *     *                   CA           14-DEA-594506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015R00609          7011477   PPR*           *                   Approx $203,960.00 in U.S. currency                                                       *                             *   *     *                   CA           14-DEA-600971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015R00609          7011482   PPR*           *                   Approx $184,520.00 in U.S. currency                                                       *                             *   *     *                   CA           15-DEA-609318      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015R00609          7036378   PPR*           *                   (4) Assorted Weapons                                                                      *                             *   *     *                   WE           15-DEA-616865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015R00609          7036389   PPR*           *                   (3) Assorted Weapons                                                                      *                             *   *     *                   WE           15-DEA-616869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015R00610          7002204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCW       2015R00610          7002205   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             10-JUN-2021*                             
NCW       2015R00610          7082237   PPR*           *                   Walther P22 .22 cal pistol                                                                *                             *   *     *                   WE           15-ATF-023395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             15-SEP-2020*                             
NCW       2015R00611          7002338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCW       2015R00611          7002339   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             17-SEP-2020*                             
NCW       2015R00611          7190743   PPR*           *                   Hi-Point Firearms MDL C-9, 9mm pistol                                                     *                             *   *     *                   WE           15-ATF-026825      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             25-MAR-2025*                             
NCW       2015R00611          7225461   PPR*           *                   3 Rds Other Ammo CAL:9                                                                    *                             *   *     *                   WE           15-ATF-026828      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             25-MAR-2025*                             
NCW       2015R00612          7002842   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCW       2015R00612          7002843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             13-FEB-2017*                             
NCW       2015R00612          7041672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             20-JUL-2016*                             
NCW       2015R00612          7041673   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             10-MAR-2017*                             
NCW       2015R00612          7041681   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             25-NOV-2015*                             
NCW       2015R00612          7041684   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             09-FEB-2017*                             
NCW       2015R00612          7059658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             25-NOV-2015*                             
NCW       2015R00612          7062995   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             07-SEP-2016*                             
NCW       2015R00612          7101310   PPR*           *                   $8,533.00 in US Currency                                                                  *                             *   *     *                   CA           16-ICE-000086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             09-JUN-2016*                             
NCW       2015R00612          7101323   PPR*           *                   $2,000.00 in US Currency                                                                  *                             *   *     *                   CA           16-ICE-000089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             17-MAY-2017*                             
NCW       2015R00612          7101533   PPR*           *                   Sig Mauser .45 Caliber Handgun SN: MC001323 w/ammo                                        *                             *   *     *                   WE           16-ICE-000090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             09-JUN-2016*                             
NCW       2015R00612          7101541   PPR*           *                   $11,000.00 in US Currency                                                                 *                             *   *     *                   CA           16-ICE-000087      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             09-JUN-2016*                             
NCW       2015R00612          7101556   PPR*           *                   2006 Lexis IS250 VIN: JTHBK262165017097                                                   *                             *   *     *                   VH           16-ICE-000088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             09-JUN-2016*                             
NCW       2015R00612          7101581   PPR*           *                   Welt Wappen 7.65 Browning SN:  BB94420                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015R00612          7101602   PPR*           *                   Stevens 12 Gauge 320 Shotgun SN: 134495N                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015R00612          7101617   PPR*           *                   Stevens 20 Gauge 320 Shotgun SN: 150913E                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015R00612          7101627   PPR*           *                   Mossberg 410 Gauge Shotgun                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015R00612          7101636   PPR*           *                   Smith & Wesson Model 915 9mm Pistol SN: VCC7703                                           *                             *   *     *                   WE           16-ICE-000208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             09-JUN-2016*                             
NCW       2015R00612          7374992   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hiddenite           NC                    28636               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             09-FEB-2017*                             
NCW       2015R00612          7376904   PPR*           *                   $1,200,000.00 Personal Money Judgment                                                     *                             *   *     *                   OT           16-ICE-000095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2015R00612          7535931   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hiddenhite          NC                    28636               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             20-JUL-2016*                             
NCW       2015R00612          7636622   PPR*           *                   Browning .35 caliber hangun, SN: 117187                                                   *                             *   *     *                   WE           16-ICE-001036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hiddenite           NCAlexander           28636     *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCW       2015R00613          7003783   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCW       2015R00613          7003784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             31-MAY-2016*                             
NCW       2015R00614          7005432   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             30-AUG-2016*                             
NCW       2015R00614          7005438   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             10-NOV-2020*                             
NCW       2015R00614          7005440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             10-NOV-2020*                             
NCW       2015R00615          7005586   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCW       2015R00615          7005587   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                    89146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             01-JUN-2020*                             
NCW       2015R00615          7005589   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             01-JUN-2020*                             
NCW       2015R00615          7005590   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairview            TX                    75069               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             01-JUN-2020*                             
NCW       2015R00615          7005591   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             01-JUN-2020*                             
NCW       2015R00615          7005592   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             13-JUN-2025*                             
NCW       2015R00615          7005593   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             San Jose            CA                    10011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             01-JUN-2020*                             
NCW       2015R00615          7005594   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             01-JUN-2020*                             
NCW       2015R00615          7005595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plantation          FL                    33324               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             01-JUN-2020*                             
NCW       2015R00615          7005596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Merrillville        IN                    46410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             01-JUN-2020*                             
NCW       2015R00615          7005597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             13-JUN-2025*                             
NCW       2015R00615          7005598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             01-JUN-2020*                             
NCW       2015R00615          7005599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GY        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             01-JUN-2020*                             
NCW       2015R00615          7005600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             San Jose, CR                                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             01-JUN-2020*                             
NCW       2015R00615          7005721   PPR*           *                   $10,000,000.00 Forfeiture Money Judgment                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             08-AUG-2025*                             
NCW       2015R00615          7513599   PPR*           *                   All Funds held at SunTrust Bank, under Kristian Sierp                                     *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             08-AUG-2025*                             
NCW       2015R00616          7007354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCW       2015R00616          7007355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             16-NOV-2016*                             
NCW       2015R00617          7013229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015R00617          7013230   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             18-SEP-2019*                             
NCW       2015R00617          7128047   PPR*           *                   Glock, MDL 23, .40 cal pistol                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             24-JUN-2025*                             
NCW       2015R00618          7013372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015R00618          7013373   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             27-APR-2016*                             
NCW       2015R00619          7013548   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015R00619          7013549   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             31-AUG-2016*                             
NCW       2015R00619          7013565   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             30-DEC-2016*                             
NCW       2015R00619          7013572   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             17-DEC-2015*                             
NCW       2015R00619          7013578   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             30-DEC-2016*                             
NCW       2015R00619          7599760   PPR*           *                   Approx (29) Rds of Remington UMC .32 cal ammo                                             *                             *   *     *                   WE           15-ICE-002683      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             12-AUG-2016*                             
NCW       2015R00620          7015095   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2015R00620          7015096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             01-JUN-2016*                             
NCW       2015R00621          7015589   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2015R00621          7015590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             11-APR-2016*                             
NCW       2015R00622          7018766   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCW       2015R00622          7018767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             05-JUL-2016*                             
NCW       2015R00623          7027819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015R00623          7027820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             06-FEB-2019*                             
NCW       2015R00623          7027821   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             06-FEB-2019*                             
NCW       2015R00623          7027823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             24-JAN-2025*                             
NCW       2015R00623          7027826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             06-FEB-2019*                             
NCW       2015R00623          7083833   PPR*           *                   Taurus .357 revolver, SN:KK527721                                                         *                             *   *     *                   WE           15-FBI-006032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             24-JAN-2025*                             
NCW       2015R00623          7083839   PPR*           *                   Approx $7,200.00 in U.S. currency                                                         *                             *   *     *                   CA           16-FBI-000724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             24-JAN-2025*                             
NCW       2015R00623          7083842   PPR*           *                   Approx $900.00 in U. S. currency                                                          *                             *   *     *                   CA           16-FBI-000725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             24-JAN-2025*                             
NCW       2015R00624          7029891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             27-OCT-2015*                             
NCW       2015R00624          7029892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             11-FEB-2016*                             
NCW       2015R00625          7032791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015R00625          7032792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             09-NOV-2015*                             
NCW       2015R00626          7032817   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015R00626          7032818   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seneca              SC                    29678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             01-MAR-2017*                             
NCW       2015R00626          7126536   PPR*           *                   Apple MacBook Pro laptop SN: C02LHHEVFDST                                                 *                             *   *     *                   EL           15-ICE-002299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                              *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             23-DEC-2015*                             
NCW       2015R00626          7126539   PPR*           *                   Western Digital external hard drive                                                       *                             *   *     *                   EL           15-ICE-002300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                              *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             23-DEC-2015*                             
NCW       2015R00626          7138364   PPR*           *                   HP Model Dr 7-4053CL Entertainment Notebook; SN:CMF03506BB                                *                             *   *     *                   EL           15-ICE-002302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                              *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                             23-DEC-2015*                             
NCW       2015R00626          7138372   PPR*           *                   Samsung Galaxy Note 4 Cell Phone                                                          *                             *   *     *                   EL           15-ICE-002303      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                              *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                             23-DEC-2015*                             
NCW       2015R00627          7032896   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             05-NOV-2015*                             
NCW       2015R00627          7032897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             04-OCT-2019*                             
NCW       2015R00627          7032898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             04-OCT-2019*                             
NCW       2015R00627          7032899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             04-OCT-2019*                             
NCW       2015R00627          7032900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             04-OCT-2019*                             
NCW       2015R00628          7034507   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015R00628          7034508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vale                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             03-JUN-2019*                             
NCW       2015R00631          7035975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015R00631          7035983   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015R00632          7036336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              GA                    30656-4115          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             31-JAN-2017*                             
NCW       2015R00632          7122318   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             17-DEC-2015*                             
NCW       2015R00633          7036362   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015R00633          7036363   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             19-AUG-2016*                             
NCW       2015R00633          7093592   PPR*           *                   (1) Beretta PX4, .40 cal pistol                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCW       2015R00634          7036868   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015R00634          7036869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             11-MAY-2017*                             
NCW       2015R00635          7037481   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015R00635          7037482   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             10-MAR-2017*                             
NCW       2015R00635          7097972   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             08-JUN-2016*                             
NCW       2015R00635          7097973   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             10-MAR-2017*                             
NCW       2015R00635          7097974   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             30-APR-2024*                             
NCW       2015R00635          7097975   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             30-APR-2024*                             
NCW       2015R00635          7105887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             07-DEC-2015*                             
NCW       2015R00635          7105898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             07-DEC-2015*                             
NCW       2015R00635          7129136   PPR*           *                   Money Judgment $2,000,000.00                                                              *                             *   *     *                   FI           16-FBI-001045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             30-APR-2024*                             
NCW       2015R00635          7129137   PPR*           *                   Approx $52,950.00 in U.S. currency                                                        *                             *   *     *                   CA           15-FBI-003468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             30-APR-2024*                             
NCW       2015R00635          7129138   PPR*           *                   Approx $90,200.00 in U.S. currency                                                        *                             *   *     *                   CA           16-ICE-000110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                              *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             30-APR-2024*                             
NCW       2015R00635          7146368   PPR*           *                   Approx $95,530.00 in U.S. currency                                                        *                             *   *     *                   CA           16-ICE-000131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                              *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-APR-2024*                             
NCW       2015R00636          7037611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015R00636          7037612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015R00637          7037661   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015R00637          7037662   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             21-FEB-2017*                             
NCW       2015R00638          7037752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015R00638          7037753   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             13-OCT-2016*                             
NCW       2015R00638          7118822   PPR*           *                   Kel-Tech P-11, 9mm cal handgun, SN: 68266                                                 *                             *   *     *                   WE           15-ATF-023385      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCW       2015R00638          7118824   PPR*           *                   4 rounds of 9mm cal ammo                                                                  *                             *   *     *                   WE           15-ATF-023386      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCW       2015R00639          7041695   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCW       2015R00639          7041696   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New London          NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             20-APR-2017*                             
NCW       2015R00640          7041995   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCW       2015R00640          7041996   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             22-APR-2016*                             
NCW       2015R00640          7377579   PPR*           *                   One Dell laptop computer                                                                  *                             *   *     *                   EL           15-ICE-002577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             04-MAY-2016*                             
NCW       2015R00640          7377580   PPR*           *                   One Toshiba 8GB thumb drive                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2015R00640          7377583   PPR*           *                   2 Western Digital brand loose hard drive                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2015R00641          7042193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCW       2015R00641          7042194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             06-APR-2016*                             
NCW       2015R00642          7047933   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCW       2015R00642          7047934   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             29-JUL-2016*                             
NCW       2015R00642          7248805   PPR*           *                   Glock, MDL 19, 9mm pistol SN:XGD795                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             16-MAR-2016*                             
NCW       2015R00642          7300516   PPR*           *                   $1,924.29 in U.S. currency                                                                *                             *   *     *                   CA           16-ICE-000402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2015R00643          7047995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCW       2015R00643          7047996   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             24-FEB-2017*                             
NCW       2015R00643          7047997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCW       2015R00643          7047998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCW       2015R00643          7047999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCW       2015R00643          7048018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCW       2015R00643          7271405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             23-MAY-2016*                             
NCW       2015R00643          7938052   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             27-FEB-2017*                             
NCW       2015R00643          7938055   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             28-FEB-2017*                             
NCW       2015R00643          7940605   PPR*           *                   S&W 9mm handgun, MDL SD9VE, SN#FWS2315                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             08-JUL-2024*                             
NCW       2015R00644          7048037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCW       2015R00644          7048038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             29-SEP-2020*                             
NCW       2015R00645          7048065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             15-JUN-2016*                             
NCW       2015R00645          7048066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             19-MAY-2016*                             
NCW       2015R00645          7442774   PPR*           *                   Taurus, MDL PT738 pistol & ammo                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2015R00646          7049840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCW       2015R00646          7049841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             03-AUG-2016*                             
NCW       2015R00647          7049895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCW       2015R00647          7049896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             26-FEB-2016*                             
NCW       2015R00648          7049926   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCW       2015R00648          7049927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             10-OCT-2018*                             
NCW       2015R00649          7049951   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCW       2015R00649          7049952   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCW       2015R00650          7050579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCW       2015R00650          7050580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             10-FEB-2016*                             
NCW       2015R00651          7050715   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCW       2015R00651          7050716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             14-MAR-2016*                             
NCW       2015R00652          7053049   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             29-MAR-2016*                             
NCW       2015R00652          7053050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             11-JUL-2016*                             
NCW       2015R00653          7053507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             06-NOV-2015*                             
NCW       2015R00653          7053508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             17-OCT-2023*                             
NCW       2015R00654          7053526   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             06-NOV-2015*                             
NCW       2015R00654          7053527   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             25-JUN-2025*                             
NCW       2015R00654          7443570   PPR*           *                   Beretta, MDL CX 4 storm pistol                                                            *                             *   *     *                   WE           16-ATF-026924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             15-JAN-2025*                             
NCW       2015R00654          7443571   PPR*           *                   Taurus PT25 handgun                                                                       *                             *   *     *                   WE           16-ATF-026922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             15-JAN-2025*                             
NCW       2015R00654          7747329   PPR*           *                   1 rd Western Cartridge Co. ammo                                                           *                             *   *     *                   WE           16-ATF-026923      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             15-JAN-2025*                             
NCW       2015R00654          7747337   PPR*           *                   15 rds PMC ammo                                                                           *                             *   *     *                   WE           16-ATF-026925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             15-JAN-2025*                             
NCW       2015R00655          7053540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             06-NOV-2015*                             
NCW       2015R00655          7053541   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             29-SEP-2016*                             
NCW       2015R00655          7128196   PPR*           *                   Taurus PT 24/7 Pro Compact 9mm pistol                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015R00656          7056431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             04-APR-2016*                             
NCW       2015R00656          7056432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cowpens             SC                    29330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             11-JUL-2016*                             
NCW       2015R00656          7185793   PPR*           *                   Taurus 85, .38 cal revolver, SN: KF39183                                                  *                             *   *     *                   WE           16-ATF-000828      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NCCleveland           28090     *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             18-MAR-2016*                             
NCW       2015R00656          7185795   PPR*           *                   2 rounds Fiocchi .38 cal ammo                                                             *                             *   *     *                   WE           16-ATF-000829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NCCleveland           28090     *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             18-MAR-2016*                             
NCW       2015R00656          7185804   PPR*           *                   Norinco SKS, .762 cal rifle, SN: D24148640                                                *                             *   *     *                   WE           16-ATF-000830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NCCleveland           28090     *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             18-MAR-2016*                             
NCW       2015R00656          7307596   PPR*           *                   14 rounds Tula Cartridge Works, .762 cal ammo                                             *                             *   *     *                   WE           16-ATF-000831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NCCleveland           28090     *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2015R00656          7336902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCW       2015R00657          7056636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCW       2015R00657          7056651   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCW       2015R00658          7056771   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCW       2015R00658          7056772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCW       2015R00659          7057221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCW       2015R00659          7057222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             27-JAN-2022*                             
NCW       2015R00659          7057223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             27-JAN-2022*                             
NCW       2015R00659          7421919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             27-JAN-2022*                             
NCW       2015R00659          7421922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Staten Island       NY                    10304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             27-JAN-2022*                             
NCW       2015R00659          7509788   PPR*           *                   Approx $6,980.00 in U.S. currency                                                         *                             *   *     *                   CA           16-DEA-621319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                              *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             27-JAN-2022*                             
NCW       2015R00659          7509789   PPR*           *                   S.W.D. Cobray Mac 11, 9mm pistol                                                          *                             *   *     *                   WE           16-ATF-012402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             27-JAN-2022*                             
NCW       2015R00659          7509790   PPR*           *                   Hi-Point MDL CD, 9mm pistol                                                               *                             *   *     *                   WE           16-ATF-012403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             27-JAN-2022*                             
NCW       2015R00659          7509793   PPR*           *                   Ivar Johnson MDL Trails man 66s, .38 cal revolver                                         *                             *   *     *                   WE           16-ATF-012407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             27-JAN-2022*                             
NCW       2015R00659          7509803   PPR*           *                   Springfield Armory USA, MDL XDS, .45 cal semiauto pistol                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             27-JAN-2022*                             
NCW       2015R00659          7509807   PPR*           *                   FNH MDL Five-Seven, 5.7x28 cal semiauto pistol                                            *                             *   *     *                   WE           16-ATF-028963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             27-JAN-2022*                             
NCW       2015R00659          7509808   PPR*           *                   .223 cal semiauto pistol                                                                  *                             *   *     *                   WE           16-ATF-028960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             27-JAN-2022*                             
NCW       2015R00659          7509809   PPR*           *                   Glock MDL 22, .40 cal semiauto pistol                                                     *                             *   *     *                   WE           16-ATF-028965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             27-JAN-2022*                             
NCW       2015R00659          7509813   PPR*           *                   Approx $28,220.00 in U.S. currency                                                        *                             *   *     *                   CA           16-DEA-621742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             27-JAN-2022*                             
NCW       2015R00659          7509816   PPR*           *                   Approx $24,200.00 in U.S. currency                                                        *                             *   *     *                   CA           16-DEA-621741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             27-JAN-2022*                             
NCW       2015R00659          7509817   PPR*           *                   Approx $7,030.00 in U.S. currency                                                         *                             *   *     *                   CA           16-DEA-621743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             27-JAN-2022*                             
NCW       2015R00659          7671878   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             27-JAN-2022*                             
NCW       2015R00659          7673306   PPR*           *                   Mossberg 50c, pistol grip, 20-gauge shotgun                                               *                             *   *     *                   WE           18-ATF-008580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             27-JAN-2022*                             
NCW       2015R00659          7882837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             27-JAN-2022*                             
NCW       2015R00659          8207754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             27-JAN-2022*                             
NCW       2015R00659          8521092   PPR*           *                   Unknown Manufacturer Unknown Pistol CAL:5.56                                              *                             *   *     *                   WE           18-ATF-008583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             27-JAN-2022*                             
NCW       2015R00659          8521093   PPR*           *                   15 Rounds Winchester-Western Ammunition CAL:20                                            *                             *   *     *                   WE           18-ATF-008582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             27-JAN-2022*                             
NCW       2015R00659          8521094   PPR*           *                   20 Rounds Unknown Ammunition CAL:556                                                      *                             *   *     *                   WE           18-ATF-008585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             27-JAN-2022*                             
NCW       2015R00659          8521095   PPR*           *                   20 Rounds Unknown Ammunition CAL:556                                                      *                             *   *     *                   WE           18-ATF-008586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             27-JAN-2022*                             
NCW       2015R00660          7061617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             24-MAR-2017*                             
NCW       2015R00660          7061618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             09-MAR-2017*                             
NCW       2015R00660          7975749   PPR*           *                   $45,000.00 Money Judgment                                                                 *                             *   *     *                   OT           17-FBI-002079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             24-MAR-2017*                             
NCW       2015R00661          7063020   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCW       2015R00661          7063021   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             13-DEC-2016*                             
NCW       2015R00661          7248657   PPR*           *                   S&W, MDL Bodyguard, .38 cal revolver SN:CRK9724                                           *                             *   *     *                   WE           16-ATF-001347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00662          7065363   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCW       2015R00662          7065364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-JAN-2016*                             
NCW       2015R00663          7066705   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCW       2015R00663          7066706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             12-APR-2016*                             
NCW       2015R00663          7066720   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCW       2015R00663          7337983   PPR*           *                   Money Judgment $2.29 million                                                              *                             *   *     *                   FI           16-USP-001817      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             23-JUN-2016*                             
NCW       2015R00664          7066751   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             16-NOV-2015*                             
NCW       2015R00664          7066752   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Douglasville        GA                    30135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-MAR-2017*                             
NCW       2015R00664          7082095   PPR*           *                   Ruger LC9 semiauto handgun SN:325-08983                                                   *                             *   *     *                   WE           16-ICE-000071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             02-DEC-2015*                             
NCW       2015R00665          7069237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015R00665          7069238   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             05-JAN-2017*                             
NCW       2015R00665          7199682   PPR*           *                   Approx $3,687.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCW       2015R00666          7070216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015R00666          7070217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             03-FEB-2016*                             
NCW       2015R00667          7070288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015R00667          7070289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             11-JAN-2017*                             
NCW       2015R00668          7071658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00668          7071659   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             01-AUG-2016*                             
NCW       2015R00669          7071683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00669          7071684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             09-FEB-2016*                             
NCW       2015R00670          7071690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00670          7071691   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             16-DEC-2015*                             
NCW       2015R00670          7127717   PPR*           *                   Smith & Wesson, Airweight 642-2, .38 special                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015R00671          7071906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00671          7071911   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00672          7072022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00672          7072025   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             30-JUN-2021*                             
NCW       2015R00672          7127954   PPR*           *                   Taurus, MDL PT100AF, 40 cal pistol                                                        *                             *   *     *                   WE           15-ATF-027541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             30-JUN-2021*                             
NCW       2015R00672          7431753   PPR*           *                   11 rounds of Winchester Ammo                                                              *                             *   *     *                   WE           15-ATF-027542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             30-JUN-2021*                             
NCW       2015R00673          7072065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00673          7072066   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             04-SEP-2018*                             
NCW       2015R00674          7072290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00674          7072291   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             29-SEP-2020*                             
NCW       2015R00674          7072292   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             29-SEP-2020*                             
NCW       2015R00674          7072293   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             29-SEP-2020*                             
NCW       2015R00674          7072294   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             29-SEP-2020*                             
NCW       2015R00674          7129761   PPR*           *                   Hi-Point, MDL CF 380, .380 cal handgun                                                    *                             *   *     *                   WE           16-FBI-001294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             29-SEP-2020*                             
NCW       2015R00674          7129762   PPR*           *                   Smith & Wesson, MDL 59, 9mm pistol                                                        *                             *   *     *                   WE           16-FBI-001295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             29-SEP-2020*                             
NCW       2015R00674          7426098   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             29-SEP-2020*                             
NCW       2015R00675          7072550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00675          7072551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             21-JUN-2016*                             
NCW       2015R00675          7129061   PPR*           *                   Bersa, Firestorm Pistol CAL:380 SN:658081                                                 *                             *   *     *                   WE           15-ATF-026724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wadesboro           NC                              *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             25-JAN-2016*                             
NCW       2015R00676          7072658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00676          7072659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             08-JUN-2016*                             
NCW       2015R00677          7073343   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             11-JAN-2017*                             
NCW       2015R00677          7073344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             11-JAN-2017*                             
NCW       2015R00677          7073345   BD *           *                   B&B Auto Sales                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NC                              *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00677          7073356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             19-JUL-2016*                             
NCW       2015R00677          7250484   PPR*           *                   Taurus International SN:TIS63969                                                          *                             *   *     *                   WE           16-ATF-004910      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250489   PPR*           *                   Taurus G2 Pistol SN:SIU63337                                                              *                             *   *     *                   WE           16-ATF-004912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250495   PPR*           *                   Taurus PT809 SN:TIX13232                                                                  *                             *   *     *                   WE           16-ATF-004913      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250515   PPR*           *                   Taurus PT111 SN:TIX44829                                                                  *                             *   *     *                   WE           16-ATF-004915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250518   PPR*           *                   Taurus PT111 SN:TIU42411                                                                  *                             *   *     *                   WE           16-ATF-004916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250525   PPR*           *                   Taurus PT840C SN:SIT96733                                                                 *                             *   *     *                   WE           16-ATF-004917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250540   PPR*           *                   Weihrauch Hermann SN:1562826                                                              *                             *   *     *                   WE           16-ATF-004919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250552   PPR*           *                   Taurus R462 SN:IU168573                                                                   *                             *   *     *                   WE           16-ATF-004920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250569   PPR*           *                   Taurus PT140 SN:SIW73683                                                                  *                             *   *     *                   WE           16-ATF-004921      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250575   PPR*           *                   Taurus PT840C SN:SIT96650                                                                 *                             *   *     *                   WE           16-ATF-004922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250583   PPR*           *                   Taurus PT111 SN:TIX31446                                                                  *                             *   *     *                   WE           16-ATF-004923      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250604   PPR*           *                   Taurus PT809 SN:TIX13158                                                                  *                             *   *     *                   WE           16-ATF-004924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250612   PPR*           *                   Taurus PT24/7 SN:NHM90570                                                                 *                             *   *     *                   WE           16-ATF-004925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250626   PPR*           *                   Taurus PT111 SN:TIU40632                                                                  *                             *   *     *                   WE           16-ATF-004926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250635   PPR*           *                   Taurus PT140 SN:SIW73678                                                                  *                             *   *     *                   WE           16-ATF-004927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250644   PPR*           *                   Taurus PT111 SN:TIX31453                                                                  *                             *   *     *                   WE           16-ATF-004928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250648   PPR*           *                   Taurus PT111 SN:TIX26862                                                                  *                             *   *     *                   WE           16-ATF-004929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250660   PPR*           *                   Taurus PT24/7 SN: NHM90565                                                                *                             *   *     *                   WE           16-ATF-004930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250674   PPR*           *                   Taurus G2 SN:TIX45486                                                                     *                             *   *     *                   WE           16-ATF-004931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250679   PPR*           *                   Taurus PT24/7 SN:NHM90581                                                                 *                             *   *     *                   WE           16-ATF-004932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250697   PPR*           *                   Taurus G2 SN:TIU38804                                                                     *                             *   *     *                   WE           16-ATF-004933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250706   PPR*           *                   Taurus PT111 SN:TIX26856                                                                  *                             *   *     *                   WE           16-ATF-004934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250712   PPR*           *                   Taurus PT24/7 SN:NHM90566                                                                 *                             *   *     *                   WE           16-ATF-004935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250723   PPR*           *                   Taurus G2 SN:TIW79659                                                                     *                             *   *     *                   WE           16-ATF-004936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250734   PPR*           *                   Taurus PT24/7 SN:NHM90526                                                                 *                             *   *     *                   WE           16-ATF-004937      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250747   PPR*           *                   Taurus PT809 SN:TIW08416                                                                  *                             *   *     *                   WE           16-ATF-004939      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250757   PPR*           *                   Taurus PT140 SN:SIU49643                                                                  *                             *   *     *                   WE           16-ATF-004940      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250764   PPR*           *                   1000 RDs Aguila Ammo CAL:40                                                               *                             *   *     *                   WE           16-ATF-004941      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250778   PPR*           *                   1000 Rds Sellier & Bellot CAL:45                                                          *                             *   *     *                   WE           16-ATF-004942      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250795   PPR*           *                   500 Rds Winchester CAL:38                                                                 *                             *   *     *                   WE           16-ATF-004943      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250807   PPR*           *                   500 Rds Winchester-Western CAL:38                                                         *                             *   *     *                   WE           16-ATF-004943      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7250820   PPR*           *                   1000 Rds Western CAL:9                                                                    *                             *   *     *                   WE           16-ATF-004944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2015R00677          7551847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2015R00678          7073368   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00678          7073369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chula Vista         CA                    91910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             07-JUN-2017*                             
NCW       2015R00678          7490412   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tuscon              AZ                    85756               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             21-DEC-2016*                             
NCW       2015R00678          7490422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             El Paso             TX                    79927               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             22-JUN-2016*                             
NCW       2015R00678          7490425   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             El Paso             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             13-SEP-2016*                             
NCW       2015R00678          7508267   PPR*           *                   Money Judgment $1,500,000.00                                                              *                             *   *     *                   FI           16-ICE-000865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             28-JUN-2016*                             
NCW       2015R00678          7508270   PPR*           *                   J.P. Morgan Chase Bank Act. 0212                                                          *                             *   *     *                   CA           16-ICE-000869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             28-JUN-2016*                             
NCW       2015R00678          8093450   PPR*           *                   J.P. Morgan Chase Bank Acct. 3263 $256.58 in funds                                        *                             *   *     *                   CA           16-ICE-001918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             23-MAY-2017*                             
NCW       2015R00678          8120394   PPR*           *                   $100,000.00 payment towards Money Judgment                                                *                             *   *     *                   FI           17-ICE-000815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             07-JUN-2017*                             
NCW       2015R00679          7073391   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00679          7073392   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             26-SEP-2019*                             
NCW       2015R00679          7073398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015R00679          7079354   PPR*           *                   Misc. Firearms                                                                            *                             *   *     *                   WE           15-FBI-006215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             26-SEP-2019*                             
NCW       2015R00679          7079361   PPR*           *                   $75,301.00 in U.S. currency                                                               *                             *   *     *                   CA           15-FBI-006217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             26-SEP-2019*                             
NCW       2015R00679          7079372   PPR*           *                   Cash in lieu of RP 6140 Palomino Ridge, Matthews                                          *                             *   *     *                   RP           15-FBI-006219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             26-SEP-2019*                             
NCW       2015R00679          7079373   PPR*           *                   Money Judgment $150,000.00                                                                *                             *   *     *                   FI           16-FBI-000557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             26-SEP-2019*                             
NCW       2015R00679          9792550   PPR*           *                   14K yellow gold set of diamond stud earrings, approximately                               *                             *   *     *                   JE           15-FBI-006221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCW       2015R00680          7076195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCW       2015R00680          7076196   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pontiac             MI                    48340-3001          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             02-SEP-2016*                             
NCW       2015R00680          7076197   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                    48224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             02-SEP-2016*                             
NCW       2015R00680          7076198   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                    48224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             02-SEP-2016*                             
NCW       2015R00680          7076199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             01-DEC-2015*                             
NCW       2015R00680          7132324   PPR*           *                   $59,700.79 Money Judgment                                                                 *                             *   *     *                   OT           16-FBI-000899      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             07-APR-2016*                             
NCW       2015R00680          7137694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                    48204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             21-APR-2017*                             
NCW       2015R00681          7076714   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCW       2015R00681          7076715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             12-JAN-2016*                             
NCW       2015R00682          7077506   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marietta            PA                    17547               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2015  *                                                                                  *                                                                                                                   19-NOV-2015*                             21-FEB-2017*                             
NCW       2015R00682          7107411   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hugo                MN                    55038               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             07-DEC-2015*                             
NCW       2015R00682          7121803   PPR*           *                   Samsung Galaxy A5, model no. SM-A500FU, SN: RF8G121DDYJ                                   *                             *   *     *                   EL           16-ICE-000096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PAPhiladelphia        19153     *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015R00682          7121813   PPR*           *                   Dell laptop computer, model no. XPS15Z, SN: 70CRSQ1                                       *                             *   *     *                   EL           16-ICE-000097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PAPhiladelphia        19153     *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015R00682          7121824   PPR*           *                   Lenovo laptop computer, model no. V570, SN: WB03824279                                    *                             *   *     *                   EL           16-ICE-000098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Centerville         MNAnoka               55038     *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015R00682          8047220   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                             26-APR-2017*                             
NCW       2015R00683          7079795   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCW       2015R00683          7079796   BD *           *                   No Need to Study                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             04-MAR-2019*                             
NCW       2015R00684          7082169   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015R00684          7082170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             01-MAY-2019*                             
NCW       2015R00685          7083910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015R00685          7083911   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-MAR-2017*                             
NCW       2015R00685          7246091   PPR*           *                   Kimber, MDL Eclipse Ultra .45 cal pistol                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2015R00686          7083947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015R00686          7083948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             01-DEC-2015*                             
NCW       2015R00687          7084049   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             04-SEP-2019*                             
NCW       2015R00687          7131073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015R00687          7322305   PPR*           *                   Lorcin Model L9mm Pistol SN: L095329                                                      *                             *   *     *                   WE           16-FBI-002227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maiden              NCCatawba             28650     *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             04-SEP-2019*                             
NCW       2015R00688          7084906   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             24-NOV-2015*                             
NCW       2015R00688          7084907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             24-NOV-2015*                             
NCW       2015R00689          11779256  PPR*           *                   $2,038,840.69 Money Judgment                                                              *                             *   *     *                   FI           17-FBI-004415	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                             06-MAR-2025*                             
NCW       2015R00689          7086202   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             24-MAY-2023*                             
NCW       2015R00689          7086203   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fullerton           CA                    92831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             06-MAR-2025*                             
NCW       2015R00689          7086204   BD *           *                   CAS Creative Options, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Scottsdale          AZ                    85251     *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             13-SEP-2021*                             
NCW       2015R00689          7086205   BD *           *                   G2 Asset Management, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Commerce Township   MI                    48390     *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             13-SEP-2021*                             
NCW       2015R00689          7086206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             South Lyon          MI                    48178               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             13-SEP-2021*                             
NCW       2015R00689          8151482   PPR*           *                   Money Judgment $2,038,840.69                                                              *                             *   *     *                   FI           17-FBI-004415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                             06-MAR-2025*                             
NCW       2015R00690          7086447   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             24-NOV-2015*                             
NCW       2015R00690          7086448   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pleasant Ridge      MI                    48069               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             05-JUL-2019*                             
NCW       2015R00690          8023002   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           17-FBI-002401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NC                              *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                             05-JUL-2019*                             
NCW       2015R00691          7086461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             24-NOV-2015*                             
NCW       2015R00691          7086462   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             14-MAY-2019*                             
NCW       2015R00692          7086495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             24-NOV-2015*                             
NCW       2015R00692          7086496   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             02-MAY-2017*                             
NCW       2015R00692          7395605   PPR*           *                   One S&W .45 cal, MDL 4506                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCW       2015R00692          7395606   PPR*           *                   Approx $3,843.00 U.S. currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCW       2015R00693          7086510   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             24-NOV-2015*                             
NCW       2015R00693          7086511   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             05-SEP-2018*                             
NCW       2015R00694          7090890   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015R00694          7090891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             31-MAR-2021*                             
NCW       2015R00694          7090892   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015R00694          7167396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2015R00695          7090893   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015R00695          7090894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             16-DEC-2015*                             
NCW       2015R00695          7096534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             09-MAR-2017*                             
NCW       2015R00695          7132056   PPR*           *                   Ruger P89DC, 9mm cal handgun, SN: 307-56145                                               *                             *   *     *                   WE           15-ICE-002355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             19-JAN-2016*                             
NCW       2015R00695          7132064   PPR*           *                   Baikal (Makarov) IJ-70, 9mm cal handgun, SN: A-AH6725                                     *                             *   *     *                   WE           15-ICE-002356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             19-JAN-2016*                             
NCW       2015R00696          7091364   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             03-MAY-2016*                             
NCW       2015R00696          7091365   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             11-APR-2016*                             
NCW       2015R00696          7109806   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015R00696          7194470   PPR*           *                   (WWI) Windham Weaponry, Inc. WW-CF, .223, SN: CF010267                                    *                             *   *     *                   WE           16-FBI-001378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             27-JAN-2016*                             
NCW       2015R00696          7194479   PPR*           *                   Colt M1911A1, .45 cal pistol, SN: 2797371                                                 *                             *   *     *                   WE           16-FBI-001378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             27-JAN-2016*                             
NCW       2015R00696          7194487   PPR*           *                   Del-Ton DTI-15, .223 cal rifle, SN: DTI-S045234                                           *                             *   *     *                   WE           16-FBI-001378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             27-JAN-2016*                             
NCW       2015R00696          7194496   PPR*           *                   Glock 19, 9mm cal pistol, SN: DP792US                                                     *                             *   *     *                   WE           16-FBI-001378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             27-JAN-2016*                             
NCW       2015R00696          7194499   PPR*           *                   Assorted ammo                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCW       2015R00697          7091570   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             15-DEC-2015*                             
NCW       2015R00697          7091571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Spruce Pine         NCMitchell            28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             27-MAY-2016*                             
NCW       2015R00697          7123202   PPR*           *                   Charter Arms .38 cal pistol, SN: 600764                                                   *                             *   *     *                   WE           16-ICE-000099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015R00697          7123226   PPR*           *                   3 rounds of .38 cal ammo                                                                  *                             *   *     *                   WE           16-ICE-000100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015R00698          7092366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015R00698          7092367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015R00699          7092386   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015R00699          7092387   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             11-OCT-2019*                             
NCW       2015R00700          7092409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015R00700          7092410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fleetwood           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             16-FEB-2016*                             
NCW       2015R00701          7092441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015R00701          7092442   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             29-SEP-2020*                             
NCW       2015R00701          7130027   PPR*           *                   Glock, MDL 22, .40 cal pistol                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             29-SEP-2020*                             
NCW       2015R00702          7092863   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015R00702          7092865   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             04-NOV-2016*                             
NCW       2015R00703          7093897   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCW       2015R00703          7093898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCW       2015R00704          7095525   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCW       2015R00704          7095526   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             Hartford            CT                    06112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             27-JUN-2016*                             
NCW       2015R00705          7095583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCW       2015R00705          7095584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             16-FEB-2016*                             
NCW       2015R00706          7095623   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCW       2015R00706          7095624   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Napa                CA                    94558               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             04-MAR-2019*                             
NCW       2015R00706          7291287   PPR*           *                   Money Judgment $4,800,000.00                                                              *                             *   *     *                   FI           16-USS-000175      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             04-MAR-2019*                             
NCW       2015R00706          7291290   PPR*           *                   RP Block 9, Parcel 24, Norway & Fivecays Section                                          *                             *   *     *                   RP           16-USS-000176      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             04-MAR-2019*                             
NCW       2015R00706          7291293   PPR*           *                   RP 1175 First Ave., Napa California, 94558                                                *                             *   *     *                   RP           16-USS-000177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             04-MAR-2019*                             
NCW       2015R00706          7332945   PPR*           *                   Any and all Interest in Entities                                                          *                             *   *     *                   OT           16-USS-000178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             04-MAR-2019*                             
NCW       2015R00707          7096674   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Stratham            NH                    03885               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             09-AUG-2016*                             
NCW       2015R00707          7213768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCW       2015R00708          7097114   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015R00708          7097115   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             20-JUL-2020*                             
NCW       2015R00708          7097116   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             30-JUN-2020*                             
NCW       2015R00708          7097117   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             30-JUN-2020*                             
NCW       2015R00708          7191420   PPR*           *                   Fraser .25 Caliber Pistol SN:005676                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             30-JUN-2020*                             
NCW       2015R00709          7101654   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015R00709          7101655   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             14-JUL-2016*                             
NCW       2015R00710          7101852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015R00710          7101853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015R00710          7101854   BD *           *                   Page Plus Wireless Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015R00711          7104919   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             07-DEC-2015*                             
NCW       2015R00711          7104920   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             19-AUG-2016*                             
NCW       2015R00711          7104921   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             07-DEC-2015*                             
NCW       2015R00712          7104930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             07-DEC-2015*                             
NCW       2015R00712          7104931   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jefferson           SC                    29718               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             03-SEP-2019*                             
NCW       2015R00712          7244202   PPR*           *                   Money Judgment $3,463.00                                                                  *                             *   *     *                   FI           16-FBI-001755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             03-SEP-2019*                             
NCW       2015R00713          7104941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             07-DEC-2015*                             
NCW       2015R00713          7104942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             29-SEP-2020*                             
NCW       2015R00713          8277164   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           17-FBI-006082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             29-SEP-2020*                             
NCW       2015R00714          7104960   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             07-DEC-2015*                             
NCW       2015R00714          7104961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             27-MAR-2019*                             
NCW       2015R00714          7104962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             27-MAR-2019*                             
NCW       2015R00714          7104963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             27-MAR-2019*                             
NCW       2015R00714          7104964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             27-MAR-2019*                             
NCW       2015R00715          7107945   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Live Oak            FL                    32060               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-JUN-2017*                             
NCW       2015R00715          7126905   PPR*           *                   Money Judgment $249,329.68                                                                *                             *   *     *                   FI           16-FBI-000846      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             18-DEC-2015*                             
NCW       2015R00715          7182072   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCW       2015R00716          7109990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015R00716          7109993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             13-JAN-2016*                             
NCW       2015R00717          7110868   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCW       2015R00717          7110869   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             29-SEP-2016*                             
NCW       2015R00719          7111136   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCW       2015R00719          7111137   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             12-SEP-2019*                             
NCW       2015R00719          7614912   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             12-SEP-2019*                             
NCW       2015R00719          7614934   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             12-SEP-2019*                             
NCW       2015R00719          7614935   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             12-SEP-2019*                             
NCW       2015R00720          7111163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCW       2015R00720          7111164   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             06-SEP-2016*                             
NCW       2015R00720          7111165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             06-SEP-2016*                             
NCW       2015R00721          7115249   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015R00721          7115250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             02-SEP-2016*                             
NCW       2015R00722          7115289   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015R00722          7115290   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             26-JUN-2023*                             
NCW       2015R00722          7232579   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Flat Rock           NC                    28731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             08-SEP-2021*                             
NCW       2015R00722          7232583   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             08-SEP-2021*                             
NCW       2015R00723          7115454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015R00723          7115455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Flat Rock      NC                    28726               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             30-MAR-2020*                             
NCW       2015R00723          7605031   PPR*           *                   Clerke, Clerke 1st, .32 cal revolver, SN: 874499, w/ammo                                  *                             *   *     *                   WE           16-DEA-625106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             30-MAR-2020*                             
NCW       2015R00724          7115398   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015R00724          7115399   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             24-OCT-2016*                             
NCW       2015R00725          7115409   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015R00725          7115410   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             07-SEP-2016*                             
NCW       2015R00726          7115461   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015R00726          7115462   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             14-JUL-2016*                             
NCW       2015R00727          7115485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015R00727          7115486   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hayesville          NC                    28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             30-MAR-2020*                             
NCW       2015R00727          7378526   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             30-MAR-2020*                             
NCW       2015R00727          7378535   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Blairsville         GA                    30512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             30-MAR-2020*                             
NCW       2015R00727          7378536   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             30-MAR-2020*                             
NCW       2015R00727          7529418   PPR*           *                   Taurus PT111, 9mm cal pistol, SN: TCS15356                                                *                             *   *     *                   WE           16-ATF-003829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             06-AUG-2024*                             
NCW       2015R00727          7529422   PPR*           *                   8 rounds of Speer 9mm cal ammo                                                            *                             *   *     *                   WE           16-ATF-003830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             06-AUG-2024*                             
NCW       2015R00727          7529423   PPR*           *                   $4,045.00 in U.S. Currency                                                                *                             *   *     *                   CA           16-DEA-617793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677291   PPR*           *                   New England shotgun, SN: NN332460                                                         *                             *   *     *                   WE           16-ATF-012821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677300   PPR*           *                   Raven Arms MP25, .25 cal pistol, SN: 1771442                                              *                             *   *     *                   WE           16-ATF-012829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677322   PPR*           *                   Ruger Single Six, .22 cal revolver, SN: 263-24536                                         *                             *   *     *                   WE           16-ATF-012831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677325   PPR*           *                   Harrington & Richardson 922, .22 cal revolver, SN: AM70824                                *                             *   *     *                   WE           16-ATF-012833      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677416   PPR*           *                   Hi-Point C9, 9mm cal pistol, SN: P1237803                                                 *                             *   *     *                   WE           16-ATF-012835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677423   PPR*           *                   Colt Commando, .38 cal revolver, SN: 9869                                                 *                             *   *     *                   WE           16-ATF-012836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677424   PPR*           *                   Ruger SP101, .357 cal revolver, SN: 57131399                                              *                             *   *     *                   WE           16-ATF-012838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677439   PPR*           *                   RG Industries RG14, .22 cal revolver, SN: L629709                                         *                             *   *     *                   WE           16-ATF-012839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677442   PPR*           *                   Hi-Point pistol, SN: X4143983                                                             *                             *   *     *                   WE           16-ATF-012841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677446   PPR*           *                   Tanfoglio E15, .22 cal revolver, SN: 67896                                                *                             *   *     *                   WE           16-ATF-012843      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677454   PPR*           *                   Tanfoglio TA22, .22 cal revolver, SN: 95658                                               *                             *   *     *                   WE           16-ATF-012844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677458   PPR*           *                   Ruger Super Blackhawk, .44 cal revolver, SN: 8791684                                      *                             *   *     *                   WE           16-ATF-012845      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677470   PPR*           *                   Cobra C22M, .22 cal derringer, SN: 1103                                                   *                             *   *     *                   WE           16-ATF-012846      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677476   PPR*           *                   Heritage Rough Rider, .22 cal revolver, SN: HZ92522                                       *                             *   *     *                   WE           16-ATF-012847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677483   PPR*           *                   Phoenix Arms HP22A, .22 cal pistol, SN: 432B2222                                          *                             *   *     *                   WE           16-ATF-012848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677488   PPR*           *                   Remington 522, .22 cal rifle, SN: 3113257                                                 *                             *   *     *                   WE           16-ATF-012849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677489   PPR*           *                   Ruger 10/22, .22 cal rifle, SN: 23448036                                                  *                             *   *     *                   WE           16-ATF-012850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677498   PPR*           *                   Marlin 60, .22 cal rifle, SN: 16324090                                                    *                             *   *     *                   WE           16-ATF-012852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677506   PPR*           *                   Marlin 336, 30-30 cal rifle, SN: AB66937                                                  *                             *   *     *                   WE           16-ATF-012855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677516   PPR*           *                   J Stevens, .22 cal rifle, SN: J201                                                        *                             *   *     *                   WE           16-ATF-012860      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677525   PPR*           *                   Savage 62, .22 cal rifle, SN: L304136                                                     *                             *   *     *                   WE           16-ATF-012863      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677528   PPR*           *                   Savage 320, 12 ga shotgun, SN: 131051K                                                    *                             *   *     *                   WE           16-ATF-012865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677534   PPR*           *                   Savage 116, 7mm cal rifle, SN: F351782                                                    *                             *   *     *                   WE           16-ATF-012867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677545   PPR*           *                   F.N. Venezuelan M24/30, 7mm cal rifle, SN: 010016                                         *                             *   *     *                   WE           16-ATF-012868      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677550   PPR*           *                   Savage 110, .270 cal rifle, SN: F298632                                                   *                             *   *     *                   WE           16-ATF-012870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677567   PPR*           *                   Savage 287N rifle, SN: None                                                               *                             *   *     *                   WE           16-ATF-012872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677569   PPR*           *                   Remington 870 Express, 12 ga shotgun, SN: X183796M                                        *                             *   *     *                   WE           16-ATF-012875      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677574   PPR*           *                   Winchester 12, 12 ga shotgun, SN: 1442857                                                 *                             *   *     *                   WE           16-ATF-012877      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677593   PPR*           *                   Browning BAR, .270 cal rifle, SN: None                                                    *                             *   *     *                   WE           16-ATF-012909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677597   PPR*           *                   Remington Nylon, 12 ga shotgun, SN: None                                                  *                             *   *     *                   WE           16-ATF-012910      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677608   PPR*           *                   Norinco 22ATD, .22 cal rifle, SN: None                                                    *                             *   *     *                   WE           16-ATF-012911      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677626   PPR*           *                   Mossberg 500E, .410 ga shotgun, SN: T279145                                               *                             *   *     *                   WE           16-ATF-012912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677634   PPR*           *                   New England Handi, .223 cal rifle, SN: NH245112                                           *                             *   *     *                   WE           16-ATF-012914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677652   PPR*           *                   Savage 110, .270 cal rifle, SN: F707794                                                   *                             *   *     *                   WE           16-ATF-012915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677661   PPR*           *                   Marlin 25MN, .22 cal rifle, SN: 98648523                                                  *                             *   *     *                   WE           16-ATF-012916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677662   PPR*           *                   Marlin 25MN, .22cal rifle, SN: 01306969                                                   *                             *   *     *                   WE           16-ATF-012917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677663   PPR*           *                   New England Handi, .223 cal rifle, SN: None                                               *                             *   *     *                   WE           16-ATF-012920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677679   PPR*           *                   Verney Carron Snake Charmer II, .410 ga shotgun, SN: 8332                                 *                             *   *     *                   WE           16-ATF-012922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677680   PPR*           *                   Unknown, Unknown, SN: 372422                                                              *                             *   *     *                   WE           16-ATF-012924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677683   PPR*           *                   Springfield D, .22 cal rifle, SN: None                                                    *                             *   *     *                   WE           16-ATF-012926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677696   PPR*           *                   Unknown, Unknown, SN: 373895                                                              *                             *   *     *                   WE           16-ATF-012927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677702   PPR*           *                   Savage 89, .22 cal rifle, SN: None                                                        *                             *   *     *                   WE           16-ATF-012928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677717   PPR*           *                   Winchester 190, .22 cal rifle, SN: B1537641                                               *                             *   *     *                   WE           16-ATF-012929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00727          7677721   PPR*           *                   Unknown, Unknown shotgun, SN: None                                                        *                             *   *     *                   WE           16-ATF-012932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             06-AUG-2024*                             
NCW       2015R00728          7115498   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015R00728          7115499   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             12-SEP-2016*                             
NCW       2015R00729          7115606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015R00729          7115607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28796               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             21-NOV-2016*                             
NCW       2015R00729          7309967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2015R00729          7781959   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2015R00729          7781960   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2015R00730          7116058   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             15-DEC-2015*                             
NCW       2015R00730          7116059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             23-DEC-2015*                             
NCW       2015R00731          7120050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCW       2015R00731          7120053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             28-MAR-2016*                             
NCW       2015R00732          7120091   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCW       2015R00732          7120092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             San Bernardino      CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             04-MAY-2016*                             
NCW       2015R00733          7121868   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015R00733          7121869   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             29-AUG-2016*                             
NCW       2015R00734          7123240   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015R00734          7123241   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Conway              SC                    29526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             13-OCT-2016*                             
NCW       2015R00735          7123266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015R00735          7123267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             23-APR-2019*                             
NCW       2015R00735          7123268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             23-APR-2019*                             
NCW       2015R00735          7123269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             23-APR-2019*                             
NCW       2015R00735          7123270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             23-APR-2019*                             
NCW       2015R00736          7123350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015R00736          7123351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             13-SEP-2016*                             
NCW       2015R00736          7123352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015R00736          7123353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Stanfield           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             13-SEP-2016*                             
NCW       2015R00736          7123354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Stanfield           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015R00736          7123355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015R00737          7127767   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015R00737          7127768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             28-MAR-2016*                             
NCW       2015R00738          7127798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015R00738          7127799   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             05-AUG-2016*                             
NCW       2015R00738          7246170   PPR*           *                   Kahr Arms, MDL CM40 .40 cal pistol                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2015R00740          7132855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCW       2015R00740          7132856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             11-FEB-2016*                             
NCW       2015R00741          7132963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCW       2015R00741          7132964   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             25-AUG-2016*                             
NCW       2015R00741          7190699   PPR*           *                   Beretta, MDL 21A, 22 cal handgun                                                          *                             *   *     *                   WE           16-ATF-003079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             09-FEB-2016*                             
NCW       2015R00742          7132981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCW       2015R00742          7132982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UZ        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             07-JAN-2016*                             
NCW       2015R00743          7133077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCW       2015R00743          7133078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             03-MAR-2025*                             
NCW       2015R00743          7613296   PPR*           *                   ROHM, MDL EIG E4, .22 cal revolver                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             24-JUL-2024*                             
NCW       2015R00744          7133143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCW       2015R00744          7133144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             18-AUG-2016*                             
NCW       2015R00744          7613330   PPR*           *                   S&W, MDL MP40, .40 cal semi-auto pistol                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2015R00745          7135316   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015R00745          7135317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             10-MAR-2016*                             
NCW       2015R00745          7215171   PPR*           *                   Rossi .22 Caliber Revolver SN: 599736 w/ ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCW       2015R00747          7142550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2015  *                                                                                  *                                                                                                                   28-DEC-2015*                             28-DEC-2015*                             
NCW       2015R00747          7142551   BD *           *                   Simcah Management LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              28-DEC-2015  *                                                                                  *                                                                                                                   28-DEC-2015*                             03-DEC-2018*                             
NCW       2015R00748          7142561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2015  *                                                                                  *                                                                                                                   28-DEC-2015*                             28-DEC-2015*                             
NCW       2015R00748          7142562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2015  *                                                                                  *                                                                                                                   28-DEC-2015*                             09-JAN-2017*                             
NCW       2015R00749          7142874   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2015  *                                                                                  *                                                                                                                   28-DEC-2015*                             28-DEC-2015*                             
NCW       2015R00749          7142875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2015  *                                                                                  *                                                                                                                   28-DEC-2015*                             07-JUN-2016*                             
NCW       2015R00749          7465401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCW       2015R00749          7465408   PPR*           *                   Glock 21, .45 cal pistol, SN: WXF205                                                      *                             *   *     *                   WE           16-FBI-003171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCW       2015R00750          7142891   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2015  *                                                                                  *                                                                                                                   28-DEC-2015*                             28-DEC-2015*                             
NCW       2015R00750          7142892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2015  *                                                                                  *                                                                                                                   28-DEC-2015*                             22-APR-2016*                             
NCW       2015R00750          7464951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCW       2015R00750          7464955   PPR*           *                   Springfield (HS) XDS, 9mm cal pistol, SN: XS916833                                        *                             *   *     *                   WE           16-FBI-003187      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCW       2015R00751          7143038   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2015  *                                                                                  *                                                                                                                   28-DEC-2015*                             28-DEC-2015*                             
NCW       2015R00751          7143039   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2015  *                                                                                  *                                                                                                                   28-DEC-2015*                             13-MAR-2017*                             
NCW       2015R00752          7146016   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCW       2015R00752          7146017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             04-JAN-2016*                             
NCW       2015V00001          6411311   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCW       2015V00001          6411312   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCW       2015V00001          6411313   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCW       2015V00002          6412093   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCW       2015V00002          6412094   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCW       2015V00002          6412095   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCW       2015V00003          6415099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2015V00003          6415100   IP *           *                   Frady                                                       Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2015V00003          6415101   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2015V00004          6415139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2015V00004          6415140   IP *           *                   Pfeiffer                                                    Shannon Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2015V00004          6415141   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCW       2015V00005          6416304   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCW       2015V00005          6416305   BP *           *                   MTGLQ Investors, L.P.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCW       2015V00005          6416306   ID *           *                   Brown                                                       William T., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCW       2015V00005          6416307   ID *           *                   Irvin                                                       Iyesha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCW       2015V00005          6416308   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCW       2015V00006          6416768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCW       2015V00006          6416769   IPP*           *                   Ussery                                                      Jonathan Maurice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCW       2015V00007          6417929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCW       2015V00007          6417930   IP *           *                   Palmer                                                      Marvin Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCW       2015V00007          6417932   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCW       2015V00008          6418152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCW       2015V00008          6418153   IP *           *                   Campbell                                                    Gatewood                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCW       2015V00008          6418154   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCW       2015V00009          6424526   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCW       2015V00009          6424527   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCW       2015V00010          6433934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCW       2015V00010          6433935   IP *           *                   Adkins                                                      Robin A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCW       2015V00010          6433936   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCW       2015V00011          6437419   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCW       2015V00011          6437420   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCW       2015V00012          6437472   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCW       2015V00012          6437473   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCW       2015V00013          6437683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCW       2015V00013          6437684   IP *           *                   Jackson                                                     Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCW       2015V00013          6437685   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCW       2015V00014          6445194   ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCW       2015V00014          6445195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCW       2015V00015          6445324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCW       2015V00015          6445325   ID *           *                   Davis                                                       Ellis Duane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCW       2015V00015          6445326   BD *           *                   Fifth Third Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCW       2015V00016          6448212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015V00016          6448213   IP *           *                   Forero                                                      Jenny Bibiana                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015V00016          6448214   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015V00017          6448880   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015V00017          6448881   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015V00018          6448888   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015V00018          6448889   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCW       2015V00019          6451092   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCW       2015V00019          6451093   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCW       2015V00019          6451094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCW       2015V00020          6451321   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCW       2015V00020          6451323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCW       2015V00021          6451471   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCW       2015V00021          6451473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCW       2015V00022          6454738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCW       2015V00022          6454739   IP *           *                   Wilson                                                      Herbert James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCW       2015V00022          6454740   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCW       2015V00023          6455284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCW       2015V00023          6455285   IP *           *                   Settlemyre                                                  Billie Jean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCW       2015V00023          6455286   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCW       2015V00024          6455928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00024          6455929   IPP*           *                   Herbas                                                      Andres G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00025          6455944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00025          6455945   IPP*           *                   Lespier                                                     James Ernest                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             16-JUN-2022*                             
NCW       2015V00026          6455959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00026          6455960   IPP*           *                   Robbs                                                       Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00027          6455975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00027          6455976   IPP*           *                   White                                                       Osman                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00028          6456045   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00028          6456046   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00029          6456964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00029          6456965   ID *           *                   Ritzen                                                      James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00029          6456966   ID *           *                   Ritzen                                                      Mrs. James F.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00029          6456967   ID *           *                   Holder                                                      Nelda F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00029          6456968   BD *           *                   Citibank SD NA                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00029          6456969   BD *           *                   Arrow Financial Services, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00030          6457004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00030          6457005   ID *           *                   Latham                                                      Michael G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00030          6457006   ID *           *                   Ivy                                                         Tracy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00030          6457007   BD *           *                   Black Mountain Concrete Pumping                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00030          6457008   BD *           *                   First Citizens Bank & Trust Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00030          6457009   BD *           *                   Roanoke Cement Company, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00030          6457010   BD *           *                   Avton, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00030          6457012   BD *           *                   NC Dept. of Commerce, Division of Employment Security                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00030          6457014   BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00031          6457330   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00031          6457331   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00032          6457822   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00032          6457823   PD *           *                   $84,301.39 in USC                                                                         *                             *   *     *                   CA           15-CBP-000072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             24-AUG-2020*                             
NCW       2015V00032          6548441   PD *           *                   $20,541.00 in USC                                                                         *                             *   *     *                   CA           15-CBP-000073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             24-AUG-2020*                             
NCW       2015V00032          6670867   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             24-AUG-2020*                             
NCW       2015V00033          6458405   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00033          6458406   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00033          6458407   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2015V00034          6461030   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00034          6461031   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00035          6461176   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00035          6461177   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00036          6461336   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00036          6461337   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00037          6461383   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00037          6461384   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00038          6461842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00038          6461843   BP *           *                   Wilmington Savings Fund Society, FSB                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00038          6461844   ID *           *                   Cox                                                         Jonathan B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00038          6461845   ID *           *                   Clarke                                                      Ann M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00038          6461846   ID *           *                   Clarke, Jr.                                                 Raymond J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00038          6461847   ID *           *                   Fugate                                                      Patricia L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00038          6461848   BD *           *                   Vanderbilt Mortgage & Finance, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00038          6461849   BD *           *                   NC DOT -- Division of Motor Vehicles                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00038          6461850   BD *           *                   Goddard & Peterson, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00038          6461851   ID *           *                   Clark                                                       James Patrick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00039          6461926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00039          6461927   BP *           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00039          6461928   ID *           *                   Simpson                                                     Donna L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00039          6461929   ID *           *                   Mitchell                                                    Donna Jackson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00039          6461930   ID *           *                   Brady                                                       Ralph James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00039          6461931   BD *           *                   Green Tree Financial Servicing Corp.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00039          6461932   BD *           *                   NC DOT -- Division of Motor Vehicles                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCW       2015V00040          6462250   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00040          6462251   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00041          6462281   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00041          6462282   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00042          6462294   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00042          6462295   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00043          6462303   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00043          6462304   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             06-MAR-2015*                             
NCW       2015V00044          6462317   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00044          6462318   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00045          6462454   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00045          6462455   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00046          6462472   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00046          6462473   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             06-MAR-2015*                             
NCW       2015V00047          6462492   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00047          6462493   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00048          6462521   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00048          6462522   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00049          6462608   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00049          6462609   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00050          6462636   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00050          6462637   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00051          6462653   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00051          6462654   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00052          6462675   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00052          6462676   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00053          6462703   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00053          6462704   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00054          6462860   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00054          6462861   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00055          6462915   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00055          6462916   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00056          6462940   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00056          6462941   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00057          6463740   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00057          6463741   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00058          6464779   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00058          6464780   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCW       2015V00059          6466943   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCW       2015V00059          6466944   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCW       2015V00059          6466945   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCW       2015V00060          6468565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00060          6468566   IP *           *                   Lundberg                                                    Tonja Helen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00060          6468567   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00061          6468744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00061          6468745   IP *           *                   Kisselburg                                                  Lisa G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00061          6468746   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00062          6468785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00062          6468786   IP *           *                   Bullock                                                     Billy Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00062          6468787   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00063          6468833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00063          6468834   IP *           *                   Herren                                                      Stephanie I.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00063          6468835   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00064          6468967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00064          6468968   IP *           *                   Adams                                                       Matthew E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00064          6468969   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00065          6468992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00065          6468993   IP *           *                   Case                                                        Kathy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00065          6468994   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCW       2015V00066          6476684   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00066          6476685   PD *           *                   Approx $11,500.00 in U.S. currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00066          6476686   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00067          6477016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00067          6477017   IPP*           *                   Ramirez-Castillo                                            Nicandro                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00068          6477045   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00068          6477046   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00069          6477063   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00069          6477064   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00070          6477086   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00070          6477087   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00071          6477100   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00071          6477101   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00072          6477114   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00072          6477115   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00073          6477130   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00073          6477131   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCW       2015V00074          6481365   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCW       2015V00074          6481366   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCW       2015V00075          6482684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCW       2015V00075          6482685   IP *           *                   Cole                                                        Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCW       2015V00075          6482686   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCW       2015V00076          6486248   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2015V00076          6486249   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2015V00077          6486312   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2015V00077          6486313   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2015V00078          6488067   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015V00078          6488068   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015V00078          6488076   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015V00079          6488249   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015V00079          6488250   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015V00079          6488251   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCW       2015V00080          6493451   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2015V00080          6493452   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2015V00080          6493453   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2015V00081          6493467   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2015V00081          6493468   PD *           *                   Red Roof Inn                                                                              *                             *   *     *                                15-FBI-005576      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             09-SEP-2015*                             
NCW       2015V00081          6493469   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2015V00081          6493489   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2015V00082          6493478   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2015V00082          6493479   PD *           *                   Hoot Owl Tract App. 188 acres in Mills River                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             06-MAR-2020*                             
NCW       2015V00083          6493936   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2015V00083          6493937   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCW       2015V00084          6498623   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                             13-FEB-2015*                             
NCW       2015V00084          6498624   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                             13-FEB-2015*                             
NCW       2015V00084          6498625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                             13-FEB-2015*                             
NCW       2015V00085          6504112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015V00085          6504113   IP *           *                   Tucker                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015V00085          6504114   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015V00086          6504507   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015V00086          6504508   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015V00086          6504509   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015V00086          6504510   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015V00087          6504594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015V00087          6504595   ID *           *                   Boone                                                       Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015V00087          6504596   ID *           *                   Peterson                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015V00087          6504597   BD *           *                   Division of Employment Security, NC Dept. of Commerce                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015V00087          6504598   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCW       2015V00088          6504959   A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCW       2015V00088          6504960   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             18-AUG-2021*                             
NCW       2015V00088          6504961   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             18-AUG-2021*                             
NCW       2015V00088          6504962   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             18-AUG-2021*                             
NCW       2015V00088          6504963   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             18-AUG-2021*                             
NCW       2015V00088          6504964   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             18-AUG-2021*                             
NCW       2015V00088          6504965   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             18-AUG-2021*                             
NCW       2015V00089          6510533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCW       2015V00089          6510534   IP *           *                   Taylor                                                      Melissa C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCW       2015V00089          6510535   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCW       2015V00090          6511423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCW       2015V00090          6511424   IP *           *                   Barrett                                                     Jimmie Ruth                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCW       2015V00090          6511425   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCW       2015V00091          6513032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCW       2015V00091          6513033   IP *           *                   Kiser, Jr.                                                  Charles W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCW       2015V00091          6513034   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCW       2015V00092          6520121   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCW       2015V00092          6520122   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCW       2015V00092          6520123   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCW       2015V00093          6522832   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2015  *                                                                                  *                                                                                                                   26-FEB-2015*                             26-FEB-2015*                             
NCW       2015V00093          6522833   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2015  *                                                                                  *                                                                                                                   26-FEB-2015*                             26-FEB-2015*                             
NCW       2015V00094          6523195   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2015  *                                                                                  *                                                                                                                   26-FEB-2015*                             26-FEB-2015*                             
NCW       2015V00094          6523196   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2015  *                                                                                  *                                                                                                                   26-FEB-2015*                             26-FEB-2015*                             
NCW       2015V00095          6523229   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2015  *                                                                                  *                                                                                                                   26-FEB-2015*                             26-FEB-2015*                             
NCW       2015V00095          6523230   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2015  *                                                                                  *                                                                                                                   26-FEB-2015*                             26-FEB-2015*                             
NCW       2015V00096          6523365   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2015  *                                                                                  *                                                                                                                   26-FEB-2015*                             26-FEB-2015*                             
NCW       2015V00096          6523366   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2015  *                                                                                  *                                                                                                                   26-FEB-2015*                             26-FEB-2015*                             
NCW       2015V00097          6523370   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2015  *                                                                                  *                                                                                                                   26-FEB-2015*                             26-FEB-2015*                             
NCW       2015V00097          6523371   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2015  *                                                                                  *                                                                                                                   26-FEB-2015*                             26-FEB-2015*                             
NCW       2015V00098          6523392   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2015  *                                                                                  *                                                                                                                   26-FEB-2015*                             26-FEB-2015*                             
NCW       2015V00098          6523393   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2015  *                                                                                  *                                                                                                                   26-FEB-2015*                             26-FEB-2015*                             
NCW       2015V00099          6523951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00099          6523952   BCM*           *                   R. Michael Allen, Admin .Est. of Franklin  Schoeb                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00099          6523953   ID *           *                   Sell                                                        Wayne Robert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00099          6523954   ID *           *                   Sell                                                        Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00099          6523955   ID *           *                   Roger                                                       Schoeb                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00099          6523956   ID *           *                   Seifert                                                     Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00099          6523957   BD *           *                   CMHA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00099          6523958   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00100          6524001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00100          6524002   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             13-APR-2020*                             
NCW       2015V00100          6524003   ID *           *                   Slay                                                        Cicely                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             13-APR-2020*                             
NCW       2015V00100          6524004   ID *           *                   Slay                                                        Phyllis Miller, Spouse of     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             13-APR-2020*                             
NCW       2015V00100          6524005   ID *           *                   Slay                                                        George, Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             13-APR-2020*                             
NCW       2015V00100          6524006   ID *           *                   Strickland                                                  Billy G., Heirs of            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             13-APR-2020*                             
NCW       2015V00100          6524007   BD *           *                   Valerie Matthews, Trustee                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             13-APR-2020*                             
NCW       2015V00100          6524008   BD *           *                   CMHA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             13-APR-2020*                             
NCW       2015V00100          6524009   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             13-APR-2020*                             
NCW       2015V00100          6524010   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             13-APR-2020*                             
NCW       2015V00101          6526011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00101          6526012   IP *           *                   Yates, III                                                  Jesse G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00101          6526013   IP *           *                   Yates                                                       Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00102          6526032   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00102          6526033   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00102          6526035   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00103          6526051   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00103          6526052   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCW       2015V00104          6528903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCW       2015V00104          6528904   IP *           *                   Heath                                                       Travis L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCW       2015V00104          6528905   IP *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCW       2015V00105          6529390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCW       2015V00105          6529391   IP *           *                   Berry                                                       Justin Lawrence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCW       2015V00105          6529392   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCW       2015V00106          6529849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCW       2015V00106          6529850   IP *           *                   Sebastian (for SRS: Minor)                                  Sandra J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCW       2015V00106          6529851   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCW       2015V00107          6531228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCW       2015V00107          6531229   IP *           *                   Lindsay                                                     Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCW       2015V00107          6531230   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCW       2015V00108          6532281   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCW       2015V00108          6532282   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCW       2015V00109          6535804   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCW       2015V00109          6535805   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCW       2015V00110          6535868   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCW       2015V00110          6535869   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCW       2015V00112          6537214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00112          6537215   IPP*           *                   Bullin                                                      Clayton Doyle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00113          6537328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00113          6537329   IPP*           *                   Sims                                                        Elijah Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00114          6537406   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00114          6537407   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00115          6537467   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00115          6537468   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00116          6537514   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00116          6537515   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00117          6537535   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00117          6537536   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00118          6537567   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00118          6537568   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00119          6537618   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00119          6537619   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00120          6537707   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00120          6537708   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00121          6537745   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00121          6537746   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00122          6537808   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00122          6537809   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00123          6537870   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00123          6537871   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00124          6537900   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00124          6537901   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00125          6537952   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00125          6537953   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00126          6538665   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00126          6538666   BDD*           *                   Rutherford Co. Life Saving & FIrst Aid Crew, Inc.                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00126          6538667   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCW       2015V00127          6540935   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCW       2015V00127          6540936   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCW       2015V00128          6546130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546137   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546138   ID *           *                   Kelly                                                       Luvenia Flowe                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546139   ID *           *                   Flowe                                                       Eddie J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546140   ID *           *                   Flowe                                                       Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546141   ID *           *                   Flowe                                                       Jason Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546142   ID *           *                   Flowe                                                       Erin Janelle                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546143   ID *           *                   Kelley                                                      James Williams                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546144   ID *           *                   Kelley                                                      James Casey                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546145   ID *           *                   Kelley                                                      Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546146   ID *           *                   Kelley                                                      Maxine Twitty                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546147   ID *           *                   Steele                                                      Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546148   BD *           *                   Charlotte Radiology, P.A.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546149   ID *           *                   Dalton                                                      Jasmine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00128          6546150   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00129          6548270   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00129          6548290   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00129          6548291   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00130          6548513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00130          6548514   IP *           *                   Jenkins                                                     Terri Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00130          6548515   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCW       2015V00131          6550732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCW       2015V00131          6550734   IP *           *                   Guyton                                                      Quartiz                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCW       2015V00131          6550735   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCW       2015V00132          6552168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCW       2015V00132          6552169   IP *           *                   Brown                                                       Donna Mae                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCW       2015V00132          6552170   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCW       2015V00133          6552913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00133          6552914   IPP*           *                   Jeter                                                       Javota Deterrio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             01-MAY-2017*                             
NCW       2015V00134          6553056   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00134          6553057   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00135          6553094   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00135          6553095   BDD*           *                   Richard L. Hoodenpyle, DMD, PA                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00136          6553111   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00136          6553112   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00137          6554278   ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00137          6554279   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00137          6554280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00138          6554852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00138          6554853   IPP*           *                   Jackson                                                     Orrin L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00139          6554916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00139          6554917   IPP*           *                   Whitener                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00140          6555198   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00140          6555199   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCW       2015V00141          6557754   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCW       2015V00141          6557755   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCW       2015V00142          6558689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00142          6558738   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             12-FEB-2019*                             
NCW       2015V00142          6558739   BD *           *                   ASH Basics Company, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             12-FEB-2019*                             
NCW       2015V00142          6558740   BD *           *                   John Deere Consruction & Forestry Company                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             12-FEB-2019*                             
NCW       2015V00142          6558741   BD *           *                   Deere Credit, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             12-FEB-2019*                             
NCW       2015V00142          6558742   BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             12-FEB-2019*                             
NCW       2015V00142          6558743   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             12-FEB-2019*                             
NCW       2015V00142          6558744   BD *           *                   Homesley & Wingo Law Group, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             12-FEB-2019*                             
NCW       2015V00143          6560486   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00143          6560487   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00144          6560512   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00144          6560513   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00145          6560521   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00145          6560522   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00146          6560550   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00146          6560551   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00148          6560567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00148          6560568   IPP*           *                   Hargro                                                      Chavis Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00149          6560596   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00149          6560597   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00150          6560643   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00150          6560644   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00151          6560756   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00151          6560757   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00152          6560786   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00152          6560787   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00153          6560816   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00153          6560817   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             21-AUG-2015*                             
NCW       2015V00154          6561438   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00154          6561439   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCW       2015V00155          6562828   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCW       2015V00155          6562829   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCW       2015V00156          6562923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCW       2015V00156          6562924   IP *           *                   Robinson                                                    Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCW       2015V00156          6562925   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCW       2015V00157          6567189   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCW       2015V00157          6567190   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCW       2015V00158          6567557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCW       2015V00158          6567564   IP *           *                   Grant                                                       Roger Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCW       2015V00158          6567565   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCW       2015V00159          6567589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCW       2015V00159          6567590   IP *           *                   Reid                                                        Willene H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCW       2015V00159          6567591   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCW       2015V00160          6567894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCW       2015V00160          6567895   IP *           *                   Dugger                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCW       2015V00160          6567896   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCW       2015V00161          6569237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00161          6569238   IP *           *                   Oglesby                                                     Sharon D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00161          6569239   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00162          6569759   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00162          6569760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00162          6569761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00163          6571495   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00163          6571496   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00163          6571497   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00163          6571498   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00164          6571481   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00164          6571482   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00164          6571483   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00165          6571486   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00165          6571487   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00166          6571499   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00166          6571500   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCW       2015V00167          6571879   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00167          6571880   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00167          6571881   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00168          6573001   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00168          6573002   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00168          6573003   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00169          6573134   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00169          6573135   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00169          6573136   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00169          6573138   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00170          6573377   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00170          6573379   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00170          6573381   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00171          6573464   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00171          6573465   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00171          6573466   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00172          6573994   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00172          6573995   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00172          6573996   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00173          6574279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00173          6574280   IP *           *                   Ledford                                                     Donald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00173          6574281   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00174          6574301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             26-MAR-2015*                             
NCW       2015V00174          6574302   IP *           *                   Perez                                                       Melinda Nicole                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00174          6574303   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCW       2015V00175          6577423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015V00175          6577424   IPP*           *                   Hendrix                                                     Deborah Reid                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015V00176          6577442   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015V00176          6577443   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015V00177          6577455   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015V00177          6577456   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015V00178          6577469   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015V00178          6577470   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCW       2015V00179          6578879   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015V00179          6578880   PD *           *                   3850 Frozen Creek Road, Brevard, North Carolina                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015V00179          6578881   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015V00180          6580469   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015V00180          6580470   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015V00180          6580471   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015V00181          6580611   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015V00181          6580612   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015V00181          6580613   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015V00182          6580655   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015V00182          6580656   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015V00182          6580657   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCW       2015V00183          6581040   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00183          6581041   BDD*           *                   CVS Transport of NC, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00184          6581082   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00184          6581083   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00184          6581084   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00185          6581280   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00185          6581281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00186          6581250   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00186          6581251   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00186          6581252   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00187          6581273   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00187          6581274   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00187          6581275   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00188          6581305   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00188          6581306   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00189          6583341   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00189          6583342   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00190          6583317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00190          6583318   IP *           *                   Birchfield                                                  Mary Moody                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00190          6583319   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00191          6583389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00191          6583390   IP *           *                   Caulkins                                                    Vance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00191          6583391   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00192          6583367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00192          6583368   IPP*           *                   Robinson                                                    Wendell Jerrod                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00193          6583399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00193          6583400   IPP*           *                   Byers                                                       Antonio Demond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00194          6583429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00194          6583431   IPP*           *                   Johnson                                                     John Sanford                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00195          6583481   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00195          6583482   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCW       2015V00196          6584686   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCW       2015V00196          6584687   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCW       2015V00196          6584688   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCW       2015V00197          6585394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCW       2015V00197          6585395   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             24-APR-2020*                             
NCW       2015V00197          6585396   ID *           *                   Adams                                                       Roy L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             24-APR-2020*                             
NCW       2015V00197          6585397   ID *           *                   Adams                                                       Linda G. (Spouse)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             24-APR-2020*                             
NCW       2015V00197          6585398   BD *           *                   City of Statesville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             24-APR-2020*                             
NCW       2015V00197          6585399   BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             24-APR-2020*                             
NCW       2015V00198          6590860   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00198          6590861   BDD*           *                   Webber III DDS, PA, S. Webber                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00198          6590862   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00199          6591279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00199          6591280   IP *           *                   Bratton                                                     George Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00199          6591282   IVD*           *                   Bratton                                                     Geena Gee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00199          6591283   IDB*           *                   Holder                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00199          6591284   IDB*           *                   Tompkins                                                    Anne M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00199          6591285   BD *           *                   The Disability Rights North Carolina Organization                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00200          6592080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00200          6592081   IP *           *                   Waugh                                                       Anita Killian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00200          6592082   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00201          6592156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00201          6592157   IP *           *                   Ellis                                                       Larry J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00201          6592158   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00202          6592244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00202          6592245   IP *           *                   Smith                                                       Saundra P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00202          6592246   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCW       2015V00203          6593994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCW       2015V00203          6593995   IP *           *                   Hodge                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCW       2015V00203          6593996   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCW       2015V00204          6594094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCW       2015V00204          6594095   IP *           *                   Horning                                                     John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCW       2015V00204          6594096   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCW       2015V00205          6598215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCW       2015V00205          6598216   IP *           *                   Johnson                                                     Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCW       2015V00205          6598217   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCW       2015V00206          6600558   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCW       2015V00206          6600559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCW       2015V00207          6600568   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCW       2015V00207          6600569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCW       2015V00208          6602286   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCW       2015V00208          6602287   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             19-MAR-2021*                             
NCW       2015V00208          6602288   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             19-MAR-2021*                             
NCW       2015V00209          6606034   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCW       2015V00209          6606035   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCW       2015V00209          6606036   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCW       2015V00210          6606152   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCW       2015V00210          6606153   PD *           *                   Bushmaster XM15-E2S, .233 cal rifle, SN: ARG301863                                        *                             *   *     *                   WE           15-DEA-608251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCW       2015V00210          6606164   PD *           *                   Smith & Wesson SW9VE, 9mm cal pistol, SN: DVJ3851                                         *                             *   *     *                   WE           15-DEA-608251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCW       2015V00210          6606182   PD *           *                   Savage 18F, .410 ga shotgun, SN: B254715                                                  *                             *   *     *                   WE           15-DEA-608251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCW       2015V00210          6606193   PD *           *                   Marlin 336A, .30-30 cal rifle, SN: 97028294                                               *                             *   *     *                   WE           15-DEA-608251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCW       2015V00210          6606197   PD *           *                   Bushmaster XM15-E2S, .223 cal rifle, SN: LBM48322                                         *                             *   *     *                   WE           15-DEA-608251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCW       2015V00210          6606204   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCW       2015V00211          6609285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015V00211          6609286   IP *           *                   Parham                                                      Timothy James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015V00211          6609287   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015V00212          6609427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015V00212          6609428   IP *           *                   Roper                                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015V00212          6609429   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015V00213          6611134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015V00213          6611135   IP *           *                   Hollars                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015V00213          6611136   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCW       2015V00214          6619288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015V00214          6619289   BD *           *                   Jenkins Properties, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             09-MAY-2022*                             
NCW       2015V00214          6619290   BD *           *                   Southland Associates, Inc.,  Trustee                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             09-MAY-2022*                             
NCW       2015V00215          6619316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015V00215          6619317   BD *           *                   Jenkins Properties, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             01-APR-2019*                             
NCW       2015V00215          6619318   BD *           *                   Southland Associates, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             01-APR-2019*                             
NCW       2015V00216          6619566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015V00216          6619567   ID *           *                   Ward                                                        Dewayne Calvin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             02-MAR-2021*                             
NCW       2015V00216          6619568   BD *           *                   Wells Fargo Bank, National Association                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             02-MAR-2021*                             
NCW       2015V00216          6619569   BD *           *                   BB&T Company                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             02-MAR-2021*                             
NCW       2015V00216          6619570   BD *           *                   Jack in the Box, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             02-MAR-2021*                             
NCW       2015V00216          6619571   BD *           *                   Cashiers Exxon, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             02-MAR-2021*                             
NCW       2015V00217          6619631   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015V00217          6619633   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015V00218          6619724   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015V00218          6619725   BD *           *                   Word of Faith Church                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015V00219          6619797   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015V00219          6619799   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             05-APR-2021*                             
NCW       2015V00219          6619800   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             05-APR-2021*                             
NCW       2015V00219          6619801   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             05-APR-2021*                             
NCW       2015V00219          6619802   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             05-APR-2021*                             
NCW       2015V00220          6619838   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015V00220          6619839   BOT*           *                   Ritz-Carlton, Charlotte                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCW       2015V00221          6622505   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622506   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622507   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622508   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622509   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622510   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622511   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622512   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622513   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622514   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622515   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622516   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622517   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622518   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622519   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622520   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622521   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622525   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622526   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00221          6622706   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCW       2015V00223          6627339   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2015V00223          6627340   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2015V00223          6627341   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2015V00224          6627406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2015V00224          6627407   IP *           *                   Ware                                                        Laura E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2015V00224          6627408   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2015V00224          6627409   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2015V00225          6628052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2015V00225          6628053   IP *           *                   Shew                                                        Timothy Walter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2015V00225          6628054   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCW       2015V00226          6629757   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00226          6629758   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00226          6629759   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00227          6630045   IP *           *                   Johnson                                                     Raymond A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00227          6630046   ID *           *                   EEOC Charlotte District Office                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00227          6630054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00227          6630055   ID *           *                   Daniels, Jr.                                                Ruben                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00227          6630057   BD *           *                   Keith Hawthorne Hyundai                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00227          6630058   BD *           *                   McKenney Honda R&S Sales Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00227          6630059   BD *           *                   McKenney Cadillac Chevrolet Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00228          6629898   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00228          6629899   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00229          6629961   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00229          6629962   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00230          6629988   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00230          6629989   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00231          6630015   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00231          6630016   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00232          6630390   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00232          6630391   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00233          6630401   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00233          6630402   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00234          6630413   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00234          6630414   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00235          6630434   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00235          6630435   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00236          6630463   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00236          6630464   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00238          6630565   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00238          6630566   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCW       2015V00239          6631965   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00239          6631966   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00239          6631967   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00240          6632517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00240          6632518   IP *           *                   McGuinness                                                  John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             18-SEP-2018*                             
NCW       2015V00240          6632519   IP *           *                   Eller                                                       Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             18-SEP-2018*                             
NCW       2015V00240          6632520   IP *           *                   Clampitt, Jr.                                               Jess V.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             18-SEP-2018*                             
NCW       2015V00240          6632521   IP *           *                   Clampitt                                                    Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             18-SEP-2018*                             
NCW       2015V00240          6632523   IP *           *                   von der Osten                                               Earlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             18-SEP-2018*                             
NCW       2015V00240          6632525   IP *           *                   von der Osten                                               Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             18-SEP-2018*                             
NCW       2015V00240          6632526   IP *           *                   Zucker                                                      Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             18-SEP-2018*                             
NCW       2015V00240          6632528   IP *           *                   Mosteller                                                   Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             18-SEP-2018*                             
NCW       2015V00240          6632529   IP *           *                   Makar                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             18-SEP-2018*                             
NCW       2015V00240          6632531   IP *           *                   Stone                                                       Aurelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             18-SEP-2018*                             
NCW       2015V00241          6633088   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00241          6633089   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00242          6633664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00242          6633665   BP *           *                   County of Jackson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00242          6633666   ID *           *                   Mull                                                        William S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00243          6633705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00243          6633706   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00243          6633707   BD *           *                   Heirs of Michael E. Fuller                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00243          6633708   ID *           *                   Fuller                                                      Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00243          6633709   BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00243          6633710   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00244          6634254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00244          6634255   BP *           *                   Bayview Loan Servicing, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00244          6634256   ID *           *                   Hebert                                                      Gerald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00244          6634257   ID *           *                   Hebert                                                      Rowena I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00244          6634258   BD *           *                   NC-SDS, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00244          6634259   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00244          6634260   BD *           *                   Stock Building Supply, Inc. n/k/a Stock Bu9ilding Supply,  L                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00244          6634261   ID *           *                   Myers                                                       Charles (Trustee)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCW       2015V00245          6635618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCW       2015V00245          6635619   IP *           *                   Schrum                                                      Kevin L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCW       2015V00245          6635620   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCW       2015V00246          6635684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCW       2015V00246          6635685   IP *           *                   Miller                                                      Angel S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCW       2015V00246          6635686   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCW       2015V00247          6636773   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCW       2015V00247          6636774   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCW       2015V00247          6636775   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCW       2015V00248          6637639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCW       2015V00248          6637640   IP *           *                   Hand                                                        Casey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCW       2015V00248          6637642   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCW       2015V00249          6637699   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCW       2015V00249          6637700   PD *           *                   $7,280.00 in U.S. currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCW       2015V00249          6637701   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCW       2015V00250          6638284   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCW       2015V00250          6638285   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCW       2015V00250          6638286   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCW       2015V00250          6638287   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCW       2015V00251          6643475   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCW       2015V00251          6643477   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCW       2015V00251          6643478   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCW       2015V00252          6644523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCW       2015V00252          6644524   IP *           *                   Lemon                                                       Beatrice E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             13-FEB-2017*                             
NCW       2015V00252          6644525   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCW       2015V00253          6645446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCW       2015V00253          6645447   IP *           *                   Carson                                                      Karl Leif                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCW       2015V00253          6645448   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCW       2015V00254          6647456   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015V00254          6647457   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             15-AUG-2018*                             
NCW       2015V00254          6647458   BD *           *                   J.D. Byrider Systems, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             15-AUG-2018*                             
NCW       2015V00255          6648126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015V00255          6648127   IPP*           *                   Lucas                                                       Paicos Raynardo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015V00256          6648253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015V00256          6648254   IPP*           *                   Morris                                                      Michael Toriano               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             24-JUN-2021*                             
NCW       2015V00257          6648348   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015V00257          6648349   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015V00258          6648370   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015V00258          6648371   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015V00259          6648401   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015V00259          6648402   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015V00260          6648460   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015V00260          6648461   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCW       2015V00261          6655575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCW       2015V00261          6655576   IP *           *                   Moss                                                        Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCW       2015V00261          6655577   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCW       2015V00262          6655630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCW       2015V00262          6655631   IP *           *                   Biddell                                                     Kendra E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCW       2015V00262          6655632   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCW       2015V00262          6655633   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCW       2015V00263          6656310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00263          6656311   IP *           *                   Davidson                                                    Elizabeth I.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00263          6656312   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00264          6656329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00264          6656330   IP *           *                   Cerda                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00264          6656331   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659056   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659057   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00265          6659075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCW       2015V00266          6662811   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00266          6662812   BP *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             27-AUG-2021*                             
NCW       2015V00266          6662813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             27-AUG-2021*                             
NCW       2015V00266          6662814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             27-AUG-2021*                             
NCW       2015V00266          6662815   BD *           *                   Target National Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             27-AUG-2021*                             
NCW       2015V00266          6662816   BD *           *                   American Express Centurion Bank                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             27-AUG-2021*                             
NCW       2015V00267          6662831   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00267          6662832   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00268          6662867   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00268          6662868   BDD*           *                   Advantage Home and Community Care, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00269          6665130   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00269          6665131   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00271          6665196   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00271          6665197   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00272          6665214   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00272          6665215   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00273          6665230   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00273          6665231   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             25-APR-2017*                             
NCW       2015V00274          6665256   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00274          6665257   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00275          6665270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00275          6665271   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00276          6665285   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00276          6665286   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00277          6665297   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00277          6665298   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00278          6665322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00278          6665323   IP *           *                   Walters, Jr.                                                Johnnie A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00278          6665324   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2015V00279          6667633   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCW       2015V00279          6667634   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCW       2015V00280          6667645   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCW       2015V00280          6667646   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCW       2015V00281          6673761   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015V00281          6673764   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015V00281          6673765   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015V00281          6673766   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCW       2015V00282          6675464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCW       2015V00282          6675465   ID *           *                   Wright                                                      Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCW       2015V00282          6675466   ID *           *                   Wright                                                      Brenda G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCW       2015V00282          6675467   ID *           *                   Wright                                                      Mrs. Jerry W.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCW       2015V00283          6675596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCW       2015V00283          6675597   BD *           *                   Valu-Lodge of Greenville, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCW       2015V00284          6679868   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCW       2015V00284          6679869   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00285          6682639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCW       2015V00285          6682640   IP *           *                   White                                                       Alfred B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCW       2015V00285          6682641   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCW       2015V00286          6682673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCW       2015V00286          6682674   IP *           *                   Walker                                                      Zen B.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCW       2015V00286          6682675   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCW       2015V00287          6684016   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCW       2015V00287          6684017   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCW       2015V00287          6684018   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCW       2015V00288          6687255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCW       2015V00288          6687256   IP *           *                   Sizemore                                                    David Richard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCW       2015V00288          6687257   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCW       2015V00288          8091764   IAE*           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCW       2015V00289          6687621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCW *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCW       2015V00289          6687622   BP *           *                   The City of Charlotte                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCW       2015V00289          6687623   BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCW       2015V00290          6689646   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCW       2015V00290          6689647   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCW       2015V00290          6689648   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCW       2015V00291          6689964   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCW       2015V00291          6689965   PD *           *                   $21,670.00 in U.S. Currency                                                               *                             *   *     *                   CA           15-DEA-610105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28208     *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             25-AUG-2015*                             
NCW       2015V00291          6689966   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCW       2015V00292          6694590   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00292          6694591   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             10-JUN-2015*                             
NCW       2015V00293          6694634   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00293          6694635   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00294          6694647   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00294          6694648   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00295          6694681   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00295          6694682   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00296          6694709   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00296          6694711   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00297          6694745   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00297          6694746   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00298          6694769   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00298          6694770   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00299          6694886   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00299          6694887   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             17-JUN-2015*                             
NCW       2015V00300          6694929   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00300          6694930   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00301          6694940   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00301          6694941   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCW       2015V00302          6697133   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00302          6697134   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00303          6697156   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00303          6697157   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00304          6697182   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00304          6697183   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00305          6697211   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00305          6697212   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00306          6697230   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00306          6697231   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00307          6697254   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00307          6697255   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00308          6697266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00308          6697267   IPP*           *                   Radeker                                                     Linda Smoot                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00309          6697345   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00309          6697346   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00310          6697378   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00310          6697379   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             26-JUN-2015*                             
NCW       2015V00311          6697612   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00311          6697613   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00311          6697614   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCW       2015V00312          6699909   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2015V00312          6699910   PD *           *                   2002 Chevrolet Avalanche, VIN: 3GNGK23G22G198096                                          *                             *   *     *                   VH           15-ICE-001009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2015V00312          6699932   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCW       2015V00313          6704086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00313          6704087   IPP*           *                   Rudisill                                                    Timnah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00314          6704113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00314          6704114   IPP*           *                   Self                                                        Rodney Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00315          6704145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00315          6704146   IPP*           *                   Bove                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00316          6704750   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00316          6704751   BOT*           *                   DSS, Mecklenburg County                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00316          6704752   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00316          6704753   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00317          6704944   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00317          6704945   BD *           *                   Crush Associates, LLC d/b/a Hendersonville Racquet Club                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00318          6705103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00318          6705104   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00318          6705105   ID *           *                   Plemmons                                                    Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00318          6705106   ID *           *                   Plemmons                                                    John Doe                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00319          6705259   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00319          6705260   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00319          6705261   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCW       2015V00320          6708229   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00320          6708230   BP *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00320          6822182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00320          6822185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00320          6822188   BD *           *                   Olamina, LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00320          6822190   BD *           *                   Brighter Day, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00320          8101086   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCW       2015V00321          6708742   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00321          6708743   BP *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00321          6708744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00322          6709251   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00322          6709252   BD *           *                   Kaplan, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00323          6709269   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00323          6709270   BD *           *                   Southeastern Institute                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00324          6709292   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00324          6709293   BD *           *                   Universal Technical Institute, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00325          6709312   BD *           *                   Bradford Schools, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00325          6709313   BD *           *                   Kings College                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00325          6709314   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00326          6709321   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00326          6709322   BD *           *                   Art Institute of Charlotte, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00326          6709323   BD *           *                   South University, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00327          6709347   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00327          6709348   BD *           *                   American Council for Independent Collegs & Schools                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00328          6709361   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00328          6709362   BD *           *                   ECPI College, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00329          6709844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00329          6709845   IPP*           *                   Meeks                                                       William Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00330          6709866   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00330          6709867   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00330          6709868   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00330          6709869   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00330          7574402   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCW       2015V00331          6709875   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00331          6709876   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00332          6709903   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00332          6709904   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00333          6709923   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00333          6709924   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00334          6709939   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00334          6709940   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00335          6709958   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00335          6709959   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00336          6709984   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00336          6709985   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00337          6710000   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00337          6710001   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00338          6710015   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00338          6710016   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00339          6710041   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00339          6710042   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCW       2015V00340          6715739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCW       2015V00340          6715740   IP *           *                   Mote                                                        Brian David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCW       2015V00340          6715742   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCW       2015V00341          6715816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCW       2015V00341          6715817   IP *           *                   Culbreath                                                   Dana L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCW       2015V00341          6715818   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCW       2015V00342          6719159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00342          6719160   IPP*           *                   Carpenter                                                   Randy Alan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00343          6719166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00343          6719167   IPP*           *                   Peters                                                      Evelyn Louise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00344          6720493   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00344          6720494   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00345          6720540   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00345          6720541   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00346          6720561   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00346          6720562   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00347          6720582   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00347          6720583   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00348          6720914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00348          6720915   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00348          6720916   ID *           *                   Pope                                                        James Tony                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00348          6720917   ID *           *                   shinn                                                       Terry P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00348          6720918   ID *           *                   Pope                                                        Tommy Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00348          6720919   ID *           *                   Southern                                                    Anita Pierce                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00348          6720920   ID *           *                   Pope                                                        Timothy E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00348          6720921   ID *           *                   Nicholson                                                   Joe E.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00348          6720923   BD *           *                   Allied Financial Services, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00348          6720925   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCW       2015V00349          6721788   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCW       2015V00349          6721789   BDD*           *                   Alive Apparel, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCW       2015V00349          6721790   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCW       2015V00350          6726074   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCW       2015V00350          6726075   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCW       2015V00351          6726111   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCW       2015V00351          6726112   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCW       2015V00352          6727404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00352          6727405   IP *           *                   Plyler                                                      Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00352          6727406   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00353          6727424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00353          6727425   IP *           *                   Neufeld                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00353          6727426   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00353          6727427   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727749   BP *           *                   Federal National Mortgage Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727750   ID *           *                   Patten                                                      Tonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727751   ID *           *                   Nicolas                                                     Darin J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727752   ID *           *                   Nicholas                                                    Darin J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727753   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727754   BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727755   BD *           *                   The Point Lane and Golf Club, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727756   ID *           *                   Aydelott                                                    James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727757   ID *           *                   Fogle                                                       Gregory Alan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727758   BD *           *                   Suntrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727759   BD *           *                   Portfolio Recovery Associates, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727760   BD *           *                   First Citizens Bak, N.A. n/k/a First-Citizens Bank & Trst Co                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00354          6727761   ID *           *                   Adams                                                       Anne                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCW       2015V00355          6730945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCW       2015V00355          6730946   IP *           *                   Carroll                                                     Kimberly M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCW       2015V00355          6730947   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCW       2015V00356          6731005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCW       2015V00356          6731006   IP *           *                   Whitson                                                     Sharon L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             30-APR-2020*                             
NCW       2015V00356          6731007   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             30-APR-2020*                             
NCW       2015V00357          6731422   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCW       2015V00357          6731423   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCW       2015V00358          6731458   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCW       2015V00358          6731459   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCW       2015V00359          6731479   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCW       2015V00359          6731480   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCW       2015V00360          6735307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015V00360          6735308   IPP*           *                   Nelson                                                      Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015V00361          6735331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015V00361          6735332   IPP*           *                   Corsi                                                       Kyle Mark                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015V00362          6735355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015V00362          6735356   IPP*           *                   Giles                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015V00363          6735372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015V00363          6735373   IPP*           *                   Mobley                                                      Silas Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015V00364          6735407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015V00364          6735408   IPP*           *                   Lannear                                                     Arnold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             09-AUG-2017*                             
NCW       2015V00365          6735431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015V00365          6735432   IPP*           *                   Daniels                                                     Jermal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCW       2015V00366          6736084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCW       2015V00366          6736085   IP *           *                   Mabe                                                        Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCW       2015V00366          6736086   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCW       2015V00367          6737699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCW       2015V00367          6737700   IP *           *                   Russell                                                     Nicholas J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCW       2015V00367          6737701   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCW       2015V00368          6739710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCW       2015V00368          6739711   IP *           *                   Brooks, Jr.                                                 Edward L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCW       2015V00368          6739712   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCW       2015V00369          6739817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCW       2015V00369          6739818   IP *           *                   Hoagland                                                    Guyvene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCW       2015V00370          6739895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCW       2015V00370          6739896   IP *           *                   Proveaux                                                    Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCW       2015V00371          6741714   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCW       2015V00371          6741715   BP *           *                   State of Illinois                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCW       2015V00371          6741716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCW       2015V00371          6741717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCW       2015V00372          6746800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCW       2015V00372          6746801   IP *           *                   May                                                         Melissa Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCW       2015V00372          6746802   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCW       2015V00373          6747943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00373          6747944   IP *           *                   Reape                                                       Hubert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00373          6747945   ID *           *                   Mabus                                                       Ray (Sec. of the Navy)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00374          6748633   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00374          6748634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00374          6748635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00375          6748655   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00375          6748656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00375          6748657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00376          6748682   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00376          6748683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00376          6748684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00376          6748685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00376          6748686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00376          6748687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00376          6748688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00376          6748689   IGA*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00377          6748704   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00377          6748705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCW       2015V00378          6752621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCW       2015V00378          6752622   IP *           *                   Yabez Al a/k/a Rogert L. Sifford                            Tomas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCW       2015V00378          6752623   IP *           *                   Nawur Al  a/k/a Marthan Ann Sifford                         Atyeb                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCW       2015V00378          6752624   ID *           *                   Grier                                                       Colleen G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCW       2015V00378          6752625   ID *           *                   Sifford                                                     Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCW       2015V00378          6752626   ID *           *                   Sifford                                                     Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCW       2015V00378          6752627   ID *           *                   Grier                                                       Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCW       2015V00378          6752628   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCW       2015V00378          6752629   BD *           *                   Stone Ridge Apartments, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCW       2015V00379          6755016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCW       2015V00379          6755017   IP *           *                   Jones                                                       Hershel W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCW       2015V00379          6755018   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCW       2015V00380          6755685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCW       2015V00380          6755686   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCW       2015V00380          6755687   ID *           *                   Smith                                                       Michael Haviland              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCW       2015V00380          6755688   ID *           *                   Smith                                                       Janice G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCW       2015V00380          6755689   BI *           *                   Dual Balance Enterprise, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCW       2015V00380          6755690   BD *           *                   United States of Ameirca                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCW       2015V00380          6755691   BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCW       2015V00380          6755692   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCW       2015V00380          6755693   BD *           *                   The Charlotte-Mecklenburg Hospital Authority                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCW       2015V00380          6755694   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCW       2015V00381          6757527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00381          6757528   IP *           *                   Mangum                                                      Jesse Franklin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00381          6757529   BD *           *                   Bureau of ATF                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00382          6757751   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00382          6757752   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00383          6757852   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00383          6757853   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00384          6757879   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00384          6757880   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00385          6757905   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00385          6757906   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00386          6757922   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00386          6757923   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00387          6757948   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00387          6757949   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00388          6757960   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00388          6757961   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00389          6757980   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00389          6757981   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00390          6757992   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00390          6757993   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00391          6758012   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00391          6758013   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00392          6758034   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00392          6758035   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00393          6758071   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00393          6758072   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00394          6758092   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00394          6758093   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00395          6758112   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCW       2015V00395          6758113   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             10-SEP-2018*                             
NCW       2015V00396          6761507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015V00396          6761508   IP *           *                   Ladda, Jr.                                                  Leon L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             12-DEC-2018*                             
NCW       2015V00396          6761509   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             12-DEC-2018*                             
NCW       2015V00397          6762025   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015V00397          6762026   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015V00397          6762027   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015V00398          6762301   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015V00398          6762302   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015V00399          6762321   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015V00399          6762322   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015V00400          6762342   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015V00400          6762343   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015V00401          6762357   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015V00401          6762358   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCW       2015V00402          6765680   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCW       2015V00402          6765681   BD *           *                   Mars Hill Pharmacy                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCW       2015V00403          6765812   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCW       2015V00403          6765813   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCW       2015V00403          6765814   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCW       2015V00404          6771988   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCW       2015V00404          6771989   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             15-AUG-2018*                             
NCW       2015V00404          6771990   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             15-AUG-2018*                             
NCW       2015V00404          6771991   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             15-AUG-2018*                             
NCW       2015V00404          6771992   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             15-AUG-2018*                             
NCW       2015V00405          6773646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCW       2015V00405          6773647   IP *           *                   Keeley                                                      Margaret A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCW       2015V00405          6773648   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCW       2015V00406          6776757   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00406          6776758   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00407          6776826   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00407          6776827   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00408          6776845   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00408          6776846   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00409          6776869   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00409          6776870   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00410          6776891   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00410          6776892   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00411          6776947   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00411          6776948   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             21-AUG-2015*                             
NCW       2015V00412          6777248   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00412          6777249   BP *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00412          6777250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00413          6777357   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00413          6777358   BP *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00413          6777359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCW       2015V00414          6783008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCW       2015V00414          6783009   IP *           *                   Metcalf                                                     Thomas R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCW       2015V00414          6783010   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCW       2015V00415          6783436   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCW       2015V00415          6783437   BP *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCW       2015V00415          6783438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCW       2015V00416          6783729   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCW       2015V00416          6783730   BP *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCW       2015V00416          6783731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCW       2015V00417          6784104   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCW       2015V00417          6784105   BP *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCW       2015V00417          6784106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCW       2015V00418          6784857   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCW       2015V00418          6784858   BP *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCW       2015V00418          6784859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCW       2015V00419          6784983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCW       2015V00419          6784984   IP *           *                   Henson                                                      Renee M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCW       2015V00419          6784985   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCW       2015V00420          6788486   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCW       2015V00420          6788487   PD *           *                   $20,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           15-ATF-007085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCW       2015V00420          6788488   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCW       2015V00421          6790216   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCW       2015V00421          6790217   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCW       2015V00422          6790258   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCW       2015V00422          6790259   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCW       2015V00423          6790280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCW       2015V00423          6790281   ID *           *                   Baker                                                       Darnell M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             30-APR-2019*                             
NCW       2015V00424          6790292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCW       2015V00424          6790293   ID *           *                   Wright                                                      Gregory Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCW       2015V00425          6792589   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCW       2015V00425          6792590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCW       2015V00426          6792591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCW       2015V00426          6792592   IP *           *                   Andrews                                                     Everett Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCW       2015V00426          6792593   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCW       2015V00427          6792597   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCW       2015V00427          6792598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCW       2015V00428          6798902   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCW       2015V00428          6798903   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCW       2015V00429          6799444   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00429          6799445   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00429          6799446   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00430          6799592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00430          6799593   IP *           *                   Ingle                                                       Meliss D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00430          6799594   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00431          6799615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00431          6799616   IP *           *                   Estes                                                       Teresa J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00431          6799617   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00432          6799770   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00432          6799771   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00433          6799805   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00433          6799806   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00434          6799841   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00434          6799842   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00435          6799875   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00435          6799876   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00436          6799905   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00436          6799906   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00437          6799917   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00437          6799918   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00438          6799950   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00438          6799951   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00439          6799972   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00439          6799973   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00440          6799992   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00440          6799993   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00441          6800030   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00441          6800031   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00442          6800079   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00442          6800080   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00443          6800265   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00443          6800266   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00444          6800291   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00444          6800292   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00445          6800309   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00445          6800310   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             21-AUG-2015*                             
NCW       2015V00446          6800660   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00446          6800661   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00447          6800690   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00447          6800691   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00448          6800786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCW       2015V00448          6800787   IPP*           *                   Sampson                                                     Eric Creighton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             04-FEB-2022*                             
NCW       2015V00449          6804499   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2015V00449          6804500   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2015V00449          6804501   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2015V00449          6804502   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCW       2015V00450          6806930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCW       2015V00450          6806931   IPP*           *                   Pileggi                                                     Giuseppe                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             19-SEP-2019*                             
NCW       2015V00452          6808033   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCW       2015V00452          6808034   PD *           *                   2012 Ford F-350                                                                           *                             *   *     *                   VH           15-DEA-610900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-AUG-2015*                             
NCW       2015V00452          6808035   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCW       2015V00452          6808036   BCM*           *                   Mustang Equipment, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCW       2015V00453          6808178   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCW       2015V00453          6808179   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCW       2015V00454          6811399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00454          6811400   IP *           *                   Williamson                                                  Elizabeth W.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00454          6811401   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00455          6811608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00455          6811609   IP *           *                   Owen                                                        James Gary                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00455          6811610   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00456          6811931   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00456          6811932   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00457          6811969   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00457          6811970   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00458          6811990   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00458          6811991   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00459          6812017   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00459          6812018   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCW       2015V00460          6817709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCW       2015V00460          6817710   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCW       2015V00460          6817711   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCW       2015V00460          6817712   ID *           *                   Anderson                                                    Verdie (aka Verdie Heath)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCW       2015V00460          6817713   ID *           *                   Burton                                                      Parthenia Heath               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCW       2015V00460          6817714   ID *           *                   Burton                                                      Audrey Della                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCW       2015V00460          6817715   BD *           *                   Town of Cornelius                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCW       2015V00461          6818587   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCW       2015V00461          6818588   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCW       2015V00461          6818589   BCR*           *                   Internal Reveue Service                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCW       2015V00462          6819879   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00462          6819880   PD *           *                   $12,830.00 in U.S. currency                                                               *                             *   *     *                   CA           15-CBP-000278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             18-AUG-2015*                             
NCW       2015V00462          6819881   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00463          6820228   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00463          6820229   PD *           *                   2120 Beatties Ford Rd.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             06-MAR-2020*                             
NCW       2015V00463          6820230   PD *           *                   Queens Mini Mart                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             06-MAR-2020*                             
NCW       2015V00463          6820232   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             06-MAR-2020*                             
NCW       2015V00464          6820920   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00464          6820921   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00465          6820980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00465          6820981   IP *           *                   Kring                                                       William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00466          6821058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00466          6821059   BP *           *                   Cherry Mountain Timber Company, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             18-MAY-2019*                             
NCW       2015V00466          6821060   ID *           *                   Andrews                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             18-MAY-2019*                             
NCW       2015V00466          6821061   BD *           *                   Von Drehle Mountain Land, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             18-MAY-2019*                             
NCW       2015V00466          6821062   ID *           *                   Bryant                                                      Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             18-MAY-2019*                             
NCW       2015V00466          6821063   ID *           *                   Bryant                                                      Billy Ruth                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             18-MAY-2019*                             
NCW       2015V00466          6821064   ID *           *                   Clemmer                                                     Miles A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             18-MAY-2019*                             
NCW       2015V00466          6821065   ID *           *                   Bryant                                                      Rocky G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             18-MAY-2019*                             
NCW       2015V00466          6821066   ID *           *                   Bryant                                                      R. Steve                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             18-MAY-2019*                             
NCW       2015V00466          6821067   ID *           *                   Roberts                                                     Linda B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             18-MAY-2019*                             
NCW       2015V00466          6821068   ID *           *                   Lambert                                                     Rebecca B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             18-MAY-2019*                             
NCW       2015V00466          6821069   ID *           *                   Franklin                                                    Kathy B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             18-MAY-2019*                             
NCW       2015V00466          6821070   ID *           *                   Bryant                                                      Sidney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             18-MAY-2019*                             
NCW       2015V00467          6821078   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00467          6821079   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCW       2015V00468          6824900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCW       2015V00468          6824901   IDD*           *                   Masse                                                       Peter P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCW       2015V00468          6824903   IDD*           *                   Masse                                                       Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCW       2015V00469          6825033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCW       2015V00469          6825034   IP *           *                   Drum                                                        Lanny Darrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCW       2015V00469          6825035   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCW       2015V00470          6825637   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015V00470          6825638   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015V00471          6827759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015V00471          6827761   IP *           *                   Hensley                                                     Daryl A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015V00471          6827763   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015V00472          6827797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015V00472          6827798   IP *           *                   Kanipe                                                      Laynette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015V00472          6827799   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015V00473          6828092   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015V00473          6828093   BOT*           *                   Re: Matter regarding State Court order                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCW       2015V00474          6829663   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00474          6829664   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00474          6829665   BC *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00475          6830542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00475          6830543   IPP*           *                   Harris                                                      Randell Brice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             26-APR-2022*                             
NCW       2015V00476          6831533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00476          6831534   IPP*           *                   Andaya                                                      Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00477          6831551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00477          6831552   IPP*           *                   Moore                                                       James Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00478          6831560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00478          6831561   IPP*           *                   Covington                                                   Ronnie Dakota                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00479          6831584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00479          6831585   IPP*           *                   Ross                                                        Anthony George                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00480          6831593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00480          6831594   IPP*           *                   Raju                                                        Phani Raju Bhima              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCW       2015V00481          6832704   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00481          6832705   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00482          6832746   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00482          6832747   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00483          6832784   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00483          6832785   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00484          6832809   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00484          6832810   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00485          6832833   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00485          6832834   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00486          6832856   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00486          6832857   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00487          6832938   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00487          6832939   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00488          6832977   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00488          6832978   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00489          6833013   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00489          6833014   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00490          6834032   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00490          6834033   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00491          6834057   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00491          6834058   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00492          6834131   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00492          6834132   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00493          6834255   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00493          6834256   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00494          6834279   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00494          6834280   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00495          6834370   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00495          6834371   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00496          6834407   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00496          6834408   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00497          6834442   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00497          6834443   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00498          6834458   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00498          6834459   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00499          6834476   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00499          6834477   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00500          6834496   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00500          6834497   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00501          6834527   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00501          6834528   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00502          6834556   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00502          6834557   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00503          6834601   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00503          6834602   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00504          6834892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00504          6834893   IP *           *                   Brooks                                                      Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00504          6834894   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCW       2015V00505          6835317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCW       2015V00505          6835318   BP *           *                   Bank of America, NA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCW       2015V00505          6835319   BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCW       2015V00505          6835320   BD *           *                   Goodard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCW       2015V00506          6836368   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCW       2015V00506          6836369   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCW       2015V00507          6836392   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCW       2015V00507          6836393   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCW       2015V00508          6838522   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCW       2015V00508          6838523   PD *           *                   $5,720.00 in U.S. currency                                                                *                             *   *     *                   CA           15-FBI-003348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             07-SEP-2023*                             
NCW       2015V00508          6838524   PD *           *                   $282,416.11 in funds from BAO acct.5092                                                   *                             *   *     *                   FI           15-FBI-003350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             07-SEP-2023*                             
NCW       2015V00508          6838525   PD *           *                   $2,862.35 in funds from BOA acct. 8511                                                    *                             *   *     *                   FI           15-FBI-003354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             07-SEP-2023*                             
NCW       2015V00508          6838526   PD *           *                   $6,986.68 in funds from BOA acct. 1232                                                    *                             *   *     *                   FI           15-FBI-003359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             07-SEP-2023*                             
NCW       2015V00508          6838527   PD *           *                   $60,876.02 in funds from BOA acct. 7324                                                   *                             *   *     *                   FI           15-FBI-003361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             07-SEP-2023*                             
NCW       2015V00508          6838528   PD *           *                   2006 Sea Ray 320 Sundancer                                                                *                             *   *     *                   VS           15-FBI-003164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             07-SEP-2023*                             
NCW       2015V00508          6838529   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCW       2015V00508          7402144   BCM*           *                   Berkeley-Hughes & Associates, LLC.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2015V00508          7402151   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2015V00508          7404712   PD *           *                   $36,087.66 in funds from BOA Acct -7324                                                   *                             *   *     *                   FI           15-FBI-007198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             07-SEP-2023*                             
NCW       2015V00509          6841312   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCW       2015V00509          6841313   PD *           *                   $52,950.00 in U.S. currency                                                               *                             *   *     *                   CA           15-FBI-003468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCW       2015V00509          6841314   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCW       2015V00510          6847326   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCW       2015V00510          6847327   BDD*           *                   TWC, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCW       2015V00510          6847328   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCW       2015V00511          6849159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCW       2015V00511          6849160   IP *           *                   Morris                                                      Phillip G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCW       2015V00511          6849161   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCW       2015V00512          6849314   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCW       2015V00512          6849315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCW       2015V00513          6850031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCW       2015V00513          6850032   IP *           *                   Messer                                                      Deborah E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCW       2015V00513          6850033   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCW       2015V00514          6851632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCW       2015V00514          6851633   IP *           *                   Christon                                                    Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCW       2015V00514          6851634   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCW       2015V00515          6851665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCW       2015V00515          6851666   IP *           *                   Penland                                                     Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCW       2015V00515          6851667   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCW       2015V00516          6852950   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCW       2015V00516          6852951   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCW       2015V00516          6852952   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCW       2015V00516          6852953   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCW       2015V00517          6853961   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCW       2015V00517          6853964   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCW       2015V00517          6853965   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCW       2015V00518          6854233   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCW       2015V00518          6854234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             30-AUG-2019*                             
NCW       2015V00518          6854235   BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             30-AUG-2019*                             
NCW       2015V00518          6854236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             30-AUG-2019*                             
NCW       2015V00519          6854305   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCW       2015V00519          6854306   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCW       2015V00520          6856297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015V00520          6856298   IP *           *                   Masse                                                       Peter P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015V00520          6856299   IP *           *                   Masse                                                       Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015V00521          6856553   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015V00521          6856554   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015V00521          6856555   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015V00522          6856558   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015V00522          6856559   PD *           *                   34 Stardust Lane, Hendersonville, NC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015V00523          6856601   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015V00523          6856602   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCW       2015V00524          6867435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCW       2015V00524          6867436   IP *           *                   Reid                                                        Willie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCW       2015V00524          6867437   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCW       2015V00525          6869221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015V00525          6869222   IP *           *                   Edwards                                                     Haley Michelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015V00525          6869223   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015V00526          6869346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015V00526          6869347   IP *           *                   Jones                                                       Ronnie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015V00526          6869348   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015V00526          6869349   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015V00527          6870184   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015V00527          6870185   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015V00527          6870186   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015V00527          6870187   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCW       2015V00528          6871930   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCW       2015V00528          6871931   BP *           *                   USA (SBA)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCW       2015V00528          6871932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCW       2015V00528          6871933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCW       2015V00529          6872562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCW       2015V00529          6872563   IP *           *                   Pavelock, MD                                                Richard M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCW       2015V00529          6872565   ID *           *                   Burwell                                                     Sylvia (Sec. of HHS)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCW       2015V00530          6885100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCW       2015V00530          6885101   IP *           *                   Adams                                                       Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCW       2015V00530          6885102   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCW       2015V00531          6887755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015V00531          6887756   IPP*           *                   Chavez-Valencia                                             Leonel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015V00532          6887793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015V00532          6887794   IPP*           *                   Craig                                                       Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015V00533          6887848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015V00533          6887849   IPP*           *                   Billings                                                    O.C.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             23-OCT-2019*                             
NCW       2015V00534          6887883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015V00534          6887884   IPP*           *                   Hunter                                                      Reginald Anthony              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015V00535          6888129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015V00535          6888130   IPP*           *                   Coleman                                                     Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015V00536          6888782   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015V00536          6888783   BD *           *                   Regional Acceptance Corp.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCW       2015V00537          6889819   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00537          6889820   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00538          6889933   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00538          6889934   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00539          6890015   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00539          6890016   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00540          6890033   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00540          6890034   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00541          6890055   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00541          6890056   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00542          6890070   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00542          6890071   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00543          6890098   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00543          6890099   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00544          6890138   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00544          6890139   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00545          6890217   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00545          6890218   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00546          6890273   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00546          6890274   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00547          6890369   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00547          6890370   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00548          6890412   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00548          6890413   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00549          6890438   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00549          6890439   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00550          6890452   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00550          6890453   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00551          6890475   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00551          6890477   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00552          6890514   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00552          6890515   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00553          6890530   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00553          6890531   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00554          6890553   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00554          6890554   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00555          6890588   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00555          6890589   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00556          6890782   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00556          6890783   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00557          6890811   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00557          6890812   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00558          6890863   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00558          6890864   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00559          6891373   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00559          6891374   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCW       2015V00560          6893918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCW       2015V00560          6893919   IPP*           *                   DeSimone                                                    Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCW       2015V00561          6895215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00561          6895217   IP *           *                   Bailes                                                      Barbara J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00561          6895218   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00562          6895281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00562          6895282   IP *           *                   Collins                                                     Pamela P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00562          6895283   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00563          6895301   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00563          6895302   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00564          6895297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00564          6895298   IP *           *                   Smith                                                       Demetrius Vonceil             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00564          6895299   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00565          6895328   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00565          6895329   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00566          6895336   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00566          6895337   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00567          6895347   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00567          6895348   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00568          6895353   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00568          6895354   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00569          6895378   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00569          6895379   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00570          6895401   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00570          6895402   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00571          6895420   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00571          6895421   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00572          6895438   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00572          6895439   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00573          6895459   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00573          6895460   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00574          6895472   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00574          6895473   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00575          6895487   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00575          6895488   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00576          6895508   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00576          6895509   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00577          6895527   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00577          6895528   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00578          6895539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00578          6895540   IPP*           *                   Sampson                                                     Eric Creighton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             20-JUL-2021*                             
NCW       2015V00579          6895564   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00579          6895565   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00580          6895576   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00580          6895577   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCW       2015V00581          6898128   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015V00581          6898129   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015V00581          6898130   BCR*           *                   Internal Reveue Service                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015V00582          6899736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015V00582          6899737   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015V00582          6899738   ID *           *                   Carithers                                                   Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015V00582          6899739   ID *           *                   Carithers                                                   Glenda Y.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015V00582          6899740   BD *           *                   Wells Fargo Financial NC 1, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015V00582          6899741   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015V00582          6899742   BD *           *                   Small Business/Self Employed Area No. 3                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015V00582          6899743   BD *           *                   Mecklenburg County Tax Collector                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCW       2015V00583          6902217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00583          6902218   BP *           *                   U.S. Bank Trust, N.A.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00583          6902219   ID *           *                   Luckadoo                                                    Doris H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00583          6902221   ID *           *                   Luckadoo                                                    John V.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00583          6902222   ID *           *                   Bowen                                                       Terry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00583          6902223   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00583          6902224   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00583          6902225   ID *           *                   Godwin                                                      Deborah Elaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00584          6903064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00584          6903065   IPP*           *                   Speagle                                                     John Andrew, Sr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00585          6903097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00585          6903098   IPP*           *                   Williams                                                    Tommie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00586          6903166   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00586          6903167   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00587          6903442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00587          6903443   IP *           *                   Blackbourn                                                  Wayne T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00587          6903444   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00588          6903532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00588          6903533   IP *           *                   Chesterfield                                                Shannon Kay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00588          6903534   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCW       2015V00589          6909009   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCW       2015V00589          6909010   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCW       2015V00589          6909011   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCW       2015V00590          6910102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCW       2015V00590          6910103   IP *           *                   Murray                                                      Cynthia R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             07-FEB-2020*                             
NCW       2015V00590          6910104   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             07-FEB-2020*                             
NCW       2015V00591          6913724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00591          6913725   IP *           *                   Song                                                        Sothon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00591          6913726   ID *           *                   Rodriguez                                                   Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00591          6913727   ID *           *                   Cowan                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00591          6913728   ID *           *                   Holston                                                     Leander                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00592          6913995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00592          6913996   IP *           *                   Brakmic                                                     Sedina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00592          6913997   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00593          6914157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00593          6914158   IP *           *                   Crossley                                                    David B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00594          6914249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00594          6914250   IP *           *                   Schulz                                                      Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00595          6914306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00595          6914307   BD *           *                   US Department of Agriculture                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             26-JAN-2016*                             
NCW       2015V00596          6914348   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00596          6914349   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00596          6914351   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCW       2015V00597          6914846   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00597          6914847   PD *           *                   Miscellaneous Firearms                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00597          6914848   PD *           *                   2005 Dodge Ram Truck VIN:3D7MR48C55G754744                                                *                             *   *     *                   VH           15-FBI-005681      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00597          6914849   PD *           *                   Approx $2,125.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00597          6914850   PD *           *                   Approx $47,813.00 in U.S. currency                                                        *                             *   *     *                   CA           15-FBI-005686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00597          6914851   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00597          6914914   PD *           *                   RP 813 Rocky River Rd., Monroe                                                            *                             *   *     *                   RP           15-FBI-005692      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00597          6960815   PD *           *                   Misc. Firearms                                                                            *                             *   *     *                   WE           15-FBI-005688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00598          6914951   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00598          6914952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915545   IP *           *                   Short                                                       Todd W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915546   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915547   BD *           *                   County of Buncombe, NC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915548   ID *           *                   Shumacher                                                   Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915549   ID *           *                   Christy, Jr.                                                Robert H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915550   ID *           *                   Clontz                                                      Edwin D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915551   ID *           *                   Cogburn                                                     Steven D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915552   ID *           *                   Case                                                        Tammy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915553   BD *           *                   N.C. Department of Health and Human Services                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915554   BD *           *                   Blue Ridge Mental Health Area Developmental Disabilities....                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915555   BD *           *                   Western Highlands Network Area Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915556   ID *           *                   Thompson, III                                               Lawrence E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915557   ID *           *                   Alleman                                                     Cynthia L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915558   ID *           *                   Morris                                                      Robyn S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915559   ID *           *                   Loose                                                       William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915560   BD *           *                   Matney & Associates, PA                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915561   ID *           *                   Matney, III                                                 David E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915562   ID *           *                   Formichella                                                 Jennifer B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915563   ID *           *                   Bramlett                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915564   BD *           *                   Gum, Hillier & McCroskey, PA                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915565   ID *           *                   Hillier                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915566   ID *           *                   Clark                                                       Blair H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915567   ID *           *                   Layton                                                      Sandra O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915568   ID *           *                   Redmond                                                     Marianne E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915569   BD *           *                   Scottsdale Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915570   ID *           *                   Dommer                                                      Cheryl A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915571   BD *           *                   ACE American Insurance Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915572   ID *           *                   Nijib                                                       Vivian M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915573   BD *           *                   Martineau & King, PLLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915574   ID *           *                   Martineau                                                   Elizabeth A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915575   ID *           *                   Mahon                                                       Guiselle F.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915576   BD *           *                   Roberts & Stevens, PA                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915577   ID *           *                   Zemp, Jr.                                                   F. Lachicotte                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915578   BD *           *                   Carter & Kropelnicki                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915579   ID *           *                   Kropelnicki, Jr.                                            Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915580   BD *           *                   Great American Insurance Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915581   ID *           *                   Melton                                                      Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915582   BD *           *                   Smoky Mountain Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915583   ID *           *                   Carder                                                      Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00599          6915584   BD *           *                   Parkway Behavioral Health, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00600          6915796   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00600          6915797   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00600          6915798   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00601          6915907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00601          6915908   IP *           *                   Painter                                                     Gregory Todd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             14-FEB-2019*                             
NCW       2015V00601          6915909   ID *           *                   Smith                                                       Leanna Kim                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             14-FEB-2019*                             
NCW       2015V00601          6915910   ID *           *                   McGinnis                                                    Lieut. Col. Gary              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             14-FEB-2019*                             
NCW       2015V00601          6915911   ID *           *                   Adams                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             14-FEB-2019*                             
NCW       2015V00601          6915913   ID *           *                   Davis                                                       Christine Reed                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             14-FEB-2019*                             
NCW       2015V00601          6915916   ID *           *                   Jackson                                                     Arthur R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             14-FEB-2019*                             
NCW       2015V00601          6915918   ID *           *                   Broome                                                      David E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             14-FEB-2019*                             
NCW       2015V00601          6915919   ID *           *                   Dies                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             14-FEB-2019*                             
NCW       2015V00601          6915920   ID *           *                   Lariviere                                                   Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             14-FEB-2019*                             
NCW       2015V00601          6915921   ID *           *                   Hall-Hertel                                                 Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             14-FEB-2019*                             
NCW       2015V00601          6915922   BD *           *                   University of NC at Charlotte                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             14-FEB-2019*                             
NCW       2015V00601          6915923   BD *           *                   University of North Carolina                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             14-FEB-2019*                             
NCW       2015V00602          6915899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00602          6915900   IP *           *                   Michaels                                                    Samuel Litvin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00602          6915901   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00602          8092705   IAE*           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCW       2015V00603          6917197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00603          6917198   ID *           *                   Sprouse                                                     Christina B.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00603          6917199   ID *           *                   Sprouse                                                     John Doe                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00604          6917235   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00604          6917236   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00605          6917806   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00605          6917807   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00605          6917808   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00605          6917809   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCW       2015V00606          6919958   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCW       2015V00606          6919959   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCW       2015V00606          6919960   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCW       2015V00607          6923209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCW       2015V00607          6923211   IPP*           *                   Hubbard                                                     Glynn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCW       2015V00608          6923251   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCW       2015V00608          6923252   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCW       2015V00609          6923272   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCW       2015V00609          6923273   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCW       2015V00610          6923295   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCW       2015V00610          6923296   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCW       2015V00611          6923317   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCW       2015V00611          6923318   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCW       2015V00612          6924686   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2015V00612          6924699   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             12-SEP-2019*                             
NCW       2015V00612          6924700   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             12-SEP-2019*                             
NCW       2015V00612          6924701   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             12-SEP-2019*                             
NCW       2015V00612          6924702   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             12-SEP-2019*                             
NCW       2015V00612          6924703   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             12-SEP-2019*                             
NCW       2015V00612          6924704   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             12-SEP-2019*                             
NCW       2015V00612          6924705   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             12-SEP-2019*                             
NCW       2015V00612          6924706   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             12-SEP-2019*                             
NCW       2015V00612          6924707   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             12-SEP-2019*                             
NCW       2015V00612          6924708   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             12-SEP-2019*                             
NCW       2015V00612          6924709   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             12-SEP-2019*                             
NCW       2015V00612          6924710   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             12-SEP-2019*                             
NCW       2015V00612          6924711   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             12-SEP-2019*                             
NCW       2015V00613          6925951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2015V00613          6925952   IPP*           *                   Hope                                                        Giraud Howard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCW       2015V00614          6927440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015V00614          6927441   IP *           *                   Humphries                                                   Valierie R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015V00615          6929108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015V00615          6929109   IP *           *                   Reuther                                                     Mary Ellen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015V00615          6929110   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015V00616          6929541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015V00616          6929542   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015V00616          6929543   ID *           *                   Thore, Jr.                                                  Thomas Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015V00616          6929544   ID *           *                   Thore                                                       William Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015V00616          6929545   ID *           *                   Knight                                                      Connie Thore                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015V00616          6929546   ID *           *                   Thore                                                       Phillip Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015V00616          6929547   BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015V00616          6929548   ID *           *                   Thore                                                       Robert Paige                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCW       2015V00617          6931341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCW       2015V00617          6931342   IPP*           *                   Wright                                                      Charles Raynard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCW       2015V00618          6931370   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCW       2015V00618          6931371   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCW       2015V00619          6931387   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCW       2015V00619          6931388   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCW       2015V00620          6935435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCW       2015V00620          6935436   IP *           *                   Patel                                                       Pushpa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCW       2015V00620          6935437   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCW       2015V00621          6937618   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00621          6937619   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00621          6937620   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00621          6937621   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00622          6938294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00622          6938295   IP *           *                   Harrison                                                    Linda M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00622          6938297   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00623          6938390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00623          6938391   IP *           *                   Armstrong, Jr.                                              Earl F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00623          6938392   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00624          6938473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00624          6938474   IP *           *                   Hutchins                                                    James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00624          6938475   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00625          6938505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00625          6938506   IP *           *                   Mowery                                                      John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00625          6938507   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCW       2015V00626          6938899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCW       2015V00626          6938900   IP *           *                   Bradley                                                     Carl S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCW       2015V00626          6938901   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCW       2015V00627          6941566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCW       2015V00627          6941567   BP *           *                   County of Polk                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             06-DEC-2019*                             
NCW       2015V00627          6941568   ID *           *                   Corrales                                                    Henry N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             06-DEC-2019*                             
NCW       2015V00627          6941569   ID *           *                   Shofi                                                       Earlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             06-DEC-2019*                             
NCW       2015V00627          6941570   BD *           *                   Arcon Properties, LLP                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             06-DEC-2019*                             
NCW       2015V00627          6941571   BD *           *                   Capital One Bank (USA) NA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             06-DEC-2019*                             
NCW       2015V00627          6941572   BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             06-DEC-2019*                             
NCW       2015V00628          6942358   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00628          6942359   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-AUG-2018*                             
NCW       2015V00628          6942360   BD *           *                   Clayton Homes, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-AUG-2018*                             
NCW       2015V00628          6942361   BD *           *                   Vanderbilt Mortgage and Finance, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-AUG-2018*                             
NCW       2015V00628          6942362   BD *           *                   21st Mortgage Corporation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-AUG-2018*                             
NCW       2015V00628          6942363   BD *           *                   Berkshire Hathaway                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-AUG-2018*                             
NCW       2015V00629          6942326   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00629          6942327   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00629          6942328   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00630          6942816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00630          6942817   BP *           *                   Citifinancial Servicings LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00630          6942818   ID *           *                   Lewis                                                       Tammy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00630          6942820   ID *           *                   Lewis                                                       Dale R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00630          6942821   BD *           *                   USA/HUD                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00630          6942822   BD *           *                   Wells Fargo Financial North Carolina 1, Inc.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00630          6942823   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00630          6942824   BD *           *                   State of NC Dept. of Revenue                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00631          6944410   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00631          6944412   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00631          6944413   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCW       2015V00632          6945404   ACL*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             16-SEP-2015*                             
NCW       2015V00632          6945405   PD *           *                   Approx $5,649.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             16-SEP-2015*                             
NCW       2015V00632          6945406   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             16-SEP-2015*                             
NCW       2015V00633          6948619   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCW       2015V00633          6948620   IP *           *                   Martin                                                      Rita M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCW       2015V00633          6948621   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCW       2015V00634          6950718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCW       2015V00634          6950719   IPP*           *                   Robinson                                                    Rashod Sentelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCW       2015V00635          6951052   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCW       2015V00635          6951053   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCW       2015V00636          6951076   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCW       2015V00636          6951077   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCW       2015V00637          6951800   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCW       2015V00637          6951801   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCW       2015V00637          6951802   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCW       2015V00638          6952965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCW       2015V00638          6952966   IPP*           *                   Greene                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCW       2015V00639          6954295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015V00639          6954296   IP *           *                   Cole                                                        Susan Annette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015V00639          6954297   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015V00640          6954677   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015V00640          6954678   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015V00640          6954679   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015V00641          6956103   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015V00641          6956104   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015V00641          6956105   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015V00641          6956106   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCW       2015V00642          6957462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015V00642          6957463   IP *           *                   Minton                                                      Linda Richardson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015V00642          6957464   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015V00643          6958090   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015V00643          6958091   PD *           *                   Approx $70,040.00 in U.S. currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015V00643          6958092   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCW       2015V00644          6962425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00644          6962426   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00644          6962427   ID *           *                   Jarrett                                                     Christopher L.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00644          6962428   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00644          6962429   BD *           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00644          6962430   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00644          6962431   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00645          6962836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00645          6962837   IPP*           *                   Sifford                                                     Thomas Donnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00646          6962850   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00646          6962851   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00647          6962854   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00647          6962855   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00648          6962863   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00648          6962864   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCW       2015V00649          6964434   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00649          6964435   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00649          6964436   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00650          6964598   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00650          6964599   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00650          6964600   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00650          6964601   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00651          6964793   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00651          6964794   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00651          6964795   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00652          6965210   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00652          6965211   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00653          6965235   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00653          6965236   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00654          6965679   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00654          6965680   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00655          6965705   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00655          6965706   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00656          6965748   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00656          6965749   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00657          6965780   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00657          6965781   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00658          6965800   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00658          6965801   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00659          6965812   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00659          6965813   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00660          6965837   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00660          6965838   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00661          6965850   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00661          6965851   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00662          6965862   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00662          6965863   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00663          6965872   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00663          6965873   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCW       2015V00664          6967749   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCW       2015V00664          6967750   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCW       2015V00664          6967751   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCW       2015V00665          6968016   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCW       2015V00665          6968017   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCW       2015V00667          6968039   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCW       2015V00667          6968040   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCW       2015V00668          6968134   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCW       2015V00668          6968135   BDD*           *                   Annie's Bakery, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCW       2015V00669          6969007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCW       2015V00669          6969008   ID *           *                   Debrow                                                      Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             09-APR-2019*                             
NCW       2015V00669          6969009   ID *           *                   Debrow                                                      Felton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             09-APR-2019*                             
NCW       2015V00669          6969010   ID *           *                   Moore                                                       Betty E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             09-APR-2019*                             
NCW       2015V00670          6969218   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCW       2015V00670          6969219   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCW       2015V00670          6969220   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCW       2015V00671          6972087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972088   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972089   ID *           *                   Clark                                                       John r. (Heirs)               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972090   ID *           *                   Clark, Jr.                                                  John Randolph (Heirs)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972091   ID *           *                   Clark, III                                                  John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972092   ID *           *                   Bradshaw                                                    Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972093   ID *           *                   Clark                                                       James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972094   ID *           *                   Clark                                                       LeRoy (Heirs)                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972095   ID *           *                   Clark                                                       Edith D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972096   ID *           *                   Clark                                                       Mary Ellen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972097   ID *           *                   Sullivan                                                    Betty Jean Clark              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972098   ID *           *                   Clark                                                       Joe Nalle                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972099   ID *           *                   Clark                                                       Charles Winford (Heirs)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972100   ID *           *                   Clark                                                       Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972101   ID *           *                   Clark                                                       Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972102   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972103   BD *           *                   The Char-Meck Hospital Authority                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00671          6972104   BD *           *                   LVNV Funding, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00672          6972342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00672          6972343   BP *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00672          6972344   ID *           *                   Smalls                                                      Triphena C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00672          6972345   BD *           *                   Avalon At Mallard Creek, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00672          6972346   BD *           *                   Philbec Investments, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00672          6972347   BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00673          6972745   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00673          6972746   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCW       2015V00673          6972747   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             04-DEC-2015*                             
NCW       2015V00674          6977161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00674          6977162   IP *           *                   Crossley                                                    David B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00675          6977222   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00675          6977223   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00675          6977224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00676          6977397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00676          6977398   IP *           *                   Bardes                                                      David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00676          6977399   ID *           *                   Auld                                                        L. Patrick                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00676          6977400   ID *           *                   Eagles                                                      Catherine C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00676          6977401   ID *           *                   Duffy                                                       Patrick Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00676          6977402   ID *           *                   Carr                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00677          6977944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00677          6977945   IP *           *                   Malker, Jr.                                                 Leron S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00677          6977946   ID *           *                   Covlin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00678          6978019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00678          6978020   IP *           *                   Brooks                                                      Mamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00678          6978021   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00679          6978071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00679          6978072   IP *           *                   Parlier                                                     Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00679          6978073   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2015V00679          8318059   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCW       2015V00680          6978994   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015V00680          6978995   PD *           *                   Approx $5,000.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015V00680          6978996   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015V00681          6980568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015V00681          6980569   BP *           *                   PHH Mortgage Corporation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015V00681          6980570   ID *           *                   Scott                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015V00681          6980572   ID *           *                   Bowen                                                       Jeanie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015V00681          6980573   ID *           *                   Bowen                                                       Ervin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015V00681          6980574   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCW       2015V00682          6986934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015V00682          6986935   IP *           *                   Davis, Jr.                                                  Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015V00682          6986936   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015V00683          6986966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015V00683          6986967   IP *           *                   Brooks                                                      Muriel S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015V00683          6986968   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015V00684          6988075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015V00684          6988076   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015V00684          6988077   ID *           *                   Gatewood                                                    Candy Davis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015V00684          6988078   BD *           *                   TD Bank, NA                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015V00684          6988079   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015V00684          6988080   BD *           *                   Mecklenburg County Tax Collector                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCW       2015V00685          6994014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015V00685          6994015   IP *           *                   Laera                                                       Vito Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015V00685          6994016   ID *           *                   Rosenbaum                                                   Robin S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015V00686          6994925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015V00686          6994926   IPP*           *                   Duarte-Juarez                                               Rommel Ernesto                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015V00687          6995113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015V00687          6995114   IPP*           *                   Brown                                                       Larry Don                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015V00688          6995148   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015V00688          6995149   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015V00689          6995333   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015V00689          6995334   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             19-FEB-2021*                             
NCW       2015V00690          6995917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015V00690          6995918   IP *           *                   Williams, Jr.                                               Cephas Lorenzo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015V00690          6995919   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCW       2015V00691          6996482   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00691          6996483   PD *           *                   $4,238.75 in Funds from BOA Acct.                                                         *                             *   *     *                   FI           15-FBI-005174      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             23-JUN-2022*                             
NCW       2015V00691          6996484   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             23-JUN-2022*                             
NCW       2015V00691          7007017   PD *           *                   $175,493.01 in funds from E-Trade Acct                                                    *                             *   *     *                   FI           15-FBI-005290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             23-JUN-2022*                             
NCW       2015V00692          6996588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00692          6996589   IP *           *                   Miller                                                      Samuel S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00692          6996590   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00693          6996611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00693          6996612   IP *           *                   Robinson                                                    Sylvia I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00693          6996613   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00694          6996626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00694          6996627   IP *           *                   Setzer                                                      Kelly L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00694          6996628   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00695          6996641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00695          6996642   IP *           *                   Ward                                                        Timothy R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00695          6996643   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00696          6997823   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00696          6997824   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00696          6997825   BCR*           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCW       2015V00697          7001159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00697          7001160   IP *           *                   Burnham                                                     Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00697          7001161   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00698          7001183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00698          7001184   IP *           *                   Kidd                                                        Linda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00698          7001185   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00699          7001227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00699          7001228   IP *           *                   Miller                                                      Lora Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00699          7001229   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00700          7001251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00700          7001252   IP *           *                   Lamb                                                        Shena D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00700          7001253   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00701          7001275   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00701          7001276   IP *           *                   McCoy                                                       Teneya Dawn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00701          7001277   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00702          7001310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00702          7001311   IP *           *                   Switzer                                                     Robert Kenneth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00702          7001312   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00703          7001386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00703          7001387   BP *           *                   Bank of America, NA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00703          7001388   ID *           *                   Wolf                                                        Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00703          7001389   BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCW       2015V00704          7004142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCW       2015V00704          7004143   IP *           *                   Thomas                                                      Ricky A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCW       2015V00704          7004144   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCW       2015V00705          7006701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCW       2015V00705          7006702   BP *           *                   JPMorgan Chase Bank, NA                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCW       2015V00705          7006703   ID *           *                   Jackson                                                     Sheila R. (aka Shelia Jackson)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCW       2015V00705          7006704   BD *           *                   Liberty Oak, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCW       2015V00705          7006705   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCW       2015V00705          7006706   BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCW       2015V00705          7006707   BD *           *                   Regional Finance Corporation of NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCW       2015V00706          7007870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCW       2015V00706          7007871   IP *           *                   Thompson                                                    Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCW       2015V00706          7007872   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCW       2015V00707          7011135   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015V00707          7011136   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015V00707          7011137   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015V00707          7011138   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015V00708          7013169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015V00708          7013170   IP *           *                   Faison                                                      Emmie C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015V00708          7013171   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015V00709          7013202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015V00709          7013203   IP *           *                   Kiser                                                       Carl B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015V00709          7013204   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015V00710          7014118   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015V00710          7014119   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCW       2015V00710          8317468   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             12-SEP-2019*                             
NCW       2015V00710          8317469   BOT*           *                   Mecklenburg Medical Group                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             12-SEP-2019*                             
NCW       2015V00711          7015474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2015V00711          7015475   IP *           *                   Davis                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2015V00711          7015476   BD *           *                   Weiser Security Services, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2015V00711          7015477   BD *           *                   NC National Guard                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2015V00711          7015478   ID *           *                   Powell (Col.)                                               Lawrence R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2015V00711          7015479   ID *           *                   Roses                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2015V00711          7015480   ID *           *                   Bowman                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2015V00711          7015481   ID *           *                   Maderes                                                     Guy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2015V00712          7016300   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCW       2015V00712          7016302   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             03-JUN-2019*                             
NCW       2015V00712          7016303   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             03-JUN-2019*                             
NCW       2015V00713          7024490   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00713          7024491   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00714          7024899   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00714          7024900   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             28-AUG-2019*                             
NCW       2015V00714          7024901   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             28-AUG-2019*                             
NCW       2015V00715          7024992   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00715          7024993   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00716          7025015   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00716          7025016   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00717          7025031   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00717          7025032   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00718          7025050   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00718          7025051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00718          7025052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00719          7025075   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00719          7025076   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00720          7025364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00720          7025365   IP *           *                   Demag                                                       Cheryl M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00720          7025366   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00721          7025400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00721          7025401   IP *           *                   Locklear                                                    Tina M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00721          7025402   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00722          7025434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00722          7025435   IP *           *                   McGuire, Jr.                                                Goble                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00722          7025436   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00723          7025456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00723          7025457   IP *           *                   Lantrip                                                     Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00723          7025458   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00724          7025967   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00724          7025968   BP *           *                   MyBusinessLoan.Com, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00724          7025969   BD *           *                   Triangle Networks, Inc. d/b/a Accent Renovations                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00724          7025970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCW       2015V00729          7027710   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00729          7027711   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00730          7027833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00730          7027834   BP *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00730          7027835   ID *           *                   Lowery                                                      Judith S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00730          7027836   ID *           *                   Lowery                                                      Roger L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00730          7027837   ID *           *                   Short                                                       Dennis Dwight                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00730          7027838   ID *           *                   Short                                                       Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00730          7027839   BD *           *                   Woodbury Lumber Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00730          7027840   BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00731          7027897   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00731          7027898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00731          7027899   BD *           *                   Mortgage Electronic Registration Systems, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00731          7027900   BD *           *                   Emma Jean Walker Levi Estate                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCW       2015V00732          7029932   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             27-OCT-2015*                             
NCW       2015V00732          7029933   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             27-OCT-2015*                             
NCW       2015V00732          7029934   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             27-OCT-2015*                             
NCW       2015V00733          7031237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             27-OCT-2015*                             
NCW       2015V00733          7031238   IP *           *                   Lewis                                                       Marc Corey                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             27-OCT-2015*                             
NCW       2015V00733          7031239   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             27-OCT-2015*                             
NCW       2015V00734          7033768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00734          7033769   IP *           *                   Silva                                                       Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00734          7033770   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034746   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034747   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034749   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034751   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034752   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034754   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034759   IPT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034760   IDT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034761   IDT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00735          7034762   IDT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00736          7034868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00736          7034869   IP *           *                   Gilman                                                      Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00736          7034870   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00737          7035073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00737          7035074   IP *           *                   Mayfield                                                    Dianna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00737          7035075   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00738          7035283   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00738          7035284   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00738          7035285   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCW       2015V00739          7037328   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00739          7037329   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00740          7037342   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00740          7037343   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00741          7037544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00741          7037545   ID *           *                   Nicholson                                                   Teresa K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00741          7037546   ID *           *                   Nicholson                                                   John Doe                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00742          7038362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00742          7038363   IPP*           *                   Hallman                                                     Lavonte Lamonte               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00743          7038410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00743          7038411   IPP*           *                   Mungro                                                      Harvey Lee Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00744          7038492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00744          7038493   IPP*           *                   Flores                                                      Ildefonso Madrid              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00745          7038511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00745          7038512   IPP*           *                   Monroe                                                      Steve O'Shea                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00746          7038545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00746          7038546   IPP*           *                   Reinhardt                                                   Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00747          7038569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00747          7038570   IPP*           *                   Yeager                                                      Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCW       2015V00748          7040694   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCW       2015V00748          7040695   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCW       2015V00749          7040744   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCW       2015V00749          7040745   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCW       2015V00750          7040776   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCW       2015V00750          7040777   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCW       2015V00751          7041021   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCW       2015V00751          7041022   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCW       2015V00752          7041032   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCW       2015V00752          7041033   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCW       2015V00753          7041047   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCW       2015V00753          7041048   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCW       2015V00754          7042489   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCW       2015V00754          7042490   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCW       2015V00755          7042511   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCW       2015V00755          7042512   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCW       2015V00756          7042573   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCW       2015V00756          7042574   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCW       2015V00757          7042604   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             13-JAN-2016*                             
NCW       2015V00757          7042605   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             13-JAN-2016*                             
NCW       2015V00758          7042651   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCW       2015V00758          7042652   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCW       2015V00759          7042676   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCW       2015V00759          7042677   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCW       2015V00760          7045114   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045115   PD *           *                   Ruger Gunsite Scout Rifle, .308 cal, SN: 680-10792                                        *                             *   *     *                   WE           15-ATF-013480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045357   PD *           *                   Rossi M92 Ranch Hand, .357 cal pistol, SN: K290811                                        *                             *   *     *                   WE           15-ATF-013482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045367   PD *           *                   Smith & Wesson 686, .357 cal revolver, SN: CAZ8326                                        *                             *   *     *                   WE           15-ATF-013483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045372   PD *           *                   Bushmaster XM15-E2S Receiver/Frame, SN: BK1708209                                         *                             *   *     *                   WE           15-ATF-013484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045413   PD *           *                   Taurus Raging Judge, .45/.410 cal revolver, SN: FX688179                                  *                             *   *     *                   WE           15-ATF-013485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              258771    *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045423   PD *           *                   Ruger LCP, .380 cal pistol, SN: 371-395609                                                *                             *   *     *                   WE           15-ATF-013487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsvilole       NCGraham              28771     *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045430   PD *           *                   Springfield Champion, .45 cal pistol, SN: N557993                                         *                             *   *     *                   WE           15-ATF-013488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045433   PD *           *                   Sig Sauer P239, 9mm cal pistol, SN: SBU005283                                             *                             *   *     *                   WE           15-ATF-013489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045434   PD *           *                   15 rounds of assorted ammunition                                                          *                             *   *     *                   WE           15-ATF-013490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Ribbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045435   PD *           *                   Ruger 10/22, .22 cal rifle, SN: 823-17368                                                 *                             *   *     *                   WE           15-ATF-013491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045444   PD *           *                   Browning Sweet 16, 16 ga shotgun, SN: 19234                                               *                             *   *     *                   WE           15-ATF-013493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045447   PD *           *                   Mossberg 500, 12 ga shotgun, SN: U212913                                                  *                             *   *     *                   WE           15-ATF-013494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045450   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00760          7045470   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCW       2015V00761          7052444   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCW       2015V00761          7052445   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             16-OCT-2020*                             
NCW       2015V00761          7052446   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             16-OCT-2020*                             
NCW       2015V00761          7052447   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             16-OCT-2020*                             
NCW       2015V00761          7052448   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             16-OCT-2020*                             
NCW       2015V00761          7052449   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             16-OCT-2020*                             
NCW       2015V00761          7052450   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             16-OCT-2020*                             
NCW       2015V00761          7052451   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             16-OCT-2020*                             
NCW       2015V00761          7052452   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             16-OCT-2020*                             
NCW       2015V00761          7052453   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             16-OCT-2020*                             
NCW       2015V00762          7056476   BP *           *                   CommunityOne Bank, NA                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCW       2015V00762          7056478   ID *           *                   Gannt, Jr.                                                  Raymond K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCW       2015V00762          7056479   BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCW       2015V00762          7056480   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCW       2015V00762          7056493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCW       2015V00763          7059035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCW       2015V00763          7059036   IP *           *                   Lully                                                       Timothy M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCW       2015V00763          7059037   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCW       2015V00764          7062173   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             10-NOV-2015*                             
NCW       2015V00764          7062174   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             10-NOV-2015*                             
NCW       2015V00764          7062175   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             10-NOV-2015*                             
NCW       2015V00765          7062436   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             10-NOV-2015*                             
NCW       2015V00765          7062437   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             10-NOV-2015*                             
NCW       2015V00765          7062438   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             10-NOV-2015*                             
NCW       2015V00765          7062439   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             10-NOV-2015*                             
NCW       2015V00766          7064098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCW       2015V00766          7064099   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCW       2015V00766          7064100   ID *           *                   Mullis                                                      Mary Alice                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCW       2015V00766          7064101   ID *           *                   Dennis                                                      Ron (and Spouse)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCW       2015V00766          7064102   BD *           *                   Banif America, NA                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCW       2015V00766          7064103   BD *           *                   Arrow Financial Services, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCW       2015V00766          7064104   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCW       2015V00766          7064105   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCW       2015V00767          7065759   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCW       2015V00767          7065760   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCW       2015V00767          7065761   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCW       2015V00768          7066659   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCW       2015V00768          7066660   PD *           *                   $99,983.12 in United States Currency                                                      *                             *   *     *                   CA           15-ICE-002090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00768          7068709   PD *           *                   $25,510.00 in United States Currency                                                      *                             *   *     *                   CA           15-ICE-002091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton              30329     *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00768          7068710   PD *           *                   $28,308.73 in United States Currency                                                      *                             *   *     *                   CA           15-ICE-002092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton              30329     *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00768          7068719   PD *           *                   $400,246.97 in United States Currency                                                     *                             *   *     *                   CA           15-ICE-002093      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton              30329     *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00768          7068722   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00768          7068729   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00769          7068151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCW       2015V00769          7068152   IP *           *                   Love                                                        Hal Jeffrey                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCW       2015V00769          7068153   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCW       2015V00770          7068182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCW       2015V00770          7068183   IP *           *                   Dyson                                                       Deborah K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCW       2015V00770          7068184   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCW       2015V00771          7068209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCW       2015V00771          7068210   IP *           *                   Everett                                                     Montega                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCW       2015V00771          7068211   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCW       2015V00772          7068741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00772          7068742   BP *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00772          7068743   ID *           *                   Webb-Bush                                                   Patrice R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00772          7068744   ID *           *                   Bush                                                        Maurice Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00772          7068745   BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00773          7070873   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00773          7070875   BOT*           *                   Professional Pharmacy                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00774          7070887   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00774          7070888   BOT*           *                   Nature's Pharmacy                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00775          7070996   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00775          7070997   BOT*           *                   Tri-City Animal Clinic                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00776          7071019   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00776          7071020   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00777          7071042   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00777          7071043   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00778          7071068   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00778          7071069   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00778          7071070   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00779          7071080   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00779          7071081   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00780          7071089   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00780          7071090   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCW       2015V00781          7072464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015V00781          7072465   BP *           *                   First Citizens Bank & Trust Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015V00781          7072466   ID *           *                   Latham                                                      Michael G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015V00781          7072467   BD *           *                   Black Mountain Concrete Pumping                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015V00781          7072468   ID *           *                   Ivy                                                         Tracy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCW       2015V00782          7074737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCW       2015V00782          7074738   IP *           *                   Nance                                                       Robin P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCW       2015V00782          7074739   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCW       2015V00783          7076518   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCW       2015V00783          7076519   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCW       2015V00783          7076520   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCW       2015V00784          7077745   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2015  *                                                                                  *                                                                                                                   19-NOV-2015*                             19-NOV-2015*                             
NCW       2015V00784          7077746   PD *           *                   Miscellaneous Firearms                                                                    *                             *   *     *                   WE           15-FBI-006722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              19-NOV-2015  *                                                                                  *                                                                                                                   19-NOV-2015*                             16-DEC-2015*                             
NCW       2015V00784          7077747   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2015  *                                                                                  *                                                                                                                   19-NOV-2015*                             19-NOV-2015*                             
NCW       2015V00785          7078372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2015  *                                                                                  *                                                                                                                   19-NOV-2015*                             19-NOV-2015*                             
NCW       2015V00785          7078373   IPP*           *                   Teague                                                      Jeremiah Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2015  *                                                                                  *                                                                                                                   19-NOV-2015*                             19-NOV-2015*                             
NCW       2015V00786          7079706   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCW       2015V00786          7079719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCW       2015V00787          7082871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015V00787          7082872   IP *           *                   Johnson                                                     Larrietta                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015V00787          7082873   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015V00788          7083109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015V00788          7083110   BP *           *                   Bank of America, NA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015V00788          7083111   ID *           *                   Alsop                                                       Jakema D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015V00788          7083112   BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015V00788          7083113   BD *           *                   CACH, LLC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015V00789          7083373   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015V00789          7083374   PD *           *                   $49,849.02 in Funds from B of A Acct -8617                                                *                             *   *     *                   FI           16-USP-000374      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Utica               NY                              *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015V00789          7083375   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCW       2015V00789          7229747   PD *           *                   Two USPS Money Orders - $550 each                                                         *                             *   *     *                   FI           15-USP-002495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2015V00789          7229749   PD *           *                   Approx $172.00 in U.S. currency                                                           *                             *   *     *                   CA           15-USP-002482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2015V00789          7229750   PD *           *                   Approx $541.00 in U.S. currency                                                           *                             *   *     *                   CA           15-USP-002493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2015V00789          7229751   PD *           *                   Approx $846.00 in U.S. currency                                                           *                             *   *     *                   CA           15-USP-002494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2015V00789          7229754   PD *           *                   Approx $4,000.00 in U.S. currency                                                         *                             *   *     *                   CA           15-USP-002496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2015V00790          7088237   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                             25-NOV-2015*                             
NCW       2015V00790          7088238   BD *           *                   Navient Solutions, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                             15-AUG-2018*                             
NCW       2015V00790          7088239   BD *           *                   Sallie Mae, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                             15-AUG-2018*                             
NCW       2015V00790          7088240   BD *           *                   SLM Funding, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                             15-AUG-2018*                             
NCW       2015V00791          7089951   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             01-JUL-2020*                             
NCW       2015V00791          7089952   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             01-JUL-2020*                             
NCW       2015V00791          7089953   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             01-JUL-2020*                             
NCW       2015V00791          7089954   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             01-JUL-2020*                             
NCW       2015V00791          7089955   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             01-JUL-2020*                             
NCW       2015V00791          7089956   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             01-JUL-2020*                             
NCW       2015V00791          7089978   A* *           *                   *                                                           *                             *                             *   *     *                                               HHNI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00792          7090225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00792          7090226   IPP*           *                   Birchfield                                                  Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00793          7090232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00793          7090233   IPP*           *                   Nasrallah                                                   Ali Fayez                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00794          7090239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00794          7090240   IPP*           *                   Perkins                                                     John Reid                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00795          7090436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00795          7090437   IPP*           *                   Stuckey                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00796          7090483   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00796          7090484   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00797          7090494   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00797          7090495   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00798          7090498   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00798          7090499   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00799          7090500   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00799          7090501   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00800          7090506   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00800          7090507   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00801          7090540   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00801          7090541   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00802          7090561   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00802          7090562   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00803          7090577   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00803          7090578   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00804          7090583   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00804          7090584   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00805          7090597   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00805          7090598   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00806          7090624   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00806          7090625   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00807          7090770   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00807          7090771   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00808          7090776   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00808          7090777   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00809          7090785   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00809          7090786   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00810          7090787   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00810          7090788   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00811          7090795   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00811          7090796   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00812          7090801   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00812          7090802   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00813          7090805   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00813          7090806   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00814          7090814   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00814          7090815   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00815          7090820   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00815          7090821   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00816          7090826   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00816          7090827   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00817          7090828   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00817          7090829   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00818          7090830   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00818          7090831   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00819          7090834   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00819          7090835   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00820          7090837   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00820          7090838   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00821          7090843   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00821          7090844   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00822          7090854   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00822          7090855   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00823          7090856   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00823          7090857   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00824          7090858   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00824          7090859   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00825          7090862   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00825          7090863   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCW       2015V00826          7092981   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00826          7092982   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00827          7093002   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00827          7093003   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00828          7093030   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00828          7093031   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00829          7093054   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00829          7093055   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00830          7093072   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00830          7093073   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00831          7093082   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00831          7093083   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00832          7093304   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00832          7093305   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00833          7093313   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00833          7093314   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00834          7093325   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00834          7093326   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00835          7093333   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00835          7093334   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00836          7093340   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00836          7093341   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCW       2015V00837          7097381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00837          7097382   BP *           *                   Cleveland County, NC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00837          7097383   ID *           *                   Lowery                                                      Hubert Reid                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00837          7097384   BD *           *                   TD Bank, N.A.successor by merger to Carolina First Bank                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00837          7097385   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00838          7097413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00838          7097414   IP *           *                   Pinto                                                       Peter J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00838          7097415   ID *           *                   Baldwin                                                     Ernest E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00838          7097416   ID *           *                   Baldwin                                                     Renea W. (wife)               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00838          7097417   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00838          7097418   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00838          7097419   BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00839          7099198   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00839          7099199   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00839          7099200   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00840          7099235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00840          7099236   IFB*           *                   Ellis, Admin. of Est. of Carrol Smith                       James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00840          7099237   ID *           *                   Smith                                                       Virgil                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00840          7099238   ID *           *                   Smith                                                       Joyce Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00840          7099239   ID *           *                   Smith                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00840          7099240   ID *           *                   Smith                                                       Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00840          7099241   ID *           *                   Smith                                                       Kim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00840          7099242   ID *           *                   Smith                                                       Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00840          7099243   ID *           *                   Harbarger                                                   Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00840          7099244   ID *           *                   Harbarger                                                   Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00840          7099245   ID *           *                   Bond                                                        Terry Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00840          7099246   ID *           *                   Bond                                                        PatriciaJ.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCW       2015V00841          7099702   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00841          7099703   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00841          7099704   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00842          7099712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00842          7099713   BP *           *                   Homeward Residential, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00842          7099714   BD *           *                   Madison Property Group, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00842          7099715   ID *           *                   Peek                                                        Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00842          7099716   ID *           *                   Peek                                                        Deborah P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00842          7099717   ID *           *                   Byas                                                        Shae Lynn Coates              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00842          7099718   ID *           *                   Byas                                                        Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00842          7099719   ID *           *                   Coates                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00842          7099720   ID *           *                   Coates                                                      Arvol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00843          7100229   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00843          7100230   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00844          7100869   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00844          7100870   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00845          7101989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00845          7101990   IP *           *                   Gil                                                         Dante                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00845          7101991   IP *           *                   Gil                                                         Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00845          7101992   IP *           *                   Gil                                                         Ada                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00845          7101995   ID *           *                   Johnson                                                     Jeh (DHS)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00845          7101996   ID *           *                   Rodriguez                                                   Leon (US CIS)                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00845          7101997   ID *           *                   Holston                                                     Leander (US CIS)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCW       2015V00846          7102704   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCW       2015V00846          7102705   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCW       2015V00846          7102706   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCW       2015V00848          7104258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCW       2015V00848          7104260   IP *           *                   Bowman                                                      Patricia Joyce                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCW       2015V00848          7104261   BD *           *                   Great Lakes Service Center                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCW       2015V00848          7104262   BD *           *                   EFS Finance Co., LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCW       2015V00848          7104263   BD *           *                   U.S. Bank                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCW       2015V00849          7108096   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00849          7108097   BP *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00849          7108098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00850          7109777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00850          7109778   BP *           *                   Christiana Trust, A Div. of Wilmington Savings Fund Society                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00850          7109779   BP *           *                   FSB, As Trustee for Normandy Mortg. Laon Trust                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00850          7109780   ID *           *                   Bonilla                                                     Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00850          7109781   ID *           *                   Hernandez                                                   Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00850          7109783   ID *           *                   Bonilla                                                     Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00850          7109784   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00850          7109785   BD *           *                   Millcreek Master Assoc. of Mecklenburg, Inc.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00850          7109786   BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00851          7110423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00851          7110424   BP *           *                   Palm National Partners, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00851          7110425   BD *           *                   City of Gastonia                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00851          7110426   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00851          7110427   BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00851          7110428   ID *           *                   Floyd                                                       Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00851          7110429   BD *           *                   Batsville Casket Company, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00851          7110430   BD *           *                   Pearl Capital Rivis Ventures, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00851          7110431   BD *           *                   Martins Funeral Service, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00851          7110432   ID *           *                   Hunnicutt                                                   Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00851          7110433   ID *           *                   Hunnicutt                                                   Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCW       2015V00852          7110757   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCW       2015V00852          7110758   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCW       2015V00852          7110759   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCW       2015V00852          7110760   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCW       2015V00853          7112340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCW       2015V00853          7112341   IP *           *                   Barnes                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCW       2015V00854          7113961   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00854          7113962   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00854          7113963   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00855          7114206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00855          7114207   IP *           *                   West                                                        Anthony Nathaniel             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00855          7114208   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00856          7114235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00856          7114236   IP *           *                   Duckworth                                                   Tammy Lynne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00856          7114237   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00857          7114292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00857          7114293   IP *           *                   Nicke                                                       Angela M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00857          7114294   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00858          7114336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00858          7114337   IP *           *                   Roberson                                                    Judy E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00858          7114338   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00859          7114365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00859          7114366   IP *           *                   Odoms                                                       Monica R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00859          7114367   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCW       2015V00860          7116637   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCW       2015V00860          7116638   PD *           *                   $9,980.00 in U.S. currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCW       2015V00860          7116639   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCW       2015V00861          7116724   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCW       2015V00861          7116725   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCW       2015V00861          7116726   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCW       2015V00861          7116727   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCW       2015V00862          7120493   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCW       2015V00862          7120494   PD *           *                   Approx. $15,000.00 in U.S. currency                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCW       2015V00862          7120495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCW       2015V00863          7122036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015V00863          7122037   IP *           *                   Green                                                       Linda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015V00863          7122038   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCW       2015V00864          7126552   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCW       2015V00864          7126553   PD *           *                   Approx. $6,900 in Funds from BoA Acct. -2609                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCW       2015V00864          7126554   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCW       2015V00865          7126784   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCW       2015V00865          7126785   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCW       2015V00865          7126786   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCW       2015V00866          7130546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015V00866          7130547   IPP*           *                   Springs                                                     Malcolm Xavier                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015V00867          7130548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015V00867          7130549   IPP*           *                   Hosein                                                      Nazim                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015V00868          7130550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015V00868          7130551   IPP*           *                   McCreary                                                    Jusamuel Rodriguez            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015V00869          7130552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015V00869          7130553   IPP*           *                   Moreno-Azua                                                 Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015V00870          7130554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015V00870          7130555   IPP*           *                   Merritt                                                     Khari Atiba                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2015V00871          7132370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015V00871          7132371   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015V00871          7132372   ID *           *                   Travis                                                      Est. of Zollicoffer           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015V00871          7132373   ID *           *                   McDonald                                                    Jacquelin                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015V00871          7132374   ID *           *                   Dressler                                                    Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015V00871          7132376   ID *           *                   Hunsucker                                                   Ashley Travis n/k/a           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015V00871          7132377   BD *           *                   One Reverse Mortgage LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015V00871          7132378   BD *           *                   MERS                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015V00871          7132379   BD *           *                   Secretary fo HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCW       2015V00872          7134719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCW       2015V00872          7134720   IP *           *                   Ray                                                         Mary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             09-AUG-2018*                             
NCW       2015V00872          7134721   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             09-AUG-2018*                             
NCW       2015V00873          7134781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCW       2015V00873          7134782   IP *           *                   Hicks                                                       Peggy Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             28-MAY-2019*                             
NCW       2015V00873          7134783   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             28-MAY-2019*                             
NCW       2015V00874          7137436   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00874          7137437   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00875          7137460   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00875          7137461   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00876          7137480   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00876          7137481   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00876          7137482   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00877          7137562   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00877          7137563   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00877          7137564   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00878          7137589   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00878          7137590   BOT*           *                   Hickory Public Housing Authority                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00879          7137608   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00879          7137609   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00879          7137610   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00880          7137613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00880          7137614   PD *           *                   Two (2) Diamond Earrings                                                                  *                             *   *     *                   JE           15-FBI-006221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00880          7137615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCW       2015V00881          7139583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                             23-DEC-2015*                             
NCW       2015V00881          7139584   IP *           *                   Evans-Jones                                                 Shalonda                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                             23-DEC-2015*                             
NCW       2015V00881          7139585   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                             23-DEC-2015*                             
NCW       2015V00882          7140985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00882          7140986   IPP*           *                   Sims                                                        Anthony Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00883          7140991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00883          7140992   IPP*           *                   Grastley                                                    Alfred Isaiah                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00884          7141006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00884          7141007   IPP*           *                   Tipton                                                      Deborah Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00885          7141127   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00885          7141129   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00886          7141173   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00886          7141174   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00887          7141191   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00887          7141192   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00888          7141299   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00888          7141300   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                             24-DEC-2015*                             
NCW       2015V00889          7143798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCW       2015V00889          7143799   IP *           *                   McDonald                                                    Stanley W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCW       2015V00889          7143800   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCW       2015V00890          7147365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00890          7147366   IP *           *                   Broadway                                                    Ronald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00890          7147367   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00891          7147588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00891          7147589   IP *           *                   Steiert                                                     Gary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00891          7147590   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00892          7147598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00892          7147599   IP *           *                   Forbes                                                      Rebecca S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00892          7147600   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00893          7147621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00893          7147622   IP *           *                   Skipper                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00893          7147623   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00894          7147651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00894          7147652   IP *           *                   Hayes                                                       Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00894          7147653   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00895          7147670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00895          7147671   IP *           *                   Correa                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00895          7147672   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCW       2015V00896          7149995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             31-DEC-2015*                             
NCW       2015V00896          7149996   IP *           *                   Inoa                                                        Ramon Emilio Ferreira         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             31-DEC-2015*                             
NCW       2015V00896          7149997   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             31-DEC-2015*                             
NCW       2015V00897          7150703   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             31-DEC-2015*                             
NCW       2015V00897          7150704   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             31-DEC-2015*                             
NCW       2015V00897          7150705   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             31-DEC-2015*                             
NCW       2015V00898          7150733   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             31-DEC-2015*                             
NCW       2015V00898          7150734   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             31-DEC-2015*                             
NCW       2015V00898          7150735   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             31-DEC-2015*                             
NCW       2015V00898          7150736   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             31-DEC-2015*                             
NCW       2016R00001          7153113   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             13-JAN-2016*                             
NCW       2016R00001          7153114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             26-OCT-2016*                             
NCW       2016R00002          7153807   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             05-JAN-2016*                             
NCW       2016R00002          7153808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             16-MAR-2016*                             
NCW       2016R00002          7303217   PPR*           *                   E-Machine desktop computer                                                                *                             *   *     *                   EL           16-FBI-005201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NC                              *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             14-SEP-2016*                             
NCW       2016R00003          7154062   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             05-JAN-2016*                             
NCW       2016R00003          7154064   BD *           *                   Carolina Comprehensive Health network, PA et al.                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28625     *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             05-JAN-2016*                             
NCW       2016R00003          7154065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             05-JAN-2016*                             
NCW       2016R00003          7154066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             05-JAN-2016*                             
NCW       2016R00003          7154067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             05-JAN-2016*                             
NCW       2016R00004          7154103   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             05-JAN-2016*                             
NCW       2016R00004          7154104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             03-OCT-2018*                             
NCW       2016R00004          7244089   PPR*           *                   Dell Desktop Computer                                                                     *                             *   *     *                   EL           16-FBI-002210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             03-OCT-2018*                             
NCW       2016R00004          7318620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016R00005          7158334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCW       2016R00005          7158335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             12-SEP-2019*                             
NCW       2016R00006          7159375   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             28-JAN-2016*                             
NCW       2016R00006          7159376   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7169934   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             10-JUN-2021*                             
NCW       2016R00006          7169935   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7169939   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170033   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170038   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170112   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170120   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170145   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             16-FEB-2021*                             
NCW       2016R00006          7170154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170155   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170158   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170162   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170163   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170167   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170172   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170176   ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170182   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7170188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7172358   ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             07-OCT-2020*                             
NCW       2016R00006          7211557   PPR*           *                   RP @ 1012 Belmont Ave. Charlotte, NC                                                      *                             *   *     *                   RP           16-FBI-001429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             07-OCT-2020*                             
NCW       2016R00007          7160800   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCW       2016R00007          7160801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             27-APR-2016*                             
NCW       2016R00008          7160893   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCW       2016R00008          7160894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             27-APR-2016*                             
NCW       2016R00009          7161098   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCW       2016R00009          7161099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             27-APR-2016*                             
NCW       2016R00010          7162243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCW       2016R00010          7162244   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             15-DEC-2016*                             
NCW       2016R00010          7244452   PPR*           *                   Hi-Point, MDL CF380, .380 cal pistol; SN:P894367                                          *                             *   *     *                   WE           16-ATF-022287      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             25-AUG-2016*                             
NCW       2016R00010          7623619   PPR*           *                   4 Rds Federal ammo CAL:380                                                                *                             *   *     *                   WE           16-ATF-021178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             25-AUG-2016*                             
NCW       2016R00011          7163865   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCW       2016R00011          7163866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCW       2016R00012          7163969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCW       2016R00012          7163970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             12-JUL-2016*                             
NCW       2016R00013          7163990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCW       2016R00013          7163991   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             04-MAR-2019*                             
NCW       2016R00013          8171191   PPR*           *                   Custom built desktop computer                                                             *                             *   *     *                   EL           17-FBI-004661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             04-MAR-2019*                             
NCW       2016R00013          8171192   PPR*           *                   Western Digital hard drive                                                                *                             *   *     *                   EL           17-FBI-004661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             04-MAR-2019*                             
NCW       2016R00013          8171193   PPR*           *                   Seagate hard drive                                                                        *                             *   *     *                   EL           17-FBI-004661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             04-MAR-2019*                             
NCW       2016R00014          7165205   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                             11-JAN-2016*                             
NCW       2016R00014          7165206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                             11-JAN-2016*                             
NCW       2016R00015          7167412   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016R00015          7167413   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-APR-2019*                             
NCW       2016R00016          7169385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016R00016          7169387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016R00017          7169421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016R00017          7169422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-SEP-2019*                             
NCW       2016R00018          7169463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016R00018          7169464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             10-OCT-2018*                             
NCW       2016R00018          7169469   BD *           *                   Sceptre Trust Fund                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             10-OCT-2018*                             
NCW       2016R00018          7997053   PPR*           *                   $740,028.43 Money Judgment                                                                *                             *   *     *                   OT           17-FBI-002196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             10-OCT-2018*                             
NCW       2016R00019          7170594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016R00019          7170595   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             04-DEC-2018*                             
NCW       2016R00019          7244615   PPR*           *                   Bersa Thunder 380 pistol SN:402671                                                        *                             *   *     *                   WE           16-ATF-007836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             04-DEC-2018*                             
NCW       2016R00019          7265878   PPR*           *                   8 Rds Winsheste-Western Ammo                                                              *                             *   *     *                   WE           16-ATF-007837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             04-DEC-2018*                             
NCW       2016R00019          7265886   PPR*           *                   5 Rds Winchester-Western Ammo                                                             *                             *   *     *                   WE           16-ATF-007838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             04-DEC-2018*                             
NCW       2016R00019          7265894   PPR*           *                   1 Rd Winchester-Western Ammo                                                              *                             *   *     *                   WE           16-ATF-007839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             04-DEC-2018*                             
NCW       2016R00020          7174006   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016R00020          7174007   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             12-SEP-2016*                             
NCW       2016R00021          7174030   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016R00021          7174031   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             10-AUG-2016*                             
NCW       2016R00022          7174053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016R00022          7174054   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             09-SEP-2016*                             
NCW       2016R00023          7174080   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016R00023          7174081   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             29-AUG-2016*                             
NCW       2016R00024          7176018   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016R00024          7176019   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             08-JUN-2016*                             
NCW       2016R00025          7176054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016R00025          7176055   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             01-SEP-2020*                             
NCW       2016R00025          7244332   PPR*           *                   Springfield Armory, MDL XD-40 Tactical .40 cal handgun                                    *                             *   *     *                   WE           16-ATF-003869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             01-SEP-2020*                             
NCW       2016R00026          7176117   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016R00026          7176118   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pageland            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             23-APR-2019*                             
NCW       2016R00026          7176119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             23-APR-2019*                             
NCW       2016R00026          7176120   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             23-APR-2019*                             
NCW       2016R00026          7176121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             23-APR-2019*                             
NCW       2016R00026          7667773   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             23-APR-2019*                             
NCW       2016R00028          7182021   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCW       2016R00028          7182022   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             31-OCT-2016*                             
NCW       2016R00028          7187552   PPR*           *                   Lorcin, MDL L9MM, 9mm pistol                                                              *                             *   *     *                   WE           16-ATF-004760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             09-FEB-2016*                             
NCW       2016R00029          7186967   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCW       2016R00029          7186968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             16-MAY-2017*                             
NCW       2016R00030          7191098   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             03-JUN-2016*                             
NCW       2016R00030          7191099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Lutz                FL                    33558               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             20-AUG-2018*                             
NCW       2016R00030          7191100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Lutz                FL                    33558               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             20-AUG-2018*                             
NCW       2016R00030          7191101   PPR*           *                   $774,851.11 money judgment                                                                *                             *   *     *                   OT           16-USP-000854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             20-AUG-2018*                             
NCW       2016R00031          7193757   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCW       2016R00031          7193758   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             29-APR-2019*                             
NCW       2016R00031          7193759   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             29-APR-2019*                             
NCW       2016R00031          7213793   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             29-APR-2019*                             
NCW       2016R00031          7213794   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             29-APR-2019*                             
NCW       2016R00031          7213795   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             29-APR-2019*                             
NCW       2016R00031          7242332   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             29-APR-2019*                             
NCW       2016R00031          7242333   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             29-APR-2019*                             
NCW       2016R00032          7193820   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCW       2016R00032          7193821   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Thomaston           GA                    30286               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             27-JUN-2019*                             
NCW       2016R00032          7342320   PPR*           *                   $16,380.00 in US Currency                                                                 *                             *   *     *                   CA           16-ICE-000470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             27-JUN-2019*                             
NCW       2016R00032          7342325   PPR*           *                   Winchester 1400 Shotgun, SN: N1107339                                                     *                             *   *     *                   CA           16-ICE-000471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             27-JUN-2019*                             
NCW       2016R00032          7342331   PPR*           *                   Winchester 1400 Shotgun, SN: N739488                                                      *                             *   *     *                   WE           16-ICE-000472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             27-JUN-2019*                             
NCW       2016R00032          7342342   PPR*           *                   Norinco AK-47 Rifle SN: 9302293                                                           *                             *   *     *                   WE           16-ICE-000473      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             27-JUN-2019*                             
NCW       2016R00032          7342345   PPR*           *                   H&R 1871 Firearm, SN: N2730660                                                            *                             *   *     *                   WE           16-ICE-000474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             27-JUN-2019*                             
NCW       2016R00032          7342350   PPR*           *                   Ruger 10/22 Rifle SN: 25375557                                                            *                             *   *     *                   WE           16-ICE-000475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             27-JUN-2019*                             
NCW       2016R00032          7342352   PPR*           *                   Winchester 94 Rifle, SN: Unknown                                                          *                             *   *     *                   WE           16-ICE-000476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             27-JUN-2019*                             
NCW       2016R00032          7342355   PPR*           *                   Keltec PLR-22 Rifle, SN: V2035                                                            *                             *   *     *                   WE           16-ICE-000477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             27-JUN-2019*                             
NCW       2016R00032          7342358   PPR*           *                   SABLE Firearm, SN: 10216                                                                  *                             *   *     *                   WE           16-ICE-000478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             27-JUN-2019*                             
NCW       2016R00032          7342363   PPR*           *                   GSG 1911 Handgun, SN:                                                                     *                             *   *     *                   WE           16-ICE-000479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             27-JUN-2019*                             
NCW       2016R00032          7342365   PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE           16-ICE-000480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             27-JUN-2019*                             
NCW       2016R00033          7193942   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCW       2016R00033          7193943   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norfolk             VA                    23510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             27-JAN-2016*                             
NCW       2016R00034          7194762   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCW       2016R00034          7194764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             05-JAN-2017*                             
NCW       2016R00035          7195761   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCW       2016R00035          7195762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             05-OCT-2016*                             
NCW       2016R00035          7695896   BD *1          *                   Crowell Farms, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28806     *              *              *                  *                        *                             *                             Y05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             11-OCT-2016*                             
NCW       2016R00036          7195948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             27-JAN-2016*                             
NCW       2016R00036          7195949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             09-FEB-2016*                             
NCW       2016R00037          7198434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             11-FEB-2016*                             
NCW       2016R00037          7198435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28801-4035          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             16-AUG-2016*                             
NCW       2016R00037          7224587   PPR*           *                   F.I.E. Titan Tiger, .38 cal revolver, SN: 008897                                          *                             *   *     *                   WE           15-ATF-027594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             06-JUN-2016*                             
NCW       2016R00037          7224588   PPR*           *                   6 rounds of .38 cal ammo                                                                  *                             *   *     *                   WE           15-ATF-027595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             06-JUN-2016*                             
NCW       2016R00038          7198457   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCW       2016R00038          7198458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             10-FEB-2016*                             
NCW       2016R00039          7201190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCW       2016R00039          7201191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             06-JUN-2016*                             
NCW       2016R00040          7201331   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCW       2016R00040          7201332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             11-JUL-2016*                             
NCW       2016R00041          7201378   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCW       2016R00041          7201379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28785               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             24-APR-2017*                             
NCW       2016R00042          7201404   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             03-MAY-2016*                             
NCW       2016R00042          7201405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             08-APR-2016*                             
NCW       2016R00042          7465298   PPR*           *                   Star Bonifacio Echeverria, .45 cal pistol, SN: 1589614                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             10-JUN-2016*                             
NCW       2016R00042          7465303   PPR*           *                   3 rounds of .45 cal ammunition                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             10-JUN-2016*                             
NCW       2016R00043          7201435   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCW       2016R00043          7201436   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             16-OCT-2019*                             
NCW       2016R00044          7201463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCW       2016R00044          7201464   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             10-FEB-2017*                             
NCW       2016R00044          7948837   PPR*           *                   Kimel Industries 500C, .32 cal revolver, SN: G24372                                       *                             *   *     *                   WE           16-ATF-028919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2016R00044          7948839   PPR*           *                   3 rounds of assorted .32 cal ammo                                                         *                             *   *     *                   WE           16-ATF-028920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2016R00045          7201501   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             11-JAN-2017*                             
NCW       2016R00045          7201502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             09-DEC-2016*                             
NCW       2016R00046          7202060   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCW       2016R00046          7202061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             24-JUN-2016*                             
NCW       2016R00047          7202138   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCW       2016R00047          7202139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             24-JUN-2016*                             
NCW       2016R00048          7205359   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016R00048          7205360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             12-JAN-2017*                             
NCW       2016R00049          7206049   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016R00049          7206050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             30-DEC-2016*                             
NCW       2016R00050          7206268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016R00050          7206269   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             07-MAR-2017*                             
NCW       2016R00050          7206274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016R00050          7702918   PPR*           *                   Money Judgment $3,000.00                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016R00051          7206312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016R00051          7206313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             08-JAN-2020*                             
NCW       2016R00051          7256131   PPR*           *                   Smith & Wesson M&P .40 Caliber  Handgun                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             29-OCT-2019*                             
NCW       2016R00052          7206371   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016R00052          7206372   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             02-JUN-2017*                             
NCW       2016R00052          7487058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             20-JUL-2016*                             
NCW       2016R00053          7206932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016R00053          7206933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SY        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             26-SEP-2018*                             
NCW       2016R00054          7209229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCW       2016R00054          7209230   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             25-FEB-2021*                             
NCW       2016R00054          7244533   PPR*           *                   Luger 9mm bullets                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             15-OCT-2019*                             
NCW       2016R00055          7212539   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCW       2016R00055          7212540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             13-JUN-2016*                             
NCW       2016R00056          7212624   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCW       2016R00056          7212625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             21-APR-2016*                             
NCW       2016R00057          7214960   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCW       2016R00057          7214961   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             13-MAR-2017*                             
NCW       2016R00057          7295925   PPR*           *                   $16,380.00 in U.S. Currency                                                               *                             *   *     *                   CA           16-ICE-000470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             05-APR-2016*                             
NCW       2016R00057          7341620   PPR*           *                   Winchester 1400 shotgun, SN: N1107339                                                     *                             *   *     *                   WE           16-ICE-000471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016R00057          7341622   PPR*           *                   Winchester 1400 shotgun, SN: N739488                                                      *                             *   *     *                   WE           16-ICE-000472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016R00057          7341627   PPR*           *                   Norinco AK-47 rifle, SN: 9302293                                                          *                             *   *     *                   WE           16-ICE-000473      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016R00057          7341630   PPR*           *                   H&R 1871 firearm, SN: N2730660                                                            *                             *   *     *                   WE           16-ICE-000474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016R00057          7341635   PPR*           *                   Ruger 10/22 rifle, SN: 25375557                                                           *                             *   *     *                   WE           16-ICE-000475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016R00057          7341643   PPR*           *                   Winchester 94 rifle, SN: unknown                                                          *                             *   *     *                   WE           16-ICE-000476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016R00057          7341652   PPR*           *                   Keltec PLR-22 rifle, SN: V2035                                                            *                             *   *     *                   WE           16-ICE-000477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016R00057          7341656   PPR*           *                   SABLE firearm, SN: 10216                                                                  *                             *   *     *                   WE           16-ICE-000478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016R00057          7341661   PPR*           *                   (ATI) GSG 1911 handgun, SN: A49876                                                        *                             *   *     *                   WE           16-ICE-000479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016R00057          7341666   PPR*           *                   Assorted miscellaneous ammunition                                                         *                             *   *     *                   WE           16-ICE-000480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016R00058          7214981   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCW       2016R00058          7214982   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             12-SEP-2016*                             
NCW       2016R00059          7215013   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCW       2016R00059          7215014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10475               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             18-DEC-2024*                             
NCW       2016R00060          7221079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016R00060          7221080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smyrna              GA                    30080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             24-MAY-2016*                             
NCW       2016R00061          7221425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016R00061          7221426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seattle             WA                    98116               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016R00062          7221630   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016R00062          7221631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             02-AUG-2021*                             
NCW       2016R00063          7222058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016R00063          7222059   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             29-SEP-2020*                             
NCW       2016R00063          7571412   PPR*           *                   Taurus MDL PT-1911 AR .45 cal pistol, SN:ND089245                                         *                             *   *     *                   WE           16-FBI-004461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             29-SEP-2020*                             
NCW       2016R00064          7222083   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016R00064          7222084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             15-MAY-2019*                             
NCW       2016R00064          7222085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             15-MAY-2019*                             
NCW       2016R00064          7222095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016R00064          7749878   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             15-MAY-2019*                             
NCW       2016R00064          7749880   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCUSA                 28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             15-MAY-2019*                             
NCW       2016R00064          7749891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             15-MAY-2019*                             
NCW       2016R00064          7749898   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ocean Isle Beach    NCUSA                 28469               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             15-MAY-2019*                             
NCW       2016R00064          7749901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             15-MAY-2019*                             
NCW       2016R00064          7749913   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             15-MAY-2019*                             
NCW       2016R00064          7795448   PPR*           *                   Sig Arms P229 semi-auto .357 cal firearm                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             15-MAY-2019*                             
NCW       2016R00065          7222177   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016R00065          7222178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             11-JAN-2017*                             
NCW       2016R00066          7223394   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016R00066          7223395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SCYork                29715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             06-JUL-2020*                             
NCW       2016R00066          7223396   BD *           *                   Blis Day Spa & Salon                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             06-JUL-2020*                             
NCW       2016R00066          7223397   BD *           *                   Alter Ego Salon & Spa of NC LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             06-JUL-2020*                             
NCW       2016R00066          7223398   BD *           *                   NJ Holdings LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             06-JUL-2020*                             
NCW       2016R00066          7305788   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016R00066          9603080   PPR*           *                   MJ - $484,842.52                                                                          *                             *   *     *                   FI           18-FBI-002749      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             06-JUL-2020*                             
NCW       2016R00067          7223848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016R00067          7223849   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Santa Ana           CAUSA                 92701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             03-AUG-2016*                             
NCW       2016R00067          7223850   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             28-OCT-2016*                             
NCW       2016R00067          7223859   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016R00068          7223882   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016R00068          7223884   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             24-FEB-2017*                             
NCW       2016R00069          7223880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016R00069          7223881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             20-OCT-2016*                             
NCW       2016R00070          7225196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016R00070          7225201   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             02-MAR-2017*                             
NCW       2016R00070          7244753   PPR*           *                   Kel-Tec PLR 16 semi-auto rifle SN:P9X74                                                   *                             *   *     *                   WE           15-ATF-027177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             06-APR-2016*                             
NCW       2016R00070          7342214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCW       2016R00070          7579415   PPR*           *                   approx $983.00 in U.S. currency                                                           *                             *   *     *                   CA           15-DEA-607997      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016R00071          7225227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016R00071          7225228   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             28-DEC-2016*                             
NCW       2016R00072          7226465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016R00072          7226466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warrenton           MO                    63383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             25-APR-2017*                             
NCW       2016R00073          7226589   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016R00073          7226590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rockwood            TN                    37854               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             23-JUN-2016*                             
NCW       2016R00074          7226746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016R00074          7226747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brasstown           NC                    28902               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             12-JUL-2016*                             
NCW       2016R00075          7226786   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016R00075          7226787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016R00076          7227149   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016R00076          7227150   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             11-OCT-2016*                             
NCW       2016R00076          7227151   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016R00077          7227243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             12-APR-2016*                             
NCW       2016R00077          7227244   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             09-MAR-2017*                             
NCW       2016R00077          7306137   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             13-OCT-2016*                             
NCW       2016R00078          7227827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016R00078          7227829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016R00078          7228083   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016R00079          7228736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016R00079          7228755   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016R00080          7228878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016R00080          7228899   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016R00081          7228966   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016R00081          7228967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016R00082          7229278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016R00082          7229280   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             21-APR-2017*                             
NCW       2016R00083          7230347   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016R00083          7230348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016R00084          7230637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016R00084          7230638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             31-JUL-2020*                             
NCW       2016R00084          7230639   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             31-JUL-2020*                             
NCW       2016R00084          7230640   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             31-JUL-2020*                             
NCW       2016R00084          7297261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             31-JUL-2020*                             
NCW       2016R00084          7297262   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             31-JUL-2020*                             
NCW       2016R00084          7297263   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             31-JUL-2020*                             
NCW       2016R00084          7297264   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clio                SC                    29525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             31-JUL-2020*                             
NCW       2016R00084          7338295   PPR*           *                   CalWestCo Inc. Jennings Jennings Co. MDL J22 .22 pistol                                   *                             *   *     *                   WE           16-FBI-003441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             16-JAN-2024*                             
NCW       2016R00084          7338296   PPR*           *                   Money Judgment                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             16-JAN-2024*                             
NCW       2016R00085          7231167   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016R00085          7231168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016R00085          7231189   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016R00086          7231333   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016R00086          7231334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Novi                MI                    48374-4005          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             23-JUL-2019*                             
NCW       2016R00086          7231360   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016R00086          8084865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             23-JUL-2019*                             
NCW       2016R00086          8084866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             23-JUL-2019*                             
NCW       2016R00086          8084867   BD *           *                   Parts Cleaning Technologies of North Carolina, Inc.                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             20-AUG-2019*                             
NCW       2016R00086          8085741   PPR*           *                   Money Judgment $100,000.00                                                                *                             *   *     *                   FI           17-EPA-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             23-JUL-2019*                             
NCW       2016R00087          7232157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016R00087          7232158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             30-NOV-2016*                             
NCW       2016R00088          7233965   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016R00088          7233966   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             24-OCT-2016*                             
NCW       2016R00089          7234067   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016R00089          7234068   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             05-MAR-2019*                             
NCW       2016R00090          7236932   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCW       2016R00090          7236933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCW       2016R00091          7243246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2016R00091          7243247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             27-DEC-2016*                             
NCW       2016R00092          7246861   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016R00092          7246911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Anderson            SC                    29621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             08-JUN-2016*                             
NCW       2016R00093          7246979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             21-JUN-2016*                             
NCW       2016R00093          7246980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             IN                    47842               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             25-APR-2017*                             
NCW       2016R00093          7529285   PPR*           *                   S&W 36, .38 Special cal revolver, SN: 176J14                                              *                             *   *     *                   WE           15-ATF-027938      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             12-OCT-2016*                             
NCW       2016R00093          7529290   PPR*           *                   5 rounds of .38 Special cal ammo                                                          *                             *   *     *                   WE           15-ATF-027939      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             12-OCT-2016*                             
NCW       2016R00094          7247078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             07-JUN-2016*                             
NCW       2016R00094          7247079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             15-NOV-2016*                             
NCW       2016R00094          7464554   PPR*           *                   Jimenez Arms J.A. Nine, 9mm cal pistol, SN: 304231                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             09-JUN-2016*                             
NCW       2016R00094          7464718   PPR*           *                   162 rounds of ammo                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             09-JUN-2016*                             
NCW       2016R00095          7248766   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2016R00095          7248767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             14-DEC-2016*                             
NCW       2016R00096          7248703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2016R00096          7248705   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             20-SEP-2016*                             
NCW       2016R00096          7248721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2016R00096          7248825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2016R00097          7249305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2016R00097          7249306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             05-MAR-2019*                             
NCW       2016R00098          7250092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCW       2016R00098          7250093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             29-SEP-2020*                             
NCW       2016R00098          7250094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             29-SEP-2020*                             
NCW       2016R00098          7693158   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             29-SEP-2020*                             
NCW       2016R00099          7250468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             23-MAY-2016*                             
NCW       2016R00099          7250469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             09-MAR-2017*                             
NCW       2016R00099          7352876   PPR*           *                   Jimenez Arms Model J. A. Nine, 9mm Cal. Pistol, SN: 333902                                *                             *   *     *                   WE           15-ATF-027668      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania                  *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             29-JUN-2016*                             
NCW       2016R00099          7352879   PPR*           *                   49 rounds of Federal 9mm cal ammo                                                         *                             *   *     *                   WE           15-ATF-027669      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania                  *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             29-JUN-2016*                             
NCW       2016R00099          7515905   PPR*           *                   2 rounds of Hornady ammo                                                                  *                             *   *     *                   WE           15-ATF-027670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania                  *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016R00099          7515932   PPR*           *                   1 rounds of Remington 9mm cal ammo                                                        *                             *   *     *                   WE           15-ATF-027671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania                  *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016R00099          7515949   PPR*           *                   1 round of unknown .762 cal ammo                                                          *                             *   *     *                   WE           15-ATF-027672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania                  *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016R00100          7252508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             23-FEB-2016*                             
NCW       2016R00100          7252509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elerby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             31-MAY-2016*                             
NCW       2016R00101          7252859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             23-FEB-2016*                             
NCW       2016R00101          7252871   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             23-FEB-2016*                             
NCW       2016R00102          7253002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             23-FEB-2016*                             
NCW       2016R00102          7253003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             03-MAY-2016*                             
NCW       2016R00102          7352995   PPR*           *                   Ruger 9mm Pistol, Model SR9C SN: 333-02252                                                *                             *   *     *                   WE           16-FBI-002881      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             17-MAY-2016*                             
NCW       2016R00102          7353002   PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCW       2016R00102          7426143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016R00103          7255230   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             24-FEB-2016*                             
NCW       2016R00103          7255231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             24-FEB-2016*                             
NCW       2016R00104          7256225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             14-APR-2016*                             
NCW       2016R00104          7256226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             03-OCT-2018*                             
NCW       2016R00105          7257920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             25-FEB-2016*                             
NCW       2016R00105          7257921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             14-JUN-2017*                             
NCW       2016R00105          7257922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             14-JUN-2017*                             
NCW       2016R00106          7257951   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             25-FEB-2016*                             
NCW       2016R00106          7257952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             25-FEB-2016*                             
NCW       2016R00107          7261396   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             22-FEB-2017*                             
NCW       2016R00107          7261397   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bullock             NC                    27507               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             29-AUG-2019*                             
NCW       2016R00107          7261398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             29-AUG-2019*                             
NCW       2016R00107          7261399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             29-AUG-2019*                             
NCW       2016R00107          7948090   PPR*           *                   Smith & Wesson SW40VE, .40 cal handgun, SN: DSD4682                                       *                             *   *     *                   WE           16-ICE-001757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bravard             NCTransylvanie        28712     *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             29-AUG-2019*                             
NCW       2016R00107          7948119   PPR*           *                   Excam (Erma) KGP-68A, .380 cal handgun, SN: 118314                                        *                             *   *     *                   WE           16-ICE-001758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             29-AUG-2019*                             
NCW       2016R00107          7948133   PPR*           *                   F.I.E. (Arminius) HW7, .22 cal revolver, SN: 778085                                       *                             *   *     *                   WE           16-ICE-001759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             29-AUG-2019*                             
NCW       2016R00107          7948135   PPR*           *                   Taurus PT-22, .22 cal handgun, SN: ABT61213                                               *                             *   *     *                   WE           16-ICE-001760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             29-AUG-2019*                             
NCW       2016R00107          7948146   PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE           16-ICE-001761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             29-AUG-2019*                             
NCW       2016R00108          7262507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCW       2016R00108          7262508   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             10-OCT-2024*                             
NCW       2016R00109          7262619   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCW       2016R00109          7262620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             12-OCT-2016*                             
NCW       2016R00110          7262688   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCW       2016R00110          7262689   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             27-JAN-2025*                             
NCW       2016R00111          7262706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCW       2016R00111          7262707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             20-APR-2016*                             
NCW       2016R00112          7265358   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2016R00112          7265361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             10-AUG-2016*                             
NCW       2016R00113          7266436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             01-MAR-2016*                             
NCW       2016R00113          7266437   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             23-FEB-2017*                             
NCW       2016R00113          7467872   PPR*           *                   Remington 1911 A1, .45 cal pistol, SN: 962378                                             *                             *   *     *                   WE           16-ATF-018222      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             01-JUL-2016*                             
NCW       2016R00114          7266447   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             01-OCT-2020*                             
NCW       2016R00114          7303201   PPR*           *                   Masterpiece Arms, SN:F19708 and ammo                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             15-JUL-2020*                             
NCW       2016R00114          7424950   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016R00115          7266475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             01-MAR-2016*                             
NCW       2016R00115          7266476   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             21-DEC-2016*                             
NCW       2016R00116          7272541   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCW       2016R00116          7272542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             27-AUG-2020*                             
NCW       2016R00117          7272554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCW       2016R00117          7272555   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Fontana             CA                    92335               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             16-MAR-2016*                             
NCW       2016R00117          7272556   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fontana             CA                    92335               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             10-MAR-2017*                             
NCW       2016R00118          10393812  PPR*           *                   Money Judgment $381,185.00                                                                *                             *   *     *                   FI           22-FBI-000244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             29-NOV-2021*                             
NCW       2016R00118          7272949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCW       2016R00118          7272950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             29-NOV-2021*                             
NCW       2016R00119          7279682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCW       2016R00119          7279685   BD *           *                   Wedge Capital Management LLP                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             03-DEC-2018*                             
NCW       2016R00120          7279806   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             10-MAR-2016*                             
NCW       2016R00120          7279807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             15-MAR-2017*                             
NCW       2016R00121          7281677   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCW       2016R00121          7281679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             03-JUL-2016*                             
NCW       2016R00123          7283350   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCW       2016R00123          7283353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCW       2016R00124          7284531   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCW       2016R00124          7284532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCW       2016R00125          7284671   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCW       2016R00125          7284672   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             25-JAN-2017*                             
NCW       2016R00125          7446747   PPR*           *                   Taurus PT111 Millennuim 9mm pistol                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                             26-MAY-2016*                             
NCW       2016R00126          7284991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCW       2016R00126          7284992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             21-APR-2016*                             
NCW       2016R00126          7395727   PPR*           *                   Taurus PT911 pistol SN: TRF17317                                                          *                             *   *     *                   WE           15-ATF-027571      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             15-JUN-2016*                             
NCW       2016R00126          7395728   PPR*           *                   Taurus, MDL PT140 Millenium G2, .40 cal pistol                                            *                             *   *     *                   WE           15-ATF-027596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             15-JUN-2016*                             
NCW       2016R00126          7395729   PPR*           *                   Norinco SKS rifle SN:1213153                                                              *                             *   *     *                   WE           16-ATF-015076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             15-JUN-2016*                             
NCW       2016R00126          7483669   PPR*           *                   10 rds Winchester-Western Cal:9                                                           *                             *   *     *                   WE           15-ATF-027570      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016R00126          7483676   PPR*           *                   7 rds Federal ammo Cal:40                                                                 *                             *   *     *                   WE           15-ATF-027597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016R00126          7483678   PPR*           *                   5 rds ammo CAL:762                                                                        *                             *   *     *                   WE           16-ATF-015074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016R00127          7286004   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCW       2016R00127          7286005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             24-JUN-2016*                             
NCW       2016R00127          7286006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             24-JUN-2016*                             
NCW       2016R00128          7289833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             10-MAR-2016*                             
NCW       2016R00128          7289834   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             25-SEP-2024*                             
NCW       2016R00128          9901262   PPR*           *                   Astra Interarms A80 .45 caliber pistol, s/n J3627                                         *                             *   *     *                   WE           20-FBI-000674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             04-MAR-2022*                             
NCW       2016R00129          7289973   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             10-MAR-2016*                             
NCW       2016R00129          7289974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             13-MAR-2017*                             
NCW       2016R00129          7289975   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             20-OCT-2016*                             
NCW       2016R00129          7289976   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             13-MAR-2017*                             
NCW       2016R00129          7434624   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             07-APR-2017*                             
NCW       2016R00129          7598634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             18-AUG-2016*                             
NCW       2016R00129          7598641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             18-AUG-2016*                             
NCW       2016R00132          7290563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             10-MAR-2016*                             
NCW       2016R00132          7290565   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             11-JUL-2016*                             
NCW       2016R00133          7297209   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016R00133          7297210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             11-SEP-2018*                             
NCW       2016R00133          7615647   PPR*           *                   Black Velocity desktop computer                                                           *                             *   *     *                   EL           16-FBI-004877      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             11-SEP-2018*                             
NCW       2016R00133          7615648   PPR*           *                   Black Seagate FreeAgent Go hard drives, SN:2GE3GQPN                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             11-SEP-2018*                             
NCW       2016R00133          7615649   PPR*           *                   Black Seagate Freeagent Go hard drives, SN:2GE4PNSK                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             11-SEP-2018*                             
NCW       2016R00134          7297234   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016R00134          7297235   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2016*                             13-JUN-2025*                             
NCW       2016R00134          7446586   P* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   26-MAY-2016*                             30-SEP-2025*                             
NCW       2016R00135          7297267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016R00135          7297268   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             08-AUG-2017*                             
NCW       2016R00136          7297283   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016R00136          7297284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             28-DEC-2020*                             
NCW       2016R00136          7297288   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016R00137          7297481   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016R00137          7297482   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midland             NC                    28107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             29-JAN-2019*                             
NCW       2016R00137          7297483   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Midland             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             29-JAN-2019*                             
NCW       2016R00137          7375162   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             29-JAN-2019*                             
NCW       2016R00137          7395282   PPR*           *                   One 9mm S&W handgun, SN:TBS1744                                                           *                             *   *     *                   WE           16-ICE-000680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             29-JAN-2019*                             
NCW       2016R00137          7395286   PPR*           *                   One .40 cal S&W handgun, SN:DLB03590                                                      *                             *   *     *                   WE           16-ICE-000681      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             29-JAN-2019*                             
NCW       2016R00137          7395288   PPR*           *                   ONe Keltec Sub 2000 foldable rifle, SN:EAR24                                              *                             *   *     *                   WE           16-ICE-000682      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             29-JAN-2019*                             
NCW       2016R00138          7300502   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2016R00138          7300503   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CH        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             24-APR-2017*                             
NCW       2016R00139          7300519   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2016R00139          7300520   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             18-APR-2017*                             
NCW       2016R00140          7300570   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             17-MAR-2016*                             
NCW       2016R00140          7300571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             28-JUN-2017*                             
NCW       2016R00140          7300572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             28-JUN-2017*                             
NCW       2016R00140          7300573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             28-JUN-2017*                             
NCW       2016R00140          7300574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             28-JUN-2017*                             
NCW       2016R00140          7300575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Myrtle Beach        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             28-JUN-2017*                             
NCW       2016R00140          7323083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-JUN-2017*                             
NCW       2016R00140          7323132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-JUN-2017*                             
NCW       2016R00141          7300752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             13-FEB-2017*                             
NCW       2016R00141          7300775   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2016R00142          7309901   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2016R00142          7309902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Flat Rock           NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             03-JUN-2016*                             
NCW       2016R00142          7464768   PPR*           *                   Romarm/Cugir, Model Draco-C, 7.62x39mm pistol, SN: 196BS2215                              *                             *   *     *                   WE           16-ICE-000930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28753     *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             08-JUL-2016*                             
NCW       2016R00143          7310956   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCW       2016R00143          7310957   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             05-APR-2017*                             
NCW       2016R00143          8050004   PPR*           *                   Smith & Wesson, .38 cal revolver, no serial number                                        *                             *   *     *                   WE           16-ATF-028561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCW       2016R00143          8050005   PPR*           *                   45 rounds of ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCW       2016R00144          7310991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             20-JUL-2016*                             
NCW       2016R00144          7310992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             03-AUG-2016*                             
NCW       2016R00144          7599806   PPR*           *                   Taurus PT138 Pro, .380 cal pistol, SN: KDW42015                                           *                             *   *     *                   WE           16-ATF-007542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain                         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             12-AUG-2016*                             
NCW       2016R00144          7599812   PPR*           *                   21 rounds of .380 cal ammo                                                                *                             *   *     *                   WE           16-ATF-007543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain                         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             12-AUG-2016*                             
NCW       2016R00145          7311024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             15-JUN-2016*                             
NCW       2016R00145          7311025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             31-OCT-2016*                             
NCW       2016R00146          7311150   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCW       2016R00146          7311152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             09-DEC-2020*                             
NCW       2016R00146          8286996   PPR*           *                   Microsoft Surface Pro laptop computer                                                     *                             *   *     *                   EL           16-ICE-002091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             09-DEC-2020*                             
NCW       2016R00146          8286997   PPR*           *                   Toshiba Satellite laptop computer                                                         *                             *   *     *                   EL           16-ICE-002092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             09-DEC-2020*                             
NCW       2016R00147          7311212   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCW       2016R00147          7311213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             17-JAN-2020*                             
NCW       2016R00147          8091682   PPR*           *                   Dell Computer                                                                             *                             *   *     *                   EL           16-ICE-001962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             17-JAN-2020*                             
NCW       2016R00147          8091691   PPR*           *                   Seagate Expansion + hard drive                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             17-JAN-2020*                             
NCW       2016R00147          8091692   PPR*           *                   Western Digital hard drive                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             17-JAN-2020*                             
NCW       2016R00148          7311234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCW       2016R00148          7311235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             05-AUG-2020*                             
NCW       2016R00148          9060569   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           19-FBI-000053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             05-AUG-2020*                             
NCW       2016R00149          7311287   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCW       2016R00149          7311288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             04-FEB-2019*                             
NCW       2016R00150          7311328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             15-APR-2019*                             
NCW       2016R00150          7311329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             20-OCT-2019*                             
NCW       2016R00150          9829124   PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           19-FBI-003354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             20-OCT-2019*                             
NCW       2016R00151          7311384   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCW       2016R00151          7311385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             23-MAR-2016*                             
NCW       2016R00152          7311490   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCW       2016R00152          7311491   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-APR-2016*                             
NCW       2016R00153          7313061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             24-SEP-2019*                             
NCW       2016R00153          7313062   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             03-JAN-2020*                             
NCW       2016R00153          7342923   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             03-JAN-2020*                             
NCW       2016R00153          7351662   PPR*           *                   Hi-Point C9, 9mm cal pistol, SN: P173276                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             03-JAN-2020*                             
NCW       2016R00153          7696636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             03-JAN-2020*                             
NCW       2016R00154          7313283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCW       2016R00154          7313284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morgantown          NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             12-APR-2016*                             
NCW       2016R00154          7354468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Drexel              NC                    28619               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             11-JUL-2017*                             
NCW       2016R00154          7354469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCW       2016R00154          7354481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCW       2016R00154          7354487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             11-JUL-2017*                             
NCW       2016R00155          7313327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCW       2016R00155          7313328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             31-JAN-2017*                             
NCW       2016R00155          7465021   PPR*           *                   Remington 513SA, .22 cal rifle, SN: None                                                  *                             *   *     *                   WE           16-ATF-006519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             06-JUL-2016*                             
NCW       2016R00156          7313873   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016R00156          7313874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             05-JUL-2016*                             
NCW       2016R00157          7314655   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016R00157          7314656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cupertino           CA                    95104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             26-SEP-2018*                             
NCW       2016R00157          7552022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             26-SEP-2018*                             
NCW       2016R00158          7317436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016R00158          7317437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parkland            FL                    33321               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             11-SEP-2018*                             
NCW       2016R00158          8049777   PPR*           *                   Money Judgment $119,900.00                                                                *                             *   *     *                   FI           17-FBI-002754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                             11-SEP-2018*                             
NCW       2016R00159          7317506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016R00159          7317507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morisville          NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016R00159          7317508   BD *           *                   Equinox Global Telecommunications Inc                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morisville          NC                    27560     *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016R00160          7317645   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016R00160          7317646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             09-JUN-2016*                             
NCW       2016R00161          7318494   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016R00161          7318495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             15-NOV-2016*                             
NCW       2016R00161          7318496   BD *           *                   A GREAT I AM SERVICE INC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28278     *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016R00161          7318497   BD *           *                   JESCA'S SERVICES INC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016R00161          7318501   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016R00162          7319114   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016R00162          7319115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-JUN-2016*                             
NCW       2016R00163          7322197   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             07-JUN-2016*                             
NCW       2016R00163          7322198   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             E. Flat Rock        NC                    28726               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             06-DEC-2016*                             
NCW       2016R00163          7351530   PPR*           *                   $24,100.00 Money Judgment                                                                 *                             *   *     *                   OT           16-DVA-000012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             07-JUN-2016*                             
NCW       2016R00163          7352948   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             East Flat Rock      NC                    28726               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             25-NOV-2016*                             
NCW       2016R00163          7352951   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             19-JUL-2016*                             
NCW       2016R00164          7331928   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016R00164          7331930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             19-MAY-2016*                             
NCW       2016R00164          7331931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             19-MAY-2016*                             
NCW       2016R00164          7331937   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016R00165          7331989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016R00165          7331990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             09-MAR-2017*                             
NCW       2016R00166          7332053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016R00166          7332054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             07-APR-2016*                             
NCW       2016R00167          7337444   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCW       2016R00167          7337445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCW       2016R00168          7340155   AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             15-NOV-2018*                             
NCW       2016R00168          7340156   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Decatur             GA                    30034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             23-APR-2021*                             
NCW       2016R00168          9013142   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             23-APR-2021*                             
NCW       2016R00169          7340382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016R00169          7340383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             11-DEC-2019*                             
NCW       2016R00169          7565512   PPR*           *                   S&W, SD9 VE 9mm semi-auto pistol                                                          *                             *   *     *                   WE           16-ATF-026915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             09-AUG-2019*                             
NCW       2016R00169          7565515   PPR*           *                   2 magazines & ammo                                                                        *                             *   *     *                   WE           16-ATF-026915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             09-AUG-2019*                             
NCW       2016R00170          7342891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCW       2016R00170          7342892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             02-MAY-2016*                             
NCW       2016R00171          7343363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCW       2016R00171          7343364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             07-JUN-2016*                             
NCW       2016R00172          7343490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCW       2016R00172          7343491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             09-MAR-2017*                             
NCW       2016R00173          7343900   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCW       2016R00173          7343901   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             24-OCT-2016*                             
NCW       2016R00174          7343976   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCW       2016R00174          7343978   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             26-OCT-2016*                             
NCW       2016R00175          7345491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016R00175          7345492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016R00176          7345612   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016R00176          7345613   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             05-JUN-2025*                             
NCW       2016R00176          7817599   PPR*           *                   Money Judgment $269,470.00                                                                *                             *   *     *                   FI           17-USP-000619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                             20-SEP-2024*                             
NCW       2016R00177          7345724   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016R00177          7345725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trial        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             28-SEP-2016*                             
NCW       2016R00178          7345721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016R00178          7345722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016R00179          7345800   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016R00179          7345801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             03-AUG-2016*                             
NCW       2016R00180          7345811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016R00180          7345813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             28-SEP-2016*                             
NCW       2016R00181          7346036   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016R00181          7346037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             27-MAR-2017*                             
NCW       2016R00182          7348610   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             08-APR-2016*                             
NCW       2016R00182          7348611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             25-JAN-2019*                             
NCW       2016R00182          7350435   BD *           *                   NoDa Counseling Center et al.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             25-JAN-2019*                             
NCW       2016R00182          8096394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             25-JAN-2019*                             
NCW       2016R00182          8128143   PPR*           *                   Money Judgment $84,449.00                                                                 *                             *   *     *                   FI           17-HHS-000021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                             25-JAN-2019*                             
NCW       2016R00183          7351086   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             22-JUN-2016*                             
NCW       2016R00183          7351087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bethlehem           GA                    30620               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             29-MAR-2021*                             
NCW       2016R00183          7351088   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mars Hill           NC                    28754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             29-MAR-2021*                             
NCW       2016R00183          7379044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winder              GA                    30860               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             29-MAR-2021*                             
NCW       2016R00183          7379048   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             29-MAR-2021*                             
NCW       2016R00183          7496500   PPR*           *                   Glock 19, 9mm cal pistol, SN: UKU413                                                      *                             *   *     *                   WE           16-DEA-625932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             29-MAR-2021*                             
NCW       2016R00183          7496508   PPR*           *                   H&R 923, .22 cal revolver, SN: L31800                                                     *                             *   *     *                   WE           16-DEA-625932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             29-MAR-2021*                             
NCW       2016R00183          7496906   PPR*           *                   $16,009.00 in U.S. Currency                                                               *                             *   *     *                   CA           16-DEA-619972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             29-MAR-2021*                             
NCW       2016R00183          7496915   PPR*           *                   $5,000.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             29-MAR-2021*                             
NCW       2016R00184          7351269   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCW       2016R00184          7351270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             12-SEP-2019*                             
NCW       2016R00185          7351323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCW       2016R00185          7351324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCW       2016R00186          7351467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCW       2016R00186          7351468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             06-JUN-2016*                             
NCW       2016R00187          7352031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCW       2016R00187          7352037   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             06-JAN-2017*                             
NCW       2016R00188          7354303   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCW       2016R00188          7354304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             15-MAY-2017*                             
NCW       2016R00188          7354306   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             21-APR-2017*                             
NCW       2016R00189          7357287   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             13-APR-2016*                             
NCW       2016R00189          7357288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             13-APR-2016*                             
NCW       2016R00190          7357334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             13-APR-2016*                             
NCW       2016R00190          7357336   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             05-MAR-2019*                             
NCW       2016R00191          7357481   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             13-APR-2016*                             
NCW       2016R00191          7357487   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             30-DEC-2016*                             
NCW       2016R00192          7357643   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             13-APR-2016*                             
NCW       2016R00192          7357644   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             07-FEB-2017*                             
NCW       2016R00193          7358129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             13-APR-2016*                             
NCW       2016R00193          7358130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Attleboro     MA                    02760               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             20-FEB-2020*                             
NCW       2016R00194          7359632   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016R00194          7359633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             24-JUN-2016*                             
NCW       2016R00195          7360507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016R00195          7360508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             31-JAN-2017*                             
NCW       2016R00195          7360511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016R00196          7360605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016R00196          7360606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016R00197          7365427   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCW       2016R00197          7365428   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             02-DEC-2024*                             
NCW       2016R00197          7602211   PPR*           *                   .45 cal Millennium PT 145 SN:NVK97456                                                     *                             *   *     *                   WE           16-ICE-001121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Ashe                NC                              *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             26-JUL-2024*                             
NCW       2016R00197          7602212   PPR*           *                   9mm Bryco Arms Jennings Nine-CA; SN:1457337                                               *                             *   *     *                   WE           16-ICE-001122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Ashe                NC                              *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             26-JUL-2024*                             
NCW       2016R00198          7365566   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCW       2016R00198          7365567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             22-APR-2016*                             
NCW       2016R00199          7365857   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCW       2016R00199          7365858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             23-MAY-2016*                             
NCW       2016R00200          7369125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCW       2016R00200          7369126   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NCRutherford          28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             30-DEC-2016*                             
NCW       2016R00200          7369127   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             17-APR-2017*                             
NCW       2016R00200          7465618   PPR*           *                   $7,753.00 in U.S Currency                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             06-JUL-2016*                             
NCW       2016R00201          7371196   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCW       2016R00201          7371197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Roaring River       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             06-AUG-2018*                             
NCW       2016R00201          7371198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCW       2016R00201          7379089   PPR*           *                   S&W Bodyguard, .380 handgun, SN: EAL6310                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCAshe                28669     *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             06-AUG-2018*                             
NCW       2016R00201          7379100   PPR*           *                   KBI, Inc., SKS rifle, SN: RH018680                                                        *                             *   *     *                   WE           15-ATF-025919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCAshe                28669     *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             06-AUG-2018*                             
NCW       2016R00201          7379102   PPR*           *                   Maverick 88, shotgun, SN: MV47201                                                         *                             *   *     *                   WE           15-ATF-025918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCAshe                28669     *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             06-AUG-2018*                             
NCW       2016R00201          7379104   PPR*           *                   Assorted ammo                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             06-AUG-2018*                             
NCW       2016R00201          7495707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016R00202          7372794   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCW       2016R00202          7372797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             25-AUG-2016*                             
NCW       2016R00203          7375460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Murphy              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             04-FEB-2022*                             
NCW       2016R00203          8091109   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             22-MAY-2017*                             
NCW       2016R00203          8103959   PPR*           *                   LG, LGL22C, cell phone, SN: 512CQHEO0526401                                               *                             *   *     *                   EL           16-ICE-001969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Anderson            SCAnderson                      *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                             04-FEB-2022*                             
NCW       2016R00204          7377774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016R00204          7377775   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             05-MAY-2017*                             
NCW       2016R00204          7442392   PPR*           *                   Money Judgment $5,731.00                                                                  *                             *   *     *                   FI           16-FBI-003445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             01-JUN-2016*                             
NCW       2016R00205          7379064   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016R00205          7379069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        FL                    32244               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             07-SEP-2016*                             
NCW       2016R00206          7380031   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             25-APR-2016*                             
NCW       2016R00206          7380032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian land         SC                    29707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             23-SEP-2020*                             
NCW       2016R00207          7380653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             04-MAR-2019*                             
NCW       2016R00207          7380654   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             08-SEP-2021*                             
NCW       2016R00207          7380655   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             08-SEP-2021*                             
NCW       2016R00207          7380656   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             08-SEP-2021*                             
NCW       2016R00207          7602414   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             08-SEP-2021*                             
NCW       2016R00207          7602415   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             08-SEP-2021*                             
NCW       2016R00207          7645440   PPR*           *                   $41,602.00 in U.S. currency                                                               *                             *   *     *                   CA           15-ATF-027922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             20-MAR-2024*                             
NCW       2016R00208          7384342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             12-MAY-2016*                             
NCW       2016R00208          7384343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Penrose             NCTransylvania        28766               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             13-SEP-2016*                             
NCW       2016R00208          7419115   PPR*           *                   H&R Topper Jr. 88, .410 ga shotgun, SN: AU419398                                          *                             *   *     *                   WE           16-ATF-013733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Penrose             NCTransylvania        28766     *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             23-MAY-2016*                             
NCW       2016R00208          7419131   PPR*           *                   2 rounds of Remington .410 ga shotgun shells                                              *                             *   *     *                   WE           16-ATF-013734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Penrose             NCTransylvania        28766     *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             23-MAY-2016*                             
NCW       2016R00208          7419139   PPR*           *                   5 rounds of Winchester .410 ga shotgun shells                                             *                             *   *     *                   WE           16-ATF-013734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Penrose             NCTransylvania        28766     *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             23-MAY-2016*                             
NCW       2016R00208          7419142   PPR*           *                   1 round of Winchester-Western .38 cal ammo                                                *                             *   *     *                   WE           16-ATF-012418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Penrose             NCTransylvania        28766     *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016R00208          7419148   PPR*           *                   6 rounds of assorted .32 cal ammo                                                         *                             *   *     *                   WE           16-ATF-012419      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Penrose             NCTransylvania        28776     *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016R00208          7419156   PPR*           *                   66 rounds of assorted cal ammo                                                            *                             *   *     *                   WE           16-ATF-012420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Penrose             NCTransylvania        28766     *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016R00208          7419166   PPR*           *                   10 rounds of assorted cal ammo                                                            *                             *   *     *                   WE           16-ATF-012421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Penrose             NCTransylvania        28776     *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016R00209          7385105   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             19-JUL-2016*                             
NCW       2016R00209          7385106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCW       2016R00210          7385862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             04-MAY-2016*                             
NCW       2016R00210          7385863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                             Jonesborough        TN                    37659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCW       2016R00211          7385963   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCW       2016R00211          7385964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Union Mills         NC                    28167               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             16-SEP-2016*                             
NCW       2016R00212          7386237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCW       2016R00212          7386238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oceanside           CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             23-OCT-2018*                             
NCW       2016R00213          7386865   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCW       2016R00213          7386866   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             09-MAR-2017*                             
NCW       2016R00214          7388626   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             28-APR-2016*                             
NCW       2016R00214          7388628   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             05-MAR-2019*                             
NCW       2016R00214          7563951   PPR*           *                   Approx $16,000.00 in U.S. currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016R00217          7388707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             28-APR-2016*                             
NCW       2016R00217          7388708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             28-APR-2016*                             
NCW       2016R00217          7388734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             28-APR-2016*                             
NCW       2016R00217          7388769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             28-APR-2016*                             
NCW       2016R00217          7388780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             28-APR-2016*                             
NCW       2016R00218          7388694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             28-APR-2016*                             
NCW       2016R00218          7388695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             16-OCT-2020*                             
NCW       2016R00218          7490229   PPR*           *                   S&W 22 caliber firearm, MDL:M&P 15-22                                                     *                             *   *     *                   WE           16-FBI-003773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             09-AUG-2018*                             
NCW       2016R00219          7388759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             28-APR-2016*                             
NCW       2016R00219          7388760   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784830   PPR*           *                   2014 Mercedes Benz CLS63 AMG                                                              *                             *   *     *                   VH           17-FBI-000374      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784832   PPR*           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                   JE           17-FBI-000375      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784860   PPR*           *                   $7,302.00 in U. S. currency                                                               *                             *   *     *                   CA           17-FBI-000376      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784869   PPR*           *                   Miscellaneous firearms                                                                    *                             *   *     *                   WE           17-FBI-000377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784874   PPR*           *                   $10,046 U.S. from PNC Bank                                                                *                             *   *     *                   CA           17-FBI-000378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784880   PPR*           *                   $108,930.00 in U.S. currency                                                              *                             *   *     *                   CA           17-FBI-000387      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784886   PPR*           *                   $4,999.00 U.S. currency                                                                   *                             *   *     *                   CA           17-FBI-000388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784887   PPR*           *                   #2 Miscellaneous Firearms                                                                 *                             *   *     *                   WE           17-FBI-000389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784890   PPR*           *                   S&W 64-3 .38 cal handgun                                                                  *                             *   *     *                   WE           17-FBI-000392      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784922   PPR*           *                   $1,060.00 U.S. currency                                                                   *                             *   *     *                   CA           17-FBI-000395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784932   PPR*           *                   (5) Men's Rings                                                                           *                             *   *     *                   JE           17-FBI-000396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784938   PPR*           *                   $952.00 U.S. currency                                                                     *                             *   *     *                   CA           17-FBI-000394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784946   PPR*           *                   $7,000.00 U.S. currency                                                                   *                             *   *     *                   CA           17-FBI-000397      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7784960   PPR*           *                   Charter Arms Undercover .38 cal Revolver                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7791111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7791126   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jamestown           NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7791137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7791140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7791143   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7791160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7791258   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00219          7791268   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             20-MAR-2020*                             
NCW       2016R00220          7388822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             28-APR-2016*                             
NCW       2016R00220          7388823   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             04-MAR-2019*                             
NCW       2016R00220          7468114   PPR*           *                   Glock 23, .40 cal handgun                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             09-NOV-2018*                             
NCW       2016R00221          7390090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             28-APR-2016*                             
NCW       2016R00221          7390091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             10-FEB-2022*                             
NCW       2016R00222          7391349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             16-MAY-2016*                             
NCW       2016R00222          7391350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             16-MAY-2016*                             
NCW       2016R00223          7391571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             16-MAY-2016*                             
NCW       2016R00223          7391572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             20-MAR-2017*                             
NCW       2016R00224          7391766   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCW       2016R00224          7391767   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             16-MAR-2017*                             
NCW       2016R00224          7443718   PPR*           *                   Springfield Armory, MDL XD .40 cal pistol                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016R00224          7443719   PPR*           *                   (1) Magazine                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016R00224          7443720   PPR*           *                   (12) rds .45 cal ammo                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016R00225          7394109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCW       2016R00225          7394110   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             01-AUG-2019*                             
NCW       2016R00225          8363747   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             01-AUG-2019*                             
NCW       2016R00225          8363748   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             01-AUG-2019*                             
NCW       2016R00225          8363751   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             01-AUG-2019*                             
NCW       2016R00225          8363752   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             01-AUG-2019*                             
NCW       2016R00225          8363753   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             01-AUG-2019*                             
NCW       2016R00225          8409650   PPR*           *                   21 W. Polk St., Polkton - RP                                                              *                             *   *     *                   RP           17-FBI-006217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8409651   PPR*           *                   15 W. Polk St., Polkton - RP                                                              *                             *   *     *                   RP           17-FBI-006216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8409652   PPR*           *                   Real Property at 366 Tarpin Town Rd, Polkton, NC                                          *                             *   *     *                   RP           17-FBI-006218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8409653   PPR*           *                   Real Property at 367 Tarpin Town Rd, Polkton, NC                                          *                             *   *     *                   RP           17-FBI-006219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8409899   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8409900   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8409901   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Peachland           NC                    28133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8409902   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8414540   PPR*           *                   ACC/International Intrac SKS 7.62 Rifle                                                   *                             *   *     *                   WE           18-FBI-000555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8414541   PPR*           *                   2009 Porsche 997 911 Carrera                                                              *                             *   *     *                   VH           18-FBI-000533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8414542   PPR*           *                   Miscellaneous Guns and Related Ammunition from 17 W. Polk St                              *                             *   *     *                   WE           18-FBI-000534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8414543   PPR*           *                   Miscellaneous Guns and Related Ammunition seized from 15 W.                               *                             *   *     *                   WE           18-FBI-000547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8414544   PPR*           *                   Glock 20C Pistol with Related Ammunition/Case                                             *                             *   *     *                   WE           18-FBI-000549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8414545   PPR*           *                   Miscellaneous Guns and Related Ammunition                                                 *                             *   *     *                   WE           18-FBI-000552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             01-AUG-2019*                             
NCW       2016R00225          8968601   PPR*           *                   $13,075.00 U.S. Currency                                                                  *                             *   *     *                   CA           18-FBI-005804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             01-AUG-2019*                             
NCW       2016R00225          9039245   PPR*           *                   Any And All Funds Seized From UBS Financial Services Inc. -I                              *                             *   *     *                   FI           17-FBI-007434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             01-AUG-2019*                             
NCW       2016R00226          7394184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCW       2016R00226          7394185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Locust              NC                    28097               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             14-JUN-2017*                             
NCW       2016R00227          7395851   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCW       2016R00227          7395852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             03-AUG-2016*                             
NCW       2016R00228          7396211   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCW       2016R00228          7396212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCW       2016R00230          7396656   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016R00230          7396657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             13-JUL-2016*                             
NCW       2016R00231          7399996   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016R00231          7399997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                    28694               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             10-AUG-2016*                             
NCW       2016R00232          7400069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016R00232          7400070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-AUG-2016*                             
NCW       2016R00233          7406316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2016  *                                                                                  *                                                                                                                   06-MAY-2016*                             06-MAY-2016*                             
NCW       2016R00233          7406324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Easley              SC                    29640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2016  *                                                                                  *                                                                                                                   06-MAY-2016*                             02-SEP-2016*                             
NCW       2016R00234          7408284   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                             09-MAY-2016*                             
NCW       2016R00234          7408285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                             19-SEP-2016*                             
NCW       2016R00235          7408351   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                             09-MAY-2016*                             
NCW       2016R00235          7408352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LY        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                             18-AUG-2017*                             
NCW       2016R00235          8319569   PPR*           *                   Money Judgment $393,000.00                                                                *                             *   *     *                   FI           17-FBI-006960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCW       2016R00236          7408406   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                             09-MAY-2016*                             
NCW       2016R00236          7408407   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                             23-MAR-2017*                             
NCW       2016R00236          7408408   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stone Mountain      GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                             23-MAR-2017*                             
NCW       2016R00236          7408409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Union City          GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                             09-MAY-2016*                             
NCW       2016R00236          7729527   PPR*           *                   Approx $2,200 in Counterfeit Federal Reserve Notes                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCW       2016R00237          7411124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCW       2016R00237          7411127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             25-AUG-2016*                             
NCW       2016R00238          7411716   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCW       2016R00238          7411717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             19-SEP-2016*                             
NCW       2016R00239          7411771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             12-SEP-2019*                             
NCW       2016R00239          7411799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCW       2016R00239          7423219   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016R00240          7412013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCW       2016R00240          7412014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             25-SEP-2018*                             
NCW       2016R00241          7413357   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCW       2016R00241          7413358   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             25-APR-2017*                             
NCW       2016R00242          7417625   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016R00242          7417626   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             25-JUL-2017*                             
NCW       2016R00243          7417706   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016R00243          7417708   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             19-JAN-2017*                             
NCW       2016R00244          7417846   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             10-MAY-2017*                             
NCW       2016R00244          7417847   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             09-SEP-2019*                             
NCW       2016R00244          7937327   PPR*           *                   Dell Precision T-5500 computer                                                            *                             *   *     *                   EL           17-FBI-001632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             09-SEP-2019*                             
NCW       2016R00244          7937331   PPR*           *                   black Verbatim hard drive                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             09-SEP-2019*                             
NCW       2016R00245          7417882   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016R00245          7417883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             29-SEP-2020*                             
NCW       2016R00246          7418193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016R00246          7418194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             15-SEP-2020*                             
NCW       2016R00247          7418372   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             19-JAN-2017*                             
NCW       2016R00247          7418373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                    29615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             18-OCT-2016*                             
NCW       2016R00248          7418503   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016R00248          7418504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-SEP-2019*                             
NCW       2016R00249          7420293   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016R00249          7420294   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11230               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             21-JUN-2023*                             
NCW       2016R00249          7420302   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * NI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             14-JUL-2023*                             
NCW       2016R00249          7420303   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             21-JUN-2023*                             
NCW       2016R00249          7420310   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             21-JUN-2023*                             
NCW       2016R00249          7461375   PPR*           *                   $7,000,000 Money Judgment                                                                 *                             *   *     *                   OT           16-USP-001741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             14-JUL-2023*                             
NCW       2016R00250          7420515   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             13-MAY-2016*                             
NCW       2016R00250          7420516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             13-MAY-2016*                             
NCW       2016R00250          7420517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             13-MAY-2016*                             
NCW       2016R00251          7420938   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             13-MAY-2016*                             
NCW       2016R00251          7420939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Davidson            NC                    28036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             13-MAY-2016*                             
NCW       2016R00252          7423251   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016R00252          7423253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lake Forest         NC                    27857               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016R00253          7424946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016R00253          7424947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             11-MAR-2019*                             
NCW       2016R00254          7425047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016R00254          7425048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             22-NOV-2016*                             
NCW       2016R00255          7425188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016R00255          7425189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             06-MAR-2019*                             
NCW       2016R00255          7443656   PPR*           *                   Glock 27, .40 cal SN: SUR139                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             01-NOV-2018*                             
NCW       2016R00255          7443657   PPR*           *                   .40 cal ammo                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             01-NOV-2018*                             
NCW       2016R00256          7425243   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016R00256          7425244   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             07-FEB-2017*                             
NCW       2016R00257          7426203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016R00257          7426204   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             30-MAR-2017*                             
NCW       2016R00257          7443887   PPR*           *                   S&W Body Guard Pistol SN:KBF8756                                                          *                             *   *     *                   WE           15-ATF-027644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             23-JUN-2016*                             
NCW       2016R00257          7500730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016R00258          7429254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCW       2016R00258          7429257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             14-SEP-2020*                             
NCW       2016R00258          7429258   BD *           *                   Chinese Chamber of Commerce                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             14-SEP-2020*                             
NCW       2016R00259          7432311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCW       2016R00259          7432312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             17-JAN-2017*                             
NCW       2016R00259          7432329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCW       2016R00259          7503533   PPR*           *                   Ruger 9mm, MDL LC9 Firearm                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016R00260          7432363   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCW       2016R00260          7432364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             04-MAR-2019*                             
NCW       2016R00260          7510366   PPR*           *                   Approx $50,000.00 in U.S. currency                                                        *                             *   *     *                   CA           16-ICE-000874      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00261          7434751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             20-MAY-2016*                             
NCW       2016R00261          7434752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             29-SEP-2020*                             
NCW       2016R00261          7612435   PPR*           *                   Bryco Arms, MDL 38, .380 cal semi-auto pistol                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             29-SEP-2020*                             
NCW       2016R00261          8705292   PPR*           *                   3 Rounds PMC Ammunition CAL:380                                                           *                             *   *     *                   WE           16-ATF-027684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             29-SEP-2020*                             
NCW       2016R00262          7434826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             23-MAY-2016*                             
NCW       2016R00262          7434827   BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             23-MAY-2016*                             
NCW       2016R00262          7434828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Canaan          CT                    06840               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             23-MAY-2016*                             
NCW       2016R00263          7434966   BD *           *                   Wells Fargo Advisors, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63103     *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             24-JUL-2020*                             
NCW       2016R00263          7456680   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCW       2016R00264          7435051   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             20-MAY-2016*                             
NCW       2016R00264          7435052   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             25-OCT-2019*                             
NCW       2016R00265          7435607   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             20-MAY-2016*                             
NCW       2016R00265          7435608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Topeka              KS                    66615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             28-MAR-2019*                             
NCW       2016R00265          7435609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             28-MAR-2019*                             
NCW       2016R00265          7435610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             28-MAR-2019*                             
NCW       2016R00265          7435611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             28-MAR-2019*                             
NCW       2016R00265          7435612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             28-MAR-2019*                             
NCW       2016R00265          7435613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             28-MAR-2019*                             
NCW       2016R00265          7436975   BD *           *                   Hot Shot Sports Management                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27614     *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             28-MAR-2019*                             
NCW       2016R00265          7436976   BD *           *                   Keenan Allen Foundation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27614     *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             28-MAR-2019*                             
NCW       2016R00265          7436977   BD *           *                   David Amerson Foundation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27614     *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             28-MAR-2019*                             
NCW       2016R00265          7436978   BD *           *                   Wiggins Enterprises, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27614     *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             28-MAR-2019*                             
NCW       2016R00265          7436979   BD *           *                   Andrew Wiggins Foundation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27614     *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             28-MAR-2019*                             
NCW       2016R00265          7436980   BD *           *                   C J Leslie Foundation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27614     *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             28-MAR-2019*                             
NCW       2016R00266          7438384   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCW       2016R00266          7438385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             13-OCT-2016*                             
NCW       2016R00266          7438411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCW       2016R00266          7444099   PPR*           *                   $44,500.00 U.S. currency                                                                  *                             *   *     *                   CA           16-DEA-618987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             26-MAY-2016*                             
NCW       2016R00266          7444100   PPR*           *                   $660.00 U.S. currency                                                                     *                             *   *     *                   CA           16-DEA-618985      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             26-MAY-2016*                             
NCW       2016R00266          7460226   PPR*           *                   (2) S&W .40 cal mags                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             03-JUN-2016*                             
NCW       2016R00267          7439565   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCW       2016R00267          7439566   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PK        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             07-MAR-2019*                             
NCW       2016R00268          7439616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCW       2016R00268          7439617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             25-MAY-2016*                             
NCW       2016R00269          7439646   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCW       2016R00269          7439647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCW       2016R00269          7442498   BD *           *                   Art Institute of Charlotte                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016R00270          7439691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCW       2016R00270          7439692   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pageland            SC                    29728               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             30-MAR-2017*                             
NCW       2016R00271          7441706   AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCW       2016R00271          7441707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             17-JAN-2017*                             
NCW       2016R00272          7443051   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016R00272          7443052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             03-NOV-2016*                             
NCW       2016R00273          7443199   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016R00273          7443200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King's Mountain     NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             22-MAR-2019*                             
NCW       2016R00274          7449730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016R00274          7449731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             14-JUN-2017*                             
NCW       2016R00275          7449760   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             16-MAR-2017*                             
NCW       2016R00275          7449761   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             01-MAY-2019*                             
NCW       2016R00275          8150675   PPR*           *                   Money Judgment $680,000.00                                                                *                             *   *     *                   FI           18-USP-002251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             01-MAY-2019*                             
NCW       2016R00276          7449836   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016R00276          7449837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             05-JAN-2017*                             
NCW       2016R00276          7613669   PPR*           *                   Ruger, MDL LC9, 9mm pistol, SN:329-00259                                                  *                             *   *     *                   WE           16-ATF-024337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             16-JAN-2024*                             
NCW       2016R00276          7613672   PPR*           *                   Velocity, MDL VONAC9-100 pistol, SN:PV10890                                               *                             *   *     *                   WE           16-ATF-024339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             16-JAN-2024*                             
NCW       2016R00276          7726165   PPR*           *                   Haskel Manufacturing, Inc. Hi-Point pistol SN:X4251295                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             16-JAN-2024*                             
NCW       2016R00276          7726216   PPR*           *                   16 rds ammo CAL:9                                                                         *                             *   *     *                   WE           16-ATF-024340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             16-JAN-2024*                             
NCW       2016R00276          7726220   PPR*           *                   6 rds ammo CAL:9                                                                          *                             *   *     *                   WE           16-ATF-024338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             16-JAN-2024*                             
NCW       2016R00277          7449847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016R00277          7449848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016R00277          8063845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCW       2016R00278          7449900   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016R00278          7449901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                    89169               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             05-JAN-2017*                             
NCW       2016R00279          7450001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016R00279          7450002   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             06-MAR-2019*                             
NCW       2016R00280          7450093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016R00280          7450094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             13-SEP-2019*                             
NCW       2016R00281          7450086   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016R00281          7450087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             05-JAN-2017*                             
NCW       2016R00282          7452900   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCW       2016R00282          7452901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             24-JUN-2016*                             
NCW       2016R00283          7452966   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCW       2016R00283          7452967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             04-MAR-2019*                             
NCW       2016R00284          7452970   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCW       2016R00284          7452971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             05-NOV-2021*                             
NCW       2016R00284          7452977   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             02-JUN-2016*                             
NCW       2016R00285          7453006   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCW       2016R00285          7453007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Eagle Pass          TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             21-FEB-2025*                             
NCW       2016R00285          7683053   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             07-OCT-2020*                             
NCW       2016R00285          7683116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             21-FEB-2025*                             
NCW       2016R00286          7453499   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCW       2016R00286          7453500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             20-NOV-2019*                             
NCW       2016R00287          7455711   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCW       2016R00287          7455712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             28-JAN-2019*                             
NCW       2016R00288          7459437   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             03-JUN-2016*                             
NCW       2016R00288          7459438   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             08-FEB-2017*                             
NCW       2016R00288          7644167   PPR*           *                   Hi-Point MDL, CF380, .380 cal pistol                                                      *                             *   *     *                   WE           16-ATF-024927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00288          7644168   PPR*           *                   12 9mm bullets                                                                            *                             *   *     *                   WE           16-ATF-024928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00288          7644169   PPR*           *                   $352.00 in U.S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016R00289          7459587   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             03-JUN-2016*                             
NCW       2016R00289          7459588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             22-MAR-2017*                             
NCW       2016R00289          7511716   PPR*           *                   Approx $1,501.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00290          7461620   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCW       2016R00290          7461621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCW       2016R00291          7461712   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCW       2016R00291          7461713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             21-APR-2017*                             
NCW       2016R00292          7461783   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCW       2016R00292          7461784   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                             Polkton             NC                              *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             23-APR-2019*                             
NCW       2016R00292          7461785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             23-APR-2019*                             
NCW       2016R00292          7492238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             23-APR-2019*                             
NCW       2016R00293          7464211   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCW       2016R00293          7464212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             24-APR-2017*                             
NCW       2016R00293          7509539   PPR*           *                   Beretta, MDL 21A handgun                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00293          7509540   PPR*           *                   Beretta, MDL U22NES handgun                                                               *                             *   *     *                   WE           16-ATF-028516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             10-MAY-2017*                             
NCW       2016R00293          8071262   PPR*           *                   10 Rds amm CAL:22                                                                         *                             *   *     *                   WE           16-ATF-028517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCW       2016R00294          7464429   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCW       2016R00294          7464430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             28-SEP-2016*                             
NCW       2016R00295          7464480   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCW       2016R00295          7464481   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             22-DEC-2016*                             
NCW       2016R00296          7464528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCW       2016R00296          7464529   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             14-JUL-2017*                             
NCW       2016R00296          7503549   PPR*           *                   Springfield Armory, MDL XD-9, 9mm handgun                                                 *                             *   *     *                   WE           16-ATF-020203      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             02-AUG-2016*                             
NCW       2016R00296          7503551   PPR*           *                   F.I.E., MDL Titan, 25 cal handgun                                                         *                             *   *     *                   WE           16-ATF-020206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             02-AUG-2016*                             
NCW       2016R00296          8541688   PPR*           *                   12 Rounds Hornady Ammunition CAL:9                                                        *                             *   *     *                   WE           16-ATF-020205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                                                                      
NCW       2016R00297          7469061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             04-SEP-2018*                             
NCW       2016R00297          7469062   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             20-OCT-2020*                             
NCW       2016R00297          7991856   PPR*           *                   Iver Johnson, .22 cal revolver,, SN:H95918                                                *                             *   *     *                   WE           15-ATF-028308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             20-OCT-2020*                             
NCW       2016R00297          7991857   PPR*           *                   (6) Rds of .22 cal LR ammo                                                                *                             *   *     *                   WE           15-ATF-028309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             20-OCT-2020*                             
NCW       2016R00298          7469164   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCW       2016R00298          7469165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             McMinnville         TN                    37110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             25-AUG-2016*                             
NCW       2016R00299          7469435   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCW       2016R00299          7469436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             12-SEP-2019*                             
NCW       2016R00300          7469828   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             19-JUL-2016*                             
NCW       2016R00300          7469829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             24-JUN-2016*                             
NCW       2016R00302          7471014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCW       2016R00302          7471015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tampa               FL                    33606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCW       2016R00303          7472276   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCW       2016R00303          7472277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCW       2016R00304          7475987   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016R00304          7475988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             17-JAN-2020*                             
NCW       2016R00304          7475990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Port Washington     WI                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             17-JAN-2020*                             
NCW       2016R00305          10708490  PPR*           *                   1006 Lightwood Dr                                                                         *                             *   *     *                   RP           20-USP-000184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             24-AUG-2022*                             
NCW       2016R00305          10708491  PPR*           *                   Money Judgment - $24,181.00 - G. Harrison                                                 *                             *   *     *                   FI           21-USP-001661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             24-AUG-2022*                             
NCW       2016R00305          10852924  PPR*           *                   Elizabeth Robin Williams MJ - $274,266.00                                                 *                             *   *     *                   FI           21-USP-002382	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             24-AUG-2022*                             
NCW       2016R00305          7476039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             01-OCT-2019*                             
NCW       2016R00305          7476040   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             24-AUG-2022*                             
NCW       2016R00305          7476041   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             24-AUG-2022*                             
NCW       2016R00305          7476042   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             24-AUG-2022*                             
NCW       2016R00305          7476043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             24-AUG-2022*                             
NCW       2016R00306          7478767   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             26-SEP-2016*                             
NCW       2016R00306          7478768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Alexander           NC                    28701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             01-SEP-2016*                             
NCW       2016R00306          7662425   PPR*           *                   Two 5-ound bags of ammonium nitrate                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCW       2016R00306          7662433   PPR*           *                   Three 1-pound bags of aluminum powder                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCW       2016R00306          7662437   PPR*           *                   Marlin30-30 caliber rifle, SN: 73000603                                                   *                             *   *     *                   WE           16-FBI-005314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             21-SEP-2016*                             
NCW       2016R00306          7662438   PPR*           *                   One box of Federal 30-30 cal ammo                                                         *                             *   *     *                   WE           16-FBI-005314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             21-SEP-2016*                             
NCW       2016R00307          7479877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCW       2016R00307          7479878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             22-NOV-2016*                             
NCW       2016R00307          7613410   PPR*           *                   Hi Point, MDL C9, 9mm semi-auto pistol, SN:P1230111                                       *                             *   *     *                   WE           16-ATF-027147      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             14-NOV-2016*                             
NCW       2016R00307          7856140   PPR*           *                   6 Rds Federal Ammo CAL:9                                                                  *                             *   *     *                   WE           16-ATF-027162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2016R00308          7479928   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCW       2016R00308          7479929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             04-MAR-2021*                             
NCW       2016R00308          7564765   PPR*           *                   S&W, MDL: SW40VE, .40 cal pistol                                                          *                             *   *     *                   WE           16-ATF-026919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             06-AUG-2020*                             
NCW       2016R00308          7564771   PPR*           *                   15 rds of .40 cal ammo                                                                    *                             *   *     *                   WE           16-ATF-026920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             06-AUG-2020*                             
NCW       2016R00309          7484707   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             20-JUN-2016*                             
NCW       2016R00309          7484708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-MAY-2017*                             
NCW       2016R00309          7484709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-MAY-2017*                             
NCW       2016R00309          7484710   BD *           *                   Frost Partners, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28226     *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCW       2016R00309          7484711   BD *           *                   Frost Partners II, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28209     *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCW       2016R00310          7487763   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             29-JUL-2016*                             
NCW       2016R00310          7487764   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-APR-2017*                             
NCW       2016R00310          7574051   PPR*           *                   S&W, .38 special cal revolver, SN: J101021                                                *                             *   *     *                   WE           16-DEA-622755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCW       2016R00311          7487772   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016R00311          7487773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Flat Rock           NC                    28731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             30-MAR-2020*                             
NCW       2016R00311          7646764   PPR*           *                   Winchester 67A, .22 cal rifle                                                             *                             *   *     *                   WE           16-DEA-619761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Flat Rock           NCHenderson           28731     *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             30-MAR-2020*                             
NCW       2016R00311          7646767   PPR*           *                   $5,475.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Flat Rock           NCHenderson           28791     *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             30-MAR-2020*                             
NCW       2016R00312          7487795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016R00312          7487796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forest Park         GA                    30297               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             04-AUG-2016*                             
NCW       2016R00312          7584110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Forest Park         GA                    30297               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016R00313          7487787   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016R00313          7487788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             21-MAR-2017*                             
NCW       2016R00313          7487789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             21-MAR-2017*                             
NCW       2016R00314          7487799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016R00314          7487800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             30-MAR-2020*                             
NCW       2016R00314          7612561   PPR*           *                   Bersa Mini Firestorm, .45 cal pistol, SN: A14604                                          *                             *   *     *                   WE           16-FBI-005391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             30-MAR-2020*                             
NCW       2016R00314          7612564   PPR*           *                   Ruger, P91DC, .40 cal pistol, SN: 340-11775                                               *                             *   *     *                   WE           16-FBI-005391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             30-MAR-2020*                             
NCW       2016R00314          7612566   PPR*           *                   S&W 686, .357 cal revolver, SN: AWU7280                                                   *                             *   *     *                   WE           16-FBI-005391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             30-MAR-2020*                             
NCW       2016R00314          7612569   PPR*           *                   Charles Daly, 12 ga shotgun, SN: 9504946                                                  *                             *   *     *                   WE           16-FBI-005391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             30-MAR-2020*                             
NCW       2016R00314          7612573   PPR*           *                   Norinco MAK90 Sporter, 7.62x39mm cal rifle, SN: 54087                                     *                             *   *     *                   WE           16-FBI-005391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            288801    *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             30-MAR-2020*                             
NCW       2016R00314          7612579   PPR*           *                   USA Tactical USA-15, .223 cal rifle, SN: A000390                                          *                             *   *     *                   WE           16-FBI-005391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             30-MAR-2020*                             
NCW       2016R00314          7612590   PPR*           *                   Mossberg 500, .12 ga shotgun, SN: T983932                                                 *                             *   *     *                   WE           16-FBI-005391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             30-MAR-2020*                             
NCW       2016R00314          7612594   PPR*           *                   S&W, .32 cal revolver, SN: 763321                                                         *                             *   *     *                   WE           16-FBI-005391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             30-MAR-2020*                             
NCW       2016R00314          7612599   PPR*           *                   Charter Arms Bulldog, .44 cal revolver, SN: 11-10154                                      *                             *   *     *                   WE           16-FBI-005391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             30-MAR-2020*                             
NCW       2016R00314          7612602   PPR*           *                   Glock 19, 9mm cal pistol, SN HKL003                                                       *                             *   *     *                   WE           16-FBI-005391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             30-MAR-2020*                             
NCW       2016R00315          7490260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             25-JUN-2021*                             
NCW       2016R00315          8024829   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCW       2016R00315          8024830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCW       2016R00316          7491480   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016R00316          7491481   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Blythewood          SC                    29016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016R00317          7491543   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016R00317          7491544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             15-AUG-2016*                             
NCW       2016R00318          7493631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016R00318          7493639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morven              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             02-DEC-2016*                             
NCW       2016R00319          7496855   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCW       2016R00319          7496856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             18-SEP-2019*                             
NCW       2016R00319          7742663   PPR*           *                   Aprox $2,390.00 in U.S. currency                                                          *                             *   *     *                   CA           16-ICE-001467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             18-SEP-2019*                             
NCW       2016R00319          7742665   PPR*           *                   Approx $163.00 in U.S. currency                                                           *                             *   *     *                   CA           16-ICE-001468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             18-SEP-2019*                             
NCW       2016R00320          7496871   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCW       2016R00320          7496872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             08-JUN-2017*                             
NCW       2016R00320          7576454   PPR*           *                   Taurus 9mm semi-auto handgun; SN:PT709                                                    *                             *   *     *                   WE           15-ICE-002669      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7576506   PPR*           *                   Approx $2,260.00 in U.S. currency                                                         *                             *   *     *                   CA           16-ICE-001037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7576538   PPR*           *                   Glock 27 Generation 4, .40 cal SN:RLK848                                                  *                             *   *     *                   WE           16-ICE-001038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7576546   PPR*           *                   Approx $46,637.00 in U.S. currency                                                        *                             *   *     *                   CA           16-ICE-001039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7576630   PPR*           *                   Suzuki motorcycle, VIN:JS1VY53A872103787                                                  *                             *   *     *                   WE           16-ICE-001040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7576660   PPR*           *                   Browning BAR 30-06 rifle SN:107NV10517                                                    *                             *   *     *                   WE           16-ICE-001041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7576707   PPR*           *                   Python 357 Mag handgun, SN:T15637                                                         *                             *   *     *                   WE           16-ICE-001042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7577492   PPR*           *                   Smith & Wesson 38 Special SN:J414705                                                      *                             *   *     *                   WE           16-ICE-001045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7577495   PPR*           *                   Smith & Wesson 38 Special, SN:K863063                                                     *                             *   *     *                   WE           16-ICE-001046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7577498   PPR*           *                   Marlin MDL 336, 35 Rem cal rifle, SN:21127097                                             *                             *   *     *                   WE           16-ICE-001047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7577503   PPR*           *                   Glenfield MDL 60, .22 cal rifle, SN:27282191                                              *                             *   *     *                   WE           16-ICE-001048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7577506   PPR*           *                   Glenfield MDL 60, .22 cal rifle, SN:26189258                                              *                             *   *     *                   WE           16-ICE-001049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7577510   PPR*           *                   Lefever Nitro Special, 12-gauge shotgun, SN:351512                                        *                             *   *     *                   WE           16-ICE-001051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7577513   PPR*           *                   Fox MDL B, 12-gauge shotgun                                                               *                             *   *     *                   WE           16-ICE-001052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7577518   PPR*           *                   Mak 90 Sporter, 7.62x39mm firearm, SN:9301601                                             *                             *   *     *                   WE           16-ICE-001053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7577521   PPR*           *                   Lee Enfield SMLE 3, 303 cal, SN:6598                                                      *                             *   *     *                   WE           16-ICE-001054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00320          7577525   PPR*           *                   100 rds of ammo                                                                           *                             *   *     *                   WE           16-ICE-001055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00321          7500250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016R00321          7500251   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Crogham       SC                    29727               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             16-APR-2019*                             
NCW       2016R00321          7500252   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             16-APR-2019*                             
NCW       2016R00321          7509643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             16-APR-2019*                             
NCW       2016R00321          7555847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             16-APR-2019*                             
NCW       2016R00321          7566195   PPR*           *                   Approx $7,833.00 in U.S. currency                                                         *                             *   *     *                   CA           16-FBI-004434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             16-APR-2019*                             
NCW       2016R00321          7566196   PPR*           *                   Ruger MDL GP100 .357 cal SN:172-03417                                                     *                             *   *     *                   WE           16-FBI-004389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             16-APR-2019*                             
NCW       2016R00321          7573554   PPR*           *                   $21,621.76 U.S. currency                                                                  *                             *   *     *                   CA           16-FBI-004072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             16-APR-2019*                             
NCW       2016R00321          7573562   PPR*           *                   Taurus MDL 608 .357 cal revolver, SN:PF410863                                             *                             *   *     *                   WE           16-FBI-004286      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pageland            SC                              *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             16-APR-2019*                             
NCW       2016R00322          7505541   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016R00322          7505542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Piedmont            SC                    29673               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             09-MAR-2017*                             
NCW       2016R00323          7506387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016R00323          7506388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Pageland            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             13-MAR-2017*                             
NCW       2016R00324          7506581   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016R00324          7506582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             18-AUG-2016*                             
NCW       2016R00325          7506645   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016R00325          7506646   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             20-DEC-2023*                             
NCW       2016R00325          7593013   PPR*           *                   .40 cal S&W, Shield, SN:HAS9950                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCW       2016R00325          7593014   PPR*           *                   $3,000.00 in U.S. currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCW       2016R00326          7509706   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00326          7509707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00327          7510324   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00327          7510325   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             10-JAN-2017*                             
NCW       2016R00328          7510397   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00328          7510398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             18-JUL-2016*                             
NCW       2016R00329          7510473   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             19-JAN-2017*                             
NCW       2016R00329          7510474   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             25-APR-2017*                             
NCW       2016R00330          7510628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             22-FEB-2017*                             
NCW       2016R00330          7510629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             10-FEB-2017*                             
NCW       2016R00330          7948912   PPR*           *                   Raven Arms MP25, .25 cal handgun, SN: 1746988                                             *                             *   *     *                   WE           16-ATF-028715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2016R00330          7948915   PPR*           *                   4 rounds of PPU .25 cal ammo                                                              *                             *   *     *                   WE           16-ATF-028716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2016R00331          7511729   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             11-OCT-2016*                             
NCW       2016R00331          7511738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             05-OCT-2016*                             
NCW       2016R00332          7511829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00332          7511830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00333          7511915   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00333          7511916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             03-AUG-2016*                             
NCW       2016R00334          7512208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00334          7512209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spindale            NCRutherford          28160               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             07-OCT-2016*                             
NCW       2016R00334          7726847   PPR*           *                   Ruger 10/22, .22 cal rifle, SN: 822-87620                                                 *                             *   *     *                   WE           16-ATF-010191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             21-OCT-2016*                             
NCW       2016R00334          7726854   PPR*           *                   10 rounds of Remington .22 cal ammo                                                       *                             *   *     *                   WE           16-ATF-010192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             21-OCT-2016*                             
NCW       2016R00334          7726862   PPR*           *                   277 rounds of Remington .22 cal ammo                                                      *                             *   *     *                   WE           16-ATF-010193      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             21-OCT-2016*                             
NCW       2016R00335          7512675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00335          7512676   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             04-MAR-2019*                             
NCW       2016R00335          7565685   PPR*           *                   Taurus, Millennium PT145 Pro pistol                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             06-DEC-2018*                             
NCW       2016R00335          7565686   PPR*           *                   ammo                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             06-DEC-2018*                             
NCW       2016R00336          7512568   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00336          7512574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00337          7512655   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00337          7512656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             20-MAR-2017*                             
NCW       2016R00338          7512726   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             03-AUG-2016*                             
NCW       2016R00338          7512727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             04-SEP-2018*                             
NCW       2016R00338          7612403   PPR*           *                   S&W SW380, .380 cal pistol, SN: RAE8121                                                   *                             *   *     *                   WE           16-FBI-005999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             04-SEP-2018*                             
NCW       2016R00338          7796420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCW       2016R00339          7512890   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016R00339          7512891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weaverville         NCBuncombe            28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             12-DEC-2016*                             
NCW       2016R00339          7811847   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Columbus            NCPolk                28722               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             12-DEC-2016*                             
NCW       2016R00339          7836984   PPR*           *                   $2,885.03 Money Judgment                                                                  *                             *   *     *                   OT           17-FBI-000906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             11-JAN-2017*                             
NCW       2016R00340          7513841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016R00340          7513842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016R00341          7513875   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             15-AUG-2016*                             
NCW       2016R00341          7513876   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             30-MAR-2017*                             
NCW       2016R00341          7603649   PPR*           *                   $15,090.23 Money Judgment                                                                 *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016R00342          7513985   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016R00342          7513986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             24-FEB-2020*                             
NCW       2016R00343          7514141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016R00343          7514142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016R00344          7514372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016R00344          7514373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016R00345          7516042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016R00345          7516043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * KO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-AUG-2016*                             
NCW       2016R00346          7516839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016R00346          7516840   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             15-NOV-2016*                             
NCW       2016R00347          7516869   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             05-OCT-2016*                             
NCW       2016R00347          7516874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016R00347          7714800   PPR*           *                   Mossberg, 12 ga shotgun, SN: H186860                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016R00347          7714806   PPR*           *                   2 boxes of Winchester Super Target shotgun shells                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016R00349          7517248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016R00349          7517249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016R00350          7517598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016R00350          7517599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             18-JUL-2016*                             
NCW       2016R00351          7519504   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016R00351          7519505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marietta            GA                    30067               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016R00352          7519582   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016R00352          7519583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                    23434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016R00354          7524163   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016R00354          7524164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016R00355          7524220   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016R00355          7524221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016R00356          7524511   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016R00356          7524512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             29-JAN-2019*                             
NCW       2016R00357          7524628   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016R00357          7524629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016R00358          7524922   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016R00358          7524923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             26-OCT-2016*                             
NCW       2016R00359          7528432   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCW       2016R00359          7528433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             26-OCT-2016*                             
NCW       2016R00360          7528654   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCW       2016R00360          7528655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             26-OCT-2016*                             
NCW       2016R00361          7530092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             07-JUL-2016*                             
NCW       2016R00361          7530093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Acworth             GA                    30102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             20-MAY-2020*                             
NCW       2016R00362          7534850   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCW       2016R00362          7534851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             18-OCT-2016*                             
NCW       2016R00362          7717499   PPR*           *                   Welt Wappen W. Germany, SN: BB94420                                                       *                             *   *     *                   WE           16-ICE-001393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NC                              *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016R00362          7717510   PPR*           *                   Stevens shotgun, MDL 320 SN:134495N                                                       *                             *   *     *                   WE           16-ICE-001394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NC                              *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016R00362          7717513   PPR*           *                   Mossberg 410 gauge shotgun, SN:V0085444                                                   *                             *   *     *                   WE           16-ICE-001396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NC                              *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016R00362          7717526   PPR*           *                   Stevens 20 gauge shotgun, SN:150913E                                                      *                             *   *     *                   WE           16-ICE-001395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NC                              *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016R00363          7534907   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCW       2016R00363          7534908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             09-SEP-2021*                             
NCW       2016R00363          7674451   PPR*           *                   .22 cal revolver Heritage Manufacturing, MDL Rough Rider,                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             26-JUL-2021*                             
NCW       2016R00363          7674452   PPR*           *                   .45 cal, Heritage Manufacturing, MDL Rough Rider                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             26-JUL-2021*                             
NCW       2016R00363          7871903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             26-JUL-2021*                             
NCW       2016R00364          7534936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCW       2016R00364          7534937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             22-NOV-2016*                             
NCW       2016R00364          7731303   PPR*           *                   Glock 22, .40 cal semi-auto pistol SN:PZF276                                              *                             *   *     *                   WE           16-DEA-623417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016R00365          7534980   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCW       2016R00365          7534981   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             25-JAN-2017*                             
NCW       2016R00366          7535054   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCW       2016R00366          7535055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCW       2016R00367          7535166   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCW       2016R00367          7535167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             30-JUN-2021*                             
NCW       2016R00367          7706759   PPR*           *                   Cherokke double-barrel 10-gauge shotgun; SN: NA                                           *                             *   *     *                   WE           16-ICE-001372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             15-APR-2021*                             
NCW       2016R00368          7535199   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCW       2016R00368          7535200   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             20-DEC-2018*                             
NCW       2016R00368          7871955   PPR*           *                   Glock, 21SF, .45 cal pistol                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2016R00369          7535255   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCW       2016R00369          7535256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCW       2016R00370          7537717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             18-JUL-2016*                             
NCW       2016R00370          7537718   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             29-SEP-2020*                             
NCW       2016R00371          7537770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             05-OCT-2016*                             
NCW       2016R00371          7537771   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             05-OCT-2016*                             
NCW       2016R00372          7538321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCW       2016R00372          7538322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             25-OCT-2019*                             
NCW       2016R00372          7962246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2016R00373          7540621   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCW       2016R00373          7540622   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             22-NOV-2016*                             
NCW       2016R00373          7615555   PPR*           *                   iMac computer                                                                             *                             *   *     *                   EL           15-ICE-002696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             25-AUG-2016*                             
NCW       2016R00373          7615556   PPR*           *                   HP computer                                                                               *                             *   *     *                   EL           15-ICE-002697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             25-AUG-2016*                             
NCW       2016R00374          7546039   A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016R00374          7546040   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             21-JUL-2016*                             
NCW       2016R00375          7546699   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016R00375          7546700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016R00376          7546748   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016R00376          7546749   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * BM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             18-APR-2017*                             
NCW       2016R00377          7547035   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016R00377          7547036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             05-APR-2017*                             
NCW       2016R00378          7547060   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016R00378          7547061   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             24-FEB-2017*                             
NCW       2016R00379          7547147   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016R00379          7547148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             06-JAN-2017*                             
NCW       2016R00380          7547290   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016R00380          7547291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             06-JAN-2017*                             
NCW       2016R00381          7550411   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             18-JUL-2016*                             
NCW       2016R00381          7550412   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             03-MAY-2017*                             
NCW       2016R00382          7552024   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016R00382          7552025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             17-AUG-2017*                             
NCW       2016R00383          7557827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCW       2016R00383          7557828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             22-NOV-2016*                             
NCW       2016R00383          7557829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             01-AUG-2016*                             
NCW       2016R00384          7557853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCW       2016R00384          7557854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lancaster           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             05-DEC-2016*                             
NCW       2016R00384          7645288   PPR*           *                   Glock, MDL 27, .40 cal handgun                                                            *                             *   *     *                   WE           16-ATF-024310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                              *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00384          7669435   PPR*           *                   15 Rds CBC-Brazilian Carttidge Comp.                                                      *                             *   *     *                   WE           16-ATF-024310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                              *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00385          7557860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCW       2016R00385          7557861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cumming             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             30-JAN-2020*                             
NCW       2016R00386          7557875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCW       2016R00386          7557876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             14-JUN-2017*                             
NCW       2016R00388          7557892   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCW       2016R00388          7557893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             13-MAR-2017*                             
NCW       2016R00389          7558462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCW       2016R00389          7558463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             27-JUL-2016*                             
NCW       2016R00390          7559412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCW       2016R00390          7559420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCW       2016R00391          7559466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCW       2016R00391          7559480   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCW       2016R00392          7563932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016R00392          7563933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             28-SEP-2016*                             
NCW       2016R00394          7564864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016R00394          7564865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Augusta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016R00394          7564866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Augusta             GA                    30909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016R00394          7564867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Augusta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016R00395          7565031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             28-JUL-2016*                             
NCW       2016R00395          7565032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           KY                    40505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             16-NOV-2016*                             
NCW       2016R00396          7565619   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCW       2016R00396          7565620   BD *           *                   Lenoir Preschool Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                    28645     *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-SEP-2019*                             
NCW       2016R00396          7565621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-SEP-2019*                             
NCW       2016R00396          7565622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-SEP-2019*                             
NCW       2016R00396          7565623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-SEP-2019*                             
NCW       2016R00397          7565744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCW       2016R00397          7565745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             22-JUN-2017*                             
NCW       2016R00397          7830143   PPR*           *                   Money Judgment $531,370.00                                                                *                             *   *     *                   FI           17-FBI-000753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             23-MAY-2017*                             
NCW       2016R00398          7568860   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016R00398          7568861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016R00398          7568862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tuckasegee          NC                    28783               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016R00399          7568986   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016R00399          7568987   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             24-APR-2017*                             
NCW       2016R00399          7568988   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             24-APR-2017*                             
NCW       2016R00399          7568989   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             24-APR-2017*                             
NCW       2016R00399          7568990   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vonore              TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             24-APR-2017*                             
NCW       2016R00400          7569639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016R00400          7569640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             07-FEB-2022*                             
NCW       2016R00401          7571810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             28-JUL-2016*                             
NCW       2016R00401          7571813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             06-JAN-2017*                             
NCW       2016R00402          7572642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             09-MAR-2017*                             
NCW       2016R00402          7572747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             28-JUL-2016*                             
NCW       2016R00403          7576367   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016R00403          7576368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             20-APR-2017*                             
NCW       2016R00404          7576728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             21-FEB-2017*                             
NCW       2016R00404          7613273   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016R00406          7578739   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             08-AUG-2016*                             
NCW       2016R00406          7578740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             05-APR-2017*                             
NCW       2016R00406          8156933   PPR*           *                   C3 Defense, C3-15, .556 cal rifle, SN: 09-00357                                           *                             *   *     *                   WE           14-ATF-024025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2016R00406          8156934   PPR*           *                   100 rounds of Federal .556 cal ammo                                                       *                             *   *     *                   WE           14-ATF-024026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2016R00406          8156935   PPR*           *                   167 rounds of assorted cal ammo                                                           *                             *   *     *                   WE           14-ATF-024027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2016R00406          8156936   PPR*           *                   1 round of Remington .22 cal ammo                                                         *                             *   *     *                   WE           15-ATF-011057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2016R00406          8156937   PPR*           *                   110 rounds of assorted ammo                                                               *                             *   *     *                   WE           16-ATF-026305      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2016R00406          8156938   PPR*           *                   109 rounds of assorted ammo                                                               *                             *   *     *                   WE           16-ATF-026306      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2016R00407          7578783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016R00407          7738165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             27-OCT-2016*                             
NCW       2016R00408          7578843   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016R00408          7578844   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             07-FEB-2017*                             
NCW       2016R00409          7580485   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016R00409          7580487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marble              NC                    28905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             03-AUG-2016*                             
NCW       2016R00409          8074854   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCW       2016R00410          7580749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016R00410          7580750   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699469   PPR*           *                   Remington 552, .22 cal rifle, SN: None                                                    *                             *   *     *                   WE           16-ATF-021829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699480   PPR*           *                   Unknown 12 ga shotgun, SN: None                                                           *                             *   *     *                   WE           16-ATF-021831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699500   PPR*           *                   Marlin Firearms 60, .22 cal rifle, SN: 71477471                                           *                             *   *     *                   WE           16-ATF-021833      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699509   PPR*           *                   Davis Industries D22, .22 cal derringer, SN: 320003                                       *                             *   *     *                   WE           16-ATF-021835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699516   PPR*           *                   2 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           16-ATF-021836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699521   PPR*           *                   1 rounds of Winchester-Western 12 ga ammo                                                 *                             *   *     *                   WE           16-ATF-021837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699524   PPR*           *                   4 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           16-ATF-021839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699529   PPR*           *                   650 rounds of assorted ammo                                                               *                             *   *     *                   WE           16-ATF-021840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699532   PPR*           *                   100 rounds of assorted ammo                                                               *                             *   *     *                   WE           16-ATF-021841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699540   PPR*           *                   36 rounds of assorted ammo                                                                *                             *   *     *                   WE           16-ATF-021842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699548   PPR*           *                   Harrington & Richardson 929, .22 cal revolver, SN: AH46212                                *                             *   *     *                   WE           16-ATF-021844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699553   PPR*           *                   Harrington & Richardson receiver, SN: 129966                                              *                             *   *     *                   WE           16-ATF-021845      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699556   PPR*           *                   850 rounds of assorted ammo                                                               *                             *   *     *                   WE           16-ATF-021846      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699557   PPR*           *                   320 rounds of assorted ammo                                                               *                             *   *     *                   WE           16-ATF-021847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699558   PPR*           *                   Copper & Plastic silencer, SN: None                                                       *                             *   *     *                   WE           16-ATF-021848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699697   PPR*           *                   Ruger SR9C, 9mm cal pistol, SN: 336-45069                                                 *                             *   *     *                   WE           16-ATF-021849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699700   PPR*           *                   15 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           16-ATF-021850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699701   PPR*           *                   Rohm RG66, .22 cal revolver, SN: IC158958                                                 *                             *   *     *                   WE           16-ATF-021851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Breard              NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699708   PPR*           *                   6 rounds of CCI .22 cal ammo                                                              *                             *   *     *                   WE           16-ATF-021852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699716   PPR*           *                   Walther P22, .22 cal pistol, SN: Z118187                                                  *                             *   *     *                   WE           16-ATF-021853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699726   PPR*           *                   9 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           16-ATF-021855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699731   PPR*           *                   North American Arms NAA22, .22 cal revolver, SN: D21876                                   *                             *   *     *                   WE           16-ATF-021856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28716     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699737   PPR*           *                   5 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           16-ATF-021858      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699740   PPR*           *                   Ruger Red Eagle, .22 cal pistol, SN: 15-81165                                             *                             *   *     *                   WE           16-ATF-021859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699746   PPR*           *                   10 rounds of assorted .22 cal ammo                                                        *                             *   *     *                   WE           16-ATF-021860      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699759   PPR*           *                   Remington 1911R1S, .45 cal pistol, SN: 1911 R1 RH82277A                                   *                             *   *     *                   WE           16-ATF-021861      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699767   PPR*           *                   16 rounds of assorted .45 cal ammo                                                        *                             *   *     *                   WE           16-ATF-021862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699776   PPR*           *                   10 rounds of Winchester-Western 9mm cal ammo                                              *                             *   *     *                   WE           16-ATF-021863      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699781   PPR*           *                   116 rounds of assorted ammo                                                               *                             *   *     *                   WE           16-ATF-021865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699786   PPR*           *                   Savage 110, 7mm cal rifle, SN: F568795                                                    *                             *   *     *                   WE           16-ATF-021866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00410          7699789   PPR*           *                   24 rounds of assorted ammo                                                                *                             *   *     *                   WE           16-ATF-022005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             30-MAR-2020*                             
NCW       2016R00411          7580778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016R00411          7580779   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             01-FEB-2017*                             
NCW       2016R00411          7582341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCW       2016R00412          7585204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016R00412          7585205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             07-OCT-2020*                             
NCW       2016R00412          8623068   PPR*           *                   HP Pavillion Computer                                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             07-OCT-2020*                             
NCW       2016R00413          7585678   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016R00413          7585679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             18-AUG-2016*                             
NCW       2016R00414          7585733   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016R00414          7585734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             25-OCT-2016*                             
NCW       2016R00415          7587005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016R00415          7587006   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             06-MAR-2019*                             
NCW       2016R00416          7590584   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCW       2016R00416          7590585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             03-OCT-2016*                             
NCW       2016R00417          7590681   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCW       2016R00417          7590682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             20-DEC-2016*                             
NCW       2016R00418          7590759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCW       2016R00418          7590760   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             09-MAR-2017*                             
NCW       2016R00418          7633096   PPR*           *                   Sprint HTC cellular phone                                                                 *                             *   *     *                   EL           16-FBI-005240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             15-SEP-2016*                             
NCW       2016R00419          7592091   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCW       2016R00419          7592092   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             23-FEB-2017*                             
NCW       2016R00419          7641682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             23-FEB-2017*                             
NCW       2016R00419          7641686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             29-DEC-2016*                             
NCW       2016R00419          7641689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             23-FEB-2017*                             
NCW       2016R00420          7592143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCW       2016R00420          7592144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             25-JUL-2017*                             
NCW       2016R00420          7645579   PPR*           *                   S&W, "Airweight" MDL 642, .38 cal handgun                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016R00421          7592764   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCW       2016R00421          7592765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCW       2016R00422          7594278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             20-AUG-2018*                             
NCW       2016R00422          7634905   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCW       2016R00423          7594310   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             23-MAY-2017*                             
NCW       2016R00423          7634914   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCW       2016R00424          7594319   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCW       2016R00424          7594320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             12-AUG-2024*                             
NCW       2016R00425          7594325   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCW       2016R00425          7594326   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             12-APR-2017*                             
NCW       2016R00426          7596456   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCW       2016R00426          7596457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             05-NOV-2019*                             
NCW       2016R00426          7596458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             05-NOV-2019*                             
NCW       2016R00427          7598555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             11-AUG-2016*                             
NCW       2016R00427          7598556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             04-MAR-2020*                             
NCW       2016R00427          7598557   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             04-MAR-2020*                             
NCW       2016R00427          7600435   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             04-MAR-2020*                             
NCW       2016R00427          7608995   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             04-MAR-2020*                             
NCW       2016R00427          7644512   PPR*           *                   $97,415.00 in U.S. currency                                                               *                             *   *     *                   CA           16-DEA-624276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             04-MAR-2020*                             
NCW       2016R00428          7599021   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             11-AUG-2016*                             
NCW       2016R00428          7599022   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             02-FEB-2017*                             
NCW       2016R00428          7599023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Crumpler            NC                    28617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             18-AUG-2016*                             
NCW       2016R00428          7599024   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fleetwood           NC                    28626               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             18-AUG-2016*                             
NCW       2016R00428          7599028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                    28694               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             18-AUG-2016*                             
NCW       2016R00428          7599050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             23-SEP-2024*                             
NCW       2016R00428          7599058   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Moravian Falls      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             02-FEB-2017*                             
NCW       2016R00429          7600321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             12-AUG-2016*                             
NCW       2016R00429          7600322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             12-AUG-2016*                             
NCW       2016R00430          7600773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             06-OCT-2016*                             
NCW       2016R00430          7703851   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCW       2016R00431          7600805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             12-AUG-2016*                             
NCW       2016R00431          7600806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walnut Creek        CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             12-AUG-2016*                             
NCW       2016R00432          7602540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016R00432          7602541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016R00433          7602686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016R00433          7602687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             19-OCT-2016*                             
NCW       2016R00433          7602703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             27-JUL-2017*                             
NCW       2016R00433          7722279   PPR*           *                   Kahr Arms CM9, 9mm handgun                                                                *                             *   *     *                   WE           16-ATF-029052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             15-AUG-2017*                             
NCW       2016R00433          8243712   PPR*           *                   6 Rds amm CAL:9                                                                           *                             *   *     *                   WE           16-ATF-029053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             15-AUG-2017*                             
NCW       2016R00434          7602786   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016R00434          7602787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             22-AUG-2018*                             
NCW       2016R00434          7664838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             22-AUG-2018*                             
NCW       2016R00434          7667795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             22-AUG-2018*                             
NCW       2016R00434          7667796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             22-AUG-2018*                             
NCW       2016R00434          7667797   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             22-AUG-2018*                             
NCW       2016R00434          7671809   PPR*           *                   One Colt AR-15 rifle, SN:SP196680                                                         *                             *   *     *                   WE           16-ICE-001263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             22-AUG-2018*                             
NCW       2016R00434          7709378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             22-AUG-2018*                             
NCW       2016R00435          7602830   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016R00435          7602831   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jasper              GA                    30143               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             18-AUG-2016*                             
NCW       2016R00436          7602861   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016R00436          7602862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             06-FEB-2019*                             
NCW       2016R00436          7602873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             06-FEB-2019*                             
NCW       2016R00436          7667806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             06-FEB-2019*                             
NCW       2016R00436          7667807   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             06-FEB-2019*                             
NCW       2016R00436          7672364   PPR*           *                   Savage 63K Rifle CAL:22 SN:P202279                                                        *                             *   *     *                   WE           16-ATF-028839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             06-FEB-2019*                             
NCW       2016R00436          7672368   PPR*           *                   Bryco Arms 48 Pistol CAL:380 SN:066527                                                    *                             *   *     *                   WE           16-ATF-028848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             06-FEB-2019*                             
NCW       2016R00436          7672372   PPR*           *                   Harrington and Richardson Topper 58 Shotgun CAL:12 SN:AM2574                              *                             *   *     *                   WE           16-ATF-028847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             06-FEB-2019*                             
NCW       2016R00436          7672374   PPR*           *                   Remington Arms Company, Inc. 514 Rifle CAL:22 SN:XL10                                     *                             *   *     *                   WE           16-ATF-028845      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             06-FEB-2019*                             
NCW       2016R00436          7672378   PPR*           *                   Unknown Manufacturer N/A Rifle CAL:32 SN:None                                             *                             *   *     *                   WE           16-ATF-028846      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             06-FEB-2019*                             
NCW       2016R00436          7672381   PPR*           *                   Marlin Firearms Co. 882SSV Rifle CAL:22 SN:03391754                                       *                             *   *     *                   WE           16-ATF-028842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             06-FEB-2019*                             
NCW       2016R00436          7672384   PPR*           *                   Unknown Manufacturer Unknown Shotgun CAL:N/A SN:3494                                      *                             *   *     *                   WE           16-ATF-028841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             06-FEB-2019*                             
NCW       2016R00436          7672387   PPR*           *                   Savage 940B Shotgun CAL:16 SN:None                                                        *                             *   *     *                   WE           16-ATF-028843      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             06-FEB-2019*                             
NCW       2016R00436          7672391   PPR*           *                   Savage 107 Shotgun CAL:12 SN:None                                                         *                             *   *     *                   WE           16-ATF-028840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             06-FEB-2019*                             
NCW       2016R00436          7672392   PPR*           *                   Rossi G22 Rifle CAL:22 SN:G04766                                                          *                             *   *     *                   WE           16-ATF-028844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             06-FEB-2019*                             
NCW       2016R00436          8761216   PPR*           *                   High Standard Double Nine Revolver CAL:22 SN:None, Obliterat                              *                             *   *     *                   WE           16-ATF-028849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             06-FEB-2019*                             
NCW       2016R00436          8761217   PPR*           *                   Smith & Wesson 38 Revolver CAL:38 SN:J460344                                              *                             *   *     *                   WE           16-ATF-028850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             06-FEB-2019*                             
NCW       2016R00436          8761218   PPR*           *                   Armi F LLI Poli TA76 Revolver CAL:22 SN:D05095                                            *                             *   *     *                   WE           16-ATF-028851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             06-FEB-2019*                             
NCW       2016R00436          8761219   PPR*           *                   New England Firearms Pardner Shotgun CAL:20 SN:NE213294                                   *                             *   *     *                   WE           16-ATF-028852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             06-FEB-2019*                             
NCW       2016R00437          7602909   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016R00437          7602910   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             09-FEB-2017*                             
NCW       2016R00438          7602957   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016R00438          7602958   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             12-APR-2017*                             
NCW       2016R00439          7603635   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016R00439          7603636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             08-JAN-2019*                             
NCW       2016R00439          7603637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             08-JAN-2019*                             
NCW       2016R00440          7604212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016R00440          7604213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             12-JAN-2017*                             
NCW       2016R00441          7605087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016R00441          7605088   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             05-APR-2017*                             
NCW       2016R00441          7605089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             22-SEP-2016*                             
NCW       2016R00441          7605090   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             22-SEP-2016*                             
NCW       2016R00441          7605091   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             05-APR-2017*                             
NCW       2016R00441          7605092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             23-SEP-2016*                             
NCW       2016R00441          7607893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             22-SEP-2016*                             
NCW       2016R00441          7613782   PPR*           *                   Money Judgment $150,000.00                                                                *                             *   *     *                   FI           16-FBI-005369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             23-SEP-2016*                             
NCW       2016R00441          7613783   PPR*           *                   Approx $45,800 U.S. currency                                                              *                             *   *     *                   CA           16-ICE-001211      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             13-SEP-2016*                             
NCW       2016R00441          7613789   PPR*           *                   .22 cal Mossberg AR rifle SN:3847003                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016R00441          7613792   PPR*           *                   7.62 Romarm/Cugir AK47 rifle SN:1988-ACM1814                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016R00441          7613793   PPR*           *                   5.56 DPMS AR15 rifle SN:F070965                                                           *                             *   *     *                   WE           16-FBI-005048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             09-SEP-2016*                             
NCW       2016R00441          7613798   PPR*           *                   .25 Titan handgun SN:ED85307                                                              *                             *   *     *                   WE           16-FBI-005052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             09-SEP-2016*                             
NCW       2016R00441          7613801   PPR*           *                   BMW VIN#WBADT634X2CK27222                                                                 *                             *   *     *                   VH           16-FBI-005125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             09-SEP-2016*                             
NCW       2016R00441          7667780   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             23-SEP-2016*                             
NCW       2016R00441          7676313   PPR*           *                   Approx $80,329.94 U.S. currency                                                           *                             *   *     *                   CA           16-FBI-005039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016R00441          7676319   PPR*           *                   Approx $52,950.00 in U.S. currency                                                        *                             *   *     *                   CA           15-FBI-003468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016R00441          7676320   PPR*           *                   Approx $200,000.00 in U.S. currency                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016R00442          7607571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCW       2016R00442          7607572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             24-MAR-2017*                             
NCW       2016R00442          8195368   PPR*           *                   S&W, model 38 speacial airweight .38 cal revolver                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             19-JUL-2017*                             
NCW       2016R00443          7608276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCW       2016R00443          7608277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             04-OCT-2016*                             
NCW       2016R00444          7611670   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016R00444          7611671   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28268               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             25-APR-2019*                             
NCW       2016R00444          7611672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             25-APR-2019*                             
NCW       2016R00444          7719378   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             25-APR-2019*                             
NCW       2016R00444          7719379   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             25-APR-2019*                             
NCW       2016R00444          7723404   PPR*           *                   Ruger 9mm pistol, SN:307-422288                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             25-APR-2019*                             
NCW       2016R00444          7723410   PPR*           *                   Mossberg M88 20 gauge shotgun, SN:MV48555U                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             25-APR-2019*                             
NCW       2016R00444          7723412   PPR*           *                   Titan .25 cal pistol, SN: D828326                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             25-APR-2019*                             
NCW       2016R00445          7611727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016R00445          7611728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             19-MAR-2020*                             
NCW       2016R00445          8470628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCW       2016R00446          7613440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016R00446          7613441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             02-FEB-2017*                             
NCW       2016R00446          7613442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             02-FEB-2017*                             
NCW       2016R00447          7613481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             15-MAY-2025*                             
NCW       2016R00447          7613482   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             13-JUN-2025*                             
NCW       2016R00447          7613483   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             22-FEB-2017*                             
NCW       2016R00448          7613532   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016R00448          7613533   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             03-DEC-2018*                             
NCW       2016R00448          7743707   PPR*           *                   Springfield Armory 9mm pistol, SN:US142685                                                *                             *   *     *                   WE           16-ICE-001461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             03-DEC-2018*                             
NCW       2016R00448          7743711   PPR*           *                   16 rds in magazine                                                                        *                             *   *     *                   WE           16-ICE-001462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             03-DEC-2018*                             
NCW       2016R00448          7743718   PPR*           *                   Sig Sauer 9mm pistol, M465249                                                             *                             *   *     *                   WE           16-ICE-001463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             03-DEC-2018*                             
NCW       2016R00448          7743719   PPR*           *                   8 rds in magazine                                                                         *                             *   *     *                   WE           16-ICE-001464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             03-DEC-2018*                             
NCW       2016R00448          7743722   PPR*           *                   Mossberg Shotgun, MDL 500, SN:T681023                                                     *                             *   *     *                   WE           16-ICE-001465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             03-DEC-2018*                             
NCW       2016R00448          7743723   PPR*           *                   5 rds in magazine                                                                         *                             *   *     *                   WE           16-ICE-001466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             03-DEC-2018*                             
NCW       2016R00449          7613596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016R00449          7613597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             29-SEP-2020*                             
NCW       2016R00450          7613663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016R00450          7613664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             05-MAR-2019*                             
NCW       2016R00450          8088504   PPR*           *                   S&W M&P 15-22, .22LR cal rifle, SN:DTM1317                                                *                             *   *     *                   WE           16-ATF-024909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             05-MAR-2019*                             
NCW       2016R00450          8088507   PPR*           *                   Walther P22 cal pistol; SN:L323800                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             05-MAR-2019*                             
NCW       2016R00450          8088508   PPR*           *                   Springfield XD-45 ACP, .45 cal pistol, SN:XD625468                                        *                             *   *     *                   WE           16-ATF-024136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             05-MAR-2019*                             
NCW       2016R00450          8088677   PPR*           *                   6 RDS ammo CAL:22                                                                         *                             *   *     *                   WE           16-ATF-024134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             05-MAR-2019*                             
NCW       2016R00450          8088686   PPR*           *                   84 RDS LC ammo CAL:223                                                                    *                             *   *     *                   WE           16-ATF-024914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             05-MAR-2019*                             
NCW       2016R00450          8088687   PPR*           *                   14-RDS ammo CAL:22                                                                        *                             *   *     *                   WE           16-ATF-024916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             05-MAR-2019*                             
NCW       2016R00450          8088696   PPR*           *                   13 RDS ammo CAL:45                                                                        *                             *   *     *                   WE           16-ATF-024137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             05-MAR-2019*                             
NCW       2016R00451          10238695  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020*                             
NCW       2016R00451          7616730   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             16-JUN-2020*                             
NCW       2016R00451          7616731   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             13-JUN-2025*                             
NCW       2016R00452          7616819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCW       2016R00452          7616820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Blemont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-NOV-2016*                             
NCW       2016R00453          7616910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCW       2016R00453          7616911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             13-MAR-2017*                             
NCW       2016R00454          7618622   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCW       2016R00454          7618623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCW       2016R00455          7619497   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCW       2016R00455          7619498   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210-4652          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             12-APR-2024*                             
NCW       2016R00455          7619499   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Malibu              CA                    90265-3647          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             12-APR-2024*                             
NCW       2016R00455          7619500   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Parkland            FL                    33067-2434          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             12-APR-2024*                             
NCW       2016R00455          7634283   PPR*           *                   MJ-Robert Stencil $463,221.00                                                             *                             *   *     *                   OT           16-USP-002210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             12-APR-2024*                             
NCW       2016R00455          7634284   PPR*           *                   $40,672.71 SunTrust Acct.9740 & 8252                                                      *                             *   *     *                   FI           16-USP-001889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             12-APR-2024*                             
NCW       2016R00455          7634301   PPR*           *                   $305,096.58 J.P. Morgan Chase Accts. 9352 & 6166                                          *                             *   *     *                   FI           16-USP-001956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             12-APR-2024*                             
NCW       2016R00455          7634304   PPR*           *                   BB&T Official Check No. 5008904223 in the Amount of $100,000                              *                             *   *     *                   FI           16-USP-002068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             12-APR-2024*                             
NCW       2016R00455          7647877   PPR*           *                   2012 Ford F-150, VIN -28495                                                               *                             *   *     *                   VH           16-USP-002258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             12-APR-2024*                             
NCW       2016R00455          7647901   PPR*           *                   2015 Ford F-350, VIN -06250                                                               *                             *   *     *                   VH           16-USP-002259      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             12-APR-2024*                             
NCW       2016R00455          9581348   PPR*           *                   Any and all interest in Niyato Industries, Inc.                                           *                             *   *     *                   BI           19-USP-001811      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             12-APR-2024*                             
NCW       2016R00455          9581349   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              TX                    75248               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             12-APR-2024*                             
NCW       2016R00455          9581350   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Frisco              TX                    75035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             12-APR-2024*                             
NCW       2016R00455          9581351   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boca Raton          FL                    33486               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             12-APR-2024*                             
NCW       2016R00455          9581352   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Boca Raton          FL                    33486               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             12-APR-2024*                             
NCW       2016R00455          9581353   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Northridge          CA                    91324               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             12-APR-2024*                             
NCW       2016R00455          9875013   PPR*           *                   Funds in Suntrust Bank Savings Acct #1000184888252                                        *                             *   *     *                   FI           16-USP-001894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             12-APR-2024*                             
NCW       2016R00455          9875014   PPR*           *                   MJ Kristian Sierp - $66,401.50                                                            *                             *   *     *                   FI           18-USP-001156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             12-APR-2024*                             
NCW       2016R00455          9875092   PPR*           *                   Funds in JP Morgan Chase Acct. #3033806166                                                *                             *   *     *                   FI           16-USP-002045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             12-APR-2024*                             
NCW       2016R00455          9875093   PPR*           *                   $10,000,000 MJ - Dino Nastasi                                                             *                             *   *     *                   FI           16-USP-000448      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             12-APR-2024*                             
NCW       2016R00456          7620805   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             24-AUG-2016*                             
NCW       2016R00456          7620806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             02-JUL-2019*                             
NCW       2016R00457          7630353   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCW       2016R00457          7630354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             22-NOV-2016*                             
NCW       2016R00458          7630573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCW       2016R00458          7630574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Orleans         LA                    70119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCW       2016R00459          7631430   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             09-MAY-2017*                             
NCW       2016R00459          7631431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658-1911          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             23-APR-2020*                             
NCW       2016R00459          8361977   PPR*           *                   Money Judgment $87,233.64                                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             23-APR-2020*                             
NCW       2016R00460          7631680   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCW       2016R00460          7631681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             21-SEP-2016*                             
NCW       2016R00461          7631803   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCW       2016R00461          7631804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             18-OCT-2016*                             
NCW       2016R00462          7634242   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCW       2016R00462          7634243   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             17-AUG-2017*                             
NCW       2016R00463          7636957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCW       2016R00463          7636958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             29-SEP-2020*                             
NCW       2016R00463          7673705   PPR*           *                   Ruger, MDL AR556, 5.56 cal, rifle                                                         *                             *   *     *                   WE           16-ATF-027503      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             29-SEP-2020*                             
NCW       2016R00463          7673707   PPR*           *                   24 rds of 5.56 cal ammo                                                                   *                             *   *     *                   WE           16-ATF-027504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             29-SEP-2020*                             
NCW       2016R00464          7637087   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCW       2016R00464          7637088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CM        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             22-AUG-2018*                             
NCW       2016R00464          7927063   PPR*           *                   Money Judgment $550,000.00                                                                *                             *   *     *                   FI           17-DSS-000009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             22-AUG-2018*                             
NCW       2016R00464          8915252   PPR*           *                   Approx $6,570.51 in USC                                                                   *                             *   *     *                   CA           17-DSS-000010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             22-AUG-2018*                             
NCW       2016R00465          7639513   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             02-SEP-2016*                             
NCW       2016R00465          7639514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             02-JUN-2017*                             
NCW       2016R00466          7640055   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             02-SEP-2016*                             
NCW       2016R00466          7640056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Saltville           VA                    24370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             01-FEB-2017*                             
NCW       2016R00467          7641829   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCW       2016R00467          7641830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             25-OCT-2016*                             
NCW       2016R00468          7641943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCW       2016R00468          7641944   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             20-MAY-2019*                             
NCW       2016R00468          7644240   PPR*           *                   Springfield Armory, MDL XD. .45 cal pistol                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             20-MAY-2019*                             
NCW       2016R00468          7644242   PPR*           *                   (1) Magazine                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             20-MAY-2019*                             
NCW       2016R00468          7644243   PPR*           *                   (12) rds of .45 cal ammo                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             20-MAY-2019*                             
NCW       2016R00469          7644068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016R00469          7644069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             28-APR-2022*                             
NCW       2016R00469          7644148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208-4522          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             28-APR-2022*                             
NCW       2016R00469          8409181   PPR*           *                   Money Judgment $31,976.00                                                                 *                             *   *     *                   FI           18-ATF-002562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             28-APR-2022*                             
NCW       2016R00469          8425000   PPR*           *                   Money Judgment $31,926.06                                                                 *                             *   *     *                   FI           17-ATF-029964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             28-APR-2022*                             
NCW       2016R00470          7644401   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016R00470          7644402   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00470          7644403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             09-SEP-2016*                             
NCW       2016R00471          7645154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016R00471          7645159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             08-JUL-2019*                             
NCW       2016R00472          7645478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016R00472          7645479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           TN                    37207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             21-DEC-2018*                             
NCW       2016R00473          7646067   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016R00473          7646068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             12-SEP-2019*                             
NCW       2016R00474          7646608   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCW       2016R00474          7646609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             01-MAR-2019*                             
NCW       2016R00474          8091207   PPR*           *                   Approx $211,021.00 in U.S. currency                                                       *                             *   *     *                   FI           17-USP-001697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             01-MAR-2019*                             
NCW       2016R00475          7646621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             22-AUG-2017*                             
NCW       2016R00475          7686188   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             19-OCT-2016*                             
NCW       2016R00475          7723393   PPR*           *                   Ruger .45 caliber handgun s/n 66189277                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016R00475          7723400   PPR*           *                   Smith & Wesson .40 caliber handgun s/n JN5729                                             *                             *   *     *                   WE           16-ATF-026978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             10-JAN-2017*                             
NCW       2016R00475          7758702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCW       2016R00475          7758703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCW       2016R00475          7856304   PPR*           *                   5 Rds Speer Amm                                                                           *                             *   *     *                   WE           16-ATF-026979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2016R00475          7972050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2016R00476          7646751   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCW       2016R00476          7646752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * BA        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             25-JUL-2017*                             
NCW       2016R00477          7648954   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCW       2016R00477          7648955   BD *           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sioux Falls         SD                    57104     *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             04-OCT-2024*                             
NCW       2016R00477          7667712   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00477          7667722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00479          7655579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCW       2016R00479          7655580   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Colonial Heights    VA                    23834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             16-JUL-2019*                             
NCW       2016R00480          7655702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             21-SEP-2016*                             
NCW       2016R00480          7655703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             11-SEP-2019*                             
NCW       2016R00481          7660141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00481          7660142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             20-OCT-2016*                             
NCW       2016R00482          7660248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00482          7660249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             11-SEP-2018*                             
NCW       2016R00482          7892020   PPR*           *                   One Toshiba external hard Drive, SN:411NC5CSTMC3                                          *                             *   *     *                   EL           16-FBI-005178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             11-SEP-2018*                             
NCW       2016R00482          7892023   PPR*           *                   One Seagate Barracuda external hard drive, SN:9QM689LY                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             11-SEP-2018*                             
NCW       2016R00482          7892026   PPR*           *                   One Maelstrom computer tower, SN:14110B03610C0573                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             11-SEP-2018*                             
NCW       2016R00483          7660279   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00483          7660280   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             10-JUL-2017*                             
NCW       2016R00484          7660340   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00484          7660341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             23-JUL-2020*                             
NCW       2016R00484          7674575   PPR*           *                   Money Judgment Approx $139,113.00                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             23-JUL-2020*                             
NCW       2016R00485          7660368   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00485          7660369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-MAY-2017*                             
NCW       2016R00486          7660430   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00486          7660431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SA        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00487          7660486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00487          7660487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SA        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00488          7660564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00488          7660565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             04-OCT-2016*                             
NCW       2016R00489          7660625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00489          7660626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             16-JUN-2017*                             
NCW       2016R00489          7729822   PPR*           *                   Heritage Manufacturing Inc.,  MDL sentry, .38 cal handgun                                 *                             *   *     *                   WE           16-ATF-027903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             14-FEB-2017*                             
NCW       2016R00489          7960445   PPR*           *                   2 Rds ammo CAL:38                                                                         *                             *   *     *                   WE           16-ATF-028085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2016R00490          7661189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00490          7661190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00491          7661406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             19-SEP-2016*                             
NCW       2016R00491          7661407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00491          7661408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00491          7661409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCW       2016R00492          7662195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCW       2016R00492          7662196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             15-OCT-2019*                             
NCW       2016R00492          7823995   PPR*           *                   S&W, MDL SD40 VE, .40 cal pistol,                                                         *                             *   *     *                   WE           16-ATF-027650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             15-OCT-2019*                             
NCW       2016R00492          7824004   PPR*           *                   Kahr, MDL CW380, .380 auto pistol                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             15-OCT-2019*                             
NCW       2016R00492          7855955   PPR*           *                   13 RDS Hornady Ammo CAL:40                                                                *                             *   *     *                   WE           16-ATF-027651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             15-OCT-2019*                             
NCW       2016R00493          7662212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCW       2016R00493          7662213   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             15-DEC-2016*                             
NCW       2016R00493          8412157   PPR*           *                   Money Judgment $90,219.08                                                                 *                             *   *     *                   FI           18-ATF-001161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCW       2016R00494          7662236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCW       2016R00494          7662237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCW       2016R00495          7664854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-SEP-2016*                             
NCW       2016R00495          7664855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             03-OCT-2018*                             
NCW       2016R00496          7666028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             20-JAN-2017*                             
NCW       2016R00496          7667118   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-SEP-2016*                             
NCW       2016R00496          7699433   PPR*           *                   Money Judgment $276,000.00                                                                *                             *   *     *                   FI           16-USP-002471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             07-OCT-2016*                             
NCW       2016R00496          8093529   PPR*           *                   Approx $1,700.00 U.S. currency                                                            *                             *   *     *                   CA           16-USP-002705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             23-MAY-2017*                             
NCW       2016R00497          7666259   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-SEP-2016*                             
NCW       2016R00497          7666260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             06-AUG-2020*                             
NCW       2016R00497          7824131   PPR*           *                   Hi-Point, MDL CF, .380 cal pistol, SN:815337                                              *                             *   *     *                   WE           16-ATF-027652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             15-APR-2020*                             
NCW       2016R00497          7855909   PPR*           *                   10 Rds Federal Ammo CAL:380                                                               *                             *   *     *                   WE           16-ATF-027653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             15-APR-2020*                             
NCW       2016R00498          7666293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-SEP-2016*                             
NCW       2016R00498          7666294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-OCT-2016*                             
NCW       2016R00498          7722701   PPR*           *                   Kel-Tec, MDL P3AT, .380 cal semi-auto pistol SN:JTH58                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016R00498          7722702   PPR*           *                   5 rounds of Winchester .380 cal ammo                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016R00499          7668082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00499          7668100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00500          7668236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00500          7668242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00501          7668265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00501          7668281   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00502          7668307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00502          7668311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00503          7668314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00503          7668331   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00504          7668340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00504          7668347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00505          7668350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00505          7668376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00506          7668387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00506          7668394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00506          7668402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00507          7668411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00507          7668414   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00508          7668419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00508          7668422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00509          7668428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00509          7668434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00510          7668448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00510          7668458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00511          7668468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00511          7668471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00512          7668480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00512          7668483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00512          7668490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00513          7668509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00513          7668514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00514          7668587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00514          7668590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00515          7668593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00515          7668594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00516          7668597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00516          7668602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00517          7668609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00517          7668611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00517          7668619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00518          7668620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00518          7668623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00519          7668661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00519          7668673   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00520          7668677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00520          7668690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00521          7668696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00521          7668705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00522          7668712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00522          7668717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016R00523          7670545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCW       2016R00523          7670546   BD *           *                   Lab Services Partners, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             07-NOV-2019*                             
NCW       2016R00523          7670547   BD *           *                   National Medical Consulting, Inc                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             07-NOV-2019*                             
NCW       2016R00523          7670548   BD *           *                   Blue Ox Medical Technologies, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28277     *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             07-NOV-2019*                             
NCW       2016R00523          7670549   BD *           *                   Appalachian Medical Solutions, Inc                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Vale                NC                    28168     *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             07-NOV-2019*                             
NCW       2016R00523          7670550   BD *           *                   Omni Clinical Laboratories, Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28720     *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             07-NOV-2019*                             
NCW       2016R00523          7670551   BD *           *                   Confirmatrix Laboratory, Inc                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawrenceville       GA                    30045     *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             07-NOV-2019*                             
NCW       2016R00524          7670575   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCW       2016R00524          7670576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             05-OCT-2016*                             
NCW       2016R00524          7714834   PPR*           *                   Draco, 7.62x39mm cal rifle, SN: PD67802014R0                                              *                             *   *     *                   WE           17-FBI-000165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             25-JUN-2024*                             
NCW       2016R00524          7714835   PPR*           *                   Glock 17, 9mm cal pistol, SN: BACX722                                                     *                             *   *     *                   WE           17-FBI-000165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             25-JUN-2024*                             
NCW       2016R00524          7753420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016R00525          7670592   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCW       2016R00525          7670593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             11-JUN-2019*                             
NCW       2016R00526          7670891   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCW       2016R00526          7670892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             06-NOV-2020*                             
NCW       2016R00526          7670893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marble              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             06-NOV-2020*                             
NCW       2016R00526          9915257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             06-NOV-2020*                             
NCW       2016R00527          7673798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCW       2016R00527          7673799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gold Hill           NC                    28071               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             11-SEP-2018*                             
NCW       2016R00527          7723172   PPR*           *                   Alcatel OneTouch Pop Icon Cellular Phone                                                  *                             *   *     *                   EL           17-FBI-000118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NC                              *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             11-SEP-2018*                             
NCW       2016R00528          7675862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016R00528          7675863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             05-OCT-2016*                             
NCW       2016R00528          7702978   PPR*           *                   David Industries D38, .38 cal derringer, SN: None                                         *                             *   *     *                   WE           16-DEA-625492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCBurke                         *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016R00529          7675866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016R00529          7675867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SA        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             10-OCT-2018*                             
NCW       2016R00530          7675895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016R00530          7675896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016R00531          7677216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016R00531          7677217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             11-OCT-2016*                             
NCW       2016R00532          7680378   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00532          7680379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00533          7680384   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00533          7680385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabethon         TN                    37643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             10-FEB-2017*                             
NCW       2016R00534          7680388   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00534          7680389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             13-SEP-2019*                             
NCW       2016R00535          7680398   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00535          7680399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00536          7680413   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00536          7680414   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             05-OCT-2016*                             
NCW       2016R00537          7680425   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00537          7680426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             05-OCT-2016*                             
NCW       2016R00538          7680443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00538          7680449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00539          7680454   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00539          7680455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-JAN-2021*                             
NCW       2016R00540          7680486   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00540          7680487   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             24-JAN-2025*                             
NCW       2016R00541          7680511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00541          7680512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-DEC-2016*                             
NCW       2016R00541          7838369   PPR*           *                   $621.00 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016R00541          7838372   PPR*           *                   Ruger LC9, 9mm cal pistol, SN: 322-57540                                                  *                             *   *     *                   WE           16-ATF-020289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016R00541          7838378   PPR*           *                   Hi-Point C9, 9mm cal pistol, SN: P158879                                                  *                             *   *     *                   WE           16-ATF-020288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016R00541          7838379   PPR*           *                   New Port, 12 ga shotgun, SN: None                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016R00541          7838383   PPR*           *                   Cricket, .22 cal rifle, SN: 457080                                                        *                             *   *     *                   WE           16-ATF-027726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             06-FEB-2017*                             
NCW       2016R00541          7838384   PPR*           *                   Stevens Single Shot, 12 ga shotgun, SN: D343743                                           *                             *   *     *                   WE           16-ATF-027727      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             06-FEB-2017*                             
NCW       2016R00541          7838385   PPR*           *                   8 rounds of Nevada 9mm cal ammo                                                           *                             *   *     *                   WE           16-ATF-020290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016R00542          7680583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             14-DEC-2016*                             
NCW       2016R00542          7680584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             09-OCT-2020*                             
NCW       2016R00542          7820399   PPR*           *                   Sig Sauer, MDL SP2022, 9mm semi-auto pistol                                               *                             *   *     *                   WE           16-ATF-027568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             14-MAY-2020*                             
NCW       2016R00542          7820403   PPR*           *                   Sig Pro 9mm magazine                                                                      *                             *   *     *                   WE           16-ATF-027569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             14-MAY-2020*                             
NCW       2016R00543          7680827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00543          7680828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tampa               FL                    33612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             05-OCT-2016*                             
NCW       2016R00543          7714862   PPR*           *                   Misc Electronic Equipment                                                                 *                             *   *     *                   EL           17-FBI-000456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FLHillsborough        33624     *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             30-NOV-2016*                             
NCW       2016R00543          7795015   PPR*           *                   2003 Honda ElemenT, VIN: 5J6YH17553L000978                                                *                             *   *     *                   VH           17-FBI-000458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FLHillsborough        33624     *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016R00544          7680868   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00544          7680869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             20-MAR-2017*                             
NCW       2016R00545          7681106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00545          7681107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             29-SEP-2020*                             
NCW       2016R00545          7703369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016R00545          7703370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016R00546          7681198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00546          7681199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             19-APR-2022*                             
NCW       2016R00546          7721968   PPR*           *                   Approx $241.00 in U.S. currency                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-APR-2022*                             
NCW       2016R00546          7721969   PPR*           *                   Glock .45 cal handgun                                                                     *                             *   *     *                   WE           17-FBI-001075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-APR-2022*                             
NCW       2016R00547          7681288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00547          7681289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00548          7681321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00548          7681322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016R00549          7684621   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016R00549          7684623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             29-SEP-2020*                             
NCW       2016R00550          7684677   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016R00550          7684678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             29-SEP-2020*                             
NCW       2016R00550          8090999   PPR*           *                   Apple iMac Computer                                                                       *                             *   *     *                   EL           17-FBI-003756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             29-SEP-2020*                             
NCW       2016R00550          8091000   PPR*           *                   Apple iPhone 4                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             29-SEP-2020*                             
NCW       2016R00550          8091002   PPR*           *                   Apple iPhone 6                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             29-SEP-2020*                             
NCW       2016R00551          7684785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016R00551          7684786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * EN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             18-MAY-2022*                             
NCW       2016R00551          8752353   PPR*           *                   HP Pavilion laptop computer and micro SD card                                             *                             *   *     *                   EL           18-FBI-003870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             18-MAY-2022*                             
NCW       2016R00552          7684865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016R00552          7684866   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             22-JAN-2019*                             
NCW       2016R00552          7684867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Flat Rock           NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             22-JAN-2019*                             
NCW       2016R00553          7688348   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             30-SEP-2016*                             
NCW       2016R00553          7688349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             09-MAR-2017*                             
NCW       2016R00554          7694511   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016R00554          7694512   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             17-AUG-2017*                             
NCW       2016R00555          7694646   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             10-MAR-2020*                             
NCW       2016R00555          7694647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             01-OCT-2020*                             
NCW       2016R00556          7694708   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016R00556          7694709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             23-FEB-2017*                             
NCW       2016R00557          7694819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016R00557          7694820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016R00558          7694900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016R00558          7694901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             27-JAN-2025*                             
NCW       2016R00558          7722152   PPR*           *                   .40 cal Beretta PX4 handgun                                                               *                             *   *     *                   WE           17-FBI-001077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             27-JAN-2025*                             
NCW       2016R00558          7722155   PPR*           *                   Approx $1,280.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             27-JAN-2025*                             
NCW       2016R00559          7695153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016R00559          7695154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016R00560          7695276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016R00560          7695277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016R00561          7695328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016R00561          7695329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             27-MAR-2019*                             
NCW       2016R00561          7695330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             27-MAR-2019*                             
NCW       2016R00561          8632707   PPR*           *                   Approx $1,703.46 in USC                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             27-MAR-2019*                             
NCW       2016R00561          8632708   PPR*           *                   RG Industries, MDL RG14, .22 cal revolver                                                 *                             *   *     *                   WE           18-ATF-022577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             27-MAR-2019*                             
NCW       2016R00561          8824664   PPR*           *                   6 Rounds Unknown Ammunition CAL:22                                                        *                             *   *     *                   WE           18-ATF-022578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             27-MAR-2019*                             
NCW       2016R00562          7696223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016R00562          7696224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             09-JAN-2020*                             
NCW       2016R00563          7697335   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016R00563          7697336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             20-SEP-2019*                             
NCW       2016R00564          7699033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016R00564          7699034   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             26-OCT-2016*                             
NCW       2016R00564          7729697   PPR*           *                   Diamondback, MDL DB9, 9mm pistol and ammo                                                 *                             *   *     *                   WE           16-ATF-028100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             23-JUL-2025*                             
NCW       2016R00564          7729701   PPR*           *                   Ruger LC93, 9mm pistol and ammo                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             23-JUL-2025*                             
NCW       2016R00564          7729702   PPR*           *                   PWA Commando, .556 rifle and ammo                                                         *                             *   *     *                   WE           16-ATF-028102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             23-JUL-2025*                             
NCW       2016R00564          7950786   PPR*           *                   7 Rds Winchester-Western Ammo                                                             *                             *   *     *                   WE           16-ATF-028101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             23-JUL-2025*                             
NCW       2016R00565          7699096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016R00565          7699097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             08-MAR-2020*                             
NCW       2016R00565          7699098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             08-MAR-2020*                             
NCW       2016R00565          7699099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             08-MAR-2020*                             
NCW       2016R00565          8122710   PPR*           *                   Approx $205,000.00 U.S. currency                                                          *                             *   *     *                   CA           16-DEA-625281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             08-MAR-2020*                             
NCW       2016R00566          7699215   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016R00566          7699216   BD *           *                   Orange Bakery, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                    28078     *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016R00568          7706285   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016R00568          7706286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-SEP-2019*                             
NCW       2016R00569          7706325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016R00569          7706326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             14-DEC-2016*                             
NCW       2016R00570          7706516   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             22-FEB-2017*                             
NCW       2016R00570          7706517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28747               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             11-OCT-2018*                             
NCW       2016R00570          7934081   PPR*           *                   $357.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             11-OCT-2018*                             
NCW       2016R00571          7706625   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016R00571          7706626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Arlington           AZ                    85322               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             24-MAR-2017*                             
NCW       2016R00572          7706696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016R00572          7706697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             28-JUN-2019*                             
NCW       2016R00572          7723260   PPR*           *                   Galaxy S5 cellular phone, SN:SN5918615                                                    *                             *   *     *                   EL           17-FBI-000128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             28-JUN-2019*                             
NCW       2016R00572          7723261   PPR*           *                   Century Arms International M70AB2, SN:AB2C101998                                          *                             *   *     *                   WE           17-FBI-000130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             28-JUN-2019*                             
NCW       2016R00573          7706913   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016R00573          7706914   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             29-MAR-2017*                             
NCW       2016R00573          7991807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             27-MAR-2017*                             
NCW       2016R00573          7991808   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             27-MAR-2017*                             
NCW       2016R00573          7991809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             27-MAR-2017*                             
NCW       2016R00573          7996825   PPR*           *                   $9,925.00 in U.S. Currency                                                                *                             *   *     *                   CA           17-DEA-627943      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCW       2016R00574          7706995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016R00574          7706996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             28-JUL-2017*                             
NCW       2016R00574          7781958   PPR*           *                   Taurus, MDL 85, .38 caliber revolver, SN:NA                                               *                             *   *     *                   WE           17-FBI-000423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             10-JAN-2017*                             
NCW       2016R00574          7781961   PPR*           *                   Ithaca, MDL Deerslayer, 20-gauge cal pistol, SN:893955                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016R00574          7781966   PPR*           *                   M.A.B., MDL Echasa/GZ .22 cal pistol, SN:17998                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016R00574          7781985   PPR*           *                   H&R, MDL 930, .22 cal revolver, SN:AN109188                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016R00574          7781989   PPR*           *                   Kimel Industries, MDL 5000, .32 cal revolver, SN:G41758                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016R00575          7707124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016R00575          7707125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             31-JUL-2019*                             
NCW       2016R00575          8290240   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           17-FBI-005715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             31-JUL-2019*                             
NCW       2016R00576          7707213   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016R00576          7707214   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             28-JUN-2019*                             
NCW       2016R00576          7938097   PPR*           *                   Samsung Galaxy Note 3, mobile phone                                                       *                             *   *     *                   EL           17-FBI-001658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             28-JUN-2019*                             
NCW       2016R00576          7938098   PPR*           *                   Sandisk 32 GB thumb drive                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             28-JUN-2019*                             
NCW       2016R00577          7707274   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016R00577          7707275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-AUG-2017*                             
NCW       2016R00578          10879281  PPR*           *                   Money Judgment - $125,000.00                                                              *                             *   *     *                   FI           13-FCV-000006	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             11-FEB-2023*                             
NCW       2016R00578          7707364   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016R00578          7707365   BD *           *                   Carolina Retina and Vitreous Consultants                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28204     *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             25-JAN-2023*                             
NCW       2016R00578          7707366   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    29204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             21-MAR-2023*                             
NCW       2016R00578          7707367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             25-JAN-2023*                             
NCW       2016R00578          7707399   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-NOV-2021*                             
NCW       2016R00579          7709274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             13-OCT-2016*                             
NCW       2016R00579          7709275   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             19-OCT-2016*                             
NCW       2016R00579          7709276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             13-OCT-2016*                             
NCW       2016R00579          7709277   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             28-APR-2017*                             
NCW       2016R00579          7720794   PPR*           *                   Approx $178,001.00 in U.S. currency                                                       *                             *   *     *                   CA           17-DEA-625813      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016R00579          7751849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCW       2016R00579          8054194   PPR*           *                   2010 Toyota Tacoma; VIN 5TEUX4EN4AZ689096                                                 *                             *   *     *                   VH           17-DEA-626254      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCW       2016R00580          7711161   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             13-OCT-2016*                             
NCW       2016R00580          7711162   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             02-MAY-2019*                             
NCW       2016R00580          7711163   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             02-MAY-2019*                             
NCW       2016R00580          7711164   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             02-MAY-2019*                             
NCW       2016R00580          7780522   PPR*           *                   S&W 9mm, MDL SD9VE, handgun, SN:FWS2315 & ammo                                            *                             *   *     *                   WE           17-ICE-000050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             02-MAY-2019*                             
NCW       2016R00581          7711750   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             08-DEC-2020*                             
NCW       2016R00581          7824325   PPR*           *                   H&R, MDL 926, .38 cal revolver, SN:AN73240                                                *                             *   *     *                                16-ATF-028332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             08-DEC-2020*                             
NCW       2016R00581          7996634   PPR*           *                   Beretta, MDL 92FS, 9mm semauto pistol, SN:L181392                                         *                             *   *     *                   WE           17-ATF-009895      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             08-DEC-2020*                             
NCW       2016R00581          7996635   PPR*           *                   Zastava, MDL M92PV, 7.62x39mm, pistol, SN:M92PV027890                                     *                             *   *     *                   WE           17-ATF-009893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             08-DEC-2020*                             
NCW       2016R00581          7996644   PPR*           *                   Glock, MDL 27, .40 cal semauto pistol, SN:GTB009                                          *                             *   *     *                   WE           17-ATF-009892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             08-DEC-2020*                             
NCW       2016R00581          8091087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             22-MAY-2017*                             
NCW       2016R00582          7711764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             14-OCT-2016*                             
NCW       2016R00582          7711765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             09-JUN-2021*                             
NCW       2016R00582          7782646   PPR*           *                   Ruger MDL SR9C 9mm pistol, SN:334-21680                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             03-JUN-2021*                             
NCW       2016R00583          7711777   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             14-OCT-2016*                             
NCW       2016R00583          7711778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             11-OCT-2019*                             
NCW       2016R00584          7711815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             14-OCT-2016*                             
NCW       2016R00584          7711816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             17-APR-2017*                             
NCW       2016R00584          7711817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             17-APR-2017*                             
NCW       2016R00584          8029057   PPR*           *                   Money Judgment 33,187.27                                                                  *                             *   *     *                   FI           18-ATF-002284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             17-APR-2017*                             
NCW       2016R00584          8029058   PPR*           *                   Glock, MDL G27 Gen 4, .40 cal semi-auto pistol                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             17-APR-2017*                             
NCW       2016R00585          7716002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016R00585          7716003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             19-OCT-2016*                             
NCW       2016R00585          7722532   PPR*           *                   Jennings 9 MM pistol                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016R00586          7716631   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             24-OCT-2016*                             
NCW       2016R00586          7716632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602-4702          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             22-NOV-2016*                             
NCW       2016R00586          7720472   PPR*           *                   9mm S&W handgun; SN:RBD9067                                                               *                             *   *     *                   WE           17-ICE-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             24-OCT-2016*                             
NCW       2016R00586          7720473   PPR*           *                   Approx $8,900.00 in U.S. currency                                                         *                             *   *     *                   CA           17-ICE-000012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             24-OCT-2016*                             
NCW       2016R00587          7717419   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016R00587          7717420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             28-JUN-2022*                             
NCW       2016R00588          7718463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             25-APR-2019*                             
NCW       2016R00588          7718464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11221               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             14-SEP-2021*                             
NCW       2016R00588          7718465   BD *           *                   Taylor Strong, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             14-SEP-2021*                             
NCW       2016R00588          7718596   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             20-MAY-2020*                             
NCW       2016R00588          8880123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             14-SEP-2021*                             
NCW       2016R00588          8880124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbus            OH                    43212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             14-SEP-2021*                             
NCW       2016R00588          8880125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             14-SEP-2021*                             
NCW       2016R00588          8880126   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clermont            FL                    34711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             14-SEP-2021*                             
NCW       2016R00588          8880127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             14-SEP-2021*                             
NCW       2016R00588          9556920   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCW       2016R00588          9847590   PPR*           *                   Money Judgment - $2,815,325.45                                                            *                             *   *     *                   FI           20-FBI-000352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             14-SEP-2021*                             
NCW       2016R00589          7720282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016R00589          7720283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             20-OCT-2016*                             
NCW       2016R00589          7724859   PPR*           *                   Approx $9,980.00 in U.S. currency                                                         *                             *   *     *                   CA           17-DEA-625977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             09-MAR-2017*                             
NCW       2016R00589          7964213   PPR*           *                   Approx $3,187.00 in U.S. currency                                                         *                             *   *     *                   CA           17-DEA-625976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2016R00589          7964214   PPR*           *                   (2) Assorted Firearms                                                                     *                             *   *     *                   WE           17-DEA-626061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2016R00589          7964217   PPR*           *                   2 - Assorted Firearms                                                                     *                             *   *     *                   WE           17-DEA-626083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2016R00590          7720310   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016R00590          7720311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             13-FEB-2017*                             
NCW       2016R00591          7720334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016R00591          7720335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             25-JUL-2017*                             
NCW       2016R00591          7826904   PPR*           *                   (3) Assorted Firearms                                                                     *                             *   *     *                   WE           17-DEA-626051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             26-JUN-2025*                             
NCW       2016R00591          8423008   PPR*           *                   (2) Assorted Firearms                                                                     *                             *   *     *                   WE           17-DEA-627273      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                             26-JUN-2025*                             
NCW       2016R00592          7720354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016R00592          7720355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             22-FEB-2017*                             
NCW       2016R00592          7934420   PPR*           *                   Approx $40,149 in U.S. currency                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2016R00592          7934426   PPR*           *                   Motorolla cell phone, MDL 2nd gen, SKU XT1526                                             *                             *   *     *                   EL           16-ATF-028474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             08-MAY-2017*                             
NCW       2016R00592          7934433   PPR*           *                   Apple cell phone, MDL A1688, SN:579CE2946A                                                *                             *   *     *                   EL           16-ATF-028472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             08-MAY-2017*                             
NCW       2016R00592          7934436   PPR*           *                   ZTE cell phone, MDL N9132, SN:3297F2051373                                                *                             *   *     *                   EL           16-ATF-028473      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             08-MAY-2017*                             
NCW       2016R00592          7934439   PPR*           *                   S&W, MDL M&P, .45 cal pistol, SN:MPS0326                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2016R00592          7934440   PPR*           *                   Springfield Armory, MDL XD9, 9mm pistol, SN: XD949277                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2016R00593          7720378   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016R00593          7720379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             11-OCT-2019*                             
NCW       2016R00594          7721085   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016R00594          7721089   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             23-JAN-2017*                             
NCW       2016R00594          7828778   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             23-JAN-2017*                             
NCW       2016R00595          7723831   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016R00595          7723832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             05-OCT-2020*                             
NCW       2016R00596          7725001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                    48204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             21-APR-2017*                             
NCW       2016R00596          7761685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                             09-NOV-2016*                             
NCW       2016R00597          7726137   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             21-OCT-2016*                             
NCW       2016R00597          7726138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Napa                CA                    94558               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             21-OCT-2016*                             
NCW       2016R00598          7728465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCW       2016R00598          7728466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCW       2016R00599          7728478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCW       2016R00599          7728479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             01-FEB-2019*                             
NCW       2016R00600          7731689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016R00600          7731690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016R00601          7732589   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016R00601          7732590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             23-OCT-2018*                             
NCW       2016R00601          8451071   PPR*           *                   Money Judgment $71,062.00                                                                 *                             *   *     *                   FI           18-USP-000661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             23-OCT-2018*                             
NCW       2016R00602          7734916   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCW       2016R00602          7734917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             11-JUL-2017*                             
NCW       2016R00602          7751106   PPR*           *                   eMachine desktop computer, MDL:ET1331G-03W                                                *                             *   *     *                   EL           16-FBI-005201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NC                              *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCW       2016R00603          7735994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCW       2016R00603          7735995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             11-OCT-2019*                             
NCW       2016R00604          7736039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCW       2016R00604          7736040   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             05-MAR-2019*                             
NCW       2016R00604          7868363   PPR*           *                   Glock, MDL 23 Gen4, .40 cal handgun                                                       *                             *   *     *                   WE           16-ATF-028103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             09-APR-2025*                             
NCW       2016R00604          7950016   PPR*           *                   28 rds assorted ammo CAL:10                                                               *                             *   *     *                   WE           16-ATF-028104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             09-APR-2025*                             
NCW       2016R00605          7736059   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCW       2016R00605          7736060   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             02-MAY-2019*                             
NCW       2016R00605          7736061   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             02-MAY-2019*                             
NCW       2016R00605          7736062   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             02-MAY-2019*                             
NCW       2016R00605          7780862   PPR*           *                   One .44 Magnum Iver Johnson revolver, SN:26228                                            *                             *   *     *                   WE           17-ICE-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             02-MAY-2019*                             
NCW       2016R00605          7780863   PPR*           *                   One Springfield, MDL 87A .22 cal rifle, SN:2223093                                        *                             *   *     *                   WE           17-ICE-000058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             02-MAY-2019*                             
NCW       2016R00605          7780866   PPR*           *                   One Winchester MDL 77 .22 cal rifle, SN:121181                                            *                             *   *     *                   WE           17-ICE-000059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             02-MAY-2019*                             
NCW       2016R00606          7742297   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             07-DEC-2016*                             
NCW       2016R00606          7742298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             27-AUG-2021*                             
NCW       2016R00606          7742299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             27-AUG-2021*                             
NCW       2016R00606          7742300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783505   PPR*           *                   Beretta, MDL BUp Nano, 9mm cal pistol                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783526   PPR*           *                   Kimber, MDL Stainless, .45 cal pistol                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783538   PPR*           *                   Kimber, MDL Raptor II, .45 cal pistol                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783541   PPR*           *                   Kel-Tec, CNC Industries Inc. pistol                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783542   PPR*           *                   Ruger, MDL SR1911, .45 cal pistol                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783546   PPR*           *                   Ruger, MDL American pistol                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783550   PPR*           *                   Sig Sauer, MDL 1911 R, .45 cal pistol                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783553   PPR*           *                   Sig Sauer, MDL P220, .45 cal pistol                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783555   PPR*           *                   Sig Sauer, MDL P227, .45 cal pistol                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783559   PPR*           *                   Sig Sauer, MDL P250, .45 cal pistol                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783560   PPR*           *                   S&W, MDL M&P Shield, 9mm cal pistol                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783561   PPR*           *                   S&W, MDL SD9VE, 9mm pistol                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783564   PPR*           *                   S&W, MDL M&P 9, 9mm cal pistol                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783569   PPR*           *                   (3) HS Products, MDL XDM, 9mm pistol                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783573   PPR*           *                   (2) Taurusm, MDL PT92, 9mm pistol                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783578   PPR*           *                   Romar/Cugir, MDL WASR, 7.62x39mm rifle                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783583   PPR*           *                   Beretta USA Corp., MDL ARX100, .223 cal rifle                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783584   PPR*           *                   RND Manufacturing, MDL 400, .223 cal rifle                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783586   PPR*           *                   CZ, MDL Scorpion EVO 3 S1, 9mm cal pistol                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783588   PPR*           *                   Diamondback Arms, Inc., MDL DB-15, rifle                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783594   PPR*           *                   S&W, MDL M&P 15 TS, 5.56x45 cal rifle                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00606          7783595   PPR*           *                   Kriss USA Inc., MDL Kriss Vector CRB, .45cal rifle                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             27-AUG-2021*                             
NCW       2016R00607          7744116   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016R00607          7744117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016R00608          7744200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016R00608          7744201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             24-APR-2017*                             
NCW       2016R00608          8041887   PPR*           *                   Taurus revolver, MDL 85, .38 special cal revolver                                         *                             *   *     *                   WE           16-ATF-028625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenior              NC                              *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             05-JUN-2017*                             
NCW       2016R00609          7750678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCW       2016R00609          7750679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             13-AUG-2019*                             
NCW       2016R00609          7782106   PPR*           *                   Glock, MDL 30, .45 auto cal pistol                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             29-NOV-2018*                             
NCW       2016R00610          7751994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   03-NOV-2016*                             29-JUL-2022*                             
NCW       2016R00610          7751995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Maywood             CA                    90270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   03-NOV-2016*                             23-MAY-2024*                             
NCW       2016R00610          7815313   PPR*           *                   $70,000.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Los Angeles         CA                              *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-DEC-2016*                             26-JUN-2025*                             
NCW       2016R00610          7815360   PPR*           *                   $40,000.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Los Angeles         CA                              *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-DEC-2016*                             26-JUN-2025*                             
NCW       2016R00610          7815370   PPR*           *                   $43,000.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maywood             CA                              *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-DEC-2016*                             26-JUN-2025*                             
NCW       2016R00610          7815376   PPR*           *                   $62,860.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-DEC-2016*                             26-JUN-2025*                             
NCW       2016R00611          7752044   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCW       2016R00611          7752045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Clover              SC                    29710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             20-MAR-2019*                             
NCW       2016R00611          7780733   PPR*           *                   One .40 cal Taurus handgun, SN:SCP57034                                                   *                             *   *     *                   WE           17-ICE-000052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clover              SC                              *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             20-MAR-2019*                             
NCW       2016R00611          7780734   PPR*           *                   One Springfield Armory 1911 handgun, SN:NM457783                                          *                             *   *     *                   WE           17-ICE-000053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clover              SC                              *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             20-MAR-2019*                             
NCW       2016R00611          7780737   PPR*           *                   One .22 cal Taurus handgun, SN:AMF05130                                                   *                             *   *     *                   WE           17-ICE-000054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clover              SC                              *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             20-MAR-2019*                             
NCW       2016R00611          7780738   PPR*           *                   One Winchester rifle, SN:G2309102                                                         *                             *   *     *                   WE           17-ICE-000055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clover              SC                              *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             20-MAR-2019*                             
NCW       2016R00612          7752117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCW       2016R00612          7752118   BD *           *                   Ancom Systems Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             10-OCT-2018*                             
NCW       2016R00613          7752146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCW       2016R00613          7752147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             02-FEB-2017*                             
NCW       2016R00613          7782317   PPR*           *                   Haskell, MDL JHP, .45 cal pistol, SN:X4296085                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016R00613          7782318   PPR*           *                   9 rds of ammo                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016R00614          7752184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCW       2016R00614          7752185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             08-JUL-2020*                             
NCW       2016R00614          7870800   PPR*           *                   Iver Johnson Cal Revolver, MDL 55, SN:C21325                                              *                             *   *     *                   WE           16-ATF-028150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             10-APR-2020*                             
NCW       2016R00614          7981962   PPR*           *                   8 Rounds Remington Ammunition CAL:22                                                      *                             *   *     *                   WE           16-ATF-028165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                             10-APR-2020*                             
NCW       2016R00615          7753387   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016R00615          7753388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             15-DEC-2016*                             
NCW       2016R00616          7753392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016R00616          7753393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             13-DEC-2016*                             
NCW       2016R00617          7754902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016R00617          7754903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             13-AUG-2019*                             
NCW       2016R00618          7758705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCW       2016R00618          7758706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCW       2016R00619          7758741   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCW       2016R00619          7758742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             17-NOV-2016*                             
NCW       2016R00620          7758746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             30-AUG-2018*                             
NCW       2016R00620          8094920   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             23-MAY-2017*                             
NCW       2016R00620          8162348   PPR*           *                   One HID Global Corporation printer, SN:B5211687                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             30-AUG-2018*                             
NCW       2016R00620          8162349   PPR*           *                   2 checks purporting                                                                       *                             *   *     *                   FI           17-USP-001933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             30-AUG-2018*                             
NCW       2016R00620          8162350   PPR*           *                   blank check stock                                                                         *                             *   *     *                   FI           17-USP-001934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             30-AUG-2018*                             
NCW       2016R00621          7763447   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                             09-NOV-2016*                             
NCW       2016R00621          7763448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greeneville         TN                    37616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                             19-MAR-2019*                             
NCW       2016R00621          7914586   PPR*           *                   Miscellaneous electronic equipment                                                        *                             *   *     *                   EL           17-FBI-006718      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             19-MAR-2019*                             
NCW       2016R00621          7914594   PPR*           *                   Ford Focus, VIN:1FAFP34331V0376286                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             19-MAR-2019*                             
NCW       2016R00622          7763571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                             22-NOV-2016*                             
NCW       2016R00622          7763572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                             05-MAY-2017*                             
NCW       2016R00623          7767976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                             14-NOV-2016*                             
NCW       2016R00623          7767977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                             09-JAN-2017*                             
NCW       2016R00624          7769146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCW       2016R00624          7769147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             30-MAY-2019*                             
NCW       2016R00625          7769244   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCW       2016R00625          7769245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCW       2016R00626          7769297   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCW       2016R00626          7769298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             29-SEP-2020*                             
NCW       2016R00626          7782840   PPR*           *                   S&W, MDL M&P 9, 9mm handgun, SN:DXB0450                                                   *                             *   *     *                   WE           17-ICE-000068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             29-SEP-2020*                             
NCW       2016R00627          7769370   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCW       2016R00627          7769371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             17-AUG-2017*                             
NCW       2016R00628          7769443   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             20-APR-2017*                             
NCW       2016R00628          7769444   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             27-SEP-2019*                             
NCW       2016R00628          8011306   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             27-SEP-2019*                             
NCW       2016R00628          8011307   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             27-SEP-2019*                             
NCW       2016R00628          8039379   PPR*           *                   Baikal .380 caliber pistol, SN: D002211                                                   *                             *   *     *                   WE           16-ATF-026976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             27-SEP-2019*                             
NCW       2016R00628          8039396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCW       2016R00628          8039399   PPR*           *                   30 rounds of .380 cal ammo                                                                *                             *   *     *                   WE           16-ATF-026977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             27-SEP-2019*                             
NCW       2016R00628          8219688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             27-SEP-2019*                             
NCW       2016R00628          8219689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30088               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             27-SEP-2019*                             
NCW       2016R00628          8219690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             27-SEP-2019*                             
NCW       2016R00629          7772530   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016R00629          7772531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016R00630          7772570   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             30-SEP-2019*                             
NCW       2016R00630          7772571   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             17-AUG-2021*                             
NCW       2016R00631          7772614   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016R00631          7772615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208-2127          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             10-FEB-2020*                             
NCW       2016R00631          7824864   PPR*           *                   Colt, MDL Commander, .45 cal semi-auto pistol, SN:70BS42374                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             11-JUL-2019*                             
NCW       2016R00632          7772683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016R00632          7772684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016R00632          7772685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spartanburg         NC                    29301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016R00633          7772774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016R00633          7772775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             29-NOV-2016*                             
NCW       2016R00634          7773624   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016R00634          7773625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             17-AUG-2017*                             
NCW       2016R00634          7782552   PPR*           *                   Glock, MDL 27, .40 cal handgun, SN:EBB893US and ammo                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016R00635          7774695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denver              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             17-NOV-2016*                             
NCW       2016R00635          7775445   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016R00637          7776758   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016R00637          7776759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             28-MAR-2019*                             
NCW       2016R00637          7776995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesterfield        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             28-MAR-2019*                             
NCW       2016R00638          7776805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016R00638          7776806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016R00638          7776807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deep Gap            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016R00639          7778502   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             12-JUN-2017*                             
NCW       2016R00639          7778503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             16-AUG-2017*                             
NCW       2016R00640          7780757   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016R00640          7780758   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             28-JAN-2020*                             
NCW       2016R00640          7836769   PPR*           *                   Mossberg 835, 12 ga shotgun, SN: UM430891                                                 *                             *   *     *                   WE           17-STL-000207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             08-OCT-2019*                             
NCW       2016R00640          7836786   PPR*           *                   Approximately 29 Rounds Assorted Ammunition CAL:12                                        *                             *   *     *                   WE           17-STL-000208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             08-OCT-2019*                             
NCW       2016R00641          7783065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016R00641          7783066   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             08-APR-2022*                             
NCW       2016R00641          9532208   PPR*           *                   Samsung Galaxy S7 cell phone                                                              *                             *   *     *                   EL           19-FBI-004267      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-APR-2022*                             
NCW       2016R00642          7783161   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016R00642          7783162   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maryville           TN                    37804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             28-FEB-2017*                             
NCW       2016R00642          7949890   PPR*           *                   Samsung cell phone SM-G530, SN: R28GB3X8D0Z                                               *                             *   *     *                   EL           17-FBI-004927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2016R00642          7949893   PPR*           *                   Kyocera cell phone E4520                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2016R00642          7949897   PPR*           *                   2011 Chevrolet Silverado, VIN: 51GNCNPEX1BZ113725                                         *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2016R00643          7784506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             21-DEC-2016*                             
NCW       2016R00643          7784509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             13-FEB-2017*                             
NCW       2016R00643          7838572   PPR*           *                   Ithaca Gun Co. 37 Featherlight, 12 ga shotgun, SN: 371281815                              *                             *   *     *                   WE           17-ATF-019594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             21-AUG-2025*                             
NCW       2016R00643          7838573   PPR*           *                   CDM, Inc. CDM, .22 cal revolver, SN: 130969                                               *                             *   *     *                   WE           17-ATF-019596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             21-AUG-2025*                             
NCW       2016R00643          7838574   PPR*           *                   Unkown, .22 cal revolver, SN: 130969                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             21-AUG-2025*                             
NCW       2016R00643          7838575   PPR*           *                   Norinco 54-1, 9mm cal pistol, SN: 39007599                                                *                             *   *     *                   WE           17-ATF-019595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             21-AUG-2025*                             
NCW       2016R00643          7838578   PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE           17-ATF-019597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             21-AUG-2025*                             
NCW       2016R00644          7784634   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016R00644          7784635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28053               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016R00645          7784863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             21-DEC-2016*                             
NCW       2016R00645          7784864   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             28-FEB-2022*                             
NCW       2016R00645          7819692   PPR*           *                   Colt Defense, MDL M4 Carbine, 5.56 cal semi-auto rifle                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             28-FEB-2022*                             
NCW       2016R00646          7786218   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             23-NOV-2016*                             
NCW       2016R00646          7786221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Crete               IL                    60417               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             23-NOV-2016*                             
NCW       2016R00647          7786333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             23-NOV-2016*                             
NCW       2016R00647          7786334   BD *           *                   Wells Fargo Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sioux Falls         SD                    57104     *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             28-FEB-2020*                             
NCW       2016R00647          7786335   BD *           *                   Wells Fargo Company                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Francisco       CA                    94104     *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             28-FEB-2020*                             
NCW       2016R00647          7786336   BD *           *                   Skandinaviska Enskilda Banken AB (SEB)                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10167     *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             28-FEB-2020*                             
NCW       2016R00648          7788202   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016R00648          7788203   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             23-MAR-2017*                             
NCW       2016R00649          7788221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016R00649          7788222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             23-DEC-2016*                             
NCW       2016R00649          7836567   PPR*           *                   SanDisk 32GB micro SD memory card                                                         *                             *   *     *                   EL           17-FBI-000809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             29-DEC-2016*                             
NCW       2016R00649          7836572   PPR*           *                   Western Digital 80GB hard drive                                                           *                             *   *     *                   EL           17-FBI-000809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             29-DEC-2016*                             
NCW       2016R00649          7836577   PPR*           *                   Dell Optiplex GX620 computer, SN: 74J4H81                                                 *                             *   *     *                   EL           17-FBI-000809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             29-DEC-2016*                             
NCW       2016R00649          7836581   PPR*           *                   Seagate 40GB hard drive                                                                   *                             *   *     *                   EL           17-FBI-000809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             29-DEC-2016*                             
NCW       2016R00649          8307124   PPR*           *                   Seagate 320GB internal hard drive                                                         *                             *   *     *                   EL           17-FBI-000809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCWaynesville         28786     *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCW       2016R00650          7792751   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016R00650          7792758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             30-NOV-2016*                             
NCW       2016R00651          7792916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016R00651          7792917   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Narragansett        RI                    02882-3608          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             09-MAR-2017*                             
NCW       2016R00652          7793916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016R00652          7793917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             27-JUL-2017*                             
NCW       2016R00653          7795771   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016R00653          7795772   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             08-DEC-2016*                             
NCW       2016R00654          7797745   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCW       2016R00654          7797746   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             09-DEC-2016*                             
NCW       2016R00656          7797952   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCW       2016R00656          7797955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             05-APR-2017*                             
NCW       2016R00657          7798083   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCW       2016R00657          7798084   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             24-JAN-2017*                             
NCW       2016R00657          7798088   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCW       2016R00657          7871790   PPR*           *                   Rossi, MDL 353, .38 special, SN:DP21405                                                   *                             *   *     *                   WE           17-ICE-000384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             28-FEB-2017*                             
NCW       2016R00658          7799113   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                             02-DEC-2016*                             
NCW       2016R00658          7799114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                             23-DEC-2016*                             
NCW       2016R00658          7836498   PPR*           *                   Glock 22, .40 cal pistol, SN: AHC669                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCW       2016R00659          7803734   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCW       2016R00659          7803735   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             17-AUG-2017*                             
NCW       2016R00660          7804821   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCW       2016R00660          7804823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Union               SC                    29379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             04-MAY-2022*                             
NCW       2016R00660          8674085   PPR*           *                   Approximately $1,932.20 in funds seized from Bank of America                              *                             *   *     *                   FI           18-USS-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674086   PPR*           *                   Any and all funds seized from BOA Acct. XXXXXXXX5965                                      *                             *   *     *                   FI           18-USS-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674087   PPR*           *                   One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948                               *                             *   *     *                   VH           18-USS-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674088   PPR*           *                   One 2003 Harley Davidson Model FLSTSI ANNIV, VIN HD1BYB403Y0                              *                             *   *     *                   VH           18-USS-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674089   PPR*           *                   One 2012 Harley Davidson Model FLSTSE3, VIN 1HD1PY910CB95451                              *                             *   *     *                   VH           18-USS-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674090   PPR*           *                   One 2014 Harley Davidson Model FLHRSE, VIN 1HD1PG812EB950425                              *                             *   *     *                   VH           18-USS-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674091   PPR*           *                   One 2013 Harley Davidson Model FLHTCUSE, VIN: 1HD1PR810DB952                              *                             *   *     *                   VH           18-USS-000009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674092   PPR*           *                   One 2014 Harley Davidson Model VRSCF, VIN 1HD1HPH10DC802263                               *                             *   *     *                   VH           18-USS-000010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674093   PPR*           *                   One 2014 Harley Davidson Model FLS SLIM, VIN 1HD1JRV14EB0288                              *                             *   *     *                   VH           18-USS-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674094   PPR*           *                   One 2015 Harley Davidson Model FLHXSE, VIN 1HD1PXN15FB954815                              *                             *   *     *                   VH           18-USS-000012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674095   PPR*           *                   One 2017 Harley Davidson Model FLHXSE CVO STR, VIN 1HD1PXF1X                              *                             *   *     *                   VH           18-USS-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674096   PPR*           *                   One 2013 LEXUS GS350, VIN JTHBE1BL2D5003979                                               *                             *   *     *                   VH           18-USS-000014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674097   PPR*           *                   The real property at 127 Douglas Heights, # 14, Union, South                              *                             *   *     *                   RP           18-USS-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674098   PPR*           *                   The real property at 104 Smith Drive, Union, South Carolina                               *                             *   *     *                   RP           18-USS-000016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674099   PPR*           *                   The real property at 1911 Smith Road, Newberry, South Caroli                              *                             *   *     *                   RP           18-USS-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674100   PPR*           *                   The real property at 4007 Timber Crossing Drive, Rock Hill,                               *                             *   *     *                   RP           18-USS-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674101   PPR*           *                   The real property at 127 Douglas Heights, # 13, Union, South                              *                             *   *     *                   RP           18-USS-000019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674102   PPR*           *                   The real property at 1919 Smith Road, Newberry, South Caroli                              *                             *   *     *                   RP           18-USS-000020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674103   PPR*           *                   Any and all funds seized from BOA Acct. XXXX-XXXX-8346                                    *                             *   *     *                   FI           18-USS-000214      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00660          8674252   PPR*           *                   Forfeiture Money Judgment $1,488,899.32                                                   *                             *   *     *                   FI           18-USS-000215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             04-MAY-2022*                             
NCW       2016R00661          7807921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCW       2016R00661          7807922   BD *           *                   A&D Group                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28270     *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             04-FEB-2020*                             
NCW       2016R00661          7807923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edgewater           FL                    32132               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             04-FEB-2020*                             
NCW       2016R00661          7807924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             04-FEB-2020*                             
NCW       2016R00661          9517711   PPR*           *                   Money Judgement $70,256.00                                                                *                             *   *     *                   FI           19-FBI-006958      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             18-JAN-2024*                             
NCW       2016R00662          7811959   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             09-DEC-2016*                             
NCW       2016R00662          7811960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             07-FEB-2025*                             
NCW       2016R00662          7884226   PPR*           *                   Rossi, MDL #M88, 38 special revolver                                                      *                             *   *     *                   WE           16-ATF-028515      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             19-FEB-2025*                             
NCW       2016R00662          8071286   PPR*           *                   4 Rds Winchester-Western Ammo                                                             *                             *   *     *                   WE           16-ATF-028523      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             19-FEB-2025*                             
NCW       2016R00663          7811988   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             09-DEC-2016*                             
NCW       2016R00663          7811989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             25-SEP-2019*                             
NCW       2016R00663          7811990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             25-SEP-2019*                             
NCW       2016R00663          7811991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             25-SEP-2019*                             
NCW       2016R00663          7811992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             25-SEP-2019*                             
NCW       2016R00663          7811993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             25-SEP-2019*                             
NCW       2016R00663          7848813   PPR*           *                   Approx $7,561.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             25-SEP-2019*                             
NCW       2016R00665          7812052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             09-DEC-2016*                             
NCW       2016R00665          7812053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             15-DEC-2016*                             
NCW       2016R00666          7813973   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCW       2016R00666          7813974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             21-MAR-2017*                             
NCW       2016R00667          7814699   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCW       2016R00667          7814700   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             15-DEC-2016*                             
NCW       2016R00668          7816566   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                             13-JUN-2017*                             
NCW       2016R00668          8195366   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             19-JUL-2017*                             
NCW       2016R00669          7818259   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                             13-DEC-2016*                             
NCW       2016R00669          7818260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                             15-DEC-2016*                             
NCW       2016R00669          7824804   PPR*           *                   Glock, MDL 22, .40 cal semi-auto pistol, SN:RC0564SD                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             16-DEC-2016*                             
NCW       2016R00669          8189158   PPR*           *                   Rock River Arms Inc. SN:4017038                                                           *                             *   *     *                   WE           17-ATF-020452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                             17-JUL-2017*                             
NCW       2016R00669          8189160   PPR*           *                   31 rds ammo LC                                                                            *                             *   *     *                   WE           17-ATF-020453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                             17-JUL-2017*                             
NCW       2016R00670          7818869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                             16-DEC-2016*                             
NCW       2016R00670          7837165   PPR*           *                   Compaq desktop computer, SN: USU32807FX                                                   *                             *   *     *                   EL           17-ICE-000206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             12-JAN-2017*                             
NCW       2016R00670          7837166   PPR*           *                   LG cellular phone, SN: 609CYHE0328601                                                     *                             *   *     *                   EL           17-ICE-000205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             12-JAN-2017*                             
NCW       2016R00670          7837169   PPR*           *                   LG cellular phone, SN: 609VTFW076499                                                      *                             *   *     *                   EL           17-ICE-000204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             12-JAN-2017*                             
NCW       2016R00670          7837170   PPR*           *                   Hisense tablet computer, SN: 2228IUSBK3LAI0865                                            *                             *   *     *                   EL           17-ICE-000207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             12-JAN-2017*                             
NCW       2016R00670          8074435   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             11-MAY-2017*                             
NCW       2016R00671          7822371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             15-DEC-2016*                             
NCW       2016R00671          7822372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             23-JUL-2021*                             
NCW       2016R00671          7826994   PPR*           *                   Glock, MDL 22, .40 cal semi-auto pistol, SN:KNK190                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             07-OCT-2020*                             
NCW       2016R00672          7823544   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             15-DEC-2016*                             
NCW       2016R00672          7823545   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             10-FEB-2017*                             
NCW       2016R00672          7934105   PPR*           *                   $405.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2016R00673          7824318   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             15-DEC-2016*                             
NCW       2016R00673          7824319   BD *           *                   Complete RX & Lead Solutions, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                    28117     *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             07-MAR-2019*                             
NCW       2016R00673          7824320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             07-MAR-2019*                             
NCW       2016R00674          7826941   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             19-DEC-2016*                             
NCW       2016R00674          7826942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             09-MAR-2017*                             
NCW       2016R00675          7827004   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             19-DEC-2016*                             
NCW       2016R00675          7827005   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             25-JAN-2017*                             
NCW       2016R00675          7827017   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             21-DEC-2016*                             
NCW       2016R00675          7827022   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             21-DEC-2016*                             
NCW       2016R00676          7832761   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             13-JUN-2019*                             
NCW       2016R00676          7832762   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             D   *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             12-SEP-2019*                             
NCW       2016R00676          9727498   BD *           *                   Appalachian State University                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             12-SEP-2019*                             
NCW       2016R00676          9727499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             12-SEP-2019*                             
NCW       2016R00676          9763580   BWT*           *                   Appalachian State University                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019*                             
NCW       2016R00677          7832938   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             23-FEB-2017*                             
NCW       2016R00677          7832939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             22-FEB-2017*                             
NCW       2016R00677          7832940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             22-FEB-2017*                             
NCW       2016R00677          7935435   PPR*           *                   Taurus, MDL Judge, .45 cal revolver, SN:IS36447                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             23-FEB-2017*                             
NCW       2016R00678          7833247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCW       2016R00678          7833248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GB        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             09-AUG-2017*                             
NCW       2016R00679          7834133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016R00679          7834134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             04-JAN-2017*                             
NCW       2016R00680          7834736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016R00680          7834737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016R00682          7834925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016R00682          7834926   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             08-AUG-2018*                             
NCW       2016R00683          7835722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016R00683          7835723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016R00684          7839536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCW       2016R00684          7839537   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             27-NOV-2018*                             
NCW       2016R00684          7873275   PPR*           *                   Money Judgment $9,683.00                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             27-NOV-2018*                             
NCW       2016R00684          7873284   PPR*           *                   Berretta, MDL 92FS, 9 mill handgun                                                        *                             *   *     *                   WE           17-FBI-001044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             27-NOV-2018*                             
NCW       2016R00685          7839567   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             19-MAR-2020*                             
NCW       2016R00685          8036971   PPR*           *                    Money Judgment Approx $236,854.80                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             19-MAR-2020*                             
NCW       2016R00685          8036976   PPR*           *                   Approx $2,936.00 U.S. currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             19-MAR-2020*                             
NCW       2016R00685          8036977   PPR*           *                   Glock, MDL 21, .45 cal pistol, SN:HEN117                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             19-MAR-2020*                             
NCW       2016R00685          8036978   PPR*           *                   (1) Paramont 14 carot engagement ring                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             19-MAR-2020*                             
NCW       2016R00685          8039805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             21-APR-2017*                             
NCW       2016R00686          7840898   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCW       2016R00686          7840899   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             17-AUG-2017*                             
NCW       2016R00687          10437834  PPR*           *                   2006 Sea Ray 320 Sundancer                                                                *                             *   *     *                   VH           15-FBI-003164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCW       2016R00687          10437835  PPR*           *                   $5,720.00 U. S. Currency: $540.00 seized from dresser                                     *                             *   *     *                   CA           15-FBI-003348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCW       2016R00687          10437836  PPR*           *                   $282,416.11 in funds from Bank Account Number 7645092                                     *                             *   *     *                   FI           15-FBI-003350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCW       2016R00687          10437837  PPR*           *                   $2,862.35 in funds from Bank Account 2678511                                              *                             *   *     *                   FI           15-FBI-003354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCW       2016R00687          10437838  PPR*           *                   $6,986.68 in funds from Bank Account 457014611232                                         *                             *   *     *                   FI           15-FBI-003359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCW       2016R00687          10437839  PPR*           *                   $60,876.02 in funds from Bank Account 237028227324                                        *                             *   *     *                   FI           15-FBI-003361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCW       2016R00687          10437840  PPR*           *                   $36,087.66 in funds from Bank of America account 23702822732                              *                             *   *     *                   FI           15-FBI-007198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCW       2016R00687          10437841  PPR*           *                   $6 Million Money Judgment                                                                 *                             *   *     *                   FI           17-FBI-000720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCW       2016R00687          7844420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             26-OCT-2020*                             
NCW       2016R00687          7844421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             26-OCT-2020*                             
NCW       2016R00687          7844422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             26-OCT-2020*                             
NCW       2016R00687          7844423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             26-OCT-2020*                             
NCW       2016R00687          7844424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             26-OCT-2020*                             
NCW       2016R00687          7844425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             26-OCT-2020*                             
NCW       2016R00687          7845042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2016V00001          7152945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCW       2016V00001          7152946   IP *           *                   Ugalde                                                      Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCW       2016V00001          7152947   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCW       2016V00002          7158430   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCW       2016V00002          7158431   PD *           *                   Springfield XD40, .40 cal pistol, SN: GM100118                                            *                             *   *     *                   WE           16-ATF-002177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe County     28704     *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00002          7167879   PD *           *                   Davis Industries P32, .32 cal pistol, SN: P028139                                         *                             *   *     *                   WE           16-ATF-002178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00002          7167888   PD *           *                   Bryco Arms J22, .22 cal pistol, SN: 706401                                                *                             *   *     *                   WE           16-ATF-002179      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00002          7167897   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *              Y                            *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00003          7159925   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCW       2016V00003          7159926   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCW       2016V00004          7161032   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCW       2016V00004          7161033   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCW       2016V00004          7161034   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCW       2016V00005          7161079   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCW       2016V00005          7161080   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCW       2016V00007          7169244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00007          7169245   IPP*           *                   Green                                                       Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00008          7169852   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00008          7169853   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00009          7169969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00009          7169970   IP *           *                   Latimer                                                     Calin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00009          7169971   IP *           *                   Latimer                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00009          7169972   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00010          7170229   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00010          7170230   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00011          7170269   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00011          7170270   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00012          7170288   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00012          7170289   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00013          7170296   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00013          7170297   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00014          7170311   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00014          7170312   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00015          7170340   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00015          7170341   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCW       2016V00016          7172354   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00016          7172355   PD *           *                   2015 Cadillac SRX, VIN: 3GYFNFE33FS585038                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00017          7172727   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00017          7172728   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00018          7172761   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00018          7172762   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00019          7172788   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00019          7172789   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00020          7172813   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00020          7172814   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00021          7172879   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00021          7172880   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00022          7172903   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00022          7172904   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00023          7172961   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00023          7172962   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00024          7173061   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00024          7173064   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00025          7173122   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00025          7173123   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00026          7173201   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00026          7173202   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00027          7173244   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00027          7173245   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00028          7173464   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00028          7173465   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00029          7173499   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00029          7173500   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00031          7173574   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00031          7173575   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00032          7173576   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00032          7173577   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00033          7173579   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00033          7173580   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00034          7173600   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00034          7173601   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00035          7173605   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00035          7173606   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00036          7173610   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00036          7173611   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCW       2016V00037          7175221   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00037          7175222   BD *           *                   Higher One, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00038          7175232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00038          7175233   IP *           *                   McCosker                                                    Tanya A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00038          7175234   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00039          7175249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00039          7175250   IP *           *                   Surratt                                                     Gwendolyn Ross                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00039          7175251   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00040          7175381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00040          7175382   IP *           *                   Straite                                                     Monica D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00040          7175383   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00041          7175484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00041          7175485   IP *           *                   Gainey                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             09-SEP-2021*                             
NCW       2016V00041          7175486   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             09-SEP-2021*                             
NCW       2016V00042          7176044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00042          7176045   IP *           *                   Porter                                                      Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00042          7176046   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00043          7176143   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00043          7176144   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00043          7176145   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCW       2016V00044          7178167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             15-JAN-2016*                             
NCW       2016V00044          7178168   IP *           *                   Green                                                       Alicia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             15-JAN-2016*                             
NCW       2016V00044          7178169   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             15-JAN-2016*                             
NCW       2016V00045          7179287   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00045          7179288   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00045          7179289   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181105   BP *           *                   The City of Charlotte                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181106   ID *           *                   Harris                                                      Ralph E. (Est. of)            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181107   ID *           *                   Harris                                                      Gloria Y. (Est. of)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181108   ID *           *                   Harris                                                      Kevin E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181109   ID *           *                   Harris                                                      Phil P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181110   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181111   ID *           *                   Tadlock                                                     Warren L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181112   BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181113   BD *           *                   Mecklenburg County Tax Collector                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181114   ID *           *                   Unknown Heirs of Ralph E. Harris                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181115   ID *           *                   Unknown Heirs of Gloria Y. Harris                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181116   BI *           *                   Firehouse Productions, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181117   BD *           *                   R&H Realty Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181118   ID *           *                   Ruan                                                        Z. E.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181119   ID *           *                   Harris                                                      Jeremiah A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181120   BD *           *                   Char-Meck Hospital Authority                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00046          7181121   ID *           *                   Unknown Judgment or Lien Holder                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00047          7181481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00047          7181482   IPP*           *                   Davis                                                       Matthew Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             20-JUN-2016*                             
NCW       2016V00048          7181507   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00048          7181508   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00049          7181558   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00049          7181559   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00050          7181580   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00050          7181581   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00051          7181597   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00051          7181598   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00052          7181628   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00052          7181629   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCW       2016V00053          7187645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCW       2016V00053          7187646   IP *           *                   Bracey                                                      James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCW       2016V00053          7187647   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCW       2016V00054          7187690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCW       2016V00054          7187691   IP *           *                   Branch                                                      Janice A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCW       2016V00054          7187692   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCW       2016V00055          7196568   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCW       2016V00055          7196569   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCW       2016V00055          7196570   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCW       2016V00056          7197485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCW       2016V00056          7197486   IP *           *                   Lajoie, MD                                                  Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCW       2016V00057          7197530   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCW       2016V00057          7197531   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCW       2016V00058          7197681   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCW       2016V00058          7197682   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             22-OCT-2019*                             
NCW       2016V00059          7198325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCW       2016V00059          7198326   IP *           *                   Austin                                                      Ronnie Steve                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCW       2016V00059          7198327   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCW       2016V00060          7204187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00060          7204188   IP *           *                   Vanderlinden                                                Christy Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00060          7204189   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00061          7204262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00061          7204263   IP *           *                   Wilkes                                                      Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00061          7204264   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00062          7204374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00062          7204375   IP *           *                   Harris                                                      Jeanne E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00062          7204376   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00063          7204441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00063          7204442   IP *           *                   Caldwell                                                    Jeffrey Glenn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00063          7204443   ID *           *                   Colvin                                                      Carolynq                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00064          7204672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00064          7204673   IP *           *                   Price                                                       Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00064          7204674   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00065          7204909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00065          7204910   IP *           *                   Lamb                                                        Rickey L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00065          7204911   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCW       2016V00066          7205547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00066          7205548   IP *           *                   Coffing                                                     Sherry B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00066          7205549   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00067          7205567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00067          7205568   IP *           *                   Davis                                                       Jeffrey D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00067          7205569   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00068          7205589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00068          7205590   IP *           *                   Smith                                                       James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00068          7205591   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00069          7205615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00069          7205616   IP *           *                   Strange                                                     Sabrina D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00069          7205617   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00070          7205769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00070          7205770   BP *           *                   Yadkin Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             03-OCT-2019*                             
NCW       2016V00070          7205771   BD *           *                   Powersports Group, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             03-OCT-2019*                             
NCW       2016V00070          7205772   BD *           *                   G. Barton Hayes d/b/a GDR Products                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             03-OCT-2019*                             
NCW       2016V00070          7205773   ID *           *                   Hayes                                                       Genene R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             03-OCT-2019*                             
NCW       2016V00070          7205774   BD *           *                   Kudzu Project, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             03-OCT-2019*                             
NCW       2016V00070          7205775   BD *           *                   Geneva Capital, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             03-OCT-2019*                             
NCW       2016V00070          7205776   BD *           *                   GE Commercial Distribution Finance Corporation                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             03-OCT-2019*                             
NCW       2016V00070          7205777   BD *           *                   MCA Fixed Payment, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             03-OCT-2019*                             
NCW       2016V00071          7205905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00071          7205906   IP *           *                   Ellis                                                       James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00071          7205907   IGA*           *                   Tyson                                                       Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00071          7205908   ID *           *                   Conley                                                      Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00071          7205909   BD *           *                   Champion Mortgage                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00072          7205961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00072          7205962   IP *           *                   Potter                                                      Grady Austin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00072          7205963   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00072          7205964   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00073          7206004   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00073          7206005   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00073          7206006   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00074          7206165   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00074          7206166   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00075          7206263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00075          7206264   IP *           *                   Allison                                                     Pamela A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00075          7206265   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00076          7206361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00076          7206362   IP *           *                   Mills                                                       Tosha M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00076          7206364   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00077          7206392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00077          7206393   IP *           *                   Wright                                                      Edward D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00077          7206394   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00078          7208074   IP *           *                   Bynum                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             13-AUG-2019*                             
NCW       2016V00078          7208075   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             13-AUG-2019*                             
NCW       2016V00078          7208076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00079          7208146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00079          7208147   IP *           *                   Ponder                                                      Cassandra Marie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00079          7208148   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCW       2016V00080          7208452   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCW       2016V00080          7208453   BD *           *                   Shreeji Hospitality Queen City, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCW       2016V00080          7208454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCW       2016V00080          7208455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCW       2016V00081          7217815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCW       2016V00081          7217816   IP *           *                   Shank                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             20-AUG-2018*                             
NCW       2016V00081          7217817   ID *           *                   Johnson                                                     Jeh Charles                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             20-AUG-2018*                             
NCW       2016V00081          7217818   ID *           *                   Jordan                                                      Kurt A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             20-AUG-2018*                             
NCW       2016V00081          7217819   ID *           *                   Haught                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             20-AUG-2018*                             
NCW       2016V00082          7218538   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCW       2016V00082          7218539   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCW       2016V00082          7218540   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCW       2016V00083          7223536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223537   IP *           *                   Fuson                                                       Andrea Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223538   IP *           *                   Norket                                                      Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223539   IP *           *                   Wolfe                                                       Shari                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223540   IP *           *                   King                                                        Dennis Y.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223541   ID *           *                   Baker                                                       Lloyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223542   ID *           *                   Baker, Jr.                                                  Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223543   ID *           *                   Baker                                                       Rodney G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223544   ID *           *                   Brantley                                                     Sally Stone                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223545   ID *           *                   Burns                                                       Charles W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223546   ID *           *                   Burns                                                       Kerby Milinda                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223547   ID *           *                   Burns                                                       Michael Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223548   ID *           *                   Burns                                                       Michael Brian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223549   ID *           *                   Burns                                                       Joshua Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223550   ID *           *                   Burns                                                       Megan Rickey                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00083          7223551   ID *           *                   Burns                                                       Michael Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00084          7223578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00084          7223579   IP *           *                   Hartsog                                                     Warren K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00084          7223580   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCW       2016V00085          7226480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016V00085          7226481   IP *           *                   Barnes                                                      Robert W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016V00085          7226482   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016V00086          7226492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016V00086          7226493   IP *           *                   Eckford                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016V00086          7226494   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCW       2016V00087          7227147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00087          7227148   IPP*           *                   Hunter                                                      Toby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00088          7227163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00088          7227164   IPP*           *                   Barnette                                                    Maurice Lydell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             24-OCT-2019*                             
NCW       2016V00089          7227168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00089          7227169   IPP*           *                   Jolly                                                       Tony Jacob                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00090          7229114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00090          7229115   IPP*           *                   McRae                                                       Madison Duane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00091          7229553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00091          7229554   IP *           *                   Kirk                                                        Christi L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00091          7229555   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00092          7229603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00092          7229604   IP *           *                   Fogle                                                       Kenneth W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00092          7229605   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00093          7229646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00093          7229647   IP *           *                   Tennant                                                     Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00093          7229648   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00094          7229673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00094          7229674   IP *           *                   Bunting                                                     Tiffany D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00094          7229675   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00095          7229774   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00095          7229775   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00096          7229835   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00096          7229836   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCW       2016V00097          7233262   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016V00097          7233263   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016V00097          7233264   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016V00098          7233294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016V00098          7233295   IP *           *                   JP Morgan Chase Bank, NA                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016V00098          7233296   ID *           *                   Poole                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016V00098          7233297   ID *           *                   Park Place Town Homes HOA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016V00098          7233298   ID *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCW       2016V00099          7234273   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00099          7234274   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00099          7234275   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00100          7234447   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00100          7234448   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00100          7234449   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00101          7234526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00101          7234527   IP *           *                   Bynum                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00102          7234560   ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00102          7234561   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00102          7234562   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00103          7234605   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00103          7234606   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00104          7235291   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00104          7235292   BDD*           *                   Advantage Home and Community Care, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00105          7235320   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00105          7235321   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00106          7235357   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00106          7235358   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                             12-FEB-2016*                             
NCW       2016V00107          7238277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCW       2016V00107          7238278   IP *           *                   Mills                                                       Sue Marie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCW       2016V00107          7238279   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCW       2016V00108          7238357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCW       2016V00108          7238358   IP *           *                   Plemmons                                                    Jeffrey Lane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCW       2016V00108          7238359   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCW       2016V00109          7242170   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCW       2016V00109          7242171   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCW       2016V00110          7242248   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCW       2016V00110          7242249   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCW       2016V00111          7242272   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCW       2016V00111          7242273   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCW       2016V00112          7243173   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2016V00112          7243174   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2016V00113          7243218   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2016V00113          7243219   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             25-OCT-2019*                             
NCW       2016V00114          7243304   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2016V00114          7243305   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2016V00115          7243364   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2016V00115          7243365   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2016V00116          7243775   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2016V00116          7243776   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2016V00117          7243879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2016V00117          7243880   IPP*           *                   Benitez-Hernandez                                           Sergio                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             24-OCT-2019*                             
NCW       2016V00118          7243954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2016V00118          7243955   IPP*           *                   Ellison                                                     Zonta Tavarus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCW       2016V00119          7246497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00119          7246498   IP *           *                   Thorp                                                       Kathleen M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00119          7246499   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00120          7246696   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00120          7246697   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00120          7246698   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00120          7246699   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00121          7246750   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00121          7246751   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00121          7246752   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00122          7246761   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00122          7246762   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00122          7246763   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00123          7247250   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00123          7247251   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00124          7247278   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00124          7247279   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00125          7247293   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00125          7247294   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00126          7247305   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00126          7247306   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00127          7247339   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00127          7247340   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00128          7247362   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00128          7247363   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             07-MAR-2022*                             
NCW       2016V00129          7247403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00129          7247404   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00129          7247405   ID *           *                   Avramovic                                                   Dobrila                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00129          7247406   BD *           *                   Intermezzo Pizzeria, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00129          7247407   BD *           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00129          7247408   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00129          7247409   BD *           *                   Business Expansion Funding Corporation                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00129          7247410   BD *           *                   U.S. SBA                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00130          7247512   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00130          7247513   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCW       2016V00131          7256508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             24-FEB-2016*                             
NCW       2016V00131          7256512   IP *           *                   Bartee                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             24-FEB-2016*                             
NCW       2016V00131          7256513   ID *           *                   Lynch                                                       Loretta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             24-FEB-2016*                             
NCW       2016V00132          7259872   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             25-FEB-2016*                             
NCW       2016V00132          7259873   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             25-FEB-2016*                             
NCW       2016V00133          7261773   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCW       2016V00133          7261774   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCW       2016V00133          7261775   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCW       2016V00133          7261776   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCW       2016V00134          7262046   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCW       2016V00134          7262047   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             01-APR-2019*                             
NCW       2016V00134          7262048   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             01-APR-2019*                             
NCW       2016V00135          7265534   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2016V00135          7265535   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2016V00135          7265536   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2016V00136          7265753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2016V00136          7265754   IP *           *                   Day                                                         Cynthia Jean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2016V00136          7265756   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2016V00137          7265802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2016V00137          7265803   IP *           *                   Boyd                                                        Jeanette S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2016V00137          7265804   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2016V00138          7265818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2016V00138          7265819   IP *           *                   Hill                                                        Elesa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2016V00138          7265820   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCW       2016V00139          7277790   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCW       2016V00139          7277792   IP *           *                   Teague                                                      Marty Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCW       2016V00139          7277793   IP *           *                   Teague                                                      Barry Alex                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCW       2016V00139          7277794   IP *           *                   Teague                                                      Cheryl Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCW       2016V00139          7277795   IP *           *                   Logan                                                       Jacquelyn Teague              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCW       2016V00139          7277796   ID *           *                   Huffman                                                     Laura Teague                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCW       2016V00139          7277797   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCW       2016V00139          7277798   ID *           *                   Yoder                                                       Erick William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCW       2016V00139          7277799   ID *           *                   McRary, Jr.                                                 Thomas O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCW       2016V00139          7277800   ID *           *                   McRary                                                      Betty S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCW       2016V00140          7280286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCW       2016V00140          7280287   IP *           *                   Barrier, Jr.                                                Virgil W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCW       2016V00140          7280288   IP *           *                   Barrier                                                     Sheila B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCW       2016V00141          7286732   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCW       2016V00141          7286733   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCW       2016V00141          7286734   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCW       2016V00142          7290914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             10-MAR-2016*                             
NCW       2016V00142          7290915   IPP*           *                   Linder                                                      Kevin Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             03-NOV-2018*                             
NCW       2016V00143          7290928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             10-MAR-2016*                             
NCW       2016V00143          7290929   IPP*           *                   Truesdale                                                   Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             10-MAR-2016*                             
NCW       2016V00144          7291860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCW       2016V00144          7291861   IP *           *                   Lorch                                                       Angela M. S.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCW       2016V00144          7291862   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCW       2016V00145          7292488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCW       2016V00145          7292489   IP *           *                   Abee                                                        Sally S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCW       2016V00145          7292490   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCW       2016V00146          7292652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCW       2016V00146          7292653   BP *           *                   Cleveland County, NC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCW       2016V00146          7292654   BD *           *                   Tribeca Lending Corp.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCW       2016V00146          7292655   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCW       2016V00147          7296935   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCW       2016V00147          7296936   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCW       2016V00147          7296937   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCW       2016V00147          7296938   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCW       2016V00148          7298485   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016V00148          7298486   BDD*           *                   Geymont Construction Company, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016V00148          7298487   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016V00149          7299155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016V00149          7299156   IP *           *                   Walker                                                      Chikita B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016V00149          7299157   ID *           *                   Goins                                                       Rabecca Rochelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016V00149          7299158   BD *           *                   US Postal Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016V00150          7300094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016V00150          7300095   IP *           *                   Reape                                                       Hubert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016V00150          7300096   ID *           *                   Mabus                                                       Ray                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCW       2016V00151          7300523   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2016V00151          7300524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2016V00151          7300525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2016V00152          7301396   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2016V00152          7301397   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2016V00152          7301398   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2016V00153          7302892   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2016V00153          7302893   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2016V00154          7302928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2016V00154          7302929   IPP*           *                   Hinson                                                      Jeffrey Dan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCW       2016V00155          7303180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303181   IP *           *                   Dowell, Jr.                                                 Everette Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303182   IP *           *                   Combs                                                       Hadley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303183   IP *           *                   Blankenship                                                 Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303184   IP *           *                   Combs                                                       Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303185   IP *           *                   Billings                                                    Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303186   IP *           *                   Billings                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303187   IP *           *                   Melton                                                      Gayle Stone                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303188   IP *           *                   Melton                                                      Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303189   IP *           *                   Greer                                                       Jill Stone                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303190   ID *           *                   Hamlin                                                      Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303191   ID *           *                   Hamlin                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303192   ID *           *                   Dowell                                                      Regina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303193   ID *           *                   Dowell                                                      Arnold Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303194   ID *           *                   Wingler                                                     Tammy Dowell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303195   ID *           *                   Wingler                                                     Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303196   ID *           *                   Dowell                                                      Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303197   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00155          7303198   BD *           *                   Wilkes Regional Medical Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00156          7303211   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00156          7303212   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             28-AUG-2019*                             
NCW       2016V00156          7303213   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             28-AUG-2019*                             
NCW       2016V00157          7304045   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00157          7304046   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             18-MAY-2021*                             
NCW       2016V00157          7304047   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             18-MAY-2021*                             
NCW       2016V00157          7304048   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             18-MAY-2021*                             
NCW       2016V00158          7304359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00158          7304360   BP *           *                   Bank of America, NA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00158          7304361   ID *           *                   Brantley-Williams                                           Nita Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00158          7304363   ID *           *                   Williams                                                    Gregory O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00158          7304364   ID *           *                   Barrett                                                     Jesse R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00158          7304365   ID *           *                   Barrett                                                     Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00158          7304366   ID *           *                   Horn                                                        Romaine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00158          7304367   BD *           *                   Commerical Credit Loans, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00158          7304368   BD *           *                   Sec. of HUD                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00159          7304724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00159          7304725   BP *           *                   Reverse Mortgage Solutions, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             20-DEC-2018*                             
NCW       2016V00159          7304726   ID *           *                   Kuffman                                                     Sandra C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             20-DEC-2018*                             
NCW       2016V00159          7304727   ID *           *                   Kuffmann                                                    Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             20-DEC-2018*                             
NCW       2016V00159          7304728   BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             20-DEC-2018*                             
NCW       2016V00159          7304729   BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             20-DEC-2018*                             
NCW       2016V00160          7304892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00160          7304893   BP *           *                   Reverse Mortgage Solutions, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00160          7304894   ID *           *                   Hewitt                                                      Billy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00160          7304895   ID *           *                   Black                                                       Judith Drum                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00160          7304896   BD *           *                   Sec. of HUD                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00160          7304897   BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCW       2016V00160          7306272   BD *           *                   Vanderbilt Mortgage and Finance, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00161          7305719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00161          7305720   IP *           *                   Bunton                                                      Dennis MIchael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00161          7305721   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00162          7305724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00162          7305725   IP *           *                   Becker                                                      Katrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00162          7305726   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00163          7305736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00163          7305737   IP *           *                   Misenhaimer                                                 Anthony Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00163          7305738   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00164          7305755   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00164          7305756   BD *           *                   Mission Hospital                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00165          7307234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00165          7307235   IP *           *                   Driggers                                                    Sami P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00165          7307236   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00166          7307248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00166          7307249   IP *           *                   Gordon                                                      Lisa M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00166          7307250   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00167          7307364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCW       2016V00167          7307365   IPP*           *                   Humphrey                                                    Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             24-JAN-2021*                             
NCW       2016V00168          7308202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2016V00168          7308203   IP *           *                   Hall                                                        Damian M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2016V00168          7308204   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2016V00169          7309545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2016V00169          7309546   IP *           *                   Parker                                                      Roderick Tim                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2016V00169          7309547   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2016V00170          7309582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2016V00170          7309583   IP *           *                   Bradley                                                     Billy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2016V00170          7309584   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2016V00171          7310194   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2016V00171          7310195   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2016V00171          7310196   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCW       2016V00172          7315066   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00172          7315067   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00173          7315868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00173          7315869   IPP*           *                   Singleton                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00174          7315888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00174          7315889   IPP*           *                   Hunter                                                      Rashon Donte                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00175          7315906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00175          7315907   IP *           *                   Wike                                                        Hannah N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00175          7315908   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00176          7315937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00176          7315938   IP *           *                   Vance                                                       Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             19-JAN-2017*                             
NCW       2016V00176          7315939   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00177          7315957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00177          7315958   IP *           *                   Moore                                                       Terisa D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00177          7315959   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00178          7315992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00178          7315993   IP *           *                   Alshuli                                                     Abdulsalam                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00178          7315994   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00179          7316054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00179          7316055   IP *           *                   Roope                                                       Andrea R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00179          7316056   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCW       2016V00180          7316908   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016V00180          7316909   BOT*           *                   In the Matter of the Estate of Mary Frances Philbeck                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016V00181          7317402   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016V00181          7317403   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             29-AUG-2019*                             
NCW       2016V00181          7317404   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             29-AUG-2019*                             
NCW       2016V00182          7318060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016V00182          7318061   IP *           *                   Lemmonds                                                    Crystal Elise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016V00182          7318062   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016V00183          7318075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016V00183          7318076   IP *           *                   Williams                                                    Ray C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016V00183          7318077   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016V00184          7318950   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016V00184          7318951   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016V00184          7318952   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCW       2016V00185          7323854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCW       2016V00185          7323855   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCW       2016V00185          7323856   ID *           *                   Pettit                                                      Steven Gray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCW       2016V00185          7323857   BD *           *                   City of Statesville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCW       2016V00185          7323858   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCW       2016V00186          7323977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCW       2016V00186          7323978   BP *           *                   NC Dept of Transportation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCW       2016V00186          7323979   BD *           *                   Carolina National Investment LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCW       2016V00186          7323980   ID *           *                   Mack, Jr.                                                   Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCW       2016V00186          7323983   ID *           *                   Crider, Jr.                                                 John B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCW       2016V00186          7323984   BD *           *                   Yadkin Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCW       2016V00186          7323987   BD *           *                   USA/SBA                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCW       2016V00187          7329921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCW       2016V00187          7329922   IP *           *                   Alexander                                                   Tracy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCW       2016V00187          7329923   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCW       2016V00188          7332680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00188          7332681   IP *           *                   Hyatt                                                       Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00188          7332682   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00189          7332707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00189          7332708   IP *           *                   Woods                                                       Billie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00189          7332709   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             17-JAN-2017*                             
NCW       2016V00189          8037255   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCW       2016V00190          7332718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00190          7332719   IP *           *                   Veazey, III                                                 Alexander Holloway            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00190          7332720   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00191          7332753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00191          7332754   IP *           *                   Moore                                                       Marsha H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00191          7332755   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00192          7332781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00192          7332782   IP *           *                   Consuegra                                                   Rigoberto Lopez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00192          7332783   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00193          7332796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCW       2016V00193          7332797   IP *           *                   White                                                       Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             25-JAN-2019*                             
NCW       2016V00193          7332798   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             25-JAN-2019*                             
NCW       2016V00195          7335372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             01-APR-2016*                             
NCW       2016V00195          7335373   IPP*           *                   Whitney                                                     Rodney W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             01-APR-2016*                             
NCW       2016V00196          7335414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             01-APR-2016*                             
NCW       2016V00196          7335415   IPP*           *                   Hamilton                                                    Thomas Phelps                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             01-APR-2016*                             
NCW       2016V00197          7335447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             01-APR-2016*                             
NCW       2016V00197          7335448   IPP*           *                   Alomia-Torres                                               Juan Bautista                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             10-MAR-2020*                             
NCW       2016V00198          7339972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             09-JUL-2019*                             
NCW       2016V00198          7339973   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016V00199          7341618   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016V00199          7341619   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016V00200          7341636   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016V00200          7341637   PD *           *                   Unknown property near Daniel Boone National Forest                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016V00201          7341712   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016V00201          7341713   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016V00202          7341813   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016V00202          7341814   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCW       2016V00203          7344211   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCW       2016V00203          7344212   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCW       2016V00203          7344213   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCW       2016V00203          7344214   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCW       2016V00204          7345107   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCW       2016V00204          7345108   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCW       2016V00204          7345109   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCW       2016V00205          7347501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00205          7347502   BI *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00205          7347503   ID *           *                   Kale, Jr.                                                   Harold W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00205          7347504   BD *           *                   CFNA Receivables (DE), Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00205          7347505   BD *           *                   Beneficial Mortgage Co. of Virgina                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00205          7347506   BD *           *                   Midland Funding LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00205          7347507   BD *           *                   Cach, LLC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00205          7347508   BD *           *                   LVNV Funding, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00205          7347509   BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00206          7347544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00206          7347545   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00206          7347546   ID *           *                   Taylor                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00206          7347547   ID *           *                   Taylor                                                      Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00206          7347548   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00206          7347549   BD *           *                   Bank of America, National Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00206          7347550   BD *           *                   Huntington Ridge Homeowners Association                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCW       2016V00207          7348375   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             08-APR-2016*                             
NCW       2016V00207          7348376   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             08-DEC-2021*                             
NCW       2016V00207          7858754   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             08-DEC-2021*                             
NCW       2016V00207          7858755   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             08-DEC-2021*                             
NCW       2016V00207          7858759   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             08-DEC-2021*                             
NCW       2016V00207          7858760   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             08-DEC-2021*                             
NCW       2016V00208          7348414   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             08-APR-2016*                             
NCW       2016V00208          7348415   BDD*           *                   Northwestern, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             28-AUG-2019*                             
NCW       2016V00209          7348518   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             08-APR-2016*                             
NCW       2016V00209          7348519   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             08-APR-2016*                             
NCW       2016V00210          7350039   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             08-APR-2016*                             
NCW       2016V00210          7350040   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             08-APR-2016*                             
NCW       2016V00210          7350041   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             08-APR-2016*                             
NCW       2016V00210          7350042   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             08-APR-2016*                             
NCW       2016V00211          7351350   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCW       2016V00211          7351351   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCW       2016V00211          7351352   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCW       2016V00212          7353664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCW       2016V00212          7353665   IDD*           *                   Hester                                                      Ronald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCW       2016V00212          7353666   IDD*           *                   Hester                                                      Wendy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCW       2016V00212          7353667   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCW       2016V00213          7354051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCW       2016V00213          7354052   IDD*           *                   Ryon                                                        Kimberly Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCW       2016V00213          7354053   IDD*           *                   Ryon                                                        Michael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCW       2016V00213          7354054   BP *           *                   Sigmon & Henderson                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCW       2016V00214          7354523   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCW       2016V00214          7354524   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCW       2016V00214          7354525   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCW       2016V00215          7356109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCW       2016V00215          7356110   IP *           *                   Smith                                                       Taheerah S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCW       2016V00215          7356111   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCW       2016V00216          7360024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016V00216          7360025   IPP*           *                   Alex                                                        Sherwood Dale                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016V00217          7360033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016V00217          7360034   IPP*           *                   Doe                                                         Lawrence Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016V00218          7361475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016V00218          7361476   IP *           *                   Gouge                                                       Kevin Gerald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016V00218          7361477   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016V00219          7361496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016V00219          7361497   IP *           *                   Twitty                                                      Anthony P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016V00219          7361498   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016V00220          7361524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016V00220          7361525   IP *           *                   Bynum                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCW       2016V00220          7361526   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             17-JAN-2017*                             
NCW       2016V00221          7366573   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCW       2016V00221          7366574   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCW       2016V00221          7366575   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCW       2016V00222          7370231   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCW       2016V00222          7370232   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCW       2016V00222          7370233   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCW       2016V00223          7372141   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCW       2016V00223          7372142   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             15-OCT-2020*                             
NCW       2016V00223          7372143   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             15-OCT-2020*                             
NCW       2016V00223          7372145   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             15-OCT-2020*                             
NCW       2016V00223          7372146   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             15-OCT-2020*                             
NCW       2016V00223          7372147   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             15-OCT-2020*                             
NCW       2016V00224          7372230   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCW       2016V00224          7372231   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCW       2016V00225          7372344   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCW       2016V00225          7372345   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCW       2016V00226          7374917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00226          7374918   IP *           *                   kRIEGER                                                     Casey J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00226          7374919   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00227          7375681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00227          7375682   IP *           *                   Cleveland County, NC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00227          7375683   ID *           *                   Bever                                                       Gerald Robert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00227          7375684   ID *           *                   Beaver                                                      Mark David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00227          7375685   BD *           *                   Bank of the Ozarks                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00227          7375686   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00227          7375687   BD *           *                   NC/DOR                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00227          7375688   BD *           *                   City of Shelby                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00228          7376525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00228          7376526   IP *           *                   Whisnant                                                    Jerry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00228          7376527   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00229          7376760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00229          7376761   IP *           *                   Martin                                                      Danny C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00229          7376762   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00230          7376850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00230          7376851   IP *           *                   Lawhon                                                      Caroyn A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00230          7376852   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCW       2016V00231          7377291   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00231          7377292   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00231          7377293   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00232          7377526   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00232          7377527   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00232          7377528   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00232          7377529   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00233          7378776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00233          7378777   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00233          7378778   BD *           *                   Negus Properties, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00233          7378779   BD *           *                   Community & Southern Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00233          7378780   BD *           *                   SBA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00233          7378781   BD *           *                   Bankunited SBF                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00234          7379045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00234          7379046   ID *           *                   Barrett                                                     Anthony E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00234          7379047   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00235          7379232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00235          7379233   IP *           *                   Conde                                                       Jessica Hernandez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00235          7379234   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCW       2016V00236          7379952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             25-APR-2016*                             
NCW       2016V00236          7379953   IP *           *                   Bynum                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             25-APR-2016*                             
NCW       2016V00236          7379954   BD *           *                   VA Regional Office Winston-Salem                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             25-APR-2016*                             
NCW       2016V00237          7386099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCW       2016V00237          7386100   IP *           *                   Snyder                                                      Kenneth M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCW       2016V00237          7386101   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCW       2016V00238          7386946   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCW       2016V00238          7386947   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCW       2016V00238          7386948   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCW       2016V00238          7386949   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCW       2016V00239          7392461   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCW       2016V00239          7392463   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCW       2016V00239          7392464   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCW       2016V00240          7397552   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00240          7397553   PD *           *                   Budget Inn a/k/a 305 Archdale Drive, Charlotte, NC 28217                                  *                             *   *     *                   BU                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             06-MAR-2020*                             
NCW       2016V00240          7397555   BCM*           *                   Pratham, Inc                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             06-MAR-2020*                             
NCW       2016V00240          7397646   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             06-MAR-2020*                             
NCW       2016V00240          7397647   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             06-MAR-2020*                             
NCW       2016V00241          7397619   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00241          7397620   PD *           *                   La Casa Inn a/k/a 7900 Nations Ford Rd., Charlotte, NC 28210                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             06-MAR-2020*                             
NCW       2016V00241          7397621   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             06-MAR-2020*                             
NCW       2016V00241          7402843   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             06-MAR-2020*                             
NCW       2016V00241          7402844   BCM*           *                   Tripoint North, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             06-MAR-2020*                             
NCW       2016V00242          7398908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00242          7398909   IP *           *                   Palmer                                                      Kimberly Waddell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00242          7398910   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00243          7398937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00243          7398938   IP *           *                   Batzgarcia                                                  Amy Smith                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00243          7398939   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00244          7398978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00244          7398979   IP *           *                   Whitted                                                     Stacy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00244          7398980   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00245          7399019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00245          7399020   IP *           *                   Shook                                                       Donna K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00245          7399021   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00246          7399055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00246          7399056   IP *           *                   Harwood                                                     Karen D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00246          7399058   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00247          7399103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00247          7399104   IP *           *                   Marlowe                                                     Violet E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00247          7399105   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00248          7399121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00248          7399122   IP *           *                   Broom                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00248          7399123   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00249          7399152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00249          7399153   IP *           *                   Clark                                                       Belinda Kay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00249          7399154   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCW       2016V00250          7401576   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00250          7401577   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00250          7401578   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00251          7401814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00251          7401815   IPP*           *                   Huntley                                                     Jamarcus Antonio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00252          7401852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00252          7401853   IPP*           *                   Hendrix                                                     Joseph Abdul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00253          7401975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00253          7401976   IPP*           *                   Gilyard                                                     PJ Jamal                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00254          7402029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00254          7402030   IPP*           *                   Galloway                                                    Richard Kenneth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             19-MAY-2016*                             
NCW       2016V00255          7402094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00255          7402095   IPP*           *                   Davis                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00256          7402203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00256          7402204   IPP*           *                   Caldwell                                                    James Stanley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             25-OCT-2019*                             
NCW       2016V00257          7402332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00257          7402333   IPP*           *                   Allison                                                     Anthony Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             25-OCT-2019*                             
NCW       2016V00258          7402347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00258          7402348   IPP*           *                   White                                                       Demontrell Williams           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCW       2016V00259          7402878   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCW       2016V00259          7402879   PD *           *                   Model 6 Coliseum aka 131 Red Roof Dr., Charlotte, NC 28217                                *                             *   *     *                   RP           17-FBI-001696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             08-MAR-2017*                             
NCW       2016V00259          7402880   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCW       2016V00259          7402881   BCM*           *                   Mahavir and Muni Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCW       2016V00260          7402917   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCW       2016V00260          7402918   PD *           *                   Thomasboro Business Plaza a/k/a 423 Braford Dr., Charlotte                                *                             *   *     *                   RP           17-ATF-002471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             15-APR-2020*                             
NCW       2016V00260          7402919   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             15-APR-2020*                             
NCW       2016V00260          7402920   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             15-APR-2020*                             
NCW       2016V00261          7407849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2016  *                                                                                  *                                                                                                                   06-MAY-2016*                             09-MAY-2016*                             
NCW       2016V00261          7407850   IP *           *                   Brinkley                                                    Sonji M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2016  *                                                                                  *                                                                                                                   06-MAY-2016*                             06-MAY-2016*                             
NCW       2016V00261          7407851   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2016  *                                                                                  *                                                                                                                   06-MAY-2016*                             06-MAY-2016*                             
NCW       2016V00262          7412728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCW       2016V00262          7412729   IP *           *                   Cheek                                                       Dotty H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCW       2016V00262          7412730   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCW       2016V00263          7413116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCW       2016V00263          7413117   IP *           *                   Ray                                                         Roger S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCW       2016V00263          7413118   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCW       2016V00264          7417116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCW       2016V00264          7417117   IP *           *                   Pinto                                                       Peter J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCW       2016V00264          7417118   ID *           *                   Baldwin                                                     Ernest E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCW       2016V00264          7417119   ID *           *                   Baldwin                                                     Renea W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCW       2016V00264          7417120   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCW       2016V00264          7417121   BD *           *                   NC DOR                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCW       2016V00264          7417122   BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCW       2016V00265          7417759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417760   BD *           *                   Heirs of Willie Kate Ball                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417761   ID *           *                   Boone                                                       Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417762   ID *           *                   Doe (One)                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417764   ID *           *                   Ball                                                        Willie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417765   ID *           *                   Doe (One)                                                   Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417767   ID *           *                   Medford                                                     Elaine Ball                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417768   ID *           *                   Doe (Two)                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417769   ID *           *                   Hensley                                                     Sandra Ball                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417771   ID *           *                   Doe (Three)                                                 John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417772   ID *           *                   Ball                                                        Gary D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417773   ID *           *                   Doe (Two)                                                   Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417774   ID *           *                   Ball                                                        Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417775   ID *           *                   Doe (Four)                                                  John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417776   ID *           *                   Ball                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417777   ID *           *                   Doe (Three)                                                 Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417778   ID *           *                   Ball                                                        Sammy K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417779   ID *           *                   Doe (Four)                                                  Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417780   ID *           *                   Ball                                                        Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417781   ID *           *                   Doe (Five)                                                  Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417782   ID *           *                   Ball                                                        Donald S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417783   ID *           *                   Doe (Six)                                                   Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00265          7417784   IGA*           *                   Tyson                                                       Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00266          7419425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00266          7419426   IPP*           *                   Bowens                                                      Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             24-OCT-2019*                             
NCW       2016V00267          7419506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00267          7419507   IPP*           *                   Moore                                                       Kimberly Rachael              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00268          7419653   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00268          7419654   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00268          7419655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00269          7419753   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00269          7419754   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00269          7419755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00270          7419844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00270          7419845   IPP*           *                   Franklin                                                    Thomas Lagene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             20-SEP-2018*                             
NCW       2016V00271          7419967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00271          7419968   IPP*           *                   Casper                                                      Steven Gordon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             25-OCT-2019*                             
NCW       2016V00272          7420162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00272          7420163   IPP*           *                   Adams                                                       Derrick Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00273          7420176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00273          7420177   IPP*           *                   Rose                                                        Van Anthony                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00274          7420239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             07-JUL-2021*                             
NCW       2016V00274          7420240   IPP*           *                   Holland                                                     Kevin Jacob                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             07-JUL-2021*                             
NCW       2016V00275          7420250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00275          7420251   IPP*           *                   Johnson                                                     Hank Aaron                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00276          7420263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00276          7420264   IPP*           *                   Evans                                                       James Hampton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCW       2016V00277          7422732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             13-MAY-2016*                             
NCW       2016V00277          7422733   IPP*           *                   Moss                                                        Kelvin Gerard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             10-FEB-2022*                             
NCW       2016V00278          7423576   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016V00278          7423577   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             28-AUG-2019*                             
NCW       2016V00279          7423913   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016V00279          7423914   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016V00279          7423915   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016V00280          7424576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016V00280          7424577   IP *           *                   Barnes                                                      William S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016V00280          7424578   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016V00281          7424609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016V00281          7424610   IP *           *                   Rogers                                                      David D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016V00281          7424611   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016V00282          7425463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016V00282          7425464   IP *           *                   Mercure                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016V00282          7425465   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCW       2016V00283          7426074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00283          7426075   IP *           *                   Carrier                                                     Rebecca J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00284          7426095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00284          7426096   IP *           *                   Hill, Jr.                                                   Earl J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00284          7426097   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00285          7426103   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00285          7426104   PD *           *                   Knights Inn aka 7901 Nations Ford Rd                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             10-MAR-2020*                             
NCW       2016V00285          7426105   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             10-MAR-2020*                             
NCW       2016V00286          7426141   PD *           *                   2548 Remus Road, Charlotte, NC (Brookhill Village)                                        *                             *   *     *                   RP           16-ATF-026893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28217     *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             29-AUG-2019*                             
NCW       2016V00286          7674845   BCM*           *                   Brookhill Land, LLC                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28204     *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             29-AUG-2019*                             
NCW       2016V00286          7674866   BCM*           *                   Brookhill Village Two, LLC                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28203     *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             29-AUG-2019*                             
NCW       2016V00286          7674886   BCR*           *                   Paragon Commercial Bank                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27612     *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             29-AUG-2019*                             
NCW       2016V00286          7841584   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2016  *                                                                                  *                                                                                                                   29-DEC-2016*                             29-AUG-2019*                             
NCW       2016V00286          9736334   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019*                             
NCW       2016V00287          7426227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426228   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426229   ID *           *                   Boone                                                       Calvin R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426230   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426231   BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426232   BD *           *                   Boral Bricks, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426233   BD *           *                   84 Lumber Company, LP                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426234   BD *           *                   Stock Building Supply, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426235   BD *           *                   Progressive Lighting, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426236   BD *           *                   Lee Lighting, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426237   BD *           *                   FIA Car Services, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426238   BD *           *                   Bank of Corporation (formerly MBA America Bank, NA                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426239   ID *           *                   Mayor                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426240   ID *           *                   Mayor                                                       Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00287          7426241   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00288          7428108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00288          7428109   IP *           *                   Moore                                                       Walter Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00288          7428110   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00289          7428268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCW       2016V00289          7428269   IPP*           *                   Umana                                                       Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             25-JAN-2021*                             
NCW       2016V00290          7429363   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCW       2016V00290          7429364   BD *           *                   GO Financial                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             15-AUG-2018*                             
NCW       2016V00290          7429365   BD *           *                   GFC Lenging, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             15-AUG-2018*                             
NCW       2016V00291          7429372   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCW       2016V00291          7429373   BD *           *                   Global Lending Services LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             15-AUG-2018*                             
NCW       2016V00292          7429380   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCW       2016V00292          7429381   BD *           *                   Drive Time Automotive Group, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             15-AUG-2018*                             
NCW       2016V00293          7429517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCW       2016V00293          7429518   IPP*           *                   Rainey                                                      Darius Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCW       2016V00294          7429611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCW       2016V00294          7429612   IPP*           *                   Johnson                                                     Jontaveis Latwan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCW       2016V00295          7429630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCW       2016V00295          7429631   IPP*           *                   Kemp                                                        Kennedy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCW       2016V00296          7435703   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             20-MAY-2016*                             
NCW       2016V00296          7435704   PD *           *                   $50,000.00 in Funds from Woodforest Bank                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             20-MAY-2016*                             
NCW       2016V00296          7435705   PD *           *                   $164,414.75 in Funds from Bank of America                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             20-MAY-2016*                             
NCW       2016V00296          7435865   BCM*           *                   Biltmore Estate                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             20-MAY-2016*                             
NCW       2016V00297          7438992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCW       2016V00297          7438993   BP *           *                   The City of Charlotte                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCW       2016V00297          7438994   ID *           *                   Miller                                                      William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCW       2016V00297          7438995   ID *           *                   Miller                                                      Marion Andrae                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCW       2016V00297          7438996   BD *           *                   New American Mortgage, LCL                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCW       2016V00297          7438997   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCW       2016V00298          7440034   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCW       2016V00298          7440035   BD *           *                   Bank of America Merrill Lynch                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCW       2016V00299          7442297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00299          7442298   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00299          7442299   BD *           *                   Heirs of Emma Lee Williams                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00299          7442300   ID *           *                   Woods                                                       Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00299          7442301   ID *           *                   Doe (One)                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00299          7442302   ID *           *                   Cage                                                        Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00299          7442303   ID *           *                   Doe (Two)                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00299          7442304   ID *           *                   Williams                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00299          7442305   ID *           *                   Doe (One)                                                   Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00299          7442306   ID *           *                   Williams                                                    James Edgar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00299          7442307   ID *           *                   Doe (Two)                                                   Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00300          7442319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00300          7442320   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             17-OCT-2019*                             
NCW       2016V00300          7442321   ID *           *                   Rice                                                        Rosemary                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             17-OCT-2019*                             
NCW       2016V00300          7442322   ID *           *                   Doe                                                         John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             17-OCT-2019*                             
NCW       2016V00300          7442323   ID *           *                   DiModica, II                                                Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             17-OCT-2019*                             
NCW       2016V00300          7442324   ID *           *                   Doe (Two)                                                   Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             17-OCT-2019*                             
NCW       2016V00300          7442325   BD *           *                   The Heirs of John DiModica                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             17-OCT-2019*                             
NCW       2016V00301          7442372   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00301          7442373   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00302          7442388   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00302          7442389   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00303          7443963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00303          7443964   ID *           *                   Ball                                                        Timothy Jason                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00303          7443965   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00303          7443966   ID *           *                   Doe                                                         Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00304          7444013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00304          7444014   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00304          7444015   ID *           *                   McCaskill, Jr.                                              John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00304          7444016   ID *           *                   McCaskill                                                   Frances R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00305          7444027   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00305          7444028   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00306          7444042   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00306          7444043   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00306          7444044   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00306          7444045   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00307          7444072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00307          7444073   IOT*           *                   Duncan                                                      Clay                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             13-FEB-2019*                             
NCW       2016V00307          7444074   IOT*           *                   Duncan                                                      Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             13-FEB-2019*                             
NCW       2016V00308          7444085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00308          7444086   IP *           *                   Machnik                                                     Patricia Bloker               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00309          7444687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00309          7444688   IPP*           *                   McClary                                                     Kevin Watson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             29-SEP-2020*                             
NCW       2016V00310          7444700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCW       2016V00310          7444701   IPP*           *                   James                                                       Avery Shandel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-OCT-2019*                             
NCW       2016V00311          7450603   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016V00311          7450604   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016V00311          7450605   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016V00311          7450606   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016V00312          7451395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016V00312          7451396   IPP*           *                   Bernabela                                                   Shakeam Dyrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             24-OCT-2019*                             
NCW       2016V00313          7451425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016V00313          7451426   IPP*           *                   Massey                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016V00314          7451815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016V00314          7451816   IPP*           *                   Cox                                                         Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCW       2016V00315          7453138   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCW       2016V00315          7453139   BD *           *                   LLCWells Fargo Advisors,                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             03-JUN-2020*                             
NCW       2016V00316          7456346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCW       2016V00316          7456347   IPP*           *                   Powell                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             27-SEP-2021*                             
NCW       2016V00317          7456922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCW       2016V00317          7456923   IPP*           *                   Reyes                                                       Mario Alberto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCW       2016V00318          7461677   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCW       2016V00318          7461678   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCW       2016V00318          7461679   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCW       2016V00318          7461681   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCW       2016V00319          7461709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCW       2016V00319          7461710   IP *           *                   James                                                       Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCW       2016V00319          7461711   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCW       2016V00320          7466794   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCW       2016V00320          7466795   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCW       2016V00320          7466796   BCR*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCW       2016V00321          7467509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCW       2016V00321          7467510   IP *           *                   James                                                       Cynthia Womble                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCW       2016V00321          7467511   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCW       2016V00322          7467565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCW       2016V00322          7467566   IP *           *                   Brooks                                                      Vivien Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCW       2016V00322          7467567   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCW       2016V00323          7468330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCW       2016V00323          7468331   IP *           *                   Meadows                                                     Leslie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCW       2016V00323          7468332   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCW       2016V00324          7469986   BP *           *                   Ingersoll-Rand Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             05-MAR-2021*                             
NCW       2016V00324          7469987   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             05-MAR-2021*                             
NCW       2016V00324          7469993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCW       2016V00325          7473380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00325          7473381   IPP*           *                   Burgos                                                      Richard Eric                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00326          7473508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00326          7473509   IPP*           *                   Castellon                                                   Hevereth Ulises               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             14-JUL-2022*                             
NCW       2016V00327          7473526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00327          7473527   IPP*           *                   Charles                                                     Roger Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00328          7473541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00328          7473542   IPP*           *                   Cox                                                         Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00329          7473599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00329          7473600   IPP*           *                   Crawford                                                    William Butler                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00330          7473643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00330          7473644   IPP*           *                   Ferone                                                      Antoine Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             11-FEB-2020*                             
NCW       2016V00331          7473671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00331          7473672   IPP*           *                   Gardner                                                     Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00332          7473774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00332          7473775   IPP*           *                   Gibbs                                                       Franklin Deshun               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00333          7473837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00333          7473838   IPP*           *                   Jones                                                       Andrew Timothy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             07-JAN-2020*                             
NCW       2016V00334          7473861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00334          7473862   IPP*           *                   Johnson                                                     Bobby Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             30-SEP-2019*                             
NCW       2016V00335          7473898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00335          7473899   IPP*           *                   Kane                                                        James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00336          7473909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00336          7473910   IPP*           *                   Lowery                                                      Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             31-MAR-2021*                             
NCW       2016V00337          7474006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00337          7474007   IPP*           *                   Moore                                                       Frankie Lamar, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00338          7474185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00338          7474186   IPP*           *                   Moore                                                       George Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00339          7474690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00339          7474691   IP *           *                   Booker                                                      James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00339          7474692   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00340          7475073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00340          7475074   IPP*           *                   Rattler                                                     Jackie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00341          7475081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCW       2016V00341          7475082   IPP*           *                   Stacks                                                      John Henry, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             06-APR-2022*                             
NCW       2016V00342          7475700   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00342          7475701   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00342          7475702   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00343          7475865   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00343          7475866   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00343          7475867   BCR*           *                   ZSSA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00344          7475903   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00344          7475904   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00344          7475905   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00344          7475906   BCR*           *                   ZSSA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00345          7476363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00345          7476364   IRO*           *                   Bogan, Jr.                                                  Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00345          7476365   BCM*           *                   Club Hush Management Company, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00345          7476367   IOT*           *                   Hubbard                                                     Marc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00345          7476370   BOT*           *                   NC ABC Commission                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00346          7477301   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00346          7477302   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00346          7477303   BCR*           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00347          7477970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00347          7477971   IP *           *                   Broughton                                                   Holley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00347          7477972   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00348          7477992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00348          7477993   IP *           *                   Smith                                                       Alicia Y.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00348          7477994   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00349          7478012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00349          7478013   IP *           *                   Mason                                                       Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00349          7478014   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCW       2016V00350          7480801   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCW       2016V00350          7480802   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCW       2016V00350          7480803   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCW       2016V00351          7481149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCW       2016V00351          7481150   IPP*           *                   Moore                                                       Kenneth Lamont, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             11-FEB-2020*                             
NCW       2016V00352          7480958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCW       2016V00352          7480959   IP *           *                   Dixon                                                       Eric M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCW       2016V00352          7480960   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCW       2016V00353          7482644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016V00353          7482645   IP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016V00353          7482646   ID *           *                   Summers-Ruston                                              Jonl R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016V00353          7482647   BD *           *                   Mortgage Electronic Registration Systems, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016V00353          7482648   BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016V00353          7482649   BD *           *                   Mecklenburg County Tax Collector                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016V00354          7483114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016V00354          7483115   IPP*           *                   Oaks                                                        Gregory Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             28-AUG-2019*                             
NCW       2016V00355          7483510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016V00355          7483511   IPP*           *                   Clemmer                                                     Joston Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             16-MAR-2020*                             
NCW       2016V00356          7483956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016V00356          7483957   IPP*           *                   Jackson                                                     Jacques Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             25-JAN-2021*                             
NCW       2016V00357          7484111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016V00357          7484112   IPP*           *                   Cornette                                                    Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             24-SEP-2019*                             
NCW       2016V00358          7484254   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016V00358          7484255   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016V00358          7484257   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCW       2016V00359          7484771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCW       2016V00359          7484772   IPP*           *                   Jeter                                                       Javota Deterrio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             07-JUN-2022*                             
NCW       2016V00360          7489193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016V00360          7489194   IPP*           *                   Donzell                                                     McKinley Ali                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             06-JUL-2020*                             
NCW       2016V00361          7489254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016V00361          7489255   IPP*           *                   Williams                                                    Lloyd Anthonie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016V00362          7489320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016V00362          7489321   IPP*           *                   Fields                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016V00363          7489420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016V00363          7489421   IPP*           *                   Braswell                                                    Dennis O'Neal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             19-MAR-2019*                             
NCW       2016V00365          7489510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016V00365          7489511   IPP*           *                   Lowery                                                      Eric Bernard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             09-NOV-2018*                             
NCW       2016V00366          7489679   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016V00366          7489680   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016V00366          7489681   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016V00367          7489682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016V00367          7489683   IPP*           *                   Graham                                                      Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             25-JAN-2021*                             
NCW       2016V00368          7489732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016V00368          7489733   IPP*           *                   Carrasco, Jr.                                               Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             25-OCT-2019*                             
NCW       2016V00369          7489804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCW       2016V00369          7489805   IPP*           *                   Brinson                                                     Robert Kenneth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             29-NOV-2018*                             
NCW       2016V00370          7490199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00370          7490200   IPP*           *                   Brown                                                       Torrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00371          7490201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00371          7490202   IPP*           *                   Silas                                                        Leonard Antonio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00373          7490207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00373          7490208   IPP*           *                   Whitaker                                                    Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00374          7490215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00374          7490216   IPP*           *                   Blakeney                                                    Dundrielle Lefrank            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             19-MAR-2019*                             
NCW       2016V00375          7490221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00375          7490222   IPP*           *                   Carroll                                                     Sammy Zane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             25-OCT-2019*                             
NCW       2016V00376          7490225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00376          7490226   IPP*           *                   Graves                                                      Zachary Nathaniel             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             24-JAN-2017*                             
NCW       2016V00377          7490233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00377          7490234   IPP*           *                   Ruff                                                        Timothy Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             26-SEP-2019*                             
NCW       2016V00378          7490362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00378          7490363   IPP*           *                   Mackey                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00379          7490658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00379          7490659   IPP*           *                   Sarratt                                                     Tye Lanford                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             07-FEB-2022*                             
NCW       2016V00380          7490769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00380          7490770   IPP*           *                   Silas                                                       Leonard Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00381          7491004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00381          7491005   IPP*           *                   Graves                                                      Zachary Nathaniel             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             18-SEP-2019*                             
NCW       2016V00382          7491135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00382          7491136   IPP*           *                   Tate                                                        Christopher O'Neal            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00383          7491419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCW       2016V00383          7491420   IPP*           *                   Hartgrove                                                   Eric Alfonzo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             06-JUL-2020*                             
NCW       2016V00384          7493297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00384          7493298   IPP*           *                   McKinney                                                    Donzell Ali                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             10-FEB-2022*                             
NCW       2016V00385          7493403   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00385          7493404   BDD*           *                   Powersport Group, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             28-AUG-2019*                             
NCW       2016V00386          7493420   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00386          7493421   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00386          7493422   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00387          7493470   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00387          7493471   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00387          7493472   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00388          7493526   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00388          7493527   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             28-AUG-2019*                             
NCW       2016V00389          7495631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00389          7495632   IP *           *                   Hudson                                                      Mary Kay                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00389          7495633   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00390          7495681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00390          7495682   IP *           *                   Webb                                                        Michael Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00390          7495683   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00391          7496161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00391          7496162   IP *           *                   Dougher                                                     Ricky L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00391          7496163   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCW       2016V00392          7498220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCW       2016V00392          7498221   IPP*           *                   Taylor                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCW       2016V00393          7498888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCW       2016V00393          7498889   IPP*           *                   Owens                                                       Antonius O'Keefe              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             11-MAY-2020*                             
NCW       2016V00394          7499252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00394          7499253   IP *           *                   Lewis                                                       Pamela Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCW       2016V00394          7499254   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCW       2016V00395          7499578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCW       2016V00395          7499579   IPP*           *                   Davis                                                       Zavier Marquis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             09-APR-2020*                             
NCW       2016V00396          7499642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCW       2016V00396          7499643   IPP*           *                   Sutton                                                      Otis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             24-JAN-2021*                             
NCW       2016V00397          7499668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCW       2016V00397          7499669   IPP*           *                   Allen                                                       Anthony Markee                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             04-MAR-2020*                             
NCW       2016V00398          7499716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCW       2016V00398          7499717   IPP*           *                   Kirkpatrick                                                 Shawn T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             15-JUL-2020*                             
NCW       2016V00399          7500151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00399          7500152   IPP*           *                   Rashaad                                                     Hassaan Haakim                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             24-JUN-2020*                             
NCW       2016V00400          7500153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00400          7500154   IPP*           *                   Rashaad                                                     Hassaan Haakim                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             27-MAY-2020*                             
NCW       2016V00401          7500157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00401          7500158   IPP*           *                   Moses                                                       Christopher Quin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             19-MAR-2019*                             
NCW       2016V00402          7500159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00402          7500160   IPP*           *                   Little                                                      Ryan O'Neil                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             30-SEP-2021*                             
NCW       2016V00403          7500163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00403          7500164   IPP*           *                   Walker                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00404          7500171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00404          7500172   IPP*           *                   Misenheimer                                                 Louis Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             08-AUG-2018*                             
NCW       2016V00405          7500175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00405          7500176   IPP*           *                   Artis                                                       Patrick O'Brian               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-OCT-2019*                             
NCW       2016V00406          7500179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00406          7500180   IPP*           *                   Brown                                                       Timothy Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             24-OCT-2019*                             
NCW       2016V00407          7500185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00407          7500186   IPP*           *                   McDowell                                                    John Michael                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00408          7500218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00408          7500219   IPP*           *                   Cowan                                                       Courtney Dione                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             15-OCT-2018*                             
NCW       2016V00409          7500226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00409          7500227   IPP*           *                   Coleman                                                     Richard Barton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00410          7500238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00410          7500239   IPP*           *                   Fleming                                                     Archie Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00411          7500258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00411          7500259   IPP*           *                   Belk                                                        Niles M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             26-MAR-2020*                             
NCW       2016V00412          7500267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00412          7500268   IPP*           *                   Adams                                                       Keith Deshon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00413          7500312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00413          7500313   IPP*           *                   Martin                                                      Kerry Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00414          7500365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00414          7500366   IPP*           *                   Baker                                                       Keith M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             29-MAR-2019*                             
NCW       2016V00415          7500392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00415          7500393   IPP*           *                   Davis                                                       Jamal O'Bryan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00416          7500427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00416          7500428   IPP*           *                   Greene                                                      Shannon Marie Williams        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             04-JAN-2017*                             
NCW       2016V00417          7500458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00417          7500459   IPP*           *                   Calhoun                                                     Steven Roy Thomas             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             25-OCT-2019*                             
NCW       2016V00418          7500519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00418          7500520   IPP*           *                   Hallman                                                     Shameron Waddel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             30-JUN-2020*                             
NCW       2016V00419          7500570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00419          7500571   IPP*           *                   Rivens                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             14-NOV-2018*                             
NCW       2016V00420          7500633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00420          7500634   IPP*           *                   Solares                                                     Adrian Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             29-SEP-2020*                             
NCW       2016V00421          7500740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00421          7500741   IPP*           *                   Wells                                                       Antoine Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             09-NOV-2018*                             
NCW       2016V00422          7500784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00422          7500785   IPP*           *                   Dunham                                                      Tarvis Leviticus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             03-AUG-2016*                             
NCW       2016V00423          7500824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00423          7500825   IPP*           *                   Jackson                                                     Damien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00424          7500902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00424          7500903   IPP*           *                   Martin                                                      Kenneth Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCW       2016V00425          7503181   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00425          7503182   PD *           *                   $6,000.00 in U.S. currency                                                                *                             *   *     *                   CA           16-USP-001164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00425          7503183   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00426          7504665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00426          7504666   IPP*           *                   Threatt                                                     Stacy Arthaniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             27-FEB-2020*                             
NCW       2016V00427          7504690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00427          7504691   IPP*           *                   Bolden                                                      Jacob Andre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             19-MAR-2019*                             
NCW       2016V00428          7504707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00428          7504708   IPP*           *                   White                                                       Christina Lynn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             09-SEP-2019*                             
NCW       2016V00429          7504751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00429          7504752   IPP*           *                   Cline                                                       Chad Everette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             03-MAR-2020*                             
NCW       2016V00430          7504784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00430          7504785   IPP*           *                   Tyler                                                       Christopher Jonell            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             11-SEP-2019*                             
NCW       2016V00431          7504878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00431          7504879   IPP*           *                   Lee                                                         Ronald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             29-NOV-2018*                             
NCW       2016V00432          7504940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00432          7504941   IPP*           *                   Lambert                                                     Adam Chris                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00433          7504974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00433          7504975   IPP*           *                   Owens                                                       Shannon Mack                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00434          7504998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00434          7504999   IPP*           *                   White                                                       Daniel Douglas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             06-JUL-2020*                             
NCW       2016V00435          7505045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00435          7505046   IPP*           *                   McMahan                                                     Gregory Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00436          7505093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00436          7505094   IPP*           *                   Poole                                                       Chavis O'Nair                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00437          7505146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00437          7505147   IPP*           *                   Wedding                                                     Mark Stroud                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00438          7505181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00438          7505182   IPP*           *                   Chaney                                                      Darius Latron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             25-OCT-2019*                             
NCW       2016V00439          7505213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00439          7505214   IPP*           *                   McDaniel                                                    Antonio Vladimar Stowe        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             21-APR-2022*                             
NCW       2016V00440          7505260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00440          7505261   IPP*           *                   Miller, Jr.                                                 Jackie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             09-NOV-2018*                             
NCW       2016V00441          7505317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00441          7505318   IPP*           *                   Hardin                                                      Tracy Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00442          7505441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00442          7505442   IPP*           *                   Turner                                                      Julius Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JAN-2019*                             
NCW       2016V00443          7505616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00443          7505617   IPP*           *                   Davis                                                       Kaiyy Garee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUL-2020*                             
NCW       2016V00444          7505652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00444          7505653   IPP*           *                   Abrams                                                      John William                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00445          7505702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00445          7505703   IPP*           *                   Morgan                                                      William Lance                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             04-JAN-2022*                             
NCW       2016V00446          7505729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00446          7505730   IPP*           *                   Murphy                                                      Lamar Ryan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00447          7505769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00447          7505770   IPP*           *                   Thomas                                                      Cosrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00448          7505817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCW       2016V00448          7505818   IPP*           *                   Watson                                                      Marquise DeShawn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             25-SEP-2019*                             
NCW       2016V00449          7506367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00449          7506368   IPP*           *                   Craig                                                       Antonio Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00450          7506369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00450          7506370   IPP*           *                   Suttles-Barden                                              William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             04-MAR-2020*                             
NCW       2016V00451          7506693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00451          7506694   IP *           *                   Arnett                                                      Lisa L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00451          7506695   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00452          7506882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00452          7506883   IPP*           *                   Thomas                                                      Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             14-NOV-2018*                             
NCW       2016V00453          7507997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00453          7507998   IPP*           *                   Walton                                                      Keith Shermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00454          7508256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00454          7508257   IPP*           *                   Moody                                                       Harry Nolan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             29-NOV-2018*                             
NCW       2016V00455          7508285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00455          7508286   IPP*           *                   Hopper                                                      Martineous Leon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00456          7508351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00456          7508352   IPP*           *                   Kincaid                                                     Alvin Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             19-MAR-2019*                             
NCW       2016V00457          7508563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00457          7508564   IPP*           *                   Denton                                                      Phillip Ezzell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             01-JUN-2022*                             
NCW       2016V00458          7508615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00458          7508616   IPP*           *                   Buckner                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             24-OCT-2019*                             
NCW       2016V00459          7508655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00459          7508656   IPP*           *                   Rutherford                                                  Casey Leron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00460          7508705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00460          7508706   IPP*           *                   Cason                                                       Ray Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             19-MAR-2019*                             
NCW       2016V00461          7508741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00461          7508744   IPP*           *                   Hill                                                        Phillip Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00462          7508794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00462          7508795   IPP*           *                   Mason                                                       Lorenzo Kenyon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00463          7508857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00463          7508858   IPP*           *                   Driver                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00464          7508910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00464          7508911   IPP*           *                   Padgett                                                     Timothy Ashley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00465          7508950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00465          7508951   IPP*           *                   Childs                                                      Douglas Walter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             19-MAR-2019*                             
NCW       2016V00466          7509049   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00466          7509050   PD *           *                   $21,000.00 U.S. Currency                                                                  *                             *   *     *                   CA           16-DEA-621311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00466          7509051   PD *           *                   $44,250.00 U.S. Currency                                                                  *                             *   *     *                   CA           16-DEA-621313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00466          7509052   PD *           *                   $7,000.00 U.S. Currency                                                                   *                             *   *     *                   CA           16-DEA-621313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00466          7509053   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00466          7509054   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCW       2016V00466          7510213   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00467          7509523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00467          7509524   IPP*           *                   Watson                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00468          7509525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00468          7509526   IPP*           *                   Lewis                                                       Darrell Ricardo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00469          7509527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00469          7509528   IPP*           *                   Ramsey                                                      Barron Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             09-NOV-2018*                             
NCW       2016V00470          7509529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00470          7509530   IPP*           *                   Boyd                                                        Rashard Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             07-NOV-2019*                             
NCW       2016V00471          7509942   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00471          7509943   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00471          7509944   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00472          7509945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00472          7509946   IPP*           *                   Muhammad                                                    Shafeeq Ameer Malik           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCW       2016V00473          7513583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016V00473          7513584   BP *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016V00473          7513586   ID *           *                   Green                                                       Jackie Renee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016V00473          7513587   ID *           *                   Green                                                       James Eddie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016V00473          7513588   BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCW       2016V00474          7516823   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00474          7516824   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00474          7516825   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00475          7517265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00475          7517266   IPP*           *                   Butler                                                      Akanni                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00476          7517620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00476          7517621   IPP*           *                   Byers                                                       Isaac Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             24-OCT-2019*                             
NCW       2016V00477          7517696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00477          7517697   IPP*           *                   Drayton                                                     Michael Vashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00478          7517912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00478          7517913   IPP*           *                   Kelly                                                       Leroy Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             10-MAR-2020*                             
NCW       2016V00479          7517933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00479          7517934   IPP*           *                   Walker                                                      Leslie Wade                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00480          7518089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00480          7518090   IPP*           *                   Pritchett                                                   Harold Elwood                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00481          7518679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00481          7518680   IPP*           *                   Beckham                                                     Sante                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00482          7518711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00482          7518712   IPP*           *                   Wright                                                      Jimmy Alonzo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             27-FEB-2020*                             
NCW       2016V00483          7518753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00483          7518754   IPP*           *                   Powell                                                      Kenneth O'Brian               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             19-MAR-2019*                             
NCW       2016V00484          7518886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00484          7518887   IPP*           *                   Nelson                                                      Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00485          7518983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00485          7518984   IPP*           *                   Bennett                                                     Terry Jackson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00486          7519032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00486          7519033   IPP*           *                   Covington                                                   Ronnie Dakota                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00487          7519090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00487          7519091   IPP*           *                   Sherrill                                                    Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00488          7519156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00488          7519157   IPP*           *                   Hunt                                                        Delton Jeffrey                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00489          7519756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00489          7519757   IPP*           *                   Dubose                                                      Steven Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00490          7519789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00490          7519790   IPP*           *                   Coleman                                                     Cordaryl                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             08-JUL-2020*                             
NCW       2016V00491          7519832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00491          7519833   IPP*           *                   Barlow                                                      Kevin Deshawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             14-NOV-2018*                             
NCW       2016V00492          7519868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00492          7519869   IPP*           *                   Pierre                                                      Andre Valentino               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00493          7519912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00493          7519913   IPP*           *                   Hemphill                                                    Jarvis Demond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             29-SEP-2020*                             
NCW       2016V00494          7519970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCW       2016V00494          7519971   IPP*           *                   Johnson                                                     Woodrow Jamaal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             10-DEC-2019*                             
NCW       2016V00495          7520538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00495          7520539   IPP*           *                   Samuels                                                     Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00496          7520540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00496          7520541   IPP*           *                   Johnson                                                     James Larry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             19-MAR-2019*                             
NCW       2016V00497          7520542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00497          7520543   IPP*           *                   Speagle, Sr.                                                John Andrew                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00498          7520544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00498          7520545   IPP*           *                   Reinhardt                                                   Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00499          7520546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00499          7520547   IPP*           *                   Isbell                                                      Thomas Joseph                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00500          7520548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00500          7520549   IPP*           *                   Ross                                                        Anthony George                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             14-NOV-2018*                             
NCW       2016V00501          7520550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00501          7520551   IPP*           *                   Barnhart                                                    Keith Ramsey                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             24-OCT-2019*                             
NCW       2016V00502          7520552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00502          7520553   IPP*           *                   McCoy                                                       Antwaine Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             23-JAN-2019*                             
NCW       2016V00503          7520967   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00503          7520968   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00503          7520969   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00504          7521296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00504          7521297   IP *           *                   Gilbert                                                     Shauna M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00504          7521299   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCW       2016V00505          7522772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00505          7522773   IPP*           *                   Wilkerson                                                   Markeenus Cleavon             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00506          7522795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00506          7522796   IPP*           *                   Sisk                                                        Robert Lionel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             29-NOV-2018*                             
NCW       2016V00507          7522815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00507          7522816   IPP*           *                   Lacy                                                        Stephen Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             06-JUL-2020*                             
NCW       2016V00508          7522834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00508          7522835   IPP*           *                   Backus                                                      Terrance Deandrew             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00509          7522860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00509          7522861   IPP*           *                   Dildy                                                       Glen Langdon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00510          7522889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00510          7522890   IPP*           *                   Littlejohn                                                  Thomas Floyd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             06-APR-2022*                             
NCW       2016V00511          7522927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00511          7522928   IPP*           *                   Baker                                                       Stephen Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             23-OCT-2019*                             
NCW       2016V00512          7523036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00512          7523037   IPP*           *                   McKenzie                                                    Alexander Sherman             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             29-NOV-2018*                             
NCW       2016V00513          7523095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00513          7523096   IPP*           *                   O'Neil, Jr.                                                 William Howard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00514          7523171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00514          7523172   IPP*           *                   Patterson                                                   John Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00515          7523287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00515          7523288   IPP*           *                   McBride                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             14-NOV-2018*                             
NCW       2016V00516          7523378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00516          7523380   IPP*           *                   Jenkins                                                     Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             19-MAR-2019*                             
NCW       2016V00517          7523476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00517          7523477   IP *           *                   Queen                                                       Sherry Fuller                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00517          7523478   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00518          7523488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00518          7523489   IPP*           *                   Hinson                                                      Shaun Isiah-Jeffrey           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00519          7525588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00519          7525589   IPP*           *                   Garcia                                                      German Martinez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00520          7525596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00520          7525597   IPP*           *                   Grimaldo                                                    Crispin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCW       2016V00521          7526858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCW       2016V00521          7526859   IP *           *                   Fisher                                                      Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCW       2016V00521          7526860   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCW       2016V00522          7527066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             08-JUL-2016*                             
NCW       2016V00522          7527067   IP *           *                   Sneed                                                       Danny Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             08-JUL-2016*                             
NCW       2016V00522          7527068   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCW       2016V00523          7531880   A* *           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCW       2016V00523          7531881   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCW       2016V00523          7531882   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCW       2016V00523          7531883   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCW       2016V00523          7531884   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCW       2016V00524          7533921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCW       2016V00524          7533922   IP *           *                   Sanders                                                     Jerry Virginia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCW       2016V00524          7533923   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCW       2016V00525          7538332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCW       2016V00525          7538333   IPP*           *                   Jackson                                                     Richard Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             28-JUN-2022*                             
NCW       2016V00526          7543690   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00526          7543691   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00526          7543692   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00527          7543696   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00527          7543697   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00528          7543701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00528          7543702   ID *           *                   Davis                                                       Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00528          7543703   ID *           *                   David                                                       Michael H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00528          7543704   ID *           *                   O'Conner                                                    Karen D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00528          7543705   ID *           *                   Murphy                                                      Pamela D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00528          7543706   ID *           *                   O'Conner                                                    Kealey D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00529          7543741   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00529          7543742   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00530          7543781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00530          7543782   ID *           *                   Freeman                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00530          7543783   BD *           *                   Mission Hospital, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00530          7543784   ID *           *                   Freeman                                                     Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00531          7543838   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCW       2016V00531          7543839   BDD*           *                   Kudzu Project, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             28-AUG-2019*                             
NCW       2016V00532          7546438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00532          7546439   IPP*           *                   Hughes, Jr.                                                 Arander Matthew               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             09-APR-2020*                             
NCW       2016V00533          7546448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00533          7546449   IPP*           *                   Patterson                                                   Kenneth Randolph              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             19-MAR-2019*                             
NCW       2016V00534          7547076   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00534          7547078   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00535          7547426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00535          7547427   ID *           *                   Harris                                                      Brenda Maney                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00535          7547428   BD *           *                   Est. of Carlene Elizabeth Maney                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00535          7547429   BD *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00536          7547492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00536          7547493   IFB*           *                   Ellis                                                       James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00536          7547494   BOT*           *                   Estate of Debra M. Sherlin                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00536          7547495   BD *           *                   Heirs of Debra M. Sherlin                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00536          7547496   IGA*           *                   Tyson                                                       Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00537          7548183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00537          7548184   ID *           *                   Goode                                                       Althea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00537          7548185   ID *           *                   Goode                                                       Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00537          7548186   ID *           *                   Goode                                                       Mrs. Glenn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00537          7548187   ID *           *                   Goode                                                       Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00537          7548188   ID *           *                   Sloan                                                       Greg                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00537          7548189   ID *           *                   Sloan                                                       Mrs. Greg                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00537          7548190   ID *           *                   Goode                                                       Coleta                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00537          7548191   ID *           *                   Goode                                                       Ron Doe                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00537          7548192   BD *           *                   Estate of John Goode                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00537          7548193   BD *           *                   City of Asheville                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00537          7548194   BD *           *                   Housing Authority of the City of Asheville                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00537          7548195   BD *           *                   mountain Houseing Opportunities, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00538          7548223   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEIB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00538          7548224   BDD*           *                   Elk Creek International, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00539          7548242   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00539          7548243   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             28-AUG-2019*                             
NCW       2016V00539          7548244   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             28-AUG-2019*                             
NCW       2016V00540          7548308   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00540          7548309   BOT*           *                   Small Business Administration                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             08-APR-2021*                             
NCW       2016V00541          7548378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00541          7548379   BP *           *                   Federal National Mortgage Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00541          7548380   ID *           *                   McIntosh                                                    Jack P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00541          7548381   ID *           *                   Kuykendall                                                  Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00541          7548382   ID *           *                   Kuykendall                                                  April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00541          7548383   BD *           *                   Mission Hospital, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00541          7548384   BD *           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00542          7548400   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCW       2016V00542          7548401   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             18-SEP-2018*                             
NCW       2016V00542          8902807   BOT*           *                   Dry Ridge Apartments                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             18-SEP-2018*                             
NCW       2016V00543          7552078   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00543          7552079   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00543          7552080   BD *           *                   The Jean, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00543          7552081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00544          7552642   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00544          7552643   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00544          7552644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00545          7552890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00545          7552891   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00545          7552892   ID *           *                   Rinehardt                                                   Alton Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00545          7552893   BD *           *                   City of Statesville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00545          7552894   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00545          7552895   BD *           *                   First American Mortgage Corporation                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00545          7552896   BD *           *                   Wilmington Savings Fund Society, FSB                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00546          7553876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00546          7553878   IP *           *                   Mayfield                                                    Beatrice (Pro Se)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00546          7553879   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCW       2016V00547          7559601   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCW       2016V00547          7559603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCW       2016V00549          7561273   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCW       2016V00549          7561274   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCW       2016V00550          7561846   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCW       2016V00550          7561847   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCW       2016V00550          7561848   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCW       2016V00551          7561928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCW       2016V00551          7561929   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             13-DEC-2019*                             
NCW       2016V00551          7561930   ID *           *                   Harrington                                                  John M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             13-DEC-2019*                             
NCW       2016V00551          7561931   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             13-DEC-2019*                             
NCW       2016V00552          7563976   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00552          7563977   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00552          7563978   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00553          7564099   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00553          7564100   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00553          7564101   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00553          7564102   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00554          7564411   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00554          7564412   PD *           *                   $80,000.00 in U.S. currency                                                               *                             *   *     *                   CA           16-DEA-621321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00554          7564413   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00555          7564995   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00555          7564997   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00555          7564998   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00556          7565172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCW       2016V00556          7565173   IP *           *                   Pelzer                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             12-MAY-2021*                             
NCW       2016V00556          7565174   BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             12-MAY-2021*                             
NCW       2016V00557          7567954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCW       2016V00557          7567955   IP *           *                   Hughes                                                      Yevette K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCW       2016V00557          7567956   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCW       2016V00558          7568258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             27-JUL-2016*                             
NCW       2016V00558          7568259   IP *           *                   Stewart                                                      Donna C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCW       2016V00558          7568260   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCW       2016V00559          7568759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016V00559          7568760   IP *           *                   Sanders                                                     Cary Brian                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016V00559          7568761   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016V00560          7569242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016V00560          7569243   IP *           *                   Bowers                                                      Edward P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016V00560          7569244   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016V00561          7569403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016V00561          7569404   IP *           *                   Owenby                                                      Stewart Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016V00561          7569405   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCW       2016V00562          7572706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             28-JUL-2016*                             
NCW       2016V00562          7572707   IP *           *                   Hutton                                                      Ronald Hugh                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             28-JUL-2016*                             
NCW       2016V00562          7572708   ID *           *                   Dept. of Veterans Affairs                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             28-JUL-2016*                             
NCW       2016V00563          7574644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCW       2016V00563          7574645   IPP*           *                   Wilburn                                                     Marvin Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCW       2016V00564          7574678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCW       2016V00564          7574679   IPP*           *                   Alexander                                                   Anthony Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCW       2016V00565          7574726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCW       2016V00565          7574727   IPP*           *                   Self                                                        Rodney Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             30-JUN-2020*                             
NCW       2016V00566          7578086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00566          7578087   BP *           *                   Wells Fargo Delaware Trust Co                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00566          7578088   BP *           *                   Vericrest Opportunity Loan Trust 2011-NPL1                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00566          7578089   ID *           *                   Wilson                                                      Sara P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00566          7578090   ID *           *                   Wilson                                                      Tanya L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00566          7578091   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00567          7578155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00567          7578156   BP *           *                   The City of Saluda                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00567          7578157   BP *           *                   County of Polk                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00567          7578158   ID *           *                   Eargle                                                      William Roy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00567          7578159   ID *           *                   Eargle                                                      Dorothy M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00567          7578160   ID *           *                   Laughter                                                    H. G.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00567          7578161   ID *           *                   Laughter                                                    Henry Gurley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00567          7578162   ID *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCW       2016V00568          7579257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00568          7579258   IP *           *                   Kelley                                                      Jessica Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00568          7579259   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00569          7579293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00569          7579294   IP *           *                   Neptune                                                     Joseh E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00569          7579295   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00570          7580896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00570          7580897   IP *           *                   Mahon                                                       Derek S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00570          7580898   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00571          7580944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00571          7580945   IP *           *                   Ray                                                         Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00571          7580948   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00572          7580964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00572          7580965   IP *           *                   Varone                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00572          7580966   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCW       2016V00573          7582874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCW       2016V00573          7582875   IP *           *                   Peeler                                                      Robert D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCW       2016V00573          7582876   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCW       2016V00574          7582992   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCW       2016V00574          7582993   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCW       2016V00574          7582994   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCW       2016V00575          7584090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016V00575          7584091   IPP*           *                   Corbett                                                     Andre L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             26-MAR-2020*                             
NCW       2016V00576          7584150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016V00576          7584151   IPP*           *                   Buchanan                                                    Jamie Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             24-JAN-2019*                             
NCW       2016V00577          7584479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016V00577          7584480   IPP*           *                   Allison                                                     Willis Nathaniel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             19-MAR-2019*                             
NCW       2016V00578          7584509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016V00578          7584510   IPP*           *                   Gaither                                                     Lamont Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             27-FEB-2020*                             
NCW       2016V00579          7584560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016V00579          7584561   IPP*           *                   Broaddus                                                    Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             19-MAR-2019*                             
NCW       2016V00580          7584583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016V00580          7584584   IPP*           *                   Little                                                      Walter, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             19-MAR-2019*                             
NCW       2016V00581          7584649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016V00581          7584650   IPP*           *                   Beckham                                                     John Jermaine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             24-JAN-2019*                             
NCW       2016V00582          7584829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016V00582          7584830   IPP*           *                   Simpson                                                     Chad Eric                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             25-OCT-2019*                             
NCW       2016V00583          7584927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016V00583          7584928   IPP*           *                   Chambers                                                    Charles Josiah                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016V00584          7585047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCW       2016V00584          7585048   IPP*           *                   McDowell                                                    Broderick Maurice             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             21-AUG-2018*                             
NCW       2016V00585          7587344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00585          7587345   IP *           *                   Henderson                                                   Jonathan E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00585          7587346   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00586          7587382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00586          7587383   IP *           *                   Hoyle                                                       Wesley C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00586          7587384   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00587          7587403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00587          7587404   IP *           *                   Smith                                                       Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00587          7587405   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00588          7587475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00588          7587476   IP *           *                   Teesateskee                                                 Myra Curtis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00588          7587479   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00589          7588444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00589          7588445   IP *           *                   O'Neill                                                     Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00589          7588446   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCW       2016V00589          8244049   IAN*           *                   O'Neill                                                     Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCW       2016V00589          8244050   IAE*           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCW       2016V00589          8320123   IAE*           *                   O'Neill                                                     Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCW       2016V00590          7591366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCW       2016V00590          7591367   BI *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             15-MAR-2019*                             
NCW       2016V00590          7591368   ID *           *                   Clemmer                                                     Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             15-MAR-2019*                             
NCW       2016V00591          7591723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCW       2016V00591          7591724   IP *           *                   Mills                                                       Marilynne                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCW       2016V00591          7591725   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCW       2016V00592          7591757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCW       2016V00592          7591758   IP *           *                   Lynch                                                        Kathleen A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCW       2016V00592          7591759   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCW       2016V00593          7591851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCW       2016V00593          7591852   IP *           *                   Webb                                                        Gerald Steven                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             03-OCT-2018*                             
NCW       2016V00593          7591853   ID *           *                   Brenna                                                      Megan :J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             03-OCT-2018*                             
NCW       2016V00593          7591854   BD *           *                   US Postal Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             03-OCT-2018*                             
NCW       2016V00594          7595364   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCW       2016V00594          7595368   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             15-AUG-2018*                             
NCW       2016V00594          7595372   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             15-AUG-2018*                             
NCW       2016V00594          7595373   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             15-AUG-2018*                             
NCW       2016V00595          7598871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             11-AUG-2016*                             
NCW       2016V00595          7598872   IP *           *                   Collins                                                     Rosa Mae                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             11-AUG-2016*                             
NCW       2016V00595          7598873   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             11-AUG-2016*                             
NCW       2016V00596          7602534   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016V00596          7602535   PD *           *                   Approx $78,930.00 in U.S. currency                                                        *                             *   *     *                   CA           16-CBP-000292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016V00596          7602536   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016V00596          7602594   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016V00597          7603846   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCW       2016V00597          7603847   PD *           *                   Approx $7,030.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             13-SEP-2018*                             
NCW       2016V00597          7603848   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             13-SEP-2018*                             
NCW       2016V00598          7604951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00598          7604952   IPP*           *                   Taylor                                                      Michael James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             15-MAR-2019*                             
NCW       2016V00599          7606738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00599          7606739   BP *           *                   Ocwen Loan Servicing, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00599          7606740   ID *           *                   Baucom                                                      Heidi O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00599          7606741   ID *           *                   Adams                                                       Nellie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00599          7606742   ID *           *                   Honeycutt                                                   Nellie G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00599          7606743   ID *           *                   Honeycutt                                                   Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00599          7606744   ID *           *                   Stallings                                                   Frances A. aka Armfield       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00599          7606745   ID *           *                   Armfield                                                    Frances C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00599          7606746   BD *           *                   American General Finance, Inc. f/ka                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00599          7606747   BD *           *                   American General Finance Services, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00599          7606748   BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00600          7607058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00600          7607059   IP *           *                   Smith                                                       Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00600          7607060   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCW       2016V00601          7608128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCW       2016V00601          7608129   ID *           *                   Powell                                                      John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCW       2016V00601          7608130   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCW       2016V00602          7608537   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCW       2016V00602          7608538   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCW       2016V00602          7608539   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCW       2016V00603          7610448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00603          7610449   IPP*           *                   Castillo                                                    Cesar Yoaldo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             14-MAR-2023*                             
NCW       2016V00604          7610450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00604          7610451   IPP*           *                   Bell, Jr.                                                   David Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             24-OCT-2019*                             
NCW       2016V00605          7610452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00605          7610453   IPP*           *                   Stuckey                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00606          7610454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00606          7610455   IPP*           *                   Lewis, Jr.                                                  James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             29-SEP-2020*                             
NCW       2016V00607          7610456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00607          7610457   IPP*           *                   Hallman                                                     Lavonte                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             17-MAR-2022*                             
NCW       2016V00608          7610458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00608          7610459   IPP*           *                   McConnell                                                   James Mitchell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             06-JAN-2017*                             
NCW       2016V00609          7610464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00609          7610465   IPP*           *                   McCreary                                                    Jusamuel Rodriguez            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             24-JAN-2021*                             
NCW       2016V00610          7610466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00610          7610467   IPP*           *                   Brown                                                       Ricky C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             28-JAN-2020*                             
NCW       2016V00611          7610486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00611          7610487   IPP*           *                   Rollerson                                                   William Sedrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00612          7610490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00612          7610491   IPP*           *                   Sandoval                                                    Jaime                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             03-JAN-2020*                             
NCW       2016V00613          7610492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00613          7610493   IPP*           *                   James                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             29-SEP-2020*                             
NCW       2016V00614          7610498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00614          7610499   IPP*           *                   Thrasher                                                    Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             29-MAR-2021*                             
NCW       2016V00615          7610510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00615          7610511   IPP*           *                   Caldwell                                                    Preston Ramon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             25-OCT-2019*                             
NCW       2016V00616          7610698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00616          7610699   IPP*           *                   Brown                                                       Timothy Mitchell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00617          7610724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00617          7610725   IPP*           *                   Morgan                                                      Antoine Ryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             27-MAY-2020*                             
NCW       2016V00618          7610788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00618          7610789   IPP*           *                   Anderson                                                    Demorris Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             25-JAN-2021*                             
NCW       2016V00619          7611234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00619          7611235   IPP*           *                   Brown                                                       Dennis William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             17-JUN-2022*                             
NCW       2016V00620          7611267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00620          7611268   IPP*           *                   Alexander                                                   Eric James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             04-NOV-2020*                             
NCW       2016V00621          7611362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00621          7611363   IPP*           *                   Hopper                                                      Gerald Damone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             22-JUN-2020*                             
NCW       2016V00622          7611542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00622          7611543   IPP*           *                   Anderson                                                    Marquette Duane               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00623          7611820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00623          7611821   IPP*           *                   Coats                                                       Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00624          7611836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00624          7611837   IPP*           *                   Wylie                                                       Aaron Larico                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             27-FEB-2020*                             
NCW       2016V00625          7611855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00625          7611856   IPP*           *                   Edge                                                        Alvin Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00626          7611881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00626          7611882   IPP*           *                   Dillard                                                     Dante                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             08-JUL-2020*                             
NCW       2016V00627          7611928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00627          7611929   IPP*           *                   Sawyer                                                      Daniel R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00628          7611970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00628          7611971   IPP*           *                   Slade                                                       Terry Sherwood                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00629          7612011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00629          7612012   IPP*           *                   Lattaker                                                    John Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             26-SEP-2019*                             
NCW       2016V00630          7612101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00630          7612102   IPP*           *                   Collins                                                     Leon Fred                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00631          7612141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00631          7612142   IPP*           *                   Rosebure                                                    Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00632          7612179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00632          7612180   IPP*           *                   Villalobos                                                  Juan Gilberto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             25-JAN-2021*                             
NCW       2016V00633          7612201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00633          7612202   IPP*           *                   Bennett                                                     Terry Jackson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00634          7612223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00634          7612224   IPP*           *                   Jones                                                       Raymond Duane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             09-JAN-2020*                             
NCW       2016V00635          7612311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00635          7612312   IPP*           *                   Riddle                                                      Greg Kirk                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             21-AUG-2018*                             
NCW       2016V00636          7612605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00636          7612606   IPP*           *                   Diri                                                        George E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             27-AUG-2020*                             
NCW       2016V00637          7612652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00637          7612653   IPP*           *                   Pegues                                                      Demarco                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00638          7612701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00638          7612702   IPP*           *                   Gibbons                                                     Sudama Leroy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             24-JAN-2017*                             
NCW       2016V00639          7612738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00639          7612739   IPP*           *                   Gibbons                                                     Sudama Leroy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00640          7612797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00640          7612798   IPP*           *                   Clinton                                                     Joseph Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             21-DEC-2019*                             
NCW       2016V00641          7612826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00641          7612827   IPP*           *                   Gill                                                        Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00642          7612857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00642          7612858   IPP*           *                   Moore                                                       Anthony Britt                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCW       2016V00643          7613255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016V00643          7613256   IPP*           *                   Beckham                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016V00644          7613257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016V00644          7613258   IPP*           *                   McDaniel                                                    Antonio Stowe                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             16-JUL-2020*                             
NCW       2016V00645          7613259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016V00645          7613260   IPP*           *                   Derring                                                     Frazier                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016V00646          7613261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016V00646          7613262   IPP*           *                   Howie                                                       Antonio Navarro               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             27-SEP-2019*                             
NCW       2016V00647          7613462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016V00647          7613463   IP *           *                   Boger                                                       Stacey K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016V00647          7613464   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016V00648          7614796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCW       2016V00648          7614797   IPP*           *                   Wilson, Jr.                                                 Clinton Hugo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             25-SEP-2019*                             
NCW       2016V00649          7617537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCW       2016V00649          7617538   IP *           *                   Aryev                                                       Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCW       2016V00649          7617539   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCW       2016V00650          7617554   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCW       2016V00650          7617555   PD *           *                   $10,493.85 in U.S. Currency                                                               *                             *   *     *                   CA           16-ICE-000869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCW       2016V00650          7617558   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCW       2016V00651          7618816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCW       2016V00651          7618817   IP *           *                   Millsaps                                                    Joan Moore                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCW       2016V00651          7618818   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCW       2016V00652          7618954   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCW       2016V00652          7618955   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCW       2016V00652          7618956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCW       2016V00653          7619076   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCW       2016V00653          7619077   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCW       2016V00653          7619078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCW       2016V00654          7620934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             24-AUG-2016*                             
NCW       2016V00654          7620935   IPP*           *                   Alquza                                                      Nasser Kamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             24-AUG-2016*                             
NCW       2016V00655          7622071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             24-AUG-2016*                             
NCW       2016V00655          7622072   IPP*           *                   White                                                       Gary Dean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             24-AUG-2016*                             
NCW       2016V00656          7627248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCW       2016V00656          7627249   IP *           *                   Cole                                                        Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCW       2016V00656          7627250   IP *           *                   Lineberger                                                  Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCW       2016V00656          7627251   IP *           *                   Tadlock (Trustee)                                           Warren L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCW       2016V00656          7627252   BD *           *                   James B. Nuuter & Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCW       2016V00656          7627253   BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCW       2016V00656          7627254   BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCW       2016V00657          7627773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCW       2016V00657          7627774   IP *           *                   Malker                                                      Robin Denise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCW       2016V00657          7627775   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCW       2016V00658          7627916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCW       2016V00658          7627917   IP *           *                   Freeman                                                     Matthew G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCW       2016V00658          7627918   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCW       2016V00659          7628724   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCW       2016V00659          7628725   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCW       2016V00659          7628726   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCW       2016V00660          7630593   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCW       2016V00660          7630594   BDD*           *                   Jeff Benfield Nursery, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             18-JAN-2019*                             
NCW       2016V00660          7630595   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             18-JAN-2019*                             
NCW       2016V00661          7633103   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCW       2016V00661          7633104   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             28-AUG-2019*                             
NCW       2016V00662          7633172   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCW       2016V00662          7633174   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCW       2016V00663          7633673   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCW       2016V00663          7633674   BDD*           *                   Thompson's Mortuary, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCW       2016V00663          7633675   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCW       2016V00664          7635065   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCW       2016V00664          7635066   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCW       2016V00664          7635067   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCW       2016V00665          7638489   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             24-JUL-2019*                             
NCW       2016V00665          7638490   PD *           *                   Approximately 2413 firearms and silencers                                                 *                             *   *     *                   WE           15-ATF-018034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             24-JUL-2019*                             
NCW       2016V00665          7638491   BCM*           *                   Manroy Defense Systems, USA LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             24-JUL-2019*                             
NCW       2016V00665          9605917   BCM*           *                   Zeta Capital Limited                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nashville           TN                    37215     *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             24-JUL-2019*                             
NCW       2016V00666          7639072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCW       2016V00666          7639073   IP *           *                   Franklin                                                    Angelia Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCW       2016V00666          7639074   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCW       2016V00666          8418978   IAN*           *                   Franklin                                                    Angelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCW       2016V00666          8418979   IAE*           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCW       2016V00667          7643357   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCW       2016V00667          7643358   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCW       2016V00667          7643359   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCW       2016V00668          7644604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00668          7644605   IP *           *                   Mack                                                        Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00668          7644606   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00669          7645020   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00669          7645021   BDD*           *                   Williams Contracting, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00669          7645022   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00670          7645955   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00670          7645956   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00671          7645988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00671          7645989   ID *           *                   Moore                                                       Vickie F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             06-AUG-2019*                             
NCW       2016V00671          7645990   BP *           *                   County of Yancey                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             06-AUG-2019*                             
NCW       2016V00671          7645991   ID *           *                   Moore                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             06-AUG-2019*                             
NCW       2016V00672          7646035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00672          7646036   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00672          7646037   ID *           *                   Edmonds                                                     Alan Bryan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00672          7646038   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00672          7646039   BD *           *                   Portfolio Recovery Associates, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00673          7646133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00673          7646134   IP *           *                   Broyhill                                                    Chad Shelton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00673          7646135   BD *           *                   Appalachian State University                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00673          7646136   BD *           *                   AES/NCT                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00673          7646137   BD *           *                   College Foundation, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00673          7646138   BD *           *                   National Collegiate Trust                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00673          7646139   BD *           *                   US Dept Of Ed/Great lakes Educational Loan                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00674          7646168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00674          7646169   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00674          7646170   ID *           *                   Brison, III                                                 John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00674          7646172   ID *           *                   Brison                                                      Tammy B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00674          7646174   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCW       2016V00675          7648029   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCW       2016V00675          7648030   PD *           *                   RP at 2020 Beatties Ford Rd. (Krystle Village Shopping Ctr)                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             06-MAR-2020*                             
NCW       2016V00675          7648044   BCM*           *                   Carnover Investments                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             06-MAR-2020*                             
NCW       2016V00676          7648783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCW       2016V00676          7648784   IPP*           *                   Greene                                                      Joseph Richard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-AUG-2019*                             
NCW       2016V00677          7649270   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCW       2016V00677          7649271   BD *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             03-JUN-2020*                             
NCW       2016V00678          7655865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCW       2016V00678          7655866   BP *           *                   Nationsbanc Mort. Corp                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCW       2016V00678          7655867   ID *           *                   Harris Jr.                                                  Thomas Grier                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCW       2016V00678          7655868   ID *           *                   Harris                                                      Crystal Tillman               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCW       2016V00678          7655869   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCW       2016V00679          7667137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-SEP-2016*                             
NCW       2016V00679          7667138   IP *           *                   Byrd                                                        Dixie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-SEP-2016*                             
NCW       2016V00679          7667139   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-SEP-2016*                             
NCW       2016V00680          7667714   ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016V00680          7667715   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016V00680          7667716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016V00680          7667717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016V00680          7667718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016V00680          7667719   BD *           *                   The City of Charlotte                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016V00681          7668079   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016V00681          7668080   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016V00681          7668081   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016V00682          7669488   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016V00682          7669491   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016V00682          7669492   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCW       2016V00683          7674383   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCW       2016V00683          7674384   PD *           *                   $157,000.00 in US Currency                                                                *                             *   *     *                   CA           16-CBP-000336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCW       2016V00683          7674385   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCW       2016V00684          7675178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCW       2016V00684          7675179   IPP*           *                   Johnson                                                     Otis Steffon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCW       2016V00685          7675325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCW       2016V00685          7675326   IPP*           *                   Newmones                                                    Stacey Lerell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             21-MAY-2019*                             
NCW       2016V00686          7677731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677732   BP *           *                   Iredell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677733   ID *           *                   Saia                                                        Samantha Elaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677734   ID *           *                   Reese                                                       Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677735   ID *           *                   Saia                                                        Max Anthony                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677736   ID *           *                   Lipe                                                        Stephen Todd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677737   ID *           *                   Lipe                                                        Karen Nicole                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677738   ID *           *                   Defendant X                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677739   ID *           *                   Est. of Warren A. Saia                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677740   BD *           *                   Hinckley 45, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677741   ID *           *                   Est. of mary Saia                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677742   BD *           *                   USA/Treasurery Dept.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677743   BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677744   BD *           *                   Employment Security Comm. of NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00686          7677745   BD *           *                   Iredell Memorial Hospital                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             23-SEP-2016*                             
NCW       2016V00687          7681123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016V00687          7681124   IP *           *                   Robbins                                                     Philip Mark                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016V00687          7681125   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCW       2016V00688          7683277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00688          7683278   IP *           *                   Woodard                                                     Douglas Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00688          7683279   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00689          7685063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00689          7685064   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00689          7685065   ID *           *                   Haberl                                                      Dean R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00689          7685066   ID *           *                   Haberl                                                      Diane E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00689          7685067   BD *           *                   Oak Tree Homeowners Association, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00689          7685068   BD *           *                   Baycrossing Owners Association, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00689          7685069   BD *           *                   Dario's Tile Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00689          7685070   ID *           *                   Dario                                                       Artemio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00689          7685071   ID *           *                   Dario                                                       Veronica                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00689          7685072   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00689          7685073   BD *           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00690          7685088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCW       2016V00690          7685089   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             05-FEB-2019*                             
NCW       2016V00690          7685090   ID *           *                   Strickland                                                  Caper Clyde                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             05-FEB-2019*                             
NCW       2016V00690          7685091   ID *           *                   Strickland                                                  John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             05-FEB-2019*                             
NCW       2016V00690          7685092   ID *           *                   Strickland                                                  Willie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             05-FEB-2019*                             
NCW       2016V00690          7685093   ID *           *                   Strickland                                                  Kenya Yevette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             05-FEB-2019*                             
NCW       2016V00690          7685094   ID *           *                   Strickland                                                  Nyasha Leeanne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             05-FEB-2019*                             
NCW       2016V00690          7685095   ID *           *                   Strickland                                                  Shandra Latoya                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             05-FEB-2019*                             
NCW       2016V00690          7685351   BD *           *                   City of Statesville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             05-FEB-2019*                             
NCW       2016V00690          7685353   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             05-FEB-2019*                             
NCW       2016V00690          7685360   ID *           *                   Coley                                                       Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             05-FEB-2019*                             
NCW       2016V00690          7685362   BD *           *                   Regional Finance Corporation of NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             05-FEB-2019*                             
NCW       2016V00691          7687097   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCW       2016V00691          7687098   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCW       2016V00691          7687099   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCW       2016V00692          7691889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCW       2016V00692          7691890   IP *           *                   Griffey                                                     Bradley Alan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCW       2016V00692          7691891   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCW       2016V00693          7693186   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00693          7693187   PD *           *                   Approx $21,481.00 in U.S. currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             08-NOV-2018*                             
NCW       2016V00693          7693188   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             08-NOV-2018*                             
NCW       2016V00694          7694559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00694          7694560   IP *           *                   Williams                                                    Jacqueline N.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00694          7694561   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00695          7694588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00695          7694589   IP *           *                   Seagle                                                      Becky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             10-JUN-2021*                             
NCW       2016V00695          7694590   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             10-JUN-2021*                             
NCW       2016V00696          7695016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00696          7695017   IPP*           *                   Anderson                                                    Tracy Clarence                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-APR-2017*                             
NCW       2016V00697          7695049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00697          7695050   IPP*           *                   Adkins                                                      Glenn Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             09-AUG-2018*                             
NCW       2016V00698          7695077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00698          7695078   IPP*           *                   Clark                                                       Ronald Tamarcus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             25-OCT-2019*                             
NCW       2016V00699          7695117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00699          7695118   IPP*           *                   Miller                                                      Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             27-JUN-2022*                             
NCW       2016V00700          7695183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00700          7695184   IPP*           *                   Scott                                                       Anthony Damon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00701          7695219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00701          7695220   IPP*           *                   Roseboro                                                    Sterling Rafael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00702          7695260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00702          7695261   IPP*           *                   Strickland                                                  Nina Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00703          7695309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00703          7695310   IPP*           *                   Davis                                                       Timothy Xequinton             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00704          7695404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00704          7695405   IPP*           *                   McKubbin                                                    Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             25-JAN-2021*                             
NCW       2016V00706          7695489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00706          7695490   IPP*           *                   Stukes                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00707          7695515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00707          7695516   IPP*           *                   Williams                                                    Anthony Donta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00708          7695575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00708          7695576   IPP*           *                   Littlejohn                                                  Winston Gerald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             10-DEC-2019*                             
NCW       2016V00709          7695597   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00709          7695598   IPP*           *                   LIles                                                       Marlon Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00710          7695646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00710          7695647   IPP*           *                   McHam                                                       Rico                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCW       2016V00711          7697084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00711          7697085   IPP*           *                   Armstrong                                                   Telly Savalas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             10-DEC-2019*                             
NCW       2016V00712          7697121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00712          7697122   IPP*           *                   Givens                                                      Christopher Damont            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             18-SEP-2019*                             
NCW       2016V00713          7697156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00713          7697157   IPP*           *                   Hill                                                        Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00714          7697296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00714          7697297   IPP*           *                   Warren                                                      Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00715          7697329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00715          7697330   IPP*           *                   Richardson                                                  Dapatrick Marque              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             29-SEP-2020*                             
NCW       2016V00716          7697352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00716          7697353   IPP*           *                   Catarino                                                    Christian Dean                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00717          7697418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00717          7697419   IPP*           *                   Tomlin                                                      Kareem Abdul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             08-SEP-2021*                             
NCW       2016V00718          7697434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00718          7697435   IPP*           *                   Seigle                                                      Robert Hikeen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             25-OCT-2019*                             
NCW       2016V00719          7697447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00719          7697448   IPP*           *                   Camp                                                        Rafas Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             25-OCT-2019*                             
NCW       2016V00720          7697466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00720          7697467   IPP*           *                   Bines                                                       Herbert Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00721          7697482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00721          7697483   IPP*           *                   Alvarez                                                     Noe Matilde                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00722          7698203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00722          7698204   IP *           *                   Sports                                                      Gwendolyn M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00722          7698205   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00723          7698228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00723          7698229   IP *           *                   Bryant                                                      James K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00723          7698230   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00724          7698246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00724          7698247   IP *           *                   Roberti                                                     Vivian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00724          7698248   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCW       2016V00725          7699127   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00725          7699128   PD *           *                   Thirty Six (36) Western Union money orders                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00725          7699129   PD *           *                   Two (2) Money Gram money orders                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00725          7699130   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00726          7700483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00726          7700484   IPP*           *                   Webb                                                        Kareem Kabbar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00727          7701033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00727          7701034   IPP*           *                   Leach                                                       Anthony Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00728          7700988   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00728          7700990   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00728          7700991   BI *           *                   U.S.Bankruptcy Court                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00729          7701091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00729          7701092   IP *           *                   Pinto                                                       Peter J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00729          7701093   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00729          7701094   ID *           *                   Baldwin                                                     Ernest E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00729          7701095   ID *           *                   Baldwin                                                     Renea w.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00729          7701096   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00729          7701097   BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00730          7701129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00730          7701130   IPP*           *                   Cade                                                        Xavier Ahmad                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00731          7701223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00731          7701224   IP *           *                   Alexander                                                   Dana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00731          7701225   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00732          7701378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00732          7701379   IPP*           *                   Marks                                                       Sammie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCW       2016V00733          7701669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00733          7701670   IPP*           *                   Clark                                                       Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00734          7701810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00734          7701811   IPP*           *                   Blancher                                                    Samuel Clint                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             14-NOV-2018*                             
NCW       2016V00735          7701881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00735          7701882   IPP*           *                   Danner                                                      Jeremy Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             09-NOV-2018*                             
NCW       2016V00736          7701952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00736          7701953   IPP*           *                   Nichols                                                     Hayward Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             14-NOV-2018*                             
NCW       2016V00737          7701987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00737          7701988   IPP*           *                   Velasquez                                                   Anthony Paul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             16-JUL-2020*                             
NCW       2016V00738          7702063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00738          7702064   IPP*           *                   King, Jr.                                                   Marvin Lyle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             25-FEB-2020*                             
NCW       2016V00739          7702215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00739          7702216   IPP*           *                   Harris                                                      Henry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00740          7702261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00740          7702262   IPP*           *                   Horton                                                      Robert Ivan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00741          7702398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00741          7702399   IPP*           *                   Morrison                                                    Joshua Jacoby                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             25-FEB-2020*                             
NCW       2016V00742          7702467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00742          7702468   IPP*           *                   Caldwell                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             25-OCT-2019*                             
NCW       2016V00743          7702837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00743          7702838   IPP*           *                   Turner                                                      Darwin Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00744          7702877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00744          7702878   IPP*           *                   Torrence                                                    Victor Descott                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             09-NOV-2018*                             
NCW       2016V00745          7703008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00745          7703009   IPP*           *                   Dobbins                                                     Bobby Jermell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00746          7703058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCW       2016V00746          7703059   IPP*           *                   Jordan III                                                  Adam Joe Louis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             09-JAN-2020*                             
NCW       2016V00747          7706417   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016V00747          7706418   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016V00747          7706419   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016V00747          7706420   BCR*           *                   USA/HUD                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016V00748          7708178   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016V00748          7708179   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             19-APR-2019*                             
NCW       2016V00749          7708307   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016V00749          7708308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016V00750          7708515   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016V00750          7708516   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016V00751          7708747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCW       2016V00751          7708748   BCM*           *                   James M. Ellis, Admin of the Estate of Edward Allison Ray                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00751          7708749   BD *           *                   The Heirs Edward Allison Ray                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00751          7708750   ID *           *                   Ray                                                         Edward Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00751          7708751   ID *           *                   Doe (One)                                                   Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00751          7708752   ID *           *                   Ray                                                         Paul Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00751          7708753   ID *           *                   Doe (Two)                                                   Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00751          7708754   ID *           *                   Ray                                                         Kandice Adell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00751          7708755   ID *           *                   Doe (One)                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00751          7708756   ID *           *                   Gamble                                                      Hope                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00751          7708757   ID *           *                   Doe (Two)                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00751          7708758   ID *           *                   Gamble                                                      Destiny                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00751          7708759   ID *           *                   Doe (Three)                                                 John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00751          7708760   IGA*           *                   Tyson                                                       Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00751          7708761   BD *           *                   First Resolution Investment Corporation                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             17-OCT-2019*                             
NCW       2016V00752          7709295   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             13-OCT-2016*                             
NCW       2016V00752          7709296   PD *           *                   2014 Toyota Camry                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             13-OCT-2016*                             
NCW       2016V00752          7709297   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             13-OCT-2016*                             
NCW       2016V00753          7710902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             13-OCT-2016*                             
NCW       2016V00753          7710903   IP *           *                   Roth                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             13-OCT-2016*                             
NCW       2016V00753          7710904   BD *           *                   Bureau of ATF                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             13-OCT-2016*                             
NCW       2016V00754          7711915   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             14-OCT-2016*                             
NCW       2016V00754          7711916   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             14-OCT-2016*                             
NCW       2016V00754          7711917   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             14-OCT-2016*                             
NCW       2016V00755          7711928   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             14-OCT-2016*                             
NCW       2016V00755          7711929   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             14-OCT-2016*                             
NCW       2016V00755          7711930   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             14-OCT-2016*                             
NCW       2016V00757          7714909   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016V00757          7714910   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016V00757          7714911   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016V00758          7715135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016V00758          7715136   IP *           *                   Starnes                                                     Marcia R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016V00758          7715137   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016V00759          7715168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016V00759          7715169   IP *           *                   Sawyer                                                      Derick Shay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016V00759          7715170   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016V00760          7716757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016V00760          7716758   IPP*           *                   Carr                                                        Steven Donewan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016V00761          7716919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016V00761          7716920   IPP*           *                   Williams                                                    Roderick Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCW       2016V00762          7717429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00762          7717430   IPP*           *                   Magana                                                      Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00763          7717454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00763          7717455   IPP*           *                   Gourley, Jr.                                                Wayne Homer                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             14-NOV-2018*                             
NCW       2016V00764          7717482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00764          7717483   IPP*           *                   Covington                                                   Derek Lorenzo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00765          7717557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00765          7717558   IPP*           *                   Harrison                                                    Demond Terrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00766          7718486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00766          7718487   IP *           *                   Corry                                                       Danny Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00766          7718488   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00767          7718517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00767          7718518   IP *           *                   Matthews                                                    Stephanie Louise              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00767          7718519   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00768          7719402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00768          7719403   IP *           *                   Cochran                                                     Timothy C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00768          7719405   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00769          7719745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00769          7719746   IP *           *                   Moore                                                       Trevyland Floyd               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00769          7719747   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCW       2016V00770          7720783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00770          7720784   IP *           *                   Lewis                                                       Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00770          7720785   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00770          8321933   IP *           *                   Lewis                                                       Robert (As Substitute Party)  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCW       2016V00771          7721237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00771          7721238   BP *           *                   The City of Charlotte                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00771          7721239   ID *           *                   Brown, Jr.                                                  Earl G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00771          7721240   ID *           *                   Brown                                                       Robert W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00771          7721241   BD *           *                   TD Bank USA, N.A.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00771          7721242   ID *           *                   Brown                                                       Clarice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00771          7721243   BD *           *                   Dept. of Treasury/IRS                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00772          7722352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00772          7722353   IP *           *                   Dye                                                         Sharon-Victoira               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00772          7722354   BD *           *                   SD Trust                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00772          7722355   BD *           *                   Funds Management Branch                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00772          7722356   BD *           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00772          7722357   BD *           *                   d/b/a Wells Fargo Home Mortgage                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00772          7722358   BD *           *                   d/b/a Wells Fargo & Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00773          7722992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00773          7722993   IPP*           *                   Thomas                                                      Carl Gary                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCW       2016V00774          7723804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00774          7723805   IP *           *                   Reaves                                                      Cherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00774          7723806   ID *           *                   Bennan                                                      Megan J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00774          7723807   BD *           *                   US Postal Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00775          7724483   IP *           *                   Harkey                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00775          7724484   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00775          7724504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00776          7724711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00776          7724712   IP *           *                   Allen                                                       R. Michael                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00776          7724713   IP *           *                   Butler                                                      Brenda. P. (Estate0           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00776          7724714   ID *           *                   Strong                                                      Devin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00776          7724715   ID *           *                   Platt                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00776          7724716   ID *           *                   Butler                                                      Micah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00776          7724717   BD *           *                   US Treasury Department                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00777          7725243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00777          7725244   IP *           *                   Miller                                                      Carlos S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00777          7725245   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00778          7725309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00778          7725310   IP *           *                   Greene                                                      Angela Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00778          7725311   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00779          7725400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             21-OCT-2016*                             
NCW       2016V00779          7725401   IP *           *                   Matthews                                                    Ann S.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00779          7725402   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCW       2016V00780          7729161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCW       2016V00780          7729162   BP *           *                   BB&T Company, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCW       2016V00780          7729163   ID *           *                   Trakas                                                      Nicholas Dimitri              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCW       2016V00780          7729164   ID *           *                   Trakas                                                      Helen Hearn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCW       2016V00781          7729339   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCW       2016V00781          7729340   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCW       2016V00782          7729370   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCW       2016V00782          7729371   BDD*           *                   L.L. Ballance, DDS, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCW       2016V00783          7732557   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016V00783          7732558   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016V00783          7732559   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016V00783          7732560   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016V00784          7733838   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016V00784          7733840   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016V00784          7733841   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016V00785          7734332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016V00785          7734333   IP *           *                   Campbell                                                    Ricky W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016V00785          7734334   ID *           *                   Johnson                                                     Jeh C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016V00785          7734335   ID *           *                   Dept of Homeland Security                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCW       2016V00786          7739985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             28-OCT-2016*                             
NCW       2016V00786          7739986   IPP*           *                   Barber                                                      Chavius Marquette             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             01-NOV-2021*                             
NCW       2016V00787          7740046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             28-OCT-2016*                             
NCW       2016V00787          7740047   IPP*           *                   Mackey                                                      Jasmon Delshon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             28-OCT-2016*                             
NCW       2016V00788          7740104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             28-OCT-2016*                             
NCW       2016V00788          7740105   IPP*           *                   Rozelle                                                     Michael Todd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             28-OCT-2016*                             
NCW       2016V00789          7742288   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00789          7742289   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             09-APR-2021*                             
NCW       2016V00789          7742290   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             09-APR-2021*                             
NCW       2016V00789          7742291   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             09-APR-2021*                             
NCW       2016V00789          7742292   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             09-APR-2021*                             
NCW       2016V00790          7742393   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00790          7742394   PD *           *                   Approx $5,100.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00790          7742395   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00791          7742815   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00791          7742816   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00791          7742817   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00791          7742819   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00792          7743460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00792          7743461   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00792          7743462   ID *           *                   Monroe, II                                                  Donald R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00792          7743463   ID *           *                   Monroe                                                      Debra L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00792          7743464   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00793          7743571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00793          7743572   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             01-OCT-2019*                             
NCW       2016V00793          7743573   ID *           *                   Carr, Jr.                                                   Jim Frank                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             01-OCT-2019*                             
NCW       2016V00793          7743574   ID *           *                   Carr                                                        Sarah M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             01-OCT-2019*                             
NCW       2016V00793          7743575   BD *           *                   Town of Mooresville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             01-OCT-2019*                             
NCW       2016V00793          7743576   BD *           *                   Muirfield Community Association, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             01-OCT-2019*                             
NCW       2016V00793          7743577   BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             01-OCT-2019*                             
NCW       2016V00793          7743578   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             01-OCT-2019*                             
NCW       2016V00793          7743579   BD *           *                   Wells Fargo Bank, National Association                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             01-OCT-2019*                             
NCW       2016V00794          7744323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00794          7744324   IP *           *                   Jamian                                                      Lynn Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00794          7744325   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00795          7744404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00795          7744405   IP *           *                   Cooney                                                      Natalie S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00795          7744406   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00796          7744452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00796          7744453   IP *           *                   Crenshaw                                                    Carey A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             24-AUG-2018*                             
NCW       2016V00796          7744454   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             24-AUG-2018*                             
NCW       2016V00797          7744477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00797          7744478   IP *           *                   Brown                                                       Kenneth Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00797          7744479   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCW       2016V00798          7744912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00798          7744913   IP *           *                   Morrison                                                    Roger Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00798          7744914   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00799          7744918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00799          7744919   IP *           *                   Newton                                                      Connie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00799          7744920   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00800          7744921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00800          7744922   IP *           *                   Roberts                                                     Kenny D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00800          7744923   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00803          7745741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00803          7745742   IP *           *                   Carrera                                                     Sergio J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00803          7745743   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00804          7745814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00804          7745815   IP *           *                   Burleson                                                    Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00804          7745816   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00805          7745943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00805          7745944   IP *           *                   Prater                                                      Michael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00805          7745945   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00806          7745993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00806          7745994   IP *           *                   Bass                                                        Ray E.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00806          7745995   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCW       2016V00807          7749710   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             02-NOV-2016*                             
NCW       2016V00807          7749711   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             02-NOV-2016*                             
NCW       2016V00807          7749713   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             02-NOV-2016*                             
NCW       2016V00808          7751770   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCW       2016V00808          7751771   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             09-JUL-2019*                             
NCW       2016V00808          7751772   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             09-JUL-2019*                             
NCW       2016V00808          7751773   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             09-JUL-2019*                             
NCW       2016V00809          7753544   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016V00809          7753545   PD *           *                   Funds in JP Morgan Chase Acct.9352                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             13-SEP-2018*                             
NCW       2016V00809          7753547   PD *           *                   Funds in JP Morgan Chase Acct. 6166                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             13-SEP-2018*                             
NCW       2016V00809          7753548   PD *           *                   BB&T Official Check No.5008904223                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             13-SEP-2018*                             
NCW       2016V00809          7753549   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             13-SEP-2018*                             
NCW       2016V00810          7753708   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016V00810          7753709   PD *           *                   Approx $5,000.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016V00810          7753710   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00811          7754571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016V00811          7754572   IP *           *                   Hardy                                                       Rosie M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016V00811          7754573   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016V00812          7755228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016V00812          7755229   ID *           *                   Carroll                                                     Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             02-JUL-2019*                             
NCW       2016V00812          7755230   ID *           *                   Carroll                                                     Lesa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             02-JUL-2019*                             
NCW       2016V00812          9463458   BP *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             02-JUL-2019*                             
NCW       2016V00813          7755274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016V00813          7755275   ID *           *                   Ward                                                        Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016V00813          7755276   ID *           *                   Ward                                                        Karen C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016V00813          7755277   ID *           *                   Wallace                                                     Tina Mullis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             04-NOV-2016*                             
NCW       2016V00814          7756060   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCW       2016V00814          7756061   PD *           *                   CBC/Mossberg MDL 715T .22 cal Rifle                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCW       2016V00814          7756062   PD *           *                   Romarm/Cugir MDL GP WASR 10/63 7.62 cal rifle                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCW       2016V00814          7756063   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCW       2016V00814          8044574   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             25-APR-2017*                             
NCW       2016V00815          7757323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCW       2016V00815          7757324   BP *           *                   NC DOT Turnpike Authority                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757325   ID *           *                   Walters                                                     Olive Marie Simpson           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757326   ID *           *                   Walters                                                     William Brady                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757327   ID *           *                   Simpson                                                     James Washington              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757328   ID *           *                   Simpson                                                     Nancy Reid Pressley           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757329   ID *           *                   Baucom                                                      Janie Lucille Simpson         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757330   ID *           *                   Baucom                                                      Billy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757331   ID *           *                   Williams                                                    Sara Elizabeth Simpson        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757332   ID *           *                   Simpson                                                     Earl Van                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757333   ID *           *                   Carter                                                      Syliva Dean Simpson           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757334   ID *           *                   Carter                                                      Franklin Eugene               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757335   ID *           *                   Simpson, Sr.                                                Norman Darrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757336   ID *           *                   Simpson                                                     Mary June Morgan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757337   ID *           *                   Baird                                                       Sandra Delphine Simpson       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757338   ID *           *                   Simpson                                                     Bruce Mitchell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757339   ID *           *                   Simpson                                                     Linda Carol Rankin            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757340   ID *           *                   Huneycutt                                                   Tonia Annette Mills           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757341   ID *           *                   Mills, III                                                  Robert Ney                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757342   ID *           *                   Mills                                                       Allison Cox                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757343   ID *           *                   Mills                                                       Steven Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757344   ID *           *                   Mills                                                       Jacque Lerae Dudly McGarry    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757345   ID *           *                   Herron                                                      Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757346   ID *           *                   Simpson                                                     Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757347   ID *           *                   Simpson                                                     Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757348   ID *           *                   Simpson                                                     Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757349   ID *           *                   Simpson                                                     Toby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757350   ID *           *                   Edwards                                                     Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757351   ID *           *                   Simpson                                                     Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757352   ID *           *                   Stearns                                                     Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757353   ID *           *                   Sepahrom                                                    Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757354   ID *           *                    Mills, Jr.                                                 Robert Ney                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757355   ID *           *                   Mills                                                       Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757356   ID *           *                   Simpson                                                     Unknown Heirs of Delphia Deese*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757357   ID *           *                   Simpson, Jr.                                                Unknown Heirs of Phillip Leon *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757358   ID *           *                   Simpson, Jr.                                                Unknown Heirs of William Ira  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757359   ID *           *                   Simpson                                                     Unknown Heirs Rachel Henderson*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757360   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757361   BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757362   BD *           *                   Match Factors, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757363   BD *           *                   Capital One Autho Finance, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757364   BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757365   BD *           *                   Novant Health, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757366   BD *           *                   ALLVAC Savings & Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757367   BD *           *                   LVNV Funding, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00815          7757368   BD *           *                   Arrow Financial Services, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-DEC-2018*                             
NCW       2016V00816          7758783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCW       2016V00816          7758784   IP *           *                   Smith                                                       Stacy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCW       2016V00816          7758785   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCW       2016V00817          7758911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCW       2016V00817          7758912   IP *           *                   Hopson                                                      Edward Kelly                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCW       2016V00817          7758913   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCW       2016V00819          7764589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00819          7764590   IPP*           *                   Hitt                                                        Robert Lyle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764918   IP *           *                   Clark, III                                                  John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764919   ID *           *                   Bradshaw                                                    Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764920   ID *           *                   Clark                                                       Jmaes Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764921   ID *           *                   Clark                                                       Joe N.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764922   ID *           *                   Deese                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764923   ID *           *                   Sullivan                                                    Sharon Diane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764924   ID *           *                   Sullivan                                                    Benjamin C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764925   ID *           *                   Sullivan                                                    Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764926   ID *           *                   Sullivan                                                    Lauriw McAdams                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764927   ID *           *                   Sullivan                                                    Sean M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764928   ID *           *                   Clark                                                       James Franklin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764929   ID *           *                   Clark                                                       Donna Michelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764930   ID *           *                   Edwards                                                     Robert Randolph               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764931   ID *           *                   Rhodes                                                      Kathy Anne Edwards            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764932   ID *           *                   Bell                                                        Ronald Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764933   ID *           *                   Bell                                                        Stephen Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764934   ID *           *                   Clark                                                       Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764935   ID *           *                   Clark                                                       Charles Alan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764936   ID *           *                   Clark                                                       Tonia N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764937   ID *           *                   Clark                                                       Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764938   ID *           *                   Clark                                                       Tamera                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764939   ID *           *                   Faulkner                                                    Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764940   ID *           *                   Barbee                                                      Tara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764941   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764942   BD *           *                   LVNV Funding, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764943   BD *           *                   Charlotte Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764944   BD *           *                   Unifund CCR Partners                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764945   ID *           *                   Wilson                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00820          7764946   ID *           *                   Unknown heirs of John Clark and Nellie Clark                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00821          7766182   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCW       2016V00821          7766183   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             11-FEB-2019*                             
NCW       2016V00821          7766184   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             11-FEB-2019*                             
NCW       2016V00822          7768520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                             14-NOV-2016*                             
NCW       2016V00822          7768521   BP *           *                   Iredell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                             14-NOV-2016*                             
NCW       2016V00822          7768522   BD *           *                   FD Godley Number Three, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                             14-NOV-2016*                             
NCW       2016V00822          7768523   BD *           *                   City of Statesville North Carolina                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                             14-NOV-2016*                             
NCW       2016V00822          7768524   BD *           *                   Mitchell Community College Endowment for Excellence                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                             14-NOV-2016*                             
NCW       2016V00822          7768525   BD *           *                    USA/EPA                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                             14-NOV-2016*                             
NCW       2016V00823          7772441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016V00823          7772442   IP *           *                   Beeler                                                      Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             30-NOV-2018*                             
NCW       2016V00823          7772443   IP *           *                   Beeler                                                      Mae                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             30-NOV-2018*                             
NCW       2016V00824          7772483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016V00824          7772484   IP *           *                   Mutter                                                      Diane J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016V00824          7772485   ID *           *                   Peake                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016V00824          7772486   ID *           *                   Bragg                                                       Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016V00824          7772487   ID *           *                   Przestrzelski                                               David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016V00824          7772488   ID *           *                   McDonald                                                    Robert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016V00824          7772489   ID *           *                   Fuller                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCW       2016V00825          7775590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016V00825          7775591   BP *           *                   A&S Holdings, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016V00825          7775592   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016V00826          7775669   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016V00826          7775670   BOT*           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016V00827          7775900   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016V00827          7775901   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016V00827          7775902   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016V00827          7775903   BD *           *                   Cleveland County Magistrate's Office                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016V00827          7775904   BD *           *                   Cleveland County D.A.'s office                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016V00827          7775906   BD *           *                   N.C. State Highway Patrol                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016V00827          7775908   BD *           *                   Cleveland County Sheriff's Office                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016V00828          7775950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCW       2016V00828          7775951   BD *           *                   Breakaway Land Company, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             26-MAY-2021*                             
NCW       2016V00828          7775952   BD *           *                   Wolf Ridges Ski & Realty, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             26-MAY-2021*                             
NCW       2016V00828          7775953   BD *           *                   Wolf Ridge Ski & Realty, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             26-MAY-2021*                             
NCW       2016V00828          7775954   BD *           *                   Wolf Ridges Property Owners Association, Inc.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             26-MAY-2021*                             
NCW       2016V00828          7775955   BD *           *                   NC Department of Environmental Quality                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             26-MAY-2021*                             
NCW       2016V00828          7775956   BD *           *                   Pisgah Property Solutions, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             26-MAY-2021*                             
NCW       2016V00829          7778172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             18-NOV-2016*                             
NCW       2016V00829          7778173   IPP*           *                   Hill                                                        Anthony Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             19-AUG-2020*                             
NCW       2016V00830          7778225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             18-NOV-2016*                             
NCW       2016V00830          7778226   IPP*           *                   Carmichael                                                  Shariff Omar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             18-NOV-2016*                             
NCW       2016V00831          7778294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             18-NOV-2016*                             
NCW       2016V00831          7778295   IPP*           *                   Harris                                                      Willie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             18-NOV-2016*                             
NCW       2016V00832          7778359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             18-NOV-2016*                             
NCW       2016V00832          7778360   IPP*           *                   Collins                                                     Jerry Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             18-NOV-2016*                             
NCW       2016V00833          7780550   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00833          7780561   BD *           *                   Clariant Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00834          7780910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00834          7780911   IP *           *                   Holbrook                                                    Hannah R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00834          7780912   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00835          7780960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00835          7780961   IP *           *                   Finney                                                      Jeffrey S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00835          7780962   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00836          7781006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00836          7781007   IP *           *                   Carr                                                        Dina R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00836          7781008   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00837          7781050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00837          7781051   IP *           *                   Holsclaw                                                    Judith Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00837          7781052   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00838          7781116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00838          7781117   IP *           *                   Leonard                                                     Jerry Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00838          7781118   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00839          7782194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCW       2016V00839          7782196   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             16-AUG-2018*                             
NCW       2016V00839          7782200   ID *           *                   Lineberger                                                  Vincent E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             16-AUG-2018*                             
NCW       2016V00839          7782226   ID *           *                   Lineberger                                                  Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             16-AUG-2018*                             
NCW       2016V00839          7782227   BD *           *                   Nationwcredit Financial Services Corp.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             16-AUG-2018*                             
NCW       2016V00839          7782228   BD *           *                   USA/HUD                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             16-AUG-2018*                             
NCW       2016V00839          7782230   BD *           *                   Anchor Leasing, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             16-AUG-2018*                             
NCW       2016V00839          7782231   BD *           *                   Household Realty Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             16-AUG-2018*                             
NCW       2016V00839          7782232   BD *           *                   VT, Inc.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             16-AUG-2018*                             
NCW       2016V00839          7782233   BD *           *                   Asset Acquisition Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             16-AUG-2018*                             
NCW       2016V00839          7782234   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             16-AUG-2018*                             
NCW       2016V00839          7782236   BD *           *                   Hudson & Keyse, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             16-AUG-2018*                             
NCW       2016V00839          7782237   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             16-AUG-2018*                             
NCW       2016V00840          7784006   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00840          7784007   BD *           *                   Genova Diagnostics, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             30-APR-2020*                             
NCW       2016V00841          7784339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00841          7784340   IP *           *                   Perez-Perez                                                 Felipe                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             30-SEP-2021*                             
NCW       2016V00841          7784341   ID *           *                   Rodriguez                                                   Leon (Director USCIS)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             30-SEP-2021*                             
NCW       2016V00841          8627742   IAN*           *                   Perez                                                       Felipe Perez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             30-SEP-2021*                             
NCW       2016V00841          8627743   IAE*           *                   McCament                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             30-SEP-2021*                             
NCW       2016V00841          8778029   IAE*           *                   Cissna                                                      Lee Francis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             30-SEP-2021*                             
NCW       2016V00842          7784359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00842          7784360   IP *           *                   Hernandez-Reyes                                             Mariela                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             29-AUG-2018*                             
NCW       2016V00842          7784361   ID *           *                   Rodriguez                                                   Leon - Dir. USCIS             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             29-AUG-2018*                             
NCW       2016V00842          8330753   IAN*           *                   Hernandez-Reyes                                             Mariela                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             29-AUG-2018*                             
NCW       2016V00842          8330754   IAE*           *                   McCament                                                    James - Act. Dir. USCIS       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             29-AUG-2018*                             
NCW       2016V00842          8778141   IAE*           *                   Cissna                                                      Lee Francis (Dir USCIS)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             29-AUG-2018*                             
NCW       2016V00843          7784773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00843          7784774   IP *           *                   Hendrickson                                                 Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00843          7784775   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00844          7785411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00844          7785412   IP *           *                   Darby                                                       Denise W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00844          7785413   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00845          7785429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00845          7785430   IP *           *                   Passeri                                                     Elizabeth Yvette              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00845          7785431   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00846          7785466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00846          7785467   IP *           *                   Poffenberger                                                Patricia G.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00846          7785468   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCW       2016V00847          7786113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             23-NOV-2016*                             
NCW       2016V00847          7786114   IPP*           *                   Beaver                                                      Chuckie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             23-NOV-2016*                             
NCW       2016V00848          7786315   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             23-NOV-2016*                             
NCW       2016V00848          7786316   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             23-NOV-2016*                             
NCW       2016V00848          7786317   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             23-NOV-2016*                             
NCW       2016V00849          7786792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             23-NOV-2016*                             
NCW       2016V00849          7786793   IP *           *                   Shipman                                                     Sharon Chambliss              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             28-AUG-2018*                             
NCW       2016V00849          7786794   BD *           *                   Funds Management Branch                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             28-AUG-2018*                             
NCW       2016V00849          7786795   BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             28-AUG-2018*                             
NCW       2016V00849          7786796   BD *           *                   SCS Trust                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             28-AUG-2018*                             
NCW       2016V00850          7788075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00850          7788076   IPP*           *                   Gale                                                        Lee Graylon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00851          7788282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             27-FEB-2019*                             
NCW       2016V00851          7788283   BP *           *                   County of Polk                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             08-OCT-2019*                             
NCW       2016V00851          7788284   ID *           *                   Flowe                                                       Gregory Todd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             08-OCT-2019*                             
NCW       2016V00851          7788285   ID *           *                   Flowe                                                       Benita E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             08-OCT-2019*                             
NCW       2016V00851          7788286   BD *           *                   TD Bank, N.A.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             08-OCT-2019*                             
NCW       2016V00851          7788287   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             08-OCT-2019*                             
NCW       2016V00851          7788288   BD *           *                   Rock Brands, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             08-OCT-2019*                             
NCW       2016V00852          7788351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00852          7788352   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00852          7788353   ID *           *                   Morales                                                     Jose Angel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00852          7788354   ID *           *                   Perez                                                       M. Guadalupe                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00852          7788355   ID *           *                   Perez                                                       Javier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00852          7788356   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00852          7788357   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00852          7788358   BD *           *                   Kingswood MHP, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00853          7788407   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00853          7788408   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00853          7788409   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00854          7788410   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00854          7788411   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00854          7788412   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCW       2016V00855          7789721   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             28-NOV-2016*                             
NCW       2016V00855          7789722   BD *           *                   CTS Corporation                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             28-NOV-2016*                             
NCW       2016V00855          7789723   BD *           *                   Mills Gap Road Associates                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             28-NOV-2016*                             
NCW       2016V00855          7789724   BD *           *                   Northrop Grumman Systems Corporation                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             28-NOV-2016*                             
NCW       2016V00856          7791661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00856          7791662   IP *           *                   Fletcher                                                    Susan Louise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00856          7791663   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00857          7792544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00857          7792545   IP *           *                   Gilchrist                                                   Tammy Latrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00857          7792546   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00858          7792620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00858          7792621   IP *           *                   Huey                                                        Dionte M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00858          7792622   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00859          7792735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00859          7792736   IP *           *                   Meeks                                                       Cynthia R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00859          7792737   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00860          7792829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             05-DEC-2016*                             
NCW       2016V00860          7792830   IP *           *                   Edwards                                                     Melissa W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00860          7792831   ID *           *                   Edwards                                                     Melissa W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00861          7793273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00861          7793274   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00861          7793275   ID *           *                   Torrence                                                    Burl R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00861          7793276   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCW       2016V00862          7794518   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016V00862          7794519   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016V00862          7794520   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016V00863          7795261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016V00863          7795262   IPP*           *                   Cooper                                                      Corvain Tony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016V00864          7795392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016V00864          7795393   IPP*           *                   Young                                                       Matthew Donte                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016V00865          10403665  IP *           *                   Greer                                                       Barry Lane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             05-NOV-2020*                             
NCW       2016V00865          10403666  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             05-NOV-2020*                             
NCW       2016V00865          10403667  BD *           *                   High Country Bank aka First National Bank of PA                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             05-NOV-2020*                             
NCW       2016V00865          7795962   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016V00865          7795963   ID *           *                   DeVirgiliis                                                 Juan C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             05-NOV-2020*                             
NCW       2016V00865          7795964   BD *           *                   Yadkin Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             05-NOV-2020*                             
NCW       2016V00865          7795965   BD *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             05-NOV-2020*                             
NCW       2016V00865          7795966   BD *           *                   Lifestore Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             05-NOV-2020*                             
NCW       2016V00865          7795967   ID *           *                   Shumate                                                     Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             05-NOV-2020*                             
NCW       2016V00866          7796112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016V00866          7796113   ID *           *                   DeVirgiliis                                                 Juan C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             13-FEB-2019*                             
NCW       2016V00866          7796114   ID *           *                   Greer                                                       Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             13-FEB-2019*                             
NCW       2016V00866          7796115   ID *           *                   Shumate                                                     Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             13-FEB-2019*                             
NCW       2016V00867          7796028   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016V00867          7796029   BP *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016V00867          7796030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCW       2016V00868          7796391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCW       2016V00868          7796392   IPP*           *                   Paige                                                       Arnold Lorenzo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             27-MAY-2020*                             
NCW       2016V00869          7796661   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCW       2016V00869          7796662   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             06-MAY-2019*                             
NCW       2016V00869          7796663   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             06-MAY-2019*                             
NCW       2016V00870          7796707   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCW       2016V00870          7796708   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCW       2016V00870          7796709   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCW       2016V00871          7796718   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCW       2016V00871          7796719   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             28-AUG-2019*                             
NCW       2016V00872          7801315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCW       2016V00872          7801316   IP *           *                   Dishmond                                                    Phyllis Cooke                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCW       2016V00872          7801317   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCW       2016V00872          8220007   IP *           *                   Dishmond                                                    Rickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCW       2016V00873          7801407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCW       2016V00873          7801408   IP *           *                   Gasso                                                       Santo F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCW       2016V00873          7801409   ID *           *                   Colvin                                                      Carolynb                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCW       2016V00874          7801451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCW       2016V00874          7801452   IP *           *                   Garren                                                      Serita B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCW       2016V00874          7801453   ID *           *                   Colvin                                                      Carolynb                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCW       2016V00875          7806242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCW       2016V00875          7806243   IPP*           *                   Dinkins                                                     Bobby Arion                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             04-SEP-2019*                             
NCW       2016V00876          7808390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCW       2016V00876          7808391   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             28-JUL-2021*                             
NCW       2016V00876          7808392   ID *           *                   Harris                                                      Kelly Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             28-JUL-2021*                             
NCW       2016V00876          7808393   ID *           *                   Harris                                                      Barbara Leigh, Est. of        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             28-JUL-2021*                             
NCW       2016V00876          7808394   ID *           *                   Harris                                                      Kenny Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             28-JUL-2021*                             
NCW       2016V00876          7808395   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             28-JUL-2021*                             
NCW       2016V00877          7809349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00877          7809350   IP *           *                   Sowell                                                      Marzetta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00877          7809351   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00878          7809366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00878          7809367   IP *           *                   Herrington                                                  Karen A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00878          7809368   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00879          7809385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00879          7809386   IP *           *                   Seamon                                                      Eric H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00879          7809387   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00880          7809412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00880          7809413   IP *           *                   Mohamed                                                     Bernadette C.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00880          7809414   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00881          7809439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00881          7809440   IP *           *                   Rice                                                        Shayla                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00881          7809441   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCW       2016V00882          7811812   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             09-DEC-2016*                             
NCW       2016V00882          7811813   PD *           *                   Approx $90,020.00 in U.S. currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             31-MAR-2020*                             
NCW       2016V00882          7811814   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             31-MAR-2020*                             
NCW       2016V00883          7816004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCW       2016V00883          7816005   IP *           *                   Ashby                                                       Kenneth Shon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCW       2016V00883          7816006   BD *           *                   U.S. Department of Stayte                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCW       2016V00883          7816007   BD *           *                   Citizenship & Immigration Services                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCW       2016V00883          7816008   ID *           *                   Kerry                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCW       2016V00884          7816178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             13-DEC-2016*                             
NCW       2016V00884          7816179   IP *           *                   Boyd                                                        Pamela C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCW       2016V00884          7816199   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCW       2016V00885          7816195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             13-DEC-2016*                             
NCW       2016V00885          7816196   IP *           *                   Reece                                                       Harold A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCW       2016V00885          7816197   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCW       2016V00886          7817227   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                             13-DEC-2016*                             
NCW       2016V00886          7817228   PD *           *                   Real Property @ 8102 Evanston Falls Rd. Huntersville                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                             13-DEC-2016*                             
NCW       2016V00887          7818288   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                             13-DEC-2016*                             
NCW       2016V00887          7818289   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                             13-DEC-2016*                             
NCW       2016V00887          7818290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                             13-DEC-2016*                             
NCW       2016V00888          7819428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             14-DEC-2016*                             
NCW       2016V00888          7819429   IP *           *                   Pegg                                                        Felicia L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             14-DEC-2016*                             
NCW       2016V00889          7821350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             14-DEC-2016*                             
NCW       2016V00889          7821351   BP *           *                   County of Anson                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             18-APR-2019*                             
NCW       2016V00889          7821352   ID *           *                   James                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             18-APR-2019*                             
NCW       2016V00889          7821353   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             18-APR-2019*                             
NCW       2016V00890          7828123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             19-DEC-2016*                             
NCW       2016V00890          7828124   IP *           *                   Henson                                                      Christine Janel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             19-DEC-2016*                             
NCW       2016V00890          7828125   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             19-DEC-2016*                             
NCW       2016V00891          7828493   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             19-DEC-2016*                             
NCW       2016V00891          7828494   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             19-DEC-2016*                             
NCW       2016V00891          7828495   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             19-DEC-2016*                             
NCW       2016V00891          7828496   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             19-DEC-2016*                             
NCW       2016V00892          7830508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCW       2016V00892          7830509   IP *           *                   Hoyos                                                       Lydia R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCW       2016V00892          7830510   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCW       2016V00893          7833368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCW       2016V00893          7833369   IP *           *                   Bell                                                        Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             10-MAR-2020*                             
NCW       2016V00893          7833370   BD *           *                   Dept. of Homeland Security                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             10-MAR-2020*                             
NCW       2016V00893          7833371   BD *           *                   Transportation Security Administration                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             10-MAR-2020*                             
NCW       2016V00894          7833642   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCW       2016V00894          7833643   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             28-AUG-2019*                             
NCW       2016V00895          7833815   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCW       2016V00895          7833816   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             28-AUG-2019*                             
NCW       2016V00895          7833817   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             28-AUG-2019*                             
NCW       2016V00896          7834110   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00896          7834111   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00897          7834114   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00897          7834115   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00898          7834273   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00898          7834274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             13-JUN-2019*                             
NCW       2016V00898          8316684   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             13-JUN-2019*                             
NCW       2016V00898          8614737   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             13-JUN-2019*                             
NCW       2016V00898          8614738   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             13-JUN-2019*                             
NCW       2016V00899          7835822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00899          7835823   IP *           *                   Carroll                                                     Edie Broome                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00899          7835824   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00900          7835871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00900          7835872   IP *           *                   Hamm                                                        Janet L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00900          7835873   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00901          7835910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00901          7835911   IP *           *                   Gaddis                                                      Eddie Lane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00901          7835912   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00902          7835947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00902          7835948   IP *           *                   Toney                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00902          7835949   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00903          7836003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00903          7836004   IP *           *                   Thomas                                                      Nikki T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             15-SEP-2020*                             
NCW       2016V00903          7836005   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             15-SEP-2020*                             
NCW       2016V00903          8356256   IAN*           *                   Thomas                                                      Nikki                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             15-SEP-2020*                             
NCW       2016V00903          8356257   IAE*           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             15-SEP-2020*                             
NCW       2016V00903          9845435   IAN*           *                   Thomas                                                      Nikki T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             15-SEP-2020*                             
NCW       2016V00903          9845436   IAE*           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             15-SEP-2020*                             
NCW       2016V00904          7836037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00904          7836038   IP *           *                   Hall                                                        John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00904          7836039   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             22-DEC-2016*                             
NCW       2016V00905          7838739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00905          7838740   IP *           *                   Curry                                                       Taylor Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00905          7838741   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00906          7838756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00906          7838757   IP *           *                   Greasamar                                                   Scott E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00906          7838758   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00907          7838781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00907          7838782   IP *           *                   Pharr                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00907          7838783   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00908          7838799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00908          7838800   IP *           *                   Watts                                                       Charles D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00908          7838801   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00909          7838842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00909          7838843   IP *           *                   Atwood                                                      Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00909          7838844   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCW       2016V00910          7840823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCW       2016V00910          7840824   IP *           *                   Wolfe                                                       Cathy Samples                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCW       2016V00910          7840825   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCW       2016V00910          7840826   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCW       2016V00911          7840999   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCW       2016V00911          7841000   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCW       2016V00911          7841001   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCW       2016V00911          7841002   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCW       2016V00912          7841074   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCW       2016V00912          7841075   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCW       2016V00912          7841076   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCW       2017R00001          7845171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017R00001          7845172   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Union Mills         NC                    28167               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             04-SEP-2019*                             
NCW       2017R00001          7934190   PPR*           *                   Davis Industries, D-32, .32 cal handgun, SN: 349062                                       *                             *   *     *                   WE           16-ATF-020794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Union Mills         NCRutherford          28167     *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             04-SEP-2019*                             
NCW       2017R00002          7845311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017R00002          7845312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017R00002          8442970   PPR*           *                   Lorcin .380 cal handgun, SN: 288591                                                       *                             *   *     *                   WE           18-FBI-001422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCW       2017R00003          7845380   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             04-JAN-2017*                             
NCW       2017R00003          7845381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                 SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             06-AUG-2019*                             
NCW       2017R00003          8245692   PPR*           *                   Rossi, M92 Ranch Hand, .38 cal, 5-Shot revolver                                           *                             *   *     *                   WE           17-ICE-001252      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             06-AUG-2019*                             
NCW       2017R00003          8245693   PPR*           *                   Jennings, model J22, .22 cal semi-auto pistol                                             *                             *   *     *                   WE           17-ICE-001253      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             06-AUG-2019*                             
NCW       2017R00004          7845608   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017R00004          7845609   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cleveland           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             22-NOV-2019*                             
NCW       2017R00004          7872145   PPR*           *                   Money Judgment $3,000,000.00                                                              *                             *   *     *                   FI           17-ICE-000222      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             22-NOV-2019*                             
NCW       2017R00004          7872147   PPR*           *                   Approx $163,975.00 in U.S. currency                                                       *                             *   *     *                   CA           17-ICE-000224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             22-NOV-2019*                             
NCW       2017R00004          7872149   PPR*           *                   Approx $12,000.00 in U.S. currency                                                        *                             *   *     *                   CA           17-ICE-000223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             22-NOV-2019*                             
NCW       2017R00004          7882860   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             22-NOV-2019*                             
NCW       2017R00004          7882872   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             22-NOV-2019*                             
NCW       2017R00004          7882873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             22-NOV-2019*                             
NCW       2017R00004          8185984   PPR*           *                   Money Judgment $200,000.00                                                                *                             *   *     *                   FI           17-ICE-001071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             22-NOV-2019*                             
NCW       2017R00005          7845642   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017R00005          7845643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elmira              NY                    14901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             25-SEP-2020*                             
NCW       2017R00006          7847004   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017R00006          7847005   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             10-FEB-2017*                             
NCW       2017R00006          7934006   PPR*           *                   $131.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017R00007          7847080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017R00007          7847081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             05-MAR-2020*                             
NCW       2017R00008          7847470   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017R00008          7847471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             29-SEP-2020*                             
NCW       2017R00008          7871647   PPR*           *                   Kel-Tec, MDL P-11, 9mm pistol SN:113595                                                   *                             *   *     *                   WE           16-ATF-027774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             29-SEP-2020*                             
NCW       2017R00008          7871648   PPR*           *                   Fabrique D'Armes de Guerre, .32 cal pistol, SN:55770                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             29-SEP-2020*                             
NCW       2017R00008          7909608   PPR*           *                   12-RDs ammo CAL:9                                                                         *                             *   *     *                   WE           16-ATF-027775      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             29-SEP-2020*                             
NCW       2017R00009          7847553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017R00009          7847554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017R00009          7847557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017R00009          7847558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017R00010          7849126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017R00010          7849127   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             13-MAR-2017*                             
NCW       2017R00011          7849130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017R00011          7849131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             14-OCT-2020*                             
NCW       2017R00012          10262660  PPR*           *                   $6,986.00 in U.S. Currency                                                                *                             *   *     *                   CA           17-DEA-628144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             18-NOV-2021*                             
NCW       2017R00012          10287728  PPR*           *                   $9,400.00 in U.S. Currency                                                                *                             *   *     *                   CA           17-DEA-628275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCHenderson           28732     *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             18-NOV-2021*                             
NCW       2017R00012          7849258   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017R00012          7849259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             18-NOV-2021*                             
NCW       2017R00013          7850825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017R00013          7850826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             14-JAN-2019*                             
NCW       2017R00014          7852001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             19-OCT-2018*                             
NCW       2017R00014          7852008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCW       2017R00015          7853812   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-JAN-2017*                             
NCW       2017R00015          7853813   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tryon               NC                    28782               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             15-JAN-2019*                             
NCW       2017R00015          8043367   PPR*           *                   S&W 642 Airweight, .38 cal revolver, SN: DAS1031                                          *                             *   *     *                   WE           17-ICE-000621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mars Hill           NCMadison             28754     *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             15-JAN-2019*                             
NCW       2017R00015          8043368   PPR*           *                   19 rounds of Winchester .38 cal ammo                                                      *                             *   *     *                   WE           17-ICE-000622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mars Hill           NCMadison             28754     *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             15-JAN-2019*                             
NCW       2017R00016          7853854   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-JAN-2017*                             
NCW       2017R00016          7853855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             25-SEP-2020*                             
NCW       2017R00017          7853880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             22-FEB-2017*                             
NCW       2017R00017          7853881   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-FEB-2017*                             
NCW       2017R00017          7932493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017R00017          7947429   PPR*           *                   Taurus Millenium PT111, 9mm cal pistol, SN: TWE73510                                      *                             *   *     *                   WE           17-FBI-001624      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             01-MAR-2017*                             
NCW       2017R00018          7853914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-JAN-2017*                             
NCW       2017R00018          7853915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-FEB-2017*                             
NCW       2017R00019          7853946   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-JAN-2017*                             
NCW       2017R00019          7853948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-JAN-2017*                             
NCW       2017R00020          7854104   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-JAN-2017*                             
NCW       2017R00020          7854105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-JAN-2017*                             
NCW       2017R00021          7854164   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-JAN-2017*                             
NCW       2017R00021          7854165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candler             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             17-JAN-2017*                             
NCW       2017R00022          7854193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-JAN-2017*                             
NCW       2017R00022          7854194   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             31-OCT-2018*                             
NCW       2017R00022          7997041   PPR*           *                   Samsung Note Edge cellular phone                                                          *                             *   *     *                   EL           17-FBI-002222      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             31-OCT-2018*                             
NCW       2017R00023          7855004   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-JAN-2017*                             
NCW       2017R00023          7855005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             30-MAY-2017*                             
NCW       2017R00025          7855021   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-JAN-2017*                             
NCW       2017R00025          7855027   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             10-FEB-2017*                             
NCW       2017R00025          7915093   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             10-FEB-2017*                             
NCW       2017R00026          7856003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             11-JAN-2017*                             
NCW       2017R00026          7856004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             31-AUG-2021*                             
NCW       2017R00026          7936366   PPR*           *                   Approx $5,614 in U.S. currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             31-AUG-2021*                             
NCW       2017R00026          7936370   PPR*           *                   black ROHM RG24 .22 cal revolver                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             31-AUG-2021*                             
NCW       2017R00026          7936379   PPR*           *                   H&R Inc. MDL 650 .22 cal revolver                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             31-AUG-2021*                             
NCW       2017R00027          7857697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017R00027          7857698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017R00028          7858393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017R00028          7858394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stony Point         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             12-SEP-2019*                             
NCW       2017R00028          7858395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             12-SEP-2019*                             
NCW       2017R00028          7858396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360-5437          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             12-SEP-2019*                             
NCW       2017R00028          7858397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             12-SEP-2019*                             
NCW       2017R00028          7858398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             12-SEP-2019*                             
NCW       2017R00029          7858641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017R00029          7858642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             04-OCT-2018*                             
NCW       2017R00030          7858934   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017R00030          7858935   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             24-JAN-2017*                             
NCW       2017R00032          7859552   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017R00032          7859634   AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017R00033          7861495   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCW       2017R00033          7861496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCW       2017R00033          7861538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCW       2017R00033          7861543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCW       2017R00034          7861598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCW       2017R00034          7861599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             10-SEP-2021*                             
NCW       2017R00034          8035934   PPR*           *                   (1) .38 cal S&W handgun and ammmo                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             26-JUL-2021*                             
NCW       2017R00035          7861641   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCW       2017R00035          7861642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tryon               NC                    28782               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             01-NOV-2018*                             
NCW       2017R00035          8113414   PPR*           *                   $436,229.08 Money Judgment                                                                *                             *   *     *                   OT           17-STL-000106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             01-NOV-2018*                             
NCW       2017R00036          7863407   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCW       2017R00036          7863408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             15-MAY-2017*                             
NCW       2017R00038          7865935   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCW       2017R00038          7865936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             12-JUL-2017*                             
NCW       2017R00039          7868256   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             18-JAN-2017*                             
NCW       2017R00039          7868257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             26-SEP-2018*                             
NCW       2017R00039          7868258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025-4002          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             26-SEP-2018*                             
NCW       2017R00039          7868259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             26-SEP-2018*                             
NCW       2017R00039          7868260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             26-SEP-2018*                             
NCW       2017R00039          7868261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Bronx               NY                    10461-58            *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             26-SEP-2018*                             
NCW       2017R00040          7871208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2017R00040          7871209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2017R00041          7871212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2017R00041          7871213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2017R00042          7873629   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2017R00042          7873630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2017R00042          7873631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2017R00043          7873798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             22-AUG-2018*                             
NCW       2017R00043          7873809   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2017R00043          8555672   PPR*           *                   Money Judgment - $1,595,472.82                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             22-AUG-2018*                             
NCW       2017R00044          7873875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2017R00044          7873876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * TU        *          *           *                                           *                             *                             *                             Istanbul,             Turkey                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             17-SEP-2019*                             
NCW       2017R00045          7876784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00045          7876785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             27-MAR-2017*                             
NCW       2017R00046          7876788   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00046          7876789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kirkland            WA                    98033               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00047          7876798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00047          7876799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             20-MAR-2019*                             
NCW       2017R00047          8255506   PPR*           *                   Taurus Model PT-111 G2 9mm handgun                                                        *                             *   *     *                   WE           17-DEA-634062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             20-MAR-2019*                             
NCW       2017R00048          7876808   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00048          7876809   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             29-NOV-2021*                             
NCW       2017R00048          8035890   PPR*           *                   Approx $3,202.00 in US currency                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             26-JUL-2021*                             
NCW       2017R00048          8035892   PPR*           *                   Ruger MDL LC9 handgun                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             26-JUL-2021*                             
NCW       2017R00049          7876830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             29-SEP-2020*                             
NCW       2017R00049          7940923   PPR*           *                   Money Judgment $1,911.00                                                                  *                             *   *     *                   FI           17-FBI-001545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             29-SEP-2020*                             
NCW       2017R00049          7944009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017R00050          7876845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00050          7876846   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             22-MAR-2017*                             
NCW       2017R00050          7984919   PPR*           *                   Glock, MDL 26, 9mm pistol, SN#XKX246                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             22-MAR-2017*                             
NCW       2017R00051          7877093   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00051          7877094   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             26-JAN-2017*                             
NCW       2017R00052          7877214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00052          7877215   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             22-FEB-2017*                             
NCW       2017R00053          7877255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00053          7877256   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-FEB-2017*                             
NCW       2017R00054          7877312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00054          7877313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             01-JUN-2017*                             
NCW       2017R00054          7936814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             23-FEB-2017*                             
NCW       2017R00054          7936822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             23-FEB-2017*                             
NCW       2017R00054          7936898   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             23-FEB-2017*                             
NCW       2017R00054          8006728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             04-APR-2017*                             
NCW       2017R00054          8109746   PPR*           *                   Money Judgment Approx $144,000.00                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             01-JUN-2017*                             
NCW       2017R00054          8109749   PPR*           *                   .380 Eibar Star handgun                                                                   *                             *   *     *                   WE           16-ATF-028477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             01-JUN-2017*                             
NCW       2017R00054          8109752   PPR*           *                   S&W .38 cal MDL 10-5 revolver                                                             *                             *   *     *                   WE           16-ATF-028475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             01-JUN-2017*                             
NCW       2017R00054          8109753   PPR*           *                   EIG .22 cal 22 shot revolver                                                              *                             *   *     *                   WE           16-ATF-028476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             01-JUN-2017*                             
NCW       2017R00054          8109761   PPR*           *                   9mm FEG, MDL PA63 pistol                                                                  *                             *   *     *                   WE           16-ATF-009757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             01-JUN-2017*                             
NCW       2017R00054          8109762   PPR*           *                   Approx $6,111.00 U.S. currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             01-JUN-2017*                             
NCW       2017R00054          8109763   PPR*           *                   S&W .38 revolver, MDL 10                                                                  *                             *   *     *                   WE           17-ATF-006016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             01-JUN-2017*                             
NCW       2017R00054          8109801   PPR*           *                   6 RDs Hornady Ammo CAL:38                                                                 *                             *   *     *                   WE           17-ATF-006017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             01-JUN-2017*                             
NCW       2017R00054          8109830   PPR*           *                   12 RDs ammo CAL:9                                                                         *                             *   *     *                   WE           16-ATF-009758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             01-JUN-2017*                             
NCW       2017R00055          7877390   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             03-MAR-2020*                             
NCW       2017R00055          7877391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Alpharetta          GA                    30009               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             05-DEC-2022*                             
NCW       2017R00056          7877600   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00056          7877601   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             26-JAN-2017*                             
NCW       2017R00057          7877683   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00057          7877684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             13-FEB-2017*                             
NCW       2017R00058          7878290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00058          7878291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             28-FEB-2017*                             
NCW       2017R00058          7949471   PPR*           *                   PNY Micro SD 16GB card                                                                    *                             *   *     *                   EL           17-FBI-001649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             03-MAR-2017*                             
NCW       2017R00058          7949476   PPR*           *                   LG cellular telephone, Model VS810PP, IMIE: 355531068788640                               *                             *   *     *                   EL           17-FBI-001649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             03-MAR-2017*                             
NCW       2017R00058          7949478   PPR*           *                   PNY Micro SD 32GB card                                                                    *                             *   *     *                   EL           17-FBI-001649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             03-MAR-2017*                             
NCW       2017R00059          7878407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00059          7878408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             10-FEB-2017*                             
NCW       2017R00060          7878552   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCW       2017R00060          7878600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             22-JUN-2017*                             
NCW       2017R00061          7882119   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                             24-JAN-2017*                             
NCW       2017R00061          7882120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                             24-JAN-2017*                             
NCW       2017R00062          7882167   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                             24-JAN-2017*                             
NCW       2017R00062          7882169   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                             06-MAY-2019*                             
NCW       2017R00062          7948865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             06-MAY-2019*                             
NCW       2017R00062          7948868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Santa Ana           CA                    92703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             06-MAY-2019*                             
NCW       2017R00062          7984541   PPR*           *                   Taurus Millennium Pro PT 9mm handgun & ammo                                               *                             *   *     *                   WE           17-ICE-000477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             16-JAN-2024*                             
NCW       2017R00063          7882260   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                             24-JAN-2017*                             
NCW       2017R00063          7882261   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                             20-JAN-2021*                             
NCW       2017R00064          7882522   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                             24-JAN-2017*                             
NCW       2017R00064          7882523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                             05-MAR-2020*                             
NCW       2017R00064          7882524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                             05-MAR-2020*                             
NCW       2017R00065          7886033   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017R00065          7886034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             24-MAR-2017*                             
NCW       2017R00066          7886159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017R00066          7886160   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             09-FEB-2017*                             
NCW       2017R00066          7948973   PPR*           *                   CBC SB, 12-ga shotgun, SN: 1327598                                                        *                             *   *     *                   WE           16-ATF-010678      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCBurke               28601     *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2017R00066          7948974   PPR*           *                   11 12-ga shotgun shells                                                                   *                             *   *     *                   WE           16-atf-010651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCBurke               28601     *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2017R00067          7886206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017R00067          7886207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             10-FEB-2017*                             
NCW       2017R00068          7886619   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017R00068          7886620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             19-APR-2017*                             
NCW       2017R00068          7886626   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             19-APR-2017*                             
NCW       2017R00068          7886633   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             19-APR-2017*                             
NCW       2017R00068          7940684   PPR*           *                   Money Judgment $2 million                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCW       2017R00068          8038298   PPR*           *                   Approx $3,470.00 U.S. currency                                                            *                             *   *     *                   CA           17-ICE-000638      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             01-MAY-2017*                             
NCW       2017R00068          8482489   PPR*           *                   Forfeiture Money Judgment $30,000.00                                                      *                             *   *     *                   FI           17-ICE-001575      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCW       2017R00068          8482490   PPR*           *                   Forfeiture Money Judgment in the amount of $100,000.00                                    *                             *   *     *                   FI           17-ICE-001576      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCW       2017R00068          8644754   PPR*           *                   MJ - $30,000.00 - J. Ellis                                                                *                             *   *     *                   FI           17-ICE-001937      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2017R00069          7886720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017R00069          7886721   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             29-SEP-2020*                             
NCW       2017R00069          7934205   PPR*           *                   SCCY Industries, MDL CPX-2, 9mm pistol, SN:365248                                         *                             *   *     *                   WE           17-ATF-008275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             29-SEP-2020*                             
NCW       2017R00070          7890376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                             27-JAN-2017*                             
NCW       2017R00070          7890377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                             24-FEB-2017*                             
NCW       2017R00070          7938228   PPR*           *                   Glock, MDL 21, Gen 4, .45 cal pistol                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             24-FEB-2017*                             
NCW       2017R00071          7891072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28070               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             07-MAR-2017*                             
NCW       2017R00071          7891073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PUBO*          *           *                                * US        *          *           *                                           *                             *                             *                             Hanahan             SC                    29410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             07-MAR-2017*                             
NCW       2017R00071          8178957   PPR*           *                   Money Judgment $197,334.91                                                                *                             *   *     *                   FI           17-FBI-004527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCW       2017R00071          8194707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             19-JUL-2017*                             
NCW       2017R00072          7892502   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017R00072          7892503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             14-JAN-2019*                             
NCW       2017R00072          7892504   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             14-JAN-2019*                             
NCW       2017R00072          7936057   PPR*           *                   Money Judgment $10,000.00                                                                 *                             *   *     *                   FI           17-ICE-001209      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             14-JAN-2019*                             
NCW       2017R00072          7936058   PPR*           *                   Approx $11,658.00 in U.S. currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             14-JAN-2019*                             
NCW       2017R00072          7936064   PPR*           *                   .410 bore Snake Charmer shotgun, SN:65684                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             14-JAN-2019*                             
NCW       2017R00072          8146444   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morgantown          NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             14-JAN-2019*                             
NCW       2017R00072          8149072   PPR*           *                   Approx $3,500.00 in U.S. currency                                                         *                             *   *     *                   CA           17-ICE-000876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             14-JAN-2019*                             
NCW       2017R00072          8652597   PPR*           *                   Money Judgment $177,240.00                                                                *                             *   *     *                   FI           18-ICE-000120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             14-JAN-2019*                             
NCW       2017R00072          9241783   PPR*           *                   Money Judgment 200,00.00                                                                  *                             *   *     *                   FI           17-ICE-000437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCW       2017R00073          7893751   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017R00073          7893752   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Midland             NCUSA                 28107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             18-DEC-2024*                             
NCW       2017R00073          7893753   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NCUSA                 28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             23-AUG-2018*                             
NCW       2017R00073          7893761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017R00073          7893831   PPR*           *                   Sig Arms P229 semi-auto .357 cal firearm                                                  *                             *   *     *                   WE           16-DEA-628250      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             18-DEC-2024*                             
NCW       2017R00073          7893832   PPR*           *                   9mm handgun, pink in color                                                                *                             *   *     *                   WE           17-DEA-628229      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             18-DEC-2024*                             
NCW       2017R00074          7895036   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017R00074          7895037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * JM        *          *           *                                           *                             *                             *                             Boca Raton          FL                    33433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017R00074          7895672   PPR*           *                   Money Judgment $200,000.00                                                                *                             *   *     *                   FI           17-USP-000819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             09-FEB-2017*                             
NCW       2017R00075          7895253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017R00075          7895254   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             10-FEB-2017*                             
NCW       2017R00075          7949276   PPR*           *                   Taurus PT 24/7 Pro, .40 cal pistol, SN: SAR92931                                          *                             *   *     *                   WE           17-ATF-020445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2017R00075          7949286   PPR*           *                   22 rounds of assorted ammunition                                                          *                             *   *     *                   WE           17-ATF-020446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2017R00076          7898196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCW       2017R00076          7898197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mars Hill           NC                    28754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             06-APR-2017*                             
NCW       2017R00077          7898274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCW       2017R00077          7898275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Augustine       FL                    32084               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             10-FEB-2017*                             
NCW       2017R00077          7979957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             20-MAR-2017*                             
NCW       2017R00078          7898337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCW       2017R00078          7898338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Murrells Inlet      SC                    29576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             10-FEB-2017*                             
NCW       2017R00079          7898427   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCW       2017R00079          7898428   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-JUN-2017*                             
NCW       2017R00080          7898453   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCW       2017R00080          7898454   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             25-AUG-2017*                             
NCW       2017R00082          7898951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCW       2017R00082          7898952   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             05-APR-2017*                             
NCW       2017R00082          8039662   PPR*           *                   Hi-Point CF380, .380 cal pistol, SN: P803630                                              *                             *   *     *                   WE           17-ATF-004978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCW       2017R00082          8039663   PPR*           *                   9 rounds of .380 cal ammo                                                                 *                             *   *     *                   WE           17-ATF-004979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCW       2017R00083          7899172   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCW       2017R00083          7899173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mountain City       TN                    37683-2248          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCW       2017R00084          7899449   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCW       2017R00084          7899450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Moravian Falls      NC                    28654               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCW       2017R00085          7899591   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCW       2017R00085          7899592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             23-MAY-2017*                             
NCW       2017R00086          11118840  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Corneilius          NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             28-APR-2022*                             
NCW       2017R00086          11181312  PPR*           *                   Money Judgment $7,500,000.00                                                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCW       2017R00086          7899957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCW       2017R00086          7899958   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             28-APR-2022*                             
NCW       2017R00087          7900002   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             14-DEC-2018*                             
NCW       2017R00087          7900003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             11-JUL-2019*                             
NCW       2017R00087          8032283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             11-JUL-2019*                             
NCW       2017R00087          9164850   PPR*           *                   Approx $7,000.00 in USC                                                                   *                             *   *     *                   CA           18-USS-000523      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             11-JUL-2019*                             
NCW       2017R00087          9164851   PPR*           *                   Miscellaneous electronic equipment                                                        *                             *   *     *                   EL           18-USS-000524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             11-JUL-2019*                             
NCW       2017R00088          7907749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCW       2017R00088          7907750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Live Oak            FL                    32060               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCW       2017R00089          7907871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCW       2017R00089          7907872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCW       2017R00089          8179600   PPR*           *                   Ruger .22 cal rifle                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCW       2017R00090          7908289   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCW       2017R00090          7908290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             26-JUL-2017*                             
NCW       2017R00091          7909237   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCW       2017R00091          7909238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             15-JUN-2017*                             
NCW       2017R00091          7909247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCW       2017R00092          7911847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             08-FEB-2017*                             
NCW       2017R00092          7911848   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             05-JUN-2019*                             
NCW       2017R00092          7986942   PPR*           *                   Glock MDl 32, .357 cal pistol                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             05-JUN-2019*                             
NCW       2017R00092          7986943   PPR*           *                   14 rds cal Winchester Cartridges                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             05-JUN-2019*                             
NCW       2017R00093          7912225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             23-FEB-2017*                             
NCW       2017R00093          7912226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             22-FEB-2017*                             
NCW       2017R00093          7935256   PPR*           *                   Highpoint, MDL 995, 9mm assault rifle, SN:F86566                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             23-FEB-2017*                             
NCW       2017R00094          7913407   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017R00094          7913408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             24-FEB-2017*                             
NCW       2017R00095          7914243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017R00095          7914244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017R00095          8345756   PPR*           *                   Approx $12,080.53 in USC                                                                  *                             *   *     *                   CA           18-ATF-008255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCW       2017R00095          8345757   PPR*           *                   Sig Sauer, MDL P 229, 40 cal pistol, SN:AM74225                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCW       2017R00095          8345758   PPR*           *                   Century International Arms, MDL Draco, 7.62x39 mm caliber pi                              *                             *   *     *                   WE           18-ATF-006457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCW       2017R00095          8345759   PPR*           *                   77 RDS of 7.62x39 cal ammo & 3 magazines                                                  *                             *   *     *                   WE           18-ATF-006458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCW       2017R00096          7914347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017R00096          7914348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017R00096          8146733   PPR*           *                   S&W, MDl SD9VE, 9mm pistol                                                                *                             *   *     *                   WE           16-ATF-028861      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             12-JUL-2017*                             
NCW       2017R00096          8182332   PPR*           *                   9 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           16-ATF-028862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             12-JUL-2017*                             
NCW       2017R00097          7914407   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017R00097          7914408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017R00098          7914571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017R00098          7914572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             21-FEB-2017*                             
NCW       2017R00099          7914627   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017R00099          7914628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             10-FEB-2017*                             
NCW       2017R00100          7918636   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCW       2017R00100          7918637   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cumming             GA                    30040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             05-APR-2017*                             
NCW       2017R00101          7918860   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCW       2017R00101          7918861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Moravian Falls      NC                    28654               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             15-FEB-2017*                             
NCW       2017R00102          7919148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCW       2017R00102          7919149   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             29-SEP-2020*                             
NCW       2017R00102          8035999   PPR*           *                   Taurus .38 cal revolver and ammo                                                          *                             *   *     *                   WE           17-ATF-014090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             08-FEB-2023*                             
NCW       2017R00102          8071538   PPR*           *                   5 Rds Winchester-Western Ammo CAL: 38                                                     *                             *   *     *                   WE           17-ATF-014091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             08-FEB-2023*                             
NCW       2017R00103          7919722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCW       2017R00103          7919723   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             24-FEB-2017*                             
NCW       2017R00103          7949380   PPR*           *                   Smith & Wesson 5903, 9mm cal pistol, SN: VBF6262                                          *                             *   *     *                   WE           18-ATF-002047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28723     *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2017R00103          7949388   PPR*           *                   15 rounds of Tulammo 9mm cal ammo                                                         *                             *   *     *                   WE           18-ATF-002045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCJackson             28723     *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2017R00104          7919785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCW       2017R00104          7919786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * RO        *          *           *                                           *                             *                             *                             Woodside            NY                    11377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCW       2017R00105          7922510   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCW       2017R00105          7922511   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              GA                    30117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             04-MAY-2017*                             
NCW       2017R00105          7922512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Villa Rica          GA                    30180               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             04-MAY-2017*                             
NCW       2017R00106          7922519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCW       2017R00106          7922520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCW       2017R00107          7922529   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCW       2017R00107          7922530   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             22-FEB-2017*                             
NCW       2017R00107          7935583   PPR*           *                   Glock 27, .40 cal handgun SN:YMM776                                                       *                             *   *     *                   WE           17-ATF-011380      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             16-JAN-2024*                             
NCW       2017R00107          7935588   PPR*           *                   Glock 30, .45 cal handgun, SN:WZC037                                                      *                             *   *     *                                17-ATF-011383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             16-JAN-2024*                             
NCW       2017R00107          8033268   PPR*           *                   203 Rounds Assorted Ammo CAL: N/A                                                         *                             *   *     *                   WE           17-ATF-011374      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             16-JAN-2024*                             
NCW       2017R00108          7922560   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCW       2017R00108          7922561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             23-FEB-2017*                             
NCW       2017R00109          7922599   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCW       2017R00109          7922600   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             24-AUG-2017*                             
NCW       2017R00110          7922635   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCW       2017R00110          7922636   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             03-MAY-2017*                             
NCW       2017R00111          7922653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             04-SEP-2018*                             
NCW       2017R00111          7922654   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           NC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             29-SEP-2020*                             
NCW       2017R00111          8041641   PPR*           *                   Taurus International, MDL PT840C, .40 cal semi-auto pistol                                *                             *   *     *                   WE           18-ATF-003541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             29-SEP-2020*                             
NCW       2017R00111          8426894   PPR*           *                   14 Rds ammo cal:40                                                                        *                             *   *     *                   WE           18-ATF-003549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00111          8426895   PPR*           *                   10 Rds Remington ammo cal:380                                                             *                             *   *     *                   WE           18-ATF-003557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00112          7923367   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCW       2017R00112          7923368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Decatur             GA                    30034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCW       2017R00113          7923466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCW       2017R00113          7923467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Eutawville,         SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             05-MAR-2019*                             
NCW       2017R00114          7923543   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCW       2017R00114          7923544   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             22-FEB-2017*                             
NCW       2017R00115          7923608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             12-MAR-2019*                             
NCW       2017R00115          7923609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             06-DEC-2021*                             
NCW       2017R00116          7927316   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCW       2017R00116          7927317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             19-AUG-2019*                             
NCW       2017R00116          8091298   PPR*           *                   Approx $101,168.00 in U.S. currency                                                       *                             *   *     *                   FI           17-ICE-000764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             19-AUG-2019*                             
NCW       2017R00117          7927367   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCW       2017R00117          7927368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tryon               NC                    28782               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             10-JAN-2019*                             
NCW       2017R00117          8030423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tryon               NC                    28782               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             28-FEB-2019*                             
NCW       2017R00118          7929835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCW       2017R00118          7929836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Paul            MN                    55103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             28-FEB-2017*                             
NCW       2017R00118          7946545   PPR*           *                   Sprint HTC cellular phone, SN: 201511-052                                                 *                             *   *     *                   EL           16-FBI-005240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             21-AUG-2025*                             
NCW       2017R00119          7929860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCW       2017R00119          7929861   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             05-JUN-2025*                             
NCW       2017R00119          7984737   PPR*           *                   One .22 cal RG23 pistol, SN#211293                                                        *                             *   *     *                   WE           17-FBI-002272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bessemer City       NC                              *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             03-APR-2025*                             
NCW       2017R00119          7984741   PPR*           *                   One black Taurus Millennium G2 PT 140 pistol, SN#SI456688                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             03-APR-2025*                             
NCW       2017R00120          7931068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCW       2017R00120          7931069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205-1824          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             12-AUG-2019*                             
NCW       2017R00120          8087872   PPR*           *                   AMT .380 semi-auto pistol, MDL-Back                                                       *                             *   *     *                   WE           17-ATF-005261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                              *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             12-AUG-2019*                             
NCW       2017R00120          8088341   PPR*           *                   6 RDs Unknown Ammo CAL:380                                                                *                             *   *     *                   WE           17-ATF-005264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                              *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             12-AUG-2019*                             
NCW       2017R00121          7931255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCW       2017R00121          7931256   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             05-MAR-2019*                             
NCW       2017R00122          7932984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017R00122          7932985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Larenceville        GA                    30044               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017R00123          7933065   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017R00123          7933066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pisgah Forest       NC                    28768               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017R00124          7937592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             23-FEB-2017*                             
NCW       2017R00124          7937593   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hopkins             SC                    29061               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             28-JUN-2019*                             
NCW       2017R00124          7987857   PPR*           *                   HTC smartphone                                                                            *                             *   *     *                   EL           17-FBI-002107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             28-JUN-2019*                             
NCW       2017R00125          7938005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             24-FEB-2017*                             
NCW       2017R00125          7938006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             24-FEB-2017*                             
NCW       2017R00126          7939780   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             24-FEB-2017*                             
NCW       2017R00126          7939784   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             05-APR-2017*                             
NCW       2017R00128          7942139   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCW       2017R00128          7942140   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             08-JAN-2019*                             
NCW       2017R00128          8535299   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rainelle            WV                    25962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             12-MAR-2019*                             
NCW       2017R00128          8596841   PPR*           *                   Approx $6,100.00 in counterfeit federal reserve notes                                     *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             08-JAN-2019*                             
NCW       2017R00129          7942290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCW       2017R00129          7942291   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairview            NC                    28730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             16-JUN-2020*                             
NCW       2017R00129          8157227   PPR*           *                   Approximately $5,000.00 in U.S. Currency                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe                      *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             16-JUN-2020*                             
NCW       2017R00130          7942739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCW       2017R00130          7942740   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             05-APR-2017*                             
NCW       2017R00130          8041948   PPR*           *                   Spike's Tactical ST15, 5.56mm cal rifle, SN: SCR-024751                                   *                             *   *     *                   WE           16-ATF-027217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                          *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             07-JUN-2024*                             
NCW       2017R00130          8041949   PPR*           *                   Black Silencer w/no serial number                                                         *                             *   *     *                   WE           16-ATF-027218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                          *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             07-JUN-2024*                             
NCW       2017R00130          8041950   PPR*           *                   Taurus PT140, .40 cal pistol, SN: SIT94942                                                *                             *   *     *                   WE           18-ATF-008870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                          *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             07-JUN-2024*                             
NCW       2017R00130          8041951   PPR*           *                   Taurus PT24/7 Pro C DS, 9mm cal pistol, SN: TCW23654                                      *                             *   *     *                   WE           18-ATF-008872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                          *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             07-JUN-2024*                             
NCW       2017R00130          8041952   PPR*           *                   12 rounds Tulammo 9mm cal ammo                                                            *                             *   *     *                   WE           18-ATF-008873      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                          *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             07-JUN-2024*                             
NCW       2017R00130          8041953   PPR*           *                   15 rounds Aguila 9mm cal ammo                                                             *                             *   *     *                   WE           18-ATF-008874      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                          *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             07-JUN-2024*                             
NCW       2017R00130          8041954   PPR*           *                   100 rounds Barnaul Catridge Works .223 cal ammo                                           *                             *   *     *                   WE           18-ATF-008875      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                          *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             07-JUN-2024*                             
NCW       2017R00130          8041955   PPR*           *                   170 rounds Federal .223 cal ammo                                                          *                             *   *     *                   WE           18-ATF-008876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                          *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             07-JUN-2024*                             
NCW       2017R00131          7942791   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCW       2017R00131          7942792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             02-MAR-2017*                             
NCW       2017R00131          7942793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             02-MAR-2017*                             
NCW       2017R00131          7984326   PPR*           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             22-MAR-2017*                             
NCW       2017R00131          7984328   PPR*           *                   Approx $12,000.00 in U.S. currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             22-MAR-2017*                             
NCW       2017R00132          7943486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017R00132          7943487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             21-MAR-2017*                             
NCW       2017R00132          7943488   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017R00132          7983379   PPR*           *                   Approx $8,907.07 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                             21-MAR-2017*                             
NCW       2017R00132          7983383   PPR*           *                   Lorcin, MDL L380, .380 cal pistol, SN:212395                                              *                             *   *     *                   WE           17-FBI-002121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                             28-MAR-2017*                             
NCW       2017R00133          7943525   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017R00133          7943526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             23-APR-2020*                             
NCW       2017R00133          9421284   PPR*           *                   One Panther Arms AR-15 rifle                                                              *                             *   *     *                   WE           17-ATF-011336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             23-APR-2020*                             
NCW       2017R00133          9421286   PPR*           *                   One Remington .22 rifle                                                                   *                             *   *     *                   WE           17-ATF-011335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             23-APR-2020*                             
NCW       2017R00133          9421287   PPR*           *                   One Smith & Wesson revolver                                                               *                             *   *     *                   WE           17-ATF-011340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             23-APR-2020*                             
NCW       2017R00133          9421288   PPR*           *                   One Keltec P3AT handgun                                                                   *                             *   *     *                   WE           17-ATF-011339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             23-APR-2020*                             
NCW       2017R00133          9421289   PPR*           *                   One .40 caliber Sig Sauer P239 handgun                                                    *                             *   *     *                   WE           17-ATF-011341      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             23-APR-2020*                             
NCW       2017R00133          9424473   PPR*           *                   50 Rounds Assorted Ammunition CAL:N/A                                                     *                             *   *     *                   WE           17-ATF-011337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             23-APR-2020*                             
NCW       2017R00133          9424474   PPR*           *                   38 Rounds Federal Ammunition CAL:12                                                       *                             *   *     *                   WE           17-ATF-011338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             23-APR-2020*                             
NCW       2017R00133          9424475   PPR*           *                   15 Rounds Assorted Ammunition CAL:N/A                                                     *                             *   *     *                   WE           17-ATF-011342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             23-APR-2020*                             
NCW       2017R00134          7945355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017R00134          7945356   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hamptonville        NC                    27020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             27-AUG-2020*                             
NCW       2017R00134          8035392   PPR*           *                   Glock MDL 17, 9mm semiauto pistol                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             27-AUG-2020*                             
NCW       2017R00134          8035393   PPR*           *                   122 rds 9mm ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             27-AUG-2020*                             
NCW       2017R00136          7945704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017R00136          7945705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             14-APR-2017*                             
NCW       2017R00136          8027722   PPR*           *                   $1,200.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NC                              *              *              *                  *                        *                             *                              14-APR-2017  *                                                                                  *                                                                                                                   14-APR-2017*                             14-APR-2017*                             
NCW       2017R00137          7946094   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             01-MAR-2017*                             
NCW       2017R00137          7946095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             19-APR-2017*                             
NCW       2017R00137          8036240   PPR*           *                   Panther Arms AR-15 rifle, SN:FFA006698                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCW       2017R00137          8036241   PPR*           *                   Remington .22 cal rifle, SN:A1731398                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCW       2017R00138          7949344   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             02-MAR-2017*                             
NCW       2017R00138          7949345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             26-SEP-2018*                             
NCW       2017R00140          7959682   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00140          7959683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Bryson City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00140          8071805   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCW       2017R00141          7959871   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00141          7959872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00142          7959929   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00142          7959930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             16-DEC-2019*                             
NCW       2017R00142          7967134   PPR*           *                   Approx $80,329.94 in U.S. currency                                                        *                             *   *     *                   CA           16-FBI-005039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             16-DEC-2019*                             
NCW       2017R00143          7959992   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00143          7959993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             15-OCT-2020*                             
NCW       2017R00143          7959994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                    48235               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             15-OCT-2020*                             
NCW       2017R00144          7960078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00144          7960079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             19-FEB-2020*                             
NCW       2017R00144          9375285   PPR*           *                   Money Judgment $2,414,934.14                                                              *                             *   *     *                   FI           19-FBI-003194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             19-FEB-2020*                             
NCW       2017R00145          7960149   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00145          7960150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00146          7960426   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00146          7960427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             06-MAR-2019*                             
NCW       2017R00148          7960642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00148          7960645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             04-MAR-2019*                             
NCW       2017R00150          7960767   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00150          7960769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             22-JAN-2019*                             
NCW       2017R00150          8122140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UNNCEB    *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             22-JAN-2019*                             
NCW       2017R00150          8122141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pigeon Forge        TN                    37863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             22-JAN-2019*                             
NCW       2017R00150          8122142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pigeon Forge        TN                    37863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             22-JAN-2019*                             
NCW       2017R00150          8122143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             22-JAN-2019*                             
NCW       2017R00150          8122144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             22-JAN-2019*                             
NCW       2017R00150          8122145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * USNCEB    *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             22-JAN-2019*                             
NCW       2017R00150          8122146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             22-JAN-2019*                             
NCW       2017R00150          8122147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             22-JAN-2019*                             
NCW       2017R00150          8122148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             22-JAN-2019*                             
NCW       2017R00150          8122149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             22-JAN-2019*                             
NCW       2017R00150          8122150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             22-JAN-2019*                             
NCW       2017R00151          7960863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00151          7960864   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00151          8027696   PPR*           *                   $1,951.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NC                              *              *              *                  *                        *                             *                              14-APR-2017  *                                                                                  *                                                                                                                   14-APR-2017*                             14-APR-2017*                             
NCW       2017R00152          7961193   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00152          7961194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Chesnee             SC                    29323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             14-MAR-2017*                             
NCW       2017R00153          7961232   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00153          7961233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lewisville          NCForsyth             27023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             21-APR-2017*                             
NCW       2017R00153          8034423   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             21-APR-2017*                             
NCW       2017R00154          7961277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00154          7961278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             18-SEP-2018*                             
NCW       2017R00154          8041172   PPR*           *                   Fabrinor Firestorm Gov, .45 cal pistol, SN: 71-04-036665-01                               *                             *   *     *                   WE           17-AGR-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell                      *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             18-SEP-2018*                             
NCW       2017R00154          8041173   PPR*           *                   4 rounds of Tulammo .45 cal ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell                      *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             18-SEP-2018*                             
NCW       2017R00154          8041198   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCW       2017R00155          7961594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00155          7961595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             06-AUG-2018*                             
NCW       2017R00156          7962031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCW       2017R00156          7962032   BD *           *                   Grand Jury Tapes & Recordings                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             18-APR-2019*                             
NCW       2017R00157          7962408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00157          7962410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00157          7962412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00158          7962635   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00158          7962636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00159          7962835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00159          7962836   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             29-SEP-2020*                             
NCW       2017R00159          7991955   PPR*           *                   Iver Johnson, .38 cal revolver, SN: G41252                                                *                             *   *     *                   WE           17-ATF-011118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             06-AUG-2025*                             
NCW       2017R00159          7991960   PPR*           *                   (4) Rds cal ammo                                                                          *                             *   *     *                   WE           17-ATF-011119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             06-AUG-2025*                             
NCW       2017R00160          7963053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             22-AUG-2018*                             
NCW       2017R00160          7963054   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   09-MAR-2017*                             16-AUG-2022*                             
NCW       2017R00160          8041707   PPR*           *                   FN Herstal, 5.7x28 cal, 5.7 pistol, SN:386273660                                          *                             *   *     *                   WE           16-ATF-028610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   24-APR-2017*                             16-AUG-2022*                             
NCW       2017R00160          8041711   PPR*           *                   (47) rds of FNB 5.7x28 ammo                                                               *                             *   *     *                   WE           16-ATF-028611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   24-APR-2017*                             16-AUG-2022*                             
NCW       2017R00161          7963293   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00161          7963294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             03-APR-2019*                             
NCW       2017R00162          7963346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00162          7963347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00162          8151091   PPR*           *                   Remington 700, .30-06 cal rifle, SN: G7130290                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017R00164          7963399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00164          7963401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00165          7963761   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00165          7963762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00166          7964123   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00166          7964124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             19-SEP-2018*                             
NCW       2017R00167          7964164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00167          7964165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00167          7964166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCW       2017R00168          7964909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             10-MAR-2017*                             
NCW       2017R00168          7964910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             05-MAR-2019*                             
NCW       2017R00170          7965651   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             10-MAR-2017*                             
NCW       2017R00170          7965652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbus            NC                    28722               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             27-SEP-2018*                             
NCW       2017R00170          8284062   PPR*           *                   HP desktop computer, SN: MXV9120003K                                                      *                             *   *     *                   EL           17-ICE-001328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             27-SEP-2018*                             
NCW       2017R00170          8284063   PPR*           *                   HP Pocket Media hard drive, SN: THV9072048                                                *                             *   *     *                   EL           17-ICE-001328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             27-SEP-2018*                             
NCW       2017R00170          8284064   PPR*           *                   Seagate hard drive, SN: 9QMB2Z33                                                          *                             *   *     *                   EL           17-ICE-001328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             27-SEP-2018*                             
NCW       2017R00172          7965714   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             10-MAR-2017*                             
NCW       2017R00172          7965715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             18-SEP-2019*                             
NCW       2017R00173          7967184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             13-MAR-2017*                             
NCW       2017R00173          7967185   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             11-APR-2017*                             
NCW       2017R00173          7989512   PPR*           *                   Taurus .357 cal revolver SN:NC0923274                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCW       2017R00174          7967509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             13-MAR-2017*                             
NCW       2017R00174          7967510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             21-OCT-2024*                             
NCW       2017R00174          8034492   PPR*           *                   Ruger, MDL LCP, .38 cal handgun, SN:371000297                                             *                             *   *     *                   WE           17-ATF-005673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                              *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             24-JUL-2024*                             
NCW       2017R00174          8034493   PPR*           *                   (1) magazine                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             24-JUL-2024*                             
NCW       2017R00174          8034494   PPR*           *                   (4) rounds .38 cal ammo                                                                   *                             *   *     *                   WE           17-ATF-005674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                              *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             24-JUL-2024*                             
NCW       2017R00175          7968580   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             13-MAR-2017*                             
NCW       2017R00175          7968581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             06-AUG-2019*                             
NCW       2017R00175          7968582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             06-AUG-2019*                             
NCW       2017R00175          8088782   PPR*           *                   Ruger, MDL LCR, .38 cal revolver, SN:91295                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             06-AUG-2019*                             
NCW       2017R00175          8088783   PPR*           *                   (21) RDS of ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             06-AUG-2019*                             
NCW       2017R00175          8088789   PPR*           *                   approx $3,494.00 U.S. currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             06-AUG-2019*                             
NCW       2017R00176          7968707   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             13-MAR-2017*                             
NCW       2017R00176          7968708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             25-FEB-2019*                             
NCW       2017R00177          7968857   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             13-MAR-2017*                             
NCW       2017R00177          7968858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             11-OCT-2019*                             
NCW       2017R00177          8296084   PPR*           *                   Keltec P11, 9mm cal pistol, SN: APZ                                                       *                             *   *     *                   WE           17-FBI-007102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             11-OCT-2019*                             
NCW       2017R00177          8296085   PPR*           *                   Taurus PT709 Slim, 9mm cal pistol, SN: TIY                                                *                             *   *     *                   WE           17-FBI-007102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             11-OCT-2019*                             
NCW       2017R00177          8296086   PPR*           *                   11 rounds of Tulammo 9mm cal ammo                                                         *                             *   *     *                   WE           17-FBI-007102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             11-OCT-2019*                             
NCW       2017R00177          8662662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2017R00178          7969224   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             13-MAR-2017*                             
NCW       2017R00178          7969225   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             27-NOV-2019*                             
NCW       2017R00179          7969838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                             14-MAR-2017*                             
NCW       2017R00179          7969839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                             14-MAR-2017*                             
NCW       2017R00180          7971376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                             14-MAR-2017*                             
NCW       2017R00180          7971377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                             14-MAR-2017*                             
NCW       2017R00181          7971436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                             14-MAR-2017*                             
NCW       2017R00181          7971437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                             29-AUG-2019*                             
NCW       2017R00182          7972016   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00182          7972017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bakersville         NC                    28705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00183          7972042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00183          7972043   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairview            NC                    28730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00183          7991818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00183          7997007   PPR*           *                   $3,060.00 in U.S. Currency                                                                *                             *   *     *                   CA           17-DEA-628725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe            28730     *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             07-FEB-2025*                             
NCW       2017R00184          7972053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00184          7972054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             28-MAY-2025*                             
NCW       2017R00185          7972303   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00185          7972304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00186          7972366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00186          7972367   BD *           *                   Stealth Components                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             10-OCT-2018*                             
NCW       2017R00187          7972422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00187          7972423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00188          7972529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00188          7972530   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tega Cay            SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             25-SEP-2020*                             
NCW       2017R00189          7972570   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00189          7972571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Moutain       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00190          7972595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00190          7972596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             09-APR-2022*                             
NCW       2017R00191          7972617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00191          7972618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00192          7973076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00192          7973077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00192          7973078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00192          7973079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00192          7973080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00192          7973081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCW       2017R00193          7974442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             16-MAR-2017*                             
NCW       2017R00193          7974443   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             19-APR-2017*                             
NCW       2017R00193          8036157   PPR*           *                   Glock MDL 23, .40 cal semi-auto pistol                                                    *                             *   *     *                   WE           17-ATF-008330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-JUL-2017*                             
NCW       2017R00193          8036161   PPR*           *                   (1) magazine & (16) rds .40 cal ammo                                                      *                             *   *     *                   WE           17-ATF-008332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-JUL-2017*                             
NCW       2017R00194          7974466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             16-MAR-2017*                             
NCW       2017R00194          7974467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             07-APR-2017*                             
NCW       2017R00195          7974883   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             16-MAR-2017*                             
NCW       2017R00195          7974884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             11-DEC-2019*                             
NCW       2017R00196          7979352   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             20-MAR-2017*                             
NCW       2017R00196          7979353   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             10-MAY-2017*                             
NCW       2017R00197          7979677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00197          7979678   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00197          7979679   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00197          7979680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00197          7979681   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00197          7992028   PPR*           *                   (25) Remington Golden Saber High Performance Jacket 147 gram                              *                             *   *     *                   WE           17-ICE-000478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cornelius           NC                              *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             28-MAR-2017*                             
NCW       2017R00197          8097825   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             24-MAY-2017*                             
NCW       2017R00198          7979760   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             20-MAR-2017*                             
NCW       2017R00198          7979761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             12-SEP-2019*                             
NCW       2017R00199          10251233  PPR*           *                   John Simpson MJ_$13,850.00                                                                *                             *   *     *                   FI           19-USP-002322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   24-JUN-2020*                             29-AUG-2022*                             
NCW       2017R00199          10955332  PPR*           *                   Money Judgment - $65,716.92 - K. Morrison                                                 *                             *   *     *                   FI           22-USP-000343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   04-NOV-2021*                             29-AUG-2022*                             
NCW       2017R00199          10955333  PPR*           *                   Approx $2876.40 in U.S. currency                                                          *                             *   *     *                   CA           22-USP-000344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   04-NOV-2021*                             29-AUG-2022*                             
NCW       2017R00199          7979863   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             21-AUG-2018*                             
NCW       2017R00199          7979864   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2022  *                                                                                  *                                                                                                                   20-MAR-2017*                             29-AUG-2022*                             
NCW       2017R00199          8156080   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Pasadena            CA                    91101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   26-JUN-2017*                             16-AUG-2022*                             
NCW       2017R00199          8188145   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203-8206          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2022  *                                                                                  *                                                                                                                   14-JUL-2017*                             29-AUG-2022*                             
NCW       2017R00199          9623818   PPR*           *                   Money Judgment $120,673.00                                                                *                             *   *     *                   FI           19-USP-002021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   08-JUL-2019*                             29-AUG-2022*                             
NCW       2017R00200          7980419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             20-MAR-2017*                             
NCW       2017R00200          7980420   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Savannah            GA                    31419               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             13-JUN-2022*                             
NCW       2017R00200          7980421   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             13-JUN-2022*                             
NCW       2017R00200          8047480   PPR*           *                   High Standard Delux, .22 cal revolver, SN: 212811R-107                                    *                             *   *     *                   WE           17-FBI-002755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marshall            NCMadison             28753     *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                             13-JUN-2022*                             
NCW       2017R00200          8047481   PPR*           *                   9 rounds of .22 caliber ammunition                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                             13-JUN-2022*                             
NCW       2017R00200          8047482   PPR*           *                   2 boxes of .22 caliber ammunition                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                             13-JUN-2022*                             
NCW       2017R00201          7980844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             20-MAR-2017*                             
NCW       2017R00201          7980845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke             VA                    24018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             13-SEP-2018*                             
NCW       2017R00201          7980846   BD *           *                   Lane Enterprises, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Camp Hill           PA                    17011     *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             13-SEP-2018*                             
NCW       2017R00201          7980847   BD *           *                   Pomona Supply, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             13-SEP-2018*                             
NCW       2017R00201          7980848   BD *           *                   Contech Engineered Solutions, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Chester        OH                    45069     *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             13-SEP-2018*                             
NCW       2017R00201          7980849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             13-SEP-2018*                             
NCW       2017R00202          7982329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                             21-MAR-2017*                             
NCW       2017R00202          7982331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                             13-APR-2017*                             
NCW       2017R00203          7987426   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             23-MAR-2017*                             
NCW       2017R00203          7987427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             29-SEP-2020*                             
NCW       2017R00203          8623451   PPR*           *                   Money judgment $35,496.16                                                                 *                             *   *     *                   FI           18-TIG-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             29-SEP-2020*                             
NCW       2017R00204          7987700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             23-MAR-2017*                             
NCW       2017R00204          7987701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             04-APR-2022*                             
NCW       2017R00204          8088352   PPR*           *                   Springfield Inc., MDL 1911A1, .45 cal semiauto pistol                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             30-OCT-2020*                             
NCW       2017R00205          7987893   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             23-MAR-2017*                             
NCW       2017R00205          7987894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             05-APR-2017*                             
NCW       2017R00205          8040930   PPR*           *                   Century Arms, Inc AK-63D, 7.62x39 cal rifle, SN: 63D-PM02189                              *                             *   *     *                   WE           17-ICE-000614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCW       2017R00205          8040931   PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE           17-ICE-000615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCW       2017R00205          8040932   PPR*           *                   10 AK-47 Type Rifle Magazines                                                             *                             *   *     *                   WE           17-ICE-000616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCW       2017R00206          7988130   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             23-MAR-2017*                             
NCW       2017R00206          7988131   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             04-APR-2017*                             
NCW       2017R00206          7988132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             23-MAR-2017*                             
NCW       2017R00206          8153595   PPR*           *                   S&W, MDL Bodyguard .380 pistol, SN:EAS8939                                                *                             *   *     *                   WE           17-ICE-000922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8153599   PPR*           *                   Beretta, MDL 950, .22 short pistol, SN:BER91372T                                          *                             *   *     *                   WE           17-ICE-000923      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8153600   PPR*           *                   Marlin 30-30 cal rifle, MDL 336, SN:211733062                                             *                             *   *     *                   WE           17-ICE-000924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8153601   PPR*           *                   Browning Light 12 gauge shotgun, SN:B23868                                                *                             *   *     *                   WE           17-ICE-000925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8153607   PPR*           *                   CVA MDL Hunter 243 cal rifle, SN:61005-029006-15                                          *                             *   *     *                   WE           17-ICE-000926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8153608   PPR*           *                   Bishop 410 gauge shotgun, SN:R5547                                                        *                             *   *     *                   WE           17-ICE-000927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8153609   PPR*           *                   Remington MDL 552 .22 cal rifle, SN:19627266                                              *                             *   *     *                   WE           17-ICE-000928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8153614   PPR*           *                   Remington MDL 58 12 gauge shotgun, SN:150282V                                             *                             *   *     *                   WE           17-ICE-000929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8153619   PPR*           *                   Savage .22 long rifle/410 gauge double barrel, rifle, SN:NA                               *                             *   *     *                   WE           17-ICE-000930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8153620   PPR*           *                   Silver revolver pistol, SN:W32637                                                         *                             *   *     *                   WE           17-ICE-000931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8153621   PPR*           *                   Stevens Favorite .22 cal rifle, SN:07954SF                                                *                             *   *     *                   WE           17-ICE-000932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8153622   PPR*           *                   H&R Topper M48, SN:17739                                                                  *                             *   *     *                   WE           17-ICE-000933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8153628   PPR*           *                   JC Higgins .22 cal rifle, SN:NA                                                           *                             *   *     *                   WE           17-ICE-000934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8153629   PPR*           *                   Derringer style 9mm two shot pistol, SN:D089733                                           *                             *   *     *                   WE           17-ICE-000935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             27-JUN-2017*                             
NCW       2017R00206          8357184   PPR*           *                   Six (6) Rds .380  Federal Ammo                                                            *                             *   *     *                   WE           17-ATF-012756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCW       2017R00206          8357185   PPR*           *                   Six (6) Rds .22 cal CCI ammo                                                              *                             *   *     *                   WE           17-ATF-013946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCW       2017R00207          7988157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             23-MAR-2017*                             
NCW       2017R00207          7988158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             29-SEP-2020*                             
NCW       2017R00207          8196515   PPR*           *                   Sig Sauer, MDL P226, 9mm pistol, SN:U441007                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             16-JAN-2024*                             
NCW       2017R00207          8196516   PPR*           *                   Approx $973.00 USC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             16-JAN-2024*                             
NCW       2017R00208          7988203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             23-MAR-2017*                             
NCW       2017R00208          7988204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             29-SEP-2020*                             
NCW       2017R00208          7988205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             29-SEP-2020*                             
NCW       2017R00208          8146441   PPR*           *                   Remington 12-gauge shotgun, SN:SHW614779M                                                 *                             *   *     *                   WE           18-ATF-004152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             16-JAN-2024*                             
NCW       2017R00208          8445712   PPR*           *                   5 Rounds Assorted Ammunition CAL:12                                                       *                             *   *     *                   WE           18-ATF-003866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             16-JAN-2024*                             
NCW       2017R00209          7988263   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             23-MAR-2017*                             
NCW       2017R00209          7988264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             23-MAR-2017*                             
NCW       2017R00210          7990870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCW       2017R00210          7990871   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             29-SEP-2020*                             
NCW       2017R00210          7991911   PPR*           *                   Winchester MDL 1300 Defender, 12 gauge shotgun                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             29-SEP-2020*                             
NCW       2017R00211          7992327   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00211          7992328   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00212          7992418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00212          7992419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             N   *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00213          7992698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00213          7992699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00213          7992700   BD *           *                   R&R Distributors                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                    27012     *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00213          7992707   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             27-MAR-2017*                             
NCW       2017R00214          7994647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCW       2017R00214          7994648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jamestown           NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCW       2017R00215          7996384   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCW       2017R00215          7996385   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Barnardsville       NC                    28709               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             04-MAR-2022*                             
NCW       2017R00215          8049690   PPR*           *                   Mossberg 500A, 12-ga shotgun, SN: K194866                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                             18-OCT-2022*                             
NCW       2017R00215          8049691   PPR*           *                   19 Federal brand 12-ga shotgun shells                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                             18-OCT-2022*                             
NCW       2017R00216          7996540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCW       2017R00216          7996541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCW       2017R00216          7996549   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCW       2017R00218          7996742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCW       2017R00218          7996743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-AUG-2019*                             
NCW       2017R00218          7996762   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCW       2017R00219          7997337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCW       2017R00219          7997338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCW       2017R00220          7997343   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCW       2017R00220          7997344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             21-JUL-2020*                             
NCW       2017R00222          7997361   AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCW       2017R00222          7997362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCW       2017R00222          7997363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCW       2017R00222          7997370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCW       2017R00222          7997371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCW       2017R00222          8255572   BVS*           *                   Eastern Band of Cherokee India                                                            *                             *   *     *                                                   *                                 *          *           *                                *   NCEB    *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017R00223          12638874  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             13-JUN-2025*                             
NCW       2017R00223          7999195   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             09-APR-2020*                             
NCW       2017R00223          7999198   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             13-JUN-2025*                             
NCW       2017R00224          7999260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCW       2017R00224          7999261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             18-JUN-2019*                             
NCW       2017R00225          8000714   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             30-MAR-2017*                             
NCW       2017R00225          8000715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             30-MAR-2017*                             
NCW       2017R00225          8000723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             30-MAR-2017*                             
NCW       2017R00225          8001896   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             30-MAR-2017*                             
NCW       2017R00226          8001438   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             30-MAR-2017*                             
NCW       2017R00226          8001439   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             25-MAR-2020*                             
NCW       2017R00226          8034756   PPR*           *                   (1) Glock 17, 9mm pistol                                                                  *                             *   *     *                                17-ATF-007651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                              *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             25-MAR-2020*                             
NCW       2017R00226          8034757   PPR*           *                   (1) oil filter/silencer                                                                   *                             *   *     *                                17-ATF-007679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                              *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             25-MAR-2020*                             
NCW       2017R00227          8002023   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             30-MAR-2017*                             
NCW       2017R00227          8002024   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             05-APR-2017*                             
NCW       2017R00227          8042849   PPR*           *                   $7,376.00 in U.S. Currency                                                                *                             *   *     *                   CA           17-ATF-013195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCJackson             28723     *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCW       2017R00227          8042850   PPR*           *                   81 rounds of Remington .22 cal ammo                                                       *                             *   *     *                   WE           18-ATF-002042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCJackson             28723     *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCW       2017R00227          8042851   PPR*           *                   26 rounds of Federal .22 cal ammo                                                         *                             *   *     *                   WE           18-ATF-002042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCJackson             28723     *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCW       2017R00227          8042852   PPR*           *                   4 rounds of Tulammo 9mm cal ammo                                                          *                             *   *     *                   WE           18-ATF-002042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCJackson             28723     *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCW       2017R00228          8006716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             04-APR-2017*                             
NCW       2017R00228          8006717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             04-SEP-2018*                             
NCW       2017R00228          8557846   PPR*           *                   $55,000.00 Money Judgment                                                                 *                             *   *     *                   FI           18-FBI-001887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             04-SEP-2018*                             
NCW       2017R00229          8006797   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             04-APR-2017*                             
NCW       2017R00229          8006798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             04-APR-2017*                             
NCW       2017R00230          8006840   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             04-APR-2017*                             
NCW       2017R00230          8006841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             04-APR-2017*                             
NCW       2017R00231          8007328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             23-FEB-2021*                             
NCW       2017R00231          8062852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                             04-MAY-2017*                             
NCW       2017R00232          8008129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             04-APR-2017*                             
NCW       2017R00232          8008130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             13-MAR-2020*                             
NCW       2017R00233          8010939   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCW       2017R00233          8010940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCW       2017R00233          8010941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCW       2017R00233          8086575   PPR*           *                   Harrington & Richardson 12 gauge shotgun, SN:AY600477                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             18-MAY-2017*                             
NCW       2017R00234          8010998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCW       2017R00234          8010999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCW       2017R00235          8011093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCW       2017R00235          8011094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             22-AUG-2019*                             
NCW       2017R00236          8011358   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCW       2017R00236          8011360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCW       2017R00236          8011797   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCW       2017R00236          8420945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00237          8011739   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCW       2017R00237          8011740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCW       2017R00238          8013938   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             06-APR-2017*                             
NCW       2017R00238          8013939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           TN                    37207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             06-APR-2017*                             
NCW       2017R00239          8014217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             06-APR-2017*                             
NCW       2017R00239          8014218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sherrill's Ford     NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             05-MAR-2019*                             
NCW       2017R00240          8015472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             07-APR-2017*                             
NCW       2017R00240          8015473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             07-APR-2017*                             
NCW       2017R00241          8015525   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             07-APR-2017*                             
NCW       2017R00241          8015526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             18-DEC-2018*                             
NCW       2017R00241          8015805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             07-APR-2017*                             
NCW       2017R00242          8015997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             13-APR-2017*                             
NCW       2017R00242          8015998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             07-APR-2017*                             
NCW       2017R00242          8015999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Met Holly           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             07-APR-2017*                             
NCW       2017R00243          8024612   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCW       2017R00243          8024613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCW       2017R00243          8240566   PPR*           *                   Rock Island, 1911 semi-auto handgun, SN:RIA1502750                                        *                             *   *     *                   WE           17-ATF-030112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             14-AUG-2017*                             
NCW       2017R00243          8240571   PPR*           *                   Llama, .22 cal semi-auto handgun, SN:360239                                               *                             *   *     *                   WE           17-ATF-030113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             14-AUG-2017*                             
NCW       2017R00243          8240578   PPR*           *                   Ruger LCP, .380 cal semi-auto handgun, SN:371848230                                       *                             *   *     *                   WE           17-ATF-012753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             14-AUG-2017*                             
NCW       2017R00243          8459597   PPR*           *                   6 Rounds Winchester-Western Ammunition CAL:380                                            *                             *   *     *                   WE           17-ATF-012754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCW       2017R00244          8024666   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCW       2017R00244          8024667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             19-APR-2017*                             
NCW       2017R00245          8024725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCW       2017R00245          8024726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             11-JUN-2019*                             
NCW       2017R00246          8024860   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCW       2017R00246          8024861   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             24-AUG-2018*                             
NCW       2017R00247          8026234   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCW       2017R00247          8026235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mclean              VA                    22101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             25-JUL-2019*                             
NCW       2017R00247          8287162   PPR*           *                   Model MSRX6 magnetic stripe reader/writer machine                                         *                             *   *     *                   EL           17-USS-000268      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             25-JUL-2019*                             
NCW       2017R00247          8287163   PPR*           *                   Apple Macbook Pro, SN:C02RP6WPG8WN                                                        *                             *   *     *                   EL           17-USS-000269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             25-JUL-2019*                             
NCW       2017R00247          8287164   PPR*           *                   Rolex Submariner watch, SN:JU247615                                                       *                             *   *     *                   JE           17-USS-000270      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             25-JUL-2019*                             
NCW       2017R00247          8287165   PPR*           *                   Rolex Submariner watch, SN:9X8F6505                                                       *                             *   *     *                   JE           17-USS-000271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             25-JUL-2019*                             
NCW       2017R00247          9662232   PPR*           *                   Forfeiture Money Judgment $199,250.00                                                     *                             *   *     *                   FI           18-USS-000149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019*                             
NCW       2017R00248          8026268   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCW       2017R00248          8026269   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             24-AUG-2017*                             
NCW       2017R00249          8026841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCW       2017R00249          8026842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             11-MAR-2019*                             
NCW       2017R00250          8026893   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCW       2017R00250          8026894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCW       2017R00250          8125016   PPR*           *                   Money Judgment $2,500.00                                                                  *                             *   *     *                   FI           17-USP-001696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             08-JUN-2017*                             
NCW       2017R00251          8029862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             17-APR-2017*                             
NCW       2017R00251          8029863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             09-MAY-2019*                             
NCW       2017R00252          8029973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             17-APR-2017*                             
NCW       2017R00252          8029974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             19-APR-2017*                             
NCW       2017R00253          8030038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             17-APR-2017*                             
NCW       2017R00253          8030039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             11-MAR-2019*                             
NCW       2017R00254          8031845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             18-APR-2017*                             
NCW       2017R00254          8031846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             18-APR-2017*                             
NCW       2017R00255          8031996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             27-SEP-2018*                             
NCW       2017R00255          8031997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             11-APR-2019*                             
NCW       2017R00255          8914842   PPR*           *                   Glock 30S, .45 cal handgun                                                                *                             *   *     *                   WE           17-FBI-007432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             11-APR-2019*                             
NCW       2017R00256          8032445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             18-APR-2017*                             
NCW       2017R00256          8032446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             18-JUL-2019*                             
NCW       2017R00256          8690672   PPR*           *                   2016 Mercedes Benz G550                                                                   *                             *   *     *                   VH           18-DEA-640620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             23-JUL-2025*                             
NCW       2017R00256          8690673   PPR*           *                   2008 Audi R8 Quattro Coupe                                                                *                             *   *     *                   VH           18-DEA-640648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             23-JUL-2025*                             
NCW       2017R00256          8690674   PPR*           *                   2015 Mercedes Benz C300                                                                   *                             *   *     *                   VH           18-DEA-640667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             23-JUL-2025*                             
NCW       2017R00256          8690675   PPR*           *                   2014 Porsche Cayenne                                                                      *                             *   *     *                   VH           18-DEA-640670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             23-JUL-2025*                             
NCW       2017R00256          8690676   PPR*           *                   2015 Maserati Ghibli S Q4                                                                 *                             *   *     *                   VH           18-DEA-640685      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             23-JUL-2025*                             
NCW       2017R00256          9236964   PPR*           *                   Wells Fargo Bank, Acct. #XXXXXX0798 (Shi Yun/LiLi Bia)                                    *                             *   *     *                   CA           18-IRS-000688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9236965   PPR*           *                   Wells Fargo Bank, Acct. #XXXXXX3719 (Shi Yun Zhou)                                        *                             *   *     *                   CA           18-IRS-000689      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9236966   PPR*           *                   Wells Fargo Bank, Acct. #XXXXXXXXX2622 (LiLi Bian)                                        *                             *   *     *                   CA           18-IRS-000690      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9236967   PPR*           *                   First Citizen Bank, Acct. # XXXXX9913 (LiLi Bian)                                         *                             *   *     *                   CA           18-IRS-000691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9236968   PPR*           *                   First Citizens Bank, Acct. # XXXXX5851 (LiLi Bian)                                        *                             *   *     *                   CA           18-IRS-000692      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9236969   PPR*           *                   PNC Bank, Acct. # XXXXXX9898 (LiLi Bian)                                                  *                             *   *     *                   CA           18-IRS-000693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9236970   PPR*           *                   PNC Bank, Acct. #XXXXX5958 (Guoen Zhou)                                                   *                             *   *     *                   CA           18-IRS-000694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9236971   PPR*           *                   PNC Bank, Acct. #XXXXXX1576                                                               *                             *   *     *                   CA           18-IRS-000695      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9236972   PPR*           *                   BB&T Bank, Acct. #XXXXXX6537 (LiLi Bian)                                                  *                             *   *     *                   CA           18-IRS-000696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9236973   PPR*           *                   BB&T Bank, Acct. XXXXXX9972 (Ace Aestheties, LLC)                                         *                             *   *     *                   CA           18-IRS-000697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9236974   PPR*           *                   BB&T, Acct. XXXXXX9964 (Ace Aesthetics, LLC)                                              *                             *   *     *                   CA           18-IRS-000698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9236975   PPR*           *                   Bank of America, Acct. #XXXXXXXX6828 (LiLi Bian/Guoen Zhou)                               *                             *   *     *                   CA           18-IRS-000699      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9236976   PPR*           *                   SunTrust Bank, Acct. #XXXXXXXXX4978                                                       *                             *   *     *                   CA           18-IRS-000700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9237385   PPR*           *                   (3) Assorted Jewelry, VL: $12,825.00                                                      *                             *   *     *                   JE           18-DEA-640992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9268569   PPR*           *                   Kel-Tec PMR-30 .22 Caliber Pistol                                                         *                             *   *     *                   WE           18-DEA-648596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9268570   PPR*           *                   Ruger 9E .9 Caliber Pistol                                                                *                             *   *     *                   WE           18-DEA-648600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9268571   PPR*           *                   Ruger 223 AR .556 Caliber Rifle                                                           *                             *   *     *                   WE           18-DEA-648601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             23-JUL-2025*                             
NCW       2017R00256          9627076   PPR*           *                   RP @ 5841 Five Knolls Dr. Charlotte NC                                                    *                             *   *     *                   RP           18-DEA-642007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             23-JUL-2025*                             
NCW       2017R00256          9648515   PPR*           *                   RP 4615 Harper CT.                                                                        *                             *   *     *                   RP           18-DEA-641788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             23-JUL-2025*                             
NCW       2017R00256          9648526   PPR*           *                   RP @ 333 West Trade st.                                                                   *                             *   *     *                   RP           18-DEA-641799      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             23-JUL-2025*                             
NCW       2017R00256          9648579   PPR*           *                   Approx $215,106 inUSC                                                                     *                             *   *     *                   CA           18-DEA-640325      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             23-JUL-2025*                             
NCW       2017R00257          8033350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             18-APR-2017*                             
NCW       2017R00257          8033351   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             27-JAN-2025*                             
NCW       2017R00257          8045126   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             25-APR-2017*                             
NCW       2017R00257          8045127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             25-APR-2017*                             
NCW       2017R00257          8045131   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             25-APR-2017*                             
NCW       2017R00257          8085045   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCW       2017R00257          8087124   PPR*           *                   Approx $8,352.00 U.S. currency                                                            *                             *   *     *                   CA           17-FBI-003426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00257          8087130   PPR*           *                   S&W M&P .40 cal pistol, SN:HBK1294                                                        *                             *   *     *                   WE           17-FBI-003427      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00257          8087135   PPR*           *                   S&W M&P 9c 9mm pistol, SN:HKK5481                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00257          8087136   PPR*           *                   .22 cal revolver, SN:V47216                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00257          8087140   PPR*           *                   Enfiled .303 cal, N57 MK II England rifle                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00257          8087146   PPR*           *                   Approx $1,879.34 U.S. currency                                                            *                             *   *     *                   CA           17-FBI-003428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00257          8087151   PPR*           *                   Mossberg MDL 500A 12-gauge shotgun, SN:J424168                                            *                             *   *     *                   WE           17-FBI-003429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00257          8087152   PPR*           *                   Approx $8,000.00 U.S. currency                                                            *                             *   *     *                   CA           17-FBI-003430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00257          8087155   PPR*           *                   S&W .357 cal revolver, SN:AVZ4364                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00257          8087160   PPR*           *                   Approx $16,148.00 U.S. currency                                                           *                             *   *     *                   CA           17-FBI-003431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00257          8087168   PPR*           *                   Davis Industries MDL P-32 .32 cal pistol, SN:P036574                                      *                             *   *     *                   WE           17-FBI-003432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00257          8087169   PPR*           *                   Approx $1,214.00 U.S. currency                                                            *                             *   *     *                   CA           17-FBI-003434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00257          8087173   PPR*           *                   Rohm MDL RG10 .22 cal pistol, SN:1303404                                                  *                             *   *     *                   WE           17-FBI-003436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00258          8033608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             18-AUG-2020*                             
NCW       2017R00258          8033633   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             04-FEB-2022*                             
NCW       2017R00258          8040819   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             04-FEB-2022*                             
NCW       2017R00258          8040827   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             04-FEB-2022*                             
NCW       2017R00260          8033988   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             18-APR-2017*                             
NCW       2017R00260          8033989   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             19-APR-2017*                             
NCW       2017R00261          8034365   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCW       2017R00261          8034366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCW       2017R00262          8035710   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCW       2017R00262          8035711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             29-AUG-2019*                             
NCW       2017R00262          8035712   BD *           *                   Dave's Distributing                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NC                    28166     *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             29-AUG-2019*                             
NCW       2017R00262          8035717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCW       2017R00263          8036068   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCW       2017R00263          8036069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCW       2017R00264          8041646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             24-APR-2017*                             
NCW       2017R00264          8041647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             24-APR-2017*                             
NCW       2017R00264          8105117   PPR*           *                   Harrington & Richardson Topper 58, 12 ga shotg, SN: AN242597                              *                             *   *     *                   WE           17-ATF-017888      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCW       2017R00264          8105118   PPR*           *                   3 rounds of Winchester 12 ga ammo                                                         *                             *   *     *                   WE           17-ATF-017890      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCW       2017R00264          8105119   PPR*           *                   Mauser, .32 caliber pistol, SN: 40101                                                     *                             *   *     *                   WE           17-ATF-017887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCW       2017R00264          8105120   PPR*           *                   6 rounds of Remington .32 cal ammo                                                        *                             *   *     *                   WE           17-ATF-017889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCW       2017R00264          8105121   PPR*           *                   Taurus 709 slim, 9mm cal pistol, SN: T1Z35165                                             *                             *   *     *                   WE           17-ATF-014421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCW       2017R00264          8105122   PPR*           *                   8 rounds of GLF (Fiocchi) 9mm cal ammo                                                    *                             *   *     *                   WE           17-ATF-014422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCW       2017R00265          8041682   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             24-APR-2017*                             
NCW       2017R00265          8041683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             24-OCT-2018*                             
NCW       2017R00266          8041734   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             24-APR-2017*                             
NCW       2017R00266          8041735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             07-MAY-2020*                             
NCW       2017R00266          9518683   PPR*           *                   Compaq Presario 2200 laptop, SN: CNF6071CSS                                               *                             *   *     *                   EL           17-ICE-002625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             07-MAY-2020*                             
NCW       2017R00266          9518684   PPR*           *                   Dell laptop, SN: LCT87555562691                                                           *                             *   *     *                   EL           17-ICE-002626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             07-MAY-2020*                             
NCW       2017R00266          9518685   PPR*           *                   Six (6) thumb drives                                                                      *                             *   *     *                   EL           17-ICE-002627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             07-MAY-2020*                             
NCW       2017R00266          9518686   PPR*           *                   Various CDs and DVDs                                                                      *                             *   *     *                   EL           17-ICE-002628      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             07-MAY-2020*                             
NCW       2017R00267          8042391   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             24-APR-2017*                             
NCW       2017R00267          8042393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             01-NOV-2018*                             
NCW       2017R00267          8042394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             01-NOV-2018*                             
NCW       2017R00267          8150992   PPR*           *                   Glock 19, 9mm cal handgun, SN: LGC958                                                     *                             *   *     *                   WE           17-ICE-001174      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             01-NOV-2018*                             
NCW       2017R00269          8044455   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             25-APR-2017*                             
NCW       2017R00269          8044456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             29-SEP-2020*                             
NCW       2017R00269          8148524   PPR*           *                   S&W, MDL SW9VE 9mm pistol, SN:DSV1246                                                     *                             *   *     *                   WE           17-ATF-022044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             29-SEP-2020*                             
NCW       2017R00269          8222697   PPR*           *                   17 Rds amm CAL:9                                                                          *                             *   *     *                   WE           17-ATF-022046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00270          8044506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             25-APR-2017*                             
NCW       2017R00270          8044507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             25-APR-2017*                             
NCW       2017R00271          8044690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             25-APR-2017*                             
NCW       2017R00271          8044691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             25-APR-2017*                             
NCW       2017R00273          8049670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                             29-SEP-2020*                             
NCW       2017R00273          8068263   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             09-MAY-2017*                             
NCW       2017R00273          8090891   PPR*           *                   Raven Arms, MP 25, .25 cal pistol                                                         *                             *   *     *                   WE           17-FBI-003542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             16-JAN-2024*                             
NCW       2017R00274          8054040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017R00274          8054041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017R00275          8054142   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017R00275          8054143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017R00275          8087741   PPR*           *                   Taurus, MDL PT 738, .380 cal pistol & ammo                                                *                             *   *     *                   WE           17-ICE-000774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             24-MAY-2017*                             
NCW       2017R00276          8054251   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017R00276          8054252   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             25-OCT-2019*                             
NCW       2017R00276          9242347   PPR*           *                   Samsung Galaxy J1, IMIE: 990005912093979                                                  *                             *   *     *                   EL           17-ICE-002422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             25-OCT-2019*                             
NCW       2017R00277          8054600   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017R00277          8054601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017R00278          8056400   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017R00278          8056401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spindale            NC                    28160               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017R00278          8106501   PPR*           *                   Kel-Tech PF-9, 9mm cal handgun, SN: Obliterated                                           *                             *   *     *                   WE           18-ATF-013195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017R00278          8106502   PPR*           *                   8 rounds of PMC 9mm cal ammo                                                              *                             *   *     *                   WE           18-ATF-013199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017R00279          8058248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017R00279          8058249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017R00280          8058971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCW       2017R00280          8058972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCW       2017R00281          8060313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCW       2017R00281          8060314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCW       2017R00282          8060503   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCW       2017R00282          8060504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCW       2017R00283          8062138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                                                                      
NCW       2017R00283          8062139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                             21-APR-2021*                             
NCW       2017R00283          8062140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                             21-APR-2021*                             
NCW       2017R00283          8062141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                             21-APR-2021*                             
NCW       2017R00283          8146482   PPR*           *                   Ruger firearm with brown plastic grip                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             17-JAN-2024*                             
NCW       2017R00284          8062773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                                                                      
NCW       2017R00284          8062774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                                                                      
NCW       2017R00284          8062775   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                                                                      
NCW       2017R00285          8065961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017R00285          8065962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017R00286          8066250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017R00286          8066251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017R00287          8066317   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017R00287          8066318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017R00288          8066429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017R00288          8066430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             10-MAY-2017*                             
NCW       2017R00289          8066648   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017R00289          8066649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017R00289          8086439   PPR*           *                   Beretta .22 cal MDL 21-A, SN: DAA298450                                                   *                             *   *     *                   WE           16-ICE-002014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Catawba             NC                              *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             03-SEP-2025*                             
NCW       2017R00289          8185001   PPR*           *                   Approx $1,400.00 USC                                                                      *                             *   *     *                   CA           16-ICE-002018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             03-SEP-2025*                             
NCW       2017R00289          8185002   PPR*           *                   Approx $10,000.00 USC                                                                     *                             *   *     *                   CA           16-ICE-002019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             03-SEP-2025*                             
NCW       2017R00290          8066724   A* *           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             14-JUN-2019*                             
NCW       2017R00290          8066725   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             30-APR-2020*                             
NCW       2017R00290          9578579   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             13-JUN-2025*                             
NCW       2017R00290          9578591   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             26-NOV-2024*                             
NCW       2017R00291          8067044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017R00291          8067045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             30-MAY-2019*                             
NCW       2017R00292          8067412   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017R00292          8067413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             14-AUG-2017*                             
NCW       2017R00292          8086238   PPR*           *                   Keystone Sporting Arms .22 cal rifle, SN:5920                                             *                             *   *     *                   WE           17-ATF-002853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             14-AUG-2017*                             
NCW       2017R00292          8086239   PPR*           *                   Mossberh .410 shotgun SN:V0343949                                                         *                             *   *     *                   WE           17-ATF-002855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             14-AUG-2017*                             
NCW       2017R00292          8086247   PPR*           *                   Remington Woodsmaster rifle. SN:B7200846                                                  *                             *   *     *                   WE           1-17-ATF-002856    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             14-AUG-2017*                             
NCW       2017R00292          8086250   PPR*           *                   Rossi .38 cal revolver, SN:D472766                                                        *                             *   *     *                   WE           17-ATF-002854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             14-AUG-2017*                             
NCW       2017R00292          8239733   PPR*           *                   1083 ammo CAL:NA                                                                          *                             *   *     *                   WE           17-ATF-002857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             14-AUG-2017*                             
NCW       2017R00292          8239735   PPR*           *                   2 Rds Ammo CA::12                                                                         *                             *   *     *                   WE           17-ATF-002858      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             14-AUG-2017*                             
NCW       2017R00293          8067463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017R00293          8067464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017R00293          8087576   PPR*           *                   Ruger, P-95, 9mm handgun and ammo                                                         *                             *   *     *                   WE           17-DEA-634108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             18-MAY-2017*                             
NCW       2017R00294          11146560  PPR*           *                   Approximately $65,319.00 in U.S. currency                                                 *                             *   *     *                   CA           17-USS-000690	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             27-MAR-2024*                             
NCW       2017R00294          11146561  PPR*           *                   56 money orders valued at approximately $26,963.00                                        *                             *   *     *                   FI           17-USS-000691	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             27-MAR-2024*                             
NCW       2017R00294          11146562  PPR*           *                   Forfeiture Money Judgment $250,000.00                                                     *                             *   *     *                   FI           19-USS-000272	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             27-MAR-2024*                             
NCW       2017R00294          8071757   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCW       2017R00294          8071758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             13-NOV-2023*                             
NCW       2017R00295          8073404   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCW       2017R00295          8073405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             27-MAY-2020*                             
NCW       2017R00295          8242809   PPR*           *                   One Marlin 30-30 cal rifle, SN:21173306 2                                                 *                             *   *     *                   WE           18-ATF-001695      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             27-MAY-2020*                             
NCW       2017R00295          8242817   PPR*           *                   One Browning Light 12 gauge, SN:B23868                                                    *                             *   *     *                   WE           18-ATF-001685      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             27-MAY-2020*                             
NCW       2017R00295          8242818   PPR*           *                   CVA model Hunter 243 cal rifle, SN:61005-029006-15                                        *                             *   *     *                   WE           18-ATF-001680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             27-MAY-2020*                             
NCW       2017R00295          8242819   PPR*           *                   Bishop 410 gauge shotgun, SN:R5547                                                        *                             *   *     *                   WE           18-ATF-001682      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             27-MAY-2020*                             
NCW       2017R00295          8242822   PPR*           *                   Remington model 552 .22 cal rifle, SN:1962726 6                                           *                             *   *     *                   WE           18-ATF-001683      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             27-MAY-2020*                             
NCW       2017R00295          8242823   PPR*           *                   Remington model 58 12 gauge shotgun, SN:150282V                                           *                             *   *     *                   WE           18-ATF-001684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             27-MAY-2020*                             
NCW       2017R00295          8242828   PPR*           *                   Savage .22 long rifle/410 gauge double barrel rifle/shotgun                               *                             *   *     *                   WE           18-ATF-001686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             27-MAY-2020*                             
NCW       2017R00295          8242833   PPR*           *                   Silver revolver pistol, SN:W32637                                                         *                             *   *     *                   WE           18-ATF-001689      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             27-MAY-2020*                             
NCW       2017R00295          8242836   PPR*           *                   Stevens Favorite .22 cal rifle, SN:07954SF                                                *                             *   *     *                   WE           18-ATF-001688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             27-MAY-2020*                             
NCW       2017R00295          8242837   PPR*           *                   H&R Topper M48, SN:17739                                                                  *                             *   *     *                   WE           18-ATF-001687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             27-MAY-2020*                             
NCW       2017R00295          8242840   PPR*           *                   JC Higgins .22 cal rifle, SN: NA                                                          *                             *   *     *                   WE           18-ATF-001681      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             27-MAY-2020*                             
NCW       2017R00295          8242843   PPR*           *                   Derringer style 9mm 2 shot pistol, SN:D089733                                             *                             *   *     *                   WE           18-ATF-001691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             27-MAY-2020*                             
NCW       2017R00295          8447735   PPR*           *                   6 Rds ammo CAL:9                                                                          *                             *   *     *                   WE           18-ATF-001692      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             27-MAY-2020*                             
NCW       2017R00296          10551228  PPR*           *                   .45 cal handgun and ammo                                                                  *                             *   *     *                   WE           21-FBI-000649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             23-MAY-2024*                             
NCW       2017R00296          8073454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCW       2017R00296          8073455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             23-MAY-2024*                             
NCW       2017R00297          8073525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCW       2017R00297          8073526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Blowing Rock        NC                    28605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCW       2017R00297          8088366   PPR*           *                   Approx $5,170.00 U.S. currency                                                            *                             *   *     *                   CA           17-ATF-014835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             08-AUG-2017*                             
NCW       2017R00298          8074549   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCW       2017R00298          8074550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Almond              NC                    28702               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCW       2017R00298          8074551   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCW       2017R00298          8332145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017R00300          8075954   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             12-MAY-2017*                             
NCW       2017R00300          8075955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             12-MAY-2017*                             
NCW       2017R00301          8076008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             12-MAY-2017*                             
NCW       2017R00301          8076009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             16-AUG-2017*                             
NCW       2017R00302          8076068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             12-MAY-2017*                             
NCW       2017R00302          8076069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             18-JUL-2017*                             
NCW       2017R00303          8076723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             12-MAY-2017*                             
NCW       2017R00303          8076724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             16-AUG-2017*                             
NCW       2017R00304          8079563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCW       2017R00304          8079564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCW       2017R00304          8150875   PPR*           *                   Firearms and Ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017R00305          8079957   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCW       2017R00305          8079958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCW       2017R00306          8081411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCW       2017R00306          8081412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maggie Valley       NC                    28751               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                             21-AUG-2018*                             
NCW       2017R00306          8340054   PPR*           *                   Davis Industries DM-22, .22 mag cal handgun, SN:1533                                      *                             *   *     *                   WE           18-ATF-012408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood                       *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00306          8340055   PPR*           *                   Approx $4,376.00 in U.S. Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00306          8340056   PPR*           *                   Charles Daly, 20 ga shotgun, SN:6206864                                                   *                             *   *     *                   WE           18-ATF-012455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00306          8340057   PPR*           *                   Remington 870 Wingsmaster, 12 ga shotgun, SN:827263V                                      *                             *   *     *                   WE           18-ATF-012439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00306          8340058   PPR*           *                   Lorcin LT-25, .25 cal pistol, SN:LT356908                                                 *                             *   *     *                   WE           18-ATF-012416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00306          8340059   PPR*           *                   Bersa Thunder 380, .380 cal pistol, SN:540416                                             *                             *   *     *                   WE           18-ATF-012434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00306          8340060   PPR*           *                   FMJ B, .45 cal handgun, SN:45 12689                                                       *                             *   *     *                   WE           18-ATF-012426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00306          8340061   PPR*           *                   High Standard, .22 mag cal derringer, SN: 2331854                                         *                             *   *     *                   WE           18-ATF-012433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00306          8340062   PPR*           *                   Charco Off Duty, .38 cal revolver, SN: 1105460                                            *                             *   *     *                   WE           18-ATF-012421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00306          8340063   PPR*           *                   S&W 66, .357 cal revolver, SN:4K17989                                                     *                             *   *     *                   WE           18-ATF-012429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00306          8340064   PPR*           *                   Ruger LC9, 9mm cal pistol, SN:325-68603                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00306          8340065   PPR*           *                   Sig Sauer P250, .40 cal pistol, SN:57C043371                                              *                             *   *     *                   WE           18-ATF-012456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00306          8340066   PPR*           *                   Approx $2,097.00 in U.S. Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00306          8598280   PPR*           *                   1 round Hornady .22 cal ammo                                                              *                             *   *     *                   WE           18-ATF-012412      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood                       *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             21-AUG-2018*                             
NCW       2017R00306          8598281   PPR*           *                   7 Rounds Remington Ammunition CAL:9                                                       *                             *   *     *                   WE           18-ATF-012413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             21-AUG-2018*                             
NCW       2017R00306          8598282   PPR*           *                   7 rounds Aguila .25 cal ammo                                                              *                             *   *     *                   WE           18-ATF-012418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             21-AUG-2018*                             
NCW       2017R00306          8598283   PPR*           *                   5 rounds Winchester-Western .38 cal ammo                                                  *                             *   *     *                   WE           18-ATF-012422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             21-AUG-2018*                             
NCW       2017R00306          8598284   PPR*           *                   Smith & Wesson 66 Revolver CAL:357 SN:4K17989                                             *                             *   *     *                   WE           18-ATF-012429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             21-AUG-2018*                             
NCW       2017R00306          8598285   PPR*           *                   6 round CCI .380 cal ammo                                                                 *                             *   *     *                   WE           18-ATF-012437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             21-AUG-2018*                             
NCW       2017R00306          8598286   PPR*           *                   9 rounds Fiocchi .40 cal ammo                                                             *                             *   *     *                   WE           18-ATF-012462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             21-AUG-2018*                             
NCW       2017R00307          8082638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCW       2017R00307          8082639   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             25-JUL-2017*                             
NCW       2017R00308          10886474  PPR*           *                   $136,561.00 Money Judgment                                                                *                             *   *     *                   FI           21-USP-002491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             03-MAY-2022*                             
NCW       2017R00308          8084262   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             29-APR-2022*                             
NCW       2017R00308          8084263   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             03-MAY-2022*                             
NCW       2017R00309          8086199   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCW       2017R00309          8086200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                                                   Canada                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCW       2017R00310          8087077   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCW       2017R00310          8087078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Enoree              SC                    29335               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             18-SEP-2018*                             
NCW       2017R00310          8147345   PPR*           *                   Money Judgment $50,000.00                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             18-SEP-2018*                             
NCW       2017R00310          8147353   PPR*           *                   Approx $3,957.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             18-SEP-2018*                             
NCW       2017R00310          8147360   PPR*           *                   S&W .38 cal handgun, SN:R15095                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             18-SEP-2018*                             
NCW       2017R00310          8147361   PPR*           *                   Raven Arms .25 cal handgun, 1509100                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             18-SEP-2018*                             
NCW       2017R00310          8147362   PPR*           *                   Colt .25 cal handgun, SN:OD78383                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             18-SEP-2018*                             
NCW       2017R00310          8147369   PPR*           *                   Taurus .357 cal handgun, SN:MJ855140                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             18-SEP-2018*                             
NCW       2017R00310          8147371   PPR*           *                   W. Richards 12-gauge shotgun, SN:NA                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             18-SEP-2018*                             
NCW       2017R00311          8087229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCW       2017R00311          8087230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             10-FEB-2022*                             
NCW       2017R00312          8087965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCW       2017R00312          8087966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             05-JUN-2017*                             
NCW       2017R00312          8267717   PPR*           *                   2007 Volvo S60 2.5T FWD                                                                   *                             *   *     *                   VH           16-DEA-635134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCW       2017R00313          8089196   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCW       2017R00313          8089197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             21-AUG-2017*                             
NCW       2017R00314          8089695   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCW       2017R00314          8089696   BD *           *                   Aspirar Health, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cary                NC                              *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             22-JUN-2023*                             
NCW       2017R00314          8089697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             22-JUN-2023*                             
NCW       2017R00314          8089698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             22-JUN-2023*                             
NCW       2017R00315          8089770   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCW       2017R00315          8089771   BD *           *                   Atricure, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mason               OH                    45040     *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             14-SEP-2020*                             
NCW       2017R00316          8092780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCW       2017R00316          8092781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             06-AUG-2019*                             
NCW       2017R00316          8146400   PPR*           *                   Approx $11,226.00 in U.S. currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             06-AUG-2019*                             
NCW       2017R00316          8146401   PPR*           *                   Hi-Point, MDL JHP, .45 ACP handgun, SN:X432124                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             06-AUG-2019*                             
NCW       2017R00317          8093344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCW       2017R00317          8093345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             29-SEP-2020*                             
NCW       2017R00317          8247629   PPR*           *                   S&W revolver, .38 Special, SN:CJZ-9265                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00317          8284743   PPR*           *                   5 Rds Ammo                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             29-SEP-2020*                             
NCW       2017R00318          8094813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCW       2017R00318          8094814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCW       2017R00319          8095332   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCW       2017R00319          8095333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCW       2017R00320          8095891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCW       2017R00320          8095892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             14-SEP-2018*                             
NCW       2017R00321          8097975   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCW       2017R00321          8097976   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCW       2017R00321          8097977   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             13-JUN-2025*                             
NCW       2017R00321          8097978   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             13-JUN-2025*                             
NCW       2017R00322          8098998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCW       2017R00322          8098999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                             27-JAN-2025*                             
NCW       2017R00322          8241573   PPR*           *                   Money Judgment $20,000                                                                    *                             *   *     *                   FI           18-ATF-008277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             27-JAN-2025*                             
NCW       2017R00322          8241577   PPR*           *                   Approx $3,957.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             27-JAN-2025*                             
NCW       2017R00322          8241585   PPR*           *                   S&W .40 cal handgun, SN:HVY3966                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             27-JAN-2025*                             
NCW       2017R00323          8100347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCW       2017R00323          8100348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                             29-SEP-2020*                             
NCW       2017R00323          8196096   PPR*           *                   Rossi, model R531, .38 cal revolver, SN: AP36871                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             29-SEP-2020*                             
NCW       2017R00323          8196097   PPR*           *                   (4) Rounds .38 speacial ammo                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             29-SEP-2020*                             
NCW       2017R00324          8104694   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCW       2017R00324          8104695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morgantown          NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                             21-JUN-2017*                             
NCW       2017R00325          8106472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017R00325          8106473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * TH        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017R00326          8106518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017R00326          8106519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             07-NOV-2019*                             
NCW       2017R00327          8108162   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017R00327          8108163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017R00328          8108659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017R00328          8108661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spindale            NC                    28160               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017R00328          8211946   PPR*           *                   $1,471.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCW       2017R00328          8211947   PPR*           *                   15 rounds of Federal 9mm caliber ammunition                                               *                             *   *     *                   WE           18-ATF-013186      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCW       2017R00328          8211948   PPR*           *                   32 rounds of PMC 9mm caliber ammunition                                                   *                             *   *     *                   WE           18-ATF-013188      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCW       2017R00328          8211949   PPR*           *                   20 rounds of Remington .38 caliber ammunition                                             *                             *   *     *                                18-ATF-013189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCW       2017R00329          8109381   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             01-JUN-2017*                             
NCW       2017R00329          8109385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             01-JUN-2017*                             
NCW       2017R00330          8109488   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCW       2017R00330          8109489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             14-OCT-2020*                             
NCW       2017R00331          8109539   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCW       2017R00331          8109540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Candler             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCW       2017R00332          8110577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCW       2017R00332          8110578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             29-SEP-2020*                             
NCW       2017R00332          8246118   PPR*           *                   Glock, MDL 27, .40 cal pistol, SN:SNA373                                                  *                             *   *     *                   WE           17-ATF-028592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00332          8331992   PPR*           *                   22 Rds Ammo CAL:40                                                                        *                             *   *     *                   WE           17-ATF-028586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             29-SEP-2020*                             
NCW       2017R00333          8110624   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCW       2017R00333          8110625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCW       2017R00334          8112249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCW       2017R00334          8112250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             26-OCT-2018*                             
NCW       2017R00334          8112251   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             18-DEC-2024*                             
NCW       2017R00334          8112252   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             21-JUN-2019*                             
NCW       2017R00334          8112253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midland             NC                    28107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             21-JUN-2019*                             
NCW       2017R00334          8112254   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Florence            SC                    29501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             21-JUN-2019*                             
NCW       2017R00334          8112255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             11-APR-2025*                             
NCW       2017R00334          8147070   PPR*           *                   Approx $4,640 currency                                                                    *                             *   *     *                   CA           17-ATF-01636       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8147076   PPR*           *                   Taurus revolver, SN:QD68639                                                               *                             *   *     *                   WE           17-ATF-017033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8147086   PPR*           *                   Marlin rifle, SN:11051920                                                                 *                             *   *     *                   WE           17-ATF-017029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8147087   PPR*           *                   Stevens shotgun, SN:122187V                                                               *                             *   *     *                   WE           17-ATF-017023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8147090   PPR*           *                   Ruger rifle, SN: 828-32825                                                                *                             *   *     *                   WE           17-ATF-017030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8147091   PPR*           *                   Colt rifle, SN: wj010679                                                                  *                             *   *     *                   WE           17-ATF-017025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8147092   PPR*           *                   Century Arms pistol, SN:39CTM01835                                                        *                             *   *     *                   WE           17-ATF-017026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8147093   PPR*           *                   S&W revolver, SN:DAJ3801                                                                  *                             *   *     *                   WE           17-ATF-017024      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8147094   PPR*           *                   S&W pistol, SN:MSF7606                                                                    *                             *   *     *                   WE           17-ATF-017015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8147109   PPR*           *                   Marlin rifle, SN:MR88326E                                                                 *                             *   *     *                   WE           17-ATF-017028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8147112   PPR*           *                   Ruger shotgun, SN:400-04420                                                               *                             *   *     *                   WE           17-ATF-017031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8147114   PPR*           *                   Kimber pistol, SN:K468144                                                                 *                             *   *     *                   WE           17-ATF-017020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8155352   PPR*           *                   9 RD ammo CAL:40                                                                          *                             *   *     *                   WE           17-ATF-017013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8155354   PPR*           *                   31 Rds Ammo CAL:22                                                                        *                             *   *     *                   WE           17-ATF-017014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8155355   PPR*           *                   9 Rds Ammo CAL:40                                                                         *                             *   *     *                   WE           17-ATF-017017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8155362   PPR*           *                   8 Rds Ammo CAL:40                                                                         *                             *   *     *                   WE           17-ATF-017019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte                                           *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8155446   PPR*           *                   8 Rds Ammo CAL:45                                                                         *                             *   *     *                   WE           17-ATF-017021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8155449   PPR*           *                   56 Rds Ammo CAL: 762                                                                      *                             *   *     *                   WE           17-ATF-017027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8155454   PPR*           *                   21 Rds Ammo CAL:NA                                                                        *                             *   *     *                   WE           17-ATF-017032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8155459   PPR*           *                   14 Rds Ammo CAL:38                                                                        *                             *   *     *                   WE           17-ATF-017034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             05-FEB-2025*                             
NCW       2017R00334          8306289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             21-JUN-2019*                             
NCW       2017R00334          8809871   PPR*           *                   $13,661.00 U.S. currency                                                                  *                             *   *     *                   CA           17-FBI-004202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             05-FEB-2025*                             
NCW       2017R00335          8112419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCW       2017R00335          8112420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        FL                    32219               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             10-FEB-2022*                             
NCW       2017R00336          8112455   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCW       2017R00336          8112456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             10-FEB-2022*                             
NCW       2017R00336          8148209   PPR*           *                   Glock 30S, .45 cal handgun                                                                *                             *   *     *                   WE           17-ATF-015904      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             04-MAR-2025*                             
NCW       2017R00336          8148212   PPR*           *                   Ruger LCP, .380 cal handgun                                                               *                             *   *     *                   WE           17-ATF-015903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             04-MAR-2025*                             
NCW       2017R00336          8148217   PPR*           *                   Glock 23, .40 cal handgun                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             04-MAR-2025*                             
NCW       2017R00336          8197719   PPR*           *                   6 RDS ammo CAL:380                                                                        *                             *   *     *                   WE           17-ATF-019052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             04-MAR-2025*                             
NCW       2017R00336          8197721   PPR*           *                   10 RDS ammo CAL:45                                                                        *                             *   *     *                   WE           17-ATF-015906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             04-MAR-2025*                             
NCW       2017R00336          8197725   PPR*           *                   13 RDS ammo CAL:40/357                                                                    *                             *   *     *                   WE           17-ATF-015905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             04-MAR-2025*                             
NCW       2017R00337          8112493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCW       2017R00337          8112494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             13-DEC-2018*                             
NCW       2017R00337          8454600   PPR*           *                   Bersa, MDL Thunder 380, .380 cal pistol                                                   *                             *   *     *                   WE           18-ATF-006449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             13-DEC-2018*                             
NCW       2017R00337          8477956   PPR*           *                   (1) Magazine & (8) RDS of ammo                                                            *                             *   *     *                   WE           18-ATF-006450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             13-DEC-2018*                             
NCW       2017R00338          8113990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017R00338          8113991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017R00338          8150689   PPR*           *                   Generic CPU tower, Cell Master case, w/external hard drive                                *                             *   *     *                   EL           17-FBI-004647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017R00338          8150690   PPR*           *                   PNY 2GB thumb drive                                                                       *                             *   *     *                   EL           17-FBI-004647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017R00338          8195279   PPR*           *                   PNY 4GB thumb drive                                                                       *                             *   *     *                   EL           17-FBI-004647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCW       2017R00338          8356171   PPR*           *                   Toshiba Satellite laptop computer                                                         *                             *   *     *                   EL           17-FBI-004647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017R00339          8115967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017R00339          8115968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017R00339          8281262   PPR*           *                   One Ruger .223 cal rifle with sling                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCW       2017R00339          8281263   PPR*           *                   100 Rounds Federal Ammunition CAL:223                                                     *                             *   *     *                   WE           17-ATF-030178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCW       2017R00339          8483988   PPR*           *                   410 Rounds LC (Lake City) Ammunition CAL:556                                              *                             *   *     *                   WE           17-ATF-030179      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCW       2017R00340          8116683   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCW       2017R00340          8116684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Staten Island       NY                    10305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCW       2017R00340          8120451   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017R00340          8273911   PPR*           *                   2015 Kawasaki Ninja ZX-10R, VIN: A040238475187209669                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             National Park       NCSwain                         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCW       2017R00340          8273912   PPR*           *                   2015 Yamaha YZF-R1M, VIN: JYARN40E5FA000070                                               *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             National PArk       NCSwain                         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCW       2017R00341          8118339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                             06-JUN-2017*                             
NCW       2017R00341          8118356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                             06-JUN-2017*                             
NCW       2017R00341          8191972   PPR*           *                   Approx $1,647.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             18-JUL-2017*                             
NCW       2017R00341          8191973   PPR*           *                   Taurus, PT 145 Pro, 45 cal pistol                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             18-JUL-2017*                             
NCW       2017R00342          8118653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                             06-JUN-2017*                             
NCW       2017R00342          8118654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                             06-MAY-2021*                             
NCW       2017R00342          8197079   PPR*           *                   Approx $467.00 U.S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             19-OCT-2020*                             
NCW       2017R00342          8197080   PPR*           *                   S&W, MDL 19-6, .357 revolver                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             19-OCT-2020*                             
NCW       2017R00343          8118969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCW       2017R00343          8118970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCW       2017R00344          8119003   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCW       2017R00344          8119004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCW       2017R00345          8119949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017R00345          8119950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             04-APR-2019*                             
NCW       2017R00345          8404516   PPR*           *                   Charter Arms Undercover MDL .38 cal revolver                                              *                             *   *     *                   WE           18-FBI-000465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             04-APR-2019*                             
NCW       2017R00346          8120193   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017R00346          8120194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dobson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             26-SEP-2019*                             
NCW       2017R00347          8120336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017R00347          8120337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Keswick             VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017R00348          8121029   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017R00348          8121030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             15-JUN-2017*                             
NCW       2017R00349          8121109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017R00349          8121110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             29-SEP-2020*                             
NCW       2017R00349          8147538   PPR*           *                   Taurus PT 145, .45 cal handgun                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             29-SEP-2020*                             
NCW       2017R00350          8123601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                                                                      
NCW       2017R00350          8123602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             29-SEP-2020*                             
NCW       2017R00350          8309895   PPR*           *                   S&W, MDL 9c, 9mm semi-auto pistol, SN:HPL6488                                             *                             *   *     *                   WE           18-ATF-001266      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                             29-SEP-2020*                             
NCW       2017R00351          8123707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                                                                      
NCW       2017R00351          8123708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             28-FEB-2019*                             
NCW       2017R00351          8451637   PPR*           *                   Colt, MDL Mustang, .380 cal semi-auto pistol                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             28-FEB-2019*                             
NCW       2017R00351          8451638   PPR*           *                   Sundance Industries, MDL BOA .25 cal semi-auto pistol                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             28-FEB-2019*                             
NCW       2017R00351          8451639   PPR*           *                   Marlin, MDL 60, .22 cal semi-auto rifle                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             28-FEB-2019*                             
NCW       2017R00352          8123793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                                                                      
NCW       2017R00352          8123794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             21-JUL-2021*                             
NCW       2017R00352          8309811   PPR*           *                   Taurus, MDL PT709, 9mm semi-auto pistol, SN:TJ035449                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                             29-SEP-2020*                             
NCW       2017R00352          8309812   PPR*           *                   7 Rds of pmm ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                             29-SEP-2020*                             
NCW       2017R00353          8128547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCW       2017R00353          8128548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCW       2017R00354          8128705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCW       2017R00354          8128706   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lowell              NC                    28098               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                             04-JAN-2021*                             
NCW       2017R00354          8236825   PPR*           *                   Approx $2,716 in U.S. currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             04-JAN-2021*                             
NCW       2017R00354          8236826   PPR*           *                   Beretta, Pietro S.P.A PX4 Storm Pistol CAL:9 SN:PX311726                                  *                             *   *     *                   WE           18-ATF-013166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             04-JAN-2021*                             
NCW       2017R00354          8236829   PPR*           *                   6 Rounds Hornady Ammunition                                                               *                             *   *     *                   WE           18-ATF-013167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             04-JAN-2021*                             
NCW       2017R00354          8236830   PPR*           *                   Springfield Armory, Geneseo, IL EMP Pistol CAL:40 SN:XD44452                              *                             *   *     *                   WE           18-ATF-013163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             04-JAN-2021*                             
NCW       2017R00354          8614421   PPR*           *                   10 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           18-ATF-013165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             04-JAN-2021*                             
NCW       2017R00354          8614422   PPR*           *                   Ruger 10/22 Rifle CAL:22 SN:337-97458                                                     *                             *   *     *                   WE           18-ATF-013168      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             04-JAN-2021*                             
NCW       2017R00354          8614423   PPR*           *                   12 Rounds Remington Ammunition CAL:22                                                     *                             *   *     *                   WE           18-ATF-013169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             04-JAN-2021*                             
NCW       2017R00354          8614424   PPR*           *                   Mossberg 500AT Shotgun CAL:12 SN:G753868A                                                 *                             *   *     *                   WE           18-ATF-013171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             04-JAN-2021*                             
NCW       2017R00354          8614425   PPR*           *                   Unknown Manufacturer N/A Rifle CAL:N/A SN:363869                                          *                             *   *     *                   WE           18-ATF-013172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             04-JAN-2021*                             
NCW       2017R00354          8614426   PPR*           *                   Marlin Firearms 60 Rifle CAL:22 SN:08303935                                               *                             *   *     *                   WE           18-ATF-013175      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             04-JAN-2021*                             
NCW       2017R00354          8614427   PPR*           *                   Keltec, CNC Industries, Inc. P32 Pistol CAL:32 SN:D2184                                   *                             *   *     *                   WE           18-ATF-013176      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             04-JAN-2021*                             
NCW       2017R00354          8614428   PPR*           *                   4 Rounds Assorted Ammunition CAL:32                                                       *                             *   *     *                   WE           18-ATF-013177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             04-JAN-2021*                             
NCW       2017R00354          8614429   PPR*           *                   Ruger P89 Pistol CAL:9 SN:304-28554                                                       *                             *   *     *                   WE           18-ATF-013178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             04-JAN-2021*                             
NCW       2017R00354          8614430   PPR*           *                   14 Rounds Winchester-Western Ammunition CAL:9                                             *                             *   *     *                   WE           18-ATF-013180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             04-JAN-2021*                             
NCW       2017R00355          8132529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCW       2017R00355          8132530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                             26-FEB-2019*                             
NCW       2017R00356          8132690   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCW       2017R00356          8132691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                             29-SEP-2020*                             
NCW       2017R00356          8151460   PPR*           *                   Lenovo laptop computer                                                                    *                             *   *     *                   EL           17-ICE-001180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                             29-SEP-2020*                             
NCW       2017R00356          8151461   PPR*           *                   Motorola Droid cell phone                                                                 *                             *   *     *                   EL           17-ICE-001181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                             29-SEP-2020*                             
NCW       2017R00357          8134269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             03-OCT-2018*                             
NCW       2017R00357          8134270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             12-SEP-2019*                             
NCW       2017R00358          8134305   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00358          8134306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             27-SEP-2018*                             
NCW       2017R00358          8151662   PPR*           *                   Samsung Galaxy Note 5, IMEI: 353756071605844                                              *                             *   *     *                   EL           17-ICE-001172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                             27-SEP-2018*                             
NCW       2017R00358          8151663   PPR*           *                   Toshiba laptop computer, SN: 1E141232Q                                                    *                             *   *     *                   EL           17-ICE-001170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                             27-SEP-2018*                             
NCW       2017R00358          8151664   PPR*           *                   Dell Inspiron P69G, SN: 3W7DZD2                                                           *                             *   *     *                   EL           17-ICE-001169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                             27-SEP-2018*                             
NCW       2017R00359          8134353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00359          8134354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             19-MAR-2020*                             
NCW       2017R00359          8486490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             19-MAR-2020*                             
NCW       2017R00360          8134559   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00360          8134560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00360          8282327   PPR*           *                   Sig-Sauer P229, .40 cal pistol, SN: AD35429                                               *                             *   *     *                   WE           17-ICE-001315      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCW       2017R00360          8282573   PPR*           *                   1 box of .40 cal ammo                                                                     *                             *   *     *                   WE           17-ICE-001316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCW       2017R00360          8282574   PPR*           *                   1 box of .223 cal ammo                                                                    *                             *   *     *                   WE           17-ICE-001317      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCW       2017R00361          8134712   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00361          8134713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawrence            KS                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             13-SEP-2019*                             
NCW       2017R00362          8134834   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00362          8134835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00362          8171352   PPR*           *                   3 rounds of Federal .22 cal ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCW       2017R00362          8171353   PPR*           *                   6 rounds of Winchester .30-30 cal ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCW       2017R00362          8171354   PPR*           *                   4 rounds of Winchester .357 cal ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCW       2017R00363          8135202   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00363          8135203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             24-OCT-2018*                             
NCW       2017R00364          8135241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             14-JUN-2017*                             
NCW       2017R00364          8135247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             14-MAY-2020*                             
NCW       2017R00366          8135291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00366          8135292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00367          8135344   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00367          8135345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             04-MAR-2019*                             
NCW       2017R00368          8135409   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00368          8135410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seneca Falls        NY                    13148               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00368          8135411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Woodbridge          NV                    22191               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00369          8135433   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00369          8135434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCW       2017R00370          8135492   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             30-APR-2020*                             
NCW       2017R00370          8135493   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             02-MAR-2021*                             
NCW       2017R00370          8135494   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             02-MAR-2021*                             
NCW       2017R00371          8135520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             20-AUG-2018*                             
NCW       2017R00371          8135521   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             05-FEB-2019*                             
NCW       2017R00371          8135522   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             05-FEB-2019*                             
NCW       2017R00371          8542051   PPR*           *                   Smith & Wesson M&P 15, .556 cal rifle, SN: TF55500                                        *                             *   *     *                   WE           17-ATF-012748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             05-FEB-2019*                             
NCW       2017R00371          8542052   PPR*           *                   24 rounds of Remington .223 cal ammo                                                      *                             *   *     *                   WE           17-ATF-012749      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby                Cleveland           28150     *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             05-FEB-2019*                             
NCW       2017R00371          8542053   PPR*           *                   82 rounds of assorted .45 cal ammo                                                        *                             *   *     *                   WE           17-ATF-012750      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             05-FEB-2019*                             
NCW       2017R00371          8542054   PPR*           *                   Rohm RG24, .22 cal revolver, SN: None                                                     *                             *   *     *                   WE           17-ATF-012751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             05-FEB-2019*                             
NCW       2017R00371          8542055   PPR*           *                   3 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           17-ATF-012752      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             05-FEB-2019*                             
NCW       2017R00372          8136246   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCW       2017R00372          8136247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCW       2017R00373          8141976   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017R00373          8141977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017R00373          8141978   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017R00373          8281293   PPR*           *                   Hi-Point C9, 9mm cal pistol, SN: P1460162                                                 *                             *   *     *                   WE           17-ICE-001313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCPolk                          *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCW       2017R00373          8281294   PPR*           *                   9 rounds of CCI 9mm cal ammo                                                              *                             *   *     *                   WE           17-ICE-001314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCPolk                          *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCW       2017R00374          8142476   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             24-JUN-2020*                             
NCW       2017R00374          8142477   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             24-JUN-2020*                             
NCW       2017R00375          8142537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017R00375          8142538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             01-OCT-2020*                             
NCW       2017R00376          8142630   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017R00376          8142631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             12-FEB-2019*                             
NCW       2017R00377          8142674   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017R00377          8142675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017R00378          8142693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017R00378          8142694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             29-MAR-2021*                             
NCW       2017R00378          8198893   PPR*           *                   Jimenez Arms J.A. Nine Pistol                                                             *                             *   *     *                   WE           17-ATF-022260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             29-SEP-2020*                             
NCW       2017R00378          8229549   PPR*           *                   Ammo 9 Rds CAL:9                                                                          *                             *   *     *                   WE           17-ATF-022260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00379          8143706   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017R00379          8143707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Forest City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017R00380          8143934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017R00380          8143935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Douglasville        GA                    30135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             10-FEB-2022*                             
NCW       2017R00381          8143998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017R00381          8143999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             29-APR-2019*                             
NCW       2017R00381          8195129   PPR*           *                   Money Judgment $6,681.00                                                                  *                             *   *     *                   FI           17-FBI-004757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             29-APR-2019*                             
NCW       2017R00382          8146618   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCW       2017R00382          8146619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCW       2017R00383          8149233   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017R00383          8149234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017R00384          8150840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017R00384          8150841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017R00384          8196414   PPR*           *                   Ruger P345 .45 cal handgun                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             21-JUL-2025*                             
NCW       2017R00384          8196418   PPR*           *                   An I.O. Inc. Hellcat .380 cal handgun                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             21-JUL-2025*                             
NCW       2017R00385          8153612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             26-FEB-2019*                             
NCW       2017R00385          8153613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             29-SEP-2020*                             
NCW       2017R00385          8246501   PPR*           *                   North American Arms, MDL .22 magnum, revolver SN:E114084                                  *                             *   *     *                                17-ATF-026118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00385          8284831   PPR*           *                   5 Rds ammo                                                                                *                             *   *     *                                17-ATF-026119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             29-SEP-2020*                             
NCW       2017R00386          8153674   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCW       2017R00386          8153675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             29-SEP-2020*                             
NCW       2017R00386          8246167   PPR*           *                   Taurus 709, MDL Slim, 9mm handgun, SN:TJ026357                                            *                             *   *     *                   WE           17-ATF-027733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00386          8689792   PPR*           *                   7 Rounds Unknown Ammunition CAL:9                                                         *                             *   *     *                   WE           17-ATF-029755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             29-SEP-2020*                             
NCW       2017R00387          8156516   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2017R00387          8156517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2017R00387          8191807   PPR*           *                   Approx $450 in U.S. currency                                                              *                             *   *     *                   CA           17-FBI-004729      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             21-JUL-2017*                             
NCW       2017R00387          8191808   PPR*           *                   Taurus handgun; SN:SCR87193                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             18-JUL-2017*                             
NCW       2017R00388          8156615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2017R00388          8156616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2017R00388          8303823   PPR*           *                   Ruger, MDL P89, 9mm semi-auto pistol                                                      *                             *   *     *                   WE           17-ATF-028574      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017R00388          8331906   PPR*           *                   41 Rds ammo CAL:9                                                                         *                             *   *     *                   WE           17-ATF-028571      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017R00389          8158224   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2017R00389          8158225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2017R00390          8161928   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCW       2017R00390          8161929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Davidson            NC                    28036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             12-SEP-2019*                             
NCW       2017R00391          8163501   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             09-SEP-2025*                             
NCW       2017R00391          8163502   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             22-JUN-2022*                             
NCW       2017R00392          8163970   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCW       2017R00392          8163971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             07-OCT-2020*                             
NCW       2017R00393          8164605   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCW       2017R00393          8164606   ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             07-FEB-2022*                             
NCW       2017R00393          8294087   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             07-FEB-2022*                             
NCW       2017R00393          8294088   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             11-JUN-2025*                             
NCW       2017R00393          8294089   ID**7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             07-FEB-2022*                             
NCW       2017R00393          8294090   ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             07-FEB-2022*                             
NCW       2017R00393          8294091   ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             03-APR-2025*                             
NCW       2017R00393          8294092   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             07-FEB-2022*                             
NCW       2017R00393          8408417   ID**10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                             07-FEB-2022*                             
NCW       2017R00393          8408418   ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                             07-FEB-2022*                             
NCW       2017R00393          8593006   ID**8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             07-FEB-2022*                             
NCW       2017R00393          8593007   ID**9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             07-FEB-2022*                             
NCW       2017R00393          8593008   ID**11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             07-FEB-2022*                             
NCW       2017R00393          8717771   P* *           *                   *                                                           *                             *                             *   *     *                   WE           18-ATF-014779      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             13-JUN-2025*                             
NCW       2017R00393          8717772   P* *           *                   *                                                           *                             *                             *   *     *                   WE           18-ATF-014780      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             13-JUN-2025*                             
NCW       2017R00393          8717773   P* *           *                   *                                                           *                             *                             *   *     *                   WE           18-ATF-014781      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             13-JUN-2025*                             
NCW       2017R00393          8717774   P* *           *                   *                                                           *                             *                             *   *     *                   WE           18-ATF-014784      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             13-JUN-2025*                             
NCW       2017R00393          8717775   P* *           *                   *                                                           *                             *                             *   *     *                   WE           18-ATF-014787      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             13-JUN-2025*                             
NCW       2017R00393          8717776   P* *           *                   *                                                           *                             *                             *   *     *                   WE           18-ATF-014788      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             13-JUN-2025*                             
NCW       2017R00393          8839079   P* *           *                   *                                                           *                             *                             *   *     *                   VH           18-FBI-002263      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             13-JUN-2025*                             
NCW       2017R00393          8839080   P* *           *                   *                                                           *                             *                             *   *     *                   CA           18-FBI-002315      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             13-JUN-2025*                             
NCW       2017R00393          8839081   P* *           *                   *                                                           *                             *                             *   *     *                   VH           18-FBI-002517      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             13-JUN-2025*                             
NCW       2017R00393          8839082   P* *           *                   *                                                           *                             *                             *   *     *                   CA           18-FBI-002762      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             13-JUN-2025*                             
NCW       2017R00394          8164969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCW       2017R00394          8164970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCW       2017R00395          8165044   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCW       2017R00395          8165045   BD *           *                   Unity Center                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             05-MAR-2019*                             
NCW       2017R00395          8165046   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             05-MAR-2019*                             
NCW       2017R00396          8165481   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCW       2017R00396          8165482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             13-JUN-2025*                             
NCW       2017R00397          8168390   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCW       2017R00397          8168391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                             02-MAR-2020*                             
NCW       2017R00397          8178828   PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           17-FBI-004753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             02-MAR-2020*                             
NCW       2017R00398          8172751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCW       2017R00398          8172752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             01-APR-2020*                             
NCW       2017R00398          9262671   PPR*           *                   Miscellaneous firearms                                                                    *                             *   *     *                   WE           19-FBI-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             01-APR-2020*                             
NCW       2017R00398          9262672   PPR*           *                   $12,591.00 U.S. currency                                                                  *                             *   *     *                   CA           19-FBI-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             01-APR-2020*                             
NCW       2017R00399          8176133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             10-JUL-2017*                             
NCW       2017R00399          8176134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             17-JUL-2019*                             
NCW       2017R00400          8176608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017R00400          8176609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             24-JAN-2025*                             
NCW       2017R00400          8933808   PPR*           *                   Miscellaneous firearms                                                                    *                             *   *     *                   WE           18-FBI-005487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             24-JAN-2025*                             
NCW       2017R00400          8933809   PPR*           *                   $8,252.00 U.S. currency                                                                   *                             *   *     *                   CA           18-FBI-005495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             24-JAN-2025*                             
NCW       2017R00401          8176692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017R00401          8176693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017R00401          8176694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017R00401          8176695   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017R00401          8296867   PPR*           *                   Smith & Wesson 422, .22 cal rifle, SN: UBA7123                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCW       2017R00401          8296868   PPR*           *                   $966.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCW       2017R00402          8176779   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017R00402          8176780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017R00402          8339003   PPR*           *                   Bersa, MDL Thunder 380, .380 cal semi-auto pistol, SN:855235                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCW       2017R00402          8339004   PPR*           *                   7 Rds of Ficchi .380 cal ammo                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCW       2017R00403          8176818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             10-JUL-2017*                             
NCW       2017R00403          8176821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             11-JUL-2017*                             
NCW       2017R00404          8176870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017R00404          8176871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             27-JUL-2020*                             
NCW       2017R00405          8178798   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCW       2017R00405          8178799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             McDonough           GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCW       2017R00406          8179390   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCW       2017R00406          8179391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCW       2017R00406          8323344   PPR*           *                   Money Judgment $77,984.57                                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017R00407          8179537   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCW       2017R00407          8179538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             16-AUG-2018*                             
NCW       2017R00408          8180501   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCW       2017R00408          8180502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCW       2017R00408          8180504   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCW       2017R00409          8183687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             08-AUG-2018*                             
NCW       2017R00409          8183688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Reseda              CA                    91335               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             28-AUG-2018*                             
NCW       2017R00410          8183765   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCW       2017R00410          8183766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             06-DEC-2018*                             
NCW       2017R00410          8358729   PPR*           *                   Springfield Armory, MDL XD-S, .45 cal handgun, SN:XS648852                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             06-DEC-2018*                             
NCW       2017R00411          8184178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             13-JUL-2017*                             
NCW       2017R00411          8184179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             23-JAN-2020*                             
NCW       2017R00412          8187713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017R00412          8187714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017R00413          8187771   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017R00413          8187772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             04-OCT-2018*                             
NCW       2017R00414          8188049   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             04-JUN-2019*                             
NCW       2017R00414          8188050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             12-SEP-2019*                             
NCW       2017R00414          8471186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             06-SEP-2019*                             
NCW       2017R00414          8568580   PPR*           *                   Money Judgment $51,240.00                                                                 *                             *   *     *                   FI           18-SSA-000025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             06-SEP-2019*                             
NCW       2017R00415          8188215   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017R00415          8188216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             12-OCT-2018*                             
NCW       2017R00416          8188264   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017R00416          8188265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             19-OCT-2018*                             
NCW       2017R00417          8188355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017R00417          8188356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             12-MAR-2020*                             
NCW       2017R00417          8191906   PPR*           *                   Remington 12-gauge shotgun, SN:SHW614779M                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             12-MAR-2020*                             
NCW       2017R00418          8189143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCW       2017R00418          8189144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCW       2017R00418          8295790   PPR*           *                   Beretta 96, .40 cal handgun, SN: BER045626                                                *                             *   *     *                   WE           17-ATF-022030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCW       2017R00418          8295791   PPR*           *                   10 rounds of assorted .40 cal ammo                                                        *                             *   *     *                   WE           17-ATF-022031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCW       2017R00419          8189150   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCW       2017R00419          8189151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCW       2017R00419          8189152   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCW       2017R00420          8190333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCW       2017R00420          8190334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                             02-AUG-2021*                             
NCW       2017R00420          8304426   PPR*           *                   HP Notebook computer                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             02-AUG-2021*                             
NCW       2017R00420          8304427   PPR*           *                   Western Digital external hard drive                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             02-AUG-2021*                             
NCW       2017R00421          8191430   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCW       2017R00421          8191431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                             18-MAY-2020*                             
NCW       2017R00421          8192161   PPR*           *                   Approx $8,000.00 U.S. currency                                                            *                             *   *     *                   CA           17-FBI-003430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             18-MAY-2020*                             
NCW       2017R00421          8192166   PPR*           *                   S&W .357 cal revolver, SN:AVZ4364                                                         *                             *   *     *                   WE           17-FBI-004084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             18-MAY-2020*                             
NCW       2017R00422          8192595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             24-SEP-2019*                             
NCW       2017R00422          8192596   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             15-OCT-2019*                             
NCW       2017R00422          8651860   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             15-OCT-2019*                             
NCW       2017R00422          8657787   PPR*           *                   $11,732.21 Money Judgment                                                                 *                             *   *     *                   FI           18-FBI-002973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             15-OCT-2019*                             
NCW       2017R00422          8662486   PPR*           *                   $200,000.00 Money Judgment                                                                *                             *   *     *                   FI           18-FBI-002972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             15-OCT-2019*                             
NCW       2017R00423          8193080   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCW       2017R00423          8193081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCW       2017R00424          8196275   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCW       2017R00424          8196276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             27-SEP-2018*                             
NCW       2017R00425          8197101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCW       2017R00425          8197102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             29-SEP-2020*                             
NCW       2017R00425          8253564   PPR*           *                   S&W, M&P 9 Shield, 9mm pistol                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00426          8197190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCW       2017R00426          8197191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             29-SEP-2020*                             
NCW       2017R00426          8309272   PPR*           *                   S&W M&P 9 Shield, 9mm pistol, SN:HPR3593                                                  *                             *   *     *                   WE           18-ATF-001260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             29-SEP-2020*                             
NCW       2017R00426          8309273   PPR*           *                   S&W, MDL SW40F, .40 cal pistol, SN:PAG0039                                                *                             *   *     *                   WE           18-ATF-001263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             29-SEP-2020*                             
NCW       2017R00426          8381566   PPR*           *                   14 Rds ammo CAL: 9                                                                        *                             *   *     *                   WE           18-ATF-001261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00426          8381567   PPR*           *                   14 Rounds Winchester-Western Ammunition CAL:40                                            *                             *   *     *                   WE           18-ATF-001264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00427          8199300   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCW       2017R00427          8199301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCW       2017R00427          8309841   PPR*           *                   Ruger, MDL LC9, 9mm pistol, SN:329-44350                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                                                                      
NCW       2017R00428          8201708   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCW       2017R00428          8201709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Miami               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             07-MAR-2019*                             
NCW       2017R00429          8201852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCW       2017R00429          8201853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCW       2017R00429          8202133   PPR*           *                   Money Judgment $3 million                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             24-JUL-2017*                             
NCW       2017R00430          8201908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCW       2017R00430          8201909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCW       2017R00431          10157105  PPR*           *                   $236,700.00 Money Judgment                                                                *                             *   *     *                   FI           17-FBI-007123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-NOV-2021*                             
NCW       2017R00431          10157106  PPR*           *                   $78,926.43 Money Judgment                                                                 *                             *   *     *                   FI           17-FBI-007275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-NOV-2021*                             
NCW       2017R00431          8202070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCW       2017R00431          8202071   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             15-NOV-2021*                             
NCW       2017R00431          8202072   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             15-NOV-2021*                             
NCW       2017R00431          8202073   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             15-NOV-2021*                             
NCW       2017R00431          8202074   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             15-NOV-2021*                             
NCW       2017R00431          8202075   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             15-NOV-2021*                             
NCW       2017R00431          8204884   PPR*           *                   $233,085.00 Money Judgment                                                                *                             *   *     *                   FI           17-FBI-007074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             15-NOV-2021*                             
NCW       2017R00431          8470285   PPR*           *                   $2,081.04 in funds seized from Bank Account Number 34513                                  *                             *   *     *                   FI           15-FBI-000404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             15-NOV-2021*                             
NCW       2017R00432          8203398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCW       2017R00432          8203399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCW       2017R00432          8254757   PPR*           *                   Glock, MDL 22, .40 cal pistol                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                             21-AUG-2017*                             
NCW       2017R00433          8203432   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCW       2017R00433          8203433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCW       2017R00433          8254593   PPR*           *                   Ruger, MDL 10/22 cal semi-auto rifle                                                      *                             *   *     *                   WE           18-ATF-003867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                             21-AUG-2017*                             
NCW       2017R00433          8445864   PPR*           *                   7 Rounds Remington Ammunition CAL:22                                                      *                             *   *     *                   WE           18-ATF-003868      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017R00434          8203448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCW       2017R00434          8203449   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             04-FEB-2022*                             
NCW       2017R00435          8204176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCW       2017R00435          8204177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             29-SEP-2020*                             
NCW       2017R00435          8254821   PPR*           *                   S&W .357 handgun, SN: ABD5336                                                             *                             *   *     *                   WE           17-ATF-027728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00435          8869694   PPR*           *                   5 Rounds Smith & Wesson Ammunition CAL:357                                                *                             *   *     *                   WE           17-ATF-029754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             29-SEP-2020*                             
NCW       2017R00436          8206637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCW       2017R00436          8206638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             18-NOV-2024*                             
NCW       2017R00436          8245851   PPR*           *                   Hi-Point MDL C9 9mm                                                                       *                             *   *     *                   WE           18-ATF-008567      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             19-JUL-2024*                             
NCW       2017R00437          8208530   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCW       2017R00437          8208531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCW       2017R00437          8247728   PPR*           *                   Mossberg, MDL 500A, 12-gauge shotgun, SN:L988142                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             16-AUG-2017*                             
NCW       2017R00437          8397342   PPR*           *                   Mossberg 500 Shotgun CAL:12 SN:L988142                                                    *                             *   *     *                   WE           18-ATF-001696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017R00437          8397343   PPR*           *                   5 Rounds Remington Ammunition CAL:12                                                      *                             *   *     *                   WE           18-ATF-001697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017R00438          8212537   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCW       2017R00438          8212538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCW       2017R00438          8212539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCW       2017R00438          8212540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCW       2017R00438          8212541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCW       2017R00438          8212542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCW       2017R00439          8212760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCW       2017R00439          8212761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                             26-MAR-2020*                             
NCW       2017R00439          8212762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                             26-MAR-2020*                             
NCW       2017R00440          8215263   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCW       2017R00440          8215264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCW       2017R00441          8215591   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCW       2017R00441          8215592   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00441          8245920   PPR*           *                   Approx $9,256.00 U.S. currency                                                            *                             *   *     *                   CA           17-ATF-017098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00441          8248568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00442          8216345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCW       2017R00442          8216346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCW       2017R00443          8220731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             02-AUG-2017*                             
NCW       2017R00443          8220734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             02-AUG-2017*                             
NCW       2017R00444          8220770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCW       2017R00444          8220771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             27-JUN-2019*                             
NCW       2017R00445          8221814   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00445          8221815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00446          8221816   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00446          8221817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00447          8221823   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00447          8221824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00448          8221828   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00448          8221829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lansing             NC                    28643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00448          8247338   PPR*           *                   Glen Field MDL 60, .22 caliber rifle, SN:20445565                                         *                             *   *     *                   WE           17-ICE-001245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-AUG-2017*                             
NCW       2017R00448          8247345   PPR*           *                   12-gauge singel-shot shotgun, SN:83055                                                    *                             *   *     *                   WE           17-ICE-001246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-AUG-2017*                             
NCW       2017R00448          8247348   PPR*           *                   Marlin bolt action .17 HMR rifle, SN:95651878                                             *                             *   *     *                   WE           17-ICE-001247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-AUG-2017*                             
NCW       2017R00448          8247357   PPR*           *                   JC Higgins bolt action .410 shotgun, MDL 101, SN:1380                                     *                             *   *     *                   WE           1-17-ICE-001248    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-AUG-2017*                             
NCW       2017R00448          8247359   PPR*           *                   HI-Point MDL 995, 9mm rifle, SN:E65242                                                    *                             *   *     *                   WE           17-ICE-001249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-AUG-2017*                             
NCW       2017R00448          8250988   PPR*           *                   ammo                                                                                      *                             *   *     *                   WE           17-ICE-001250      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             18-AUG-2017*                             
NCW       2017R00449          8221852   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00449          8221853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hays                NC                    28635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             13-JAN-2025*                             
NCW       2017R00449          8221854   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             18-SEP-2018*                             
NCW       2017R00449          8221855   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hays                NC                    28635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             18-SEP-2018*                             
NCW       2017R00449          8246354   PPR*           *                   Anderson Ar-15, SN:15123856                                                               *                             *   *     *                   WE           17-ICE-001251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             28-OCT-2024*                             
NCW       2017R00450          8221863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00450          8221864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             17-FEB-2021*                             
NCW       2017R00450          8221867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             17-FEB-2021*                             
NCW       2017R00450          8634054   PPR*           *                   Glock 19 pistol                                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             17-JAN-2024*                             
NCW       2017R00450          8634055   PPR*           *                   Glock 26 pistol                                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             17-JAN-2024*                             
NCW       2017R00450          8634056   PPR*           *                   Norinco SKS rifle                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             17-JAN-2024*                             
NCW       2017R00450          8634057   PPR*           *                   Mossberg semi-auto rifle                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             17-JAN-2024*                             
NCW       2017R00450          8665151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             17-FEB-2021*                             
NCW       2017R00451          8221878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00451          8221879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             22-MAR-2019*                             
NCW       2017R00452          8221929   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00452          8221930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8221931   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             18-SEP-2018*                             
NCW       2017R00452          8221932   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             18-SEP-2018*                             
NCW       2017R00452          8245763   PPR*           *                   Phoenix Arms, MDL HP22A, handgun, SN:4445268                                              *                             *   *     *                   WE           17-ICE-001443      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8245767   PPR*           *                   B-West 9mm handgun, SN:P09779                                                             *                             *   *     *                   WE           17-ICE-001444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8245768   PPR*           *                   Approx $9,569 U.S. currency                                                               *                             *   *     *                   CA           17-ICE-001445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8245769   PPR*           *                   2 AR-15 rifles                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8245770   PPR*           *                   Taurus handgun                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8245771   PPR*           *                   Approx $4,837 U.S. currency                                                               *                             *   *     *                   CA           17-ICE-001446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8245772   PPR*           *                   Kel-Tec handgun                                                                           *                             *   *     *                   WE           17-ICE-001447      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8245773   PPR*           *                   Bersa handgun                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8245774   PPR*           *                   .32 Arminus HW3 revolver, SN:172715                                                       *                             *   *     *                   WE           17-ICE-001451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8245777   PPR*           *                   .50 cal Muzzleloader, SN:14-13-047471-04                                                  *                             *   *     *                   WE           17-ICE-001452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8245779   PPR*           *                   12-gauge Stevens 320 pump shotgun, SN:137217S                                             *                             *   *     *                   WE           17-ICE-001453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8245782   PPR*           *                   12-gauge single-shot Pardner shotgun, SN:213283                                           *                             *   *     *                   WE           17-ICE-001454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8245786   PPR*           *                   One .22 cal rifle with silencer type barrel, SN:A728103                                   *                             *   *     *                   WE           17-ICE-001455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8245787   PPR*           *                   Approx $190.00 U.S. currency                                                              *                             *   *     *                   CA           17-ICE-001456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             18-DEC-2024*                             
NCW       2017R00452          8507039   PPR*           *                   One Beretta semi-automatic 9mm handgun, SN:BER455201                                      *                             *   *     *                   WE           17-ICE-001769      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             18-DEC-2024*                             
NCW       2017R00452          8507040   PPR*           *                   Approximately $220.00 in U.S. currency                                                    *                             *   *     *                   WE           17-ICE-001770      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             18-DEC-2024*                             
NCW       2017R00453          8222235   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00453          8222236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Davidson            NC                    28036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             10-JUL-2019*                             
NCW       2017R00454          8222789   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00454          8222790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCW       2017R00455          8227885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCW       2017R00455          8227886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCW       2017R00456          8228479   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCW       2017R00456          8228480   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             22-AUG-2019*                             
NCW       2017R00457          8228988   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCW       2017R00457          8228989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             15-OCT-2019*                             
NCW       2017R00458          8229015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCW       2017R00458          8229016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             05-OCT-2018*                             
NCW       2017R00458          8338789   PPR*           *                   Cobra CB9, 9mm cal pistol, SN: CT090812                                                   *                             *   *     *                   WE           18-ATF-024883      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hildebran           NCBurke                         *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             05-OCT-2018*                             
NCW       2017R00458          8869944   PPR*           *                   2 rounds of 9mm cal ammo                                                                  *                             *   *     *                   WE           18-ATF-024885      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hildebran           NCBurke                         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             05-OCT-2018*                             
NCW       2017R00459          8229048   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCW       2017R00459          8229049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCW       2017R00459          8357057   PPR*           *                   Glock, MDL 32, .380 cal, semi-auto pistol, SN:ABCT053                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCW       2017R00460          8229196   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCW       2017R00460          8229197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             02-OCT-2019*                             
NCW       2017R00460          8229198   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCW       2017R00461          8232006   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017R00461          8232007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017R00462          8232032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017R00462          8232033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00462          8359429   PPR*           *                   Eaa, Windicator, revolver . 357 magnum handgun                                            *                             *   *     *                   WE           18-ATF-007451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-SEP-2020*                             
NCW       2017R00462          8495495   PPR*           *                   6 Rounds Federal Ammunition CAL:357                                                       *                             *   *     *                   WE           18-ATF-007452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             29-SEP-2020*                             
NCW       2017R00463          8236432   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCW       2017R00463          8236433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCW       2017R00463          8247461   PPR*           *                   Approx $1,187.22                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             16-AUG-2017*                             
NCW       2017R00464          8249734   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017R00464          8249735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                    29067               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017R00465          8249827   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017R00465          8249828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017R00466          8250021   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017R00466          8250022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cayce               SC                    29033               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017R00466          8250023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017R00467          8250131   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017R00467          8250132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017R00468          8251025   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00468          8251026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             27-FEB-2019*                             
NCW       2017R00469          8251044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00469          8251045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00470          8251072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00470          8251073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00470          8303920   PPR*           *                   S&W, Shield 40 cal semi-auto pistol                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             29-SEP-2020*                             
NCW       2017R00471          8251171   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00471          8251172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00472          8251250   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00472          8251251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00473          8251523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00473          8251524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Land         SC                    29707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             14-JUN-2021*                             
NCW       2017R00473          8965015   PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           18-FBI-005793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             14-JUN-2021*                             
NCW       2017R00474          8251625   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00474          8251626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00475          8252067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00475          8252068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00475          8316558   PPR*           *                   FNH, MDL FNS 40-C, .40 cal pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017R00475          8316559   PPR*           *                   FNH, MDL Fire-Seven, 5.7x28                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017R00475          8316560   PPR*           *                   FNH, MDL FNX9, 9mm pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017R00476          8252202   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00476          8252203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00476          8309133   PPR*           *                   Hi-point, MDL C9, 9mm pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             29-SEP-2020*                             
NCW       2017R00476          9034157   PPR*           *                   26 Rounds Winchester-Western Ammunition CAL:9                                             *                             *   *     *                   WE           17-ATF-030589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             29-SEP-2020*                             
NCW       2017R00477          8252529   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00477          8252530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Woodfin             NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCW       2017R00478          8255461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017R00478          8255462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             30-MAR-2022*                             
NCW       2017R00478          8306509   PPR*           *                   Approx $8,000.00 USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             17-APR-2025*                             
NCW       2017R00478          8306510   PPR*           *                   S&W .357 cal revolver, SN:AVZ4364                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             17-APR-2025*                             
NCW       2017R00479          8258387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCW       2017R00479          8258388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                             27-JUL-2020*                             
NCW       2017R00480          8260849   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCW       2017R00480          8260850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCW       2017R00481          8260851   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCW       2017R00481          8260852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCW       2017R00482          8260916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCW       2017R00482          8260917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                             09-OCT-2019*                             
NCW       2017R00482          8314763   PPR*           *                   $2,088.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             09-OCT-2019*                             
NCW       2017R00482          8314764   PPR*           *                   Maverick Arms 88, pump action shotgun, SN: MV38257H                                       *                             *   *     *                   WE           18-ATF-010325      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             09-OCT-2019*                             
NCW       2017R00482          8314765   PPR*           *                   88 rounds of assorted ammunition                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             09-OCT-2019*                             
NCW       2017R00483          8262503   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCW       2017R00483          8262504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                             27-SEP-2018*                             
NCW       2017R00484          8264689   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCW       2017R00484          8264690   BD *           *                   Babcock & Wilcox Enterprises, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                             03-APR-2019*                             
NCW       2017R00485          8268241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCW       2017R00485          8268242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             11-MAR-2019*                             
NCW       2017R00486          8269123   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCW       2017R00486          8269124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCW       2017R00487          8269232   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCW       2017R00487          8269233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             24-JUL-2020*                             
NCW       2017R00487          8279985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             24-JUL-2020*                             
NCW       2017R00487          8279986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             24-JUL-2020*                             
NCW       2017R00488          8269338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCW       2017R00488          8269339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             22-MAR-2019*                             
NCW       2017R00489          8270743   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCW       2017R00489          8270744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bennettsville       SC                    29512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             05-MAR-2019*                             
NCW       2017R00490          8273177   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCW       2017R00490          8273178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCW       2017R00491          8273263   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCW       2017R00491          8273264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             06-SEP-2018*                             
NCW       2017R00491          8541723   PPR*           *                   Sig-Sauer SP2340 Pistol CAL:40 SN:SP0007455                                               *                             *   *     *                   WE           17-ATF-026357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             06-SEP-2018*                             
NCW       2017R00491          8541724   PPR*           *                   Approx $2,667.00 U.S. currency                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             06-SEP-2018*                             
NCW       2017R00492          8273463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCW       2017R00492          8273464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             29-SEP-2020*                             
NCW       2017R00492          8799883   PPR*           *                   Harrington and Richardon 732 Revolver CAL:32 SN:AS99562                                   *                             *   *     *                   WE           18-ATF-021603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             29-SEP-2020*                             
NCW       2017R00493          8273508   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             05-SEP-2019*                             
NCW       2017R00493          8273509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manning             SC                    29102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             17-JUL-2023*                             
NCW       2017R00494          8273919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCW       2017R00494          8273920   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             27-JAN-2025*                             
NCW       2017R00494          8420058   PPR*           *                   Miscellaneous handguns                                                                    *                             *   *     *                   WE           17-FBI-006612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             27-JAN-2025*                             
NCW       2017R00494          8451758   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             13-MAY-2020*                             
NCW       2017R00494          8560310   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             13-MAY-2020*                             
NCW       2017R00494          9308656   PPR*           *                   $965.00 U.S. currency                                                                     *                             *   *     *                   CA           17-FBI-007201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             27-JAN-2025*                             
NCW       2017R00494          9309226   PPR*           *                   $80,000 money judgment                                                                    *                             *   *     *                   FI           19-FBI-002172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             27-JAN-2025*                             
NCW       2017R00495          10287819  PPR*           *                   Money Judgment - $1,266,968.00                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             23-SEP-2020*                             
NCW       2017R00495          8273965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCW       2017R00495          8273966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             23-SEP-2020*                             
NCW       2017R00496          8274518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCW       2017R00496          8274519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             09-SEP-2019*                             
NCW       2017R00496          8843569   PPR*           *                   Del-ton Inc. DTI-15 Rifle CAL:556 SN:DTI-S088566                                          *                             *   *     *                   WE           18-ATF-023700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             09-SEP-2019*                             
NCW       2017R00496          8843570   PPR*           *                   S&W M&P .45 cal handgun, SN:MPY1135                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             09-SEP-2019*                             
NCW       2017R00497          8279321   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCW       2017R00497          8279322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCW       2017R00498          8279369   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCW       2017R00498          8279370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             07-FEB-2020*                             
NCW       2017R00499          8279516   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCW       2017R00499          8279517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             09-JAN-2019*                             
NCW       2017R00500          10598199  PPR*           *                   Money Judgment $740,000.00                                                                *                             *   *     *                   FI           21-IRS-000137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             07-MAR-2025*                             
NCW       2017R00500          8279708   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             22-FEB-2021*                             
NCW       2017R00500          8279709   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          UT                    84780               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             18-NOV-2021*                             
NCW       2017R00501          8279843   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCW       2017R00501          8279844   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             10-FEB-2022*                             
NCW       2017R00501          8596021   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             10-FEB-2022*                             
NCW       2017R00501          8633124   PPR*           *                   S&W, MDL 629-5, .44 cal revolver                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             09-FEB-2023*                             
NCW       2017R00501          8692340   AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCW       2017R00502          8281319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCW       2017R00502          8281320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             29-SEP-2020*                             
NCW       2017R00502          8307068   PPR*           *                   Del Ton, DTI-15, 556 rifle, SN:DTI-S088566                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             29-SEP-2020*                             
NCW       2017R00502          8307069   PPR*           *                   S&W M&P .45 cal handgun, SN:MPY1135                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             29-SEP-2020*                             
NCW       2017R00503          8282351   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCW       2017R00503          8282352   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             03-JUN-2024*                             
NCW       2017R00503          8283604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             12-MAY-2021*                             
NCW       2017R00503          8283605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Port Arthur         TX                    77640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             12-MAY-2021*                             
NCW       2017R00503          8283606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             03-JUN-2024*                             
NCW       2017R00503          8283607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brownsville         TX                    78520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             12-MAY-2021*                             
NCW       2017R00503          8283608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brownsville         TX                    78520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             12-MAY-2021*                             
NCW       2017R00503          8283609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             12-MAY-2021*                             
NCW       2017R00503          8283610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             12-MAY-2021*                             
NCW       2017R00503          8283611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Aransas Pass        TX                    78336               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             12-MAY-2021*                             
NCW       2017R00503          8306150   PPR*           *                   Approx $80,680.00 in USC                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             03-JUN-2024*                             
NCW       2017R00503          8306151   PPR*           *                   Approx $1,557.00 in USC                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             03-JUN-2024*                             
NCW       2017R00503          8306152   PPR*           *                   Approx $970.00 in USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             03-JUN-2024*                             
NCW       2017R00503          8306153   PPR*           *                   Approx $2,000.00 in USC                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             03-JUN-2024*                             
NCW       2017R00503          8333676   PPR*           *                   Approx $994.00 in U.S. currency                                                           *                             *   *     *                   CA           17-ICE-001458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             03-JUN-2024*                             
NCW       2017R00504          8282684   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCW       2017R00504          8282685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             12-OCT-2018*                             
NCW       2017R00505          8282756   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCW       2017R00505          8282757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             04-SEP-2019*                             
NCW       2017R00507          8286246   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017R00507          8286247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Loris               SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017R00508          10991235  PPR*           *                   Money Judgment - $52,477.00                                                               *                             *   *     *                   FI           22-IRS-000016	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             13-OCT-2022*                             
NCW       2017R00508          8286344   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017R00508          8286345   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             13-OCT-2022*                             
NCW       2017R00508          8513507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             08-SEP-2022*                             
NCW       2017R00509          11031437  PPR*           *                   Money Judgment - $2,565,323.00                                                            *                             *   *     *                   FI           22-FBI-001153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             28-DEC-2023*                             
NCW       2017R00509          8286393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017R00509          8286394   BD *           *                   United Youth Care Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27405     *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             22-JUN-2023*                             
NCW       2017R00509          8286395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             28-DEC-2023*                             
NCW       2017R00509          8286396   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             21-MAR-2023*                             
NCW       2017R00509          8286397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             28-DEC-2023*                             
NCW       2017R00511          8289546   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017R00511          8289547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33137               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             15-FEB-2022*                             
NCW       2017R00511          8867831   PPR*           *                   Money Judgement - Pope $50,198.97                                                         *                             *   *     *                   FI           17-USP-002481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             20-JUL-2020*                             
NCW       2017R00512          8289570   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017R00512          8289571   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             19-JUL-2019*                             
NCW       2017R00512          8307238   PPR*           *                   Money Judgment $44,873.00                                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             09-JUN-2025*                             
NCW       2017R00512          8452471   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             19-JUL-2019*                             
NCW       2017R00512          8518598   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             19-JUL-2019*                             
NCW       2017R00512          8518599   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             19-JUL-2019*                             
NCW       2017R00512          8518600   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             19-JUL-2019*                             
NCW       2017R00512          8518601   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             19-JUL-2019*                             
NCW       2017R00512          8518602   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             01-MAY-2025*                             
NCW       2017R00512          8746883   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCW       2017R00512          8825702   PPR*           *                   Primacy Brand ID Printer sn:10000536859                                                   *                             *   *     *                   EL           17-USP-002477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825703   PPR*           *                   $3,601.00 U.S. Currency                                                                   *                             *   *     *                   CA           17-USP-001702      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825704   PPR*           *                   $1,165.00 U.S. Currency                                                                   *                             *   *     *                   CA           17-USP-001705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825705   PPR*           *                   One (1) Gold and Jewel Medallion and Chain                                                *                             *   *     *                   JE           17-USP-002392      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825706   PPR*           *                   Toshiba Laptop sn:67207172K                                                               *                             *   *     *                   EL           17-USP-002457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825707   PPR*           *                   Money Counter, model RBC-1003BK                                                           *                             *   *     *                   EL           17-USP-002458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825708   PPR*           *                   Acer Laptop sn:64300702826                                                                *                             *   *     *                   EL           17-USP-002459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825709   PPR*           *                   Apple Laptop sn:C02QXHX5FVH3                                                              *                             *   *     *                   EL           17-USP-002460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825710   PPR*           *                   HP Laptop sn:5CD6512DB1                                                                   *                             *   *     *                   EL           17-USP-002461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825711   PPR*           *                   Credit Card Embosser                                                                      *                             *   *     *                   EL           17-USP-002462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825712   PPR*           *                   Credit Card Embosser                                                                      *                             *   *     *                   EL           17-USP-002463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825713   PPR*           *                   Apple Laptop                                                                              *                             *   *     *                   EL           17-USP-002464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825714   PPR*           *                   Dell Laptop sn:62XTVB2                                                                    *                             *   *     *                   EL           17-USP-002465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825715   PPR*           *                   Credit Card Skimmer                                                                       *                             *   *     *                   EL           17-USP-002466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825716   PPR*           *                   Primacy Brand ID Printer sn:10000567644                                                   *                             *   *     *                   EL           17-USP-002471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825717   PPR*           *                   Apple iPhone 7s sn:F2TT3FDSHFY1;F2LTPOHQHFYD;F2LTH30NHFY1;FC                              *                             *   *     *                   EL           17-USP-002472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825718   PPR*           *                   Apple iPad Pro sn:DMPTM03QGXPX                                                            *                             *   *     *                   EL           17-USP-002473      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825719   PPR*           *                   Apple iPhone Model A1660                                                                  *                             *   *     *                   EL           17-USP-002474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825720   PPR*           *                   Romarm/CU Gir 7.62 Firearm sn:1973ET4942                                                  *                             *   *     *                   EL           17-USP-002475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825721   PPR*           *                   Kel-Tech P-11 9MM                                                                         *                             *   *     *                   WE           17-USP-002476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825722   PPR*           *                   $5,900.00 U.S. Currency                                                                   *                             *   *     *                   CA           18-USP-000324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8825723   PPR*           *                   MJ James Willingham - $25,750.00                                                          *                             *   *     *                   FI           18-USP-001157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             09-JUN-2025*                             
NCW       2017R00512          8867934   PPR*           *                   MJ Thomas - $108,540.99                                                                   *                             *   *     *                   FI           18-USP-001916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             09-JUN-2025*                             
NCW       2017R00512          8916822   PPR*           *                   Laerek Williams MJ - $35,469.05                                                           *                             *   *     *                   FI           18-USP-001977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             09-JUN-2025*                             
NCW       2017R00512          9283368   PPR*           *                   Davis - MJ _ $93,007.14                                                                   *                             *   *     *                   FI           19-USP-000947      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             09-JUN-2025*                             
NCW       2017R00512          9283369   PPR*           *                   DeAndre Howze - MJ-$65,679.27                                                             *                             *   *     *                   FI           19-USP-000946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             09-JUN-2025*                             
NCW       2017R00512          9313153   PPR*           *                   MJ: Jeffrey Monteith - $99,231.90                                                         *                             *   *     *                   FI           18-USP-001558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             09-JUN-2025*                             
NCW       2017R00513          8290374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017R00513          8290375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dearborn            MI                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017R00514          8291368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017R00514          8291369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017R00514          8291370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clover              SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             11-MAR-2019*                             
NCW       2017R00514          8291371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             11-MAR-2019*                             
NCW       2017R00514          8291372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             11-MAR-2019*                             
NCW       2017R00514          8291373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             11-MAR-2019*                             
NCW       2017R00514          8560089   PPR*           *                   Approx $4,268.00 USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             11-MAR-2019*                             
NCW       2017R00514          8560090   PPR*           *                   S&W, MDL SD9VE                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             11-MAR-2019*                             
NCW       2017R00515          8292249   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017R00515          8292250   PPR*           *                   3:17mj305-1                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017R00515          8292251   PPR*           *                   3:17mj305-2                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017R00515          8292252   PPR*           *                   3:17mj305-3                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017R00515          8292253   PPR*           *                   3:17mj305-4                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017R00515          8292254   PPR*           *                   3:17mj305-5                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017R00515          8292255   PPR*           *                   3:17mj305-6                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017R00515          8292256   PPR*           *                   3:17mj305-7                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017R00516          8292742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017R00516          8292743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             04-FEB-2022*                             
NCW       2017R00516          9520346   PPR*           *                   Computer equipment                                                                        *                             *   *     *                   EL           19-FBI-004264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             30-MAR-2023*                             
NCW       2017R00517          8292793   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017R00517          8292794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             12-NOV-2019*                             
NCW       2017R00517          8358695   PPR*           *                   ZTE Z667 Smart Phone                                                                      *                             *   *     *                   EL           16-ICE-002206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             12-NOV-2019*                             
NCW       2017R00518          8294171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017R00518          8294172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             29-SEP-2020*                             
NCW       2017R00518          8622312   PPR*           *                   Tarus, MDL PT 24/7, SN:NAV35887                                                           *                             *   *     *                   WE           17-ATF-026359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             29-SEP-2020*                             
NCW       2017R00519          8299484   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCW       2017R00519          8299485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCW       2017R00520          8299557   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCW       2017R00520          8299558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCW       2017R00521          8299615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCW       2017R00521          8299616   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             27-AUG-2020*                             
NCW       2017R00521          8647006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pharr               TX                    78577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             27-AUG-2020*                             
NCW       2017R00521          8848709   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             27-AUG-2020*                             
NCW       2017R00521          8920786   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          8920787   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          8920788   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          8920789   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          8920790   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          8920791   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          8933587   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sweetwater          TN                    37874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          8933588   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          8933589   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          8933655   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Alamo               TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          8933656   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          8933657   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          8933658   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          8933659   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             27-AUG-2020*                             
NCW       2017R00521          9042445   PPR*           *                   $239,358.00 U.S. Currency                                                                 *                             *   *     *                   CA           18-DEA-638454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             27-AUG-2020*                             
NCW       2017R00521          9042446   PPR*           *                   $24,000.00 U.S. Currency                                                                  *                             *   *     *                   CA           18-DEA-638469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             27-AUG-2020*                             
NCW       2017R00521          9042447   PPR*           *                   $146,000.00 U.S. Currency                                                                 *                             *   *     *                   CA           18-DEA-638520      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             27-AUG-2020*                             
NCW       2017R00522          8301236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017R00522          8301237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             19-MAR-2020*                             
NCW       2017R00522          8320115   PPR*           *                   Money Judgment $236,854.80                                                                *                             *   *     *                   FI           17-FBI-002738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             19-MAR-2020*                             
NCW       2017R00522          8320116   PPR*           *                   Approx $2,936.00 in USC                                                                   *                             *   *     *                   CA           17-FBI-002743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             19-MAR-2020*                             
NCW       2017R00522          8320117   PPR*           *                   Glock, MDL 21, .45 cal pistol, SN:HEN117                                                  *                             *   *     *                   WE           17-FBI-002744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             19-MAR-2020*                             
NCW       2017R00522          8320118   PPR*           *                   1.4 carat white gold princess cut diamond engagement ring                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             19-MAR-2020*                             
NCW       2017R00523          8301245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017R00523          8301246   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             27-JAN-2025*                             
NCW       2017R00524          8301264   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017R00524          8301265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017R00525          8301282   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017R00525          8301283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             02-MAR-2021*                             
NCW       2017R00526          8302179   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017R00526          8302180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             12-OCT-2018*                             
NCW       2017R00527          8302620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017R00527          8302621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    2811                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             25-FEB-2020*                             
NCW       2017R00528          8305842   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017R00528          8305843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orangeburg          SC                    29115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017R00529          8306557   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017R00529          8306558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             07-MAR-2023*                             
NCW       2017R00530          8307135   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCW       2017R00530          8307136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             11-JUL-2019*                             
NCW       2017R00531          8307150   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCW       2017R00531          8307151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             16-OCT-2018*                             
NCW       2017R00531          8310169   PPR*           *                   Money Judgment $67,239.00                                                                 *                             *   *     *                   FI           17-SSA-000054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                             16-OCT-2018*                             
NCW       2017R00532          8307531   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCW       2017R00532          8307532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cincinnati          OH                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             27-MAR-2019*                             
NCW       2017R00534          8310001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                                                                      
NCW       2017R00534          8310002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                             25-FEB-2020*                             
NCW       2017R00535          8314277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017R00535          8314278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             10-JUL-2019*                             
NCW       2017R00536          8314279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017R00536          8314280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             27-SEP-2018*                             
NCW       2017R00536          8542991   PPR*           *                   S&W 9mm pistol, MDL SD9VE, SN:FYD5277                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             27-SEP-2018*                             
NCW       2017R00537          8315191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017R00537          8315192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             08-NOV-2019*                             
NCW       2017R00538          8315359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017R00538          8315360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             11-MAR-2022*                             
NCW       2017R00539          8320548   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCW       2017R00539          8320549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCW       2017R00539          8320550   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCW       2017R00540          8320615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCW       2017R00540          8320616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             09-JUN-2022*                             
NCW       2017R00540          8363773   PPR*           *                   Beretta, PX4 Storm, pistol, .45 cal auto                                                  *                             *   *     *                   WE           18-ATF-007455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             29-SEP-2020*                             
NCW       2017R00540          8495417   PPR*           *                   9 Rounds Sellier & Bellot Ammunition CAL:45                                               *                             *   *     *                   WE           18-ATF-007457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             29-SEP-2020*                             
NCW       2017R00541          8326195   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00541          8326197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00541          8326198   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00542          8326404   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00542          8326405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hayesville          NC                    28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             22-AUG-2018*                             
NCW       2017R00542          8338861   PPR*           *                   Hi-Point, MDL C9, 9mm pistol, SN:P1414179                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             22-AUG-2018*                             
NCW       2017R00542          8338862   PPR*           *                   Denali/Cobra, .380 cal pistol, SN:K05042                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             22-AUG-2018*                             
NCW       2017R00543          8326540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00543          8326541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             03-OCT-2018*                             
NCW       2017R00543          8357062   PPR*           *                   SCCY, MDL CPX1, 9mm semi-auto pistol, SN:300917                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             03-OCT-2018*                             
NCW       2017R00543          8357063   PPR*           *                   Approx $5,419.00 in US currency                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             03-OCT-2018*                             
NCW       2017R00543          8357064   PPR*           *                   Approx $632.00 in US currency                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             03-OCT-2018*                             
NCW       2017R00544          8326783   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00544          8326784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gerton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00545          8326888   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00545          8326889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             29-JAN-2020*                             
NCW       2017R00545          8358575   PPR*           *                   Appel iPhone 6s Plus, SN: F2LQT0XXGRX8                                                    *                             *   *     *                   EL           17-ICE-004262      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Valdese             NCBurke               28690     *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             29-JAN-2020*                             
NCW       2017R00546          8326956   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00546          8326957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newland             NC                    28657               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00547          8327059   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00547          8327060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             05-MAR-2019*                             
NCW       2017R00548          8327370   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00548          8327371   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             22-AUG-2018*                             
NCW       2017R00548          8619636   PPR*           *                   LG M-154 cell phone, SN:703CQCV021627                                                     *                             *   *     *                   EL           18-FBI-003406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             22-AUG-2018*                             
NCW       2017R00548          8707157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCW       2017R00549          10325674  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCW       2017R00549          8327428   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             14-AUG-2020*                             
NCW       2017R00549          8327429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             10-FEB-2022*                             
NCW       2017R00549          9809142   PPR*           *                   Generic homemade computer tower with five Western Digital SA                              *                             *   *     *                   EL           17-ICE-002940      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             10-FEB-2022*                             
NCW       2017R00549          9809143   PPR*           *                   Seagate 2TB external HDD, SN: NA0LDQ7L                                                    *                             *   *     *                   EL           17-ICE-002941      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone                 Watauga             28607     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             10-FEB-2022*                             
NCW       2017R00549          9809144   PPR*           *                   USB 2.0 external HDD                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             10-FEB-2022*                             
NCW       2017R00549          9809145   PPR*           *                   Maxtor 32GB HDD, SN: 5QF4PBWT                                                             *                             *   *     *                   EL           17-ICE-002942      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             10-FEB-2022*                             
NCW       2017R00549          9809146   PPR*           *                   Maxtor 80 GB HDD, SN: D407D59E                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             10-FEB-2022*                             
NCW       2017R00550          8327524   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00550          8327525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             29-SEP-2020*                             
NCW       2017R00551          8327589   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00551          8327590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             29-SEP-2020*                             
NCW       2017R00552          8327628   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00552          8327629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             20-JAN-2021*                             
NCW       2017R00552          8622432   PPR*           *                   Seagate 500 GB hard drive                                                                 *                             *   *     *                   EL           18-FBI-007087      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             20-JAN-2021*                             
NCW       2017R00552          8622433   PPR*           *                   White & Red Dell Desktop computer                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             20-JAN-2021*                             
NCW       2017R00553          8327703   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017R00553          8327704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Ciudad Juarez         Chihuahua, Mexico                       *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             22-MAR-2021*                             
NCW       2017R00554          8328633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017R00554          8328634   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017R00554          8328635   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017R00554          8328636   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee                                  28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017R00554          8444439   PPR*           *                   S&W M&P Shield, .40 cal handgun, SN:LDF3285                                               *                             *   *     *                   WE           18-ATF-024993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCW       2017R00554          8877912   PPR*           *                   12 Rounds Federal Ammunition CAL:40                                                       *                             *   *     *                   WE           18-ATF-024994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCW       2017R00555          8328698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017R00555          8328699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             14-DEC-2018*                             
NCW       2017R00556          8328933   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017R00556          8328934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             29-SEP-2020*                             
NCW       2017R00556          8403682   PPR*           *                   Taurus PT 100 AFS., .40 cal pistol                                                        *                             *   *     *                   WE           18-ATF-007466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00556          8495391   PPR*           *                   13 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           18-ATF-007467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             29-SEP-2020*                             
NCW       2017R00557          8329000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017R00557          8329001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             29-SEP-2020*                             
NCW       2017R00557          8914498   PPR*           *                   Glock, MDL 22, .40 cal pistol, SN:UWX917                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             29-SEP-2020*                             
NCW       2017R00558          8330616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017R00558          8330617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             15-JUL-2021*                             
NCW       2017R00558          8452697   PPR*           *                   Sig Sauer, MDL P250, 9mm pistol, SN:EAK196026                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             15-JUL-2021*                             
NCW       2017R00558          9643679   PPR*           *                   15 Rounds Unknown Ammunition CAL:9                                                        *                             *   *     *                   WE           18-ATF-021674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             15-JUL-2021*                             
NCW       2017R00559          8330952   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017R00559          8330953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             29-SEP-2020*                             
NCW       2017R00559          8402641   PPR*           *                   Glock, MDL 17 Gen 4, 9mm semi-auto pistol                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00560          8331384   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017R00560          8331385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             18-SEP-2019*                             
NCW       2017R00561          8332873   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017R00561          8332874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             27-SEP-2018*                             
NCW       2017R00562          8333031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017R00562          8333032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             17-JAN-2020*                             
NCW       2017R00563          8333544   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017R00563          8333545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             12-SEP-2018*                             
NCW       2017R00564          8339833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCW       2017R00564          8339834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             13-SEP-2018*                             
NCW       2017R00564          8340302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             13-SEP-2018*                             
NCW       2017R00564          8340303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Topton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             13-SEP-2018*                             
NCW       2017R00564          8340304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             13-SEP-2018*                             
NCW       2017R00564          8340305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marietta            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             13-SEP-2018*                             
NCW       2017R00565          8339853   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCW       2017R00565          8339854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             03-JUN-2019*                             
NCW       2017R00565          8450512   PPR*           *                   Money Judgment $397,214.00                                                                *                             *   *     *                   FI           18-USP-000662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             03-JUN-2019*                             
NCW       2017R00565          9063994   PPR*           *                   $16,267.10 US Currency                                                                    *                             *   *     *                   CA           17-USP-002495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             03-JUN-2019*                             
NCW       2017R00566          8341424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCW       2017R00566          8341425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Baton Rouge         LA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             14-SEP-2021*                             
NCW       2017R00567          8343019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCW       2017R00567          8343020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             29-APR-2019*                             
NCW       2017R00567          8358655   PPR*           *                   One Gray LG phone                                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             29-APR-2019*                             
NCW       2017R00567          8358656   PPR*           *                   One black ZTE phone                                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             29-APR-2019*                             
NCW       2017R00568          8346292   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCW       2017R00568          8346293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clarksville         IN                    47129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCW       2017R00569          8354143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCW       2017R00569          8354144   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                             14-NOV-2018*                             
NCW       2017R00569          8422870   PPR*           *                   Sig Sauer .45 cal handgun; SN:G369437                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                             14-NOV-2018*                             
NCW       2017R00570          8351934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCW       2017R00570          8351936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCW       2017R00571          8354542   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017R00571          8354543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             29-SEP-2020*                             
NCW       2017R00571          8358672   PPR*           *                   WD External hard drive, SN: WMC1T1706520                                                  *                             *   *     *                   EL           15-ICE-002950      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             29-SEP-2020*                             
NCW       2017R00572          10375164  PPR*           *                   Taurus, Model PT709, 9mm handgun, SN:TEX-38616                                            *                             *   *     *                   WE           20-FBI-005797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             12-MAY-2022*                             
NCW       2017R00572          8354559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017R00572          8354560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             12-MAY-2022*                             
NCW       2017R00573          8355593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017R00573          8355594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             16-OCT-2019*                             
NCW       2017R00573          8659691   PPR*           *                   Glock, MDL 19 9mm firearm                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             17-JAN-2024*                             
NCW       2017R00574          8355628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017R00574          8355629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017R00575          8355746   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             20-AUG-2018*                             
NCW       2017R00575          8355747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             06-JUN-2023*                             
NCW       2017R00575          8417774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             10-FEB-2022*                             
NCW       2017R00575          8452785   PPR*           *                   $1,738.00 in USC                                                                          *                             *   *     *                   FI           18-FBI-008274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             16-SEP-2025*                             
NCW       2017R00575          8452786   PPR*           *                   SCCY, CPX-1, 9mm pistol                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             16-SEP-2025*                             
NCW       2017R00575          8452787   PPR*           *                   Highpoint, C9, 9mm pistol                                                                 *                             *   *     *                   WE           18-FBI-000648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             16-SEP-2025*                             
NCW       2017R00576          8356105   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017R00576          8356106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             12-OCT-2018*                             
NCW       2017R00577          8356172   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017R00577          8356173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             13-NOV-2018*                             
NCW       2017R00578          8356317   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017R00578          8356318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017R00579          8356537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017R00579          8356538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             29-SEP-2020*                             
NCW       2017R00579          8798280   PPR*           *                   Stoeger Arms Cougar 8040 .40 cal pistol                                                   *                             *   *     *                   WE           17-ATF-026209      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             17-JAN-2024*                             
NCW       2017R00579          8798281   PPR*           *                   Approx $6895.00 USC                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             17-JAN-2024*                             
NCW       2017R00580          8356593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017R00580          8356594   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017R00580          8555458   PPR*           *                   CZ P-09 9mm semi-auto pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCW       2017R00581          8358750   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCW       2017R00581          8358751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             31-MAR-2021*                             
NCW       2017R00582          8358805   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCW       2017R00582          8358806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             22-MAR-2019*                             
NCW       2017R00583          8360713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017R00583          8360714   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             24-JAN-2019*                             
NCW       2017R00583          8622397   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             24-JAN-2019*                             
NCW       2017R00583          8622398   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cartersville        GA                    30121               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             24-JAN-2019*                             
NCW       2017R00583          8622399   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             24-JAN-2019*                             
NCW       2017R00583          8622400   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             24-JAN-2019*                             
NCW       2017R00583          8622401   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Andrews             NC                    28901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             24-JAN-2019*                             
NCW       2017R00583          8623124   PPR*           *                   $3,147.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee            28901     *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             24-JAN-2019*                             
NCW       2017R00584          8360746   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017R00584          8360747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntsville          TN                    37756               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             31-DEC-2018*                             
NCW       2017R00584          8404279   PPR*           *                   Bomb making equipment                                                                     *                             *   *     *                   EX                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             31-DEC-2018*                             
NCW       2017R00584          8436579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCW       2017R00584          8450320   PPR*           *                   Ammonium Nitrate/fuel oil improvised explosive device and al                              *                             *   *     *                   EX           18-FBI-000732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCBuncombe            28732     *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             31-DEC-2018*                             
NCW       2017R00584          8450321   PPR*           *                   Green backpack and all contents, including a black tool bag                               *                             *   *     *                   EX           18-FBI-000738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCBuncombe            28732     *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             31-DEC-2018*                             
NCW       2017R00584          8450322   PPR*           *                   Black backpack and all contents                                                           *                             *   *     *                   EX           18-FBI-000741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCBuncombe            28732     *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             31-DEC-2018*                             
NCW       2017R00585          8360769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017R00585          8360770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017R00586          8360819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017R00586          8360820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017R00586          8360821   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017R00587          8360883   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017R00587          8360884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017R00588          8361071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017R00588          8361072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             26-JAN-2025*                             
NCW       2017R00588          8758091   PPR*           *                   Smith & Wesson 9mm firearm                                                                *                             *   *     *                   WE           18-ATF-026654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             26-JAN-2025*                             
NCW       2017R00588          8758092   PPR*           *                   38 Special revolver                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             26-JAN-2025*                             
NCW       2017R00588          8758093   PPR*           *                   Approx $1,253.00 in USC                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             26-JAN-2025*                             
NCW       2017R00588          8758094   PPR*           *                   S&W .40 cal firearm                                                                       *                             *   *     *                   WE           18-ATF-026657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             26-JAN-2025*                             
NCW       2017R00588          8758095   PPR*           *                   Approx $860.00 in USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             26-JAN-2025*                             
NCW       2017R00588          9301357   PPR*           *                   $275.00 U.S. Currency                                                                     *                             *   *     *                   CA           17-DEA-648804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             26-JAN-2025*                             
NCW       2017R00589          8361113   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017R00589          8361114   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017R00589          8361115   BD *           *                   Free Bandz                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             23-APR-2019*                             
NCW       2017R00589          8361116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             23-APR-2019*                             
NCW       2017R00590          8363763   AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCW       2017R00590          8363764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCW       2017R00590          8363765   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCW       2017R00591          8363797   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCW       2017R00591          8363798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             05-MAR-2019*                             
NCW       2017R00592          8363856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCW       2017R00592          8363857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             30-SEP-2020*                             
NCW       2017R00592          8363858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             30-SEP-2020*                             
NCW       2017R00593          8363897   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCW       2017R00593          8363898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCW       2017R00594          8363943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCW       2017R00594          8363944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cashiers            NC                    28717               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCW       2017R00595          8365966   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCW       2017R00595          8365967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             18-SEP-2018*                             
NCW       2017R00595          8556409   PPR*           *                   Approximately $4,052.90 in U.S. currency                                                  *                             *   *     *                   CA           18-ICE-000345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556410   PPR*           *                   One Ruger Security .357 magnum handgun, SN: 15524749                                      *                             *   *     *                   WE           15-ICE-002959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556411   PPR*           *                   One Sig Sauer P229, SN: AE31552                                                           *                             *   *     *                   WE           15-ICE-002960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556412   PPR*           *                   One Colt Python .357 magnum handgun, SN: 15026E                                           *                             *   *     *                   WE           15-ICE-002961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556413   PPR*           *                   One Smith & Wesson .38 special handgun, SN: 58431                                         *                             *   *     *                   WE           15-ICE-002962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556414   PPR*           *                   One Colt M1991A1 .45 caliber handgun, SN:CP07794                                          *                             *   *     *                   WE           15-ICE-002963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556415   PPR*           *                   One Colt .38 Special handgun, SN: B24103                                                  *                             *   *     *                   WE           15-ICE-002964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556416   PPR*           *                   One Colt Diamondback .38 Special handgun, SN:D54222                                       *                             *   *     *                   WE           15-ICE-002965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556417   PPR*           *                   One Colt Python .357 magnum, SN: 86939                                                    *                             *   *     *                   WE           15-ICE-002966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556418   PPR*           *                   One Colt Frontier Scout .22 caliber revolver, SN: 60899P                                  *                             *   *     *                   WE           15-ICE-002967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556419   PPR*           *                   One Smith & Wesson .45 caliber handgun, SN: SW4928                                        *                             *   *     *                   WE           15-ICE-002968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556420   PPR*           *                   One Colt Cobra .38 Special handgun, SN: A78656                                            *                             *   *     *                   WE           15-ICE-002969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556421   PPR*           *                   One Colt Trooper MKIII .22 caliber firearm, SN: Y9071                                     *                             *   *     *                   WE           15-ICE-002970      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556422   PPR*           *                   One Smith & Wesson .38 caliber handgun, SN: 8911                                          *                             *   *     *                   WE           15-ICE-002971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556423   PPR*           *                   One Smith & Wesson .45 caliber handgun, SN: N843856                                       *                             *   *     *                   WE           15-ICE-002972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556424   PPR*           *                   One Colt Police Positive B32 firearm, SN: 167724                                          *                             *   *     *                   WE           15-ICE-002973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556425   PPR*           *                   One Colt MK IV Series 80 firearm, SN: RC93493                                             *                             *   *     *                   WE           15-ICE-002974      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556426   PPR*           *                   One Ruger LC9 9mm handgun, SN: 32303786                                                   *                             *   *     *                   WE           15-ICE-002975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556427   PPR*           *                   One Smith & Wesson firearm, SN: TE57577                                                   *                             *   *     *                   WE           15-ICE-002976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556428   PPR*           *                   One Smith & Wesson .32 long, SN: 24484                                                    *                             *   *     *                   WE           15-ICE-002977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556429   PPR*           *                   One Smith & Wesson H&R .32, SN: BB003316                                                  *                             *   *     *                   WE           15-ICE-002978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556430   PPR*           *                   One Smith & Wesson .32 long, SN: 78171                                                    *                             *   *     *                   WE           15-ICE-002979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556431   PPR*           *                   One Smith & Wesson .38 Special, SN: 56633                                                 *                             *   *     *                   WE           15-ICE-002980      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8556432   PPR*           *                   One H&R model 929, SN: AJ50588                                                            *                             *   *     *                   WE           15-ICE-002981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8557387   PPR*           *                   Approximately $2,311.00 in U.S. currency                                                  *                             *   *     *                   CA           18-ICE-000359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8557388   PPR*           *                   One Beretta handgun, model 1945, SN: 776170                                               *                             *   *     *                   WE           18-ICE-000360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8557389   PPR*           *                   One Glock handgun, model 23, SN: VZP760                                                   *                             *   *     *                   WE           18-ICE-000362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8557401   PPR*           *                   Real Property located at 518 Cottrell Hill Road, Lenoir, NC                               *                             *   *     *                   RP           18-ICE-000363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-SEP-2018*                             
NCW       2017R00595          8581807   PPR*           *                   All funds in Capital Bank Financial Company accounts #xxxx09                              *                             *   *     *                   FI           18-ICE-000405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             18-SEP-2018*                             
NCW       2017R00595          8581808   PPR*           *                   All funds in Capital Bank Financial Company accounts #xxxx09                              *                             *   *     *                   FI           18-ICE-000406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             18-SEP-2018*                             
NCW       2017R00595          8581809   PPR*           *                   All funds in Capital Bank Financial Company accounts #xxxxxx                              *                             *   *     *                   FI           18-ICE-000407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             18-SEP-2018*                             
NCW       2017R00595          8581810   PPR*           *                   All funds in Capital Bank Financial Company accounts #xxxxx0                              *                             *   *     *                   FI           18-ICE-000408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             18-SEP-2018*                             
NCW       2017R00596          8367865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCW       2017R00596          8367866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                             24-JAN-2019*                             
NCW       2017R00596          8377496   PPR*           *                   Money Judgment $95,000.00                                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             24-JAN-2019*                             
NCW       2017R00597          8368835   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCW       2017R00597          8368836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             09-OCT-2023*                             
NCW       2017R00598          8368837   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCW       2017R00598          8368838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCW       2017R00599          8370170   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCW       2017R00599          8370171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             07-MAR-2019*                             
NCW       2017R00600          8370364   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCW       2017R00600          8370365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             17-SEP-2019*                             
NCW       2017R00601          8373222   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCW       2017R00601          8373223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             27-AUG-2019*                             
NCW       2017R00602          8373224   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCW       2017R00602          8373225   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-JUN-2025*                             
NCW       2017R00603          8373271   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCW       2017R00603          8373272   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCW       2017R00604          8373371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCW       2017R00604          8373372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             26-JAN-2025*                             
NCW       2017R00604          8816237   PPR*           *                   Taurus Millennium G2 handgun                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             26-JAN-2025*                             
NCW       2017R00604          8816238   PPR*           *                   Davis Industries P380 handgun                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             26-JAN-2025*                             
NCW       2017R00604          9210728   PPR*           *                   Money Judgment $28,000.00                                                                 *                             *   *     *                   FI           18-FBI-004536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             26-JAN-2025*                             
NCW       2017R00605          8373387   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCW       2017R00605          8373388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2021*                             
NCW       2017R00606          8375192   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             19-SEP-2018*                             
NCW       2017R00606          8375193   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             19-SEP-2018*                             
NCW       2017R00606          8375194   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             01-JUL-2019*                             
NCW       2017R00606          8930300   PPR*           *                   Olympus Stylus 1010 digital camera w/2GB XD card                                          *                             *   *     *                   EL           17-ICE-002347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             01-JUL-2019*                             
NCW       2017R00606          9011502   PPR*           *                   4GB San Disk Micro SD card w/adapter                                                      *                             *   *     *                   EL           17-ICE-002348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             01-JUL-2019*                             
NCW       2017R00606          9011503   PPR*           *                   2GB San Disk Cruzer USB thumbdrive                                                        *                             *   *     *                   EL           17-ICE-002349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             01-JUL-2019*                             
NCW       2017R00606          9011504   PPR*           *                   Black USB thumbdrive                                                                      *                             *   *     *                   EL           17-ICE-002349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             01-JUL-2019*                             
NCW       2017R00606          9011505   PPR*           *                   LG-D801 cellular phone in black ballistic case                                            *                             *   *     *                   EL           17-ICE-002350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             01-JUL-2019*                             
NCW       2017R00606          9011506   PPR*           *                   Motorola cellular phone                                                                   *                             *   *     *                   EL           17-ICE-002350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             01-JUL-2019*                             
NCW       2017R00606          9011507   PPR*           *                   Iomega EGO eternal HDD, SN: T7AK39A295                                                    *                             *   *     *                   EL           17-ICE-002351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             01-JUL-2019*                             
NCW       2017R00606          9011508   PPR*           *                   Western Digital external HDD, SN: WMAT13771125                                            *                             *   *     *                   EL           17-ICE-002351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             01-JUL-2019*                             
NCW       2017R00606          9011509   PPR*           *                   Western Digital external HDD, SN: WXE808SX7766                                            *                             *   *     *                   EL           17-ICE-002351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             01-JUL-2019*                             
NCW       2017R00606          9011510   PPR*           *                   Dell PP22L laptop, SN: 6NYC4F1                                                            *                             *   *     *                   EL           17-ICE-002352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             01-JUL-2019*                             
NCW       2017R00606          9011511   PPR*           *                   Lenovo Yoga 2-in-1 laptop, SN: YB04648338                                                 *                             *   *     *                   EL           17-ICE-002353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             01-JUL-2019*                             
NCW       2017R00607          8375444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCW       2017R00607          8375445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             09-OCT-2019*                             
NCW       2017R00607          8443153   PPR*           *                   Samsung Galaxy Note 4 , SN: 311480175742471                                               *                             *   *     *                   EL           18-FBI-000835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             08-AUG-2019*                             
NCW       2017R00608          8375452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCW       2017R00608          8375453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             27-FEB-2019*                             
NCW       2017R00609          8378044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCW       2017R00609          8378045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             19-SEP-2018*                             
NCW       2017R00609          8378046   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             19-SEP-2018*                             
NCW       2017R00610          8378082   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCW       2017R00610          8378083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00610          8378084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00610          8378085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00610          8378086   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             21-AUG-2018*                             
NCW       2017R00611          8380100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCW       2017R00611          8380101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             20-DEC-2018*                             
NCW       2017R00612          8380170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCW       2017R00612          8380171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00612          8403122   PPR*           *                   Taurus, PT111 G2, 9mm pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00612          8403123   PPR*           *                   Taurus, Perfecta .357 magnum revolver                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00612          8403124   PPR*           *                   Glock, 22 .40 cal., pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00612          8403125   PPR*           *                   Diamondback, DB9, 9mm pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00613          8382744   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCW       2017R00613          8382745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                             21-AUG-2018*                             
NCW       2017R00613          8443069   PPR*           *                   $1,440.00 in United States Currency                                                       *                             *   *     *                   CA           17-ICE-001761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             21-AUG-2018*                             
NCW       2017R00613          8443070   PPR*           *                   Hi-Point Model 09, 9mm cal handgun, SN: Obliterated, w/mag                                *                             *   *     *                   WE           17-ICE-001762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             21-AUG-2018*                             
NCW       2017R00613          8503060   PPR*           *                   6 rounds of Ball 9mm cal ammo                                                             *                             *   *     *                   WE           17-ICE-001763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             21-AUG-2018*                             
NCW       2017R00614          8382847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCW       2017R00614          8382848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                             12-MAR-2020*                             
NCW       2017R00615          8383133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCW       2017R00615          8383134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                             28-MAR-2019*                             
NCW       2017R00616          8384473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCW       2017R00616          8384474   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             23-JAN-2019*                             
NCW       2017R00617          8385032   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCW       2017R00617          8385033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Iron Station        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCW       2017R00618          8385077   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCW       2017R00618          8385078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             14-FEB-2019*                             
NCW       2017R00618          8443345   PPR*           *                   Miscellaneous Computer/Electronic Equipment                                               *                             *   *     *                   EL           18-ICE-000119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             14-FEB-2019*                             
NCW       2017R00619          8385362   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCW       2017R00619          8385363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCW       2017R00620          8385601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCW       2017R00620          8385602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCW       2017R00621          8386915   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCW       2017R00621          8386916   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                             05-SEP-2019*                             
NCW       2017R00621          8824411   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             04-DEC-2019*                             
NCW       2017R00621          8824412   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             05-SEP-2019*                             
NCW       2017R00622          8389161   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCW       2017R00622          8389162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Austin              TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                             10-APR-2020*                             
NCW       2017R00622          8389331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Austin              TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                             10-APR-2020*                             
NCW       2017R00622          8389332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                             10-APR-2020*                             
NCW       2017R00622          8398563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             10-APR-2020*                             
NCW       2017R00622          8403268   PPR*           *                   Approx $150,000.00 in USC                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             10-APR-2020*                             
NCW       2017R00622          8403269   PPR*           *                   Colt 1911 handgun                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             10-APR-2020*                             
NCW       2017R00623          8389186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCW       2017R00623          8389187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Austin              TX                    78723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCW       2017R00624          8389698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCW       2017R00624          8389699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCW       2017R00625          8391664   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017R00625          8391665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             14-NOV-2018*                             
NCW       2017R00625          9069985   PPR*           *                   HP Computer, SN: 4C16460Y0Z                                                               *                             *   *     *                   EL           19-FBI-000079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             14-NOV-2018*                             
NCW       2017R00626          8392198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017R00626          8392199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00626          8392200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00626          8402096   PPR*           *                   A nickle colored Ruger firearm                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00627          8392278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017R00627          8392279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00627          8401811   PPR*           *                   Approx $10,645.00 in USC                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00627          8401812   PPR*           *                   Glock MDL 43, 9mm pistol                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00627          8401813   PPR*           *                   Glock MDL 21, .45 cal pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00627          8822885   PPR*           *                   Approx $65.00 USC                                                                         *                             *   *     *                   CA           18-ATF-027061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             29-SEP-2020*                             
NCW       2017R00628          8392323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017R00628          8392324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00628          8450051   PPR*           *                   Glock, MDL 22, .40 cal pistol; SN:VSL335                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             29-SEP-2020*                             
NCW       2017R00629          8393442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017R00629          8393443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017R00630          8393494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017R00630          8393495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017R00631          8393849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017R00631          8393850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             15-OCT-2019*                             
NCW       2017R00632          8393898   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017R00632          8393899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Horse Cave          KY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             05-MAR-2019*                             
NCW       2017R00633          8396578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017R00633          8396579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017R00634          8396602   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017R00634          8396603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             24-OCT-2018*                             
NCW       2017R00635          8396803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017R00635          8396804   BD *           *                   Dechoker, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Trinity             FL                    34655     *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             13-JUL-2021*                             
NCW       2017R00635          8396805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Trinity             FL                    34655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             13-JUL-2021*                             
NCW       2017R00635          8396822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             13-JUL-2021*                             
NCW       2017R00635          8396823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             13-JUL-2021*                             
NCW       2017R00635          8727087   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCW       2017R00636          8396918   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017R00636          8396919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Coral Springs       FL                    33076               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             13-SEP-2021*                             
NCW       2017R00637          8396948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017R00637          8396949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017R00638          8398273   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017R00638          8398274   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norwalk             CT                    06851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             12-MAR-2019*                             
NCW       2017R00638          8398275   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             12-MAR-2019*                             
NCW       2017R00638          9252164   PPR*           *                   Approximately $19,200.00 in counterfeit federal reserve note                              *                             *   *     *                   FI           17-USS-000403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             12-MAR-2019*                             
NCW       2017R00639          8399248   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCW       2017R00639          8399249   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             15-APR-2020*                             
NCW       2017R00639          8734392   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             15-APR-2020*                             
NCW       2017R00639          9810709   PPR*           *                   Frick-MJ $81,322.41                                                                       *                             *   *     *                   FI           18-USP-002441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             15-APR-2020*                             
NCW       2017R00640          8400816   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             19-SEP-2018*                             
NCW       2017R00640          8400817   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             24-OCT-2019*                             
NCW       2017R00640          8930353   PPR*           *                   Dell OptiPlex 780 desktop computer, SN: 66IHENUFS WK7                                     *                             *   *     *                   EL           17-ICE-002361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             24-OCT-2019*                             
NCW       2017R00640          9013312   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCW       2017R00640          9013325   PPR*           *                   Toshiba laptop, SN: Z5D62920T                                                             *                             *   *     *                   EL           17-ICE-002362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             24-OCT-2019*                             
NCW       2017R00640          9013326   PPR*           *                   4GB San Disk Cruzer USB thumb drive                                                       *                             *   *     *                   EL           17-ICE-002363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             24-OCT-2019*                             
NCW       2017R00640          9013327   PPR*           *                   32GB San Disk Cruzer USB thumb drive                                                      *                             *   *     *                   EL           17-ICE-002363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             24-OCT-2019*                             
NCW       2017R00641          8405757   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCW       2017R00641          8405758   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00642          8405815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCW       2017R00642          8405816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             30-JUL-2025*                             
NCW       2017R00642          8752596   PPR*           *                   Glock, MDL 42, .380 cal pistol, SN:AAWN208                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             04-MAR-2025*                             
NCW       2017R00642          8752597   PPR*           *                   Desert Eagle, .45 cal pistol, SN: 34306522                                                *                             *   *     *                   WE           18-ATF-020482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             04-MAR-2025*                             
NCW       2017R00642          8752598   PPR*           *                   Approx $3,583.00 USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             04-MAR-2025*                             
NCW       2017R00643          8405862   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCW       2017R00643          8405863   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Riverdale           GA                    30274               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             21-JAN-2020*                             
NCW       2017R00643          8405864   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charleston          WV                    25311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             21-JAN-2020*                             
NCW       2017R00643          8405865   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             18-DEC-2024*                             
NCW       2017R00643          8405866   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morrow              GA                    30260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             21-JAN-2020*                             
NCW       2017R00643          8452551   PPR*           *                   Approx $133,000.00 USC                                                                    *                             *   *     *                   CA           18-ICE-000133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             18-DEC-2024*                             
NCW       2017R00644          8405935   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCW       2017R00644          8405936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tucson              AZ                    85705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             26-NOV-2018*                             
NCW       2017R00644          8450763   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             26-NOV-2018*                             
NCW       2017R00644          8508102   PPR*           *                   MJ - $10,200.00                                                                           *                             *   *     *                   FI           18-ICE-000227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             26-NOV-2018*                             
NCW       2017R00644          8508103   PPR*           *                   Miscellaneous electronic equipment                                                        *                             *   *     *                   EL           18-ICE-000225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             26-NOV-2018*                             
NCW       2017R00644          8508104   PPR*           *                   Approximately $3,709.85 in U.S. currency                                                  *                             *   *     *                   CA           18-ICE-000226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             26-NOV-2018*                             
NCW       2017R00645          8406091   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCW       2017R00645          8406092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Creston             NC                    28615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             29-APR-2025*                             
NCW       2017R00645          8549692   PPR*           *                   Approx $6,158 in USC                                                                      *                             *   *     *                   CA           18-ICE-000339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             03-FEB-2025*                             
NCW       2017R00645          8549693   PPR*           *                   One Winchester model 50, 12 gauge shotgun, SN:78290                                       *                             *   *     *                   WE           18-ICE-000340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             03-FEB-2025*                             
NCW       2017R00645          8549694   PPR*           *                   One Midland model 1126, 12 gauge shotgun, SN:NA                                           *                             *   *     *                   WE           18-ICE-000341      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             03-FEB-2025*                             
NCW       2017R00646          8406326   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCW       2017R00646          8406327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             27-FEB-2019*                             
NCW       2017R00647          8406487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCW       2017R00647          8406488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             13-SEP-2021*                             
NCW       2017R00648          8408052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCW       2017R00648          8408053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCW       2017R00648          8408054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCW       2017R00649          8408101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCW       2017R00649          8408102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCW       2017R00649          8471164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCW       2017R00649          8471165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCW       2017R00649          8471166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midland             NC                    28107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCW       2017R00649          8471167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Myrtle Beach        SC                    29578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCW       2017R00649          8471168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCW       2017R00649          8471169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCW       2017R00649          8505404   PPR*           *                   RG Industries RG40 Revolver CAL:38 SN:R095601                                             *                             *   *     *                   WE           18-ATF-004057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCW       2017R00649          8505405   PPR*           *                   6 Rounds Other Ammunition CAL:38                                                          *                             *   *     *                   WE           18-ATF-004058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCW       2017R00649          8505406   PPR*           *                   Jimenez Arms J.A. Nine Pistol CAL:9 SN:333727                                             *                             *   *     *                   WE           18-ATF-004059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCW       2017R00649          8505407   PPR*           *                   17 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           18-ATF-004060      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCW       2017R00650          8408147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCW       2017R00650          8408148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCW       2017R00650          8408149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCW       2017R00651          8408445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Queens              NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                             27-AUG-2019*                             
NCW       2017R00651          8477272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCW       2017R00652          8409272   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCW       2017R00652          8409273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCW       2017R00653          8409953   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCW       2017R00653          8409954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             29-AUG-2019*                             
NCW       2017R00654          8410400   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCW       2017R00654          8410401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             07-FEB-2022*                             
NCW       2017R00655          8411032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCW       2017R00655          8411033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             07-DEC-2018*                             
NCW       2017R00655          8708836   PPR*           *                   Taurus International, MDL PT 738 TCP, .380 pistol                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             07-DEC-2018*                             
NCW       2017R00655          8708838   PPR*           *                   Sun Sity Machiner, MDL Steven 320, 12 gauge shotgun                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             07-DEC-2018*                             
NCW       2017R00655          8708843   PPR*           *                   Glock, MDL 19                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             07-DEC-2018*                             
NCW       2017R00655          8708844   PPR*           *                   Kimber, MDL 84M, rifle                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             07-DEC-2018*                             
NCW       2017R00656          8413579   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCW       2017R00656          8413580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             30-JUL-2020*                             
NCW       2017R00657          8413960   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCW       2017R00657          8413961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCW       2017R00658          8414413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCW       2017R00658          8414414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             01-AUG-2019*                             
NCW       2017R00659          8417756   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCW       2017R00659          8417757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             19-JAN-2021*                             
NCW       2017R00659          8419521   PPR*           *                   Money Judgment  $1,738.00                                                                 *                             *   *     *                   FI           18-FBI-000645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00659          8419522   PPR*           *                   SCCY, CPX-1, 9mm, pistol                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00659          8419523   PPR*           *                   Highpoint, C9, 9mm, pistol                                                                *                             *   *     *                   WE           18-FBI-000648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00660          8419321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCW       2017R00660          8419322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             02-JUL-2020*                             
NCW       2017R00660          8707025   PPR*           *                   S&W, 380 cal pistol                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             17-JAN-2024*                             
NCW       2017R00661          8419953   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00661          8419954   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00662          8420011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00662          8420012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00663          8420207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00663          8420208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             19-APR-2022*                             
NCW       2017R00663          8452472   PPR*           *                   S&W .357 cal, MDL 13 revolver handgun, SN:AJS2085                                         *                             *   *     *                   WE           18-FBI-000992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             16-DEC-2019*                             
NCW       2017R00663          8452473   PPR*           *                   .22 cal Walther, MDL P22 handgun, L218948                                                 *                             *   *     *                   WE           18-FBI-000993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             16-DEC-2019*                             
NCW       2017R00664          8420265   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00664          8420266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             09-OCT-2019*                             
NCW       2017R00665          8420332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00665          8420333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00667          8420368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00667          8420369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             25-FEB-2019*                             
NCW       2017R00667          8454554   PPR*           *                   Glock GMBH 26 Pistol CAL:9 SN:VZY902                                                      *                             *   *     *                   WE           18-ATF-014103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             25-FEB-2019*                             
NCW       2017R00667          8635160   PPR*           *                   11 Rounds Hornady Ammunition CAL:9                                                        *                             *   *     *                   WE           18-ATF-014104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             25-FEB-2019*                             
NCW       2017R00668          8420520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00668          8420521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             18-JAN-2019*                             
NCW       2017R00668          8708928   PPR*           *                   Keltec, MDL P11, 9mm pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             18-JAN-2019*                             
NCW       2017R00669          8421022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00669          8421023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             21-DEC-2018*                             
NCW       2017R00669          8707152   PPR*           *                   Walther MDL, ppks 9mm                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             21-DEC-2018*                             
NCW       2017R00670          8421208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00670          8421209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             14-JAN-2019*                             
NCW       2017R00670          8707449   PPR*           *                   Taurus, PT24/7 Pro, .40 cal pistol                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCW       2017R00670          8707450   PPR*           *                   Intratec, AB 10, 9 cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCW       2017R00671          8421342   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017R00671          8421343   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pickens             SC                    29671               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             05-DEC-2019*                             
NCW       2017R00671          8424989   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             05-DEC-2019*                             
NCW       2017R00671          8705247   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Leicester           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             05-DEC-2019*                             
NCW       2017R00671          8705248   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             05-DEC-2019*                             
NCW       2017R00672          8423420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                                                                      
NCW       2017R00672          8423421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                             04-SEP-2018*                             
NCW       2017R00672          8696684   PPR*           *                   Herbert Schmidt (RG) Sierra 38, .38 cal revolver                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             04-SEP-2018*                             
NCW       2017R00673          8424548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                                                                      
NCW       2017R00673          8424549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                             08-JUN-2023*                             
NCW       2017R00674          8425006   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCW       2017R00674          8425007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             06-NOV-2018*                             
NCW       2017R00674          8707060   PPR*           *                   Remington Arms Co., MDL 1911, .45 cal pistol                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             06-SEP-2018*                             
NCW       2017R00675          8425091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCW       2017R00675          8425092   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             11-DEC-2020*                             
NCW       2017R00676          8426119   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCW       2017R00676          8426120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             29-SEP-2020*                             
NCW       2017R00676          8454650   PPR*           *                   S&W, MDL 469, 9mm semi-auto, SN:TAE9540                                                   *                             *   *     *                   WE           18-ATF-008203      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             29-SEP-2020*                             
NCW       2017R00676          8511851   PPR*           *                   9 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           18-ATF-008205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             29-SEP-2020*                             
NCW       2017R00677          8426229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCW       2017R00677          8426230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             26-NOV-2018*                             
NCW       2017R00678          8426495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCW       2017R00678          8426496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28067               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             29-AUG-2018*                             
NCW       2017R00679          8426805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCW       2017R00679          8426806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             27-AUG-2019*                             
NCW       2017R00680          8427267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCW       2017R00680          8427268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCW       2017R00681          8427993   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017R00681          8427994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kissimmee           FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                             04-OCT-2018*                             
NCW       2017R00682          8428836   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017R00682          8428837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                             22-MAR-2019*                             
NCW       2017R00682          8428838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                             22-MAR-2019*                             
NCW       2017R00682          8428839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                             22-MAR-2019*                             
NCW       2017R00682          8619622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             22-MAR-2019*                             
NCW       2017R00683          8429004   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017R00683          8429005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                             10-JUL-2019*                             
NCW       2017R00683          8752448   PPR*           *                   Ruger, MDL LC9S, 9mm pistol, SN:451-08047                                                 *                             *   *     *                   WE           18-ATF-004208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             10-JUL-2019*                             
NCW       2017R00683          8752449   PPR*           *                   Taurus, MDL PT 24/7, 9mm pistol, SN:TAR95316                                              *                             *   *     *                   WE           18-ATF-004205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             10-JUL-2019*                             
NCW       2017R00683          8752450   PPR*           *                   59 Rounds CCI Ammunition CAL:22                                                           *                             *   *     *                   WE           18-ATF-004212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             10-JUL-2019*                             
NCW       2017R00683          8797935   PPR*           *                   17 Rounds Federal Ammunition CAL:9                                                        *                             *   *     *                   WE           18-ATF-004207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             10-JUL-2019*                             
NCW       2017R00683          8797936   PPR*           *                   42 Rounds Federal Ammunition CAL:9                                                        *                             *   *     *                   WE           18-ATF-004209      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             10-JUL-2019*                             
NCW       2017R00683          8797937   PPR*           *                   43 Rounds Winchester-Western Ammunition CAL:45                                            *                             *   *     *                   WE           18-ATF-004211      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             10-JUL-2019*                             
NCW       2017R00684          8429127   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017R00684          8429128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                             22-JAN-2019*                             
NCW       2017R00684          8454468   PPR*           *                   Lorcin L380,.380 cal handgun, SN:435211, w/.380 cal magazine                              *                             *   *     *                   WE           18-ICE-000134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             22-JAN-2019*                             
NCW       2017R00684          8454469   PPR*           *                   Ruger Police Force Six, .357 magnum cal revolver, SN: Oblite                              *                             *   *     *                   WE           18-ICE-000135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             22-JAN-2019*                             
NCW       2017R00684          8481249   PPR*           *                   126 rounds of assorted ammunition                                                         *                             *   *     *                   WE           18-ICE-000201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             22-JAN-2019*                             
NCW       2017R00685          8429147   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017R00685          8429148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017R00686          8429269   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017R00686          8429270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Nayarit               Mexico                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017R00687          8430173   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCW       2017R00687          8430174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCW       2017R00688          8430184   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCW       2017R00688          8430185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Willits             CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCW       2017R00689          8430507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCW       2017R00689          8430508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             10-FEB-2025*                             
NCW       2017R00689          8451886   PPR*           *                   Lorcin, MDL L380, .380 cal pistol, SN:396500                                              *                             *   *     *                   WE           18-atf-015952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             24-FEB-2025*                             
NCW       2017R00690          8430642   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCW       2017R00690          8430643   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CU        *          *           *                                           *                             *                             *                             Tampa               FL                    33634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             25-SEP-2025*                             
NCW       2017R00690          8649450   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             19-SEP-2019*                             
NCW       2017R00690          8657827   PPR*           *                   Deftun MSR x6 card reader/writer                                                          *                             *   *     *                   EL           17-USS-000523      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood                       *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             10-MAR-2025*                             
NCW       2017R00690          8676481   PPR*           *                   All plastic cards with manetic strips                                                     *                             *   *     *                   EL           17-USS-000524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood                       *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             10-MAR-2025*                             
NCW       2017R00690          8676482   PPR*           *                   Lenovo IdeaPad 320 laptop computer, SN: PF0R0AQF                                          *                             *   *     *                   EL           17-USS-000525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood                       *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             10-MAR-2025*                             
NCW       2017R00690          8676483   PPR*           *                   Bluetooth-equipped Skimming device from Pump #1                                           *                             *   *     *                   EL           17-USS-000526      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             10-MAR-2025*                             
NCW       2017R00690          8676484   PPR*           *                   Bluetooth-equipped Skimming device from Pump #2                                           *                             *   *     *                   EL           17-USS-000527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             10-MAR-2025*                             
NCW       2017R00691          8430694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCW       2017R00691          8430695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             31-JAN-2023*                             
NCW       2017R00692          8437930   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCW       2017R00692          8437931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roaring Gap         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             29-SEP-2021*                             
NCW       2017R00693          10832784  PPR*           *                   Money Judgment - $800,000.00                                                              *                             *   *     *                   FI           18-FBI-008401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             16-SEP-2021*                             
NCW       2017R00693          8437949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCW       2017R00693          8437950   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IN        *          *           *                                           *                             *                             *                             Princeton           WV                    28740               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             16-SEP-2021*                             
NCW       2017R00694          8437962   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCW       2017R00694          8437963   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             03-NOV-2020*                             
NCW       2017R00694          8437964   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             03-NOV-2020*                             
NCW       2017R00694          8437965   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             03-NOV-2020*                             
NCW       2017R00694          8437966   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             03-NOV-2020*                             
NCW       2017R00694          8437967   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             03-NOV-2020*                             
NCW       2017R00694          8513487   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             03-NOV-2020*                             
NCW       2017R00694          8513488   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             03-NOV-2020*                             
NCW       2017R00694          8513489   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             16-AUG-2021*                             
NCW       2017R00694          8513490   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             03-NOV-2020*                             
NCW       2017R00694          8513491   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             03-NOV-2020*                             
NCW       2017R00694          8557901   PPR*           *                   Money Judgment $440,973.00                                                                *                             *   *     *                   FI           18-ICE-000368      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             24-SEP-2024*                             
NCW       2017R00694          8734329   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Crammerton          NC                    28032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             03-NOV-2020*                             
NCW       2017R00694          8734330   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             10-MAR-2023*                             
NCW       2017R00694          8734331   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             03-NOV-2020*                             
NCW       2017R00695          8438007   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCW       2017R00695          8438008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             27-SEP-2018*                             
NCW       2017R00696          8438040   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCW       2017R00696          8438041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             07-MAR-2019*                             
NCW       2017R00697          8439456   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCW       2017R00697          8439457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             01-JUL-2020*                             
NCW       2017R00698          8445191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017R00698          8445192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             26-SEP-2018*                             
NCW       2017R00698          8450608   PPR*           *                   Money Judgment $20,000.00                                                                 *                             *   *     *                   FI           18-FBI-000983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             26-SEP-2018*                             
NCW       2017R00698          8450609   PPR*           *                   .380 S&W semi-auto handgun; SN:RAD9286                                                    *                             *   *     *                   WE           18-FBI-000984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             26-SEP-2018*                             
NCW       2017R00699          8445233   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017R00699          8445234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MM        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             27-SEP-2018*                             
NCW       2017R00699          8454437   PPR*           *                   Companhia Braziliera de Cartuchos, 20 ga shotg, SN: C1354685                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             30-JUL-2024*                             
NCW       2017R00700          8445267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017R00700          8445268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             19-AUG-2019*                             
NCW       2017R00701          8445306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017R00701          8445307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017R00702          8446191   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017R00702          8446192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             29-JAN-2019*                             
NCW       2017R00702          8953910   PPR*           *                   Dell Computer                                                                             *                             *   *     *                   EL           18-ICE-001215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             29-JAN-2019*                             
NCW       2017R00703          8446272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017R00703          8446273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28009               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017R00703          8446274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017R00703          8446295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017R00703          8446296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017R00704          8446328   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017R00704          8446329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             04-SEP-2018*                             
NCW       2017R00705          8449319   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCW       2017R00705          8449320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PE        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             14-APR-2020*                             
NCW       2017R00706          8449554   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCW       2017R00706          8449556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCW       2017R00707          10316584  PPR*           *                   $475,629.82 In Funds From Wells Fargo Account 0817                                        *                             *   *     *                   FI           19-FBI-003349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             25-MAR-2025*                             
NCW       2017R00707          10316585  PPR*           *                   $979,128.63 In Funds From Wells Fargo Account 0809                                        *                             *   *     *                   FI           19-FBI-003350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             25-MAR-2025*                             
NCW       2017R00707          8449603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             01-MAR-2023*                             
NCW       2017R00707          8449604   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             07-JUL-2022*                             
NCW       2017R00707          9458225   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             07-JUL-2022*                             
NCW       2017R00707          9458226   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pittsboro           NCChatham             27312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             07-JUL-2022*                             
NCW       2017R00707          9458227   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             07-JUL-2022*                             
NCW       2017R00708          8454419   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCW       2017R00708          8454420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             25-OCT-2019*                             
NCW       2017R00709          8454848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCW       2017R00709          8454851   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             24-MAR-2020*                             
NCW       2017R00710          8456768   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCW       2017R00710          8456769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             22-FEB-2019*                             
NCW       2017R00710          8456770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             22-FEB-2019*                             
NCW       2017R00710          8456771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lithonia            GA                    30058               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             22-FEB-2019*                             
NCW       2017R00711          8461371   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCW       2017R00711          8461372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             26-FEB-2019*                             
NCW       2017R00712          8461455   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             07-FEB-2020*                             
NCW       2017R00712          8461456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             28-AUG-2020*                             
NCW       2017R00712          8461457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roswell             GA                    30075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             28-AUG-2020*                             
NCW       2017R00712          9948995   PPR*           *                   MJ - $33,000.00 - D. Kennedy                                                              *                             *   *     *                   FI           19-USP-002643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             26-JAN-2024*                             
NCW       2017R00713          8462384   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCW       2017R00713          8462385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             07-DEC-2018*                             
NCW       2017R00714          8462728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCW       2017R00714          8462729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NCCatawba             28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             17-APR-2019*                             
NCW       2017R00714          8544233   PPR*           *                   New England Firearms Pardner SB1, 12 ga shotgun, SN:NB314294                              *                             *   *     *                   WE           17-ATF-019853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28612     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             17-APR-2019*                             
NCW       2017R00714          8544234   PPR*           *                   21 rounds of assorted 12 ga ammo                                                          *                             *   *     *                   WE           17-ATF-019854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28612     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             17-APR-2019*                             
NCW       2017R00715          8462946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCW       2017R00715          8462947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connely Springs     NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             01-NOV-2018*                             
NCW       2017R00715          8543366   PPR*           *                   Hi-Point C, 9mm cal pistol, SN: P040882                                                   *                             *   *     *                   WE           17-ATF-013802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             25-JUN-2024*                             
NCW       2017R00715          8543367   PPR*           *                   8 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           17-ATF-013803      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             25-JUN-2024*                             
NCW       2017R00715          8543368   PPR*           *                   5 rounds of CCI .22 cal ammo                                                              *                             *   *     *                   WE           17-ATF-013804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             25-JUN-2024*                             
NCW       2017R00716          8462966   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCW       2017R00716          8462967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             25-SEP-2020*                             
NCW       2017R00716          8544134   PPR*           *                   S&W M&P Bodyguard 380, .380 cal pistol, SN: KCF9735                                       *                             *   *     *                   WE           17-ATF-014666      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             25-SEP-2020*                             
NCW       2017R00716          8544135   PPR*           *                   Mossberg 88, 12 ga shotgun, SN: MV599175                                                  *                             *   *     *                   WE           17-ATF-014664      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             25-SEP-2020*                             
NCW       2017R00716          8544136   PPR*           *                   Ruger Redhawk, .44 mag cal revolver, SN: 50213474                                         *                             *   *     *                   WE           17-ATF-014665      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             25-SEP-2020*                             
NCW       2017R00716          8544137   PPR*           *                   612 rounds of assorted ammo                                                               *                             *   *     *                   WE           17-ATF-014669      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             25-SEP-2020*                             
NCW       2017R00716          8544138   PPR*           *                   $2,300.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             25-SEP-2020*                             
NCW       2017R00716          8544139   PPR*           *                   3 Digital Scales                                                                          *                             *   *     *                   OT           18-ATF-024979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             25-SEP-2020*                             
NCW       2017R00716          8544140   PPR*           *                   Cash-Counting Machine                                                                     *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             25-SEP-2020*                             
NCW       2017R00716          8544165   PPR*           *                   6 rounds of CBC .380 cal ammo                                                             *                             *   *     *                   WE           17-ATF-014667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             25-SEP-2020*                             
NCW       2017R00716          8544166   PPR*           *                   412 rounds of assorted ammo                                                               *                             *   *     *                   WE           17-ATF-014668      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             25-SEP-2020*                             
NCW       2017R00717          8465842   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2017  *                                                                                  *                                                                                                                   26-DEC-2017*                                                                      
NCW       2017R00717          8465843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *              Y                            *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-2017  *                                                                                  *                                                                                                                   26-DEC-2017*                             21-DEC-2018*                             
NCW       2017R00718          8468419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCW       2017R00718          8468420   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Norcross            GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             25-SEP-2020*                             
NCW       2017R00719          8471034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCW       2017R00719          8471035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCW       2017V00001          7845545   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017V00001          7845546   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017V00001          7845547   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017V00002          7846717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017V00002          7846718   BP *           *                   NC Dept. of Transportation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             09-MAY-2022*                             
NCW       2017V00002          7846719   ID *           *                   Arthur                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             09-MAY-2022*                             
NCW       2017V00002          7846720   ID *           *                   Johnson                                                     Correll Rivers                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             09-MAY-2022*                             
NCW       2017V00002          7846721   ID *           *                   Rivers, Jr.                                                 Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             09-MAY-2022*                             
NCW       2017V00002          7846722   ID *           *                   Rivers                                                      Anthony Richard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             09-MAY-2022*                             
NCW       2017V00002          7846723   ID *           *                   Rivers                                                      Valerie Melissa               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             09-MAY-2022*                             
NCW       2017V00002          7846724   ID *           *                   Early                                                       Tonya Louise Rivers           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             09-MAY-2022*                             
NCW       2017V00002          7846725   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             09-MAY-2022*                             
NCW       2017V00002          7846726   BD *           *                   Springleaf Financial                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             09-MAY-2022*                             
NCW       2017V00002          7846727   BD *           *                   Viewmont Urology                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             09-MAY-2022*                             
NCW       2017V00003          7846751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017V00003          7846752   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017V00003          7846753   ID *           *                   Cornett                                                     Johnny B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017V00003          7846754   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017V00003          7846755   BD *           *                   Homeward Residential, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017V00003          7846756   ID *           *                   Holmes                                                      Jonathan J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017V00003          7846757   ID *           *                   Holmes                                                      Kathy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCW       2017V00004          7847692   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017V00004          7847693   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017V00004          7847694   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017V00004          7847695   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017V00005          7848838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017V00005          7848839   IP *           *                   Savage                                                      Lorenza A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017V00005          7848840   IOT*           *                   Pauling                                                     Rondell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             04-JAN-2017*                             
NCW       2017V00006          7849197   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00006          7849198   PD *           *                   (2) Assorted Firearms                                                                     *                             *   *     *                   WE           17-DEA-626083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00006          7849199   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00007          7849249   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00007          7849250   PD *           *                   2010 Toyota Tacoma                                                                        *                             *   *     *                   VH           17-DEA-626254      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00007          7849251   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00008          7850500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00008          7850501   IP *           *                   Bender, Jr.                                                 Glasco H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00008          7850502   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00009          7850527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00009          7850528   IP *           *                   Robinson                                                    Paula M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00009          7850529   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00010          7850539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00010          7850540   IP *           *                   Fink                                                        Margaret W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00010          7850541   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00011          7850578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00011          7850579   IP *           *                   Coniglio                                                    Sydell C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00011          7850580   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00013          7851043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00013          7851044   IP *           *                   Jones                                                       Michael C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00013          7851045   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00014          7851066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00014          7851067   IP *           *                   Helms, Jr.                                                  Darrell W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00014          7851068   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00015          7851209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00015          7851210   IP *           *                   Bruce                                                       Sharon Coffey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00015          7851211   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCW       2017V00016          7853088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCW       2017V00016          7853089   IP *           *                   Bolick                                                      Patricia B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             29-AUG-2018*                             
NCW       2017V00016          7853090   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             29-AUG-2018*                             
NCW       2017V00017          7853154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCW       2017V00017          7853155   IP *           *                   Norvell                                                     Neal                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCW       2017V00017          7853156   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCW       2017V00018          7853174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCW       2017V00018          7853175   IP *           *                   Johnston                                                    Linda S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCW       2017V00018          7853176   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCW       2017V00019          7853200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             12-JAN-2017*                             
NCW       2017V00019          7853201   IP *           *                   Greer                                                       Pamela Roberts                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             12-JAN-2017*                             
NCW       2017V00019          7853202   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCW       2017V00020          7853224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCW       2017V00020          7853225   IP *           *                   Johnson                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCW       2017V00020          7853226   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCW       2017V00021          7854161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             10-JAN-2017*                             
NCW       2017V00021          7854162   IP *           *                   Worley                                                      Condra Kay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-JAN-2017*                             
NCW       2017V00021          7854163   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2017  *                                                                                  *                                                                                                                   09-JAN-2017*                             09-JAN-2017*                             
NCW       2017V00022          7855895   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017V00022          7855896   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             28-AUG-2019*                             
NCW       2017V00022          7855897   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             28-AUG-2019*                             
NCW       2017V00023          7855902   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017V00023          7855903   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             28-AUG-2019*                             
NCW       2017V00023          7855904   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             28-AUG-2019*                             
NCW       2017V00024          7855921   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017V00024          7855922   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017V00024          7855923   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017V00025          7856445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017V00025          7856447   IP *           *                   Yelton                                                      Toni Blackwell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017V00025          7856449   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017V00026          7856549   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017V00026          7856550   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             28-AUG-2019*                             
NCW       2017V00027          7857567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017V00027          7857568   IP *           *                   Virkh                                                       Lyubov                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017V00027          7857569   ID *           *                   Colin                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCW       2017V00028          7858799   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00028          7858800   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00028          7858817   BOT*           *                   Dentistry of the Carolinas                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             06-MAY-2022*                             
NCW       2017V00028          8317458   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             06-MAY-2022*                             
NCW       2017V00029          7858846   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00029          7858847   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00029          7858848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00030          7859174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00030          7859175   IP *           *                   Joy                                                         Darren L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00030          7859176   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00030          7859177   ID *           *                   Nelson                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00030          7859178   BDT*           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00031          7859724   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00031          7859725   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00031          7859726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00032          7860236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00032          7860237   IPP*           *                   Wise                                                        Brian Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00033          7860658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00033          7860659   BP *           *                   The Bank of NY Mellon                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00033          7860660   ID *           *                   Adams                                                       Jeffery A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00033          7860661   ID *           *                   Adams                                                       Robin A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00033          7860662   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00033          7860663   BD *           *                   Crown Harbor Dry Boat Dock Storage, LLC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00033          7860664   BD *           *                   M/I Financial, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCW       2017V00034          7861425   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCW       2017V00034          7861426   PD *           *                   Norinco China SKS 7.62x39 Semi-Auto Rifle                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCW       2017V00034          7861427   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCW       2017V00035          7864827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCW       2017V00035          7864828   IP *           *                   Smith                                                       Karen L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCW       2017V00035          7864829   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCW       2017V00036          7864844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCW       2017V00036          7864845   IP *           *                   Gonzalez                                                    Jasmine M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCW       2017V00036          7864846   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCW       2017V00037          7864887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCW       2017V00037          7864888   IP *           *                   Mitchell                                                    Jewel R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCW       2017V00037          7864889   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCW       2017V00038          7867100   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCW       2017V00038          7867101   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCW       2017V00038          7867102   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCW       2017V00038          7867103   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCW       2017V00039          7871995   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2017V00039          7871996   PD *           *                   $8,000,000.00 in United States Currency                                                   *                             *   *     *                                17-FDA-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2017V00039          7872057   BCM*           *                   Baxter Healthcare Corporation                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deerfield           ILLake                60015     *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                        346                                        19-JAN-2017*                             19-JAN-2017*                             
NCW       2017V00040          7873558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2017V00040          7873559   IPP*           *                   Sackrider                                                   Brandon Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             11-FEB-2020*                             
NCW       2017V00041          7873830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCW       2017V00041          7873831   IPP*           *                   Cruse, Jr.                                                  Sylvester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             03-MAR-2020*                             
NCW       2017V00042          7874051   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             22-FEB-2017*                             
NCW       2017V00042          7874052   PD *           *                   Approx $77,020.00 in U.S. currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             04-APR-2019*                             
NCW       2017V00042          7874053   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             04-APR-2019*                             
NCW       2017V00043          7875842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2017V00043          7875843   IP *           *                   McCraw                                                      Angela Hill                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2017V00043          7875844   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2017V00044          7875873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2017V00044          7875874   IP *           *                   Holman                                                      James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2017V00044          7875875   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2017V00045          7875973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2017V00045          7875974   IP *           *                   Rodriguez                                                   Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2017V00045          7875975   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2017V00046          7876044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2017V00046          7876046   IP *           *                   Kegley                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2017V00046          7876047   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2017V00047          7876097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             20-JAN-2017*                             
NCW       2017V00047          7876098   IP *           *                   Wooten                                                      Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             13-AUG-2018*                             
NCW       2017V00047          7876099   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                             13-AUG-2018*                             
NCW       2017V00048          7883394   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCW       2017V00048          7883395   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCW       2017V00049          7884274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00049          7884275   IP *           *                   Adams                                                       Anthony L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00049          7884276   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00050          7884297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00050          7884298   IP *           *                   McVay                                                       Ida                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00050          7884299   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00051          7884373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00051          7884374   IP *           *                   Brown                                                       Lilliam W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00051          7884375   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00052          7884388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00052          7884389   IP *           *                   Nance                                                       Diriek J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00052          7884390   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00053          7884402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00053          7884403   ID *           *                   Keller                                                      Susan E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             21-OCT-2019*                             
NCW       2017V00053          7884404   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             21-OCT-2019*                             
NCW       2017V00053          8369006   IAN*           *                   Keller                                                      Susan E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             21-OCT-2019*                             
NCW       2017V00053          8369007   IAE*           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             21-OCT-2019*                             
NCW       2017V00054          7884423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00054          7884424   IP *           *                   McKinstry                                                   Jessica Denise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00054          7884425   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00055          7884622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00055          7884623   IP *           *                   Jacquez, Jr.                                                Guadalupe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00055          7884624   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00056          7884700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00056          7884701   IP *           *                   Oliver                                                      Franklin Anthony              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00056          7884702   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00057          7884861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00057          7884862   IP *           *                   Dunn                                                        Jennifer Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00057          7884863   ID *           *                   Colvin                                                      Carolynb                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00058          7884934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00058          7884935   IP *           *                   Simmons                                                     Joseph P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00058          7884936   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00059          7884959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00059          7884960   IP *           *                   Walker                                                      Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00059          7884962   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00060          7885034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00060          7885035   IP *           *                   Engle                                                       Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00060          7885036   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             25-JAN-2017*                             
NCW       2017V00061          7886141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00061          7886149   BP *           *                   Midfirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00061          7886150   BD *           *                   Household Realty Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00061          7886151   ID *           *                   Reid                                                        Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00061          7886152   ID *           *                   Miller                                                      Lecia R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00061          7886153   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886648   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886649   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886650   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886651   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886659   BD *           *                   The City of Cherryville                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886660   BD *           *                   City of Cherryville Police Department                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00062          7886661   BD *           *                   City of Cherryville Utilities Department                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00063          7887016   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00063          7887017   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00063          7887018   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00064          7887395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00064          7887396   IP *           *                   Post                                                        Edward C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00064          7887397   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCW       2017V00065          7890140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                             27-JAN-2017*                             
NCW       2017V00065          7890141   IP *           *                   Oates                                                       Stacy Nelson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                             27-JAN-2017*                             
NCW       2017V00065          7890142   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                             27-JAN-2017*                             
NCW       2017V00066          7890400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                             27-JAN-2017*                             
NCW       2017V00066          7890401   IP *           *                   Settlemyre                                                  Billie Jean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                             27-JAN-2017*                             
NCW       2017V00066          7890402   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                             27-JAN-2017*                             
NCW       2017V00067          7892961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00067          7892962   IP *           *                   Nolte                                                       Barbara S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00067          7892963   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00068          7893030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00068          7893031   IP *           *                   Reid                                                        Willene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00068          7893032   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00069          7893058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00069          7893059   IP *           *                   Harrold                                                     Jeremiah Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00069          7893060   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00070          7893147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00070          7893148   IP *           *                   Dalton                                                      Angela D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00070          7893149   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00071          7893184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00071          7893185   IP *           *                   Morrow                                                      Sammy K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00071          7893186   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00072          7893227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00072          7893228   IP *           *                   Black                                                       Tracy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00072          7893229   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             30-JAN-2017*                             
NCW       2017V00073          7895407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017V00073          7895408   IP *           *                   Bruce                                                       Jay W.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017V00073          7895409   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017V00074          7895618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017V00074          7895619   IP *           *                   McCain                                                      Norvella Gabriel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017V00074          7895620   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017V00075          7895857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017V00075          7895858   IP *           *                   Pritchard                                                   Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017V00075          7895859   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017V00076          7896100   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017V00076          7896101   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017V00076          7896102   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017V00076          7896103   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCW       2017V00077          7898104   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00077          7898105   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             11-MAR-2021*                             
NCW       2017V00077          7898106   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             11-MAR-2021*                             
NCW       2017V00077          7898107   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             11-MAR-2021*                             
NCW       2017V00078          7898485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898486   BD *           *                   USA - Internal Revenue Service                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898487   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898488   ID *           *                   White                                                       Charles James, Heirs of       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898489   BD *           *                   Estate of Charles James White                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898490   ID *           *                   White                                                       Stephen Randolph              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898491   ID *           *                   Hollar                                                      Yvonne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898492   ID *           *                   White                                                       James Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898493   ID *           *                   White                                                       Joseph Clay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898494   ID *           *                   White                                                       Phillip Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898495   ID *           *                   Peck                                                        Tina White                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898496   BD *           *                   NC DHHS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898497   BD *           *                   The Caesar Corporation                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898498   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898499   ID *           *                   Yandle                                                      Betty M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898500   BD *           *                   Knickerbocker Properties, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898501   BD *           *                   Equifirst Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898502   ID *           *                   Keaton                                                      Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898503   ID *           *                   Walters                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898504   ID *           *                   Parris                                                      Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00078          7898505   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCW       2017V00079          7902304   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCW       2017V00079          7902305   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCW       2017V00079          7902306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCW       2017V00079          7902307   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCW       2017V00080          7903035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00080          7903036   IP *           *                   Gilmore, Jr.                                                Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00080          7903037   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00081          7903123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00081          7903124   IP *           *                   Estes                                                       Dennis Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00081          7903125   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00082          7903148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00082          7903149   IP *           *                   Miller                                                      Troy O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00082          7903150   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00083          7903174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00083          7903175   IP *           *                   Salazar                                                     April (o.b.o. M.S.)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00083          7903176   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00084          7903204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00084          7903205   IP *           *                   Hampton                                                     Mary Rickman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00084          7903206   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00085          7903222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00085          7903223   IP *           *                   Ashworth                                                    Crystal Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00085          7903224   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCW       2017V00086          7910367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             08-FEB-2017*                             
NCW       2017V00086          7910368   IP *           *                   Mann                                                        Keith Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             08-FEB-2017*                             
NCW       2017V00086          7910369   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             08-FEB-2017*                             
NCW       2017V00087          7912352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCW       2017V00087          7912353   BP *           *                   Cleveland County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             07-NOV-2019*                             
NCW       2017V00087          7912354   BD *           *                   Estate of Bobby T. Goode                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             07-NOV-2019*                             
NCW       2017V00087          7912355   ID *           *                   Goode                                                       Sybil P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             07-NOV-2019*                             
NCW       2017V00087          7912356   ID *           *                   Linnens                                                     Renee G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             07-NOV-2019*                             
NCW       2017V00087          7912357   ID *           *                   Goode                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             07-NOV-2019*                             
NCW       2017V00087          7912358   ID *           *                   Crowe                                                       Kenneth, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             07-NOV-2019*                             
NCW       2017V00087          7912359   BD *           *                   Old Stone Bank nka Branch Banking and Trust                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             07-NOV-2019*                             
NCW       2017V00087          7912360   ID *           *                   Brunette                                                    John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             07-NOV-2019*                             
NCW       2017V00087          7912361   ID *           *                   Sloan                                                       Jessica B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             07-NOV-2019*                             
NCW       2017V00087          7912362   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             07-NOV-2019*                             
NCW       2017V00087          7912363   BD *           *                   Arrow Financial Lervices, LLC assignee of Washington Mutual                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             07-NOV-2019*                             
NCW       2017V00088          7914257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00088          7914258   IP *           *                   Carver                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00088          7914259   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00089          7914271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00089          7914272   IP *           *                   Richard                                                     Cheryl A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00089          7914273   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00090          7914296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00090          7914297   IP *           *                   Sneden                                                      Richard J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00090          7914298   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00091          7914389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00091          7914390   IP *           *                   Wagner                                                      Tammy Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00091          7914391   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00092          7914414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00092          7914415   IP *           *                   Wilder                                                      Linda Faye                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00092          7914418   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00093          7914442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00093          7914443   IP *           *                   Waycaster                                                   Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00093          7914444   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00094          7914471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00094          7914472   IP *           *                   Rice                                                        Richard B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00094          7914473   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             09-FEB-2017*                             
NCW       2017V00095          7916749   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             10-FEB-2017*                             
NCW       2017V00095          7916750   BDD*           *                   Schmitt Building Contractors, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             10-FEB-2017*                             
NCW       2017V00096          7916772   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             10-FEB-2017*                             
NCW       2017V00096          7916773   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             10-FEB-2017*                             
NCW       2017V00097          7916783   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             10-FEB-2017*                             
NCW       2017V00097          7916784   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             11-FEB-2019*                             
NCW       2017V00097          7916785   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             11-FEB-2019*                             
NCW       2017V00098          7916789   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             10-FEB-2017*                             
NCW       2017V00098          7916790   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             10-FEB-2017*                             
NCW       2017V00099          7916800   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             10-FEB-2017*                             
NCW       2017V00099          7916801   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             30-OCT-2018*                             
NCW       2017V00100          7916812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             10-FEB-2017*                             
NCW       2017V00100          7916813   BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             26-MAY-2021*                             
NCW       2017V00100          7916814   BD *           *                   Sycamore Valley Farms, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             26-MAY-2021*                             
NCW       2017V00100          7916815   BD *           *                   Buncombe County Soil & Water Conservation Dist.                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             26-MAY-2021*                             
NCW       2017V00101          7916822   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             10-FEB-2017*                             
NCW       2017V00101          7916823   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             10-FEB-2017*                             
NCW       2017V00102          7916835   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             10-FEB-2017*                             
NCW       2017V00102          7916836   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             28-AUG-2019*                             
NCW       2017V00104          7920725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             14-FEB-2017*                             
NCW       2017V00104          7920726   IPP*           *                   Smith                                                       Davonte Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             14-FEB-2017*                             
NCW       2017V00105          7920753   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCW       2017V00105          7920754   BAE*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCW       2017V00105          7920755   BAE*           *                   Charlotte Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCW       2017V00105          7920756   BAE*           *                   Estate of Lucille Sifford Connor                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCW       2017V00105          7920757   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCW       2017V00105          7920758   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCW       2017V00105          7920759   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCW       2017V00105          7920760   BAE*           *                   Stone Ridge Apartments                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCW       2017V00105          7920761   BAE*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCW       2017V00105          7920762   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCW       2017V00105          7920763   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCW       2017V00106          7920732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             14-FEB-2017*                             
NCW       2017V00106          7920733   IPP*           *                   Shine                                                       Antonio Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             14-FEB-2017*                             
NCW       2017V00107          7921885   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             14-FEB-2017*                             
NCW       2017V00107          7921886   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             25-APR-2019*                             
NCW       2017V00107          7921887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             25-APR-2019*                             
NCW       2017V00108          7921959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             14-FEB-2017*                             
NCW       2017V00108          7921960   IPP*           *                   Cisneros                                                    Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             21-DEC-2019*                             
NCW       2017V00109          7922090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             14-FEB-2017*                             
NCW       2017V00109          7922091   IP *           *                    Bates                                                      Keva                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             24-AUG-2018*                             
NCW       2017V00109          7922092   ID *           *                    Berryhill                                                  Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             24-AUG-2018*                             
NCW       2017V00109          8317748   IAE*           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             24-AUG-2018*                             
NCW       2017V00110          7922496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCW       2017V00110          7922497   BCM*           *                   Batesville Casket Company, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             09-MAY-2022*                             
NCW       2017V00110          7922498   BD *           *                   A.L. Jinwright Funeral Service, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             09-MAY-2022*                             
NCW       2017V00110          7922499   BD *           *                   A.L. Jinwright Funeral Service II                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             09-MAY-2022*                             
NCW       2017V00110          7922500   ID *           *                   Jinwright                                                   Anthony L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             09-MAY-2022*                             
NCW       2017V00110          7922501   ID *           *                   Jinwright                                                   Harriet P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             09-MAY-2022*                             
NCW       2017V00110          7922502   BD *           *                   Business Expansion Funding Corporation                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             09-MAY-2022*                             
NCW       2017V00110          7922503   BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             09-MAY-2022*                             
NCW       2017V00110          7922504   BD *           *                   USA IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             09-MAY-2022*                             
NCW       2017V00110          7922505   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             09-MAY-2022*                             
NCW       2017V00111          10904381  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             28-JAN-2022*                             
NCW       2017V00111          7924572   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCW       2017V00111          7924573   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             28-JAN-2022*                             
NCW       2017V00111          7924574   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             28-JAN-2022*                             
NCW       2017V00111          7924575   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             28-JAN-2022*                             
NCW       2017V00111          7924576   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             28-JAN-2022*                             
NCW       2017V00112          10904384  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             28-JAN-2022*                             
NCW       2017V00112          7924655   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCW       2017V00112          7924656   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             28-JAN-2022*                             
NCW       2017V00112          7924657   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             28-JAN-2022*                             
NCW       2017V00112          7924658   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             28-JAN-2022*                             
NCW       2017V00112          7924659   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             28-JAN-2022*                             
NCW       2017V00112          7924660   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             28-JAN-2022*                             
NCW       2017V00113          7925776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCW       2017V00113          7925777   IP *           *                   Metcalf                                                     George M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCW       2017V00113          7925778   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCW       2017V00114          7925809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCW       2017V00114          7925810   IP *           *                   Knowles                                                     Mary K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             05-SEP-2018*                             
NCW       2017V00114          7925811   ID *           *                   Berryhill                                                   Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             05-SEP-2018*                             
NCW       2017V00115          7925853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCW       2017V00115          7925854   IP *           *                   Fender                                                      Richard M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCW       2017V00115          7925855   ID *           *                   Berryhill                                                    Nancy A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCW       2017V00116          7926810   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCW       2017V00116          7926811   BDD*           *                   Jeff Benfield Nursery                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCW       2017V00116          7926812   BCM*           *                   Jeff Benfield Nursery                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCW       2017V00116          7926813   BCM*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCW       2017V00116          7926814   BD *           *                   Siteone Landscape Supply, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCW       2017V00116          7926815   BD *           *                   Century Services LP                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCW       2017V00117          7930363   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCW       2017V00117          7930364   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCW       2017V00117          7930365   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCW       2017V00117          7930366   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCW       2017V00118          7932905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00118          7932906   IP *           *                   Metcalf                                                     George M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00118          7932907   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00119          7932941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00119          7932942   IP *           *                   Knowles                                                     Mary K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00119          7932943   ID *           *                   Berryhill                                                   Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00120          7932994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00120          7932995   IP *           *                   Fender                                                      Richard M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00121          7933033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00121          7933034   IP *           *                   Oliphan                                                     Cosmo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00121          7933035   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00122          7933078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00122          7933079   IP *           *                   Wells                                                       Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00122          7933080   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00123          7933105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00123          7933106   IP *           *                   Johnson                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00123          7933107   ID *           *                   Berryhill                                                   Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00124          7933131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00124          7933132   IP *           *                   Sanford                                                     Karen Ingino                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00124          7933133   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00125          7933147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00125          7933148   IP *           *                   Hasselwander                                                Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00125          7933149   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00126          7933175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00126          7933176   IP *           *                   Warren                                                      Alexandra Sherman             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00126          7933177   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00127          7933208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00127          7933209   IP *           *                   Haynes                                                      Christopher M.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00127          7933210   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCW       2017V00128          7937107   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             16-OCT-2018*                             
NCW       2017V00128          7937108   BP *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             18-MAY-2019*                             
NCW       2017V00128          7937109   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             18-MAY-2019*                             
NCW       2017V00128          7937110   BD *           *                   Charlotte Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             18-MAY-2019*                             
NCW       2017V00129          7939949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             24-FEB-2017*                             
NCW       2017V00129          7939950   IP *           *                   Shull                                                       Roger Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             24-FEB-2017*                             
NCW       2017V00129          7939951   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             24-FEB-2017*                             
NCW       2017V00130          7940510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCW       2017V00130          7940511   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             25-JAN-2022*                             
NCW       2017V00130          7940512   BPL*           *                   Iredell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             25-JAN-2022*                             
NCW       2017V00130          7940513   ID *           *                   McClelland                                                  Willard M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             25-JAN-2022*                             
NCW       2017V00130          7940514   ID *           *                   Lackey                                                      Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             25-JAN-2022*                             
NCW       2017V00130          7940515   ID *           *                   Allison                                                     Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             25-JAN-2022*                             
NCW       2017V00130          7940516   ID *           *                   McClelland                                                  William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             25-JAN-2022*                             
NCW       2017V00130          7940517   ID *           *                   McClelland                                                  Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             25-JAN-2022*                             
NCW       2017V00131          7941848   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCW       2017V00131          7941849   BD *           *                   Mecklenburg Emergency Medical Services Agency aka MEDIC                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             07-DEC-2018*                             
NCW       2017V00133          7942577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCW       2017V00133          7942578   IP *           *                   Hastingsq                                                   Amber E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCW       2017V00133          7942579   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCW       2017V00134          7942603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCW       2017V00134          7942604   IP *           *                   Thomas                                                      Dana C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCW       2017V00134          7942605   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCW       2017V00135          7943446   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017V00135          7943447   BDD*           *                   Biltmore Investments, Ltd                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017V00136          7944883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017V00136          7944884   IP *           *                   Wallace                                                     Don Bradley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017V00136          7944885   ID *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017V00137          7945382   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017V00137          7945383   PD *           *                   Approx $27,970.00 in U.S. currency                                                        *                             *   *     *                   CA           17-DEA-625996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017V00137          7945384   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCW       2017V00138          7948044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             01-MAR-2017*                             
NCW       2017V00138          7948045   IPP*           *                   Hernandez                                                   Marco Vinicio Fallas          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-OCT-2021*                             
NCW       2017V00139          7948163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             01-MAR-2017*                             
NCW       2017V00139          7948164   IPP*           *                   Vinci, Jr.                                                  Samuel Henry                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             01-MAR-2017*                             
NCW       2017V00140          7948204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             01-MAR-2017*                             
NCW       2017V00140          7948205   IPP*           *                   Brown                                                       Roderick Lauades              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             29-NOV-2018*                             
NCW       2017V00141          7954917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                             06-MAR-2017*                             
NCW       2017V00141          7954918   IP *           *                   Allen                                                       Robin E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                             06-MAR-2017*                             
NCW       2017V00141          7954919   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                             06-MAR-2017*                             
NCW       2017V00142          7956059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                             06-MAR-2017*                             
NCW       2017V00142          7956060   IP *           *                   Cole                                                        Willaim Benson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                             06-MAR-2017*                             
NCW       2017V00142          7956061   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                             06-MAR-2017*                             
NCW       2017V00143          7958146   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCW       2017V00143          7958147   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCW       2017V00144          7961829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCW       2017V00144          7961830   BP *           *                   Reverse Mortgage Solutions, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCW       2017V00144          7961831   ID *           *                   Tucker                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCW       2017V00144          7961832   ID *           *                   Tucker                                                      Katy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCW       2017V00145          7961856   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCW       2017V00145          7961857   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCW       2017V00145          7961858   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCW       2017V00146          7962721   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00146          7962722   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00146          7962723   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00146          7962724   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00147          7963612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00147          7963613   IP *           *                   Fludd                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00147          7963614   ID *           *                   Berryhill                                                   Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00147          7964519   IFB*           *                   McChesney                                                   Paul T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00148          7963652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00148          7963653   IP *           *                   Shannon                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00148          7963654   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00149          7963697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00149          7963698   IP *           *                   Shannon                                                     Samuel Richard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00149          7963699   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00149          7964487   IFB*           *                   Mayo                                                        Maria Concetta                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCW       2017V00150          7964897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                                                                      
NCW       2017V00150          7964898   ID *           *                   Harrington                                                  Annice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             26-MAY-2021*                             
NCW       2017V00150          7964899   BP *           *                   Madison County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             26-MAY-2021*                             
NCW       2017V00150          7964900   ID *           *                   Robinson                                                    James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             26-MAY-2021*                             
NCW       2017V00151          7964923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                                                                      
NCW       2017V00151          7964924   BP *           *                   Avery County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                                                                      
NCW       2017V00151          7964925   BD *           *                   Downtown Development Company of Banner Elk, Inc.                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                                                                      
NCW       2017V00151          7964926   BD *           *                   Town of Banner Elk                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                                                                      
NCW       2017V00151          7964927   BD *           *                   Southern Financial Group, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                                                                      
NCW       2017V00151          7964928   ID *           *                   Buigas                                                      Roberto Roca                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                                                                      
NCW       2017V00152          7964953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                                                                      
NCW       2017V00152          7964954   BP *           *                   US Bank National Association as indenture Trustee                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             26-MAY-2021*                             
NCW       2017V00152          7964955   ID *           *                   Mosteller                                                   Terry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             26-MAY-2021*                             
NCW       2017V00152          7964956   ID *           *                   Mosteller                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             26-MAY-2021*                             
NCW       2017V00152          7964957   ID *           *                   Dicks                                                       Charles Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             26-MAY-2021*                             
NCW       2017V00152          7964958   ID *           *                   Diclks                                                      Phyllis Jean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             26-MAY-2021*                             
NCW       2017V00152          7964959   ID *           *                   Dicks                                                       Michael Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             26-MAY-2021*                             
NCW       2017V00152          7964960   ID *           *                   Dicks                                                       Spouse of Michael Ray         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             26-MAY-2021*                             
NCW       2017V00152          7964961   ID *           *                   Hall                                                        Russell Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             26-MAY-2021*                             
NCW       2017V00152          7964962   ID *           *                   Hall                                                        Spouse of Russell Edward      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             26-MAY-2021*                             
NCW       2017V00153          7967859   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCW       2017V00153          7967860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCW       2017V00153          7967861   BCM*           *                   Uwharrie mortgage, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCW       2017V00154          7968374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCW       2017V00154          7968375   IP *           *                   Haney                                                       Karen Bryant                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             17-DEC-2018*                             
NCW       2017V00154          7968376   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             17-DEC-2018*                             
NCW       2017V00155          7969813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00155          7969814   ICM*           *                   Fuson                                                       Andrea Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00155          7969815   ICM*           *                   Norket                                                      Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00155          7969816   ICM*           *                   Wolfe                                                       Shari                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00155          7969817   ICM*           *                   King                                                        Dennis Y                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00155          7969818   ID *           *                   Baker                                                       Lloyd C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00156          7969831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00156          7969832   ID *           *                   Branton                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00156          7969833   BD *           *                   North Star Capital Acquisition LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00156          7969834   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00156          7969835   BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00157          7969925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00157          7969926   BP *           *                   Wells Fargo Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00157          7969927   ID *           *                   Bunta                                                       James A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00157          7969928   ID *           *                   Bunta                                                       Molly M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00157          7969929   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00158          7970011   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00158          7970012   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00158          7970013   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00159          7971651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00159          7971652   IP *           *                   Payne                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCW       2017V00159          8317563   BD *           *                   USA (FBI)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCW       2017V00160          7974032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCW       2017V00160          7974033   IP *           *                   Honeycutt                                                   Bruce H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCW       2017V00160          7974034   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCW       2017V00161          7974066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCW       2017V00161          7974067   IP *           *                   Bass                                                        William Wesley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCW       2017V00161          7974068   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCW       2017V00162          7974537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00162          7974538   IP *           *                   Walker                                                      Miles                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00162          7974539   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00163          7975890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00163          7975891   IP *           *                   Lagunas                                                     Victoria Lynn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00163          7975892   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00164          7975997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00164          7975998   IP *           *                   Richardson                                                  Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00165          7976029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00165          7976030   IP *           *                   Hammond                                                     Tammy E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00165          7976031   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00166          7976079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00166          7976080   IP *           *                   Hipp                                                        Kimberly A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00166          7976081   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00167          7976391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00167          7976392   IP *           *                   Wallace                                                     Don Bradley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00167          7976393   BD *           *                   U.S.A.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCW       2017V00168          7977387   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCW       2017V00168          7977388   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCW       2017V00168          7977389   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCW       2017V00169          7983410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCW       2017V00169          7983411   IP *           *                   Proby-Green                                                 Patrivcia                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCW       2017V00169          7983412   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCW       2017V00170          7983524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCW       2017V00170          7983525   IP *           *                   Murdock                                                     Angela Redmond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCW       2017V00170          7983526   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCW       2017V00171          7984037   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             22-MAR-2017*                             
NCW       2017V00171          7984038   PD *           *                   Approx $65,680.00 U.S. currency                                                           *                             *   *     *                   CA           17-DEA-627934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             27-AUG-2020*                             
NCW       2017V00171          7984039   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             27-AUG-2020*                             
NCW       2017V00171          7984040   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             27-AUG-2020*                             
NCW       2017V00172          7986009   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCW       2017V00172          7986010   BD *           *                   Carolina Retina & Vitreous Consultants                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             16-DEC-2021*                             
NCW       2017V00172          7986011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             16-DEC-2021*                             
NCW       2017V00172          7986012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             16-DEC-2021*                             
NCW       2017V00173          7993440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCW       2017V00173          7993441   IP *           *                   Thompson                                                    Coston                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCW       2017V00173          7993442   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCW       2017V00174          7993602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCW       2017V00174          7993603   IP *           *                   Manos                                                       Keri E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCW       2017V00174          7993604   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCW       2017V00175          7994141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCW       2017V00175          7994142   IP *           *                   Wallace                                                     Don Bradley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCW       2017V00175          7994143   BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCW       2017V00176          7996889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCW       2017V00176          7996890   IP *           *                   Gutierrez                                                   Neris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCW       2017V00177          7998456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCW       2017V00177          7998457   IP *           *                   Moffitt                                                     Joshua Adam                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCW       2017V00177          7998458   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCW       2017V00178          7998517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCW       2017V00178          7998518   IP *           *                   Barnes                                                      Kimberly E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCW       2017V00178          7998519   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCW       2017V00179          7998998   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCW       2017V00179          7998999   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             15-AUG-2018*                             
NCW       2017V00179          7999000   BD *           *                   Planet Fitness                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             15-AUG-2018*                             
NCW       2017V00180          7999988   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCW       2017V00180          7999989   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCW       2017V00180          7999990   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCW       2017V00181          8000676   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             30-MAR-2017*                             
NCW       2017V00181          8000677   PD *           *                   $8,651.00 in U.S. Currency                                                                *                             *   *     *                   CA           17-DEA-628293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             30-MAR-2017*                             
NCW       2017V00181          8000979   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             30-MAR-2017*                             
NCW       2017V00182          8001590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCW       2017V00182          8001591   IP *           *                   Holbrook                                                    Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCW       2017V00182          8001592   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCW       2017V00183          8002960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00183          8002961   IP *           *                   Cain                                                        William Howard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00183          8002962   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00184          8002978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00184          8002979   IP *           *                   Lyons-Lail                                                  Donna Chapman                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00184          8002980   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00185          8002995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00185          8002996   IP *           *                   Stokley                                                     Tara L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                             08-SEP-2021*                             
NCW       2017V00185          8002997   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                             08-SEP-2021*                             
NCW       2017V00186          8003016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00186          8003017   IP *           *                   Stanley                                                     Scott W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                             29-AUG-2018*                             
NCW       2017V00186          8003018   ID *           *                    Berryhill                                                  Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                             29-AUG-2018*                             
NCW       2017V00187          8003029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00187          8003030   IP *           *                   Clark                                                       Joseph Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00187          8003031   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00188          8003749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00188          8003750   IP *           *                   Bardes                                                      David Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00188          8003751   BD *           *                   US Courts                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00188          8003752   BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00188          8003753   BD *           *                   State of South Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00188          8003754   BD *           *                   County of Charleston                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00188          8003755   BD *           *                   Correct Care Solutions, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCW       2017V00189          8004710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00189          8004711   IP *           *                   Williams                                                    Lisa Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00189          8004712   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00190          8004756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00190          8004757   IP *           *                   Anthony                                                     Reginalrd V.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00190          8004758   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00191          8004779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00191          8004780   IP *           *                   Rozzelle                                                    Lerone D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00191          8004781   ID *           *                   Berryhill                                                   Lerone D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00192          8004801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00192          8004802   IP *           *                   Phifer                                                      Christopher L.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00192          8004803   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00193          8006148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00193          8006149   IP *           *                   Hunter-Tedder                                               Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00193          8006150   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCW       2017V00194          8008102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCW       2017V00194          8008103   IP *           *                   Mull                                                        William Mark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCW       2017V00194          8008104   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCW       2017V00195          8008135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCW       2017V00195          8008136   IP *           *                   Rogers                                                      Monty Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCW       2017V00195          8008137   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCW       2017V00196          8008344   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCW       2017V00196          8008345   BD *           *                   Carolinas Medical Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             15-AUG-2018*                             
NCW       2017V00196          8008346   BD *           *                   Carolinas Healthcare System                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             15-AUG-2018*                             
NCW       2017V00197          8008388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCW       2017V00197          8008389   IP *           *                   Still                                                       Karan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCW       2017V00197          8008390   ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCW       2017V00198          8011798   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCW       2017V00198          8011799   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCW       2017V00198          8011800   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCW       2017V00198          8011801   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCW       2017V00199          8012451   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCW       2017V00199          8012452   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCW       2017V00200          8012505   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCW       2017V00200          8012506   BDD*           *                   Kaiser Gypsum Company, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             12-APR-2022*                             
NCW       2017V00201          8012871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCW       2017V00201          8012872   ID *           *                   Kittrell                                                    Abigail Rhyne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCW       2017V00201          8012873   BD *           *                   Wells Fargo Bank, National Association                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCW       2017V00201          8012874   BD *           *                   Palisades Collection, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCW       2017V00201          8012875   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCW       2017V00202          8014946   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00202          8014947   BDD*           *                   Omnitatus Group, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00202          8014948   BCR*           *                   Internal Reveue Service                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00203          8015015   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00203          8015016   BCR*           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00203          8015017   BCR*           *                   Willowmere Community Association                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00203          8015018   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00204          8015834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00204          8015835   IP *           *                   Eurey                                                       Tommy Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00204          8015836   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00205          8015892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00205          8015893   IP *           *                   Hall                                                        Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00205          8015894   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016062   BP *           *                   Anson County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016063   BD *           *                   Department of Agriculture                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016064   ID *           *                   Vann                                                        Robert M., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016065   ID *           *                   Vann                                                        Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016066   ID *           *                   Vann                                                        Mickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016067   ID *           *                   Timmons                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016068   ID *           *                   Clark                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016069   ID *           *                   Clark                                                       Betty Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016070   ID *           *                   Byrd                                                        Forrest                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016071   ID *           *                   Nichol                                                      Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016072   ID *           *                   Blackmon                                                    Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016073   ID *           *                   Spease                                                      Hilda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016074   ID *           *                   O'Neil                                                      Florence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016075   ID *           *                   Byrd                                                        Sue F. aka Sue Buck           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00206          8016076   ID *           *                   Byrd                                                        Rodney Byrd aka William Rodney*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00207          8016273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00207          8016274   ID *           *                   Kinley                                                      Karen Allison                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00207          8016275   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00207          8016276   BD *           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCW       2017V00208          8017510   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCW       2017V00208          8017511   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCW       2017V00209          8017730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCW       2017V00209          8017731   IP *           *                   Norris                                                      Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCW       2017V00209          8017732   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCW       2017V00210          8017788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCW       2017V00210          8017789   IP *           *                   Cole                                                        William D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCW       2017V00210          8017790   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCW       2017V00211          8017981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCW       2017V00211          8017982   IP *           *                   McLean                                                      Bonita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                             07-SEP-2018*                             
NCW       2017V00211          8017983   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                             07-SEP-2018*                             
NCW       2017V00212          8019710   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCW       2017V00212          8019711   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             13-SEP-2018*                             
NCW       2017V00212          8019712   BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             13-SEP-2018*                             
NCW       2017V00213          8020000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             11-APR-2017*                             
NCW       2017V00213          8020001   IPP*           *                   Brown                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             11-APR-2017*                             
NCW       2017V00214          8020077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCW       2017V00214          8020078   IP *           *                   Waldroop                                                    Tres Conley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCW       2017V00214          8020079   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCW       2017V00215          8020251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             11-APR-2017*                             
NCW       2017V00215          8020252   IPP*           *                   Silva                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             12-AUG-2019*                             
NCW       2017V00216          8020316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             11-APR-2017*                             
NCW       2017V00216          8020317   IPP*           *                   Pagan                                                       Lance Richardson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             11-APR-2017*                             
NCW       2017V00217          8021162   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCW       2017V00217          8021163   BP *           *                   U.S. Commodity Futures Trading Commission                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             16-OCT-2019*                             
NCW       2017V00217          8021164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             16-OCT-2019*                             
NCW       2017V00217          8418509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             16-OCT-2019*                             
NCW       2017V00217          8418510   BD *           *                   Eco-Green LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             16-OCT-2019*                             
NCW       2017V00217          8418511   BD *           *                   High South Realty LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             16-OCT-2019*                             
NCW       2017V00217          8418512   BD *           *                   The Gallery Group LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             16-OCT-2019*                             
NCW       2017V00217          8418513   BD *           *                   Coats Estate Planning Services, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             16-OCT-2019*                             
NCW       2017V00217          8418514   BD *           *                   Coats Wealth Management, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             16-OCT-2019*                             
NCW       2017V00217          8418515   BD *           *                   Sovereign Grace, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             16-OCT-2019*                             
NCW       2017V00217          8418516   BI *           *                   Claggett & Sons, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             16-OCT-2019*                             
NCW       2017V00217          8418517   BP *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             16-OCT-2019*                             
NCW       2017V00218          8022394   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00218          8022395   BOT*           *                   Filters Fast                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                             15-AUG-2018*                             
NCW       2017V00219          8023776   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00219          8023777   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00219          8023778   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00219          8023779   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024209   IP *           *                   Krebs                                                       Spencer                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024210   IP *           *                   Switzer                                                     Morgan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024211   IP *           *                   Wyatt                                                       Dave                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024212   IP *           *                   Horsley                                                     Krystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024213   IP *           *                   Price                                                       Jacenta Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024214   IP *           *                   Dobson                                                      Markisha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024215   BD *           *                   Charlotte School of Law, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024216   BD *           *                   InfiLaw Corporation                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024217   ID *           *                   Conison                                                     Jay                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024218   ID *           *                   Ogene                                                       Chidi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024219   ID *           *                   Lively                                                      Don                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024220   BD *           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024221   BD *           *                   Sterling Partners                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00220          8024222   BD *           *                   Sterling Capital Partners IV, LLC d/b/a Sterling Partners                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCW       2017V00221          8025554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCW       2017V00221          8025555   IP *           *                   Kitchen                                                     Ralph T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             30-AUG-2018*                             
NCW       2017V00221          8025556   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             30-AUG-2018*                             
NCW       2017V00222          8025907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCW       2017V00222          8025908   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             05-FEB-2019*                             
NCW       2017V00222          8025909   BP *           *                   Iredell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             05-FEB-2019*                             
NCW       2017V00222          8025910   ID *           *                   Smith                                                       William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             05-FEB-2019*                             
NCW       2017V00222          8025911   ID *           *                   Smith                                                       Gloria B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             05-FEB-2019*                             
NCW       2017V00222          8025912   ID *           *                   Smith                                                       Rudy L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             05-FEB-2019*                             
NCW       2017V00222          8025913   ID *           *                   Smith                                                       Patrick C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             05-FEB-2019*                             
NCW       2017V00222          8025914   BD *           *                   Iredell Memorial Hospital                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             05-FEB-2019*                             
NCW       2017V00222          8025915   BD *           *                   Eagle Rentals, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             05-FEB-2019*                             
NCW       2017V00222          8025916   BD *           *                   Powder River Technologies, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             05-FEB-2019*                             
NCW       2017V00223          8026270   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCW       2017V00223          8026271   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCW       2017V00224          8029024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCW       2017V00224          8029025   IP *           *                   Pauling                                                     Rondell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCW       2017V00224          8029026   BD *           *                   USA - SBA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCW       2017V00225          8029059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCW       2017V00225          8029060   BD *           *                   US SBA                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCW       2017V00225          8029061   BD *           *                   Phillip A. Glass, Substitute Trustee                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCW       2017V00225          8029062   BD *           *                   Mecklenburg Co. Sheriff Irvin Carmichael                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCW       2017V00226          8029185   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             17-APR-2017*                             
NCW       2017V00226          8029186   PD *           *                   $20,120.00 in U.S. Currency                                                               *                             *   *     *                   CA           16-ICE-001922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCBuncombe            28732     *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             17-APR-2017*                             
NCW       2017V00226          8029198   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             17-APR-2017*                             
NCW       2017V00227          8032988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCW       2017V00227          8032989   BP *           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCW       2017V00227          8032990   ID *           *                   Perry                                                       Nancy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCW       2017V00227          8032991   ID *           *                   Perry                                                       John Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCW       2017V00227          8032992   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCW       2017V00228          8033867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCW       2017V00228          8033868   IP *           *                   Leslie                                                      Cassie LaJean                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCW       2017V00228          8033869   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCW       2017V00229          8036340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCW       2017V00229          8036341   IP *           *                   Wise                                                        Tracie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCW       2017V00229          8036342   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCW       2017V00231          8037973   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCW       2017V00231          8037974   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCW       2017V00231          8037975   BD *           *                   Tin, Fulton, Walker and Owen                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCW       2017V00231          8037976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCW       2017V00232          8038114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCW       2017V00232          8038115   BP *           *                   Nationstar Mortgage                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             04-MAR-2019*                             
NCW       2017V00232          8038116   ID *           *                   Curry                                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             04-MAR-2019*                             
NCW       2017V00232          8038117   ID *           *                   Curry                                                       Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             04-MAR-2019*                             
NCW       2017V00232          8038118   ID *           *                   Holmes                                                      Melissa Carlton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             04-MAR-2019*                             
NCW       2017V00232          8038119   ID *           *                   Matthews                                                    Gregory - Executor            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             04-MAR-2019*                             
NCW       2017V00232          8038120   BD *           *                   Estate of Eulala Warren McNeil                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             04-MAR-2019*                             
NCW       2017V00232          8038121   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             04-MAR-2019*                             
NCW       2017V00232          8038122   BD *           *                   Satterfield Legal, PLLC - Trustee                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             04-MAR-2019*                             
NCW       2017V00233          8038226   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCW       2017V00233          8038227   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCW       2017V00233          8038228   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCW       2017V00233          8038229   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCW       2017V00234          8044311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00234          8044312   IDD*           *                   Olsen                                                       Howard Charles, III           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00234          8044313   BCR*           *                   USA HUD                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00235          8045603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFTC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00235          8045604   IP *           *                   Swearington                                                 Derritt                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00235          8045605   ID *           *                   Bouza                                                       David C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00235          8045606   ID *           *                   Cox                                                         Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00235          8045607   BD *           *                   Federal Trade Commission                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00235          8045608   BD *           *                   DME-Direct/Viscoped S Insole                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00235          8045609   BD *           *                   Strength Footwear, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00236          8045950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00236          8045951   IP *           *                   Beaty                                                       Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             06-NOV-2018*                             
NCW       2017V00236          8045952   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             06-NOV-2018*                             
NCW       2017V00237          8046028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00237          8046029   IP *           *                   Damon                                                       Leon Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             06-NOV-2018*                             
NCW       2017V00237          8046030   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             06-NOV-2018*                             
NCW       2017V00238          8046093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00238          8046094   IP *           *                   Wallace, Jr.                                                Tony C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00238          8046095   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCW       2017V00239          8047403   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCW       2017V00239          8047404   PD *           *                   $67,925.00 in U.S. Currency                                                               *                             *   *     *                   CA           16-ICE-001925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCW       2017V00239          8050576   PD *           *                   $18,107.06 in U.S. Currency                                                               *                             *   *     *                   CA           16-ICE-001926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCW       2017V00239          8050577   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCW       2017V00240          8048289   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCW       2017V00240          8048290   BDD*           *                   Robinson Hosiery Mill, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCW       2017V00240          8048291   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCW       2017V00241          8052966   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCW       2017V00241          8052967   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             14-SEP-2020*                             
NCW       2017V00241          8052968   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             14-SEP-2020*                             
NCW       2017V00242          8054330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017V00242          8054331   IP *           *                   Garrett, Jr.                                                James Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017V00242          8054332   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017V00243          8054478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017V00243          8054479   IP *           *                   Oliver                                                      Shirley D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017V00243          8054480   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017V00244          8054546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017V00244          8054547   IP *           *                   Bryston                                                     Crystal Gail                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             16-AUG-2018*                             
NCW       2017V00244          8054548   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             16-AUG-2018*                             
NCW       2017V00245          8054999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCW       2017V00245          8055000   IPP*           *                   Estrich                                                     Calvin Cantrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCW       2017V00246          8055016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCW       2017V00246          8055017   IPP*           *                   Williford                                                   Daniel Harold                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCW       2017V00247          8055037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCW       2017V00247          8055038   IPP*           *                   Donahue                                                     Timothy James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             11-APR-2019*                             
NCW       2017V00248          8055059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCW       2017V00248          8055060   IPP*           *                   Gary                                                        Kareem Laurence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCW       2017V00249          8055091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCW       2017V00249          8055092   IPP*           *                   Gandy                                                       Terry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCW       2017V00250          8055715   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017V00250          8055716   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCW       2017V00251          8057876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00251          8057877   IP *           *                   Combs                                                       Stacia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00251          8057878   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00252          8057918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00252          8057919   IP *           *                   Compton                                                     Lillie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00252          8057920   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00253          8057953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00253          8057954   ID *           *                   Branton                                                     Barbara Adams                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00253          8057956   ID *           *                   Branton                                                     Gary Lee, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00253          8057958   ID *           *                   Branton                                                     Richard Aaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00253          8057959   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00253          8057960   BD *           *                   North Star Capital Acquisition LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00253          8057961   BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00254          8057946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00254          8057947   IP *           *                   Wheeler                                                     Jason Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             30-AUG-2018*                             
NCW       2017V00254          8057948   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             30-AUG-2018*                             
NCW       2017V00255          8057999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00255          8058000   IP *           *                   Owens, Jr.                                                  Robert Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             16-SEP-2019*                             
NCW       2017V00255          8058001   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             16-SEP-2019*                             
NCW       2017V00255          9013711   IAN*           *                   Owens, Jr.                                                  Robert Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             16-SEP-2019*                             
NCW       2017V00255          9013712   IAE*           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             16-SEP-2019*                             
NCW       2017V00256          8058452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCW       2017V00256          8058453   BP *           *                   City of Marion                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             26-MAY-2021*                             
NCW       2017V00256          8058454   BD *           *                   Larry Ray Wyatt Heirs                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             26-MAY-2021*                             
NCW       2017V00256          8058455   IFB*           *                   Amos                                                        Jared T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             26-MAY-2021*                             
NCW       2017V00256          8058456   ID *           *                   Meeks                                                       Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             26-MAY-2021*                             
NCW       2017V00257          8064278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCW       2017V00257          8064279   IP *           *                   Bagwell                                                     Rosalyn R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             08-AUG-2018*                             
NCW       2017V00257          8064280   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             08-AUG-2018*                             
NCW       2017V00258          8064328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCW       2017V00258          8064329   IP *           *                   Williams                                                    Regina B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCW       2017V00258          8064330   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCW       2017V00260          8067037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017V00260          8067038   IP *           *                   LaRocca                                                     Lauren A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017V00260          8067039   BD *           *                   National Park Service                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017V00261          8067262   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017V00261          8067263   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017V00262          8067670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCW       2017V00262          8067671   IP *           *                   Carter                                                      LaToyia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             06-NOV-2018*                             
NCW       2017V00262          8067672   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             06-NOV-2018*                             
NCW       2017V00263          8068400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCW       2017V00263          8068401   IP *           *                   Hems                                                        Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCW       2017V00263          8068402   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCW       2017V00264          8070211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCW       2017V00264          8070212   IP *           *                   Martinez                                                    Rosse Mary                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCW       2017V00264          8070213   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCW       2017V00265          8070738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCW       2017V00265          8070739   IP *           *                   Davidson                                                    Jaimel Kenzie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             18-MAR-2021*                             
NCW       2017V00266          8071130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCW       2017V00266          8071132   ID *           *                   Armitage                                                    Edwin M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             23-AUG-2021*                             
NCW       2017V00266          8071133   BP *           *                   County of Swain                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             23-AUG-2021*                             
NCW       2017V00267          8071363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCW       2017V00267          8071364   IP *           *                   McClain                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCW       2017V00267          8071365   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCW       2017V00269          8072527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCW       2017V00269          8072528   IP *           *                   Garcia                                                      Ubaldo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             18-OCT-2018*                             
NCW       2017V00270          8072954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCW       2017V00270          8072955   IP *           *                   Ingram                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             07-DEC-2018*                             
NCW       2017V00270          8072956   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             07-DEC-2018*                             
NCW       2017V00271          8073551   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCW       2017V00271          8073552   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCW       2017V00272          8074795   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCW       2017V00272          8074796   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCW       2017V00273          8077544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCW       2017V00273          8077545   ID *           *                   Williams                                                    Eunice F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCW       2017V00273          8077599   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCW       2017V00274          8075439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCW       2017V00274          8075440   IP *           *                   Light                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCW       2017V00274          8075441   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCW       2017V00275          8077269   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             15-MAY-2017*                             
NCW       2017V00275          8077270   PD *           *                   Approx $961,308.93 in Funds JP Morgan Chase Acct. 5580                                    *                             *   *     *                   CA           17-FBI-003034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             22-MAY-2017*                             
NCW       2017V00275          8077271   PD *           *                   Approx $38,910.23 in Funds BOA Acct. 7847                                                 *                             *   *     *                   CA           17-FBI-003127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             22-MAY-2017*                             
NCW       2017V00275          8077272   PD *           *                   Approx $3,517.94 in Funds BOA 5136                                                        *                             *   *     *                   CA           17-FBI-003128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             22-MAY-2017*                             
NCW       2017V00275          8077273   PD *           *                   Approx $81,413.13 in Funds Woori Bank Acct. 1720                                          *                             *   *     *                   CA           17-FBI-003036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             22-MAY-2017*                             
NCW       2017V00275          8077274   PD *           *                   Approx $445,502.76 in Funds BOA Acct. 8497                                                *                             *   *     *                   CA           17-FBI-003130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             22-MAY-2017*                             
NCW       2017V00275          8077275   PD *           *                   Approx $11,789.34 in Funds BOA Acct. 8484                                                 *                             *   *     *                   CA           17-FBI-003131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             22-MAY-2017*                             
NCW       2017V00276          8077788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCW       2017V00276          8077789   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCW       2017V00276          8077790   ID *           *                   Harris                                                      Brenda Maney                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCW       2017V00277          8080263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCW       2017V00277          8080264   IP *           *                   Whitaker                                                    Charles J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCW       2017V00277          8080265   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCW       2017V00278          8080300   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCW       2017V00278          8080301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCW       2017V00279          8084860   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCW       2017V00279          8084861   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCW       2017V00280          8084876   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCW       2017V00280          8084877   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             28-AUG-2019*                             
NCW       2017V00281          8084896   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCW       2017V00281          8084897   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             28-AUG-2019*                             
NCW       2017V00281          8084898   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             28-AUG-2019*                             
NCW       2017V00282          8089548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCW       2017V00282          8089549   BD *           *                   Heirs of Zenobia Cornelius Houston                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             09-MAY-2022*                             
NCW       2017V00282          8089550   BD *           *                   Town of Mooresville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             09-MAY-2022*                             
NCW       2017V00282          8089551   BP *           *                   Iredell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             09-MAY-2022*                             
NCW       2017V00282          8089552   ID *           *                   Ware                                                        Mildred H                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             09-MAY-2022*                             
NCW       2017V00282          8089553   ID *           *                   Sinclair                                                    Cozette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             09-MAY-2022*                             
NCW       2017V00282          8089554   ID *           *                   Houston                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             09-MAY-2022*                             
NCW       2017V00282          8089555   BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             09-MAY-2022*                             
NCW       2017V00283          8094168   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCW       2017V00283          8094169   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCW       2017V00283          8094170   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCW       2017V00284          8094900   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCW       2017V00284          8094901   PD *           *                   $19,769.00 in U.S. Currency                                                               *                             *   *     *                   CA           17-DEA-628535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCW       2017V00284          8094902   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCW       2017V00284          8094903   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCW       2017V00284          8094904   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCW       2017V00285          8095875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCW       2017V00285          8095876   BD *           *                   Estate of Jaime G. Trujillo                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             18-OCT-2019*                             
NCW       2017V00285          8095877   BD *           *                   Heirs of Jaime G. Trujillo                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             18-OCT-2019*                             
NCW       2017V00285          8095878   ID *           *                   Trujillo                                                    Sebastian Nicholas            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             18-OCT-2019*                             
NCW       2017V00285          8095879   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             18-OCT-2019*                             
NCW       2017V00285          8095880   BD *           *                   Deutsche Bank national Trust Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             18-OCT-2019*                             
NCW       2017V00285          8095881   BD *           *                   Mortgage Electronic Registration Systems, Inc. (MERS)                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             18-OCT-2019*                             
NCW       2017V00285          8095882   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             18-OCT-2019*                             
NCW       2017V00285          8095883   BD *           *                   Bank of America, N.A.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             18-OCT-2019*                             
NCW       2017V00285          8095884   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             18-OCT-2019*                             
NCW       2017V00286          8100800   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCW       2017V00286          8100801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCW       2017V00287          8106892   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017V00287          8106893   BCM*           *                   Estate of Nancy M. Gray                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017V00287          8106894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017V00287          8106895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017V00287          8106896   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017V00288          8107234   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017V00288          8107235   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017V00288          8107236   BD *           *                   Husqvarna AB                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017V00288          8107237   BD *           *                   Husqvarna Consumer Outdoor Products N.A., Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017V00289          8108129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCW       2017V00289          8108130   BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             22-OCT-2020*                             
NCW       2017V00289          8108131   BP *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             22-OCT-2020*                             
NCW       2017V00289          8108132   ID *           *                   Parks                                                       Serafina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             22-OCT-2020*                             
NCW       2017V00289          8108133   BD *           *                   Spear Investments, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             22-OCT-2020*                             
NCW       2017V00289          8108134   BD *           *                   Spear Construction, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             22-OCT-2020*                             
NCW       2017V00289          8108135   BD *           *                   Spear Builders, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             22-OCT-2020*                             
NCW       2017V00290          8110691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCW       2017V00290          8110692   IP *           *                   Hunter                                                      John Dow                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCW       2017V00290          8110693   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCW       2017V00291          8111843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCW       2017V00291          8111844   BP *           *                   R. Michael Allen Guardian of Estate of Mildred Mae Wallace                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             03-OCT-2019*                             
NCW       2017V00291          8111845   ID *           *                   Bynum                                                       Tico J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             03-OCT-2019*                             
NCW       2017V00291          8111846   ID *           *                   Morgan                                                      Charlie Albert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             03-OCT-2019*                             
NCW       2017V00291          8111847   BD *           *                   the State of North Carolina                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             03-OCT-2019*                             
NCW       2017V00291          8111848   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             03-OCT-2019*                             
NCW       2017V00292          8111865   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCW       2017V00292          8111866   BP *           *                   County of Jackson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             01-OCT-2018*                             
NCW       2017V00292          8111867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             01-OCT-2018*                             
NCW       2017V00293          8111887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             04-SEP-2019*                             
NCW       2017V00293          8111888   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             04-SEP-2019*                             
NCW       2017V00293          8111889   BD *           *                   Heirs of Edna J. Concato                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             04-SEP-2019*                             
NCW       2017V00293          8111890   ID *           *                   Concato                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             04-SEP-2019*                             
NCW       2017V00293          8111891   ID *           *                   Doe 1                                                       Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             04-SEP-2019*                             
NCW       2017V00293          8111892   ID *           *                   Doe 2                                                       Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             04-SEP-2019*                             
NCW       2017V00293          8111893   ID *           *                   Tyson                                                       Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             04-SEP-2019*                             
NCW       2017V00294          8111977   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCW       2017V00294          8111978   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             28-AUG-2019*                             
NCW       2017V00294          8111979   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             28-AUG-2019*                             
NCW       2017V00295          8113230   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCW       2017V00295          8113231   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             12-FEB-2019*                             
NCW       2017V00295          8113232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             12-FEB-2019*                             
NCW       2017V00296          8113282   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCW       2017V00296          8113284   PD *           *                   $16,940.00 in United States Currency                                                      *                             *   *     *                   CA           17-DEA-629940      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCW       2017V00296          8113285   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCW       2017V00297          8113315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCW       2017V00297          8113316   BP *           *                   ECOMAC USA LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             12-FEB-2019*                             
NCW       2017V00298          8114398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00298          8114399   IP *           *                   Sparks                                                      Rebekah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00298          8114400   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00299          8114468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00299          8114469   IP *           *                   Christmann                                                  Karina W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00299          8114470   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00300          8114487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00300          8114488   IP *           *                   Walker                                                      Canda R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00300          8114489   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00301          8115283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00301          8115284   BP *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             06-OCT-2020*                             
NCW       2017V00301          8115285   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             06-OCT-2020*                             
NCW       2017V00301          8115286   ID *           *                   Feimster                                                    Alice D. Huitt                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             06-OCT-2020*                             
NCW       2017V00301          8115287   ID *           *                   Gibbs                                                       Cynthia M. Huitt              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             06-OCT-2020*                             
NCW       2017V00301          8115288   ID *           *                   Huitt                                                       Cecil R., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             06-OCT-2020*                             
NCW       2017V00301          8115289   ID *           *                   Huitt                                                       Lavern K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             06-OCT-2020*                             
NCW       2017V00301          8115290   ID *           *                   Huitt                                                       Christopher d.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             06-OCT-2020*                             
NCW       2017V00301          8115291   BD *           *                   City of Conover                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             06-OCT-2020*                             
NCW       2017V00301          8115292   BD *           *                   Hanover Terrace Apartments                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             06-OCT-2020*                             
NCW       2017V00301          8115293   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             06-OCT-2020*                             
NCW       2017V00301          8115294   BD *           *                   Catawba County OBO Ebony C. Huitt                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             06-OCT-2020*                             
NCW       2017V00302          8115887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00302          8115888   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00302          8115889   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00302          8115890   ID *           *                   Bradley                                                     Paul B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00303          8116030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00303          8116031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00303          8116032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00303          8116033   IP *           *                   Orr                                                         William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00303          8116034   IP *           *                   Orr                                                         Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00303          8116035   IP *           *                   Hegney                                                      Yvonne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCW       2017V00304          8117313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCW       2017V00304          8117314   IP *           *                   McCall                                                      Ricky Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCW       2017V00304          8117315   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCW       2017V00305          8118257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCW       2017V00305          8118258   IP *           *                   Edwards                                                     Stacey Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCW       2017V00305          8118259   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCW       2017V00306          8121412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00306          8121413   IP *           *                   Albaeck                                                     Jacob D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             03-DEC-2018*                             
NCW       2017V00306          8121414   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             03-DEC-2018*                             
NCW       2017V00307          8121472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00307          8121473   IP *           *                   Bryan                                                       Noelle                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             29-AUG-2018*                             
NCW       2017V00307          8121474   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             29-AUG-2018*                             
NCW       2017V00308          8121494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00308          8121495   IP *           *                   Hall                                                        Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00308          8121496   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00309          8121682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00309          8121683   IPP*           *                   Bartley                                                     Everton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00310          8121798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00310          8121799   IPP*           *                   Molina-Sanchez                                              Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00311          8122086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00311          8122087   IPP*           *                   Quiroz-Galvez                                               Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00312          8122104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00312          8122105   IP *           *                   Brooks                                                      Paul David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             05-SEP-2018*                             
NCW       2017V00312          8122106   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             05-SEP-2018*                             
NCW       2017V00313          8122108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00313          8122109   IP *           *                   Lee                                                         Heaven L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             24-AUG-2018*                             
NCW       2017V00313          8122110   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             24-AUG-2018*                             
NCW       2017V00314          8122138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00314          8122139   IPP*           *                   Hendrickson                                                 Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00315          8122215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00315          8122216   IPP*           *                   Lindsey                                                     Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00316          8122258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00316          8122259   IPP*           *                   Rader                                                       Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCW       2017V00317          8122624   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             08-JUN-2017*                             
NCW       2017V00317          8122625   PD *           *                   Approx $105,000.00 in U.S. currency                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             18-DEC-2018*                             
NCW       2017V00317          8122626   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             18-DEC-2018*                             
NCW       2017V00318          8123685   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                                                                      
NCW       2017V00318          8123686   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             16-DEC-2021*                             
NCW       2017V00318          8123687   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             16-DEC-2021*                             
NCW       2017V00318          8123688   BOT*           *                   Sleep Inn by Choice Hotels                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             16-DEC-2021*                             
NCW       2017V00319          8127261   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00319          8127262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00319          8127263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00319          8127264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00319          8127265   BD *           *                   The State of North Carolina                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00319          8127266   BD *           *                   Kingswood MHP, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00319          8127267   BP *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00320          8127275   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00320          8127276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00320          8127277   BD *           *                   Citifinancial Services, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00320          8127278   BD *           *                   Citifinancial, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00320          8127279   BD *           *                   Citifinancial South Dakota, N.A.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00320          8127280   BP *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00321          8127335   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00321          8127336   BD *           *                   Sharon Lakes Condominium Association, Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00321          8127337   BD *           *                   Mary A. Patterson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00321          8127338   BP *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCW       2017V00322          8128028   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                             12-JUN-2017*                             
NCW       2017V00322          8128029   PD *           *                   Approx $60,100.00 in U.S. currency                                                        *                             *   *     *                   CA           17-CBP-000124      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                             12-JUN-2017*                             
NCW       2017V00322          8128030   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                             12-JUN-2017*                             
NCW       2017V00323          8129032   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                             12-JUN-2017*                             
NCW       2017V00323          8129033   PD *           *                   Approx $72,020.00 in U.S. currency                                                        *                             *   *     *                   CA           17-FBI-000206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                             12-JUN-2017*                             
NCW       2017V00323          8129034   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                             12-JUN-2017*                             
NCW       2017V00324          8129458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCW       2017V00324          8129459   IP *           *                   Hardin                                                      Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCW       2017V00324          8129460   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCW       2017V00325          8129528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCW       2017V00325          8129529   IP *           *                   Moore                                                       Sandra D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                             06-NOV-2018*                             
NCW       2017V00325          8129530   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                             06-NOV-2018*                             
NCW       2017V00326          8132759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCW       2017V00326          8132760   IPP*           *                   Gonzalez                                                    Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCW       2017V00327          8132804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCW       2017V00327          8132805   IPP*           *                   Davis                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCW       2017V00328          8138671   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             16-JUN-2017*                             
NCW       2017V00328          8138672   PD *           *                   Approx $2,010.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             16-JUN-2017*                             
NCW       2017V00328          8138673   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             16-JUN-2017*                             
NCW       2017V00329          8141696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017V00329          8141697   IP *           *                   Coleman                                                     Blair                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             02-JUN-2022*                             
NCW       2017V00329          8141698   ID *           *                   Wilson (Sec. of U.S. Air Force)                             Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             06-JAN-2024*                             
NCW       2017V00329          8778486   IAN*           *                   Coleman                                                     Blair                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             06-JAN-2024*                             
NCW       2017V00329          8778487   IAE*           *                   Wilson                                                      Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             02-JUN-2022*                             
NCW       2017V00330          8141706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017V00330          8141707   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017V00330          8141708   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017V00330          8141709   ID *           *                   Bradley                                                     Paul B                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017V00330          8141710   ID *           *                   Bradley                                                     Carter H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017V00331          8142751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCW       2017V00331          8142753   IP *           *                   Arora                                                       Naresh C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142754   IP *           *                   Arora                                                       Sudha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142755   ID *           *                   Daniels                                                     Reuban, jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142756   BD *           *                   USA - EEOC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142757   ID *           *                   Madray                                                      Van                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142758   ID *           *                   Cattent                                                     Stephlyn M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142759   ID *           *                   Eubanks                                                     Nekita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142760   ID *           *                   Haynes                                                      Tina M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142761   ID *           *                   Josey                                                       Damian S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142762   ID *           *                   Jenkins                                                     Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142763   BD *           *                   Rowan-Cabarrus Community College                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142764   BD *           *                   Legacy Grand at Concord Apartments                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142766   ID *           *                   Wilhelm                                                     Brett A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142767   ID *           *                   Smith                                                       Laura C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142768   BD *           *                   City of Kannapolis                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142769   ID *           *                   Coyle                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142770   ID *           *                   Brown                                                       Karla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142771   ID *           *                   Ligon                                                       Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142772   BD *           *                   County of Cabarrus                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142773   BD *           *                   911 Operators of Cabarrus County                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142774   ID *           *                   Driver                                                      Melora T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00331          8142775   BD *           *                   Carolina Healthcare System Northeast                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             14-JAN-2020*                             
NCW       2017V00332          8143537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017V00332          8143538   BP *           *                   The Town of Unionville                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017V00332          8143539   BP *           *                   Union County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017V00332          8143540   BD *           *                   Heirs of Cicil B. Williams, deceased                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017V00332          8143541   ID *           *                   Hinson                                                      Lee Ann                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017V00332          8143542   BD *           *                   John T. Burns, commissioner                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017V00332          8143543   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017V00332          8143544   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017V00333          8144853   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017V00333          8144854   BD *           *                   Microtel Inn & Suites - Sylva, NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             15-AUG-2018*                             
NCW       2017V00333          8144855   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             15-AUG-2018*                             
NCW       2017V00334          8145102   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017V00334          8145103   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             12-SEP-2019*                             
NCW       2017V00334          8145104   BOT*           *                   Festiva Resorts                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             12-SEP-2019*                             
NCW       2017V00335          8145241   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCW       2017V00335          8145242   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             19-JUL-2019*                             
NCW       2017V00335          8145243   BOT*           *                   Wyndam Hotel Group                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             19-JUL-2019*                             
NCW       2017V00335          8145244   BOT*           *                   Wyndam Worldwide Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             19-JUL-2019*                             
NCW       2017V00335          8145245   BOT*           *                   Microtel Inns & Suites                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             19-JUL-2019*                             
NCW       2017V00336          8146427   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCW       2017V00336          8146428   PD *           *                   100 Stacy Farm Road, Nebo, North Carolina                                                 *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             09-MAY-2019*                             
NCW       2017V00336          8146429   PD *           *                   170 Watson Road, Nebo, North Carolina                                                     *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             09-MAY-2019*                             
NCW       2017V00336          8146430   PD *           *                   179 Watson Road, Nebo, North Carolina                                                     *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             09-MAY-2019*                             
NCW       2017V00336          8146431   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             09-MAY-2019*                             
NCW       2017V00336          8529689   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             09-MAY-2019*                             
NCW       2017V00336          8529690   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             09-MAY-2019*                             
NCW       2017V00336          9102414   BCM*           *                   State Employees' Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27611-5279*              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             09-MAY-2019*                             
NCW       2017V00337          8150386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00337          8150387   IP *           *                   Massey                                                      Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00337          8150388   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00338          8150452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00338          8150453   IP *           *                   Smith                                                       Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             07-DEC-2018*                             
NCW       2017V00338          8150454   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             07-DEC-2018*                             
NCW       2017V00339          8150468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00339          8150469   IP *           *                   Belk                                                        Felicia M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             29-NOV-2018*                             
NCW       2017V00339          8150470   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             29-NOV-2018*                             
NCW       2017V00340          8150481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00340          8150482   IP *           *                   Corvin                                                      Maranda K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             28-SEP-2018*                             
NCW       2017V00340          8150483   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             28-SEP-2018*                             
NCW       2017V00341          8151217   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00341          8151218   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             28-AUG-2019*                             
NCW       2017V00341          8151219   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             28-AUG-2019*                             
NCW       2017V00342          8151240   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00342          8151241   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00342          8151242   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00343          8151247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00343          8151248   ID *           *                   Feimster                                                    Alice D. Huitt                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             05-FEB-2019*                             
NCW       2017V00343          8151249   ID *           *                   Gibbs                                                       Cynthia M. Huitt              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             05-FEB-2019*                             
NCW       2017V00343          8151250   ID *           *                   Huitt, Jr.                                                  Cecil R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             05-FEB-2019*                             
NCW       2017V00343          8151251   ID *           *                   Huitt                                                       Lavern K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             05-FEB-2019*                             
NCW       2017V00343          8151252   ID *           *                   Huitt                                                       Christopher D.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             05-FEB-2019*                             
NCW       2017V00344          8151259   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00344          8151260   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00344          8151261   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00345          8151270   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCW       2017V00345          8151271   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             12-SEP-2018*                             
NCW       2017V00346          8152899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCW       2017V00346          8152900   IPP*           *                   Greene                                                      El Tamon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                             30-MAR-2021*                             
NCW       2017V00347          8152999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCW       2017V00347          8153000   IPP*           *                   Bollinger                                                   Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                             10-OCT-2019*                             
NCW       2017V00348          8153072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCW       2017V00348          8153073   IPP*           *                   Rebollar                                                    Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCW       2017V00349          8156443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2017V00349          8156444   IP *           *                   Martinez                                                    Tammy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             22-OCT-2019*                             
NCW       2017V00349          8156445   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             22-OCT-2019*                             
NCW       2017V00349          8659489   IAN*           *                   Martinez, Tammy A.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             22-OCT-2019*                             
NCW       2017V00349          8659490   IAE*           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             22-OCT-2019*                             
NCW       2017V00350          8156627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2017V00350          8156628   IP *           *                   Ward                                                        Robin A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             17-JAN-2019*                             
NCW       2017V00350          8156629   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             17-JAN-2019*                             
NCW       2017V00351          8156683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2017V00351          8156684   IP *           *                   Rich                                                        Mary H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2017V00351          8156685   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCW       2017V00352          8159445   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCW       2017V00352          8159446   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCW       2017V00352          8159447   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCW       2017V00353          8164551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCW       2017V00353          8164552   IP *           *                   Brown                                                       Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             06-NOV-2018*                             
NCW       2017V00353          8164553   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             06-NOV-2018*                             
NCW       2017V00354          8166945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                                                                      
NCW       2017V00354          8166946   IP *           *                   Dellinger                                                   Carrie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                                                                      
NCW       2017V00354          8166947   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                                                                      
NCW       2017V00355          8168715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCW       2017V00355          8168716   ID *           *                   Edwards                                                     Angela B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCW       2017V00355          8168717   BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCW       2017V00355          8168718   ID *           *                   Edwards                                                     Arnold B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCW       2017V00355          8168719   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCW       2017V00355          8168720   BD *           *                   the State of North Carolina                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCW       2017V00356          8169832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCW       2017V00356          8169833   ID *           *                   Brown                                                       Shirley  Y.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCW       2017V00356          8169834   BD *           *                   Department of Justice                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCW       2017V00356          8169835   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCW       2017V00357          8170369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCW       2017V00357          8170370   IP *           *                   McKinney                                                    Angel D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                             19-NOV-2018*                             
NCW       2017V00357          8170371   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                             19-NOV-2018*                             
NCW       2017V00358          8172909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCW       2017V00358          8172910   IP *           *                   Hough, Jr.                                                  David G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCW       2017V00358          8172911   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCW       2017V00359          8173002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCW       2017V00359          8173003   IP *           *                   Cox                                                         Patricia M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             06-NOV-2018*                             
NCW       2017V00359          8173004   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             06-NOV-2018*                             
NCW       2017V00360          8176024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00360          8176025   IP *           *                   Rivera                                                      Noel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             08-MAY-2019*                             
NCW       2017V00360          8176026   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             08-MAY-2019*                             
NCW       2017V00361          8176041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00361          8176042   IP *           *                   King, Jr.                                                   Johnny E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00361          8176043   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00362          8176243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00362          8176244   IP *           *                   Blanchard                                                   Julie E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00362          8176245   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00363          8176464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00363          8176465   IP *           *                   Hendrix                                                     Juavon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00363          8176466   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00364          8176543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00364          8176544   IP *           *                   Lewis                                                       Karen E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             24-AUG-2018*                             
NCW       2017V00364          8176545   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             24-AUG-2018*                             
NCW       2017V00365          8176660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00365          8176661   IP *           *                   Cheek                                                       Eva                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00365          8176662   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00366          8177214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00366          8177215   IP *           *                   Baucom                                                      Alison                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             06-NOV-2018*                             
NCW       2017V00366          8177216   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             06-NOV-2018*                             
NCW       2017V00367          8177233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00367          8177234   IP *           *                   Jackson                                                     Grady Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00367          8177235   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00368          8177304   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00368          8177305   IP *           *                   Miller                                                      Darrell Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00368          8177306   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00369          8177800   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00369          8177801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCW       2017V00370          8183125   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             12-JUL-2017*                             
NCW       2017V00370          8183126   PD *           *                   Approx $46,870.00 U.S. currency                                                           *                             *   *     *                   CA           17-CBP-000169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             12-JUL-2017*                             
NCW       2017V00370          8183127   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             12-JUL-2017*                             
NCW       2017V00371          8185441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCW       2017V00371          8185442   IP *           *                   Wallace                                                     Stacy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCW       2017V00371          8185443   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCW       2017V00372          8186843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017V00372          8186844   ID *           *                   Bradley                                                     Paul B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             20-OCT-2020*                             
NCW       2017V00372          8186845   ID *           *                   Bradley                                                     Carter H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             20-OCT-2020*                             
NCW       2017V00372          8186846   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             20-OCT-2020*                             
NCW       2017V00372          8186847   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             20-OCT-2020*                             
NCW       2017V00373          8186883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017V00373          8186884   IP *           *                   Castillo                                                    Keila Virginia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             05-SEP-2018*                             
NCW       2017V00373          8186885   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             05-SEP-2018*                             
NCW       2017V00374          8186909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017V00374          8186910   IP *           *                   Moorehead                                                   Denise B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017V00374          8186911   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017V00375          8186979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017V00375          8186980   IP *           *                   Bunton                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             29-AUG-2018*                             
NCW       2017V00375          8186981   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             29-AUG-2018*                             
NCW       2017V00376          8188080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017V00376          8188081   IP *           *                   Boney                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017V00376          8188082   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCW       2017V00377          8191982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCW       2017V00377          8191983   IP *           *                   Davidson                                                    Tawana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCW       2017V00377          8191984   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCW       2017V00378          8192155   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCW       2017V00378          8192156   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCW       2017V00378          8192170   BOT*           *                   FBI                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCW       2017V00379          8194674   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCW       2017V00379          8194675   BDD*           *                   Carol Lloyd, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCW       2017V00380          8195519   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCW       2017V00380          8195520   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             14-SEP-2018*                             
NCW       2017V00380          8195521   BOT*           *                   Charlotte Radiology                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28211     *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             14-SEP-2018*                             
NCW       2017V00381          8195964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCW       2017V00381          8195965   IP *           *                   Hartness                                                    Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             15-AUG-2018*                             
NCW       2017V00381          8195966   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             15-AUG-2018*                             
NCW       2017V00382          8195986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCW       2017V00382          8195987   IP *           *                   Arnold                                                      Douglas Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCW       2017V00382          8195988   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCW       2017V00383          8195999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCW       2017V00383          8196000   IP *           *                   Metcalf                                                     Jasmine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             06-NOV-2018*                             
NCW       2017V00383          8196001   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             06-NOV-2018*                             
NCW       2017V00384          8196011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCW       2017V00384          8196012   IP *           *                   Wooten                                                      Keisha L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCW       2017V00384          8196013   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCW       2017V00385          8197276   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             20-AUG-2018*                             
NCW       2017V00385          8197277   PD *           *                   RP 6510 Fallen Spruce Court                                                               *                             *   *     *                   RP           18-DEA-643808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             17-JAN-2019*                             
NCW       2017V00385          8197278   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             17-JAN-2019*                             
NCW       2017V00386          8198664   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCW       2017V00386          8198665   PD *           *                   $32,500.00 in U.S. Currency                                                               *                             *   *     *                   CA           17-DEA-631098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCW       2017V00386          8198666   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCW       2017V00387          8200805   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2017  *                                                                                  *                                                                                                                   21-JUL-2017*                                                                      
NCW       2017V00387          8200806   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2017  *                                                                                  *                                                                                                                   21-JUL-2017*                                                                      
NCW       2017V00387          8200807   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2017  *                                                                                  *                                                                                                                   21-JUL-2017*                                                                      
NCW       2017V00387          8200808   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2017  *                                                                                  *                                                                                                                   21-JUL-2017*                                                                      
NCW       2017V00388          8205451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCW       2017V00388          8205452   IP *           *                   Durkee                                                      Kimberly Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCW       2017V00388          8205454   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCW       2017V00389          8205494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCW       2017V00389          8205495   IP *           *                   McSwain                                                     Billy G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             06-NOV-2018*                             
NCW       2017V00389          8205496   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             06-NOV-2018*                             
NCW       2017V00390          8205520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCW       2017V00390          8205521   IP *           *                   Gill                                                        Donna Kay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCW       2017V00390          8205522   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCW       2017V00391          8205549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCW       2017V00391          8205550   IP *           *                   Sanchez                                                     Brandy J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             08-NOV-2018*                             
NCW       2017V00391          8205551   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             08-NOV-2018*                             
NCW       2017V00392          8205725   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCW       2017V00392          8205726   BD *           *                   Carolinas Healthcare System                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             15-AUG-2018*                             
NCW       2017V00393          8207146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCW       2017V00393          8207147   ID *           *                   Deaton, Jr.                                                 Alfred Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             14-JUL-2020*                             
NCW       2017V00393          8207148   BD *           *                   City of Hickory                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             14-JUL-2020*                             
NCW       2017V00393          8733034   ID *           *                   Deaton                                                      Rosemary W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             14-JUL-2020*                             
NCW       2017V00394          8207342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCW       2017V00394          8207343   IP *           *                   Buchanan                                                    Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCW       2017V00394          8207344   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCW       2017V00395          8209541   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCW       2017V00395          8209542   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCW       2017V00396          8209985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCW       2017V00396          8209986   IP *           *                   Gaston                                                      Pamela K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             16-AUG-2018*                             
NCW       2017V00396          8209987   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             16-AUG-2018*                             
NCW       2017V00397          8209998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCW       2017V00397          8209999   IP *           *                   Bushaw                                                      Brie K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCW       2017V00397          8210000   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCW       2017V00399          8210130   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             27-JUL-2017*                             
NCW       2017V00399          8210131   PD *           *                   Approx $96,000.00 in U.S. currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             27-JUL-2017*                             
NCW       2017V00399          8210132   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             27-JUL-2017*                             
NCW       2017V00400          8212852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCW       2017V00400          8212853   IP *           *                   Callahan                                                    Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCW       2017V00400          8212854   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCW       2017V00401          8215542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCW       2017V00401          8215543   IP *           *                   Sigmon                                                      Peggy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             08-AUG-2018*                             
NCW       2017V00401          8215544   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             08-AUG-2018*                             
NCW       2017V00402          8215675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCW       2017V00402          8215676   IP *           *                   Connor                                                      Timothy G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             13-DEC-2018*                             
NCW       2017V00402          8215677   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             13-DEC-2018*                             
NCW       2017V00403          8215711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCW       2017V00403          8215712   IP *           *                   Moody                                                       Tammy Lloyd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             12-SEP-2018*                             
NCW       2017V00403          8215713   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             12-SEP-2018*                             
NCW       2017V00404          8215750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCW       2017V00404          8215751   IP *           *                   McAninch                                                    Amanda Dawn obo MRM, a Minor  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCW       2017V00404          8215752   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCW       2017V00405          8217812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCW       2017V00405          8217813   BP *           *                   NC Dept of Transportation Turnpike Authority                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             20-NOV-2019*                             
NCW       2017V00405          8217814   BD *           *                   H & E Properties, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             20-NOV-2019*                             
NCW       2017V00405          8217815   BD *           *                   NewDominion Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             20-NOV-2019*                             
NCW       2017V00405          8217816   BD *           *                   USA - SBA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             20-NOV-2019*                             
NCW       2017V00405          8217817   BD *           *                   Trinity Chiropractic Professional Corporation                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             20-NOV-2019*                             
NCW       2017V00406          8219045   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCW       2017V00406          8219046   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8219047   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8219048   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256228   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256229   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256230   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256231   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256232   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256233   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256234   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256235   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256236   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256237   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256238   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256239   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256240   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256241   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256242   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256243   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256244   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256245   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256246   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256247   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256248   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256249   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256250   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256251   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256252   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256253   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256254   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256255   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256256   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256257   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256258   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256259   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00406          8256260   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00407          8221858   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCW       2017V00407          8221859   PD *           *                   Approx $9,750.50 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             15-JAN-2020*                             
NCW       2017V00407          8221860   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             15-JAN-2020*                             
NCW       2017V00408          8224189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCW       2017V00408          8224190   IPP*           *                   Alexander                                                   Dimarco                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             12-AUG-2019*                             
NCW       2017V00409          8226913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCW       2017V00409          8226914   IP *           *                   Street                                                      Melanie L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCW       2017V00409          8226915   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCW       2017V00410          8226942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCW       2017V00410          8226943   IP *           *                   Royal                                                       Joyce M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCW       2017V00410          8226944   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCW       2017V00411          8226989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCW       2017V00411          8226990   IP *           *                   Madison                                                     Sarah Louise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             12-SEP-2018*                             
NCW       2017V00411          8226991   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             12-SEP-2018*                             
NCW       2017V00412          8231958   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             09-AUG-2017*                             
NCW       2017V00412          8231959   PD *           *                   2015 Dodge Challenger RT Plus                                                             *                             *   *     *                   VH           16-CBP-000521      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             27-JUN-2019*                             
NCW       2017V00412          8231960   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             27-JUN-2019*                             
NCW       2017V00412          8231961   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             27-JUN-2019*                             
NCW       2017V00413          8232102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00413          8232103   IP *           *                   McKinney                                                    Donna Faye                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00413          8232104   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00414          8232119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00414          8232120   IP *           *                   Blakesley                                                   Jessie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00414          8232121   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00415          8232145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00415          8232146   IP *           *                   Stack                                                       Kimberly G.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00415          8232147   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00416          8232157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00416          8232158   IP *           *                   Sanchez-Olivares                                            Chandra Faith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00416          8232159   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00417          8233854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00417          8233855   IP *           *                   McCann                                                      Timothy C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00417          8233856   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00418          8233883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCW       2017V00418          8233884   IP *           *                   Stoker                                                      Timothy Curtis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             30-SEP-2021*                             
NCW       2017V00418          8233885   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             30-SEP-2021*                             
NCW       2017V00418          9040509   IAN*           *                   Stoker                                                      Timothy Curtis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             30-SEP-2021*                             
NCW       2017V00418          9040510   IAE*           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             30-SEP-2021*                             
NCW       2017V00419          8235055   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCW       2017V00419          8235056   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             19-JUL-2019*                             
NCW       2017V00419          8235057   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             19-JUL-2019*                             
NCW       2017V00419          8235058   BD *           *                   Queen City Motel                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             19-JUL-2019*                             
NCW       2017V00420          8235192   A* *           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCW       2017V00420          8235193   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             26-DEC-2018*                             
NCW       2017V00420          8235194   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             26-DEC-2018*                             
NCW       2017V00420          8235195   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             26-DEC-2018*                             
NCW       2017V00420          8235196   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             26-DEC-2018*                             
NCW       2017V00421          8237130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00421          8237131   IP *           *                   Shuffler                                                    Billy Russell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00421          8237132   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00422          8237372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00422          8237373   IP *           *                   English                                                     Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00422          8237374   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00423          8237484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00423          8237485   IP *           *                   Dixon                                                       Jeffrey A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             14-AUG-2018*                             
NCW       2017V00423          8237486   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             14-AUG-2018*                             
NCW       2017V00424          8237578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00424          8237579   IP *           *                   Wilhelm                                                     Jeffrey S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             01-OCT-2018*                             
NCW       2017V00424          8237580   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             01-OCT-2018*                             
NCW       2017V00425          8237683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00425          8237684   IP *           *                   Rinehart                                                    Jamie F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00425          8237685   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00426          8238621   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00426          8238622   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00427          8238664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00427          8238666   ID *           *                   Huffman                                                     Heirs of Craige D.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00427          8238667   ID *           *                   Marshall                                                    Daphne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00427          8238668   ID *           *                   Benfield                                                    Lisa M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00427          8238669   ID *           *                   Leitelt                                                     Jennifer A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00427          8238670   BD *           *                   City of Statesville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCW       2017V00428          8239620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCW       2017V00428          8239621   IP *           *                   Early                                                       Dominique                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCW       2017V00428          8239622   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCW       2017V00429          8241834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCW       2017V00429          8241835   IPP*           *                   Gaddy                                                       Montez                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCW       2017V00430          8248799   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017V00430          8248800   PD *           *                   2014 Ford F-150 XLT, VIN: 1FTFW1ET4EKE76300                                               *                             *   *     *                   VH           17-DEA-631884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017V00430          8248801   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017V00430          8248802   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017V00431          8249464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCW       2017V00431          8249466   IP *           *                   Dimsdal                                                     Gene                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                             26-AUG-2019*                             
NCW       2017V00431          8755384   IP *           *                   Dimsdale                                                    Lila Susie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             26-AUG-2019*                             
NCW       2017V00432          8256119   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             22-AUG-2017*                             
NCW       2017V00432          8256120   PD *           *                   Approx $11,319.00 in U.S. currency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             22-AUG-2017*                             
NCW       2017V00432          8256121   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             22-AUG-2017*                             
NCW       2017V00433          8256576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00433          8256577   IP *           *                   Culbertson                                                  Bonnie Moore                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00433          8256578   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00434          8256591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00434          8256592   IP *           *                   Hamby                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00434          8256593   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00435          8256625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00435          8256626   IP *           *                   Clark                                                       Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00435          8256627   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00436          8256651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00436          8256652   IP *           *                   Hinegardner                                                 Jody                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00436          8256653   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00437          8256687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00437          8256688   IP *           *                   Bethea                                                      Tawana L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00437          8256689   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00438          8256706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00438          8256707   IP *           *                   Lancy                                                       Carly J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00438          8256708   ID *           *                   Berryhill                                                   Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00439          8257661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00439          8257662   IP *           *                   Crowder                                                     Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00439          8257663   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCW       2017V00440          8258534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCW       2017V00440          8258535   IP *           *                   Sloan                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCW       2017V00440          8258536   ID *           *                   Berryhill                                                   Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCW       2017V00441          8260846   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCW       2017V00441          8260847   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCW       2017V00441          8260848   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCW       2017V00442          8260859   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCW       2017V00442          8260860   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                             11-SEP-2018*                             
NCW       2017V00442          8260861   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                             11-SEP-2018*                             
NCW       2017V00442          8260862   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                             11-SEP-2018*                             
NCW       2017V00443          8261162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCW       2017V00443          8261163   IP *           *                   Campusano                                                   Sherilyn M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCW       2017V00443          8261164   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCW       2017V00444          8266697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00444          8266698   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             13-NOV-2018*                             
NCW       2017V00444          8266699   ID *           *                   Lepner                                                      Mary Ann Morris, Incompetent  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             13-NOV-2018*                             
NCW       2017V00444          8266700   ID *           *                   Smith                                                       Lynn Lepner Bridges Smith     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             13-NOV-2018*                             
NCW       2017V00444          8266701   ID *           *                   Lepner                                                      John J., Jr., Heirs           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             13-NOV-2018*                             
NCW       2017V00444          8266702   ID *           *                   McDonald                                                    Michael Elwood                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             13-NOV-2018*                             
NCW       2017V00444          8266703   ID *           *                   Lepner                                                      Lottie Jane, Heirs            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             13-NOV-2018*                             
NCW       2017V00444          8266704   ID *           *                   Cecelia                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             13-NOV-2018*                             
NCW       2017V00444          8266705   BD *           *                   LVNV Funding, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             13-NOV-2018*                             
NCW       2017V00444          8266706   ID *           *                   Cleary                                                      Ronan, lienholder             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             13-NOV-2018*                             
NCW       2017V00444          8266707   BD *           *                   IRS, lienholder                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             13-NOV-2018*                             
NCW       2017V00444          8266708   BD *           *                   Bank of America, Trustee                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             13-NOV-2018*                             
NCW       2017V00444          8266709   ID *           *                   Kenneth John                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             13-NOV-2018*                             
NCW       2017V00444          8266710   ID *           *                   Wasson                                                      Laura S., guardian            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             13-NOV-2018*                             
NCW       2017V00445          8266752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00445          8266753   IP *           *                   Miller                                                      Mark Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             26-SEP-2018*                             
NCW       2017V00445          8266754   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             26-SEP-2018*                             
NCW       2017V00446          8266999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267000   IP *           *                   Culp                                                        James, Sr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267001   IP *           *                   Broome                                                      Roosevelt, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267002   IP *           *                   Culp                                                        Osie                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267003   IP *           *                   Washington                                                  Edna Mae Culp (by Ami Ib Bey) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267004   IP *           *                   Culp                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267005   ID *           *                   Perdue                                                      Alfreda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267006   ID *           *                   Broome                                                      Freddie Deltwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267007   ID *           *                   Johnson                                                     Carolyn D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267008   ID *           *                   Culp                                                        Mable                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267009   ID *           *                   Culp                                                        Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267010   ID *           *                   Smith                                                       Luvenia C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267011   ID *           *                   Hudson                                                      Yvonne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267012   ID *           *                   Johnson                                                     Jacquelyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267013   ID *           *                   Simmons                                                     Jeannette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267014   ID *           *                   Gilliam                                                     Margie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267015   ID *           *                   Abell                                                       Mary, aka Edith Abell Cantrell*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267016   ID *           *                   Williamson                                                  Vivian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267017   ID *           *                   Belk                                                        Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267018   ID *           *                   Truesdale                                                   Jannie Lee Culp               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267019   ID *           *                   Culp                                                        Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267020   ID *           *                   Culp                                                        James, Sr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267021   ID *           *                   Washington                                                  Ulysess                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267022   ID *           *                   Washington                                                  George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267023   ID *           *                   Washington                                                  Chiang                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267024   ID *           *                   Miller                                                      Mary Washington               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267025   ID *           *                   Washington                                                  Lavant V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267026   ID *           *                   Galloway                                                    Maggie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267027   ID *           *                   Cureton                                                     Betty W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267028   BD *           *                   Fred Culp, executor of estate of David Culp                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267029   ID *           *                   Erwin                                                       Frederick D., a minor child   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267030   ID *           *                   Culp                                                        Chance E-T                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267031   ID *           *                   Culp                                                        Lorna A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267032   ID *           *                   Culp                                                        La'Necia R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267033   ID *           *                   Robinson                                                    Davarty O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267034   ID *           *                   Robinson                                                    Fredrick A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267035   ID *           *                   Culp                                                        Tywanna C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267036   ID *           *                   Clinkscales                                                 Tameka L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267037   ID *           *                   Hall                                                        Tanjela S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267038   ID *           *                   Culp                                                        Ronald E., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267039   ID *           *                   Erwin                                                       George L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267040   ID *           *                   Pearsall                                                    Sherie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267041   ID *           *                   McIlwayne                                                   Susie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267042   ID *           *                   Gray                                                        Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267043   ID *           *                   Bell                                                        Charles L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267044   ID *           *                   Mathis                                                      Kardella                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267045   ID *           *                   Mathis                                                      Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267046   ID *           *                   Robinson                                                    Jameral                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267047   ID *           *                   Culp                                                        Chase D-D, a minor child      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267139   BD *           *                   American Express Travel Related Services Company, Inc.                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267140   BD *           *                   State Employee's Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267141   BD *           *                   LVNV Funding, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267142   BD *           *                   North Star Capital Acquisition, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267143   BD *           *                   Cach, LLC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267144   BD *           *                   Hudson & Keyse, L.L.C.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267145   ID *           *                   Jarmon                                                      Harthel N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267146   ID *           *                   Pinter                                                      Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267147   BD *           *                   Charlotte Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267148   BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267149   ID *           *                   Martinez                                                    Salvador                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267150   BD *           *                   FIA Card Services, NA aka Bank of America, NA                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267151   BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267152   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267153   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267154   BD *           *                   Ford Motor Credit Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267155   BD *           *                   Charlotte Village MHP                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267156   BD *           *                   Kleen-Pro Professional Services, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267157   BD *           *                   National Credit Acceptance, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267158   ID *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267159   BD *           *                   Liberty Mutual Group, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00446          8267160   BD *           *                   Synchrony Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCW       2017V00447          8268141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCW       2017V00447          8268142   IP *           *                   Carter                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             25-SEP-2018*                             
NCW       2017V00447          8268143   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             25-SEP-2018*                             
NCW       2017V00448          8268229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCW       2017V00448          8268230   IP *           *                   Smith                                                       Brian C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCW       2017V00448          8268231   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCW       2017V00449          8269514   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCW       2017V00449          8269515   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00449          8269600   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             06-MAY-2022*                             
NCW       2017V00450          8272948   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCW       2017V00450          8272949   PD *           *                   Approx $13,661.00 in U.S. currency                                                        *                             *   *     *                   CA           17-FBI-004202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             25-MAR-2019*                             
NCW       2017V00450          8272950   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             25-MAR-2019*                             
NCW       2017V00451          8275715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCW       2017V00451          8275716   IPP*           *                   Linney                                                      Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                             24-MAY-2019*                             
NCW       2017V00452          8279877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCW       2017V00452          8279878   IPP*           *                   Wynn                                                        Lamanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             08-SEP-2020*                             
NCW       2017V00453          8283726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCW       2017V00453          8283727   IP *           *                   Fletcher                                                    Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             15-AUG-2018*                             
NCW       2017V00453          8283728   ID *           *                   Colvin                                                      Carolyn W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             15-AUG-2018*                             
NCW       2017V00454          8284755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00454          8284756   IP *           *                   Blake                                                       Nicole Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00454          8284757   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00455          8284997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00455          8284998   IP *           *                   Armitage                                                    Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             06-NOV-2018*                             
NCW       2017V00455          8284999   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             06-NOV-2018*                             
NCW       2017V00456          8285026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00456          8285027   IP *           *                   Danner                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00456          8285028   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00457          8286332   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00457          8286333   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00458          8286348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00458          8286349   ID *           *                   Miller                                                      Wanna Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00458          8286350   BD *           *                   MTGLQ Investors, LP                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00458          8286351   BD *           *                   Beneficial Mortgage Co. of NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00459          8286368   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00459          8286369   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00459          8286370   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00460          8286382   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00460          8286383   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00460          8286384   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCW       2017V00461          8288912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCW       2017V00461          8288913   IP *           *                   Williams                                                    Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             01-OCT-2018*                             
NCW       2017V00461          8288914   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             01-OCT-2018*                             
NCW       2017V00462          8289068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCW       2017V00462          8289069   IP *           *                   Lambert                                                     Larry E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCW       2017V00462          8289070   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCW       2017V00463          8289859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017V00463          8289860   ID *           *                   Goodwin                                                     Adam W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017V00464          8290015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017V00464          8290016   IP *           *                   Thompkins                                                   April A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             08-AUG-2018*                             
NCW       2017V00464          8290017   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             08-AUG-2018*                             
NCW       2017V00465          8290312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017V00465          8290313   IP *           *                   Reese                                                       Dana H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             12-DEC-2018*                             
NCW       2017V00465          8290314   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             12-DEC-2018*                             
NCW       2017V00466          8290356   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017V00466          8290357   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             28-AUG-2019*                             
NCW       2017V00466          8290358   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             28-AUG-2019*                             
NCW       2017V00467          8290731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017V00467          8290732   IP *           *                   Morrison                                                    Douglas A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             18-SEP-2018*                             
NCW       2017V00467          8290733   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             18-SEP-2018*                             
NCW       2017V00468          8290885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017V00468          8290886   IP *           *                   Vizzini                                                     Kimberly L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             25-SEP-2018*                             
NCW       2017V00468          8290887   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             25-SEP-2018*                             
NCW       2017V00469          8291001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017V00469          8291002   IP *           *                   Royall                                                      Peggy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017V00469          8291003   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCW       2017V00470          8293294   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00470          8293295   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00471          8293949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00471          8293950   BD *           *                   Estate of Samuel Leo Watt                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             26-JUN-2019*                             
NCW       2017V00471          8293951   BD *           *                   Samuel Leo Watt Family Trust                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             26-JUN-2019*                             
NCW       2017V00471          8293952   BD *           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             26-JUN-2019*                             
NCW       2017V00471          8293953   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             26-JUN-2019*                             
NCW       2017V00471          8293954   BP *           *                   NC Department of Transportation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             26-JUN-2019*                             
NCW       2017V00472          8294021   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00472          8294022   BP *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00472          8294023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00472          8294024   BD *           *                   Carter Sensible Tax Service                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00473          8294044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00473          8294045   IP *           *                   Hickman                                                     Clara N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00473          8294046   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00474          8294066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00474          8294067   IP *           *                   Adams                                                       Tony Bernard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             06-NOV-2018*                             
NCW       2017V00474          8294068   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             06-NOV-2018*                             
NCW       2017V00475          8294093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00475          8294094   IP *           *                   Hurt                                                        Sherry G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00475          8294095   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00476          8294104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00476          8294105   IP *           *                   Beamon                                                      Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00476          8294106   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCW       2017V00477          8294819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCW       2017V00477          8294820   IP *           *                   Peck                                                        Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCW       2017V00477          8294821   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCW       2017V00478          8295953   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCW       2017V00478          8295954   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             15-JUN-2021*                             
NCW       2017V00478          8295955   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             15-JUN-2021*                             
NCW       2017V00478          8295956   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             15-JUN-2021*                             
NCW       2017V00479          8297081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCW       2017V00479          8297082   IP *           *                   Wilson                                                      Sherman M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCW       2017V00479          8297083   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCW       2017V00480          8297649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCW       2017V00480          8297650   IP *           *                   Paulman                                                     Herbert E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCW       2017V00480          8297651   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCW       2017V00481          8297949   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCW       2017V00481          8297950   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                             29-OCT-2018*                             
NCW       2017V00481          8297951   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                             29-OCT-2018*                             
NCW       2017V00481          8297952   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                             29-OCT-2018*                             
NCW       2017V00481          8297953   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                             29-OCT-2018*                             
NCW       2017V00481          8297954   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                             29-OCT-2018*                             
NCW       2017V00481          8297955   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                             29-OCT-2018*                             
NCW       2017V00481          8297956   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                             29-OCT-2018*                             
NCW       2017V00482          8301648   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017V00482          8301649   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             09-JUL-2019*                             
NCW       2017V00482          8301650   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             09-JUL-2019*                             
NCW       2017V00482          8301651   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             09-JUL-2019*                             
NCW       2017V00482          8301652   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             09-JUL-2019*                             
NCW       2017V00482          8301653   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             09-JUL-2019*                             
NCW       2017V00482          8301654   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             09-JUL-2019*                             
NCW       2017V00482          8301655   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             09-JUL-2019*                             
NCW       2017V00482          8301656   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             09-JUL-2019*                             
NCW       2017V00482          8301657   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             09-JUL-2019*                             
NCW       2017V00483          8302383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017V00483          8302384   IP *           *                   Saltz                                                       Donna Rene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017V00483          8302385   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017V00484          8302390   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017V00484          8302391   PD *           *                   314 Majesco Dr., Boone                                                                    *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017V00484          8331427   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00484          8647202   PD *           *                   rp @ 275 gREEN kNOB mT. rD.                                                               *                             *   *     *                   RP           18-DEA-635387      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCW       2017V00485          8302671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017V00485          8302672   IP *           *                   Houk                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017V00485          8302673   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCW       2017V00486          8304335   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00486          8304336   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00486          8304337   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00486          8304338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00486          8304339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00486          8304340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00486          8304341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00486          8304342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00487          8304635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00487          8304636   IP *           *                   Gilmer                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00487          8304637   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00488          8304852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00488          8304853   IP *           *                   McCombs, Jr.                                                John Excell                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00488          8304854   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00489          8305092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00489          8305093   IP *           *                   Scott-Grant                                                 Karen D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00489          8305094   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00490          8305282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00490          8305283   BP *           *                   Estate of Carolyn v. Barber, deceased                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00490          8305284   ID *           *                   Nelson                                                      Nancy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00490          8305285   ID *           *                   Sims                                                        Pamela D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00490          8305286   ID *           *                   Wright                                                      Linda R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00490          8305287   ID *           *                   Houston                                                     Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00490          8305288   ID *           *                   Barber                                                      Donald R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00490          8305289   ID *           *                   Houston                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00490          8305290   ID *           *                   Houston                                                     Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00490          8305291   BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00490          8305292   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00490          8305293   BD *           *                   Rental Properties of Charlotte                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00490          8305294   BD *           *                   Charlotte-Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00491          8305279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00491          8305280   IP *           *                   Shepherd                                                    Toni L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00491          8305281   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00492          8305424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00492          8305425   IP *           *                   Watkins                                                     Julie Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00492          8305426   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00493          8306026   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00493          8306027   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00494          8306323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCW       2017V00494          8306324   IPP*           *                   Myles                                                       Denetria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             29-AUG-2018*                             
NCW       2017V00495          8307799   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCW       2017V00495          8307800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCW       2017V00495          8307801   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCW       2017V00495          8307802   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCW       2017V00496          8310725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                                                                      
NCW       2017V00496          8310726   IP *           *                   Honeycutt                                                   James K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                                                                      
NCW       2017V00496          8310727   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                                                                      
NCW       2017V00497          8310776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                                                                      
NCW       2017V00497          8310777   IP *           *                   Robinette, Jr.                                              Roger L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                             31-OCT-2018*                             
NCW       2017V00497          8310778   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                             31-OCT-2018*                             
NCW       2017V00498          8313404   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCW       2017V00498          8313405   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                             06-MAY-2022*                             
NCW       2017V00498          8313406   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                             06-MAY-2022*                             
NCW       2017V00498          9225547   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             06-MAY-2022*                             
NCW       2017V00498          9225548   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             06-MAY-2022*                             
NCW       2017V00498          9225549   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             06-MAY-2022*                             
NCW       2017V00498          9225550   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             06-MAY-2022*                             
NCW       2017V00498          9225551   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             06-MAY-2022*                             
NCW       2017V00498          9225552   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             06-MAY-2022*                             
NCW       2017V00498          9225578   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             06-MAY-2022*                             
NCW       2017V00498          9225579   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             06-MAY-2022*                             
NCW       2017V00499          8313754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCW       2017V00499          8313755   IP *           *                   Wilson                                                      Tammy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCW       2017V00499          8313756   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCW       2017V00500          8313881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCW       2017V00500          8313882   IP *           *                   Burr                                                        Melissa Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCW       2017V00500          8313883   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCW       2017V00501          8314777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00501          8314778   BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             03-OCT-2018*                             
NCW       2017V00501          8314779   BD *           *                   Meadow Garden Associates, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             03-OCT-2018*                             
NCW       2017V00502          8314908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00502          8314909   BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             18-OCT-2019*                             
NCW       2017V00502          8314910   ID *           *                   Hall                                                        Curtis M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             18-OCT-2019*                             
NCW       2017V00502          8314911   ID *           *                   Hall                                                        Sheila E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             18-OCT-2019*                             
NCW       2017V00502          8314912   ID *           *                   Walker                                                      Hildreth G.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             18-OCT-2019*                             
NCW       2017V00502          8314913   BD *           *                   Employment Security Commission of North Carolina                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             18-OCT-2019*                             
NCW       2017V00503          8315004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00503          8315005   IP *           *                   Meadows                                                     Talma Elliot                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00503          8315006   ID *           *                   Fisher                                                      David Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00503          8315007   ID *           *                   West                                                        Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00503          8315008   ID *           *                   Neal                                                        Heather West                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00503          8315009   ID *           *                   West                                                        Lauren Elizabeth              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00503          8315010   BD *           *                   Wells Fargo Bank, NA, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00503          8315011   BD *           *                   Mountain Housing Opportunities                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00504          8315107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00504          8315108   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             12-FEB-2019*                             
NCW       2017V00504          8315109   ID *           *                   Goodman                                                     Barry S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             12-FEB-2019*                             
NCW       2017V00504          8315110   ID *           *                   Cooper                                                      Shannon L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             12-FEB-2019*                             
NCW       2017V00504          8315111   ID *           *                   Hill                                                        Angeline                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             12-FEB-2019*                             
NCW       2017V00504          8315112   ID *           *                   Sheets                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             12-FEB-2019*                             
NCW       2017V00504          8315113   ID *           *                   Sheets                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             12-FEB-2019*                             
NCW       2017V00504          8315114   ID *           *                   Buff                                                        Hugh L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             12-FEB-2019*                             
NCW       2017V00504          8315115   ID *           *                   Orazum                                                      Cathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             12-FEB-2019*                             
NCW       2017V00504          8315116   ID *           *                   Goodman                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             12-FEB-2019*                             
NCW       2017V00504          8315117   BD *           *                   Bullhead Investments, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             12-FEB-2019*                             
NCW       2017V00504          8315193   BP *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             12-FEB-2019*                             
NCW       2017V00505          8315254   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00505          8315255   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             28-AUG-2019*                             
NCW       2017V00506          8315336   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00506          8315337   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00506          8315338   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00507          8315425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00507          8315426   BP *           *                   Dearman Investments, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00507          8315427   ID *           *                   Marshall                                                    Daphne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00507          8315428   ID *           *                   Marshall                                                    Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCW       2017V00508          8318317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCW       2017V00508          8318318   IPP*           *                   Davey                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             30-SEP-2021*                             
NCW       2017V00509          8318827   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCW       2017V00509          8318828   BDD*           *                   Madison Construction Group LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCW       2017V00509          8318829   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCW       2017V00510          8320217   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCW       2017V00510          8320218   PD *           *                   Approx $15,100.00 in USC                                                                  *                             *   *     *                   CA           17-DEA-631917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             01-APR-2019*                             
NCW       2017V00510          8320219   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             01-APR-2019*                             
NCW       2017V00511          8324898   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017V00511          8324899   PD *           *                   650 rounds of assorted ammo                                                               *                             *   *     *                   WE           16-ATF-021840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCRutherford          28712     *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017V00511          8324900   PD *           *                   100 rounds of assorted ammo                                                               *                             *   *     *                   WE           16-ATF-021841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCRutherford          28712     *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017V00511          8324901   PD *           *                   36 rounds of assorted ammo                                                                *                             *   *     *                   WE           16-ATF-021842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCRutherford          28712     *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017V00511          8324902   PD *           *                   Ruger SR9C, 9mm cal pistol, SN: 336-45069                                                 *                             *   *     *                   WE           16-ATF-021849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCRutherford          28712     *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017V00511          8324903   PD *           *                   Walther P22, .22 cal pistol, SN: Z118187                                                  *                             *   *     *                   WE           16-ATF-021853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCRutherford          28712     *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017V00511          8324904   PD *           *                   Ruger Red Eagle, .22 cal pistol, SN: 15-81165                                             *                             *   *     *                   WE           16-ATF-021859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCRutherford          28712     *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017V00511          8324905   PD *           *                   Remington 1911R1S, .45 cal pistol, SN: RH82277A                                           *                             *   *     *                   WE           16-ATF-021861      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCRutherford          28712     *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017V00511          8324907   PD *           *                   16 rounds of assorted .45 cal ammo                                                        *                             *   *     *                   WE           16-ATF-021862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCRutherford          28712     *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017V00511          8324908   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017V00512          8325052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017V00512          8325053   IP *           *                   Sawyer                                                      Russell V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017V00512          8325054   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCW       2017V00513          8326249   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCW       2017V00513          8326250   PD *           *                   Approx $1,046.13 in USC                                                                   *                             *   *     *                   CA           17-FBI-003720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             06-MAR-2020*                             
NCW       2017V00513          8326251   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             06-MAR-2020*                             
NCW       2017V00514          8328521   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017V00514          8328522   BDD*           *                   Portrait Innovations, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017V00515          8329227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017V00515          8329228   IP *           *                   Jones                                                       Melanie Hope                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017V00515          8329229   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017V00516          8329419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017V00516          8329420   IP *           *                   McLaughlin                                                  Lori D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017V00516          8329421   BD *           *                   Jeff B. Sessions In His Official Capacity as US Atty General                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCW       2017V00517          8331449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00517          8331450   IP *           *                   Honaker                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00517          8331451   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00518          8331467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00518          8331468   IP *           *                   Johnson                                                     Vince                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00519          8331605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00519          8331606   IP *           *                   Clark                                                       Marolyn Kay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00519          8331607   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00520          8331671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00520          8331672   BP *           *                   Buel, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             12-FEB-2019*                             
NCW       2017V00521          8331690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00521          8331691   IP *           *                   Bailey                                                      Anthony Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             17-AUG-2018*                             
NCW       2017V00521          8331692   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             17-AUG-2018*                             
NCW       2017V00522          8331773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00522          8331774   IP *           *                   Groves                                                      Barbara A. Groves             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             17-AUG-2018*                             
NCW       2017V00522          8331775   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             17-AUG-2018*                             
NCW       2017V00523          8331871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00523          8331872   IP *           *                   Strawn                                                      Leigh A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             08-MAY-2019*                             
NCW       2017V00523          8331873   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             08-MAY-2019*                             
NCW       2017V00524          8331971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00524          8331972   IP *           *                   Singleton                                                   Willie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             31-OCT-2018*                             
NCW       2017V00524          8331973   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             31-OCT-2018*                             
NCW       2017V00525          8332113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00525          8332114   IP *           *                   Reed                                                        Leslie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00525          8332115   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00526          8332202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00526          8332203   IP *           *                   Richardson                                                  Melanie Anne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             26-MAR-2019*                             
NCW       2017V00526          8332204   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             26-MAR-2019*                             
NCW       2017V00527          8332500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCW       2017V00527          8332501   IP *           *                   Reep                                                        Tiffany Grantt                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             06-NOV-2018*                             
NCW       2017V00527          8332502   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             06-NOV-2018*                             
NCW       2017V00528          8334888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCW       2017V00528          8334889   IP *           *                   Flack                                                       Ruth M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             29-OCT-2018*                             
NCW       2017V00528          8334890   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             29-OCT-2018*                             
NCW       2017V00529          8340091   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCW       2017V00529          8340092   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCW       2017V00529          8340093   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCW       2017V00530          8341295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCW       2017V00530          8341296   BP *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             16-OCT-2020*                             
NCW       2017V00530          8341297   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             16-OCT-2020*                             
NCW       2017V00531          8349136   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCW       2017V00531          8349137   PD *           *                   Approx $48,105.00 in USC                                                                  *                             *   *     *                   CA           16-CBP-000531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                             18-DEC-2018*                             
NCW       2017V00531          8349138   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                             18-DEC-2018*                             
NCW       2017V00532          8349374   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCW       2017V00532          8349375   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCW       2017V00532          8349376   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCW       2017V00533          8349379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCW       2017V00533          8349380   IP *           *                   Mayberry                                                    Michael Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                             29-OCT-2018*                             
NCW       2017V00533          8349381   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                             29-OCT-2018*                             
NCW       2017V00534          8350830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCW       2017V00534          8350831   IP *           *                   Craig                                                       Carla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCW       2017V00534          8350832   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCW       2017V00535          8351008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCW       2017V00535          8351009   IPP*           *                   Hayes                                                       Micah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCW       2017V00537          8353703   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCW       2017V00537          8353704   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCW       2017V00538          8353761   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCW       2017V00538          8353762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                             09-MAY-2022*                             
NCW       2017V00538          8353763   BD *           *                   City of Hickory                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                             09-MAY-2022*                             
NCW       2017V00539          8353827   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCW       2017V00539          8353828   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                             25-JUN-2019*                             
NCW       2017V00540          8353889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCW       2017V00540          8353890   ID *           *                   Boyd                                                        James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                             21-OCT-2019*                             
NCW       2017V00540          8353891   ID *           *                   Boyd                                                        Sandra L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                             21-OCT-2019*                             
NCW       2017V00540          8353892   BD *           *                   United Community Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                             21-OCT-2019*                             
NCW       2017V00541          8354442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017V00541          8354443   ID *           *                   Landry                                                      Joseph A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             11-DEC-2018*                             
NCW       2017V00541          8354444   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             11-DEC-2018*                             
NCW       2017V00541          8354445   BD *           *                   HSBC Bank USA                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             11-DEC-2018*                             
NCW       2017V00541          8354446   ID *           *                   Adams                                                       Alice W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             11-DEC-2018*                             
NCW       2017V00541          8354447   BD *           *                   Ford Motor Credit Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             11-DEC-2018*                             
NCW       2017V00541          8354448   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             11-DEC-2018*                             
NCW       2017V00541          8354449   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             11-DEC-2018*                             
NCW       2017V00542          8354840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017V00542          8354841   IPP*           *                   Marshall                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017V00543          8354970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017V00543          8354971   IPP*           *                   Maillet                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             20-APR-2020*                             
NCW       2017V00544          8355183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017V00544          8355184   IPP*           *                   Cervin                                                      Teofilo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             09-FEB-2021*                             
NCW       2017V00545          8355203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017V00545          8355204   IP *           *                   Hutton                                                      Ronald Hugh                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017V00545          8355205   BD *           *                   U.S. Department of Veterans Affairs                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017V00545          8355206   BD *           *                   Board of Veterans Appeals                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017V00546          8355850   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017V00546          8355851   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017V00546          8355852   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCW       2017V00547          8358341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCW       2017V00547          8358342   IP *           *                   Smith                                                       David Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             07-AUG-2018*                             
NCW       2017V00547          8358343   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             07-AUG-2018*                             
NCW       2017V00548          8359362   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017V00548          8359363   BD *           *                   North American Surety Insurance Co.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             25-FEB-2022*                             
NCW       2017V00548          8359364   BD *           *                   International Fidelity Insurance Co.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             25-FEB-2022*                             
NCW       2017V00548          8359365   BD *           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             25-FEB-2022*                             
NCW       2017V00548          8359366   BD *           *                   Constructure                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             25-FEB-2022*                             
NCW       2017V00548          8359367   BD *           *                   Claro Construction                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             25-FEB-2022*                             
NCW       2017V00549          8360503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017V00549          8360504   IP *           *                   Howell                                                      Johnathan Kevin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             22-MAR-2019*                             
NCW       2017V00549          8360505   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             22-MAR-2019*                             
NCW       2017V00550          8360645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017V00550          8360646   IP *           *                   Munson                                                      Kathy Rae                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017V00550          8360647   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCW       2017V00551          8361561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCW       2017V00551          8361562   IP *           *                   Taylor                                                      Calvin E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCW       2017V00551          8361563   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCW       2017V00552          8364064   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             20-NOV-2019*                             
NCW       2017V00552          8364065   PD *           *                   Approx $17,278.65 in funds                                                                *                             *   *     *                   CA           17-FBI-003719      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             20-NOV-2019*                             
NCW       2017V00552          8364066   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             20-NOV-2019*                             
NCW       2017V00553          8364122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCW       2017V00553          8364123   IP *           *                   Moore                                                       Connea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCW       2017V00553          8364124   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCW       2017V00554          8367227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCW       2017V00554          8367228   IPP*           *                   Rodriguez                                                   Gilberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCW       2017V00555          8367929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCW       2017V00555          8367930   IP *           *                   McClee                                                      Beverly A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                             20-FEB-2019*                             
NCW       2017V00555          8367931   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                             20-FEB-2019*                             
NCW       2017V00556          8373780   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCW       2017V00556          8373781   PD *           *                   Approx $2,061.22 in funds                                                                 *                             *   *     *                   CA           18-USS-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373782   PD *           *                   Approx $447.46 in funds, BOA Acct. 5965                                                   *                             *   *     *                   CA           18-USS-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373783   PD *           *                   09 Harley Davidson MDL FLSTC                                                              *                             *   *     *                   VH           18-USS-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373784   PD *           *                   03 Harley Davidson, MDL FLSTSI ANNIV                                                      *                             *   *     *                   VH           18-USS-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373785   PD *           *                   2012 Harley Davidson, MDL FLSTSE3                                                         *                             *   *     *                   VH           18-USS-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373786   PD *           *                   2014 Harley Davidson MDL, FLHRSE                                                          *                             *   *     *                   VH           18-USS-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373787   PD *           *                   2013 Harley Davidson MDL FLHTCUSE                                                         *                             *   *     *                   VH           18-USS-000009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373788   PD *           *                   2013 Harley Davidson MDL VRSCF                                                            *                             *   *     *                   VH           18-USS-000010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373789   PD *           *                   2014 Harley Davidson MDL FLS SLIM                                                         *                             *   *     *                   VH           18-USS-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373790   PD *           *                   2015 Harley Davidson MDL FLHXSE                                                           *                             *   *     *                   VH           18-USS-000012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373791   PD *           *                   2017 Harley Davidson MDL FLHXSE CVO STR                                                   *                             *   *     *                   VH           18-USS-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373792   PD *           *                   2013 Lexus GS350                                                                          *                             *   *     *                   VH           18-USS-000014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373793   PD *           *                   RP 127 Douglas Heights, #14, Union, SC                                                    *                             *   *     *                   RP           18-USS-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373794   PD *           *                   RP 104 Smith Dr., Union, SC                                                               *                             *   *     *                   RP           18-USS-000016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373795   PD *           *                   RP 1911 Smith Rd., Newberry, SC                                                           *                             *   *     *                   RP           18-USS-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373796   PD *           *                   RP 4007 Timber Crossing Dr., Rock Hill, SC                                                *                             *   *     *                   RP           18-USS-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373797   PD *           *                   RP 127 Douglas Heights, #13, Union, SC                                                    *                             *   *     *                   RP           18-USS-000019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373798   PD *           *                   RP 1919 Smith Rd., Newberry, SC                                                           *                             *   *     *                   RP           18-USS-000020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00556          8373799   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             13-SEP-2018*                             
NCW       2017V00557          8374053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCW       2017V00557          8374054   IP *           *                   Fincher                                                     Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             01-JUL-2019*                             
NCW       2017V00557          8374055   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             01-JUL-2019*                             
NCW       2017V00558          8375908   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCW       2017V00558          8375909   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             28-AUG-2019*                             
NCW       2017V00559          8376113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCW       2017V00559          8376115   BP *           *                   County of Anson                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             27-NOV-2018*                             
NCW       2017V00559          8376116   ID *           *                   Caudle                                                      Mary Grace aka Mary Bullard   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             27-NOV-2018*                             
NCW       2017V00559          8376117   BD *           *                   USA - Department of Agriculture                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             27-NOV-2018*                             
NCW       2017V00560          8378007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCW       2017V00560          8378008   IPP*           *                   Brown                                                       Jessica Anne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             08-NOV-2018*                             
NCW       2017V00561          8377604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCW       2017V00561          8377605   IP *           *                   Meador                                                      Deborah Kay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             29-OCT-2018*                             
NCW       2017V00561          8377606   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             29-OCT-2018*                             
NCW       2017V00562          8377683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCW       2017V00562          8377684   IP *           *                   Polk                                                        Brian S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             17-AUG-2018*                             
NCW       2017V00562          8377685   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             17-AUG-2018*                             
NCW       2017V00563          8377764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCW       2017V00563          8377765   IP *           *                   Lefler                                                      George R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             14-JAN-2019*                             
NCW       2017V00563          8377766   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             14-JAN-2019*                             
NCW       2017V00564          8378042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCW       2017V00564          8378043   IPP*           *                   Robinson                                                    Sean Maurice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             05-FEB-2019*                             
NCW       2017V00565          8380362   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUPI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCW       2017V00565          8380363   PD *           *                   Approx $9,268.15 in funds                                                                 *                             *   *     *                   CA           17-FBI-003717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             13-SEP-2018*                             
NCW       2017V00565          8380364   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             13-SEP-2018*                             
NCW       2017V00566          8380758   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCW       2017V00566          8380759   PD *           *                   $21,200.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCW       2017V00566          8380760   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCW       2017V00567          8384009   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCW       2017V00567          8384010   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCW       2017V00567          8384011   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCW       2017V00568          8390070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCW       2017V00568          8390071   IP *           *                   Garrison                                                    Brooke Delee Stewart          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                             16-OCT-2018*                             
NCW       2017V00568          8390072   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                             16-OCT-2018*                             
NCW       2017V00569          8390242   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCW       2017V00569          8390243   BP *           *                   USA - SBA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCW       2017V00569          8390244   BD *           *                   Apeq Management Holdings, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCW       2017V00570          8401744   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCW       2017V00570          8401745   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCW       2017V00570          8401746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCW       2017V00571          8393152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017V00571          8393153   IP *           *                   Walters, Jr.                                                Johnnie A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             05-FEB-2019*                             
NCW       2017V00571          8393154   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             05-FEB-2019*                             
NCW       2017V00572          8393184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017V00572          8393185   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             11-APR-2019*                             
NCW       2017V00572          8393186   IP *           *                   Kamplain                                                    Dixie Pless                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             11-APR-2019*                             
NCW       2017V00573          8393207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017V00573          8393208   IP *           *                   Greene                                                      Sandra J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             30-DEC-2019*                             
NCW       2017V00573          8393209   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             30-DEC-2019*                             
NCW       2017V00574          8393247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCW       2017V00574          8393248   IP *           *                   Solano                                                      Rigoberto                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             22-JAN-2020*                             
NCW       2017V00574          8393249   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             22-JAN-2020*                             
NCW       2017V00575          8396815   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017V00575          8396816   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             28-AUG-2019*                             
NCW       2017V00575          8396817   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             28-AUG-2019*                             
NCW       2017V00576          8396893   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017V00576          8396894   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             25-SEP-2019*                             
NCW       2017V00576          8396895   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             25-SEP-2019*                             
NCW       2017V00577          8397197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017V00577          8397198   ID *           *                   Buchanan                                                    Marvin C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             24-MAR-2021*                             
NCW       2017V00577          8397199   ID *           *                   Buchanan                                                    Glatha E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             24-MAR-2021*                             
NCW       2017V00577          8397200   ID *           *                   Jenkins                                                     Vincent H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             24-MAR-2021*                             
NCW       2017V00577          8397201   ID *           *                   Jenkins                                                     Lillian C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             24-MAR-2021*                             
NCW       2017V00578          8397355   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017V00578          8397356   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017V00579          8397449   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017V00579          8397450   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017V00580          8397477   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017V00580          8397478   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCW       2017V00581          8401037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCW       2017V00581          8401038   IP *           *                   Beasley                                                     Stacey R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             26-MAR-2019*                             
NCW       2017V00581          8401039   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             26-MAR-2019*                             
NCW       2017V00582          8401747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCW       2017V00582          8401748   IP *           *                   Stanley                                                     Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCW       2017V00582          8401749   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCW       2017V00584          8401788   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCW       2017V00584          8401789   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCW       2017V00584          8401790   BD *           *                   Irwin Carmichael-Sheriff                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCW       2017V00585          8401955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCW       2017V00585          8401956   IP *           *                   Scialpi                                                     Ettore J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCW       2017V00585          8401957   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCW       2017V00586          8402106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCW       2017V00586          8402107   IP *           *                   McDonald                                                    Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             04-JAN-2019*                             
NCW       2017V00586          8402108   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             04-JAN-2019*                             
NCW       2017V00587          8404288   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCW       2017V00587          8404289   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             30-SEP-2020*                             
NCW       2017V00587          8404290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             30-SEP-2020*                             
NCW       2017V00588          8404291   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCW       2017V00588          8404292   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             30-SEP-2020*                             
NCW       2017V00588          8404293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             30-SEP-2020*                             
NCW       2017V00589          8404294   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCW       2017V00589          8404295   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             04-SEP-2020*                             
NCW       2017V00589          8404296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             04-SEP-2020*                             
NCW       2017V00590          8404297   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCW       2017V00590          8404298   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             04-SEP-2020*                             
NCW       2017V00590          8404299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             04-SEP-2020*                             
NCW       2017V00591          8404471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCW       2017V00591          8404472   IP *           *                   Shipman                                                     Mary Yvonne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             23-JAN-2019*                             
NCW       2017V00591          8404473   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             23-JAN-2019*                             
NCW       2017V00592          8413048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCW       2017V00592          8413049   IP *           *                   White                                                       Stephen Douglas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             09-AUG-2018*                             
NCW       2017V00592          8413050   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             09-AUG-2018*                             
NCW       2017V00593          8415013   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCW       2017V00593          8415014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             10-AUG-2018*                             
NCW       2017V00594          8417714   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCW       2017V00594          8417715   PD *           *                   Dell Laptop Computer, SN: 3363153800270                                                   *                             *   *     *                   EL           17-CBP-000420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newland             NCAvery               28657     *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCW       2017V00594          8417716   PD *           *                   Samsung Laptop Computer, SN: HPHF91GC101212                                               *                             *   *     *                   EL           17-CBP-000420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newland             NCAvery               28657     *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCW       2017V00594          8428101   PD *           *                   Hewlett Packard Computer Tower                                                            *                             *   *     *                   EL           17-CBP-000420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newland             NCAvery               28657     *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017V00594          8428102   PD *           *                   Microsoft X-Box 360, SN: X804675-0003                                                     *                             *   *     *                   EL           17-CBP-000420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newland             NCAvery               28657     *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017V00594          8428103   PD *           *                   Microsoft X-Box 360                                                                       *                             *   *     *                   EL           17-CBP-000420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newland             NCAvery               28657     *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017V00594          8428104   PD *           *                   Western Digital External Hard Drive - 60GB                                                *                             *   *     *                   EL           17-CBP-000420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newland             NCAvery               28657     *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017V00594          8428105   PD *           *                   Western Digital External Hard Drive - 500GB                                               *                             *   *     *                   EL           17-CBP-000420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newland             NCAvery               28657     *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017V00594          8428106   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017V00594          8428107   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCW       2017V00595          8418067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCW       2017V00595          8418068   IP *           *                   Truesdale                                                   Adam I. L. Truesdale          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCW       2017V00595          8418069   ID *           *                   Cacheris                                                    James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCW       2017V00595          8418070   ID *           *                   Mullen                                                      Graham C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCW       2017V00595          8418071   ID *           *                   Smith                                                       Kenneth M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCW       2017V00595          8418072   ID *           *                   Rose                                                        Jill Westmoreland             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCW       2017V00596          8420934   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00596          8420935   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00596          8420936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00597          8420946   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00597          8420947   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00597          8420948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00598          8420959   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00598          8420960   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00598          8420961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00599          8421050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00599          8421051   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             29-OCT-2018*                             
NCW       2017V00599          8421052   ID *           *                   Rozier                                                      John D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             29-OCT-2018*                             
NCW       2017V00599          8421053   ID *           *                   Murphy                                                      Shelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             29-OCT-2018*                             
NCW       2017V00599          8421054   BD *           *                   Stikeleather Realty & Investments Co.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             29-OCT-2018*                             
NCW       2017V00599          8421055   ID *           *                   Yackley                                                     Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             29-OCT-2018*                             
NCW       2017V00599          8421056   BD *           *                   THF II, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             29-OCT-2018*                             
NCW       2017V00599          8421057   ID *           *                   Valle                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             29-OCT-2018*                             
NCW       2017V00599          8421058   BD *           *                   NC DOR                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             29-OCT-2018*                             
NCW       2017V00599          8421059   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             29-OCT-2018*                             
NCW       2017V00599          8421060   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             29-OCT-2018*                             
NCW       2017V00600          8421306   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00600          8421307   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             23-SEP-2019*                             
NCW       2017V00600          8421308   BD *           *                   Messer Financial Group, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             23-SEP-2019*                             
NCW       2017V00600          8421309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             23-SEP-2019*                             
NCW       2017V00600          8421310   BOT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             23-SEP-2019*                             
NCW       2017V00601          8421726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00601          8421727   IP *           *                   Hubbard                                                     Clarisa N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             07-AUG-2018*                             
NCW       2017V00601          8421728   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             07-AUG-2018*                             
NCW       2017V00602          8421772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00602          8421773   IP *           *                   Rogers                                                      Carman D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             03-AUG-2020*                             
NCW       2017V00602          8421774   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             03-AUG-2020*                             
NCW       2017V00603          8422288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCW       2017V00603          8422289   IPP*           *                   Brandon                                                     Shanna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             30-SEP-2021*                             
NCW       2017V00604          8424121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                                                                      
NCW       2017V00604          8424122   IPP*           *                   Coleman                                                     Parker                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                             03-NOV-2018*                             
NCW       2017V00605          8424490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                                                                      
NCW       2017V00605          8424491   IPP*           *                   Rezapour                                                    Kamran                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                                                                      
NCW       2017V00606          8432201   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCW       2017V00606          8432202   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCW       2017V00606          8432203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCW       2017V00606          8432204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCW       2017V00606          8432205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCW       2017V00606          8432206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCW       2017V00607          8432581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCW       2017V00607          8432582   IP *           *                   Green                                                       Jeffery D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             26-MAR-2019*                             
NCW       2017V00607          8432583   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             26-MAR-2019*                             
NCW       2017V00608          8432589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCW       2017V00608          8432590   IP *           *                   Honeycutt                                                   Vickie Sue                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             10-SEP-2020*                             
NCW       2017V00608          8432591   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             10-SEP-2020*                             
NCW       2017V00609          8433029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCW       2017V00609          8433030   BP *           *                   Wartsila Technology Oy Ab                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCW       2017V00609          8433031   BP *           *                   Wartsila Defense, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCW       2017V00609          8433032   BD *           *                   Coastal Seal Services, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCW       2017V00610          8435318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCW       2017V00610          8435319   IP *           *                   Owens                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             13-AUG-2018*                             
NCW       2017V00610          8435320   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             13-AUG-2018*                             
NCW       2017V00611          8437038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCW       2017V00611          8437039   IP *           *                   Bailey                                                      James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             12-MAR-2019*                             
NCW       2017V00611          8437040   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             12-MAR-2019*                             
NCW       2017V00612          8438037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCW       2017V00612          8438038   IP *           *                   Baxevanis                                                   Laura Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCW       2017V00612          8438039   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCW       2017V00613          8441879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCW       2017V00613          8441880   IP *           *                   Dannheim                                                    Linda Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                             17-OCT-2018*                             
NCW       2017V00613          8441881   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                             17-OCT-2018*                             
NCW       2017V00614          8442585   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCW       2017V00614          8442586   PD *           *                   $2,517.00 in United States Currency                                                       *                             *   *     *                   CA           17-DEA-634221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                          *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCW       2017V00614          8442587   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCW       2017V00615          8443071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCW       2017V00615          8443072   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             25-NOV-2019*                             
NCW       2017V00615          8443073   ID *           *                   Baumgardner                                                 William Lewis, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             25-NOV-2019*                             
NCW       2017V00615          8443074   ID *           *                   Baumgardner                                                 Barbara Short                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             25-NOV-2019*                             
NCW       2017V00615          8443075   BD *           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             25-NOV-2019*                             
NCW       2017V00615          8443076   BD *           *                   Suntrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             25-NOV-2019*                             
NCW       2017V00615          8443077   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             25-NOV-2019*                             
NCW       2017V00616          8443258   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCW       2017V00616          8443259   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCW       2017V00617          8443434   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCW       2017V00617          8443435   BOT*           *                   Department of Veterans Affairs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCW       2017V00617          8443436   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCW       2017V00617          8443437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCW       2017V00618          8443638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCW       2017V00618          8443639   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             18-APR-2019*                             
NCW       2017V00618          8443640   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             18-APR-2019*                             
NCW       2017V00618          8443641   ID *           *                   Staton                                                      Thomas J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             18-APR-2019*                             
NCW       2017V00619          8445261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017V00619          8445262   BP *           *                   Deutsche Bank National Trust Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             13-FEB-2019*                             
NCW       2017V00619          8445263   ID *           *                   Baker                                                       Darnell M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             13-FEB-2019*                             
NCW       2017V00619          8445264   BD *           *                   Weaver Hollow Landowners Association, Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             13-FEB-2019*                             
NCW       2017V00620          8445284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017V00620          8445285   ID *           *                   Mason                                                       Jessie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             17-NOV-2020*                             
NCW       2017V00620          8445286   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             17-NOV-2020*                             
NCW       2017V00620          8445574   ID *           *                   Mason                                                       Dana M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             17-NOV-2020*                             
NCW       2017V00621          8447047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017V00621          8447048   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             08-MAY-2020*                             
NCW       2017V00621          8447049   ID *           *                   Vaughn                                                      William Lenard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             08-MAY-2020*                             
NCW       2017V00621          8447050   ID *           *                   Warren                                                      Frederick L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             08-MAY-2020*                             
NCW       2017V00621          8447051   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             08-MAY-2020*                             
NCW       2017V00621          8447052   BD *           *                   Charlotte-Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             08-MAY-2020*                             
NCW       2017V00621          8447053   BD *           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             08-MAY-2020*                             
NCW       2017V00621          8447054   ID *           *                   Jones                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             08-MAY-2020*                             
NCW       2017V00621          8447055   ID *           *                   Gaither                                                     Evetta                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             08-MAY-2020*                             
NCW       2017V00621          8447056   BD *           *                   Mechanics and Farmers Bank                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             08-MAY-2020*                             
NCW       2017V00622          8447312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCW       2017V00622          8447313   IP *           *                   Grayce                                                      Jeffrey A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             06-NOV-2018*                             
NCW       2017V00622          8447314   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             06-NOV-2018*                             
NCW       2017V00623          8450038   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCW       2017V00623          8450039   PD**           *                   *                                                           *                             *                             *   *     *                   CA           17-DEA-632973      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCW       2017V00623          8450040   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCW       2017V00624          8450066   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCW       2017V00624          8450067   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCW       2017V00624          8450068   BD *           *                   Elaine Gill - Homeland Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCW       2017V00625          8450407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCW       2017V00625          8450408   IP *           *                   Campbell                                                    Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             05-NOV-2019*                             
NCW       2017V00625          8450409   BD *           *                   Elaine Duke - Homeland Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             05-NOV-2019*                             
NCW       2017V00625          9469867   BAE*           *                   Kevin McAleenan - Homeland Security                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             05-NOV-2019*                             
NCW       2017V00626          8451186   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCW       2017V00626          8451187   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCW       2017V00626          8451188   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCW       2017V00626          8451189   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCW       2017V00626          8451211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCW       2017V00627          8456157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCW       2017V00627          8456158   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             08-MAR-2019*                             
NCW       2017V00628          8456634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCW       2017V00628          8456635   IP *           *                   Twiggs                                                      Izell Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             13-AUG-2018*                             
NCW       2017V00628          8456636   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             13-AUG-2018*                             
NCW       2017V00629          8457072   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                                                                      
NCW       2017V00629          8457073   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             30-APR-2020*                             
NCW       2017V00629          8457074   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             30-APR-2020*                             
NCW       2017V00629          8457075   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             30-APR-2020*                             
NCW       2017V00629          8457076   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             30-APR-2020*                             
NCW       2017V00629          8457077   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             30-APR-2020*                             
NCW       2017V00629          8457078   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             30-APR-2020*                             
NCW       2017V00629          8457079   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             30-APR-2020*                             
NCW       2017V00629          8457080   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             30-APR-2020*                             
NCW       2017V00630          8459560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCW       2017V00630          8459561   IP *           *                   Fish                                                        Lauren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             24-AUG-2018*                             
NCW       2017V00630          8459562   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             24-AUG-2018*                             
NCW       2017V00631          8459654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCW       2017V00631          8459655   IAN*           *                   Derreberry                                                  Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCW       2017V00631          8459656   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCW       2017V00632          8460426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCW       2017V00632          8460427   IP *           *                   Smith                                                       Debra Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             29-MAR-2019*                             
NCW       2017V00632          8460428   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             29-MAR-2019*                             
NCW       2017V00633          8460622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCW       2017V00633          8460623   IP *           *                   Massey                                                      Terry Anderson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             21-JUN-2019*                             
NCW       2017V00633          8460624   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             21-JUN-2019*                             
NCW       2017V00634          8460698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCW       2017V00634          8460699   IP *           *                   Helms                                                       Darlene M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             10-MAY-2019*                             
NCW       2017V00634          8460700   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             10-MAY-2019*                             
NCW       2017V00635          8461971   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCW       2017V00635          8461972   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             01-APR-2019*                             
NCW       2017V00635          8461973   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             01-APR-2019*                             
NCW       2017V00635          8461974   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             01-APR-2019*                             
NCW       2017V00635          8461975   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             01-APR-2019*                             
NCW       2017V00635          8461976   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             01-APR-2019*                             
NCW       2017V00635          8461977   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             01-APR-2019*                             
NCW       2017V00635          8461978   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             01-APR-2019*                             
NCW       2017V00636          8463302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCW       2017V00636          8463303   ID *           *                   Williams                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             17-SEP-2021*                             
NCW       2017V00636          8463304   ID *           *                   Wlliams                                                     Sue                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             17-SEP-2021*                             
NCW       2017V00636          8463305   BD *           *                   City of Hickory                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             17-SEP-2021*                             
NCW       2017V00637          8468090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCW       2017V00637          8468091   IP *           *                   Luminoso                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             29-JAN-2019*                             
NCW       2017V00637          8468092   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             29-JAN-2019*                             
NCW       2017V00638          8468285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCW       2017V00638          8468286   IP *           *                   Dellinger                                                   Sherry S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             26-MAR-2019*                             
NCW       2017V00638          8468287   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             26-MAR-2019*                             
NCW       2017V00639          8468340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCW       2017V00639          8468341   IP *           *                   Saltzgiver                                                  Ricky A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             27-DEC-2018*                             
NCW       2017V00639          8468342   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             27-DEC-2018*                             
NCW       2017V00640          8470249   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCW       2017V00640          8470250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             06-MAY-2022*                             
NCW       2017V00641          8470610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCW       2017V00641          8470611   IP *           *                   Shaw                                                        Lindsey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             15-JUL-2019*                             
NCW       2017V00641          8470612   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             15-JUL-2019*                             
NCW       2017V00642          8471923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCW       2017V00642          8471924   IP *           *                   Kiser                                                       Harold L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                             23-SEP-2020*                             
NCW       2017V00642          8471925   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                             23-SEP-2020*                             
NCW       2017V00642          9508525   IAN*           *                   Kiser                                                       Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-SEP-2020*                             
NCW       2017V00642          9508527   IAE*           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-SEP-2020*                             
NCW       2017V00642          9514639   IAN*           *                   Kiser                                                       Harold L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             23-SEP-2020*                             
NCW       2017V00642          9514640   IAE*           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             23-SEP-2020*                             
NCW       2018R00001          8473611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCW       2018R00001          8473612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                             29-SEP-2020*                             
NCW       2018R00001          8622250   PPR*           *                   Ruger, MDL LCR, .38 cal revolver, SN:543-07711                                            *                             *   *     *                   WE           18-FBI-002563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             29-SEP-2020*                             
NCW       2018R00002          8473619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCW       2018R00002          8473620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCW       2018R00003          8473665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCW       2018R00003          8473666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                             24-OCT-2018*                             
NCW       2018R00003          8477035   PPR*           *                   Approx  $545.00 USC                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             17-JAN-2024*                             
NCW       2018R00003          8477036   PPR*           *                   Ruger .38 cal speacial revolver                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             17-JAN-2024*                             
NCW       2018R00003          8477037   PPR*           *                   Glock 36, .45 cal                                                                         *                             *   *     *                   WE           17-DEA-639136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             17-JAN-2024*                             
NCW       2018R00004          8474920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCW       2018R00004          8474921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                             04-FEB-2022*                             
NCW       2018R00005          8475756   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCW       2018R00005          8475757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             28-JAN-2019*                             
NCW       2018R00005          8707370   PPR*           *                   Beretta, shotgun, 20 gauge                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             20-DEC-2023*                             
NCW       2018R00005          8707371   PPR*           *                   Browning, A-Bolt, rifle, 7mm                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             20-DEC-2023*                             
NCW       2018R00005          8707372   PPR*           *                   Remingto, 1100, shotgun                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             20-DEC-2023*                             
NCW       2018R00006          8477807   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                                                                      
NCW       2018R00006          8477808   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             27-JAN-2025*                             
NCW       2018R00006          8688007   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             06-FEB-2020*                             
NCW       2018R00006          8688008   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             26-JUN-2025*                             
NCW       2018R00006          8688009   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             06-FEB-2020*                             
NCW       2018R00006          8688010   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             06-FEB-2020*                             
NCW       2018R00006          8688011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             06-FEB-2020*                             
NCW       2018R00006          8721716   PPR*           *                   S&W, 9mm handgun and ammo                                                                 *                             *   *     *                   WE           18-FBI-003619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             18-MAR-2025*                             
NCW       2018R00007          8478240   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                                                                      
NCW       2018R00007          8478241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             19-SEP-2019*                             
NCW       2018R00007          8707096   PPR*           *                   Mossberg 500A, Shotgun 12 gauge                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             19-SEP-2019*                             
NCW       2018R00008          8478670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                                                                      
NCW       2018R00008          8478671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             08-APR-2020*                             
NCW       2018R00008          8849279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             08-APR-2020*                             
NCW       2018R00009          8481720   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCW       2018R00009          8481721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             22-OCT-2020*                             
NCW       2018R00009          9039489   PPR*           *                   Forfeiture Money Judgment $100,000.00                                                     *                             *   *     *                   FI           18-ICE-000524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             23-OCT-2018*                             
NCW       2018R00010          8481722   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCW       2018R00010          8481723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCW       2018R00011          8481878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCW       2018R00011          8481879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             20-MAR-2020*                             
NCW       2018R00011          8481892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             20-MAR-2020*                             
NCW       2018R00011          9759260   PPR*           *                   $4,843.00 in US currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             20-MAR-2020*                             
NCW       2018R00012          8482000   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCW       2018R00012          8482001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCW       2018R00012          8482002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             17-MAR-2020*                             
NCW       2018R00012          8482003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             17-MAR-2020*                             
NCW       2018R00012          8482029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             17-MAR-2020*                             
NCW       2018R00013          8483158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCW       2018R00013          8483159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCW       2018R00014          8484453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCW       2018R00014          8484454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             30-NOV-2021*                             
NCW       2018R00015          8485150   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCW       2018R00015          8485151   BD *           *                   Cintra                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Madrid                Spain               28020     *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCW       2018R00016          8489672   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCW       2018R00016          8489673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             27-SEP-2018*                             
NCW       2018R00017          8489684   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCW       2018R00017          8489685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             17-OCT-2018*                             
NCW       2018R00018          8489699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCW       2018R00018          8489700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             24-JAN-2025*                             
NCW       2018R00019          8490757   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCW       2018R00019          8490758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             07-FEB-2022*                             
NCW       2018R00019          8508217   PPR*           *                   Mis Electronic Equip                                                                      *                             *   *     *                   EL           18-FBI-001565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             07-FEB-2022*                             
NCW       2018R00020          8491175   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCW       2018R00020          8491176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             27-SEP-2018*                             
NCW       2018R00021          8491243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCW       2018R00021          8491244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             05-MAR-2020*                             
NCW       2018R00022          8491458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCW       2018R00022          8491459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             05-SEP-2019*                             
NCW       2018R00022          8830414   PPR*           *                   Hipoint C9 Pistol CAL:9 SN:P0996848                                                       *                             *   *     *                   WE           18-ATF-023154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             05-SEP-2019*                             
NCW       2018R00022          8830415   PPR*           *                   Approx $1,230.00 USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             05-SEP-2019*                             
NCW       2018R00023          8494409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCW       2018R00023          8494410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             18-JUN-2019*                             
NCW       2018R00024          8495206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCW       2018R00024          8495207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             08-SEP-2020*                             
NCW       2018R00024          8876713   PPR*           *                   Cobra Enterprises, Inc/Kodiak Ind. FS380 Pistol CAL:380 SN:F                              *                             *   *     *                   WE           18-ATF-024980      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             08-SEP-2020*                             
NCW       2018R00024          8876714   PPR*           *                   8 Rounds Assorted Ammunition CAL:380                                                      *                             *   *     *                   WE           18-ATF-024981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             08-SEP-2020*                             
NCW       2018R00025          8495227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCW       2018R00025          8495228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             18-DEC-2024*                             
NCW       2018R00025          8812784   PPR*           *                   Approx $7,645 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             18-DEC-2024*                             
NCW       2018R00025          8812785   PPR*           *                   Glock pistol, SN:UVP844                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             18-DEC-2024*                             
NCW       2018R00026          8495851   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCW       2018R00026          8495852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             06-APR-2020*                             
NCW       2018R00026          8510903   PPR*           *                   Approx $163,975.00 in U.S. currency                                                       *                             *   *     *                   CA           17-ICE-001779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             06-APR-2020*                             
NCW       2018R00027          8496111   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCW       2018R00027          8496112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trial        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             26-NOV-2018*                             
NCW       2018R00027          8508423   PPR*           *                   HP Pavilion Laptop                                                                        *                             *   *     *                   EL           16-ICE-002293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             26-NOV-2018*                             
NCW       2018R00028          8497286   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCW       2018R00028          8497287   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             22-JAN-2019*                             
NCW       2018R00028          8623168   PPR*           *                   Beretta BU9 Nano, 9mm cal pistol, SN: NU087616                                            *                             *   *     *                   WE           17-ATF-025717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             22-JAN-2019*                             
NCW       2018R00028          8623184   PPR*           *                   2 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           17-ATF-025719      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             22-JAN-2019*                             
NCW       2018R00028          8623185   PPR*           *                   1 round of assorted 9mm cal ammo                                                          *                             *   *     *                   WE           17-ATF-025720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             22-JAN-2019*                             
NCW       2018R00028          8623186   PPR*           *                   1 round of assorted 9mm cal ammo                                                          *                             *   *     *                   WE           17-ATF-025721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             22-JAN-2019*                             
NCW       2018R00029          8505883   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCW       2018R00029          8505884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             22-JAN-2019*                             
NCW       2018R00030          8506145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCW       2018R00030          8506146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             04-JUN-2019*                             
NCW       2018R00030          8510032   PPR*           *                   Approx $18,800 in U.S. currency                                                           *                             *   *     *                   CA           18-FBI-001544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             04-JUN-2019*                             
NCW       2018R00030          8510033   PPR*           *                   Winchester, MDL 290, .22 cal rifle, SN:B697377                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             04-JUN-2019*                             
NCW       2018R00030          8510034   PPR*           *                   Licznik, MDL P-64, 9mm handun, SN:MN06427                                                 *                             *   *     *                   WE           18-FBI-001543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             04-JUN-2019*                             
NCW       2018R00030          8510035   PPR*           *                   Makarov, 9mm handgun, SN:MM22189                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             04-JUN-2019*                             
NCW       2018R00030          8510036   PPR*           *                   2006 Mercedes, MDL CLS500C, VIN:WDDDJ75XX6A063001                                         *                             *   *     *                   VH           18-FBI-001541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             04-JUN-2019*                             
NCW       2018R00030          8510037   PPR*           *                   2009 Nissan, MDL 370Z, VIN: JN1AZ44E59M402628                                             *                             *   *     *                   VH           18-FBI-001542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             04-JUN-2019*                             
NCW       2018R00031          8506267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCW       2018R00031          8506268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             15-OCT-2019*                             
NCW       2018R00031          8506291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midland             NC                    28107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             15-OCT-2019*                             
NCW       2018R00031          9378651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCW       2018R00032          8506379   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             03-MAR-2020*                             
NCW       2018R00032          8506380   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mills River         NC                    28759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             30-SEP-2020*                             
NCW       2018R00033          8506442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCW       2018R00033          8506443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             01-AUG-2019*                             
NCW       2018R00033          8623093   PPR*           *                   $201.00 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             01-AUG-2019*                             
NCW       2018R00033          8623094   PPR*           *                   Springfield XDS40, .40 cal pistol, SN: S3512594                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             01-AUG-2019*                             
NCW       2018R00033          8623095   PPR*           *                   $912.00 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             01-AUG-2019*                             
NCW       2018R00033          8775769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             01-AUG-2019*                             
NCW       2018R00034          8506772   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCW       2018R00034          8506773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             27-AUG-2019*                             
NCW       2018R00035          8506826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCW       2018R00035          8506827   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             01-OCT-2020*                             
NCW       2018R00035          8565645   PPR*           *                   Tisas Zig, MDL M1911, .45 cal semi-auto pistol                                            *                             *   *     *                   WE           18-ATF-016609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             01-OCT-2020*                             
NCW       2018R00035          8565646   PPR*           *                   8rds of .45 cal semi-auto                                                                 *                             *   *     *                   WE           18-ATF-016610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             01-OCT-2020*                             
NCW       2018R00036          8506880   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCW       2018R00036          8506881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             12-OCT-2018*                             
NCW       2018R00037          8506997   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCW       2018R00037          8506998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NCWatauga             28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   22-JAN-2018*                             18-AUG-2022*                             
NCW       2018R00037          8687192   PPR*           *                   Samsung Galaxy phone, SN: 00692AE8                                                        *                             *   *     *                   EL           18-FBI-003412      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   23-APR-2018*                             24-APR-2024*                             
NCW       2018R00037          9709223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2018R00038          8507230   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCW       2018R00038          8507231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             30-NOV-2018*                             
NCW       2018R00038          8521129   PPR*           *                   Miscellaneous guns                                                                        *                             *   *     *                   WE           17-FBI-003436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             30-NOV-2018*                             
NCW       2018R00038          8521130   PPR*           *                   $1,214.00 U.S. currency                                                                   *                             *   *     *                   CA           17-FBI-003434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             30-NOV-2018*                             
NCW       2018R00039          8509743   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCW       2018R00039          8509745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             27-JAN-2020*                             
NCW       2018R00040          8509996   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCW       2018R00040          8509997   BD *           *                   Liberty Gold Investments, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             12-SEP-2019*                             
NCW       2018R00040          8509998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             12-SEP-2019*                             
NCW       2018R00040          8509999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             12-SEP-2019*                             
NCW       2018R00040          8510000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             12-SEP-2019*                             
NCW       2018R00040          8510001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             12-SEP-2019*                             
NCW       2018R00041          8510889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018R00041          8510890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             24-MAR-2022*                             
NCW       2018R00041          8546389   PPR*           *                   Mossberg Revelation R330, .410 ga shotgun, SN: 460082                                     *                             *   *     *                   WE           18-ATF-023705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             24-MAR-2022*                             
NCW       2018R00041          8546390   PPR*           *                   9 Winchester .410 shotgun shells                                                          *                             *   *     *                   WE           18-ATF-023706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             24-MAR-2022*                             
NCW       2018R00041          8546391   PPR*           *                   1 Remington .410 shotgun shell                                                            *                             *   *     *                   WE           18-ATF-023706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             24-MAR-2022*                             
NCW       2018R00042          8511082   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018R00042          8511083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018R00042          8546341   PPR*           *                   Lorcin L22, .22 cal pistol, SN: 027530                                                    *                             *   *     *                   WE           17-ATF-02700       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018R00042          8546342   PPR*           *                   1 rounds of PMC .22 cal ammo                                                              *                             *   *     *                   WE           17-ATF-027001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018R00042          8546343   PPR*           *                   Davis Industries P-380, .380 cal pistol, SN: AP278911                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018R00042          8546344   PPR*           *                   Davis Industries P-32, .32 cal pistol, SN: AP496041                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018R00043          8511195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018R00043          8511196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             04-SEP-2018*                             
NCW       2018R00043          8543109   PPR*           *                   Iver Johnson TP22, .22 cal pistol, SN: AE29194                                            *                             *   *     *                   WE           18-ATF-022952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             04-SEP-2018*                             
NCW       2018R00043          8543110   PPR*           *                   8 rounds of Aguila .22 cal ammo                                                           *                             *   *     *                   WE           18-ATF-022954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             04-SEP-2018*                             
NCW       2018R00044          8511253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018R00044          8511254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             27-SEP-2018*                             
NCW       2018R00045          8512245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018R00045          8512246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pickens             SC                    29671               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             18-OCT-2018*                             
NCW       2018R00045          8554866   PPR*           *                   Raven Arms MP25, .25 cal pistol, SN: 1542089                                              *                             *   *     *                   WE           17-ATF-020038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             18-OCT-2018*                             
NCW       2018R00045          8554867   PPR*           *                   6 rounds of Frontier .25 cal ammo                                                         *                             *   *     *                   WE           17-ATF-020041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             18-OCT-2018*                             
NCW       2018R00046          8513977   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCW       2018R00046          8513978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCW       2018R00047          8513989   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCW       2018R00047          8513990   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             12-DEC-2018*                             
NCW       2018R00048          8514010   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCW       2018R00048          8514011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Casar               NC                    28020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             22-MAR-2019*                             
NCW       2018R00048          8542309   PPR*           *                   Essential Arms J-15, .223 cal rifle, SN: EA44696                                          *                             *   *     *                   WE           19-ATF-005739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NCCleveland           28090     *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             22-MAR-2019*                             
NCW       2018R00048          9218632   PPR*           *                   37 rounds of assorted .223 cal ammo                                                       *                             *   *     *                   WE           19-ATF-005740      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawndale            NCCleveland           28090     *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             22-MAR-2019*                             
NCW       2018R00049          8514167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCW       2018R00049          8514168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             27-JAN-2025*                             
NCW       2018R00049          8711136   PPR*           *                   $3,187.00 U.S. currency                                                                   *                             *   *     *                   CA           18-FBI-003331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             27-JAN-2025*                             
NCW       2018R00049          8711137   PPR*           *                   Miscellaneous firearms                                                                    *                             *   *     *                   WE           18-FBI-003332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             27-JAN-2025*                             
NCW       2018R00049          8711138   PPR*           *                   Royal Sovereign electric money counter                                                    *                             *   *     *                   EL           18-FBI-003428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             27-JAN-2025*                             
NCW       2018R00049          8711645   PPR*           *                   $8,000.00 Money Judgment                                                                  *                             *   *     *                   FI           18-FBI-003519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             27-JAN-2025*                             
NCW       2018R00050          8514802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCW       2018R00050          8514803   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             09-AUG-2019*                             
NCW       2018R00050          8622133   PPR*           *                   Taurus, MDL PT-92, SN:TGT11029                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             09-AUG-2019*                             
NCW       2018R00050          8622134   PPR*           *                   Harrington & Richardson, MDL Topper 158, SN:44.410                                        *                             *   *     *                   WE           18-DEA-639967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             09-AUG-2019*                             
NCW       2018R00050          8622135   PPR*           *                   S&W, MDL SD9 VE, SN:FYY5188                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             09-AUG-2019*                             
NCW       2018R00051          8514881   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCW       2018R00051          8514882   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCW       2018R00051          8514883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Conway              SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             02-NOV-2018*                             
NCW       2018R00052          8515631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCW       2018R00052          8515632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             16-JUL-2019*                             
NCW       2018R00052          8708772   PPR*           *                   Rossi, MDL 352, .38 spl revolver                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             16-JUL-2019*                             
NCW       2018R00053          8515965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCW       2018R00053          8515966   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             29-SEP-2020*                             
NCW       2018R00053          8567588   PPR*           *                   HS Products, Springfield Armory, MDL XD-S, .45 cal pistol                                 *                             *   *     *                   WE           17-ATF-025733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             29-SEP-2020*                             
NCW       2018R00053          8567630   PPR*           *                   8 Rounds Winchester-Western Ammunition CAL:45                                             *                             *   *     *                   WE           17-ATF-026127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             29-SEP-2020*                             
NCW       2018R00053          8567631   PPR*           *                   5 Rounds Smith & Wesson Ammunition CAL:40                                                 *                             *   *     *                   WE           17-ATF-026128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             29-SEP-2020*                             
NCW       2018R00053          9017856   PPR*           *                   200 Rounds Remington Ammunition CAL:22                                                    *                             *   *     *                   WE           18-ATF-014752      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             29-SEP-2020*                             
NCW       2018R00054          8518062   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCW       2018R00054          8518063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             06-DEC-2018*                             
NCW       2018R00055          8518109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCW       2018R00055          8518110   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             22-JAN-2019*                             
NCW       2018R00055          8518111   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             22-JAN-2019*                             
NCW       2018R00056          8518151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCW       2018R00056          8518152   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             12-DEC-2018*                             
NCW       2018R00056          8623071   PPR*           *                   Phoenix Arms Raven, .25 cal pistol, SN: 3050958                                           *                             *   *     *                   WE           18-ATF-007203      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             12-DEC-2018*                             
NCW       2018R00056          8623072   PPR*           *                   8 rounds of Federal 9mm cal ammo                                                          *                             *   *     *                   WE           18-ATF-007204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             12-DEC-2018*                             
NCW       2018R00057          8519356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCW       2018R00057          8519357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             11-MAR-2019*                             
NCW       2018R00057          8519358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Delray Beach        FL                    33484     *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             11-MAR-2019*                             
NCW       2018R00058          8520751   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCW       2018R00058          8520752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             08-SEP-2021*                             
NCW       2018R00059          8521324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCW       2018R00059          8521325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCW       2018R00059          8521326   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCW       2018R00060          8522142   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCW       2018R00060          8522143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             03-NOV-2023*                             
NCW       2018R00060          8522144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             14-SEP-2023*                             
NCW       2018R00061          8522147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCW       2018R00061          8522148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clover              SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             19-JUL-2019*                             
NCW       2018R00062          8523275   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCW       2018R00062          8523276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Novi                MI                    48374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             17-OCT-2018*                             
NCW       2018R00063          8523307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCW       2018R00063          8523308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             04-SEP-2018*                             
NCW       2018R00063          8541906   PPR*           *                   Taurus PT 738, .380 cal pistol, SN:D078759                                                *                             *   *     *                   WE           18-ATF-016969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain                         *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             27-AUG-2024*                             
NCW       2018R00063          8541907   PPR*           *                   6 rounds of Perfecta .380 cal ammo                                                        *                             *   *     *                   WE           18-ATF-016970      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain                         *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             27-AUG-2024*                             
NCW       2018R00064          8525109   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCW       2018R00064          8525110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             03-OCT-2018*                             
NCW       2018R00065          8525119   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCW       2018R00065          8525120   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCW       2018R00065          8525121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             14-MAR-2019*                             
NCW       2018R00065          8568123   PPR*           *                   Jiminez Arms, Inc. MDL J.A. Nine 9mm semi-auto pistol                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             14-MAR-2019*                             
NCW       2018R00066          8526348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCW       2018R00066          8526349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCW       2018R00066          8544093   PPR*           *                   S&W SW40F, .40 cal pistol, SN: PAK9947                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCW       2018R00066          8544094   PPR*           *                   Sig Sauer P230, 9mm cal pistol, SN: S150734                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCW       2018R00066          8544095   PPR*           *                   10 rounds of Winchester .40 cal ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCW       2018R00066          8544096   PPR*           *                   2 rounds of Winchester .380 cal ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCW       2018R00067          8526403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCW       2018R00067          8526404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             17-SEP-2019*                             
NCW       2018R00068          8527114   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCW       2018R00068          8527115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brookville          NY                    11771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             04-FEB-2022*                             
NCW       2018R00068          9387493   PPR*           *                   $444,550.00 Money Judgment                                                                *                             *   *     *                   FI           18-FBI-007483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             04-FEB-2022*                             
NCW       2018R00069          8527487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018R00069          8527488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             12-SEP-2019*                             
NCW       2018R00069          8527493   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018R00070          8527528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018R00070          8527529   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newark              NJ                    07107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             02-NOV-2022*                             
NCW       2018R00070          9904238   PPR*           *                   Forfeiture Money Judgment in the amount of $135,000                                       *                             *   *     *                   OT           20-FBI-000826      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             02-NOV-2022*                             
NCW       2018R00071          8527541   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018R00071          8527542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             25-APR-2019*                             
NCW       2018R00072          8527601   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018R00072          8527602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             04-OCT-2018*                             
NCW       2018R00073          8528894   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018R00073          8528895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018R00074          8529528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018R00074          8529529   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                             Kingston              Jamaica                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             06-AUG-2019*                             
NCW       2018R00075          8529898   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018R00075          8529899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             09-NOV-2018*                             
NCW       2018R00075          8535849   PPR*           *                   FNH model FNS 40-C pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             09-NOV-2018*                             
NCW       2018R00075          8535850   PPR*           *                   FNH model Five-Seven, 5.7x28 cal pistol                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             09-NOV-2018*                             
NCW       2018R00075          8535851   PPR*           *                   FNH model FNX9, 9mm pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             09-NOV-2018*                             
NCW       2018R00076          8530112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018R00076          8530113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             23-JUL-2019*                             
NCW       2018R00076          8632997   PPR*           *                   S&W, MDL SD9VE, semi-auto 9mm                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             23-JUL-2019*                             
NCW       2018R00077          8535728   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCW       2018R00077          8535729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCW       2018R00078          8535736   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCW       2018R00078          8535737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCW       2018R00079          8537625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCW       2018R00079          8537626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             27-SEP-2018*                             
NCW       2018R00080          8537871   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCW       2018R00080          8537872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Creston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   06-FEB-2018*                             01-AUG-2022*                             
NCW       2018R00080          8875851   PPR*           *                   Computer equipment                                                                        *                             *   *     *                   EL           18-FBI-005300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   19-JUL-2018*                             01-AUG-2022*                             
NCW       2018R00081          8538003   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCW       2018R00081          8538004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCW       2018R00082          8541809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                                                                      
NCW       2018R00082          8541810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                                                                      
NCW       2018R00083          8542128   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                                                                      
NCW       2018R00083          8542129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             29-SEP-2020*                             
NCW       2018R00083          8550765   PPR*           *                   SCCY Industries, LLC (Skyy IND.) CPX-2 Pistol CAL:9 SN:29931                              *                             *   *     *                   WE           18-ATF-009657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             17-JAN-2024*                             
NCW       2018R00083          8550766   PPR*           *                   9 Rounds Assorted Ammunition CAL:7                                                        *                             *   *     *                   WE           18-ATF-009658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             17-JAN-2024*                             
NCW       2018R00083          9044082   PPR*           *                   Approx $5,000.00 in USC                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             17-JAN-2024*                             
NCW       2018R00083          9044083   PPR*           *                   AK47, Model Zastava, 7.62 caliber, SN:11192PV066102                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             17-JAN-2024*                             
NCW       2018R00084          8542331   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                                                                      
NCW       2018R00084          8542332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             05-AUG-2019*                             
NCW       2018R00086          8544277   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCW       2018R00086          8544278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Star                NC                    27356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             05-MAR-2020*                             
NCW       2018R00087          11158108  PPR*           *                   $14,164.13 Money Judgment                                                                 *                             *   *     *                   FI           17-DVA-000030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             22-DEC-2022*                             
NCW       2018R00087          8544470   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCW       2018R00087          8544471   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NCBuncombe            28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             22-DEC-2022*                             
NCW       2018R00088          8544839   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCW       2018R00088          8544840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mineral Bluff       GA                    30559               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             01-OCT-2020*                             
NCW       2018R00089          8546321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018R00089          8546322   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             02-JAN-2019*                             
NCW       2018R00089          8623140   PPR*           *                   $2,185.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             02-JAN-2019*                             
NCW       2018R00089          8623141   PPR*           *                   Stevens 94F, 20 ga shotgun, SN: Unknown                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             02-JAN-2019*                             
NCW       2018R00090          8546325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018R00090          8546326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018R00091          8546331   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018R00091          8546332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             14-JAN-2019*                             
NCW       2018R00092          8547227   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018R00092          8547228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             07-MAR-2019*                             
NCW       2018R00093          8548513   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018R00093          8548514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018R00094          8548847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018R00094          8548848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             11-JUN-2019*                             
NCW       2018R00094          8548849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             11-JUN-2019*                             
NCW       2018R00094          8548850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             11-JUN-2019*                             
NCW       2018R00094          8548851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             11-JUN-2019*                             
NCW       2018R00095          8548927   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018R00095          8548928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             22-SEP-2020*                             
NCW       2018R00096          8549408   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCW       2018R00096          8549409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             24-OCT-2018*                             
NCW       2018R00097          8550064   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCW       2018R00097          8550065   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             03-SEP-2019*                             
NCW       2018R00098          8552217   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCW       2018R00098          8552218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             06-AUG-2019*                             
NCW       2018R00099          8553544   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCW       2018R00099          8553545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             16-DEC-2019*                             
NCW       2018R00099          8733359   PPR*           *                   Glock Model 23 .40 caliber pistol                                                         *                             *   *     *                   WE           18-FBI-003664      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             16-DEC-2019*                             
NCW       2018R00100          8556341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCW       2018R00100          8556342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             27-SEP-2018*                             
NCW       2018R00101          8556467   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCW       2018R00101          8556468   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stony Point         NC                    28678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             27-AUG-2020*                             
NCW       2018R00101          8773766   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Riverside           CA                    92509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             27-AUG-2020*                             
NCW       2018R00101          8773767   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             27-AUG-2020*                             
NCW       2018R00101          8946080   PPR*           *                   Approximately $4,037.00 in U.S. currency                                                  *                             *   *     *                   CA           18-ICE-001160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             27-AUG-2020*                             
NCW       2018R00101          8946081   PPR*           *                   Approximately $24,420.00 in U.S. currency                                                 *                             *   *     *                   CA           18-CBP-000271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             27-AUG-2020*                             
NCW       2018R00101          8946082   PPR*           *                   One C&A SKS rifle, SN: 1408805, and ammunition                                            *                             *   *     *                   WE           18-ICE-001161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             27-AUG-2020*                             
NCW       2018R00101          8946083   PPR*           *                   One Norinco SKS rifle, SN: 24087589P                                                      *                             *   *     *                   WE           18-ICE-001162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             27-AUG-2020*                             
NCW       2018R00101          8946084   PPR*           *                   One Archangel 7.62 caliber rifle, SN: TA3696                                              *                             *   *     *                   WE           18-ICE-001163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             27-AUG-2020*                             
NCW       2018R00101          8946085   PPR*           *                   One Hi-Point .40 caliber handgun, SN: 113945, and ammunition                              *                             *   *     *                   WE           18-ICE-001159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             27-AUG-2020*                             
NCW       2018R00101          9040026   PPR*           *                   Forfeiture Money Judgment $78,000.00                                                      *                             *   *     *                   FI           19-ICE-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             27-AUG-2020*                             
NCW       2018R00102          8557121   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCW       2018R00102          8557122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCW       2018R00103          8560074   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCW       2018R00103          8560075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             30-MAY-2019*                             
NCW       2018R00104          8560207   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCW       2018R00104          8560208   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gaffney             SC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             03-OCT-2022*                             
NCW       2018R00105          8560358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCW       2018R00105          8560359   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             22-JAN-2019*                             
NCW       2018R00105          8560393   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             22-JAN-2019*                             
NCW       2018R00105          8582920   PPR*           *                   Money Judgment $8,000.00                                                                  *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             22-JAN-2019*                             
NCW       2018R00105          8582921   PPR*           *                   S&W 9mm handgun, MDL SW9V, SN:PAZ9356                                                     *                             *   *     *                   WE           18-FBI-002154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             22-JAN-2019*                             
NCW       2018R00106          8561122   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCW       2018R00106          8561123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             11-OCT-2018*                             
NCW       2018R00107          8564128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018R00107          8564129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             06-APR-2020*                             
NCW       2018R00108          8564778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018R00108          8564779   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018R00108          8564780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clover              SC                    29710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             09-AUG-2019*                             
NCW       2018R00108          8944805   PPR*           *                   Smith & Wesson SD9VE 9 Caliber Pistol                                                     *                             *   *     *                   WE           17-DEA-642689      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             09-AUG-2019*                             
NCW       2018R00108          8944806   PPR*           *                   Approx $4,268 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             09-AUG-2019*                             
NCW       2018R00109          8565631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCW       2018R00109          8565632   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             18-MAR-2020*                             
NCW       2018R00109          8565633   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             18-MAR-2020*                             
NCW       2018R00110          8565636   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCW       2018R00110          8565637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             27-SEP-2018*                             
NCW       2018R00111          8565649   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCW       2018R00111          8565650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             02-NOV-2020*                             
NCW       2018R00112          8565653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCW       2018R00112          8565654   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             10-FEB-2022*                             
NCW       2018R00112          8684371   PPR*           *                   S&W, MDL M&P 340, .357 revolver, SN:DCF9611                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             16-AUG-2023*                             
NCW       2018R00113          8565880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCW       2018R00113          8565881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             28-JAN-2020*                             
NCW       2018R00113          8568769   PPR*           *                   Dell Pavilion computer & CDs                                                              *                             *   *     *                   EL           17-FBI-005312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             28-JAN-2020*                             
NCW       2018R00114          8567351   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCW       2018R00114          8567352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             07-MAR-2019*                             
NCW       2018R00115          8567971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCW       2018R00115          8567972   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             24-JAN-2025*                             
NCW       2018R00115          8600910   PPR*           *                   Approx 21,744.00 in USC                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             24-JAN-2025*                             
NCW       2018R00115          8600911   PPR*           *                   AK-47 Assault Rifle, ITM Arms, SN:DD0378                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             24-JAN-2025*                             
NCW       2018R00115          8600912   PPR*           *                   Mossberg 12 gauge shotgun, SN:V0454276                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             24-JAN-2025*                             
NCW       2018R00115          8600913   PPR*           *                   Metro Arms Corp. .45 cal semi-auto handgun, SN:A15-00481                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             24-JAN-2025*                             
NCW       2018R00117          8569847   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCW       2018R00117          8569848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Jersey City         NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             16-APR-2019*                             
NCW       2018R00117          8571987   PPR*           *                   Money Judgment $615,608.00                                                                *                             *   *     *                   FI           18-USP-000955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             16-APR-2019*                             
NCW       2018R00118          8569971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCW       2018R00118          8569972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           NC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             16-SEP-2019*                             
NCW       2018R00119          8569996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCW       2018R00119          8569997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             01-JUL-2019*                             
NCW       2018R00120          8570577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCW       2018R00120          8570578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCW       2018R00121          8571734   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             15-JAN-2025*                             
NCW       2018R00121          8571735   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                              St. James            Jamaica                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             06-MAR-2025*                             
NCW       2018R00122          8573036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCW       2018R00122          8573037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             26-MAR-2020*                             
NCW       2018R00123          8573074   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCW       2018R00123          8573075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             16-APR-2020*                             
NCW       2018R00123          8868077   PPR*           *                   $4,932.05 U.S. currency                                                                   *                             *   *     *                   CA           18-FBI-005068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             16-APR-2020*                             
NCW       2018R00124          8575014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCW       2018R00124          8575015   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             10-AUG-2018*                             
NCW       2018R00124          8575016   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             10-AUG-2018*                             
NCW       2018R00125          8577275   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCW       2018R00125          8577276   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             30-AUG-2018*                             
NCW       2018R00125          8767764   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCW       2018R00125          8767765   PPR*           *                   ZTE Cellular PHone                                                                        *                             *   *     *                   EL           18-ICE-000733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danville            ILVermillion          61832     *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             30-AUG-2018*                             
NCW       2018R00125          8767766   PPR*           *                   LG Cellular Phone                                                                         *                             *   *     *                   EL           18-ICE-000734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danville            ILVermillion          61832     *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             30-AUG-2018*                             
NCW       2018R00125          8767767   PPR*           *                   Acer Aspire 5734Z Laptop                                                                  *                             *   *     *                   EL           18-ICE-000735      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danville            ILVermillion          61832     *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             30-AUG-2018*                             
NCW       2018R00125          8767768   PPR*           *                   eMachine Desktop, SN: PTNAR05001924046C69000                                              *                             *   *     *                   EL           18-ICE-000736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danville            ILVermillion          61832     *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             30-AUG-2018*                             
NCW       2018R00125          8767769   PPR*           *                   Huawei Cellular Phone                                                                     *                             *   *     *                   EL           18-ICE-000737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danville            ILVermillion          61832     *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             30-AUG-2018*                             
NCW       2018R00125          8767770   PPR*           *                   Toshiba Satellite Laptop, SN: 79274286Q                                                   *                             *   *     *                   EL           18-ICE-000738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danville            ILVermillion          61832     *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             30-AUG-2018*                             
NCW       2018R00126          8581231   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTVA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCW       2018R00126          8581232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seymour             TN                    37865               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             19-JUL-2019*                             
NCW       2018R00127          8582463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCW       2018R00127          8582464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             04-MAR-2019*                             
NCW       2018R00128          8582866   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCW       2018R00128          8582867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bowie               MD                    20720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             16-APR-2020*                             
NCW       2018R00129          8583572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCW       2018R00129          8583573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             05-MAR-2020*                             
NCW       2018R00130          8583733   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCW       2018R00130          8583734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCW       2018R00131          8584487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCW       2018R00131          8584488   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             29-SEP-2020*                             
NCW       2018R00131          8584489   PPR*           *                   5 Rounds Assorted Ammunition CAL:38                                                       *                             *   *     *                   WE           18-ATF-020481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             08-JAN-2025*                             
NCW       2018R00131          8584490   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             29-SEP-2020*                             
NCW       2018R00131          8584491   PPR*           *                   RG Industries RG31 Revolver CAL:38 SN:Q231148                                             *                             *   *     *                   WE           18-ATF-020479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             08-JAN-2025*                             
NCW       2018R00132          8584617   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCW       2018R00132          8584618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             05-DEC-2019*                             
NCW       2018R00135          8585252   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCW       2018R00135          8585253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             18-SEP-2019*                             
NCW       2018R00136          8585325   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCW       2018R00136          8585326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             04-FEB-2020*                             
NCW       2018R00137          8585581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCW       2018R00137          8585582   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             23-AUG-2019*                             
NCW       2018R00137          8585583   PPR*           *                   Unknown                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             23-AUG-2019*                             
NCW       2018R00137          8585584   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             23-AUG-2019*                             
NCW       2018R00137          8585585   PPR*           *                   Unknown                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             23-AUG-2019*                             
NCW       2018R00137          8585586   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             23-AUG-2019*                             
NCW       2018R00137          8585587   PPR*           *                   Unknown                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             23-AUG-2019*                             
NCW       2018R00138          8585705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCW       2018R00138          8585706   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             18-OCT-2018*                             
NCW       2018R00139          8585772   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCW       2018R00139          8585773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairview            NC                    28730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCW       2018R00140          8585834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCW       2018R00140          8585835   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brasstown           NC                    28902               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             18-DEC-2018*                             
NCW       2018R00140          8654858   PPR*           *                   $14,653.66 in United States Currency                                                      *                             *   *     *                   CA           18-ATF-017802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee                      *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             18-DEC-2018*                             
NCW       2018R00140          8654859   PPR*           *                   Colt Defender Light, .45 cal pistol, SN: DR73362                                          *                             *   *     *                   WE           18-ATF-017809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee                      *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             18-DEC-2018*                             
NCW       2018R00140          8654860   PPR*           *                   Raven Arms MP25, .25 cal pistol, SN: 1185565                                              *                             *   *     *                   WE           18-ATF-017816      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee                      *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             18-DEC-2018*                             
NCW       2018R00140          8711802   PPR*           *                   7 rounds of Hornady .45 cal ammo                                                          *                             *   *     *                   WE           18-ATF-017811      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee                      *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             18-DEC-2018*                             
NCW       2018R00140          8711803   PPR*           *                   2 rounds of Remington .25 cal ammo                                                        *                             *   *     *                   WE           18-ATF-017815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews               Cherokee                      *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             18-DEC-2018*                             
NCW       2018R00141          8586584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCW       2018R00141          8586585   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             21-DEC-2018*                             
NCW       2018R00141          8649644   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             21-DEC-2018*                             
NCW       2018R00141          8654236   PPR*           *                   S&W SW9GVE, 9mm cal pistol, SN: PDV0886                                                   *                             *   *     *                   WE           18-ATF-022958      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Henersonville       NCHenderson           28792     *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             07-JAN-2025*                             
NCW       2018R00141          8825408   PPR*           *                   16 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           18-ATF-022962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             07-JAN-2025*                             
NCW       2018R00142          8587923   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCW       2018R00142          8587924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             27-FEB-2020*                             
NCW       2018R00143          8588045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCW       2018R00143          8588046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             28-SEP-2018*                             
NCW       2018R00144          8588190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCW       2018R00144          8588191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCW       2018R00144          8588192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             13-MAR-2020*                             
NCW       2018R00145          8589109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCW       2018R00145          8589110   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lake Odesa          MI                    48849               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             01-NOV-2018*                             
NCW       2018R00145          8654904   PPR*           *                   Phoenix Arms, MDL Raven, .25 cal pistol, SN:3200785                                       *                             *   *     *                   WE           18-ATF-019881      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresboro          NCCleveland           28114     *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             01-NOV-2018*                             
NCW       2018R00145          8764690   PPR*           *                   5 rounds of .25 cal PMC ammo                                                              *                             *   *     *                   WE           18-atf-019882      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresboro          NCCleveland           28114     *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             01-NOV-2018*                             
NCW       2018R00146          10125090  PPR*           *                   $885,998.00 Money Judgment                                                                *                             *   *     *                   FI           20-ICE-000518      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             25-OCT-2022*                             
NCW       2018R00146          10125091  PPR*           *                   $885,998.00 Money Judgment                                                                *                             *   *     *                   FI           20-ICE-000519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             25-OCT-2022*                             
NCW       2018R00146          8590632   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCW       2018R00146          8590633   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             02-MAR-2022*                             
NCW       2018R00146          8590634   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30331               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             25-OCT-2022*                             
NCW       2018R00147          8591459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCW       2018R00147          8591460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             29-SEP-2020*                             
NCW       2018R00147          8623640   PPR*           *                   Taurus MDL 85 Ultralite, .38 cal handgun                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             29-SEP-2020*                             
NCW       2018R00147          9181870   PPR*           *                   Taurus MDL 85 Ultralite, .38 cal handgun                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             29-SEP-2020*                             
NCW       2018R00148          8591510   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCW       2018R00148          8591511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             28-SEP-2018*                             
NCW       2018R00149          8591835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCW       2018R00149          8591836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             29-SEP-2020*                             
NCW       2018R00149          8681561   PPR*           *                   S&W, MDL Top Break, .38 cal revolver, SN: 56851274                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             29-SEP-2020*                             
NCW       2018R00149          8681562   PPR*           *                   18 Rds of .38 Special Ammo                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             29-SEP-2020*                             
NCW       2018R00150          8593036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCW       2018R00150          8593037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             20-AUG-2021*                             
NCW       2018R00151          8593091   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCW       2018R00151          8593092   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             11-JAN-2019*                             
NCW       2018R00151          8593199   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             11-JAN-2019*                             
NCW       2018R00152          8593241   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCW       2018R00152          8593242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             09-MAY-2019*                             
NCW       2018R00153          8593283   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCW       2018R00153          8593284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             07-FEB-2022*                             
NCW       2018R00154          8593378   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCW       2018R00154          8593379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             11-APR-2019*                             
NCW       2018R00154          8623251   PPR*           *                   Rock Island 1911, .45 ACP jandgun, SN:RIA1149729                                          *                             *   *     *                   WE           18-ICE-000470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             11-APR-2019*                             
NCW       2018R00155          8593522   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCW       2018R00155          8593523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             05-MAY-2022*                             
NCW       2018R00156          8595892   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCW       2018R00156          8595893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             26-AUG-2021*                             
NCW       2018R00157          8595993   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCW       2018R00157          8595994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             03-JAN-2020*                             
NCW       2018R00158          8596080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCW       2018R00158          8596081   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pasco               WA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             02-OCT-2019*                             
NCW       2018R00159          8596954   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCW       2018R00159          8596955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Olathe              KS                    66062               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             04-MAR-2022*                             
NCW       2018R00159          9106380   PPR*           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL           18-ICE-001638      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             04-MAR-2022*                             
NCW       2018R00160          8597124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCW       2018R00160          8597125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             14-DEC-2018*                             
NCW       2018R00161          8598287   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                                                                      
NCW       2018R00161          8598288   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654157   PPR*           *                   Hi-Point C9, 9mm cal pistol, SN: P1915130                                                 *                             *   *     *                   WE           18-ATF-022060      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654158   PPR*           *                   Mossberg 500, 20 ga shotgun, SN: U446836                                                  *                             *   *     *                   WE           18-ATF-022061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654159   PPR*           *                   Beretta PX4 storm, .40 cal pistol, SN: PY85079                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654160   PPR*           *                   Rock Island Armory, .45 cal pistol, SN: RIA978510                                         *                             *   *     *                   WE           18-ATF-022063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654161   PPR*           *                   Smith & Wesson, .22 cal revolver, SN: 15768                                               *                             *   *     *                   WE           18-ATF-022064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654162   PPR*           *                   Ruger 77/22 All Weather, .22 cal rifle, SN: 701-35087                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654163   PPR*           *                   Steyr Mannlicher M, .30-06 cal rifle, SN: 98495                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654164   PPR*           *                   Remington 700LH, .30-06 cal rifle, SN: B6554617                                           *                             *   *     *                   WE           18-ATF-022070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654165   PPR*           *                   Remington 550-1, .22 cal rifle, SN: None                                                  *                             *   *     *                   WE           18-ATF-022071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654166   PPR*           *                   Palmetto State Armory PA-15, .5.56mm rifle, SN: LW193531                                  *                             *   *     *                   WE           18-ATF-022072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654167   PPR*           *                   12 ga shotgun, SN: 1366                                                                   *                             *   *     *                   WE           18-ATF-022073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654168   PPR*           *                   Lebeau Courally, 12 ga shotgun, SN: 92777                                                 *                             *   *     *                   WE           18-ATF-022074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654169   PPR*           *                   Rossi 62SAC, .22 cal rifle, SN: G342855                                                   *                             *   *     *                   WE           18-ATF-022075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654170   PPR*           *                   Rossi 62SA, .22 cal rifle, SN: G423145                                                    *                             *   *     *                   WE           18-ATF-022076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8654171   PPR*           *                   Winchester 1894, .30 cal rifle , SN: 591130                                               *                             *   *     *                   WE           18-ATF-022077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             16-JAN-2019*                             
NCW       2018R00161          8788606   PPR*           *                   1046 rounds of assorted ammunition                                                        *                             *   *     *                   WE           18-ATF-022078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             16-JAN-2019*                             
NCW       2018R00162          8599549   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                                                                      
NCW       2018R00162          8599550   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             29-SEP-2020*                             
NCW       2018R00162          8599551   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             14-MAY-2025*                             
NCW       2018R00162          9321534   PPR*           *                   Glock 17, 9mm handgun                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             12-MAR-2025*                             
NCW       2018R00162          9321535   PPR*           *                   Kimber .45 cal handgun                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             12-MAR-2025*                             
NCW       2018R00162          9321536   PPR*           *                   S&W .380 cal handgun                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             12-MAR-2025*                             
NCW       2018R00163          8599595   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                                                                      
NCW       2018R00163          8599596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             26-AUG-2020*                             
NCW       2018R00163          8644151   PPR*           *                   One ZTE Z667 smart phone, SN:11CD4A                                                       *                             *   *     *                   EL           16-ICE-002206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             26-AUG-2020*                             
NCW       2018R00164          8602120   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             09-APR-2020*                             
NCW       2018R00164          8602121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             13-SEP-2021*                             
NCW       2018R00165          8602991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCW       2018R00165          8602992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             12-SEP-2019*                             
NCW       2018R00166          8603566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCW       2018R00166          8603567   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scotts Hill         TN                    38374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             27-SEP-2019*                             
NCW       2018R00166          8654831   PPR*           *                   Revelation 350-Series M, 12 gauge shotgun, SN: P867951                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mills River         NCHenderson                     *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             27-SEP-2019*                             
NCW       2018R00167          8604100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCW       2018R00167          8604101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             29-SEP-2020*                             
NCW       2018R00167          8683308   PPR*           *                   Glock, MDL 36, .45 cal pistol, SN:PBR207                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             29-SEP-2020*                             
NCW       2018R00168          8604215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCW       2018R00168          8604216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCW       2018R00169          8604734   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCW       2018R00169          8604735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             22-MAR-2019*                             
NCW       2018R00170          8609047   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCW       2018R00170          8609048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             07-MAR-2019*                             
NCW       2018R00171          8605382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCW       2018R00171          8605383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCW       2018R00172          8606483   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCW       2018R00172          8606484   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             21-NOV-2018*                             
NCW       2018R00172          8655017   PPR*           *                   Samsung cellular phone, SM-S727VL, IMEI: 354727088737093                                  *                             *   *     *                   EL           18-ICE-000510      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             21-NOV-2018*                             
NCW       2018R00173          8607292   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCW       2018R00173          8607293   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rosman              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             07-FEB-2022*                             
NCW       2018R00173          9047491   PPR*           *                   Compaq Presario computer tower, model SR100, SN: CNH6191D5N                               *                             *   *     *                   EL           18-ICE-001733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania        28772     *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             07-FEB-2022*                             
NCW       2018R00173          9177091   PPR*           *                   Western Digital 40GB HDD, model WD400, SN: WMAAT9126507                                   *                             *   *     *                   EL           18-ICE-001734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania        28772     *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             07-FEB-2022*                             
NCW       2018R00173          9177092   PPR*           *                   Western Digital 160GB HDD, model WD1600, SN: WCAV3C229332                                 *                             *   *     *                   EL           18-ICE-001735      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania        28772     *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             07-FEB-2022*                             
NCW       2018R00173          9177093   PPR*           *                   Toshiba 500GB internal SATA HDD, model WT2, SN: 338CS0MDS                                 *                             *   *     *                   EL           18-ICE-001736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania        28772     *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             07-FEB-2022*                             
NCW       2018R00173          9177094   PPR*           *                   Western Digital 80GB IDE HDD, model WD800B, SN: WCAM9J010881                              *                             *   *     *                   EL           18-ICE-001738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania        28772     *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             07-FEB-2022*                             
NCW       2018R00173          9177095   PPR*           *                   Toshiba 1TB HDD, model HDTC610XK3B1, SN: 72PWT2PYTTV3                                     *                             *   *     *                   EL           18-ICE-001739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania        28772     *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             07-FEB-2022*                             
NCW       2018R00173          9177096   PPR*           *                   16 compact discs                                                                          *                             *   *     *                   EL           18-ICE-001740      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania        28772     *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             07-FEB-2022*                             
NCW       2018R00174          8607326   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCW       2018R00174          8607327   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             30-JUL-2019*                             
NCW       2018R00174          9015936   PPR*           *                   Acer laptop computer, SN: 74111516516                                                     *                             *   *     *                   EL           18-ICE-001393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             30-JUL-2019*                             
NCW       2018R00174          9015937   PPR*           *                   Dell OptiPlex 320 desktop computer, SN: C2248135                                          *                             *   *     *                   EL           18-ICE-001395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             30-JUL-2019*                             
NCW       2018R00174          9015938   PPR*           *                   Desktop computer with "Park's Computer" sticker                                           *                             *   *     *                   EL           18-ICE-001396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             30-JUL-2019*                             
NCW       2018R00174          9015939   PPR*           *                   Dell OptiPlex GX620 desktop computer, SN: C1125031                                        *                             *   *     *                   EL           18-ICE-001397      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             30-JUL-2019*                             
NCW       2018R00174          9015940   PPR*           *                   Compaq Presario desktop computer                                                          *                             *   *     *                   EL           18-ICE-001399      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             30-JUL-2019*                             
NCW       2018R00174          9015941   PPR*           *                   Dell OptiPlex 745 desktop computer, SN: C1284199-22GW1D1                                  *                             *   *     *                   EL           18-ICE-001400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             30-JUL-2019*                             
NCW       2018R00174          9015942   PPR*           *                   Amazon Kindle Fire HD 8 tablet, SN: G0K0H4046056080J                                      *                             *   *     *                   EL           18-ICE-001401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             30-JUL-2019*                             
NCW       2018R00174          9015943   PPR*           *                   Amazon Kindle Fire HD 8 tablet, SN: G0K0H404622207WH                                      *                             *   *     *                   EL           18-ICE-001402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             30-JUL-2019*                             
NCW       2018R00174          9015944   PPR*           *                   SanDisk thumb drive                                                                       *                             *   *     *                   EL           18-ICE-001403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             30-JUL-2019*                             
NCW       2018R00174          9015945   PPR*           *                   Twenty-five (25) 3.5 micro disks                                                          *                             *   *     *                   EL           18-ICE-001404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             30-JUL-2019*                             
NCW       2018R00175          8607805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCW       2018R00175          8607806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             12-SEP-2019*                             
NCW       2018R00176          8609089   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCW       2018R00176          8609090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             07-MAR-2019*                             
NCW       2018R00177          8609696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCW       2018R00177          8609697   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbus            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             19-AUG-2019*                             
NCW       2018R00177          9239071   PPR*           *                   Beretta CX4 Storm, .45 cal rifle, SN: CK07481                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239072   PPR*           *                   Keltec PF9, 9mm cal pistol, SN: SMC68                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239073   PPR*           *                   Aero Precision, 5.56 cal pistol, SN: PTL01943                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239074   PPR*           *                   S&W Bodyguard, .380 cal pistol, SN: KCR4856                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239075   PPR*           *                   Ruger 10/22, .22lr cal rifle, SN: 0001-14357                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239076   PPR*           *                   Beretta 84B, .380 cal pistol, SN: B87140Y                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239077   PPR*           *                   S&W M&P Shield, .45 cal pistol, SN: HXA7183                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239078   PPR*           *                   Glock 26, 9mm cal pistol, SN: LHD452                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239144   PPR*           *                   Maverick by Mossberg 88, 12 ga shotgun, SN: MV0023162                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239145   PPR*           *                   Rossi M877, .357 cal revolver, SN: F446743                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239146   PPR*           *                   Mossberg 715P, .22lr cal pistol, SN: EM13927664                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239147   PPR*           *                   Star Firestar .40 cal pistol, SN: 2024769                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239148   PPR*           *                   Springfield Armory XDS, .45 cal pistol, SN: S3300089                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239485   PPR*           *                   Ruger, Mark II, .22 cal pistol, SN: 16-43835                                              *                             *   *     *                   WE           19-ATF-010953      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239517   PPR*           *                   Ruger 10/22, .22lr cal rifle, SN: 254-80068                                               *                             *   *     *                   WE           19-ATF-010969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239518   PPR*           *                   Savage (J. Stevens Arms), .22 cal rifle, SN: OC192                                        *                             *   *     *                   WE           19-ATF-010972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239519   PPR*           *                   Mossberg 144, .22 cal rifle, SN: None                                                     *                             *   *     *                   WE           19-ATF-010976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239520   PPR*           *                   S&W M&P-15/22, .22lr cal rifle, SN: DEU6690                                               *                             *   *     *                   WE           19-ATF-010978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239521   PPR*           *                   Hatson Arms Escort, 12 ga shotgun, SN: 268446                                             *                             *   *     *                   WE           19-ATF-010981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239522   PPR*           *                   Winchester 37A, 12 ga shotgun, SN: C579337                                                *                             *   *     *                   WE           19-ATF-010983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239523   PPR*           *                   Noble Man. Co. 80F, .410 ga shotgun, SN: None                                             *                             *   *     *                   WE           19-ATF-010985      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239524   PPR*           *                   Davis Ind. P-32, .32 cal pistol, SN: P019641                                              *                             *   *     *                   WE           19-ATF-010987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239525   PPR*           *                   Tactical Graphics, Inc., receiver/frame, SN: 0127                                         *                             *   *     *                   WE           18-ATF-016191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239526   PPR*           *                   10 inch long black tube with no makings, 16 baffles, filter                               *                             *   *     *                   WE           18-ATF-016192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239559   PPR*           *                   Rohm RG10, .22 cal revolver, SN: 184992                                                   *                             *   *     *                   WE           19-ATF-010992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239560   PPR*           *                   Intratec Tec-22, .22lr cal pistol, SN: None, w/silencer                                   *                             *   *     *                   WE           19-ATF-010990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00177          9239561   PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                          *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             19-AUG-2019*                             
NCW       2018R00178          8610119   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCW       2018R00178          8610120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             15-APR-2019*                             
NCW       2018R00179          8611007   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCW       2018R00179          8611008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             12-SEP-2019*                             
NCW       2018R00180          8611045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCW       2018R00180          8611046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCW       2018R00181          8611745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                                                                      
NCW       2018R00181          8611746   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                                                                      
NCW       2018R00181          8654955   PPR*           *                   Hi-Point MDL CF, .380 cal pistol, SN:P713695                                              *                             *   *     *                   WE           18-ATF-022836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCW       2018R00181          8654956   PPR*           *                   Approx 3 RDs of CCI .380 ammo                                                             *                             *   *     *                   WE           18-ATF-022837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCW       2018R00181          8654957   PPR*           *                   Approx 1 Rd Def Research Tech brand .380 ammo                                             *                             *   *     *                   WE           18-ATF-022837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCW       2018R00182          8614522   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCW       2018R00182          8614523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             09-JAN-2019*                             
NCW       2018R00183          8614828   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCW       2018R00183          8614829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             25-SEP-2020*                             
NCW       2018R00184          8614973   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCW       2018R00184          8614974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             McLeansville        NC                    27301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             03-DEC-2018*                             
NCW       2018R00185          8615388   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCW       2018R00185          8615389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             24-AUG-2019*                             
NCW       2018R00185          8942849   PPR*           *                   One 9mm SCCY CPX-2 handgun, SN:507783; and ammunition                                     *                             *   *     *                   WE           18-ICE-000880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             24-OCT-2018*                             
NCW       2018R00186          11998999  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2018R00186          8616748   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             24-OCT-2023*                             
NCW       2018R00186          8616749   BD *           *                   BK Racing                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28269     *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             23-SEP-2024*                             
NCW       2018R00186          8616750   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Burke               VA                    22015               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             12-JUN-2025*                             
NCW       2018R00187          8616791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCW       2018R00187          8616792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             02-APR-2020*                             
NCW       2018R00187          8632603   PPR*           *                   New England Firearms/H&R 1871, MDL R73, .32 H&R Mag revolver                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             02-APR-2020*                             
NCW       2018R00188          8618083   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018R00188          8618084   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             10-FEB-2022*                             
NCW       2018R00189          8618404   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018R00189          8618405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             04-JUN-2019*                             
NCW       2018R00189          8618406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             10-MAY-2019*                             
NCW       2018R00189          8804552   PPR*           *                   Dell Dimension 5150 desktop computer, SN: 1BKW7B1                                         *                             *   *     *                   EL           17-ICE-002107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             10-MAY-2019*                             
NCW       2018R00189          8804553   PPR*           *                   3 Lexar thumb drives                                                                      *                             *   *     *                   EL           17-ICE-002108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             10-MAY-2019*                             
NCW       2018R00189          8804554   PPR*           *                   PNY thumb drive                                                                           *                             *   *     *                   EL           17-ICE-002108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             10-MAY-2019*                             
NCW       2018R00189          8804555   PPR*           *                   Pentax digital camera                                                                     *                             *   *     *                   EL           17-ICE-002109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             10-MAY-2019*                             
NCW       2018R00189          8804556   PPR*           *                   Canon digital camera                                                                      *                             *   *     *                   EL           17-ICE-002109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             10-MAY-2019*                             
NCW       2018R00189          8804557   PPR*           *                   Compact Disk                                                                              *                             *   *     *                   EL           17-ICE-002110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             10-MAY-2019*                             
NCW       2018R00189          8804558   PPR*           *                   4 VHS video tapes                                                                         *                             *   *     *                   EL           17-ICE-002111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             10-MAY-2019*                             
NCW       2018R00189          8804559   PPR*           *                   Dell OptiPlex GX280 desktop computer, SN: 88KSX51                                         *                             *   *     *                   EL           18-ICE-000840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             10-MAY-2019*                             
NCW       2018R00189          8804560   PPR*           *                   32GB SanDisk media card                                                                   *                             *   *     *                   EL           18-ICE-000841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             10-MAY-2019*                             
NCW       2018R00189          8804561   PPR*           *                   2 DVDs                                                                                    *                             *   *     *                   EL           18-ICE-000842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             10-MAY-2019*                             
NCW       2018R00189          8804575   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                                                                      
NCW       2018R00190          8618567   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018R00190          8618568   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             30-OCT-2019*                             
NCW       2018R00190          8618569   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bostic              NC                    28018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             30-OCT-2019*                             
NCW       2018R00191          8621274   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCW       2018R00191          8621275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             clarksville         IN                    47129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCW       2018R00192          8622467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCW       2018R00192          8622468   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             18-JUN-2019*                             
NCW       2018R00193          8623120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018R00193          8623121   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             16-AUG-2020*                             
NCW       2018R00193          9813878   PPR*           *                   Money Judgment - $412,344.00                                                              *                             *   *     *                   FI           19-AIG-000044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             14-AUG-2020*                             
NCW       2018R00194          8624723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018R00194          8624724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             12-SEP-2019*                             
NCW       2018R00195          8626577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                                                                      
NCW       2018R00195          8626578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                                                                      
NCW       2018R00196          12861928  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCW       2018R00196          8629329   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             06-FEB-2025*                             
NCW       2018R00196          8629330   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             04-OCT-2024*                             
NCW       2018R00197          10230659  PPR*           *                   1 rounds of Federal .40 cal ammo                                                          *                             *   *     *                   WE           20-ATF-018764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Erwin               TNUnicoi              37650     *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             20-AUG-2020*                             
NCW       2018R00197          10230660  PPR*           *                   1 rounds of Federal .40 cal ammo                                                          *                             *   *     *                   WE           20-ATF-018765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Erwin               TNUnicoi              37650     *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             20-AUG-2020*                             
NCW       2018R00197          8630475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCW       2018R00197          8630476   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Johnson City        TN                    37601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             20-AUG-2020*                             
NCW       2018R00197          8655357   PPR*           *                   Iberia Firearms (Hi-Point) JCP, .40 cal pistol, SN: X733048                               *                             *   *     *                   WE           20-ATF-018128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Erwin               TNUnicoi              37650     *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             20-AUG-2020*                             
NCW       2018R00197          8655358   PPR*           *                   1 round of Federal .40 cal ammo                                                           *                             *   *     *                   WE           20-ATF-018762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Erwin               TNUnicoi              37650     *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             20-AUG-2020*                             
NCW       2018R00197          8777750   PPR*           *                   17 rounds of Federal .40 cal ammo                                                         *                             *   *     *                   WE           20-ATF-018131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Erwin               TNUnicoi              37650     *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             20-AUG-2020*                             
NCW       2018R00198          8632000   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCW       2018R00198          8632001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCW       2018R00199          8632017   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCW       2018R00199          8632018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCW       2018R00200          8632059   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCW       2018R00200          8632060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCW       2018R00201          8632073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCW       2018R00201          8632074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             26-SEP-2018*                             
NCW       2018R00202          8633491   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCW       2018R00202          8633492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCW       2018R00203          8634781   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCW       2018R00203          8634782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             30-AUG-2018*                             
NCW       2018R00204          8634881   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCW       2018R00204          8634882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             28-SEP-2018*                             
NCW       2018R00205          8637506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCW       2018R00205          8637507   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             26-NOV-2018*                             
NCW       2018R00206          8637947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCW       2018R00206          8637948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             16-OCT-2018*                             
NCW       2018R00207          8638306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCW       2018R00207          8638308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             10-DEC-2020*                             
NCW       2018R00208          10138358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             17-OCT-2023*                             
NCW       2018R00208          10138359  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             17-OCT-2023*                             
NCW       2018R00208          11987881  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCW       2018R00208          8639413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             17-OCT-2023*                             
NCW       2018R00208          8639414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             17-OCT-2023*                             
NCW       2018R00208          9889634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                             Kannapolis,         NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             17-OCT-2023*                             
NCW       2018R00209          8643199   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2018R00209          8643200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             04-OCT-2019*                             
NCW       2018R00210          8643250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2018R00210          8643251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             07-FEB-2022*                             
NCW       2018R00211          8643315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2018R00211          8643316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             05-MAR-2019*                             
NCW       2018R00212          8644004   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2018R00212          8644005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hiddenite           NC                    28636               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             06-MAR-2019*                             
NCW       2018R00213          8644540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2018R00213          8644541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             28-MAR-2019*                             
NCW       2018R00213          8683638   PPR*           *                   RG Industries, MDL RG31 SN:Q124205                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             11-JUN-2024*                             
NCW       2018R00213          8683639   PPR*           *                   Ruger, MDL P95DC, SN: 311-28455                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             11-JUN-2024*                             
NCW       2018R00213          8683640   PPR*           *                   Maverick, MDL 88 , SN:MV79499V                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             11-JUN-2024*                             
NCW       2018R00213          8683641   PPR*           *                   Mossberg, MDL 500A, SN: R126731                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             11-JUN-2024*                             
NCW       2018R00214          8644569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2018R00214          8644570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             06-DEC-2018*                             
NCW       2018R00215          8644658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2018R00215          8644659   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             22-JAN-2019*                             
NCW       2018R00215          8644660   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             22-JAN-2019*                             
NCW       2018R00216          8646532   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCW       2018R00216          8646533   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ridgecrest          NC                    28770               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             12-DEC-2018*                             
NCW       2018R00217          10871948  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             13-JUN-2025*                             
NCW       2018R00217          10871949  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             13-JUN-2025*                             
NCW       2018R00217          8649787   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             09-APR-2020*                             
NCW       2018R00217          8649788   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             23-JAN-2025*                             
NCW       2018R00218          8653206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018R00218          8653207   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             26-OCT-2021*                             
NCW       2018R00218          8653238   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             26-OCT-2021*                             
NCW       2018R00218          8653239   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             26-OCT-2021*                             
NCW       2018R00218          8877153   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             26-OCT-2021*                             
NCW       2018R00218          8884453   PPR*8          *                   $76,970.00 U.S. Currency                                                                  *                             *   *     *                   CA           18-DEA-639631      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             13-JUN-2025*                             
NCW       2018R00218          8884454   PPR*11         *                   $5,379.00 U.S. Currency                                                                   *                             *   *     *                   CA           18-DEA-639625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             13-JUN-2025*                             
NCW       2018R00218          8884455   PPR*9          *                   $45,582.00 U.S. Currency                                                                  *                             *   *     *                   CA           18-DEA-639626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             13-JUN-2025*                             
NCW       2018R00218          8884456   PPR*10         *                   $23,000.00 U.S. Currency                                                                  *                             *   *     *                   CA           18-DEA-639627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             13-JUN-2025*                             
NCW       2018R00218          8884457   PPR*6          *                   $2,087,991.00 U.S. Currency                                                               *                             *   *     *                   CA           18-DEA-639628      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             13-JUN-2025*                             
NCW       2018R00218          8884458   PPR*7          *                   $315,368.00 U.S. Currency                                                                 *                             *   *     *                   CA           18-DEA-639629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             13-JUN-2025*                             
NCW       2018R00218          9462514   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             26-OCT-2021*                             
NCW       2018R00218          9462515   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hemby Bridge        NC                    28097               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             26-OCT-2021*                             
NCW       2018R00218          9462516   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             26-OCT-2021*                             
NCW       2018R00218          9604615   PPR*           *                   (2) Assorted Firearms                                                                     *                             *   *     *                   WE           18-DEA-653477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             13-JUN-2025*                             
NCW       2018R00219          8653254   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018R00219          8653255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018R00220          8653341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018R00220          8653342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             05-FEB-2020*                             
NCW       2018R00220          8684275   PPR*           *                   .40 cal S&W, M&P 40 Shield pistol, SN:HVR2567                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             05-FEB-2020*                             
NCW       2018R00221          8655837   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCW       2018R00221          8655838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             07-MAR-2019*                             
NCW       2018R00222          8656619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCW       2018R00222          8656620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Austin              TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             29-OCT-2019*                             
NCW       2018R00223          8659551   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCW       2018R00223          8659552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173-6783          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             24-JUL-2020*                             
NCW       2018R00224          8659816   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCW       2018R00224          8659817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             04-FEB-2022*                             
NCW       2018R00225          8659867   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCW       2018R00225          8659868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Street       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             13-SEP-2021*                             
NCW       2018R00226          8660139   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCW       2018R00226          8660140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             11-OCT-2019*                             
NCW       2018R00227          10473824  PPR*           *                   Glock 19c firearm; SN: MXZ800                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             29-JAN-2025*                             
NCW       2018R00227          10473825  PPR*           *                   Approx $523.00 in USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             29-JAN-2025*                             
NCW       2018R00227          10473826  PPR*           *                   H&R MDL R73 firearm, SN:NH025628                                                          *                             *   *     *                   WE           21-FBI-000640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             29-JAN-2025*                             
NCW       2018R00227          8660672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             20-AUG-2020*                             
NCW       2018R00227          8660673   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             29-JAN-2025*                             
NCW       2018R00228          8660722   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2018R00228          8660723   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             10-FEB-2022*                             
NCW       2018R00228          8660946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             01-JUL-2019*                             
NCW       2018R00228          9560185   PPR*           *                   Sig Sauer SP2022, 9mm cal pistol, SN: 24B330268                                           *                             *   *     *                   WE           18-DEA-666171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             10-FEB-2022*                             
NCW       2018R00229          8660848   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2018R00229          8660849   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             10-OCT-2018*                             
NCW       2018R00230          8661666   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2018R00230          8661667   BD *           *                   Kapital Financial Services LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2018R00231          8662164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2018R00231          8662165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             05-FEB-2019*                             
NCW       2018R00232          8662215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2018R00232          8662216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             28-MAR-2019*                             
NCW       2018R00233          8662551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2018R00233          8662552   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             28-APR-2020*                             
NCW       2018R00233          8683555   PPR*           *                   Semi-auto Hi-Point, MDL 995 9mm Rifle                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             28-APR-2020*                             
NCW       2018R00233          9182358   PPR*           *                   Taurus International PT25 Pistol CAL:25 SN:DXG40594                                       *                             *   *     *                   WE           19-ATF-003972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             28-APR-2020*                             
NCW       2018R00234          8662991   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2018R00234          8662992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             30-MAR-2021*                             
NCW       2018R00235          8663060   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2018R00235          8663061   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Glen Alpine         NC                    28628               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             28-AUG-2020*                             
NCW       2018R00236          8663894   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCW       2018R00236          8663895   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             24-AUG-2018*                             
NCW       2018R00236          8822501   PPR*           *                   Iver Johnson Champion, 16 ga shotgun, SN: None                                            *                             *   *     *                   WE           17-ATF-030538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             24-AUG-2018*                             
NCW       2018R00236          8822502   PPR*           *                   18 rounds of Federal 16 ga ammo                                                           *                             *   *     *                   WE           18-ATF-026409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             24-AUG-2018*                             
NCW       2018R00236          8822503   PPR*           *                   4 rounds of assorted 16 ga ammo                                                           *                             *   *     *                   WE           18-ATF-026409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             24-AUG-2018*                             
NCW       2018R00237          8663754   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCW       2018R00237          8663755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pasasdena           TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             04-SEP-2018*                             
NCW       2018R00238          8664113   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCW       2018R00238          8664114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             09-SEP-2019*                             
NCW       2018R00238          8815816   PPR*           *                   One AR-15 rifle (Olympic Arms .223 caliber rifle, SN:WZ1204)                              *                             *   *     *                   WE           18-ICE-000895      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             09-SEP-2019*                             
NCW       2018R00238          8991658   PPR*           *                    Old small rifle (non working), SN: NA                                                    *                             *   *     *                   WE           18-ICE-001352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             09-SEP-2019*                             
NCW       2018R00239          8666896   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCW       2018R00239          8666898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             04-SEP-2018*                             
NCW       2018R00240          8666952   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCW       2018R00240          8666954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             05-MAR-2019*                             
NCW       2018R00240          8693845   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCW       2018R00241          8672486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCW       2018R00241          8672487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NCAnson               28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             17-APR-2019*                             
NCW       2018R00241          8683473   PPR*           *                   Ruger, MDL New Blackhawk .357 mag, single action revolver                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             31-MAY-2023*                             
NCW       2018R00242          8672610   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCW       2018R00242          8672611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lumpkin             GA                    31815               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             10-FEB-2022*                             
NCW       2018R00243          8672713   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCW       2018R00243          8672714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             07-MAR-2019*                             
NCW       2018R00244          8672957   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCW       2018R00244          8672958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             08-APR-2020*                             
NCW       2018R00244          8673366   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCW       2018R00244          9400469   PPR*           *                   Miscellaneous RDs of ammo and firearm equip                                               *                             *   *     *                   WE           18-ICE-002120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             08-APR-2020*                             
NCW       2018R00245          8673097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCW       2018R00245          8673098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             17-SEP-2019*                             
NCW       2018R00246          8673284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCW       2018R00246          8673285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             07-MAR-2019*                             
NCW       2018R00247          8675312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCW       2018R00247          8675313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCW       2018R00248          8676737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCW       2018R00248          8676738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             12-MAR-2020*                             
NCW       2018R00249          8680260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCW       2018R00249          8680261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             09-DEC-2019*                             
NCW       2018R00249          8721703   PPR*           *                   Glock MDL 23, .40 cal pistol                                                              *                             *   *     *                   WE           18-ATF-021680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             09-DEC-2019*                             
NCW       2018R00249          8800605   PPR*           *                   10 Rounds Smith & Wesson Ammunition CAL:40                                                *                             *   *     *                   WE           18-ATF-021685      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             09-DEC-2019*                             
NCW       2018R00250          8680615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCW       2018R00250          8680616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             05-MAR-2020*                             
NCW       2018R00251          8680657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCW       2018R00251          8680658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             27-SEP-2018*                             
NCW       2018R00252          10000658  PPR*           *                   MJ- Cardell Clarke $160,538.03                                                            *                             *   *     *                   FI           20-USP-000748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             25-FEB-2021*                             
NCW       2018R00252          10000697  PPR*           *                   Approx $1,510.00 in U.S. currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             25-FEB-2021*                             
NCW       2018R00252          10000698  PPR*           *                   3 U.S.P.S. money orders amount of $2,900.00                                               *                             *   *     *                   FI           19-USP-002662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             25-FEB-2021*                             
NCW       2018R00252          8682689   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCW       2018R00252          8682690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Springfield Gardens NY                    11413               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             25-FEB-2021*                             
NCW       2018R00253          8682757   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCW       2018R00253          8682758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             21-FEB-2019*                             
NCW       2018R00254          10495535  PPR*           *                   $978,138.60 Money Judgment                                                                *                             *   *     *                   FI           16-DVA-000035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             27-SEP-2022*                             
NCW       2018R00254          8684239   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCW       2018R00254          8684240   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Alexander           NC                    28701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             29-SEP-2022*                             
NCW       2018R00255          8687052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCW       2018R00255          8687053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             02-MAY-2019*                             
NCW       2018R00256          8687128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCW       2018R00256          8687129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             29-SEP-2020*                             
NCW       2018R00257          8687142   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCW       2018R00257          8687143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             16-JUL-2019*                             
NCW       2018R00258          8687163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCW       2018R00258          8687164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   23-APR-2018*                             19-JUL-2022*                             
NCW       2018R00258          8954975   PPR*           *                   S&W, MDL M&P Shield, 9mm pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   24-AUG-2018*                             19-JUL-2022*                             
NCW       2018R00259          8687200   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCW       2018R00259          8687201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             04-MAR-2022*                             
NCW       2018R00259          9227190   PPR*           *                   Apple iPhone 5S; SN: MF797LL/A                                                            *                             *   *     *                   EL           17-ICE-002461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             04-MAR-2022*                             
NCW       2018R00260          8687284   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCW       2018R00260          8687285   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairview            NC                    28730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             03-APR-2019*                             
NCW       2018R00261          8688482   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCW       2018R00261          8688483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             05-MAR-2019*                             
NCW       2018R00262          8688508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCW       2018R00262          8688509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             02-JAN-2019*                             
NCW       2018R00262          8787790   PPR*           *                   Iver Johnson, 16 ga shotgun, SN:None                                                      *                             *   *     *                   WE           18-ATF-022550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                             02-JAN-2019*                             
NCW       2018R00263          8689869   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCW       2018R00263          8689870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCW       2018R00264          8691232   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCW       2018R00264          8691233   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Norfolk             VA                    23503               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             30-AUG-2018*                             
NCW       2018R00264          8691234   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             30-AUG-2018*                             
NCW       2018R00265          8694200   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             05-OCT-2023*                             
NCW       2018R00265          8694201   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GH        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             25-MAR-2024*                             
NCW       2018R00265          8694202   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GH        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             25-MAR-2024*                             
NCW       2018R00265          8694203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             05-OCT-2023*                             
NCW       2018R00265          8694204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * LI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             05-OCT-2023*                             
NCW       2018R00266          8694856   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCW       2018R00266          8694857   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             San Bernardino      CASan Bernardino      92404               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             29-MAY-2020*                             
NCW       2018R00266          8762153   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             San Bernadino       CA                    92404               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             29-MAY-2020*                             
NCW       2018R00266          8762154   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncumbe            28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             29-MAY-2020*                             
NCW       2018R00266          8762155   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             29-MAY-2020*                             
NCW       2018R00267          8694958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCW       2018R00267          8694959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             29-SEP-2022*                             
NCW       2018R00267          8787816   PPR*           *                   Smith & Wesson SW9VE, 9mm cal handgun, SN: DWM9836                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                             12-OCT-2018*                             
NCW       2018R00267          8787817   PPR*           *                   Smith & Wesson SD9VE, 9mm cal handgun, SN: FYU7801                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                             12-OCT-2018*                             
NCW       2018R00268          8696324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCW       2018R00268          8696325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             27-MAR-2019*                             
NCW       2018R00269          8698810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCW       2018R00269          8698811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             09-SEP-2019*                             
NCW       2018R00270          8706269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCW       2018R00270          8706270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             09-SEP-2019*                             
NCW       2018R00270          8752694   PPR*           *                   Glock, MDL 36, .45 cal pistol, SN:PWG586                                                  *                             *   *     *                   WE           18-ATF-030537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             09-SEP-2019*                             
NCW       2018R00270          8995243   PPR*           *                   7 Rounds Assorted Ammunition CAL:45                                                       *                             *   *     *                   WE           18-ATF-030538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             09-SEP-2019*                             
NCW       2018R00270          9076359   PPR*           *                   17 RDS Sig Sauer ammo                                                                     *                             *   *     *                   WE           19-ATF-001114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             09-SEP-2019*                             
NCW       2018R00270          9076360   PPR*           *                   20 RDS G2 Research .45 ammo                                                               *                             *   *     *                   WE           19-ATF-001115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             09-SEP-2019*                             
NCW       2018R00271          8706492   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCW       2018R00271          8706493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             17-APR-2019*                             
NCW       2018R00271          8736393   PPR*           *                   Springfield, MDL XDS, 9mm cal handgun                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCW       2018R00272          8707104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCW       2018R00272          8707105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             19-DEC-2018*                             
NCW       2018R00272          8792338   PPR*           *                   IZHMASH IZH-70, .380 cal pistol, SN: BAC4286                                              *                             *   *     *                   WE           18-ATF-021611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             19-DEC-2018*                             
NCW       2018R00272          8792339   PPR*           *                   8 rounds of .380 cal ammo                                                                 *                             *   *     *                   WE           18-ATF-021613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             19-DEC-2018*                             
NCW       2018R00273          8708775   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCW       2018R00273          8708776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCW       2018R00274          8709299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCW       2018R00274          8709300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Anaheim             CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             12-JAN-2021*                             
NCW       2018R00274          8709301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stanton             CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             12-JAN-2021*                             
NCW       2018R00275          8711033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCW       2018R00275          8711034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             06-SEP-2018*                             
NCW       2018R00276          8711234   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCW       2018R00276          8711235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             08-JAN-2019*                             
NCW       2018R00276          8763395   PPR*           *                   Approx $31,142.00 in USC                                                                  *                             *   *     *                   CA           18-ICE-000630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             08-JAN-2019*                             
NCW       2018R00277          8711307   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCW       2018R00277          8711308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             10-OCT-2019*                             
NCW       2018R00278          8714221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCW       2018R00278          8714222   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   04-MAY-2018*                             14-SEP-2023*                             
NCW       2018R00278          8714223   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   04-MAY-2018*                             14-SEP-2023*                             
NCW       2018R00278          9779533   PPR*           *                   Iver Johnson Champion Shotgun                                                             *                             *   *     *                   WE           19-FBI-006882      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-SEP-2019*                             14-SEP-2023*                             
NCW       2018R00279          8714536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCW       2018R00279          8714537   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             25-JAN-2021*                             
NCW       2018R00279          8779917   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hudson              NCCaldwell            28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             25-JAN-2021*                             
NCW       2018R00279          8862268   PPR*           *                   $18,871.00 in United States Currency                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             25-JAN-2021*                             
NCW       2018R00279          8862269   PPR*           *                   Ruger LCP, .380 cal pistol, SN 372-021084                                                 *                             *   *     *                   WE           19-ATF-005870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             25-JAN-2021*                             
NCW       2018R00279          8862270   PPR*           *                   H&R 732, .32 cal revolver, SN: AM109888                                                   *                             *   *     *                   WE           19-ATF-005865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             25-JAN-2021*                             
NCW       2018R00279          8862271   PPR*           *                   Charter Arms Undercover, .38 cal revolver, SN: 373687                                     *                             *   *     *                   WE           19-ATF-005874      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             25-JAN-2021*                             
NCW       2018R00279          8862272   PPR*           *                   North American Arms, .22 cal derringer, SN: E148480                                       *                             *   *     *                   WE           19-ATF-005875      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             25-JAN-2021*                             
NCW       2018R00279          8862273   PPR*           *                   Smith & Wesson 34-1, .22 cal revolver, SN: M129925                                        *                             *   *     *                   WE           19-ATF-005871      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             25-JAN-2021*                             
NCW       2018R00279          8862274   PPR*           *                   29 rounds of assorted ammunition                                                          *                             *   *     *                   WE           19-ATF-005876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             25-JAN-2021*                             
NCW       2018R00279          8862275   PPR*           *                   $11,316.00 in United States Currency                                                      *                             *   *     *                   CA           18-ICE-001820      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             25-JAN-2021*                             
NCW       2018R00279          8862276   PPR*           *                   Thompson Center Contender, .45 cal/.410 ga pistol, SN:304677                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCalwell             28645     *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             25-JAN-2021*                             
NCW       2018R00280          8714916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCW       2018R00280          8714917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             08-APR-2020*                             
NCW       2018R00280          8738057   PPR*           *                   Glock MDL 30, .45 cal pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             30-APR-2025*                             
NCW       2018R00280          8738058   PPR*           *                   Springfield Armory, MDL XDM 9mm pistol                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             30-APR-2025*                             
NCW       2018R00281          8718651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00281          8718652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00282          8718665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00282          8718666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-SEP-2019*                             
NCW       2018R00283          8718699   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00283          8718700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             08-OCT-2019*                             
NCW       2018R00284          8718850   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00284          8718851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             07-MAR-2019*                             
NCW       2018R00285          8718996   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00285          8718997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             08-OCT-2019*                             
NCW       2018R00286          8719960   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00286          8719961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             07-MAR-2019*                             
NCW       2018R00287          8720399   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00287          8720400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00288          8720451   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00288          8720452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             23-JUL-2019*                             
NCW       2018R00289          8720492   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00289          8720493   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             04-MAY-2021*                             
NCW       2018R00290          8721149   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00290          8721150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             21-FEB-2019*                             
NCW       2018R00290          8721151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             21-FEB-2019*                             
NCW       2018R00291          8720973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00291          8720974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             28-AUG-2019*                             
NCW       2018R00291          9332242   PPR*           *                   $176,400.00 Money Judgment                                                                *                             *   *     *                   FI           18-FBI-007375      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             28-AUG-2019*                             
NCW       2018R00292          10143569  PPR*           *                   S&W, .32 cal revolver firearm                                                             *                             *   *     *                   WE           18-DEA-663299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             21-APR-2022*                             
NCW       2018R00292          10143570  PPR*           *                   Taurus 9mm handgun                                                                        *                             *   *     *                   WE           18-DEA-663295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             21-APR-2022*                             
NCW       2018R00292          8721203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018R00292          8721204   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             West Covina         CA                    91792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             21-APR-2022*                             
NCW       2018R00292          8721205   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             La Puenta           CA                    91744               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             21-APR-2022*                             
NCW       2018R00293          8721697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018R00293          8721698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             27-JAN-2025*                             
NCW       2018R00293          8721793   PPR*           *                   Ruger 9mm handgun                                                                         *                             *   *     *                   WE           18-FBI-003616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             27-JAN-2025*                             
NCW       2018R00294          8721752   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018R00294          8721753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             01-MAR-2019*                             
NCW       2018R00295          8722692   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018R00295          8722693   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             08-JAN-2019*                             
NCW       2018R00295          8762334   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             08-JAN-2019*                             
NCW       2018R00295          8805609   PPR*           *                   Approx $31,142.00                                                                         *                             *   *     *                   CA           18-ICE-000854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             08-JAN-2019*                             
NCW       2018R00296          8722750   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018R00296          8722751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             10-JUN-2019*                             
NCW       2018R00296          9054823   PPR*           *                   Taurus 850 Ultralite Revolver CAL:38 SN:GY67675                                           *                             *   *     *                   WE           18-ATF-033265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             10-JUN-2019*                             
NCW       2018R00296          9054824   PPR*           *                   52 Rounds Winchester-Western Ammunition CAL:38                                            *                             *   *     *                   WE           18-ATF-033439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             10-JUN-2019*                             
NCW       2018R00297          8722831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018R00297          8722832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018R00298          8722910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018R00298          8722911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nappa               CA                    94558               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             15-APR-2019*                             
NCW       2018R00299          8723218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             22-AUG-2018*                             
NCW       2018R00299          8723219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             17-JUL-2019*                             
NCW       2018R00300          8723313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018R00300          8723314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             22-APR-2020*                             
NCW       2018R00300          9783695   PPR*           *                   Approx $3,460.00 in U.S. currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             22-APR-2020*                             
NCW       2018R00301          8723383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018R00301          8723384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             30-MAY-2019*                             
NCW       2018R00302          8725796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             25-SEP-2018*                             
NCW       2018R00302          8725797   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Scaly Mountain      NC                    28775               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             07-SEP-2020*                             
NCW       2018R00303          8727842   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                                                                      
NCW       2018R00303          8727843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                             16-JUL-2019*                             
NCW       2018R00303          8787303   PPR*           *                   Jimenez Arms J.A.Nine, 9mm caliber handgun, SN: 073624                                    *                             *   *     *                   WE           18-ICE-000776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                             16-JUL-2019*                             
NCW       2018R00303          8787304   PPR*           *                   50 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           18-ICE-000777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                             16-JUL-2019*                             
NCW       2018R00303          8787305   PPR*           *                   $3,600.00 in United States Currency                                                       *                             *   *     *                   CA           18-ICE-000778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncome             28715     *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                             16-JUL-2019*                             
NCW       2018R00304          8728478   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                             30-NOV-2018*                             
NCW       2018R00304          8728479   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                             10-OCT-2019*                             
NCW       2018R00304          8861836   PPR*           *                   Glock 19, 9mm cal handgun, SN: KWV200                                                     *                             *   *     *                   WE           17-ICE-002420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             10-OCT-2019*                             
NCW       2018R00304          9168688   PPR*           *                   $7,148.00 in United States Currency                                                       *                             *   *     *                   CA           18-DEA-643837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             10-OCT-2019*                             
NCW       2018R00304          9169604   PPR*           *                   Taurus, .40 cal handgun, SN: SKK03663/AFD                                                 *                             *   *     *                   WE           18-ICE-001718      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             10-OCT-2019*                             
NCW       2018R00304          9169605   PPR*           *                   Smith & Wesson M&P Shield, .40 cal handgun, SN: HVL9869                                   *                             *   *     *                   WE           18-ICE-001719      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             10-OCT-2019*                             
NCW       2018R00304          9169606   PPR*           *                   All ammo and mags/drum mags                                                               *                             *   *     *                   WE           18-ICE-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             10-OCT-2019*                             
NCW       2018R00304          9169607   PPR*           *                   2006 BMW 330i, VIN: WBAVB33566KR76593                                                     *                             *   *     *                   VH           18-ICE-001721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             10-OCT-2019*                             
NCW       2018R00305          8728555   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                                                                      
NCW       2018R00305          8728556   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NCRutherford          28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                             06-JUN-2019*                             
NCW       2018R00305          8730066   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NCRutherford          28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             06-JUN-2019*                             
NCW       2018R00305          8730322   PPR*           *                   $38,084.00 Money Judgment                                                                 *                             *   *     *                   FI           18-ICE-000746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             06-JUN-2019*                             
NCW       2018R00305          8771017   PPR*           *                   $43,036.00 Money Judgment                                                                 *                             *   *     *                   FI           18-ICE-000747      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             06-JUN-2019*                             
NCW       2018R00306          8729864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCW       2018R00306          8729865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             11-MAR-2019*                             
NCW       2018R00306          8732472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90272-2829          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             11-MAR-2019*                             
NCW       2018R00306          8732473   BD *           *                   Global Vault International                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Los Angeles         CA                    90025     *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             11-MAR-2019*                             
NCW       2018R00307          8732135   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCW       2018R00307          8732136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             30-SEP-2021*                             
NCW       2018R00308          8732292   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             19-DEC-2018*                             
NCW       2018R00308          8732293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             17-JUL-2023*                             
NCW       2018R00308          9207132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             19-DEC-2018*                             
NCW       2018R00309          8732407   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCW       2018R00309          8732408   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             24-JUL-2020*                             
NCW       2018R00309          9176229   PPR*           *                   Mossberg 500A 12-gauge pump action shotgun, SN: K047839                                   *                             *   *     *                   WE           18-ICE-001741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             24-JUL-2020*                             
NCW       2018R00309          9176230   PPR*           *                   Ruger P95DC 9mm semi-automatic pistol, SN: 311-73895                                      *                             *   *     *                   WE           18-ICE-001742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             24-JUL-2020*                             
NCW       2018R00310          8732507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCW       2018R00310          8732508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             08-JUN-2021*                             
NCW       2018R00311          8733001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCW       2018R00311          8733002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             22-MAR-2019*                             
NCW       2018R00312          8733011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCW       2018R00312          8733012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampton             VA                    23663               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             05-NOV-2020*                             
NCW       2018R00312          8831372   PPR*           *                   Weatherby, MDL SA-08, 12 gauge shotgun                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             05-NOV-2020*                             
NCW       2018R00313          8733021   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCW       2018R00313          8733022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stony Point         NC                    28678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             18-DEC-2024*                             
NCW       2018R00313          8815503   PPR*           *                   Approximately $32,254.00 in U.S. currency                                                 *                             *   *     *                   CA           18-ICE-000891      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             18-DEC-2024*                             
NCW       2018R00313          8815504   PPR*           *                   One black Glock .40 caliber, model 22 handgun, SN:DEE128                                  *                             *   *     *                   WE           18-ICE-000892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             18-DEC-2024*                             
NCW       2018R00313          8815505   PPR*           *                   One Phoenix Arm ,22 caliber handgun, SN:4310833                                           *                             *   *     *                   WE           18-ICE-000893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             18-DEC-2024*                             
NCW       2018R00313          8815506   PPR*           *                   One Taurus 9mm handgun, SN:T1W72663                                                       *                             *   *     *                   WE           18-ICE-000894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             18-DEC-2024*                             
NCW       2018R00314          8733686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCW       2018R00314          8733687   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCW       2018R00314          8737799   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cleveland           TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCW       2018R00314          8779498   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Georgetown          TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCW       2018R00315          8734185   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCW       2018R00315          8734186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCW       2018R00316          8737579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-MAY-2018*                             12-AUG-2022*                             
NCW       2018R00316          8737580   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-MAY-2018*                             12-AUG-2022*                             
NCW       2018R00316          9308209   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-AUG-2022*                             
NCW       2018R00316          9438089   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-APR-2019*                             12-AUG-2022*                             
NCW       2018R00316          9438090   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-APR-2019*                             12-AUG-2022*                             
NCW       2018R00316          9438091   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Saluda              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-APR-2019*                             12-AUG-2022*                             
NCW       2018R00317          8738227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCW       2018R00317          8738228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             12-MAR-2020*                             
NCW       2018R00318          8738253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCW       2018R00318          8738254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             12-MAR-2020*                             
NCW       2018R00319          8745591   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCW       2018R00319          8745592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             23-APR-2019*                             
NCW       2018R00319          8745593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             23-APR-2019*                             
NCW       2018R00320          8746025   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCW       2018R00320          8746026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCW       2018R00321          8746135   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCW       2018R00321          8746136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             13-SEP-2024*                             
NCW       2018R00321          8746137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             13-SEP-2024*                             
NCW       2018R00322          8746213   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCW       2018R00322          8746214   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             07-FEB-2022*                             
NCW       2018R00322          8899540   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Arlington           TX                    76001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             07-FEB-2022*                             
NCW       2018R00322          8899541   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             07-FEB-2022*                             
NCW       2018R00323          8746307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCW       2018R00323          8746308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             10-FEB-2022*                             
NCW       2018R00323          8852215   PPR*           *                   Bitcoin worth approximately $1,200.00 in U.S. currency                                    *                             *   *     *                   FI           18-FBI-004773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             10-FEB-2022*                             
NCW       2018R00324          8746434   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCW       2018R00324          8746435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             24-OCT-2019*                             
NCW       2018R00325          8746984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCW       2018R00325          8746985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCW       2018R00326          8752620   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCW       2018R00326          8752621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mauldin             SC                    29662               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             16-JUL-2019*                             
NCW       2018R00326          8922719   PPR*           *                   One Marlin Firearm, Model XT-22, .22 caliber rifle, SN: MM18                              *                             *   *     *                   WE           18-ICE-001114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             16-JUL-2019*                             
NCW       2018R00327          8753102   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCW       2018R00327          8753103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             10-APR-2020*                             
NCW       2018R00327          8984915   PPR*           *                   Approximately $1,426.00 in U.S. currency                                                  *                             *   *     *                   CA           18-ICE-001313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             10-APR-2020*                             
NCW       2018R00327          8984916   PPR*           *                   One Smith & Wesson 9mm firearm; SN: HEW4045, and ammunition                               *                             *   *     *                   WE           18-ICE-001312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             10-APR-2020*                             
NCW       2018R00328          8755216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCW       2018R00328          8755217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             07-MAR-2019*                             
NCW       2018R00328          8823064   PPR*           *                   SCCY Industries, 9mm cal pistol, SN: 434466                                               *                             *   *     *                   WE           18-FBI-004765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe            28730     *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             07-MAR-2019*                             
NCW       2018R00329          8755733   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCW       2018R00329          8755734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             23-JUL-2019*                             
NCW       2018R00329          8906028   PPR*           *                   Raven Arms MP25 Pistol CAL:25 SN:1141461                                                  *                             *   *     *                   WE           18-ATF-026632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             23-JUL-2019*                             
NCW       2018R00329          8906029   PPR*           *                   5 Rounds Western Cartridge Co. Ammunition CAL:25                                          *                             *   *     *                   WE           18-ATF-026635      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             23-JUL-2019*                             
NCW       2018R00330          8756115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCW       2018R00330          8756116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             10-JUL-2023*                             
NCW       2018R00330          8756117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             14-AUG-2020*                             
NCW       2018R00330          9436529   PPR*           *                   Glock, model 23, .40 cal pistol, SN: XPF556 and ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             04-OCT-2022*                             
NCW       2018R00331          8762030   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                                                                      
NCW       2018R00331          8762031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             14-MAR-2019*                             
NCW       2018R00332          8762052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             08-AUG-2018*                             
NCW       2018R00332          8762053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                             Dallas              TX                    75204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             27-AUG-2019*                             
NCW       2018R00333          8763853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCW       2018R00333          8763854   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Meyers         FL                    33916               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             07-OCT-2019*                             
NCW       2018R00333          8763855   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             07-OCT-2019*                             
NCW       2018R00333          8817115   PPR*           *                   Savage Stevens 520, 12 ga shotgun, SN: 132444G                                            *                             *   *     *                   WE           18-DEA-650365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             07-OCT-2019*                             
NCW       2018R00333          8817116   PPR*           *                   Taurus PT111 Millennium G2, 9mm cal handgun, SN: TJR43794                                 *                             *   *     *                   WE           18-DEA-650371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             07-OCT-2019*                             
NCW       2018R00333          8817117   PPR*           *                   Anderson Manufacturing AM-15, 5.56 cal rifle, SN: 15170082                                *                             *   *     *                   WE           18-DEA-650375      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             07-OCT-2019*                             
NCW       2018R00333          8817118   PPR*           *                   Bryco Arms Jennings J-22, .22 cal handgun, SN: None                                       *                             *   *     *                   WE           18-DEA-650405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             07-OCT-2019*                             
NCW       2018R00334          8765049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCW       2018R00334          8765050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             23-APR-2019*                             
NCW       2018R00335          8765093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCW       2018R00335          8765094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Towson              MD                    21204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             27-AUG-2019*                             
NCW       2018R00336          8765682   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCW       2018R00336          8765683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801-4035          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             24-JAN-2019*                             
NCW       2018R00336          8852824   PPR*           *                   Glock 20, 10mm cal handgun, SN: VFW433                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             24-JAN-2019*                             
NCW       2018R00336          8852825   PPR*           *                   10mm caliber ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             24-JAN-2019*                             
NCW       2018R00337          8767158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCW       2018R00337          8767159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCW       2018R00338          8767200   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCW       2018R00338          8767201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             26-NOV-2018*                             
NCW       2018R00339          8770940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCW       2018R00339          8770941   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             06-MAR-2019*                             
NCW       2018R00340          8770996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCW       2018R00340          8770997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             20-MAR-2020*                             
NCW       2018R00340          9133992   PPR*           *                   Armscor, 12 gauge shotgun                                                                 *                             *   *     *                   WE           18-ATF-024438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             20-MAR-2020*                             
NCW       2018R00340          9133993   PPR*           *                   S&W, MDL 5926, 9mm semi-auto pistol                                                       *                             *   *     *                   WE           18-ATF-024442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             20-MAR-2020*                             
NCW       2018R00340          9133994   PPR*           *                   Beretta, MDL PX4 storm, 40 cal pistol                                                     *                             *   *     *                   WE           18-ATF-024441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             20-MAR-2020*                             
NCW       2018R00340          9134063   PPR*           *                   $36,000.00 U.S. Currency                                                                  *                             *   *     *                   CA           18-ATF-026209      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             20-MAR-2020*                             
NCW       2018R00341          8771031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCW       2018R00341          8771032   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-FEB-2020*                             
NCW       2018R00342          8772741   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCW       2018R00342          8772742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             12-SEP-2019*                             
NCW       2018R00343          8775914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             24-SEP-2019*                             
NCW       2018R00343          8775915   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28785               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             27-SEP-2019*                             
NCW       2018R00343          8795487   PPR*           *                   $395,859.60 Money Judgment                                                                *                             *   *     *                   OT           18-FBI-004346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             27-SEP-2019*                             
NCW       2018R00343          8795496   PPR*           *                   $29,479.47 in U.S. Currency                                                               *                             *   *     *                   FI           18-FBI-004335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             27-SEP-2019*                             
NCW       2018R00344          8778107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCW       2018R00344          8778108   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             San Benito          TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             22-AUG-2018*                             
NCW       2018R00344          8778109   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harlingen           TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             22-AUG-2018*                             
NCW       2018R00345          8778247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCW       2018R00345          8778248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             08-OCT-2019*                             
NCW       2018R00345          8875952   PPR*           *                   Ruger, MDL SR9C, 9mm pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             02-OCT-2019*                             
NCW       2018R00345          8875953   PPR*           *                   Rossi, MDL 68, .38 special revolver                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             02-OCT-2019*                             
NCW       2018R00346          8779290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCW       2018R00346          8779291   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             07-FEB-2022*                             
NCW       2018R00346          8779292   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             07-FEB-2022*                             
NCW       2018R00346          8949356   PPR*           *                   Cobra, MDL FS380 cal pistol, SN:FS021390                                                  *                             *   *     *                   WE           18-ATF-030265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             17-JAN-2024*                             
NCW       2018R00346          8949357   PPR*           *                   Hi-Point, MDL JCP, .40 cal pistol, SN:7210736                                             *                             *   *     *                   WE           18-ATF-030269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             17-JAN-2024*                             
NCW       2018R00346          8988725   PPR*           *                   6 Rounds Federal Ammunition CAL:40                                                        *                             *   *     *                   WE           18-ATF-030272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             17-JAN-2024*                             
NCW       2018R00346          8988726   PPR*           *                   8 Rounds Federal Ammunition CAL:380                                                       *                             *   *     *                   WE           18-ATF-030270      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             17-JAN-2024*                             
NCW       2018R00347          8780108   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCW       2018R00347          8780109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             07-FEB-2022*                             
NCW       2018R00348          8785171   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCW       2018R00348          8785172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             28-JUN-2019*                             
NCW       2018R00348          8785173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             28-JUN-2019*                             
NCW       2018R00348          8814825   PPR*           *                   $25,806.00 Money Judgment                                                                 *                             *   *     *                   OT           18-ICE-000889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             28-JUN-2019*                             
NCW       2018R00348          9477225   PPR*           *                   309,660.00 Money Judgment                                                                 *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             28-JUN-2019*                             
NCW       2018R00349          8788760   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCW       2018R00349          8788761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             10-APR-2020*                             
NCW       2018R00349          8911910   PPR*           *                   Masterpiece arms 9mm firearm, SN:B9986                                                    *                             *   *     *                   WE           18-ICE-001113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             04-OCT-2019*                             
NCW       2018R00350          8788968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCW       2018R00350          8788969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             07-FEB-2022*                             
NCW       2018R00350          8788970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             07-FEB-2022*                             
NCW       2018R00350          8876253   PPR*           *                   Taurus Millennium G2 handgun                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             17-JAN-2024*                             
NCW       2018R00350          8876254   PPR*           *                   Ruger SR9C handgun                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             17-JAN-2024*                             
NCW       2018R00350          8876255   PPR*           *                   Phoenix Arms, 22LR handgun                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             17-JAN-2024*                             
NCW       2018R00350          8876256   PPR*           *                   S&W, SDV40E handgun                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             17-JAN-2024*                             
NCW       2018R00350          8876257   PPR*           *                   Weatherboy SA459 shotgun                                                                  *                             *   *     *                   WE           19-ATF-003590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             17-JAN-2024*                             
NCW       2018R00350          9175943   PPR*           *                   50 Rounds Federal Ammunition CAL:12                                                       *                             *   *     *                   WE           19-ATF-003592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             17-JAN-2024*                             
NCW       2018R00351          8789102   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCW       2018R00351          8789103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             21-MAR-2019*                             
NCW       2018R00352          8789226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCW       2018R00352          8789227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             27-AUG-2019*                             
NCW       2018R00352          8805475   PPR*           *                   Davis Industries P-380, .380 cal pistol, SN: AP278911                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             27-AUG-2019*                             
NCW       2018R00352          8805476   PPR*           *                   Davis Industries P-32, .32 cal pistol, SN: AP496041                                       *                             *   *     *                   WE           18-ATF-032825      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             27-AUG-2019*                             
NCW       2018R00353          8789317   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCW       2018R00353          8789318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             15-JUN-2021*                             
NCW       2018R00353          9581976   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             28-JUN-2021*                             
NCW       2018R00353          9581977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             15-JUN-2021*                             
NCW       2018R00353          9852266   PPR*           *                   Taurus 38 special revolver                                                                *                             *   *     *                   WE           20-FBI-001634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             15-JUN-2021*                             
NCW       2018R00353          9852267   PPR*           *                   $195.00 in U.S. currency                                                                  *                             *   *     *                   CA           20-FBI-001670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             15-JUN-2021*                             
NCW       2018R00354          8790111   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCW       2018R00354          8790112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             29-SEP-2020*                             
NCW       2018R00355          8790517   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCW       2018R00355          8790518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Catawba             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             27-JAN-2021*                             
NCW       2018R00356          8792608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCW       2018R00356          8792609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             31-OCT-2019*                             
NCW       2018R00357          8792720   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCW       2018R00357          8792721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             29-SEP-2021*                             
NCW       2018R00358          8792804   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCW       2018R00358          8792805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             07-MAR-2019*                             
NCW       2018R00359          8793957   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCW       2018R00359          8793958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             01-OCT-2021*                             
NCW       2018R00360          8798600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCW       2018R00360          8798601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             24-JUL-2020*                             
NCW       2018R00360          8816081   PPR*           *                   Kel Tec .380 handgun, SN:HNN26                                                            *                             *   *     *                   WE           18-ATF-026403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             24-JUL-2020*                             
NCW       2018R00360          8816082   PPR*           *                   Volunteer 12-gauge shotgun, SN:A951543                                                    *                             *   *     *                   WE           18-ATF-026404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             24-JUL-2020*                             
NCW       2018R00360          8898772   PPR*           *                   19 Rounds American Ammunition Ammunition CAL:N/A                                          *                             *   *     *                   WE           18-ATF-026405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             24-JUL-2020*                             
NCW       2018R00361          8795966   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCW       2018R00361          8795967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCW       2018R00362          8798640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             12-SEP-2018*                             
NCW       2018R00362          8798641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             21-DEC-2018*                             
NCW       2018R00363          8799343   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCW       2018R00363          8799344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCW       2018R00364          8801304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCW       2018R00364          8801305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lancaster           SC                    29720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             26-SEP-2018*                             
NCW       2018R00365          8805453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCW       2018R00365          8805454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             25-JAN-2019*                             
NCW       2018R00365          8816355   PPR*           *                   Ruger, MDL P345, .45 cal pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             25-JAN-2019*                             
NCW       2018R00365          9262543   PPR*           *                   8 Rounds Unknown Ammunition CAL:45                                                        *                             *   *     *                   WE           18-ATF-019309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             25-JAN-2019*                             
NCW       2018R00366          8805477   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCW       2018R00366          8805478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             23-JUL-2019*                             
NCW       2018R00366          9234778   PPR*           *                   Sun City Machinery Co, Ltd Stevens 320 Shotgun CAL:12 SN:123                              *                             *   *     *                   WE           19-ATF-007480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             23-JUL-2019*                             
NCW       2018R00366          9234779   PPR*           *                   Marlin Firearms Co. 60 Rifle CAL:22 SN:23313154                                           *                             *   *     *                   WE           19-ATF-007484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             23-JUL-2019*                             
NCW       2018R00366          9234780   PPR*           *                   Savage Unknown Rifle CAL:22 SN:SB836R                                                     *                             *   *     *                   WE           19-ATF-007487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             23-JUL-2019*                             
NCW       2018R00366          9234781   PPR*           *                   Savage Springfield 1929 Shotgun CAL:12 SN:B045795                                         *                             *   *     *                   WE           19-ATF-007490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             23-JUL-2019*                             
NCW       2018R00367          8805535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCW       2018R00367          8805536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             05-NOV-2019*                             
NCW       2018R00367          8805537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             05-NOV-2019*                             
NCW       2018R00367          8953531   PPR*           *                   Ruger P94, .40 cal pistol, SN: 341-32542                                                  *                             *   *     *                   WE           19-ATF-002587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             05-NOV-2019*                             
NCW       2018R00367          9155330   PPR*           *                   10 rounds of Sellier & Bellot .40 cal ammo                                                *                             *   *     *                   WE           19-ATF-002588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             05-NOV-2019*                             
NCW       2018R00368          8806353   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCW       2018R00368          8806354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             24-AUG-2019*                             
NCW       2018R00369          8808796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCW       2018R00369          8808797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCW       2018R00370          8811316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCW       2018R00370          8811317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             10-FEB-2022*                             
NCW       2018R00370          9362632   PPR*           *                   Glock, MDL 43, 9mm SN:BASK514, and ammo                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             10-FEB-2022*                             
NCW       2018R00371          8811555   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             28-AUG-2019*                             
NCW       2018R00371          8811556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Topton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             28-AUG-2019*                             
NCW       2018R00371          8819236   PPR*           *                   Mossberg Maverick 88, 12 gauge shotgun, SN: MV0113886                                     *                             *   *     *                   WE           18-ICE-000897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Topton              NCMacon               28781     *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             28-AUG-2019*                             
NCW       2018R00371          8819237   PPR*           *                   Charles Daly, 12 gauge shotgun, SN: 7503661                                               *                             *   *     *                   WE           18-ICE-000898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Topton              NCMacon               28781     *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             28-AUG-2019*                             
NCW       2018R00371          8819238   PPR*           *                   Ruger 10/22, .22 caliber rifle, SN: 251-55913, w/scope                                    *                             *   *     *                   WE           18-ICE-000899      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Topton              NCMacon               28781     *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             28-AUG-2019*                             
NCW       2018R00371          8819239   PPR*           *                   Marlin 60W, .22LR caliber rifle, SN:10483468                                              *                             *   *     *                   WE           18-ICE-000900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Topton              NCMacon               28781     *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             28-AUG-2019*                             
NCW       2018R00371          8819240   PPR*           *                   Glenfield 60, .22LR cal rifle, SN: 214466926                                              *                             *   *     *                   WE           18-ICE-000901      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Topton              NCMacon               28781     *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             28-AUG-2019*                             
NCW       2018R00371          8819241   PPR*           *                   Ruger LCP, .380 caliber handun, SN: 371-385470, w/magazine                                *                             *   *     *                   WE           18-ICE-000902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Topton              NCMacon               28781     *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             28-AUG-2019*                             
NCW       2018R00371          8819242   PPR*           *                   Smith & Wesson SD40VE, .40 caliber handgun, SN: HFU5316, w/m                              *                             *   *     *                   WE           18-ICE-000903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Topton              NCMacon               28781     *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             28-AUG-2019*                             
NCW       2018R00371          8819243   PPR*           *                   North America Arms, .22 caliber revolver, SN: V08403                                      *                             *   *     *                   WE           18-ICE-000905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Topton              NCMacon               28781     *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             28-AUG-2019*                             
NCW       2018R00371          8836089   PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE           18-ICE-000934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Topton              NCMacon               28781     *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             28-AUG-2019*                             
NCW       2018R00372          8811745   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             20-AUG-2018*                             
NCW       2018R00372          8811746   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             17-OCT-2019*                             
NCW       2018R00372          8811747   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             17-OCT-2019*                             
NCW       2018R00373          8816109   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018R00373          8816110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             07-MAR-2019*                             
NCW       2018R00374          8816442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018R00374          8816443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             21-FEB-2019*                             
NCW       2018R00375          8817041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018R00375          8817042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             13-SEP-2021*                             
NCW       2018R00375          8817043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             13-SEP-2021*                             
NCW       2018R00376          8817300   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             01-APR-2019*                             
NCW       2018R00376          8817301   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018R00376          8817302   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             14-SEP-2021*                             
NCW       2018R00376          8817303   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Dora          FL                    32757               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             14-SEP-2021*                             
NCW       2018R00376          8817304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Wichita             KS                    67235               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             14-SEP-2021*                             
NCW       2018R00376          8817305   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Wichita             KS                    67205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             14-SEP-2021*                             
NCW       2018R00376          9911334   PPR*           *                   Money Judgment $35,177,269.00                                                             *                             *   *     *                   FI           19-FBI-007750      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             14-SEP-2021*                             
NCW       2018R00376          9983639   PPR*           *                   $1,000,000.00 Money Judgment                                                              *                             *   *     *                   FI           19-FBI-007881      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             14-SEP-2021*                             
NCW       2018R00377          8817451   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018R00377          8817452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             05-MAR-2020*                             
NCW       2018R00378          10155712  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             16-SEP-2023*                             
NCW       2018R00378          11256279  PPR*           *                   Money Judgment - $475,000                                                                 *                             *   *     *                   FI           22-IRS-000306      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             29-NOV-2023*                             
NCW       2018R00378          11256280  PPR*           *                   20 silver bars                                                                            *                             *   *     *                   OT           22-IRS-000307      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             29-NOV-2023*                             
NCW       2018R00378          11256281  PPR*           *                   2 Gold bars                                                                               *                             *   *     *                   OT           22-IRS-000308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             29-NOV-2023*                             
NCW       2018R00378          11256282  PPR*           *                   $62,731 in U.S. currency                                                                  *                             *   *     *                   CA           22-IRS-000309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             29-NOV-2023*                             
NCW       2018R00378          11256283  PPR*           *                   S&W M&P Shield 9mm SN: HKA3867                                                            *                             *   *     *                   WE           22-IRS-000310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             29-NOV-2023*                             
NCW       2018R00378          12052123  PPR*           *                   Official Check in the Amount of $412,269                                                  *                             *   *     *                   FI           23-IRS-000396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                             29-NOV-2023*                             
NCW       2018R00378          8817632   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             07-NOV-2022*                             
NCW       2018R00378          8817634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             22-JUN-2022*                             
NCW       2018R00379          8817726   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             26-MAR-2021*                             
NCW       2018R00379          8817727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             26-MAR-2021*                             
NCW       2018R00379          8875964   PPR*           *                   Heritage Rough Rider, .22 cal revolver, SN: R77096                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             26-MAR-2021*                             
NCW       2018R00380          8818192   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018R00380          8818193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             30-AUG-2018*                             
NCW       2018R00381          8818253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018R00381          8818254   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             18-SEP-2019*                             
NCW       2018R00381          9048470   PPR*           *                   Sony Xperia CE0682 tablet, SN: 351832960406669                                            *                             *   *     *                   EL           19-FBI-000010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Valdese             NCBurke               28690     *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             18-SEP-2019*                             
NCW       2018R00382          8818299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018R00382          8818300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             16-JAN-2020*                             
NCW       2018R00382          9076729   PPR*           *                   Glock Gmbh 19 Pistol CAL:9 SN:ELV899US                                                    *                             *   *     *                   WE           19-ATF-002333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             16-JAN-2020*                             
NCW       2018R00382          9147705   PPR*           *                   48 Rounds PPU Ammunition CAL:9                                                            *                             *   *     *                   WE           19-ATF-002334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             16-JAN-2020*                             
NCW       2018R00383          8818365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018R00383          8818366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             01-JUL-2025*                             
NCW       2018R00383          9526494   PPR*           *                   Weatherbym MDL SA-08, 12 gauge shotgun                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             11-APR-2025*                             
NCW       2018R00383          9526496   PPR*           *                   Remington, MDL 742, 30-06 caliber rifle                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             11-APR-2025*                             
NCW       2018R00383          9526497   PPR*           *                   Ruger, MDL 10/22 take down, .22 cal rifle                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             11-APR-2025*                             
NCW       2018R00383          9526499   PPR*           *                   Taurus, MDL Circuit Judge, 45.410 rifle                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             11-APR-2025*                             
NCW       2018R00383          9526501   PPR*           *                   Sig Sauer, MDL mosquito, .22 cal pistol                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             11-APR-2025*                             
NCW       2018R00383          9526504   PPR*           *                   Sig Sauer, MDL SP2022, .40 cal pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             11-APR-2025*                             
NCW       2018R00383          9526505   PPR*           *                   Aero Precision, MDL X-15, rifle                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             11-APR-2025*                             
NCW       2018R00383          9526506   PPR*           *                   Romarm rifle                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             11-APR-2025*                             
NCW       2018R00383          9526508   PPR*           *                   7 grenades                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             11-APR-2025*                             
NCW       2018R00384          8820286   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCW       2018R00384          8820287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             08-JAN-2019*                             
NCW       2018R00384          8842629   PPR*           *                   One Smith & Wesson model 36, .38 caliber pistol; SN:J46597                                *                             *   *     *                   WE           18-ICE-000944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             08-JAN-2019*                             
NCW       2018R00384          8842630   PPR*           *                   One Cobra model CA-380, .380 caliber pistol; SN: CP028227                                 *                             *   *     *                   WE           18-ICE-000943      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             08-JAN-2019*                             
NCW       2018R00385          8823985   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                                                                      
NCW       2018R00385          8823988   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             26-DEC-2019*                             
NCW       2018R00386          8825794   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCW       2018R00386          8825795   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             27-SEP-2019*                             
NCW       2018R00387          8827093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCW       2018R00387          8827094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             12-MAR-2020*                             
NCW       2018R00388          8827153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCW       2018R00388          8827154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             10-JUN-2020*                             
NCW       2018R00389          8827189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCW       2018R00389          8827190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             12-MAR-2020*                             
NCW       2018R00390          8827226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCW       2018R00390          8827227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             12-MAR-2020*                             
NCW       2018R00391          8828871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCW       2018R00391          8828872   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Whittier            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             07-FEB-2020*                             
NCW       2018R00391          8828873   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             07-FEB-2020*                             
NCW       2018R00392          8831817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCW       2018R00392          8831818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             04-FEB-2020*                             
NCW       2018R00392          9011597   PPR*           *                   Glock MDL 27, .40 cal pistol                                                              *                             *   *     *                   WE           19-ATF-024511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             30-APR-2025*                             
NCW       2018R00392          9541125   PPR*           *                   20 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           19-ATF-024512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             30-APR-2025*                             
NCW       2018R00393          8832043   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCW       2018R00393          8832044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             28-JUN-2021*                             
NCW       2018R00394          8836080   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCW       2018R00394          8836081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NCHendersonville                          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             29-JUN-2020*                             
NCW       2018R00395          8837251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCW       2018R00395          8837252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             12-SEP-2019*                             
NCW       2018R00396          10142028  PPR*           *                   Approximately $2,209.00 in U.S. currency                                                  *                             *   *     *                   CA           18-CBP-000360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             15-SEP-2025*                             
NCW       2018R00396          10142029  PPR*           *                   Approximately $50,000.00 in U.S. currency                                                 *                             *   *     *                   CA           18-CBP-000361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             15-SEP-2025*                             
NCW       2018R00396          10633554  PPR*           *                   One 1.01 carat diamond set on metal bracelet                                              *                             *   *     *                   JE           18-CBP-000657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             15-SEP-2025*                             
NCW       2018R00396          8846690   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCW       2018R00396          8846691   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             15-SEP-2025*                             
NCW       2018R00397          8847517   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCW       2018R00397          8847518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCW       2018R00398          8847528   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCW       2018R00398          8847529   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCW       2018R00398          8847530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             21-SEP-2023*                             
NCW       2018R00398          8847531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             29-MAR-2022*                             
NCW       2018R00399          10029836  PPR*           *                   Approx $97,536.00 in USC                                                                  *                             *   *     *                   CA           19-ICE-001555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             09-SEP-2020*                             
NCW       2018R00399          8847821   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             04-SEP-2019*                             
NCW       2018R00399          8847822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GH        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             30-SEP-2020*                             
NCW       2018R00400          8847873   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCW       2018R00400          8847874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             07-FEB-2022*                             
NCW       2018R00400          9704496   PPR*           *                   Taurus, MDL PT111 G2, 9mm cal pistol                                                      *                             *   *     *                   WE           19-ATF-034051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             07-FEB-2022*                             
NCW       2018R00400          9736818   PPR*           *                   5 Rounds Winchester-Western Ammunition CAL:9                                              *                             *   *     *                   WE           19-ATF-034053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             07-FEB-2022*                             
NCW       2018R00401          8847946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCW       2018R00401          8847947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             02-MAY-2019*                             
NCW       2018R00402          8850363   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             09-MAY-2025*                             
NCW       2018R00402          8850364   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             13-JUN-2025*                             
NCW       2018R00403          8850390   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCW       2018R00403          8850391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             04-MAR-2019*                             
NCW       2018R00404          8850406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             24-SEP-2019*                             
NCW       2018R00404          8850407   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28785               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             27-SEP-2019*                             
NCW       2018R00404          8916915   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             27-SEP-2019*                             
NCW       2018R00404          8916916   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             27-SEP-2019*                             
NCW       2018R00404          8997152   PPR*           *                   $400,000.00 Money Judgment                                                                *                             *   *     *                   OT           18-FBI-005960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             27-SEP-2019*                             
NCW       2018R00404          8997153   PPR*           *                   $400,000.00 Money Judgment                                                                *                             *   *     *                   OT           18-FBI-005962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             27-SEP-2019*                             
NCW       2018R00404          8997154   PPR*           *                   $400,000.00 Money Judgment                                                                *                             *   *     *                   OT           18-FBI-005963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             27-SEP-2019*                             
NCW       2018R00405          8852994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCW       2018R00405          8852995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             17-JUL-2023*                             
NCW       2018R00405          8953680   PPR*           *                   Kel-Tec, MDL KSG, 12 gauge shotgun                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             17-JUL-2023*                             
NCW       2018R00406          8853585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCW       2018R00406          8853586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             07-FEB-2020*                             
NCW       2018R00406          8971180   PPR*           *                   Wyoming Arms pistol                                                                       *                             *   *     *                   WE           18-FBI-005821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             07-FEB-2020*                             
NCW       2018R00406          8971181   PPR*           *                   Glock model 43, 9mm pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             07-FEB-2020*                             
NCW       2018R00406          8971182   PPR*           *                   Taurus. model 709 pistol                                                                  *                             *   *     *                   WE           18-FBI-005821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             07-FEB-2020*                             
NCW       2018R00407          8853597   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCW       2018R00407          8853598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             23-JUL-2019*                             
NCW       2018R00408          8853673   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCW       2018R00408          8853674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             22-APR-2019*                             
NCW       2018R00409          8853715   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             07-AUG-2019*                             
NCW       2018R00409          8853716   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             07-AUG-2019*                             
NCW       2018R00410          8853754   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCW       2018R00410          8853755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             22-JUL-2020*                             
NCW       2018R00411          8853910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCW       2018R00411          8853911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   10-JUL-2018*                             15-AUG-2022*                             
NCW       2018R00411          8954747   PPR*           *                   Glock, MDL 22, .40 cal pistol, SN:ENA066US                                                *                             *   *     *                   WE           18-ATF-031350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2018*                             20-MAR-2024*                             
NCW       2018R00411          8954748   PPR*           *                   Crescent Firearms Company MDL No. 15 shotgun                                              *                             *   *     *                   WE           18-ATF-031349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2018*                             20-MAR-2024*                             
NCW       2018R00411          9138343   PPR*           *                   4 Rounds Unknown Ammunition CAL:40                                                        *                             *   *     *                   WE           18-ATF-031352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-NOV-2018*                             20-MAR-2024*                             
NCW       2018R00412          8856001   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCW       2018R00412          8856002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             17-SEP-2020*                             
NCW       2018R00413          10312684  PPR*           *                   Raven tower computer, SN: AT11340450                                                      *                             *   *     *                   EL           18-ICE-002859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             19-AUG-2021*                             
NCW       2018R00413          10626376  PPR*           *                   Gateway MS2290 laptop, SN: LXWKH02012108B26CC2200                                         *                             *   *     *                   EL           18-ICE-002861      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             19-AUG-2021*                             
NCW       2018R00413          10626377  PPR*           *                   Toshiba laptop                                                                            *                             *   *     *                   EL           18-ICE-002862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             19-AUG-2021*                             
NCW       2018R00413          10626378  PPR*           *                   Apple iPad A1337, SN: GB038C6FA90                                                         *                             *   *     *                   EL           18-ICE-002863      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             19-AUG-2021*                             
NCW       2018R00413          10626431  PPR*           *                   Lexar 4GB USB thumb drive, SN: ASSOB3A5PDQ0L3RR1V7H                                       *                             *   *     *                   EL           18-ICE-002864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             19-AUG-2021*                             
NCW       2018R00413          10626432  PPR*           *                   SanDisk U3 Cruzer Micro 1GB USB thumb drive                                               *                             *   *     *                   EL           18-ICE-002865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             19-AUG-2021*                             
NCW       2018R00413          10626433  PPR*           *                   Toshiba TransMemory 4GB USB thumb drive, SN: 5B850D0001DA                                 *                             *   *     *                   EL           18-ICE-002866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             19-AUG-2021*                             
NCW       2018R00413          10626434  PPR*           *                   SanDisk 256GB SD card, SN: AR0402RF                                                       *                             *   *     *                   EL           18-ICE-002867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             19-AUG-2021*                             
NCW       2018R00413          10626435  PPR*           *                   PNY 1GB SD card, SN: 0610SK0997T                                                          *                             *   *     *                   EL           18-ICE-002868      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             19-AUG-2021*                             
NCW       2018R00413          8857773   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             10-MAR-2021*                             
NCW       2018R00413          8857774   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             19-AUG-2021*                             
NCW       2018R00414          8857888   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             16-APR-2021*                             
NCW       2018R00414          8857889   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pompano Beach       FL                    33064               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             30-JUN-2021*                             
NCW       2018R00414          9814131   PPR*           *                   Hewlett Packard 500B MT personal computer, SN: MXL2120WYL                                 *                             *   *     *                   EL           14-ICE-002967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             30-JUN-2021*                             
NCW       2018R00414          9814132   PPR*           *                   134 CDs/DVDs                                                                              *                             *   *     *                   EL           14-ICE-002968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             30-JUN-2021*                             
NCW       2018R00415          10038618  PPR*           *                   Dell desktop computer, service tag number 246RR22                                         *                             *   *     *                   EL           18-ICE-002619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             01-FEB-2021*                             
NCW       2018R00415          10038619  PPR*           *                   Dell laptop computer, serial number FSBYV32                                               *                             *   *     *                   EL           18-ICE-002806      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             01-FEB-2021*                             
NCW       2018R00415          10038620  PPR*           *                   Dell Inspiron Zino HD Mini desktop computer, ST: CPQTDP1                                  *                             *   *     *                   EL           18-ICE-002807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             01-FEB-2021*                             
NCW       2018R00415          10038621  PPR*           *                   Samsung SM-5T710 Galaxy S tablet, serial number RF2GC005PYM                               *                             *   *     *                   EL           18-ICE-002809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             01-FEB-2021*                             
NCW       2018R00415          10067253  PPR*           *                   Western Digital 500 GB external HDD, SN: WCAUH0708860                                     *                             *   *     *                   EL           18-ICE-002808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             01-FEB-2021*                             
NCW       2018R00415          8858008   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             25-NOV-2020*                             
NCW       2018R00415          8858009   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             01-FEB-2021*                             
NCW       2018R00416          8858136   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCW       2018R00416          8858137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             10-FEB-2022*                             
NCW       2018R00416          9583279   PPR*           *                   Forfeiture Money Judgment $458,772.88                                                     *                             *   *     *                   FI           19-USS-000190      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             10-FEB-2022*                             
NCW       2018R00417          8860298   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCW       2018R00417          8860299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             09-JAN-2020*                             
NCW       2018R00418          8860311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCW       2018R00418          8860312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charotte            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             09-JUN-2022*                             
NCW       2018R00418          8953789   PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           18-FBI-005792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             09-JUN-2022*                             
NCW       2018R00419          8862285   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCW       2018R00419          8862286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCW       2018R00420          8864795   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCW       2018R00420          8864796   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             01-JUL-2019*                             
NCW       2018R00421          8869176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             23-AUG-2018*                             
NCW       2018R00421          8869177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             29-JUL-2021*                             
NCW       2018R00422          8869182   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCW       2018R00422          8869183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Jefferson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             17-JUL-2019*                             
NCW       2018R00423          8869226   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCW       2018R00423          8869227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NCLincoln             28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             12-NOV-2019*                             
NCW       2018R00423          9132761   PPR*           *                   Forfeiture Money Judgment in the amount of $147,241.60                                    *                             *   *     *                   FI           18-SSA-000055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             12-NOV-2019*                             
NCW       2018R00424          8869265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCW       2018R00424          8869266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             13-SEP-2021*                             
NCW       2018R00424          8869267   BD *           *                   Scoop Mobile Technologies                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             13-SEP-2021*                             
NCW       2018R00425          10372078  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             20-SEP-2021*                             
NCW       2018R00425          10372079  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             20-SEP-2021*                             
NCW       2018R00425          10372080  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Chicago             IL                    60615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             20-DEC-2022*                             
NCW       2018R00425          10372081  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Athens              TX                    75751               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             20-DEC-2022*                             
NCW       2018R00425          10372082  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             20-SEP-2021*                             
NCW       2018R00425          10372083  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             20-SEP-2021*                             
NCW       2018R00425          10873162  PPR*           *                   Money Judgment - $578,776.69                                                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             20-DEC-2022*                             
NCW       2018R00425          8869506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             20-SEP-2021*                             
NCW       2018R00425          8869509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             17-OCT-2022*                             
NCW       2018R00426          8869602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCW       2018R00426          8869603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             12-MAR-2020*                             
NCW       2018R00427          8869639   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCW       2018R00427          8869640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             13-NOV-2019*                             
NCW       2018R00427          8954795   PPR*           *                   Phoenix Arms, MDL HP25A, .25 cal handgun                                                  *                             *   *     *                   WE           18-ICE-001377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             13-NOV-2019*                             
NCW       2018R00428          8869697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCW       2018R00428          8869698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             10-FEB-2022*                             
NCW       2018R00428          8876150   PPR*           *                   SCCY, MDL CPX-2, 9mm pistol                                                               *                             *   *     *                   WE           18-ATF-028772      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             10-FEB-2022*                             
NCW       2018R00428          8950386   PPR*           *                   12 Rounds Other Ammunition CAL:9                                                          *                             *   *     *                   WE           18-ATF-028775      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             10-FEB-2022*                             
NCW       2018R00429          8872068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCW       2018R00429          8872069   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             28-FEB-2019*                             
NCW       2018R00429          8872070   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             28-FEB-2019*                             
NCW       2018R00430          8873025   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCW       2018R00430          8873026   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             26-NOV-2021*                             
NCW       2018R00430          9949819   PPR*           *                   Forfeiture money judgment in the amount of $297,707.77                                    *                             *   *     *                   OT           20-USP-000688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             26-NOV-2021*                             
NCW       2018R00431          10126185  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             17-SEP-2021*                             
NCW       2018R00431          10133445  PPR*           *                   Money Judgment - $74,000.00                                                               *                             *   *     *                   FI           20-USP-001194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             26-FEB-2025*                             
NCW       2018R00431          8873408   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCW       2018R00431          8873409   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             23-JAN-2025*                             
NCW       2018R00431          8873410   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             17-SEP-2021*                             
NCW       2018R00432          8875709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCW       2018R00432          8875710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCW       2018R00433          8875860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCW       2018R00433          8875861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             28-JAN-2019*                             
NCW       2018R00434          8876061   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCW       2018R00434          8876062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Glendale Springs    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             20-AUG-2019*                             
NCW       2018R00434          9076877   PPR*           *                   .45 cal American Classic handgun, SN:A12-03690                                            *                             *   *     *                   WE           18-ICE-001573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             20-AUG-2019*                             
NCW       2018R00435          8876160   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCW       2018R00435          8876161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vilas               NC                    28692               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             23-JUL-2019*                             
NCW       2018R00435          9089763   PPR*           *                   Approx $5,961.00 U.S.C                                                                    *                             *   *     *                   CA           18-ICE-001639      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             23-JUL-2019*                             
NCW       2018R00435          9089764   PPR*           *                   Approx $7,963.00 U.S.C                                                                    *                             *   *     *                   CA           18-ICE-001640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             23-JUL-2019*                             
NCW       2018R00435          9089765   PPR*           *                   One .32 cal Beretta 950 BS handgun, SN:BU29757V                                           *                             *   *     *                   WE           18-ICE-001641      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             23-JUL-2019*                             
NCW       2018R00437          8878786   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCW       2018R00437          8878787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             01-JUN-2023*                             
NCW       2018R00438          8880004   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCW       2018R00438          8880005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             22-MAY-2019*                             
NCW       2018R00439          8880600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCW       2018R00439          8880601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             10-FEB-2022*                             
NCW       2018R00440          8882267   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCW       2018R00440          8882268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             12-SEP-2019*                             
NCW       2018R00441          8882701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCW       2018R00441          8882702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             13-JAN-2020*                             
NCW       2018R00441          8949537   PPR*           *                   Ruger, MDL LCP, .380 pistol, SN:371266965                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             13-JAN-2020*                             
NCW       2018R00441          8949538   PPR*           *                   Kahr Arms, MDL CW45 pistol, SN:609974                                                     *                             *   *     *                   WE           18-FBI-005728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             13-JAN-2020*                             
NCW       2018R00442          8883601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCW       2018R00442          8883602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCW       2018R00442          8883603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCW       2018R00442          8883604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCW       2018R00443          8885359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCW       2018R00443          8885360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             31-OCT-2019*                             
NCW       2018R00444          8885519   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCW       2018R00444          8885520   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             27-AUG-2020*                             
NCW       2018R00444          9271747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             27-AUG-2020*                             
NCW       2018R00444          9271748   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             27-AUG-2020*                             
NCW       2018R00444          9271749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             27-AUG-2020*                             
NCW       2018R00444          9271750   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Myrtle Beach        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             27-AUG-2020*                             
NCW       2018R00444          9271751   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             27-AUG-2020*                             
NCW       2018R00444          9312436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             27-AUG-2020*                             
NCW       2018R00444          9312437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             27-AUG-2020*                             
NCW       2018R00444          9393514   PPR*           *                   Real Property - 226 Maple Creek Drive, Statesville, NC 28625                              *                             *   *     *                   RP           19-ICE-000643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             27-AUG-2020*                             
NCW       2018R00444          9393515   PPR*           *                   2019 Dodge Ram pickup truck, white, 5.7L/8cyl; VIN# 1C6SRFKT                              *                             *   *     *                   VH           19-ICE-000644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             27-AUG-2020*                             
NCW       2018R00444          9393516   PPR*           *                   2016 Cadillac Escalade, black; VIN# 1GYS4KKJ7GR148208                                     *                             *   *     *                   VH           19-ICE-000645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             27-AUG-2020*                             
NCW       2018R00444          9393517   PPR*           *                   2018 Ford F-150 Super Crew pickup truck; VIN# 1FTEW1EB1JFA55                              *                             *   *     *                   VH           19-ICE-000646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             27-AUG-2020*                             
NCW       2018R00444          9393518   PPR*           *                   2016 Ford Transit 350, black; VIN# 1FBZX2ZMXGKA65056                                      *                             *   *     *                   VH           19-ICE-000647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             27-AUG-2020*                             
NCW       2018R00445          8888269   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             24-AUG-2018*                             
NCW       2018R00445          8888270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33137               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             30-JUN-2021*                             
NCW       2018R00446          8888921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCW       2018R00446          8888922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             12-MAR-2020*                             
NCW       2018R00447          8889018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCW       2018R00447          8889019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             29-AUG-2019*                             
NCW       2018R00447          8889020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             29-AUG-2019*                             
NCW       2018R00448          8889908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCW       2018R00448          8889909   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             14-JAN-2020*                             
NCW       2018R00448          8889910   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CO        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             14-JAN-2020*                             
NCW       2018R00448          8930026   PPR*           *                   H&R 732, .32 cal revolver, SN: AL84746                                                    *                             *   *     *                   WE           17-DEA-647739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28715     *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-JAN-2020*                             
NCW       2018R00448          8930027   PPR*           *                   Hi-Point C9, 9mm cal pistol, SN: P1376225                                                 *                             *   *     *                   WE           17-DEA-647800      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-JAN-2020*                             
NCW       2018R00448          9025498   PPR*           *                   1 Box Hornady Critical Defense 9mm cal ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             14-JAN-2020*                             
NCW       2018R00448          9025499   PPR*           *                   1 Box Hornady Zombie Max 9mm cal ammo                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             14-JAN-2020*                             
NCW       2018R00448          9025500   PPR*           *                   ProMag extended pistol magazine                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             14-JAN-2020*                             
NCW       2018R00449          11059877  PPR*           *                   $30,000.00 Money Judgment                                                                 *                             *   *     *                   FI           22-FBI-001421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             12-SEP-2022*                             
NCW       2018R00449          11392612  PPR*           *                   $30,000.00 Payment on Money Judgment                                                      *                             *   *     *                   CA           22-FBI-006304      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28202     *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCW       2018R00449          8893998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             02-FEB-2022*                             
NCW       2018R00449          8893999   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2018*                             29-SEP-2022*                             
NCW       2018R00450          8894023   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                                                                      
NCW       2018R00450          8894024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             06-MAR-2019*                             
NCW       2018R00451          8896080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                                                                      
NCW       2018R00451          8896081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             16-OCT-2018*                             
NCW       2018R00452          8896158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                                                                      
NCW       2018R00452          8896159   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             02-MAR-2020*                             
NCW       2018R00453          8896811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCW       2018R00453          8896812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             24-SEP-2019*                             
NCW       2018R00453          9254433   PPR*           *                   Taurus International 605 Revolver CAL:357 SN:LP71309                                      *                             *   *     *                   WE           19-ATF-008913      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             24-SEP-2019*                             
NCW       2018R00453          9254434   PPR*           *                   Glock Inc. 23 Pistol CAL:40 SN:BECY674                                                    *                             *   *     *                   WE           19-ATF-008911      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             24-SEP-2019*                             
NCW       2018R00453          9254435   PPR*           *                   Glock Inc. 43 Pistol CAL:9 SN:BGCB577                                                     *                             *   *     *                   WE           19-ATF-008912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             24-SEP-2019*                             
NCW       2018R00454          8896854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCW       2018R00454          8896855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             10-FEB-2022*                             
NCW       2018R00455          8896904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCW       2018R00455          8896905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deep Gap            NC                    28618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             26-FEB-2019*                             
NCW       2018R00456          8899410   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             20-JUL-2020*                             
NCW       2018R00456          8899411   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             31-MAR-2021*                             
NCW       2018R00456          8930211   PPR*           *                   Colt Woodsman, .22 cal handgun, SN: 126599                                                *                             *   *     *                   WE           18-FBI-005705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             31-MAR-2021*                             
NCW       2018R00456          9035814   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCW       2018R00457          8900129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             31-JAN-2019*                             
NCW       2018R00457          8900130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             21-JUL-2021*                             
NCW       2018R00457          9032757   PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           18-FBI-006477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             21-JUL-2021*                             
NCW       2018R00458          8900447   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCW       2018R00458          8900448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NC                              *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             25-JUL-2019*                             
NCW       2018R00458          8900449   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             25-JUL-2019*                             
NCW       2018R00459          8901282   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCW       2018R00459          8901283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             07-MAR-2019*                             
NCW       2018R00460          8901786   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCW       2018R00460          8901787   BD *           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27101     *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             11-MAY-2020*                             
NCW       2018R00461          8902094   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCW       2018R00461          8902095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             12-SEP-2019*                             
NCW       2018R00462          8902951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCW       2018R00462          8902952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ridgecrest          NC                    28770               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             11-SEP-2018*                             
NCW       2018R00463          8903034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCW       2018R00463          8903035   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             02-MAR-2022*                             
NCW       2018R00463          8949067   PPR*           *                   Ruger SR9c, 9mm cal pistol, SN: 334-61045                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             02-MAR-2022*                             
NCW       2018R00463          8949068   PPR*           *                   10 rounds of Hornady 9mm cal ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             02-MAR-2022*                             
NCW       2018R00464          8903995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCW       2018R00464          8903996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             22-MAR-2019*                             
NCW       2018R00465          8904065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCW       2018R00465          8904066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             12-SEP-2019*                             
NCW       2018R00467          8904165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCW       2018R00467          8904166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             07-FEB-2019*                             
NCW       2018R00468          8906897   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                                                                      
NCW       2018R00468          8906898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206-8206          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             18-JAN-2019*                             
NCW       2018R00469          8906905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                                                                      
NCW       2018R00469          8906906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             02-APR-2020*                             
NCW       2018R00469          8965098   PPR*           *                   Phoenix Arms Model HP22 .22 caliber pistol, serial #4105591                               *                             *   *     *                   WE           18-FBI-005787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             17-JAN-2024*                             
NCW       2018R00470          8906920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                                                                      
NCW       2018R00470          8906921   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             02-APR-2020*                             
NCW       2018R00470          8906922   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             02-APR-2020*                             
NCW       2018R00470          8980251   PPR*           *                   Hi-Point Model C9 9mm pistol, serial #P1498487                                            *                             *   *     *                   WE           18-FBI-005798      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             02-APR-2020*                             
NCW       2018R00471          8907020   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                                                                      
NCW       2018R00471          8907021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             18-FEB-2020*                             
NCW       2018R00472          8907044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                                                                      
NCW       2018R00472          8907045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             07-AUG-2020*                             
NCW       2018R00473          8907078   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                                                                      
NCW       2018R00473          8907079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             10-JUN-2020*                             
NCW       2018R00473          9470523   PPR*           *                   $80,342.00 Money Judgment                                                                 *                             *   *     *                   FI           19-SSA-000026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             10-JUN-2020*                             
NCW       2018R00474          8910521   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                                                                      
NCW       2018R00474          8910522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             12-JUL-2019*                             
NCW       2018R00474          8954062   PPR*           *                   Hi-Point C9 9mm semi-auto handgun                                                         *                             *   *     *                   WE           18-ICE-001196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             26-APR-2019*                             
NCW       2018R00475          8911848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCW       2018R00475          8911849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             28-OCT-2020*                             
NCW       2018R00475          8967523   PPR*           *                   Hi-Point Model C 9mm pistol, serial #P025136                                              *                             *   *     *                   WE           18-FBI-005802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             20-FEB-2020*                             
NCW       2018R00476          8911852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCW       2018R00476          8911853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             13-SEP-2021*                             
NCW       2018R00477          8911854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCW       2018R00477          8911855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             29-AUG-2019*                             
NCW       2018R00478          8911862   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCW       2018R00478          8911863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             19-NOV-2020*                             
NCW       2018R00478          9070218   PPR*           *                   Approx $3,600.00 in USC                                                                   *                             *   *     *                   CA           18-ICE-001567      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             19-NOV-2020*                             
NCW       2018R00478          9070219   PPR*           *                   Taurus .40 cal handgun, SN:SI499170                                                       *                             *   *     *                   WE           18-ICE-001568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             19-NOV-2020*                             
NCW       2018R00478          9070220   PPR*           *                   JC Higgins .22 cal firearm, SN: 10319770                                                  *                             *   *     *                   WE           18-ICE-001569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             19-NOV-2020*                             
NCW       2018R00479          8911876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCW       2018R00479          8911877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             29-JAN-2025*                             
NCW       2018R00479          9066821   PPR*           *                   $16,000.00 money judgment                                                                 *                             *   *     *                   FI           19-FBI-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             29-JAN-2025*                             
NCW       2018R00479          9066822   PPR*           *                   Miscellaneous weapons                                                                     *                             *   *     *                   WE           19-FBI-000029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             29-JAN-2025*                             
NCW       2018R00479          9066823   PPR*           *                   $4,709.00 U.S. currency                                                                   *                             *   *     *                   CA           19-FBI-000030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             29-JAN-2025*                             
NCW       2018R00480          8911884   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCW       2018R00480          8911885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             23-FEB-2021*                             
NCW       2018R00481          8911947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCW       2018R00481          8911948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             26-SEP-2019*                             
NCW       2018R00481          9109353   PPR*           *                   Taurus 9mm pistol                                                                         *                             *   *     *                   WE           19-FBI-000241      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-JUL-2025*                             
NCW       2018R00481          9109354   PPR*           *                   $80,000 money judgment                                                                    *                             *   *     *                   FI           19-FBI-000227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-JUL-2025*                             
NCW       2018R00481          9109355   PPR*           *                   Miscellaneous items                                                                       *                             *   *     *                   OT           19-FBI-000242      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-JUL-2025*                             
NCW       2018R00481          9191719   PPR*           *                   $5,120.00 U.S. currency                                                                   *                             *   *     *                   CA           19-FBI-000250      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             01-JUL-2025*                             
NCW       2018R00481          9191720   PPR*           *                   Digital scales                                                                            *                             *   *     *                   EL           19-FBI-000388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             01-JUL-2025*                             
NCW       2018R00482          8914557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCW       2018R00482          8914558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             12-DEC-2018*                             
NCW       2018R00483          10290137  PPR*           *                   Money Judgment $50,000.00                                                                 *                             *   *     *                   FI           20-FBI-004608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             28-JUL-2021*                             
NCW       2018R00483          10362431  PPR*           *                   $300,000.00 in funds to satisfy Non-Prosecution Agreement                                 *                             *   *     *                   FI           20-FBI-005048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             28-JUL-2021*                             
NCW       2018R00483          8916753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             09-APR-2020*                             
NCW       2018R00483          8916754   BD *           *                   VRG Components                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             28-JUL-2021*                             
NCW       2018R00483          8916755   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             28-JUL-2021*                             
NCW       2018R00484          10290172  PPR*           *                   ASUS Laptop X44L                                                                          *                             *   *     *                   EL           20-FBI-004621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             08-FEB-2023*                             
NCW       2018R00484          8916877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCW       2018R00484          8916878   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             02-NOV-2021*                             
NCW       2018R00485          8917023   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCW       2018R00485          8917024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-OCT-2019*                             
NCW       2018R00486          8917627   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCW       2018R00486          8917628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             02-MAY-2019*                             
NCW       2018R00487          8919280   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCW       2018R00487          8919281   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             14-JUL-2021*                             
NCW       2018R00488          8919924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCW       2018R00488          8919925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             27-AUG-2019*                             
NCW       2018R00489          8920730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCW       2018R00489          8920731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018*                             
NCW       2018R00490          8920745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCW       2018R00490          8920746   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Syracuse            NY                    13224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             20-AUG-2019*                             
NCW       2018R00490          9014523   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Syracuse            NY                    13204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             24-JAN-2019*                             
NCW       2018R00490          9063712   PPR*           *                   Ruger Blackhawk .357 cal revolver, SN:34-62441                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             24-JAN-2019*                             
NCW       2018R00491          8920752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCW       2018R00491          8920753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             23-APR-2019*                             
NCW       2018R00492          8920891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCW       2018R00492          8920892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pharr               TX                    78577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             29-OCT-2019*                             
NCW       2018R00493          8924169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCW       2018R00493          8924170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             13-DEC-2018*                             
NCW       2018R00494          8927079   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCW       2018R00494          8927080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             04-FEB-2020*                             
NCW       2018R00494          9014953   PPR*           *                   S&W, M&P shield 9mm pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             04-FEB-2020*                             
NCW       2018R00495          8927173   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCW       2018R00495          8927174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             27-AUG-2020*                             
NCW       2018R00495          8933219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             27-AUG-2020*                             
NCW       2018R00496          8927263   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCW       2018R00496          8927264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             27-JUL-2020*                             
NCW       2018R00497          8927726   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCW       2018R00497          8927727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018*                             
NCW       2018R00498          8927757   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             24-JUN-2019*                             
NCW       2018R00498          8927758   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             05-APR-2021*                             
NCW       2018R00498          8927759   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Jefferson           SC                    29718               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             05-APR-2021*                             
NCW       2018R00498          8927760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             05-APR-2021*                             
NCW       2018R00498          8927761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             05-APR-2021*                             
NCW       2018R00498          8927762   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             05-APR-2021*                             
NCW       2018R00498          9678467   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             05-APR-2021*                             
NCW       2018R00499          8928043   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCW       2018R00499          8928044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             10-FEB-2022*                             
NCW       2018R00499          9251254   PPR*           *                   Savage Shotgun, MDL 320 12 gauge                                                          *                             *   *     *                   WE           18-ICE-002053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             10-FEB-2022*                             
NCW       2018R00499          9251255   PPR*           *                   SCCY pistol, MDL CPX-2 9mm                                                                *                             *   *     *                   WE           18-ICE-002052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             10-FEB-2022*                             
NCW       2018R00500          8928100   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-FEB-2019*                             
NCW       2018R00500          8928101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             29-MAR-2019*                             
NCW       2018R00501          8928253   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCW       2018R00501          8928254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-JAN-2020*                             
NCW       2018R00501          9680424   PPR*           *                   One H&R Arms, Model 999, .22 caliber revolver, SN: 73841                                  *                             *   *     *                   WE           18-ICE-001891      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             13-JAN-2020*                             
NCW       2018R00501          9680425   PPR*           *                   One H&R handgun, SN: F1350,                                                               *                             *   *     *                   WE           18-ICE-001892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             13-JAN-2020*                             
NCW       2018R00501          9680426   PPR*           *                   One Davis Industry .380 handgun, SN: AP243019                                             *                             *   *     *                   WE           18-ICE-001893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             13-JAN-2020*                             
NCW       2018R00502          8928713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCW       2018R00502          8928714   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-DEC-2018*                             
NCW       2018R00503          8928752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCW       2018R00503          8928753   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             07-AUG-2019*                             
NCW       2018R00504          8929329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCW       2018R00504          8929330   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             28-FEB-2019*                             
NCW       2018R00505          8931182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCW       2018R00505          8931183   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             05-FEB-2019*                             
NCW       2018R00506          8932084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCW       2018R00506          8932085   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             17-JAN-2024*                             
NCW       2018R00507          8932790   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCW       2018R00507          8932791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             08-OCT-2019*                             
NCW       2018R00508          8932797   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCW       2018R00508          8932798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-NOV-2018*                             
NCW       2018R00509          8932830   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCW       2018R00509          8932831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             06-MAY-2021*                             
NCW       2018R00510          8933327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCW       2018R00510          8933328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlottoe          NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-NOV-2018*                             
NCW       2018R00511          8933370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCW       2018R00511          8933371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             17-SEP-2021*                             
NCW       2018R00512          8934929   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCW       2018R00512          8934930   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             08-MAR-2019*                             
NCW       2018R00512          8936817   PPR*           *                   Iver Johnson Champion, 16 ga shotgun, SN: None                                            *                             *   *     *                   WE           17-ATF-030538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             14-NOV-2024*                             
NCW       2018R00512          8936818   PPR*           *                   22 rounds of assorted 16 ga ammo                                                          *                             *   *     *                   WE           18-ATF-026409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             14-NOV-2024*                             
NCW       2018R00513          8937501   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             16-AUG-2018                              
NCW       2018R00513          8937502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             03-JUL-2019*                             
NCW       2018R00514          8937643   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             16-AUG-2018                              
NCW       2018R00514          8937644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             03-APR-2019*                             
NCW       2018R00515          8941873   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCW       2018R00515          8941874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             13-FEB-2025*                             
NCW       2018R00515          8954005   PPR*           *                   Taurus, MDL PT709 9mm semi-auto, SN:PTD02560                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             24-OCT-2024*                             
NCW       2018R00516          8941875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCW       2018R00516          8941876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NCMecklenburg         28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             03-SEP-2019*                             
NCW       2018R00516          9076428   PPR*           *                   Century Arms International, SN:M70AB07419                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             03-SEP-2019*                             
NCW       2018R00517          8941877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCW       2018R00517          8941878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             30-APR-2020*                             
NCW       2018R00517          8954837   PPR*           *                   Ruger, MDL 22 SR, pistol                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             30-APR-2020*                             
NCW       2018R00518          8941879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCW       2018R00518          8941880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             08-APR-2020*                             
NCW       2018R00519          8943522   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCW       2018R00519          8943523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             08-OCT-2019*                             
NCW       2018R00520          8943576   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCW       2018R00520          8943577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-OCT-2019*                             
NCW       2018R00521          8944317   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCW       2018R00521          8944318   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             22-JUL-2020*                             
NCW       2018R00522          8944693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             27-MAR-2020*                             
NCW       2018R00522          8944694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             22-APR-2020*                             
NCW       2018R00522          8952883   PPR*           *                   Norinco 54-1, 9mm cal pistol, SN: 39007                                                   *                             *   *     *                   WE           19-ATF-002589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             22-APR-2020*                             
NCW       2018R00522          9155211   PPR*           *                   8 rounds of Remington 9mm cal ammo                                                        *                             *   *     *                   WE           19-ATF-002590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             22-APR-2020*                             
NCW       2018R00523          8944760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCW       2018R00523          8944761   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mullins             SCMarion              29574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             02-MAR-2023*                             
NCW       2018R00523          9048566   PPR*           *                   Ruger P89, 9mm cal pistol, SN:305-62420                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             02-MAR-2023*                             
NCW       2018R00523          9048567   PPR*           *                   12 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             02-MAR-2023*                             
NCW       2018R00524          11120259  PPR*           *                   Approximately $178,582.00 in United States Currency                                       *                             *   *     *                   CA           20-USS-000202	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             06-NOV-2024*                             
NCW       2018R00524          11120260  PPR*           *                   Miscellaneous Electronic Equipment - (52) New in Box Apple i                              *                             *   *     *                   EL           20-USS-000203	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             06-NOV-2024*                             
NCW       2018R00524          11120261  PPR*           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL           20-USS-000204	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             06-NOV-2024*                             
NCW       2018R00524          11120262  PPR*           *                   Approximately $20,536.20 in funds seized from Fifth Third Ba                              *                             *   *     *                   CA           20-USS-000205	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             06-NOV-2024*                             
NCW       2018R00524          12110128  PPR*           *                   Forfeiture Money Judgment in the Amount of $3,649,033.00                                  *                             *   *     *                   FI           24-USS-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             06-NOV-2024*                             
NCW       2018R00524          8944873   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             15-APR-2019*                             
NCW       2018R00524          8944875   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             16-OCT-2024*                             
NCW       2018R00525          11221986  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             02-JUL-2024*                             
NCW       2018R00525          11595275  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Davie               FL                    33314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             20-JUN-2023*                             
NCW       2018R00525          8944943   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             11-APR-2019*                             
NCW       2018R00525          8944944   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             02-JUL-2024*                             
NCW       2018R00525          8945169   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JO        *          *           *                                           *                             *                             *                             Miami               FL                    33122               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             02-JUL-2024*                             
NCW       2018R00526          8945068   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCW       2018R00526          8945069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             12-JUL-2019*                             
NCW       2018R00527          8945538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCW       2018R00527          8945539   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             28-FEB-2019*                             
NCW       2018R00528          8947294   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCW       2018R00528          8947295   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             03-JUN-2019*                             
NCW       2018R00528          9046515   PPR*           *                   STEN Mk II-type, 9mm cal machine gun, SN: 61142                                           *                             *   *     *                   WE           18-ATF-019063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             02-MAY-2019*                             
NCW       2018R00528          9046516   PPR*           *                   1 round of Federal 9mm cal ammo                                                           *                             *   *     *                   WE           19-ATF-000792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             02-MAY-2019*                             
NCW       2018R00528          9046517   PPR*           *                   1 round of Speer 9mm cal ammo                                                             *                             *   *     *                   WE           19-ATF-000792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             02-MAY-2019*                             
NCW       2018R00529          8948388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCW       2018R00529          8948389   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             10-JUN-2020*                             
NCW       2018R00529          9047596   PPR*           *                   $1,827.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             10-JUN-2020*                             
NCW       2018R00529          9047597   PPR*           *                   Glock 26, 9mm cal pistol, SN: BDWL337                                                     *                             *   *     *                   WE           20-ATF-014810      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             10-JUN-2020*                             
NCW       2018R00529          9047598   PPR*           *                   18 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           20-ATF-014812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             10-JUN-2020*                             
NCW       2018R00530          8947777   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCW       2018R00530          8947778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HT        *          *           *                                           *                             *                             *                             Winter Garden       FL                    34787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             06-NOV-2019*                             
NCW       2018R00531          8949027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCW       2018R00531          8949028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * RS        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             30-MAY-2019*                             
NCW       2018R00532          8949410   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             30-AUG-2018*                             
NCW       2018R00532          8949411   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             30-JAN-2019*                             
NCW       2018R00532          8971161   PPR*           *                   ZTE Cellular Phone                                                                        *                             *   *     *                   EL           18-ICE-000733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danville            ILVermilion           62832     *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-JAN-2019*                             
NCW       2018R00532          8971162   PPR*           *                   LG LG-VS660 cellular phone, SN: 012KPCA00553003                                           *                             *   *     *                   EL           18-ICE-000734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danville            ILVermilion           62832     *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-JAN-2019*                             
NCW       2018R00532          8971163   PPR*           *                   Acer Aspire PAWF6 laptop computer, SN: CND4160MM7                                         *                             *   *     *                   EL           18-ICE-000735      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danville            ILVermilion           62832     *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-JAN-2019*                             
NCW       2018R00532          8971164   PPR*           *                   eMachine EL1300G desktop computer, SN: PTNAR05001924046C6900                              *                             *   *     *                   EL           18-ICE-000736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danville            ILVermilion           62832     *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-JAN-2019*                             
NCW       2018R00532          8971165   PPR*           *                   Huawei GSM H892L cellular phone, SN: Z7QDU1612001150                                      *                             *   *     *                   EL           18-ICE-000737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danville            ILVermilion           62832     *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-JAN-2019*                             
NCW       2018R00532          8971166   PPR*           *                   Toshiba Satellite Laptop, SN: 79274286Q                                                   *                             *   *     *                   EL           18-ICE-000738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danville            ILVermilion           62832     *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-JAN-2019*                             
NCW       2018R00533          8949490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCW       2018R00533          8949491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lowell              NC                    28098               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             05-FEB-2019*                             
NCW       2018R00534          8950094   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCW       2018R00534          8950095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             12-MAR-2020*                             
NCW       2018R00535          8952599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             23-AUG-2018                              
NCW       2018R00535          8952600   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mars Hill           NC                    28754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             04-FEB-2019*                             
NCW       2018R00536          8959034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCW       2018R00536          8959035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             18-JUN-2019*                             
NCW       2018R00537          8962160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCW       2018R00537          8962161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             07-FEB-2022*                             
NCW       2018R00537          8965153   PPR*           *                   Taurus Model PT92AFS 9mm pistol, serial #TAM85319                                         *                             *   *     *                   WE           18-ATF-031098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             07-FEB-2022*                             
NCW       2018R00538          8965508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCW       2018R00538          8965509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             09-MAR-2020*                             
NCW       2018R00538          9192639   PPR*           *                   Ruger MDL LC9 9mm pistol                                                                  *                             *   *     *                   WE           19-ATF-004465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             09-MAR-2020*                             
NCW       2018R00539          8966207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCW       2018R00539          8966208   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             25-SEP-2020*                             
NCW       2018R00540          10119805  PPR*           *                   $158,985.73 Money Judgment                                                                *                             *   *     *                   OT           20-FBI-002756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             24-FEB-2024*                             
NCW       2018R00540          10119806  PPR*           *                   $1,548,491.28 Money Judgment                                                              *                             *   *     *                   OT           20-FBI-002757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             24-FEB-2024*                             
NCW       2018R00540          8969072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCW       2018R00540          8969073   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             23-MAY-2022*                             
NCW       2018R00540          8969076   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             23-MAY-2022*                             
NCW       2018R00540          9079525   PPR*           *                   $16,304.88 in funds seized from Bank Account Number 80520623                              *                             *   *     *                   FI           16-FBI-004892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             24-FEB-2024*                             
NCW       2018R00540          9079526   PPR*           *                   $4,238.75 in funds from Bank Account 8052062315 in the name                               *                             *   *     *                   FI           15-FBI-005174      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             24-FEB-2024*                             
NCW       2018R00540          9079527   PPR*           *                   $175,493.01 in Funds from E-Trade account 35223827 in the na                              *                             *   *     *                   FI           15-FBI-005290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             24-FEB-2024*                             
NCW       2018R00541          8969208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             29-MAR-2021*                             
NCW       2018R00541          8969209   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             18-MAY-2022*                             
NCW       2018R00542          11537160  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2018R00542          11537161  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2018R00542          11537162  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             12-MAR-2025*                             
NCW       2018R00542          11537163  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2018R00542          11537164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             12-MAR-2025*                             
NCW       2018R00542          11537165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             12-MAR-2025*                             
NCW       2018R00542          11537166  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2018R00542          11537167  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2018R00542          11537168  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2018R00542          11537169  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2018R00542          11655999  PPR*           *                   MJ - $230 million                                                                         *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             31-MAR-2025*                             
NCW       2018R00542          11942354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                             31-MAR-2025*                             
NCW       2018R00542          8969243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             08-FEB-2021*                             
NCW       2018R00542          8969244   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             31-JAN-2025*                             
NCW       2018R00542          8969245   BD *           *                   Eli Global                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             08-FEB-2021*                             
NCW       2018R00543          8969436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCW       2018R00543          8969437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             13-SEP-2021*                             
NCW       2018R00544          8971070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCW       2018R00544          8971071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             13-AUG-2019*                             
NCW       2018R00544          9118801   PPR*           *                   Hipoint C9 Pistol CAL:9 SN:807933                                                         *                             *   *     *                   WE           19-ATF-001314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             25-JUL-2019*                             
NCW       2018R00544          9118802   PPR*           *                   7 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           19-ATF-001316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             25-JUL-2019*                             
NCW       2018R00545          8973604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCW       2018R00545          8973605   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             16-OCT-2019*                             
NCW       2018R00545          9139026   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             16-OCT-2019*                             
NCW       2018R00545          9139027   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             16-OCT-2019*                             
NCW       2018R00545          9139028   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             16-OCT-2019*                             
NCW       2018R00545          9139029   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             16-OCT-2019*                             
NCW       2018R00545          9301488   PPR*           *                   Approximately $48,213.00 in U.S. currency                                                 *                             *   *     *                   CA           16-ICE-002585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             16-OCT-2019*                             
NCW       2018R00545          9301489   PPR*           *                   Approximately $1,530.00 In U.S. currency                                                  *                             *   *     *                   CA           19-ICE-000401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             16-OCT-2019*                             
NCW       2018R00546          8975184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCW       2018R00546          8975185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             28-AUG-2020*                             
NCW       2018R00546          9011594   PPR*           *                   Rock Island Armory, .45 cal pistol, SN:RIA 1229615                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             27-AUG-2019*                             
NCW       2018R00547          8975690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCW       2018R00547          8975691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           SC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             26-AUG-2020*                             
NCW       2018R00548          8976348   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCW       2018R00548          8976349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             12-DEC-2023*                             
NCW       2018R00548          9550878   PPR*           *                   Cobra .380 pistol                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             07-JUN-2023*                             
NCW       2018R00549          8976727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCW       2018R00549          8976728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             20-SEP-2024*                             
NCW       2018R00550          8977152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCW       2018R00550          8977153   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             13-JUN-2019*                             
NCW       2018R00551          8988091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             24-OCT-2019*                             
NCW       2018R00551          8988092   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-JUN-2020*                             
NCW       2018R00551          9847758   PPR*           *                   Raven Arms MP-25, .25 cal pistol, SN: 871019                                              *                             *   *     *                   WE           20-ATF-007006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Valdese             NCBurke               28690     *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             10-JUN-2020*                             
NCW       2018R00551          9847759   PPR*           *                   6 rounds of PPU .25 cal ammo                                                              *                             *   *     *                   WE           20-ATF-007013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Valdese             NCBurke               28690     *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             10-JUN-2020*                             
NCW       2018R00551          9847760   PPR*           *                   9 rounds of Remington .22 cal ammo                                                        *                             *   *     *                   WE           20-ATF-007013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Valdese             NCBurke               28690     *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             10-JUN-2020*                             
NCW       2018R00551          9847761   PPR*           *                   10 rounds of RP .32 cal ammo                                                              *                             *   *     *                   WE           20-ATF-007013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Valdese             NCBurke               28690     *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             10-JUN-2020*                             
NCW       2018R00552          8988128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCW       2018R00552          8988129   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lake Toxaway        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             04-JUN-2019*                             
NCW       2018R00552          9048525   PPR*           *                   121 rounds of assorted ammo                                                               *                             *   *     *                   WE           19-ATF-001215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania        28772     *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             02-MAY-2019*                             
NCW       2018R00552          9181137   PPR*           *                   Savage 93F, .22 cal rifle, SN: 1451137                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania        28772     *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             02-MAY-2019*                             
NCW       2018R00553          8991979   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCW       2018R00553          8991980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             18-NOV-2021*                             
NCW       2018R00554          8992169   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCW       2018R00554          8992170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             03-JUL-2019*                             
NCW       2018R00555          8992403   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCW       2018R00555          8992404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             15-OCT-2019*                             
NCW       2018R00555          9827697   PPR*           *                   SCCY Industries LLC model CPX-2, 9mm caliber handgun, SN:109                              *                             *   *     *                   WE           18-ICE-001390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019*                             
NCW       2018R00556          8994404   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCW       2018R00556          8994405   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sapphire            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             06-JAN-2020*                             
NCW       2018R00556          8994406   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             06-JAN-2020*                             
NCW       2018R00556          8994407   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             06-JAN-2020*                             
NCW       2018R00557          8994428   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCW       2018R00557          8994429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             25-MAR-2020*                             
NCW       2018R00558          8994493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCW       2018R00558          8994494   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             09-JUL-2019*                             
NCW       2018R00558          9013396   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             09-JUL-2019*                             
NCW       2018R00558          9013397   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             09-JUL-2019*                             
NCW       2018R00559          8995156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCW       2018R00559          8995157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018*                             
NCW       2018R00559          8995158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018*                             
NCW       2018R00559          8995159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018*                             
NCW       2018R00560          8995863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCW       2018R00560          8995864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             10-DEC-2020*                             
NCW       2018R00561          8998533   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             14-SEP-2018*                             
NCW       2018R00561          8998534   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             13-JAN-2020*                             
NCW       2018R00561          9136340   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             13-JAN-2020*                             
NCW       2018R00562          8998593   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             18-OCT-2018*                             
NCW       2018R00562          8998594   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             09-JUL-2019*                             
NCW       2018R00562          9065481   PPR*           *                   Marlin (Glenfield) 25, .22 cal rifle, SN: 70184474                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville             Buncombe            28801     *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             09-JUL-2019*                             
NCW       2018R00562          9065482   PPR*           *                   Winchester 140, 12 ga shotgun, SN: N907209                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             09-JUL-2019*                             
NCW       2018R00563          8999381   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             19-SEP-2018*                             
NCW       2018R00563          8999382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pasadena            CA                    91101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             19-SEP-2018*                             
NCW       2018R00564          9002193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2018  *                                                                                  *                                                                                                                   14-SEP-2018*                             29-OCT-2018*                             
NCW       2018R00564          9002194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2018  *                                                                                  *                                                                                                                   14-SEP-2018*                             10-APR-2020*                             
NCW       2018R00564          9076388   PPR*           *                   Essex Arm, .45 cal handgun                                                                *                             *   *     *                   WE           19-ATF-010496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             10-APR-2020*                             
NCW       2018R00565          9002275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2018  *                                                                                  *                                                                                                                   14-SEP-2018*                             14-SEP-2018                              
NCW       2018R00565          9002276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2018  *                                                                                  *                                                                                                                   14-SEP-2018*                             10-FEB-2022*                             
NCW       2018R00565          9526353   PPR*           *                   Springfield Armory XD-S 9mm semi-auto pistol                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             10-FEB-2022*                             
NCW       2018R00566          10617529  PPR*           *                   Money Judgment - $1,500,000.00                                                            *                             *   *     *                   FI           20-ICE-001908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             12-FEB-2025*                             
NCW       2018R00566          10617530  PPR*           *                   Approx $75,000.00 in USC                                                                  *                             *   *     *                   CA           18-ICE-002858      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             12-FEB-2025*                             
NCW       2018R00566          9002357   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2018  *                                                                                  *                                                                                                                   14-SEP-2018*                             20-SEP-2018*                             
NCW       2018R00566          9002358   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LI        *          *           *                                           *                             *                             *                             Drexel Hill         PA                    19026               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2018  *                                                                                  *                                                                                                                   14-SEP-2018*                             24-OCT-2022*                             
NCW       2018R00567          9002504   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2018  *                                                                                  *                                                                                                                   14-SEP-2018*                             05-FEB-2020*                             
NCW       2018R00567          9002505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2018  *                                                                                  *                                                                                                                   14-SEP-2018*                             07-MAY-2020*                             
NCW       2018R00567          9314303   PPR*           *                   Ruger LCP .380 handgun and ammo                                                           *                             *   *     *                   JE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             07-MAY-2020*                             
NCW       2018R00567          9816421   PPR*           *                   2 rounds of Winchester-Western .380 cal ammo                                              *                             *   *     *                   WE           19-ATF-037997      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             07-MAY-2020*                             
NCW       2018R00568          9002527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2018  *                                                                                  *                                                                                                                   14-SEP-2018*                             14-SEP-2018                              
NCW       2018R00568          9002528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2018  *                                                                                  *                                                                                                                   14-SEP-2018*                             09-JAN-2020*                             
NCW       2018R00569          9007833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCW       2018R00569          9007834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             14-DEC-2018*                             
NCW       2018R00570          9007861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCW       2018R00570          9007862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             06-MAR-2019*                             
NCW       2018R00571          9008035   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCW       2018R00571          9008036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             10-FEB-2022*                             
NCW       2018R00571          9008037   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             10-FEB-2022*                             
NCW       2018R00571          9008038   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             10-FEB-2022*                             
NCW       2018R00571          9008039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             10-FEB-2022*                             
NCW       2018R00571          9008040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             10-FEB-2022*                             
NCW       2018R00571          9008041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             10-FEB-2022*                             
NCW       2018R00571          9008042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             10-FEB-2022*                             
NCW       2018R00571          9008043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             10-FEB-2022*                             
NCW       2018R00572          9008139   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCW       2018R00572          9008140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             08-OCT-2019*                             
NCW       2018R00573          9008650   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCW       2018R00573          9008651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             10-FEB-2022*                             
NCW       2018R00573          9493280   PPR*           *                   One 9mm SCCY CPX-2 handgun; SN: 507783 and ammunition                                     *                             *   *     *                   WE           18-ICE-002031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             10-FEB-2022*                             
NCW       2018R00573          9493281   PPR*           *                   Approximately $31,142.00 in U.S. currency                                                 *                             *   *     *                   WE           18-ICE-002032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             10-FEB-2022*                             
NCW       2018R00574          9008952   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCW       2018R00574          9008953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             31-OCT-2019*                             
NCW       2018R00576          9012856   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCW       2018R00576          9012857   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             23-OCT-2018*                             
NCW       2018R00576          9012858   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             23-OCT-2018*                             
NCW       2018R00578          9014524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             08-JUL-2019*                             
NCW       2018R00578          9014525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             06-MAY-2022*                             
NCW       2018R00580          9016179   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCW       2018R00580          9016180   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             13-JUN-2025*                             
NCW       2018R00580          9016181   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             13-JUN-2025*                             
NCW       2018R00580          9016182   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             29-MAY-2024*                             
NCW       2018R00581          10688940  AT *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             06-MAR-2025*                             
NCW       2018R00581          9016448   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             22-APR-2021*                             
NCW       2018R00581          9016449   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33196               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             24-MAR-2025*                             
NCW       2018R00581          9016450   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hialeah             FL                    33013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             24-MAR-2025*                             
NCW       2018R00581          9016451   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hollywood           FL                    33020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             24-MAR-2025*                             
NCW       2018R00581          9016452   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lewisville          TX                    75056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             24-MAR-2025*                             
NCW       2018R00581          9016453   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Long Beach          WA                    98631               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             24-MAR-2025*                             
NCW       2018R00581          9016583   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seaview             WA                    98644               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             24-MAR-2025*                             
NCW       2018R00581          9016584   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashua              NH                    03062               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             24-MAR-2025*                             
NCW       2018R00582          9021097   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             17-AUG-2021*                             
NCW       2018R00582          9021098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * CU        *          *           *                                           *                             *                             *                             Miami               FL                    33144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             17-AUG-2021*                             
NCW       2018R00583          9021182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCW       2018R00583          9021183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             20-DEC-2018*                             
NCW       2018R00584          9021905   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCW       2018R00584          9021906   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             06-MAR-2019*                             
NCW       2018R00585          9025503   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             25-SEP-2018                              
NCW       2018R00585          9025504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             11-MAR-2019*                             
NCW       2018R00586          9026576   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             25-SEP-2018                              
NCW       2018R00586          9026577   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             26-SEP-2018*                             
NCW       2018R00587          9026893   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             25-SEP-2018                              
NCW       2018R00587          9026894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             15-NOV-2018*                             
NCW       2018R00588          9028401   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCW       2018R00588          9028402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             18-JUL-2019*                             
NCW       2018R00589          9028416   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCW       2018R00589          9028417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             05-SEP-2019*                             
NCW       2018R00590          9028424   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCW       2018R00590          9028425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             25-AUG-2019*                             
NCW       2018R00591          9028655   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018*                             
NCW       2018R00591          9028656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CS        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             12-OCT-2018*                             
NCW       2018R00592          10408400  PPR*           *                   S&W, model SW40VE, .40 cal pistol; SN:PBT5534                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             20-JAN-2021*                             
NCW       2018R00592          9028728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             28-AUG-2019*                             
NCW       2018R00592          9028729   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             20-JAN-2021*                             
NCW       2018R00593          9028929   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCW       2018R00593          9028930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             01-AUG-2019*                             
NCW       2018R00593          9105868   PPR*           *                   Approx $8,000.00 USC                                                                      *                             *   *     *                   CA           18-ATF-032844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             19-MAR-2019*                             
NCW       2018R00594          9029034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCW       2018R00594          9029035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             06-APR-2020*                             
NCW       2018R00594          9091796   PPR*           *                   Approx $5,000.00 in U.S. currency                                                         *                             *   *     *                   CA           18-ATF-032838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             06-APR-2020*                             
NCW       2018R00595          9029796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             30-JAN-2019*                             
NCW       2018R00595          9029797   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             03-MAY-2021*                             
NCW       2018R00595          9029798   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             03-MAY-2021*                             
NCW       2018R00596          9032570   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCW       2018R00596          9032571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ashtabula           OH                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             09-FEB-2022*                             
NCW       2018R00596          9256927   PPR*           *                   LG smart phone, Model LG-M150                                                             *                             *   *     *                   EL           19-FBI-001698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             09-FEB-2022*                             
NCW       2018R00597          9032625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             12-OCT-2018*                             
NCW       2018R00597          9032626   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             28-AUG-2019*                             
NCW       2018R00597          9032627   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             28-AUG-2019*                             
NCW       2018R00597          9047234   PPR*           *                   $3,136.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             08-AUG-2024*                             
NCW       2018R00597          9047235   PPR*           *                   Hi-Point JHP, .45 cal pistol, SN: X4346627                                                *                             *   *     *                   WE           18-DEA-650316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain                         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             08-AUG-2024*                             
NCW       2018R00597          9047236   PPR*           *                   Sun City Stevens 320,12 ga shotgun, SN: 136255J                                           *                             *   *     *                   WE           18-DEA-650316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain                         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             08-AUG-2024*                             
NCW       2018R00597          9181201   PPR*           *                   $1,174.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             08-AUG-2024*                             
NCW       2018R00598          9032807   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCW       2018R00598          9032808   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             05-FEB-2019*                             
NCW       2018R00599          10685873  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCW       2018R00599          10748522  PPR*           *                   Money Judgment  - 845,000.00                                                              *                             *   *     *                   FI           20-FBI-007648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             13-OCT-2022*                             
NCW       2018R00599          9037493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             20-APR-2021*                             
NCW       2018R00599          9037494   PPR*           *                   Sushi Suki LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             13-OCT-2022*                             
NCW       2018R00599          9037563   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             17-OCT-2022*                             
NCW       2018R00599          9037564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             20-OCT-2021*                             
NCW       2018R00599          9037565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             20-OCT-2021*                             
NCW       2018R00600          9037935   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCW       2018R00600          9037936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             16-MAR-2020*                             
NCW       2018R00601          9037999   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCW       2018R00601          9038000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             11-DEC-2019*                             
NCW       2018R00601          9290981   PPR*           *                   $7,549.00 U.S. currency                                                                   *                             *   *     *                   CA           19-FBI-002018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             11-DEC-2019*                             
NCW       2018R00602          9038387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             12-OCT-2018*                             
NCW       2018R00602          9038388   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             14-FEB-2019*                             
NCW       2018R00602          9047351   PPR*           *                   $280.00 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             14-FEB-2019*                             
NCW       2018R00602          9047352   PPR*           *                   Hi-Point CF380, .380 cal pitsol, SN: obliterated                                          *                             *   *     *                   WE           19-ATF-000787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             14-FEB-2019*                             
NCW       2018R00602          9047353   PPR*           *                   RG Industries RG25, .25 cal pistol, SN: 005673                                            *                             *   *     *                   WE           19-ATF-000790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             14-FEB-2019*                             
NCW       2018R00602          9047354   PPR*           *                   5 rounds of Federal .380 cal ammo                                                         *                             *   *     *                   WE           19-ATF-000788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             14-FEB-2019*                             
NCW       2018R00602          9047355   PPR*           *                   6 rounds of Aguila .25 cal ammo                                                           *                             *   *     *                   WE           19-ATF-000791      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             14-FEB-2019*                             
NCW       2018R00603          9039773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             01-OCT-2018                              
NCW       2018R00603          9039774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             24-JAN-2025*                             
NCW       2018R00603          9523097   PPR*           *                   Glock Inc. 41Gen4 Pistol CAL:45 SN:YEV520                                                 *                             *   *     *                   WE           19-ATF-027058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             24-JAN-2025*                             
NCW       2018R00603          9523098   PPR*           *                   Zastava Pap M92 PV Rifle CAL:762 SN:M92PV053579                                           *                             *   *     *                   WE           19-ATF-027063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             24-JAN-2025*                             
NCW       2018R00603          9523099   PPR*           *                   MTECH Ballistic Knife                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             24-JAN-2025*                             
NCW       2018R00603          9523100   PPR*           *                   Taurus 9mm semi-auto handgun                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             24-JAN-2025*                             
NCW       2018R00603          9523101   PPR*           *                   Jimenez Arms semi-auto .22 cal firearm                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             24-JAN-2025*                             
NCW       2018R00603          9523102   PPR*           *                   Glock Inc. 19 Pistol CAL:9 SN:BDUA442                                                     *                             *   *     *                   WE           19-ATF-027061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             24-JAN-2025*                             
NCW       2018R00603          9523103   PPR*           *                   LG Smart Phone                                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             24-JAN-2025*                             
NCW       2018R00603          9523104   PPR*           *                   12 Rounds CCI Ammunition CAL:45                                                           *                             *   *     *                   WE           19-ATF-027059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             24-JAN-2025*                             
NCW       2018R00603          9523105   PPR*           *                   $1,967.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             24-JAN-2025*                             
NCW       2018R00603          9591439   PPR*           *                   14 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           19-ATF-027062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             24-JAN-2025*                             
NCW       2018R00603          9591440   PPR*           *                   8 Rounds Tula Cartridge Works - Russia Ammunition CAL:762                                 *                             *   *     *                   WE           19-ATF-027064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             24-JAN-2025*                             
NCW       2018R00603          9591441   PPR*           *                   30 Rounds PPU Ammunition CAL:762                                                          *                             *   *     *                   WE           19-ATF-027065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             24-JAN-2025*                             
NCW       2018R00603          9591442   PPR*           *                   37 Rounds Remington Ammunition CAL:9                                                      *                             *   *     *                   WE           19-ATF-027067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             24-JAN-2025*                             
NCW       2018R00603          9591443   PPR*           *                   20 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           19-ATF-027069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             24-JAN-2025*                             
NCW       2018R00603          9591444   PPR*           *                   46 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           19-ATF-027071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             24-JAN-2025*                             
NCW       2018R00604          9040249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             01-OCT-2018                              
NCW       2018R00604          9040250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             30-JAN-2019*                             
NCW       2018R00605          9048435   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-OCT-2018                              
NCW       2018R00605          9048436   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             25-SEP-2024*                             
NCW       2018R00607          9050276   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-OCT-2018                              
NCW       2018R00607          9050277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gaffney             SC                    29341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             27-SEP-2019*                             
NCW       2018R00608          9051254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-OCT-2018                              
NCW       2018R00608          9051255   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             06-MAR-2020*                             
NCW       2018R00609          9057597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCW       2018R00609          9057598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Claremont           NCCatawba             28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             27-JAN-2021*                             
NCW       2018R00610          9058110   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCW       2018R00610          9058111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             14-SEP-2021*                             
NCW       2018R00611          9058220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCW       2018R00611          9058221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             05-MAR-2020*                             
NCW       2018R00612          9058414   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCW       2018R00612          9058415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             28-FEB-2019*                             
NCW       2018R00613          9058429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCW       2018R00613          9058430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-APR-2020*                             
NCW       2018R00613          9210379   PPR*           *                   $2,226.00 U.S. currency                                                                   *                             *   *     *                   CA           19-FBI-001121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             10-APR-2020*                             
NCW       2018R00613          9210380   PPR*           *                   Rossi Model M68 .38 caliber revolver                                                      *                             *   *     *                   WE           19-FBI-001122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             10-APR-2020*                             
NCW       2018R00614          9058551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCW       2018R00614          9058552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             24-AUG-2019*                             
NCW       2018R00615          9059330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCW       2018R00615          9059331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             12-AUG-2019*                             
NCW       2018R00615          9197943   PPR*           *                   Approx $133,780.00 in USC                                                                 *                             *   *     *                   CA           18-DEA-643405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-JAN-2019*                             
NCW       2018R00616          9059191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCW       2018R00616          9059192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             31-OCT-2019*                             
NCW       2018R00616          9493813   PPR*           *                   Ruger, MDL P94, .40 cal pistol mag & ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             31-OCT-2019*                             
NCW       2018R00617          9059397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             18-OCT-2018*                             
NCW       2018R00617          9059398   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             18-OCT-2018*                             
NCW       2018R00617          9059399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cheraw              SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             08-OCT-2019*                             
NCW       2018R00617          9076649   PPR*           *                   Approx $13,015.00 in USC                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             25-APR-2019*                             
NCW       2018R00617          9076650   PPR*           *                   Daisy BB Powerline 426 pistol (.177 cal)                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             25-APR-2019*                             
NCW       2018R00618          9059457   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCW       2018R00618          9059458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VZ        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             11-MAR-2019*                             
NCW       2018R00619          9059487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             25-MAR-2019*                             
NCW       2018R00619          9059489   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             04-NOV-2021*                             
NCW       2018R00620          9059617   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCW       2018R00620          9059618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             22-NOV-2019*                             
NCW       2018R00621          10249787  PPR*           *                   LG phone; SN: 707CYUK439630                                                               *                             *   *     *                   EL           20-FBI-004140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             30-MAR-2023*                             
NCW       2018R00621          9059701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             06-FEB-2020*                             
NCW       2018R00621          9059702   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             03-SEP-2021*                             
NCW       2018R00622          9059697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCW       2018R00622          9059698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             28-FEB-2019*                             
NCW       2018R00623          9059745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCW       2018R00623          9059746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             19-APR-2020*                             
NCW       2018R00623          9541348   PPR*           *                   Taurus International R461 Revolver CAL:357 SN:HX960933                                    *                             *   *     *                   WE           19-ATF-024509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             19-APR-2020*                             
NCW       2018R00623          9623540   PPR*           *                   3 Rounds Winchester-Western Ammunition CAL:357                                            *                             *   *     *                   WE           19-ATF-028319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             19-APR-2020*                             
NCW       2018R00624          9062024   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-OCT-2018                              
NCW       2018R00624          9062025   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             06-SEP-2024*                             
NCW       2018R00625          9062163   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-OCT-2018                              
NCW       2018R00625          9062164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             14-JAN-2020*                             
NCW       2018R00626          9062723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-OCT-2018                              
NCW       2018R00626          9062724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             06-APR-2020*                             
NCW       2018R00626          9260803   PPR*           *                   Miscellaneous firearms                                                                    *                             *   *     *                   WE           19-FBI-001708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             06-APR-2020*                             
NCW       2018R00626          9260804   PPR*           *                   Approx $7,549.00 USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             06-APR-2020*                             
NCW       2018R00627          9064926   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCW       2018R00627          9064927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kingstree           SC                    29556               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             23-APR-2020*                             
NCW       2018R00627          9136329   PPR*           *                   Glock, MDL 42, .380 cal pistol, SN:ABDP191                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             23-APR-2020*                             
NCW       2018R00628          9066642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018R00628          9066643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             10-FEB-2022*                             
NCW       2018R00628          9551044   PPR*           *                   Kel-Tec, MDL P-3AT .380 cal pistol                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             10-FEB-2022*                             
NCW       2018R00629          9066666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018R00629          9066667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             29-AUG-2019*                             
NCW       2018R00629          9136456   PPR*           *                   S&W, MDL M&P 9, 9mm pistol, ammo & Mags                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             29-AUG-2019*                             
NCW       2018R00630          9066688   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018R00630          9066689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Syracuse            NY                    13204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             04-FEB-2022*                             
NCW       2018R00631          9066809   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018R00631          9066810   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             23-APR-2020*                             
NCW       2018R00632          9067063   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018R00632          9067064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             22-MAR-2019*                             
NCW       2018R00633          9068004   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             01-NOV-2018*                             
NCW       2018R00633          9068005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             10-FEB-2022*                             
NCW       2018R00633          9635190   PPR*           *                   $13,000.00 U.S. Currency                                                                  *                             *   *     *                   CA           18-FBI-004693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             10-FEB-2022*                             
NCW       2018R00633          9635191   PPR*           *                   LWRC MDL Six 8, 6.8mm pistol                                                              *                             *   *     *                   WE           18-FBI-004642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             10-FEB-2022*                             
NCW       2018R00633          9635192   PPR*           *                   FN MDL five-seven, 5.7 cal pistol                                                         *                             *   *     *                   WE           18-FBI-004276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             10-FEB-2022*                             
NCW       2018R00634          9068258   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018R00634          9068259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             06-APR-2020*                             
NCW       2018R00634          9120873   PPR*           *                   $4,965.00 U.S. Currency                                                                   *                             *   *     *                   CA           18-ATF-032837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-APR-2020*                             
NCW       2018R00635          9069856   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCW       2018R00635          9069857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             04-MAR-2020*                             
NCW       2018R00635          9085192   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCW       2018R00636          9070078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCW       2018R00636          9070079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-MAR-2021*                             
NCW       2018R00636          9135535   PPR*           *                   HP desktop computer, model 251-A123W                                                      *                             *   *     *                   EL           19-FBI-000079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             16-MAR-2021*                             
NCW       2018R00637          9074580   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCW       2018R00637          9074581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Houston             TX                    77072               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             05-MAR-2020*                             
NCW       2018R00638          9082573   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCW       2018R00638          9082574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             03-APR-2019*                             
NCW       2018R00639          9082622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCW       2018R00639          9082623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             10-MAR-2020*                             
NCW       2018R00640          9084388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCW       2018R00640          9084389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             28-AUG-2020*                             
NCW       2018R00640          9257028   PPR*           *                   SanDisk Ulra Plus 64GB SD card                                                            *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277293   PPR*           *                   Apple iPad                                                                                *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277294   PPR*           *                   SDHC 32GB SD card                                                                         *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277295   PPR*           *                   SanDisk Ultra 16GB SD card                                                                *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277296   PPR*           *                   SanDisk Extreme 128GB SD card                                                             *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277297   PPR*           *                   Apple MacBook Air A1369, SN: C02DK9HUDDR1                                                 *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277298   PPR*           *                   SanDisk Ultra 8GB SD card                                                                 *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277299   PPR*           *                   Micro SD card adapters w/one micro SD card                                                *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277300   PPR*           *                   Samsung HD camcorder, SN: 76826V3B302264H                                                 *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277301   PPR*           *                   Panasonic Lumix digital camera w/SD card, SN: FJ2BA001576                                 *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277302   PPR*           *                   Apple iPhone 4 A1332, SN: 579C-E2380B                                                     *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277303   PPR*           *                   Apple iPhone 4 A1332, SN: 579C-E2380A                                                     *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277304   PPR*           *                   Apple iPhone X                                                                            *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277305   PPR*           *                   6 assorted SD cards                                                                       *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277306   PPR*           *                   Motorola XT912 cell phone, SN: 990000555777574                                            *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277307   PPR*           *                   GoPro Be a Hero ALCDB-301, SN: LCD2A0313085258                                            *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277427   PPR*           *                   Double USB AC adapter w/micro SC card                                                     *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277428   PPR*           *                   JVC One Touch Expert camcorder GZ-MX130BU, SN: 084B1002                                   *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277429   PPR*           *                   Seagate external HDD, SN: NA9MF4XQ                                                        *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277430   PPR*           *                   Western Digital My Passport external HDD, SN: WX31E38C8EF3                                *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9277431   PPR*           *                   Sony Vaio PCV-2252 desktop computer, SN: 3024790                                          *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUL-2020*                             
NCW       2018R00640          9282200   PPR*           *                   Dell Inspiron 15 3000 series laptop, SN: 2250246782                                       *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             02-JUL-2020*                             
NCW       2018R00640          9282201   PPR*           *                   Apple iPod mini A1446, SN: DCYLPLF1FJQ1                                                   *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             02-JUL-2020*                             
NCW       2018R00640          9282202   PPR*           *                   Micro SD USB thumb drive                                                                  *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             02-JUL-2020*                             
NCW       2018R00640          9282203   PPR*           *                   Western Digital My Passport external HDD, SN: WX31D587SS2R                                *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             02-JUL-2020*                             
NCW       2018R00640          9282204   PPR*           *                   Apple MacBook Pro A1398, SN: C02MQ5LJFD56                                                 *                             *   *     *                   EL           19-FBI-001720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             02-JUL-2020*                             
NCW       2018R00641          9084704   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCW       2018R00641          9084705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             25-FEB-2019*                             
NCW       2018R00642          9084828   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018*                             
NCW       2018R00642          9084829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             10-OCT-2019*                             
NCW       2018R00643          9084949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018*                             
NCW       2018R00643          9084950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             27-FEB-2019*                             
NCW       2018R00644          9085093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCW       2018R00644          9085094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charleston          SC                    29401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             29-SEP-2020*                             
NCW       2018R00644          9085095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             29-SEP-2020*                             
NCW       2018R00645          9087370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCW       2018R00645          9087371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             27-MAY-2020*                             
NCW       2018R00646          10598570  PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           19-FBI-003529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             01-MAR-2024*                             
NCW       2018R00646          9087915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCW       2018R00646          9087916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             13-JUN-2022*                             
NCW       2018R00647          9088011   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCW       2018R00647          9088012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             11-MAR-2019*                             
NCW       2018R00647          9088013   BD *           *                   Alpha Zenith, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             11-MAR-2019*                             
NCW       2018R00647          9088014   BD *           *                   B&G Medallion, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             11-MAR-2019*                             
NCW       2018R00648          10088927  PPR*           *                   ZTE Majesty Z796C, SN: 327B33175390                                                       *                             *   *     *                   EL           18-ICE-002633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             23-OCT-2020*                             
NCW       2018R00648          9089602   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             28-FEB-2020*                             
NCW       2018R00648          9089603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             23-OCT-2020*                             
NCW       2018R00649          9090447   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCW       2018R00649          9090448   BD *           *                   Upguard                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mountain View       CA                              *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             09-JAN-2019*                             
NCW       2018R00650          9091917   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCW       2018R00650          9091918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             04-FEB-2022*                             
NCW       2018R00651          9093377   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCW       2018R00651          9093378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             19-MAR-2020*                             
NCW       2018R00651          9625895   PPR*           *                   Toshiba All-inOne Computer                                                                *                             *   *     *                   EL           18-ICE-002198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             13-JAN-2020*                             
NCW       2018R00652          9096014   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-OCT-2018                              
NCW       2018R00652          9096015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             08-OCT-2019*                             
NCW       2018R00652          9634646   PPR*           *                   MJ - $16,000.00                                                                           *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             08-OCT-2019*                             
NCW       2018R00653          9096636   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-OCT-2018                              
NCW       2018R00653          9096637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             01-NOV-2018*                             
NCW       2018R00654          9097627   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-OCT-2018                              
NCW       2018R00654          9097628   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             30-SEP-2022*                             
NCW       2018R00654          9976777   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             30-SEP-2022*                             
NCW       2018R00654          9976778   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             30-SEP-2022*                             
NCW       2018R00654          9976779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             27-AUG-2020*                             
NCW       2018R00654          9976780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             27-AUG-2020*                             
NCW       2018R00654          9976781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             27-AUG-2020*                             
NCW       2018R00654          9976782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             27-AUG-2020*                             
NCW       2018R00655          9099056   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCW       2018R00655          9099057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             09-DEC-2019*                             
NCW       2018R00655          9508005   PPR*           *                   Charter Arm, MDL Goldfinger .38 cal revolver                                              *                             *   *     *                   WE           19-ATF-024050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             09-DEC-2019*                             
NCW       2018R00655          9508006   PPR*           *                   Ruger, MDL P94, .40 cal pistol                                                            *                             *   *     *                   WE           19-ATF-024047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             09-DEC-2019*                             
NCW       2018R00655          9508007   PPR*           *                   (20) Rounds Tulammo, .223 cal ammo                                                        *                             *   *     *                   WE           19-ATF-024055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             09-DEC-2019*                             
NCW       2018R00655          9508008   PPR*           *                   (3) Rounds Federal Special .38 cal ammo                                                   *                             *   *     *                   WE           19-ATF-024056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             09-DEC-2019*                             
NCW       2018R00655          9532757   PPR*           *                   4 Rounds Assorted Ammunition CAL:40                                                       *                             *   *     *                   WE           19-ATF-024052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             09-DEC-2019*                             
NCW       2018R00656          9099092   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCW       2018R00656          9099093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             17-JUL-2019*                             
NCW       2018R00657          11597697  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             05-MAY-2025*                             
NCW       2018R00657          9100465   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             09-APR-2020*                             
NCW       2018R00657          9100466   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             06-FEB-2023*                             
NCW       2018R00657          9100467   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             05-MAY-2025*                             
NCW       2018R00658          9102251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCW       2018R00658          9102252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             19-MAR-2020*                             
NCW       2018R00659          9102568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCW       2018R00659          9102569   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             25-JUN-2021*                             
NCW       2018R00659          9835982   PPR*           *                   Taurus 9mm pistol                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             25-JUN-2021*                             
NCW       2018R00659          9835983   PPR*           *                   Springfield XD .40 cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             25-JUN-2021*                             
NCW       2018R00660          9103811   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCW       2018R00660          9103812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             05-DEC-2019*                             
NCW       2018R00660          9103813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             05-DEC-2019*                             
NCW       2018R00661          10211872  PPR*           *                   Approximately $40,250.00 in U.S. currency                                                 *                             *   *     *                   CA           18-ICE-002135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211873  PPR*           *                   Approximately $1,850.00 in U.S. currency                                                  *                             *   *     *                   CA           18-ICE-002153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211874  PPR*           *                   One Smith & Wesson 9mm pistol, SN: FYU0049 and ammunition                                 *                             *   *     *                   WE           18-ICE-002136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211875  PPR*           *                   One Cobra .380 model CA-380 pistol, SN: CP107214 and ammunit                              *                             *   *     *                   WE           18-ICE-002137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211876  PPR*           *                   One Taurus 38 Special, SN: 749575 and ammunition                                          *                             *   *     *                   WE           18-ICE-002138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211877  PPR*           *                   One Savage 270 rifle, SN: F243042 and ammunition                                          *                             *   *     *                   WE           18-ICE-002139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211878  PPR*           *                   One Savage 270 rifle, SN: F243042 and ammunition                                          *                             *   *     *                   WE           18-ICE-002139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211879  PPR*           *                   One silver revolver, SN: 21967 and ammunition                                             *                             *   *     *                   WE           18-ICE-002140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211880  PPR*           *                   One Bryco Arms .380 caliber handgun, SN: 116193 and ammuniti                              *                             *   *     *                   WE           18-ICE-002141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211881  PPR*           *                   One Marlin .22 caliber rifle, model 60, SN: 12343284                                      *                             *   *     *                   WE           18-ICE-002142      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211882  PPR*           *                   One Jimenez .380 handgun, SN: 245730                                                      *                             *   *     *                   WE           18-ICE-002143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211883  PPR*           *                   One Bond Arms .410/.45 pistol, SN: 70823                                                  *                             *   *     *                   WE           18-ICE-002144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211884  PPR*           *                   One Panther Arms AR15, SN: DM27760K                                                       *                             *   *     *                   WE           18-ICE-002145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211885  PPR*           *                   One Ithaca .20 gauge shotgun, SN: 806220-4                                                *                             *   *     *                   WE           18-ICE-002146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211886  PPR*           *                   One Remington .7mm Magnum rifle, SN: E6635173                                             *                             *   *     *                   WE           18-ICE-002147      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211887  PPR*           *                   One Savage Model 30.06 rifle, SN: E901362                                                 *                             *   *     *                   WE           18-ICE-002148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211888  PPR*           *                   One Mossberg 12 gauge shotgun, SN: L593023                                                *                             *   *     *                   WE           18-ICE-002150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211889  PPR*           *                   One Ted Williams .22 caliber rifle, SN: 490538486                                         *                             *   *     *                   WE           18-ICE-002151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211890  PPR*           *                   One Smith and Wesson .223, SN: SX53798                                                    *                             *   *     *                   WE           18-ICE-002152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211891  PPR*           *                   One 12 gauge Mossberg 500 shotgun, SN: PG44204                                            *                             *   *     *                   WE           18-ICE-002154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211892  PPR*           *                   One 12 gauge Stevens model 320 shotgun, SN: 162864K                                       *                             *   *     *                   WE           18-ICE-002156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211893  PPR*           *                   One 12 gauge H&R model Pardner shotgun, SN: N2637077                                      *                             *   *     *                   WE           18-ICE-002157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211894  PPR*           *                   One 12 gauge JC Higgens Model 20 shotgun, SN: NA                                          *                             *   *     *                   WE           18-ICE-002158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211895  PPR*           *                   One 12 gauge Springfield model 67 shotgun, SN: B190518                                    *                             *   *     *                   WE           18-ICE-002160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211896  PPR*           *                   One Mossberg model 715P pistol, SN: EM13928790                                            *                             *   *     *                   WE           18-ICE-002161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211897  PPR*           *                   One 12 gauge Mossberg model 500 shotgun, SN: L458850                                      *                             *   *     *                   WE           18-ICE-002162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          10211898  PPR*           *                   Any and all ammunition, magazines and gun accessories                                     *                             *   *     *                   WE           18-ICE-002173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-JAN-2024*                             
NCW       2018R00661          9103982   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCW       2018R00661          9103983   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gaffney             SC                    29341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             05-MAR-2021*                             
NCW       2018R00662          9104194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCW       2018R00662          9104195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             14-MAR-2019*                             
NCW       2018R00663          9104742   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCW       2018R00663          9104743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vilas               NC                    28692               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             12-JUL-2024*                             
NCW       2018R00663          9488301   PPR*           *                   Beretta 950 BS, .32 cal handgun, SN: BU29757V, with ammo                                  *                             *   *     *                   WE           18-ICE-002227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Vilas               NCWatauga             28692     *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             10-APR-2020*                             
NCW       2018R00664          9104971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCW       2018R00664          9104972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             10-FEB-2022*                             
NCW       2018R00664          9137520   PPR*           *                   Bryco, MDL 25, .25 cal semi-auto pistol                                                   *                             *   *     *                   WE           19-ATF-002396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             10-FEB-2022*                             
NCW       2018R00664          9148495   PPR*           *                   2 Rounds Fiocchi Ammunition CAL:25                                                        *                             *   *     *                   WE           19-ATF-002397      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             10-FEB-2022*                             
NCW       2018R00665          9105515   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCW       2018R00665          9105516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             02-MAY-2019*                             
NCW       2018R00667          9105555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCW       2018R00667          9105556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             12-MAR-2020*                             
NCW       2018R00668          9105619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCW       2018R00668          9105620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             13-APR-2020*                             
NCW       2018R00669          9105643   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCW       2018R00669          9105644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             06-JUN-2019*                             
NCW       2018R00670          9106077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCW       2018R00670          9106078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             28-JAN-2019*                             
NCW       2018R00671          9108048   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCW       2018R00671          9108049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pisgah Forest       NC                    28768-9273          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             25-SEP-2020*                             
NCW       2018R00672          9112610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             02-NOV-2018                              
NCW       2018R00672          9112611   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             18-MAR-2022*                             
NCW       2018R00673          9112675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             02-NOV-2018                              
NCW       2018R00673          9112676   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             12-SEP-2019*                             
NCW       2018R00674          9113138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             02-NOV-2018                              
NCW       2018R00674          9113139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             23-APR-2020*                             
NCW       2018R00675          9114885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCW       2018R00675          9114886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Attica              IN                    47918               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             07-MAR-2019*                             
NCW       2018R00676          10201420  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             12-JUN-2025*                             
NCW       2018R00676          10201421  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             21-JUN-2022*                             
NCW       2018R00676          10201422  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             21-JUN-2022*                             
NCW       2018R00676          10201423  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             21-JUN-2022*                             
NCW       2018R00676          10201424  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             21-JUN-2022*                             
NCW       2018R00676          10201425  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Alpharetta          GA                    30004               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             21-JUN-2022*                             
NCW       2018R00676          10201426  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clover              SC                    29710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             21-JUN-2022*                             
NCW       2018R00676          10201427  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Graniteville        SC                    29829               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             21-JUN-2022*                             
NCW       2018R00676          10201428  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             21-JUN-2022*                             
NCW       2018R00676          10201429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newberry            SC                    29108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             21-JUN-2022*                             
NCW       2018R00676          10201430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             21-JUN-2022*                             
NCW       2018R00676          10201431  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newberry            SC                    29108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             21-JUN-2022*                             
NCW       2018R00676          10362686  PPR*           *                   Forfeiture Money Judgment - $1,500,000.00 - (11) J. Walker                                *                             *   *     *                   FI           21-IRS-000498	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362687  PPR*           *                   BB&T Bank Acct. 4918                                                                      *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362688  PPR*           *                   BB&T Bank Acct. 5027                                                                      *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362689  PPR*           *                   BOA Bank Acct. 5675                                                                       *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362690  PPR*           *                   BOA Acct. 7120                                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362691  PPR*           *                   BOA Acct. 7146                                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362692  PPR*           *                   BOA Acct. 3545                                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362693  PPR*           *                   Wells Fargo acct. 0872                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362694  PPR*           *                   Wells Fargo Acct. 4918                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362695  PPR*           *                   Wells Fargo acct. 5027                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362696  PPR*           *                   Wells Fargo acct. 2994                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362697  PPR*           *                   Wells FArgo acct. 3000                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362698  PPR*           *                   Wells Fargo 2551                                                                          *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362699  PPR*           *                   Wells Fargo acct. 0700                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362700  PPR*           *                   BOA Acct. 4646                                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362701  PPR*           *                   Wells Fargo acct. 4551                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362702  PPR*           *                   Wells Fargo Acct. 4553                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362703  PPR*           *                   Wells Fargo Acct. 0202                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362704  PPR*           *                   Wells Fargo Acct. 2577                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362705  PPR*           *                   Wells Fargo Acct. 8127                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362706  PPR*           *                   BOA Acct. 2372                                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362707  PPR*           *                   RP @ 1606 Horseshoe Dr., Columbia SC                                                      *                             *   *     *                   RP           20-IRS-000372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362708  PPR*           *                   Approx $22,000.00 USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362709  PPR*           *                   Approx $60,000.00 USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362710  PPR*           *                   Approx $9,300.00 USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362711  PPR*           *                   Approx $16,339.00 USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362712  PPR*           *                   Approx $25,500.00 USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362713  PPR*           *                   Approx $7,360.00 USC                                                                      *                             *   *     *                   CA           20-DEA-661957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10362714  PPR*           *                   Colt Python .38 cal handgun; SN: K34944                                                   *                             *   *     *                   WE           20-DEA-672445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-JUL-2025*                             
NCW       2018R00676          10807122  PPR*           *                   Ruger AR-556 Rifle CAL:Multi SN:858-07455                                                 *                             *   *     *                   WE           20-ATF-027953	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             15-JUL-2025*                             
NCW       2018R00676          10807123  PPR*           *                   Glock 23 Pistol CAL:40 SN:NKA460                                                          *                             *   *     *                   WE           20-ATF-027951	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             15-JUL-2025*                             
NCW       2018R00676          11078335  PPR*           *                   (2) Assorted Jewelry                                                                      *                             *   *     *                   JE           20-DEA-669328	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             15-JUL-2025*                             
NCW       2018R00676          9114887   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCW       2018R00676          9114888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Woodland Hills      CA                    91364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             19-APR-2023*                             
NCW       2018R00677          9114891   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCW       2018R00677          9114892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             29-FEB-2024*                             
NCW       2018R00678          9114898   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCW       2018R00678          9114899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             09-JUL-2025*                             
NCW       2018R00679          9114908   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCW       2018R00679          9114909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             04-JUN-2019*                             
NCW       2018R00680          9115349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             24-JUN-2019*                             
NCW       2018R00680          9115350   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maggie Valley       NC                    28751               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             25-MAR-2020*                             
NCW       2018R00680          9560276   PPR*           *                   Smith & Wesson M&P Shield 9, 9mm cal pistol, SN: LFB9481, w/                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             25-MAR-2020*                             
NCW       2018R00680          9560277   PPR*           *                   Bersa Thunder, .45 cal pistol, SN: F40729, w/mag                                          *                             *   *     *                   WE           18-DEA-655598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             25-MAR-2020*                             
NCW       2018R00680          9560278   PPR*           *                   $2,732.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             25-MAR-2020*                             
NCW       2018R00680          9560279   PPR*           *                   Beretta M9, 9mm cal pistol, SN: M9-180787, w/2 mags                                       *                             *   *     *                   WE           18-DEA-655602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             25-MAR-2020*                             
NCW       2018R00680          9596879   PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maggie Valley       NCHaywood             28751     *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             25-MAR-2020*                             
NCW       2018R00681          9116677   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018*                             
NCW       2018R00681          9116678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             22-MAY-2019*                             
NCW       2018R00682          9116760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCW       2018R00682          9116761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             14-JAN-2020*                             
NCW       2018R00682          9354059   PPR*           *                   Smith & Wesson 4046 Pistol CAL:40 SN:VZ62396                                              *                             *   *     *                   WE           19-ATF-012923      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             14-JAN-2020*                             
NCW       2018R00682          9354060   PPR*           *                   10 Rounds Winchester-Western Ammunition CAL:40                                            *                             *   *     *                   WE           19-ATF-012924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             14-JAN-2020*                             
NCW       2018R00683          9116871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             06-DEC-2018*                             
NCW       2018R00683          9116872   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             28-JAN-2020*                             
NCW       2018R00683          9204896   PPR*           *                   Citadel 1911, 9mm cal pistol, SN: CIT041147, w/mag & 5 9mm                                *                             *   *     *                   WE           18-DEA-647748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             28-JAN-2020*                             
NCW       2018R00683          9239893   PPR*           *                   S&W M&P Shield 9, 9mm cal pistol, SN: LER3950, w/2mag & 5 9m                              *                             *   *     *                   WE           18-DEA-647748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             28-JAN-2020*                             
NCW       2018R00683          9239894   PPR*           *                   Taurus 65SS, .357 cal revolver, SN: YJ346518, w/5 .357                                    *                             *   *     *                   WE           18-DEA-647748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             28-JAN-2020*                             
NCW       2018R00683          9239895   PPR*           *                   Ruger SR9, 9mm cal pistol, SN: 335-66977, w/2mag & 26 9mm                                 *                             *   *     *                   WE           18-DEA-647748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             28-JAN-2020*                             
NCW       2018R00683          9489355   PPR*           *                   Sig Sauer P229, .40 cal pistol, SN: AF22477                                               *                             *   *     *                   WE           19-DEA-647758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             28-JAN-2020*                             
NCW       2018R00684          9116900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCW       2018R00684          9116901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             19-MAR-2020*                             
NCW       2018R00684          9753850   PPR*           *                   Henry Repeating Rifle Company Unknown Shotgun CAL:N/A                                     *                             *   *     *                   WE           18-ATF-025893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             19-MAR-2020*                             
NCW       2018R00684          9753851   PPR*           *                   Heritage Mfg. Inc. Rough Rider Revolver CAL:22 SN:W71524                                  *                             *   *     *                   WE           18-ATF-025896      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             19-MAR-2020*                             
NCW       2018R00685          9117037   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCW       2018R00685          9117038   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Saluda              NC                    28773-8848          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-OCT-2022*                             
NCW       2018R00686          9117093   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCW       2018R00686          9117094   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105-7117          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-OCT-2022*                             
NCW       2018R00687          10037230  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hopewell Junction   NY                    12533               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   05-FEB-2020*                             03-AUG-2022*                             
NCW       2018R00687          10939087  PPR*           *                   Money Judgment - $611,334.91                                                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   25-OCT-2021*                             15-MAY-2025*                             
NCW       2018R00687          9117226   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCW       2018R00687          9117227   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Alexandria          VA                    22311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2022  *                                                                                  *                                                                                                                   05-NOV-2018*                             03-JAN-2025*                             
NCW       2018R00688          10223796  PPR*           *                   HP laptop computer, SN: CND537BR32                                                        *                             *   *     *                   EL           19-ICE-002996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             25-MAR-2021*                             
NCW       2018R00688          10442638  PPR*           *                   Samsung Galaxy S7 cell phone, IMEI: 257754077337179                                       *                             *   *     *                   EL           19-ICE-003013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             25-MAR-2021*                             
NCW       2018R00688          10442639  PPR*           *                   Samsung Galaxy S7, IMIE: 859775073162483                                                  *                             *   *     *                   EL           19-ICE-003014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             25-MAR-2021*                             
NCW       2018R00688          10442640  PPR*           *                   Homemade DVD labeled "Cam Vids" and other homemade CD/DVDs                                *                             *   *     *                   EL           19-ICE-003015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             25-MAR-2021*                             
NCW       2018R00688          9117315   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             28-OCT-2020*                             
NCW       2018R00688          9117316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             25-MAR-2021*                             
NCW       2018R00689          9118107   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCW       2018R00689          9118108   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Arden               NCBuncombe            28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             17-APR-2019*                             
NCW       2018R00690          9118922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             09-APR-2020*                             
NCW       2018R00690          9118923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                             Alman               TX                    75013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             25-NOV-2020*                             
NCW       2018R00691          9120707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCW       2018R00691          9120708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             10-MAR-2020*                             
NCW       2018R00692          9125113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCW       2018R00692          9125114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             22-MAY-2019*                             
NCW       2018R00693          9125497   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCW       2018R00693          9125498   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             13-JUN-2025*                             
NCW       2018R00694          9127696   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCW       2018R00694          9127697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Trap Hill           NC                    28685               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             08-OCT-2019*                             
NCW       2018R00695          9130016   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             24-JUN-2019*                             
NCW       2018R00695          9130017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             17-MAY-2021*                             
NCW       2018R00695          9130967   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCW       2018R00695          9632690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             17-MAY-2021*                             
NCW       2018R00695          9754051   PPR*           *                   Various electronic equipment                                                              *                             *   *     *                   EL           16-ICE-002663      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             20-NOV-2023*                             
NCW       2018R00696          9132635   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCW       2018R00696          9132636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             15-MAY-2020*                             
NCW       2018R00697          9133419   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCW       2018R00697          9133420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             19-AUG-2019*                             
NCW       2018R00698          9133967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             30-AUG-2021*                             
NCW       2018R00698          9133968   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             15-MAR-2022*                             
NCW       2018R00698          9133969   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             15-MAR-2022*                             
NCW       2018R00699          9134083   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCW       2018R00699          9134084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             04-DEC-2018*                             
NCW       2018R00700          9134504   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             03-OCT-2019*                             
NCW       2018R00700          9134507   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lilburn             GA                    30047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             10-FEB-2022*                             
NCW       2018R00700          9569808   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hayesville          NC                    28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             10-FEB-2022*                             
NCW       2018R00700          9569809   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warne               NC                    28909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             22-JAN-2025*                             
NCW       2018R00700          9569810   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hayesville          NC                    28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             10-FEB-2022*                             
NCW       2018R00700          9569811   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hayesville          NC                    28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             10-FEB-2022*                             
NCW       2018R00700          9569812   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Young Harris        GA                    30582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             10-FEB-2022*                             
NCW       2018R00700          9570568   PPR*           *                   $1,497.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             18-DEC-2024*                             
NCW       2018R00700          9570569   PPR*           *                   Smith & Wesson 469, 9mm cal pistol, SN: TAA0100                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             18-DEC-2024*                             
NCW       2018R00700          9570570   PPR*           *                   $30,000.00 in United States Currency                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conyers             GARockdale            30012     *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807730   PPR*           *                   Hi-Point 4095, .40 cal pistol, SN: H51667                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807979   PPR*           *                   Davis Industries DM, .22 cal rifle, SN: 466195                                            *                             *   *     *                   WE           17-DEA-657625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807980   PPR*           *                   H&R Topper 098, 20 ga shotgun, SN: HE296641                                               *                             *   *     *                   WE           17-DEA-658096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807981   PPR*           *                   Remington 514, .22 cal rifle, SN: NA                                                      *                             *   *     *                   WE           17-DEA-657648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807982   PPR*           *                   Unknown manufacture 12 ga shotgun, SN: 52338                                              *                             *   *     *                   WE           17-DEA-659964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807983   PPR*           *                   Stevens (Savage) 62, .22 cal rifle, SN: 0567326                                           *                             *   *     *                   WE           17-DEA-658710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807984   PPR*           *                   Stevens 311, 20 ga shotgun, SN: B415089                                                   *                             *   *     *                   WE           17-DEA-658094      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807985   PPR*           *                   Ruger 1, .45-70 cal rifle, SN: 134-25405                                                  *                             *   *     *                   WE           17-DEA-658711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807986   PPR*           *                   Re Terni RT2410, 7.62 cal rifle, SN: NA                                                   *                             *   *     *                   WE           17-DEA-658968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807987   PPR*           *                   SKS, 7.62x39mm cal rifle, SN: 25004228                                                    *                             *   *     *                   WE           17-DEA-658724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807988   PPR*           *                   Marlin Firearms (Glenfield) 60, .22 cal rifle , SN: 20388535                              *                             *   *     *                   WE           17-DEA-658718      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807989   PPR*           *                   New England Firearms Pardner, 12 ga shotgun, SN: NH435180                                 *                             *   *     *                   WE           17-DEA-658728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807990   PPR*           *                   Remington 514, .22 cal rifle, SN: NA                                                      *                             *   *     *                   WE           17-DEA-658097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807991   PPR*           *                   Masterpiece Arms M, .45 cal handgun w/suppressor, SN: A13961                              *                             *   *     *                   WE           17-DEA-658733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807992   PPR*           *                   Winchester 69A, .22 cal rifle, SN: NA                                                     *                             *   *     *                   WE           17-DEA-657652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807993   PPR*           *                   J.C. Higgins 1011, .410 ga, SN: NA                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807994   PPR*           *                   Heritage Rough Rider, .22 cal revolver, SN: P94591                                        *                             *   *     *                   WE           18-DEA-658739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807995   PPR*           *                   Savage 93R17, .17HMR cal rifle, SN: 0122720                                               *                             *   *     *                   WE           18-DEA-657659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807996   PPR*           *                   Astra-Uncetay Cia SA-Guernica, .22 cal handgun, SN: 165863                                *                             *   *     *                   WE           18-DEA-658744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807997   PPR*           *                   Beretta 21-A, .22 cal pistol, SN: BES70648U                                               *                             *   *     *                   WE           17-DEA-658716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807998   PPR*           *                   Revelation (Savage) 350, 12-gauge shotgun, SN: P609277                                    *                             *   *     *                   WE           18-DEA-658756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9807999   PPR*           *                   Remington Wingmaster 870, 16 ga shotgun, SN: 72151W                                       *                             *   *     *                   WE           18-DEA-658760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808000   PPR*           *                   Mossberg 835, 12 ga shotgun, SN: UM199080                                                 *                             *   *     *                   WE           18-DEA-658866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808001   PPR*           *                   All ammunition seized from Eugene Mashburn                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808550   PPR*           *                   Remington, .22 cal rifle, SN: NA                                                          *                             *   *     *                   WE           18-DEA-659247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808551   PPR*           *                   Rossi, .243 cal rifle, SN: SP846749                                                       *                             *   *     *                   WE           18-DEA-659201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808552   PPR*           *                   Stevens 120, .22 cal rifle, SN: D078159                                                   *                             *   *     *                   WE           18-DEA-658865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808553   PPR*           *                   Howa 1500, .204 cal rifle, SN: B266160                                                    *                             *   *     *                   WE           18-DEA-658838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808554   PPR*           *                   Winchester 37A, .410 ga shotgun, SN: C892774                                              *                             *   *     *                   WE           18-DEA-659195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808555   PPR*           *                   Marlin 60, .22 cal rifle, SN:14426762                                                     *                             *   *     *                   WE           18-DEA-657656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808556   PPR*           *                   Marlin (Glenfield) 80, .22 cal rifle, SN: 18418474                                        *                             *   *     *                   WE           18-DEA-658810      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808557   PPR*           *                   Remington 10-A, 12 ga shotgun, SN: 120257                                                 *                             *   *     *                   WE           18-DEA-658003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808558   PPR*           *                   Winchester 67, .22 cal rifle, SN: NA                                                      *                             *   *     *                   WE           18-DEA-658811      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808559   PPR*           *                   Winchester 77, .22 cal rifle, SN: 43005                                                   *                             *   *     *                   WE           18-DEA-657663      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808560   PPR*           *                   Remington 510 Target Master, .22 cal rifle, SN: NA                                        *                             *   *     *                   WE           18-DEA-658812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808561   PPR*           *                   New England Firearms SBI, .410 ga shotgun, SN: NC281323                                   *                             *   *     *                   WE           18-DEA-658044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808562   PPR*           *                   Sig Sauer P6, 9mm cal pistol, SN: M413727                                                 *                             *   *     *                   WE           18-DEA-658825      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808563   PPR*           *                   Hi-Point C9, 9mm cal pistol, SN: P10023080                                                *                             *   *     *                   WE           18-DEA-658815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808564   PPR*           *                   Remington 700, .243 cal rifle, SN: E6476764                                               *                             *   *     *                   WE           18-DEA-657867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808565   PPR*           *                   Western Field M550ABR, 12 ga shotgun, SN: D30968                                          *                             *   *     *                   WE           18-DEA-657993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808566   PPR*           *                   Palmetto Arms PA-15, .223 cal rifle, SN: LW297426                                         *                             *   *     *                   WE           18-DEA-658840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808567   PPR*           *                   Savage 93, .22 cal rifle, SN: 2748458                                                     *                             *   *     *                   WE           18-DEA-659206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808568   PPR*           *                   Mossberg 395 KB, 12 ga shotgun, SN: 383759                                                *                             *   *     *                   WE           18-DEA-659213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808569   PPR*           *                   Ruger 96, .22 Magnum cal rifle, SN: 620-09670                                             *                             *   *     *                   WE           18-DEA-657871      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808570   PPR*           *                   Winchester 94E, .30-30 cal rifle, SN: 6462323                                             *                             *   *     *                   WE           18-DEA-659215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808571   PPR*           *                   Stevens 67, 12 ga shotgun, SN: D361566                                                    *                             *   *     *                   WE           18-DEA-659228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808572   PPR*           *                   Sears & Roebuck Ted Williams Special, 12 ga, SN: P236062                                  *                             *   *     *                   WE           18-DEA-659230      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808573   PPR*           *                   H&R 83, 12 ga shotgun, SN: AX632628                                                       *                             *   *     *                   WE           18-DEA-659230      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808574   PPR*           *                   Stevens 9478, 12 ga shotgun, SN: C778838                                                  *                             *   *     *                   WE           18-DEA-659236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808575   PPR*           *                   Universal Firearms J8, 12 ga shotgun, SN: H18947                                          *                             *   *     *                   WE           18-DEA-659237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808576   PPR*           *                   Winchester MDL 1 Super X, 12 ga shotgun, SN:M5926                                         *                             *   *     *                   WE           18-DEA-658028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808577   PPR*           *                   Savage Mark II, .22 cal rifle, SN:1554051                                                 *                             *   *     *                   WE           18-DEA-659253      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808578   PPR*           *                   Remington .22 cal rifle, SN: 2544230                                                      *                             *   *     *                   WE           18-DEA-659179      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808579   PPR*           *                   Iver Johnson J. Double Act 1900, .22 cal revolver, SN: 14885                              *                             *   *     *                   WE           18-DEA-657994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808580   PPR*           *                   Winchester 290, .22 cal rifle, SN: 221878                                                 *                             *   *     *                   WE           18-DEA-657986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808581   PPR*           *                   Mossberg 535, 12 gauge shotgun, SN:AT145486                                               *                             *   *     *                   WE           18-DEA-659243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808582   PPR*           *                   Sig Sauer P320, .45 cal pistol, SN: 58A116462                                             *                             *   *     *                   WE           18-DEA-659182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808583   PPR*           *                   Savage Axis, .380 bolt action rifle, SN:J884910                                           *                             *   *     *                   WE           18-DEA-659181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808584   PPR*           *                   Marlin XT-17, .17 HMR cal rifle, SN: MM24898E                                             *                             *   *     *                   WE           18-DEA-659184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808585   PPR*           *                   Remington 870 Express, 12 gauge shotgun, SN:W905351M                                      *                             *   *     *                   WE           18-DEA-659185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808586   PPR*           *                   Revelation (Savage) 350, .410 ga shotgun, SN: D5C5143                                     *                             *   *     *                   WE           18-DEA-658011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808587   PPR*           *                   North American Arms, .22 magnum revolver, SN: E194310                                     *                             *   *     *                   WE           18-DEA-657995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808588   PPR*           *                   Browning Arms 783, 12 ga shotgun, SN: 262615                                              *                             *   *     *                   WE           18-DEA-659183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9808589   PPR*           *                   All ammunition seized from Bobby Roger Burch                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-DEC-2024*                             
NCW       2018R00700          9871290   PPR*           *                   KBI, .380 cal pistol, SN: IJ70-17A                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conyers             GARockdale            30012     *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             18-DEC-2024*                             
NCW       2018R00700          9871410   PPR*           *                   FEG Hungary, 9mm cal handgun, SN: R69755                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Young Harris        GATowns               30582     *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             18-DEC-2024*                             
NCW       2018R00701          9135957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCW       2018R00701          9135958   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             01-JUL-2019*                             
NCW       2018R00701          9234973   PPR*           *                   Hi-Point C9, 9mm cal pistol, SN: P10027610                                                *                             *   *     *                   WE           19-ATF-007444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             15-JAN-2019*                             
NCW       2018R00701          9234974   PPR*           *                   16 rounds of Fiocchi 9mm cal ammo                                                         *                             *   *     *                   WE           19-ATF-007453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             15-JAN-2019*                             
NCW       2018R00702          10041647  PPR*           *                   $7688.00 US Currency                                                                      *                             *   *     *                   CA           19-USP-000776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             05-MAR-2021*                             
NCW       2018R00702          9136792   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-DEC-2018*                             
NCW       2018R00702          9136793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             05-MAR-2021*                             
NCW       2018R00702          9136794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             05-MAR-2021*                             
NCW       2018R00703          9138914   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCW       2018R00703          9138915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NCUnion               28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   15-NOV-2018*                             01-AUG-2022*                             
NCW       2018R00703          9154757   PPR*           *                   HP Pavilian laptop                                                                        *                             *   *     *                   EL           16-ICE-002293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   26-NOV-2018*                             01-AUG-2022*                             
NCW       2018R00704          9143184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             16-NOV-2018                              
NCW       2018R00704          9143186   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             25-MAR-2022*                             
NCW       2018R00704          9243610   PPR*           *                   Glock 23, Gen 4, .40 cal pistol, SN: YDU150                                               *                             *   *     *                   WE           18-ATF-032848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             25-MAR-2022*                             
NCW       2018R00704          9243611   PPR*           *                   Tanfoglio Giuseppe 38C, .380 cal pistol, SN: T15288                                       *                             *   *     *                   WE           18-ATF-032850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             25-MAR-2022*                             
NCW       2018R00704          9243612   PPR*           *                   12 rounds of .40 cal ammo                                                                 *                             *   *     *                   WE           18-ATF-032851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             25-MAR-2022*                             
NCW       2018R00704          9243613   PPR*           *                   7 rounds of .380 cal ammo                                                                 *                             *   *     *                   WE           18-ATF-032852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             25-MAR-2022*                             
NCW       2018R00705          9143210   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             16-NOV-2018                              
NCW       2018R00705          9143211   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                    60643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             04-FEB-2022*                             
NCW       2018R00706          9144399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCW       2018R00706          9144400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             31-OCT-2019*                             
NCW       2018R00707          9144630   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCW       2018R00707          9144631   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             01-OCT-2020*                             
NCW       2018R00707          9144632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             01-OCT-2020*                             
NCW       2018R00707          9144633   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NCUnion               28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             01-OCT-2020*                             
NCW       2018R00707          9144634   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             01-OCT-2020*                             
NCW       2018R00708          9146186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCW       2018R00708          9146187   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             14-AUG-2019*                             
NCW       2018R00708          9192526   PPR*           *                   Ruger, MDL LCP, .380 cal pistol, Mag & ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             14-AUG-2019*                             
NCW       2018R00709          9150864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             20-NOV-2018                              
NCW       2018R00709          9150865   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             01-OCT-2019*                             
NCW       2018R00709          9205144   PPR*           *                   Raven Arms P25, .25 cal pistol, SN: 513983                                                *                             *   *     *                   WE           19-ATF-004919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe            28730     *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             03-MAR-2025*                             
NCW       2018R00709          9205145   PPR*           *                   7 rounds of assorted .25 cal ammo                                                         *                             *   *     *                   WE           19-ATF-004920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe            28730     *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             03-MAR-2025*                             
NCW       2018R00710          9151527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCW       2018R00710          9151528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             06-FEB-2019*                             
NCW       2018R00711          9161621   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCW       2018R00711          9161622   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCW       2018R00711          9161623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                             Montego Bay, Jamaica                                          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             20-AUG-2019*                             
NCW       2018R00711          9161624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                             Catherine, Jamaica                                            *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             20-AUG-2019*                             
NCW       2018R00712          9161685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             06-DEC-2018*                             
NCW       2018R00712          9161686   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             27-SEP-2019*                             
NCW       2018R00712          9279312   PPR*           *                   Sig Sauer P229, .40 cal pistol, SN: AD31189                                               *                             *   *     *                   WE           19-FBI-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             27-SEP-2019*                             
NCW       2018R00712          9289221   PPR*           *                   Remington Arms 1100, 12 ga shotgun, SN: R184193V                                          *                             *   *     *                   WE           19-FBI-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             27-SEP-2019*                             
NCW       2018R00712          9289222   PPR*           *                   Marlin Firearms, .30-30 cal rifle, SN: R10083                                             *                             *   *     *                   WE           19-FBI-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             27-SEP-2019*                             
NCW       2018R00712          9289223   PPR*           *                   Winchester 70, 7mm cal rifle, SN: G1101712                                                *                             *   *     *                   WE           19-FBI-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             27-SEP-2019*                             
NCW       2018R00712          9289224   PPR*           *                   Remington Arms 700BDL, .243 cal rifle, SN: A6751739                                       *                             *   *     *                   WE           19-FBI-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             27-SEP-2019*                             
NCW       2018R00712          9289225   PPR*           *                   Henry Repeating, .22 cal rifle, SN: 834665H                                               *                             *   *     *                   WE           19-FBI-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             27-SEP-2019*                             
NCW       2018R00712          9289226   PPR*           *                   CBC by Mossberg 715T, .22 cal rifle, SN: EMF3791348                                       *                             *   *     *                   WE           19-FBI-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             27-SEP-2019*                             
NCW       2018R00712          9289227   PPR*           *                   Norinco SKS, 7.62 cal rifle, SN: 9239113                                                  *                             *   *     *                   WE           19-FBI-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             27-SEP-2019*                             
NCW       2018R00712          9289228   PPR*           *                   Remington Arms 597, .22 cal rifle, SN: 2777502                                            *                             *   *     *                   WE           19-FBI-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             27-SEP-2019*                             
NCW       2018R00712          9289229   PPR*           *                   Smith & Wesson, .22 cal revolver, SN: 10741                                               *                             *   *     *                   WE           19-FBI-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             27-SEP-2019*                             
NCW       2018R00712          9289230   PPR*           *                   441rounds of .22 cal ammo                                                                 *                             *   *     *                   WE           19-FBI-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             27-SEP-2019*                             
NCW       2018R00712          9289231   PPR*           *                   9 rounds of .38 Special cal ammo                                                          *                             *   *     *                   WE           19-FBI-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             27-SEP-2019*                             
NCW       2018R00712          9289232   PPR*           *                   524 rounds of assorted ammo                                                               *                             *   *     *                   WE           19-FBI-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             27-SEP-2019*                             
NCW       2018R00713          9161752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             06-DEC-2018*                             
NCW       2018R00713          9161753   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             10-FEB-2022*                             
NCW       2018R00713          9218816   PPR*           *                   Maverick Arms 88, 12 ga shotgun, SN: MV16882K                                             *                             *   *     *                   WE           19-ATF-005806      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             10-FEB-2022*                             
NCW       2018R00713          9218817   PPR*           *                   Taurus PT111 G2, 9mm cal pistol, SN: TIW72709                                             *                             *   *     *                   WE           19-ATF-005807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             10-FEB-2022*                             
NCW       2018R00713          9218818   PPR*           *                   112 rounds of assorted ammunition                                                         *                             *   *     *                   WE           19-ATF-005808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             10-FEB-2022*                             
NCW       2018R00714          10761552  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             25-SEP-2023*                             
NCW       2018R00714          10761553  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             25-SEP-2023*                             
NCW       2018R00714          12028498  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             20-DEC-2024*                             
NCW       2018R00714          12028499  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             20-DEC-2024*                             
NCW       2018R00714          9161801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             25-SEP-2023*                             
NCW       2018R00714          9161802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             20-DEC-2024*                             
NCW       2018R00714          9161803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             20-DEC-2024*                             
NCW       2018R00714          9161804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             20-DEC-2024*                             
NCW       2018R00714          9161805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             20-DEC-2024*                             
NCW       2018R00714          9545723   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             15-JUN-2021*                             
NCW       2018R00715          10095054  PPR*           *                   Western Digital WD500H1U-00 external HDD, SN: WCASU6152655                                *                             *   *     *                   EL           18-ICE-002637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           28606     *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             20-JUL-2021*                             
NCW       2018R00715          10334516  PPR*           *                   Western Digital WD16001032 external HDD, SN: WMANM2718478                                 *                             *   *     *                   EL           18-ICE-002637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           28606     *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-JUL-2021*                             
NCW       2018R00715          10334517  PPR*           *                   Western Digital WDBACW0030HBK-00, SN: WCAWZ0646030                                        *                             *   *     *                   EL           18-ICE-002637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           28606     *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-JUL-2021*                             
NCW       2018R00715          10334518  PPR*           *                   Maxtor 310 external HDD, SN: Y23X5AXC                                                     *                             *   *     *                   EL           18-ICE-002637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           28606     *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-JUL-2021*                             
NCW       2018R00715          10334519  PPR*           *                   Western Digital WD500H1U-00 external HDD, SN: WCAUK1091467                                *                             *   *     *                   EL           18-ICE-002637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           2860      *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-JUL-2021*                             
NCW       2018R00715          10334520  PPR*           *                   Maxtor 9NT2A4-500 external HDD, 2HA1WEQY                                                  *                             *   *     *                   EL           18-ICe-002637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           28606     *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-JUL-2021*                             
NCW       2018R00715          10334521  PPR*           *                   Maxtor IDE HDD, SN: E1JJYQ1E                                                              *                             *   *     *                   EL           18-ICE-002637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           28606     *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-JUL-2021*                             
NCW       2018R00715          10334522  PPR*           *                   Western Digital WD200BB-32CFC0 IDE HDD, SN: WMA9L2048476                                  *                             *   *     *                   EL           18-ICE-002637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           28606     *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-JUL-2021*                             
NCW       2018R00715          10334523  PPR*           *                   Motorola XT1921-2 (Cricket) cellular phone                                                *                             *   *     *                   EL           18-ICE-002762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           28606     *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-JUL-2021*                             
NCW       2018R00715          10334525  PPR*           *                   Netgear R6020 wireless router, SN: 4Y8173BK002AC                                          *                             *   *     *                   EL           18-ICE-002763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           28606     *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-JUL-2021*                             
NCW       2018R00715          10334526  PPR*           *                   Custom desktop computer containing a 2TB Seagate ST2000DM001                              *                             *   *     *                   EL           18-ICE-002764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           28606     *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-JUL-2021*                             
NCW       2018R00715          10334528  PPR*           *                   Linksys WRT120N wireless router, SN: JUT00L659927                                         *                             *   *     *                   EL           18-ICE-002765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           28606     *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-JUL-2021*                             
NCW       2018R00715          10334529  PPR*           *                   HP desktop computer containing a Western Digital WD6400AAKS                               *                             *   *     *                   EL           18-ICE-002766      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           28606     *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-JUL-2021*                             
NCW       2018R00715          10807947  PPR*           *                   2 compact disks containing contraband images                                              *                             *   *     *                   EL           18-ICE-002767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boomer              NCAlexander           28606     *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCW       2018R00715          9167624   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             03-APR-2020*                             
NCW       2018R00715          9167625   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boomer              NC                    28606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             06-AUG-2021*                             
NCW       2018R00716          9172858   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCW       2018R00716          9172859   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             10-FEB-2022*                             
NCW       2018R00716          9831958   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           19-ICE-001757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             24-MAY-2023*                             
NCW       2018R00717          9175339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCW       2018R00717          9175340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             17-APR-2020*                             
NCW       2018R00718          9176899   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCW       2018R00718          9176900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             19-APR-2021*                             
NCW       2018R00718          9200619   PPR*           *                   New England Firearm, MDL R22, .22 cal revolver                                            *                             *   *     *                   WE           19-FBI-001041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             19-APR-2021*                             
NCW       2018R00719          9177832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCW       2018R00719          9177833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             05-DEC-2019*                             
NCW       2018R00720          9177917   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCW       2018R00720          9177918   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             03-FEB-2021*                             
NCW       2018R00720          9251382   PPR*           *                   Ruger MDL SR9C 9mm semi-auto pistol                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             21-OCT-2024*                             
NCW       2018R00721          9177980   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             27-NOV-2019*                             
NCW       2018R00721          9177981   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Albuquerque         NM                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             13-DEC-2019*                             
NCW       2018R00722          9179380   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCW       2018R00722          9179381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-AUG-2019*                             
NCW       2018R00723          9180710   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCW       2018R00723          9180711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             09-DEC-2019*                             
NCW       2018R00723          9827664   PPR*           *                   SCCY Industries LLC model CPX-2, 9mm caliber handgun, SN:109                              *                             *   *     *                   WE           18-ICE-001390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             09-DEC-2019*                             
NCW       2018R00724          9183192   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCW       2018R00724          9183193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             31-JAN-2023*                             
NCW       2018R00725          9191961   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCW       2018R00725          9191962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             03-JUN-2019*                             
NCW       2018R00726          9192331   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             13-DEC-2018*                             
NCW       2018R00726          9192332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Robbinsville        NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             21-SEP-2020*                             
NCW       2018R00726          9192333   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             21-SEP-2020*                             
NCW       2018R00727          9195028   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCW       2018R00727          9195029   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCW       2018R00727          9195030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charotte            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             27-AUG-2020*                             
NCW       2018R00727          9464557   PPR*           *                   Glock 23, Generation 4 handgun                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             27-AUG-2020*                             
NCW       2018R00728          9198692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCW       2018R00728          9198693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             03-NOV-2023*                             
NCW       2018R00729          9199603   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCW       2018R00729          9199604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             27-JUL-2020*                             
NCW       2018R00730          10072986  PPR*           *                   Samsung 9 cell phone                                                                      *                             *   *     *                   EL           20-FBI-002368      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             30-SEP-2021*                             
NCW       2018R00730          10072987  PPR*           *                   Samsung S8 cell phone                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             30-SEP-2021*                             
NCW       2018R00730          9200604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCW       2018R00730          9200605   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             30-SEP-2021*                             
NCW       2018R00731          9202356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             12-MAR-2019*                             
NCW       2018R00731          9202357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             02-MAY-2019*                             
NCW       2018R00731          9299037   PPR*           *                   SCCY Industries CPX1, 9mm cal handgun, SN: 030188                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             02-MAY-2019*                             
NCW       2018R00731          9299038   PPR*           *                   10 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             02-MAY-2019*                             
NCW       2018R00732          9203047   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCW       2018R00732          9203048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pisagh Forest       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             26-SEP-2019*                             
NCW       2018R00733          9203701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             18-DEC-2018                              
NCW       2018R00733          9203702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             18-DEC-2018*                             
NCW       2018R00734          9203802   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             14-JAN-2019*                             
NCW       2018R00734          9203803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Westville           IN                    46391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             13-SEP-2021*                             
NCW       2018R00734          9203804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             13-SEP-2021*                             
NCW       2018R00735          9203978   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             18-DEC-2018                              
NCW       2018R00735          9203979   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             29-AUG-2019*                             
NCW       2018R00736          9204388   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             18-DEC-2018                              
NCW       2018R00736          9204389   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             03-JUL-2019*                             
NCW       2018R00737          10130599  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              GA                    30656               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   20-MAR-2020*                             29-MAR-2023*                             
NCW       2018R00737          10130600  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              GAClayton             30655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   20-MAR-2020*                             19-JUL-2022*                             
NCW       2018R00737          10130656  ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   20-MAR-2020*                             19-JUL-2022*                             
NCW       2018R00737          10130657  ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   20-MAR-2020*                             19-JUL-2022*                             
NCW       2018R00737          10130658  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   20-MAR-2020*                             19-JUL-2022*                             
NCW       2018R00737          10130659  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   20-MAR-2020*                             19-JUL-2022*                             
NCW       2018R00737          10130660  ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   20-MAR-2020*                             19-JUL-2022*                             
NCW       2018R00737          10130661  ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ridgecrest          NC                    28770               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   20-MAR-2020*                             19-JUL-2022*                             
NCW       2018R00737          10130662  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   20-MAR-2020*                             19-JUL-2022*                             
NCW       2018R00737          10130663  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              GA                    30656               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   20-MAR-2020*                             19-JUL-2022*                             
NCW       2018R00737          10278245  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2020*                             19-JUL-2022*                             
NCW       2018R00737          10278246  ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2020*                             19-JUL-2022*                             
NCW       2018R00737          10279021  PPR*           *                   S&W, Walther P22, .22 cal handgun                                                         *                             *   *     *                   WE           18-DEA-670138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279022  PPR*           *                   Ruger GP100, .357 Magnum revolver                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279023  PPR*           *                   $2,281,23 in USC                                                                          *                             *   *     *                   CA           19-DEA-646836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279024  PPR*           *                   $31,747.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279025  PPR*           *                   $2,379.00 in USC                                                                          *                             *   *     *                   CA           19-DEA-670208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279026  PPR*           *                   Taurus PT92 AF handgun                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279027  PPR*           *                   $2,411.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279028  PPR*           *                   AK-47 7.62 rifle                                                                          *                             *   *     *                   WE           19-DEA-670091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279029  PPR*           *                   American Tactical .22 rifle                                                               *                             *   *     *                   WE           19-DEA-670160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279030  PPR*           *                   $723.00 in USC                                                                            *                             *   *     *                   CA           19-DEA-670090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279031  PPR*           *                   FNH 57 pistol                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279032  PPR*           *                   Mossberg 500A, 12 gauge shotgun                                                           *                             *   *     *                   WE           19-DEA-669130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279033  PPR*           *                   Savage Mark II .22 cal rifle                                                              *                             *   *     *                   WE           19-DEA-669371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279034  PPR*           *                   Norinco SKS 7.62 cal rifle                                                                *                             *   *     *                   WE           19-DEA-669409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279035  PPR*           *                   S&W MP9 handgun                                                                           *                             *   *     *                   WE           19-DEA-669136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279036  PPR*           *                   Taurus 605 .357 Magnum Caliber Revolver                                                   *                             *   *     *                   WE           19-DEA-669182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279037  PPR*           *                   SCCY CPX-2 9mm handgun                                                                    *                             *   *     *                   WE           19-DEA-669105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279038  PPR*           *                   Ruger P89DC handgun                                                                       *                             *   *     *                   WE           19-DEA-669432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279039  PPR*           *                   S&W 5906 9mm handgun                                                                      *                             *   *     *                   WE           19-DEA-669312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279040  PPR*           *                   Maverick 12 gauge shotgun                                                                 *                             *   *     *                   WE           19-DEA-669452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279041  PPR*           *                   Savage 110E .243 rifle                                                                    *                             *   *     *                   WE           19-DEA-669282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279042  PPR*           *                   Marlin 336 .30 cal rifle                                                                  *                             *   *     *                   WE           19-DEA-669390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279043  PPR*           *                   $3,855 in USC                                                                             *                             *   *     *                   CA           19-DEA-669454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279044  PPR*           *                   Thompson Center, MDL 270, rifle                                                           *                             *   *     *                   WE           19-DEA-670324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279045  PPR*           *                   Glock, MDL 22, .40 cal pistol                                                             *                             *   *     *                   WE           19-DEA-670328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279046  PPR*           *                   $15,950.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279047  PPR*           *                   $116.00 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279048  PPR*           *                   $8,561.00 U.S. Currency                                                                   *                             *   *     *                   CA           19-DEA-650536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279049  PPR*           *                   $1,461.00 in USC                                                                          *                             *   *     *                   CA           19-DEA-650536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279050  PPR*           *                   Glock, MDL 23, 40 cal handgun                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279051  PPR*           *                   Canik, 9mm handgun                                                                        *                             *   *     *                   WE           19-DEA-671941	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279052  PPR*           *                   $1,412.00 in USC                                                                          *                             *   *     *                   CA           19-DEA-646830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279053  PPR*           *                   Glock, MDL 29, 10mm pistol                                                                *                             *   *     *                   WE           20-DEA-670607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279054  PPR*           *                   DTI, AR-15, 5,56 cal rifle                                                                *                             *   *     *                   WE           20-DEA-670612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          10279055  PPR*           *                   $13,239.00 in USC                                                                         *                             *   *     *                   CA           20-DEA-662624      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2024*                             
NCW       2018R00737          9205000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             14-JAN-2019*                             
NCW       2018R00737          9205001   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   18-DEC-2018*                             19-JUL-2022*                             
NCW       2018R00737          9205002   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   18-DEC-2018*                             19-JUL-2022*                             
NCW       2018R00738          9205140   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             14-JAN-2019*                             
NCW       2018R00738          9205141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             22-MAY-2019*                             
NCW       2018R00739          9206299   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             14-JAN-2019*                             
NCW       2018R00739          9206300   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             12-AUG-2021*                             
NCW       2018R00739          9909461   PPR*           *                   One Bersa .380 handgun, SN: G68377 and ammunition                                         *                             *   *     *                   WE           19-ICE-002187      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             12-AUG-2021*                             
NCW       2018R00740          9206624   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             13-MAR-2019*                             
NCW       2018R00740          9206625   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Purlear             NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             06-SEP-2019*                             
NCW       2018R00740          9241784   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deep Gap            NC                    28618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             06-SEP-2019*                             
NCW       2018R00740          9241785   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Purlear             NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             06-SEP-2019*                             
NCW       2018R00740          9379433   PPR*           *                   $18,311.00 in U.S. Currency                                                               *                             *   *     *                   CA           19-ICE-000432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Purlear             NCWatauga             2866      *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             06-SEP-2019*                             
NCW       2018R00741          9210660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             13-MAR-2019*                             
NCW       2018R00741          9210661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Barnardsville       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             30-AUG-2022*                             
NCW       2018R00741          9298639   PPR*           *                   Lorcin L380, .380 cal handgun, SN: LE1492                                                 *                             *   *     *                   WE           19-FBI-002092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             30-AUG-2022*                             
NCW       2018R00742          9212526   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCW       2018R00742          9212527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Glendale Springs    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             30-MAR-2021*                             
NCW       2018R00743          9214955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             21-DEC-2018                              
NCW       2018R00743          9214956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             21-NOV-2019*                             
NCW       2018R00744          9215180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             21-DEC-2018                              
NCW       2018R00744          9215181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             07-NOV-2019*                             
NCW       2018V00001          8477330   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCW       2018V00001          8477331   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             11-FEB-2020*                             
NCW       2018V00001          8532277   PD *           *                   4422 Roadway Street                                                                       *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             11-FEB-2020*                             
NCW       2018V00002          8477760   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                                                                      
NCW       2018V00002          8477761   PD *           *                   8504 Kirchenbaum Drive, Charlotte, NC                                                     *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             13-MAR-2019*                             
NCW       2018V00003          8479021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                                                                      
NCW       2018V00003          8479022   IP *           *                   Morgan                                                      Nancy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             20-MAR-2019*                             
NCW       2018V00003          8479023   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             20-MAR-2019*                             
NCW       2018V00004          8481070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCW       2018V00004          8481071   ID *           *                   Dullum                                                      Jared                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             11-SEP-2018*                             
NCW       2018V00004          8481072   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             11-SEP-2018*                             
NCW       2018V00004          8481073   BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             11-SEP-2018*                             
NCW       2018V00004          8481074   BD *           *                   Sunshine Restoration Group, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             11-SEP-2018*                             
NCW       2018V00004          8481075   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             11-SEP-2018*                             
NCW       2018V00004          8481076   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             11-SEP-2018*                             
NCW       2018V00005          8486060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCW       2018V00005          8486061   IP *           *                   Triplett                                                    Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             05-JUN-2019*                             
NCW       2018V00005          8486062   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             05-JUN-2019*                             
NCW       2018V00006          8487927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCW       2018V00006          8487928   IP *           *                   Curry                                                       Sydney O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             18-JUN-2019*                             
NCW       2018V00006          8487929   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             18-JUN-2019*                             
NCW       2018V00007          8487997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCW       2018V00007          8487998   IP *           *                   Jackson                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             25-MAR-2019*                             
NCW       2018V00007          8487999   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             25-MAR-2019*                             
NCW       2018V00008          8488145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCW       2018V00008          8488146   IP *           *                   Ross                                                        Charlene J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             06-NOV-2018*                             
NCW       2018V00008          8488147   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             06-NOV-2018*                             
NCW       2018V00009          8488363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCW       2018V00009          8488364   IP *           *                   Dugan                                                       Johnny Craig                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             29-OCT-2018*                             
NCW       2018V00009          8488365   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             29-OCT-2018*                             
NCW       2018V00010          8488446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCW       2018V00010          8488447   IP *           *                   King                                                        Josephine M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             03-FEB-2020*                             
NCW       2018V00010          8488448   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             03-FEB-2020*                             
NCW       2018V00010          9530278   IAN*           *                   King                                                        Josephine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             03-FEB-2020*                             
NCW       2018V00010          9530279   IAE*           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             03-FEB-2020*                             
NCW       2018V00011          8488510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCW       2018V00011          8488511   IP *           *                   Burgin                                                      Amy Denise                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             13-MAR-2019*                             
NCW       2018V00011          8488512   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             13-MAR-2019*                             
NCW       2018V00012          8503775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCW       2018V00012          8503776   IPP*           *                   Contador-Cruz                                               Alfredo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCW       2018V00013          8503930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCW       2018V00013          8503931   IPP*           *                   Saldana                                                     Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCW       2018V00014          8504011   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCW       2018V00014          8504012   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCW       2018V00014          8504043   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCW       2018V00014          8559252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCW       2018V00015          8504164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCW       2018V00015          8504165   IPP*           *                   Boyd                                                        Quinby                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCW       2018V00016          8504365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCW       2018V00016          8504366   IPP*           *                   Maldonado-Guillen                                           Fortino                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCW       2018V00017          8510941   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00017          8510942   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00018          8511032   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00018          8511033   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00019          8511217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00019          8511218   BP *           *                   Lincoln County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511455   ID *           *                   Barnes                                                      Gracie Nixon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511458   ID *           *                   Burns                                                       Rheamia Nixon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511459   ID *           *                   Camp                                                        Marchantia Magness            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511460   ID *           *                   Covington                                                   Johnnie McClain               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511461   ID *           *                   Covington                                                   Oliver William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511462   ID *           *                   Hudson                                                      Linda Nixon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511463   ID *           *                   Killian                                                     Karah C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511464   ID *           *                   Magness                                                     Darwin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511465   ID *           *                   Magness                                                     Jamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511466   ID *           *                   Magness                                                     Johna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511467   ID *           *                   Magness                                                     Lindsay                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511468   ID *           *                   Magness                                                     Ramsey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511469   ID *           *                   Magness                                                     Rashard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511470   ID *           *                   McCarter                                                    Pamela Nixon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511471   ID *           *                   Nixon                                                       Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511472   ID *           *                   Nixon                                                       Christopher Gaylord           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511473   ID *           *                   Nixon                                                       Florence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8511474   ID *           *                   Nixon                                                       Linda Surratt                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512674   ID *           *                   Nixon                                                       Scott Alexander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512675   ID *           *                   Nixon                                                       Susie A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512676   ID *           *                   Nixon                                                       Tiffany L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512677   ID *           *                   Nixon                                                       Yolonda Lynnette              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512678   ID *           *                   Payne                                                       Radiant Nixon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512679   ID *           *                   Rhinehardt                                                  Betty Nixon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512680   ID *           *                   Williams                                                    Debra C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512681   ID *           *                   Covington                                                   Pauline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512682   ID *           *                   Johnson                                                     Florence Nixon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512683   ID *           *                   Nixon, Jr.                                                  Lawrence Van                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512684   ID *           *                   Nixon                                                       James William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512685   BD *           *                   Country Club Apt.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512686   ID *           *                   Nixon, Sr.                                                  Lawrence Van                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512687   ID *           *                   Anthony                                                     Ester Mae Nixon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512688   ID *           *                   Kennedy                                                     Eulah Nixon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512689   ID *           *                   Covington                                                   James Leonard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512690   ID *           *                   Magness                                                     John Knox                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512691   ID *           *                   Nixon                                                       Kemp                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512692   ID *           *                   Lineberger                                                  Margaret Nixon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512693   ID *           *                   Brown                                                       Radiant Nixon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512694   ID *           *                   Nixon                                                       Rhome                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512695   ID *           *                   Covington                                                   Haywood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512696   ID *           *                   Nixon                                                       Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512697   ID *           *                   Nixon, Jr.                                                  Haywood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00019          8512698   ID *           *                   Nixon                                                       James Melvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             13-FEB-2019*                             
NCW       2018V00020          8511435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00020          8511436   IP *           *                   Duncan                                                      Lisa Maxine                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00020          8511437   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00021          8511626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00021          8511627   IP *           *                   Massey                                                      Betsy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             25-MAR-2019*                             
NCW       2018V00021          8511630   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             25-MAR-2019*                             
NCW       2018V00022          8512699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00022          8512700   BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             16-SEP-2019*                             
NCW       2018V00022          8512701   ID *           *                   Dullum                                                      Jared                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             16-SEP-2019*                             
NCW       2018V00022          8512702   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             16-SEP-2019*                             
NCW       2018V00022          8512703   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             16-SEP-2019*                             
NCW       2018V00022          8512704   BD *           *                   Sunshine Restoration Group, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             16-SEP-2019*                             
NCW       2018V00022          8512705   BD *           *                   Bank of America, NA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             16-SEP-2019*                             
NCW       2018V00022          8512706   BD *           *                   Oakdale Green Homeowners Assocl, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             16-SEP-2019*                             
NCW       2018V00022          8512707   ID *           *                   Lamere                                                      Charles (Trustee: Burning Oak)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             16-SEP-2019*                             
NCW       2018V00022          8512708   BD *           *                   The Burning Oak Ln Residential Land Trust                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             16-SEP-2019*                             
NCW       2018V00023          8512819   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00023          8512820   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             28-AUG-2019*                             
NCW       2018V00024          8513012   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00024          8513013   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00025          8513083   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00025          8513084   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00026          8513229   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00026          8513230   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCW       2018V00027          8514619   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCW       2018V00027          8514620   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             14-AUG-2018*                             
NCW       2018V00027          8514621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             14-AUG-2018*                             
NCW       2018V00028          8514978   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             20-AUG-2018*                             
NCW       2018V00028          8514979   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             27-DEC-2018*                             
NCW       2018V00028          8514980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             27-DEC-2018*                             
NCW       2018V00029          8516134   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCW       2018V00029          8516135   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             18-DEC-2018*                             
NCW       2018V00029          8516136   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             18-DEC-2018*                             
NCW       2018V00030          8519281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCW       2018V00030          8519282   BP *           *                   Mark T. Sumwalt, P.A. dba The Sumwalt Law Firm                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCW       2018V00030          8519283   IOT*           *                   Lofton-Rowse                                                Rosalyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCW       2018V00030          8519284   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCW       2018V00031          8522729   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             15-JAN-2020*                             
NCW       2018V00031          8522730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             15-JAN-2020*                             
NCW       2018V00031          8522731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             15-JAN-2020*                             
NCW       2018V00031          8522732   BD *           *                   Town of Harmony                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             15-JAN-2020*                             
NCW       2018V00032          8522888   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCW       2018V00032          8522889   BP *           *                   Live Well Financial, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             22-OCT-2019*                             
NCW       2018V00032          8522890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             22-OCT-2019*                             
NCW       2018V00033          8524108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCW       2018V00033          8524109   IP *           *                   Palacios                                                    Jorge Miguel (Recusal USA RAM)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             02-OCT-2018*                             
NCW       2018V00033          8524110   IP *           *                   Cardenas Lozoya                                             Jesus Eduardo (Recusal USA RAM*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             02-OCT-2018*                             
NCW       2018V00033          8524111   ID *           *                   Sessions                                                    Jefferson B. (Recusal USA RAM)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             02-OCT-2018*                             
NCW       2018V00034          8525321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCW       2018V00034          8525322   IP *           *                   Hendrix, Jr.                                                Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             30-DEC-2019*                             
NCW       2018V00034          8525323   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             30-DEC-2019*                             
NCW       2018V00035          8526151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCW       2018V00035          8526152   BP *           *                   Wartsila Technology OY AB                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCW       2018V00035          8526153   BP *           *                   Wartsila Defense, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCW       2018V00035          8526154   ID *           *                   Hawkins                                                     Alice M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCW       2018V00036          8529866   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00036          8529867   BDD*           *                   The Jarrett House, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             22-OCT-2019*                             
NCW       2018V00037          8529922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00037          8529923   IP *           *                   Velasquez                                                   Maria Suyapa (Recusal USA RAM)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             24-SEP-2018*                             
NCW       2018V00037          8529924   IP *           *                   D.A.E.V.                                                    (Recusal USA/RAM)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             24-SEP-2018*                             
NCW       2018V00038          8529977   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00038          8529978   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00038          8529979   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00038          8529980   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530049   IP *           *                   Bhimani                                                     Anwar H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530050   ID *           *                   Gillani                                                     Shamsuddin N.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530051   ID *           *                   Gillani                                                     Salimah S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530052   BD *           *                   Entegra Bank f/k/a Macon Bank, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530053   ID *           *                   Pirani                                                      Yasmin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530054   ID *           *                   Parker                                                      Layton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530055   BD *           *                   TD Bank, National Association                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530056   BD *           *                   Pinnacle Bank f/k/a Bank of North Carolina                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530057   ID *           *                   Robinson                                                    Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530058   ID *           *                   Robinson                                                    Susan E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530059   ID *           *                   Guastucci                                                   Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530060   BD *           *                   Ravin Traders, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00039          8530061   BD *           *                   Tyson Furniture Company, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00040          8530198   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00040          8530199   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00040          8530200   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00040          8530201   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00041          8530207   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00041          8530208   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCW       2018V00042          8535992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCW       2018V00042          8535993   IP *           *                   James                                                       Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCW       2018V00042          8535994   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCW       2018V00043          8537171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCW       2018V00043          8537172   IP *           *                   Childress                                                   Debra M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             18-OCT-2018*                             
NCW       2018V00043          8537173   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             18-OCT-2018*                             
NCW       2018V00044          8537212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCW       2018V00044          8537213   IP *           *                   Snipes                                                      Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             13-AUG-2018*                             
NCW       2018V00044          8537214   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             13-AUG-2018*                             
NCW       2018V00045          8539034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2018  *                                                                                  *                                                                                                                   07-FEB-2018*                                                                      
NCW       2018V00045          8539035   IP *           *                   Sutton                                                      Angela Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2018  *                                                                                  *                                                                                                                   07-FEB-2018*                                                                      
NCW       2018V00045          8539036   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2018  *                                                                                  *                                                                                                                   07-FEB-2018*                                                                      
NCW       2018V00046          8542374   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                                                                      
NCW       2018V00046          8542375   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             10-OCT-2018*                             
NCW       2018V00046          8542376   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             10-OCT-2018*                             
NCW       2018V00046          8542377   BCR*           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             10-OCT-2018*                             
NCW       2018V00047          8542719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                                                                      
NCW       2018V00047          8542720   IP *           *                   Tuttle                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             29-OCT-2018*                             
NCW       2018V00047          8542721   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             29-OCT-2018*                             
NCW       2018V00048          8546505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018V00048          8546506   IP *           *                   Amavisca                                                    Frank J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             02-NOV-2018*                             
NCW       2018V00048          8546507   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             02-NOV-2018*                             
NCW       2018V00049          8548810   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCW       2018V00049          8548811   PD *           *                   129 Reservoir Ridge Drive, Cullowhee, NC 28723                                            *                             *   *     *                   RP           18-ATF-017759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCJackson             28723     *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             05-OCT-2020*                             
NCW       2018V00049          8548812   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             05-OCT-2020*                             
NCW       2018V00049          9751687   BCM*           *                   JPMorgan Chase Bank, N.A.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10017     *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             05-OCT-2020*                             
NCW       2018V00049          9751688   BCM*           *                   Flagstart Bank, FSB                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                MI                    48098     *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             05-OCT-2020*                             
NCW       2018V00050          8549737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCW       2018V00050          8549738   IP *           *                   Bryant                                                      Misty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             29-OCT-2018*                             
NCW       2018V00050          8549739   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             29-OCT-2018*                             
NCW       2018V00051          8549802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCW       2018V00051          8549803   IP *           *                   Saulmon                                                     Georgiana Salter              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             07-JAN-2019*                             
NCW       2018V00051          8549804   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             07-JAN-2019*                             
NCW       2018V00052          8551441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCW       2018V00052          8551442   BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCW       2018V00052          8551443   ID *           *                   Joyner                                                      H. Kurtis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCW       2018V00052          8551444   ID *           *                   Joyner                                                      Janet L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCW       2018V00052          8551445   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCW       2018V00052          8551446   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCW       2018V00053          8552854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCW       2018V00053          8552855   IP *           *                   Gil                                                         Dante (Recusal USA RAM)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             29-SEP-2020*                             
NCW       2018V00053          8552856   IP *           *                   Gil                                                         Rosa (Recusal USA RAM)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             29-SEP-2020*                             
NCW       2018V00053          8552857   IP *           *                   Argueta                                                     Ada (Recusal USA RAM)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             29-SEP-2020*                             
NCW       2018V00053          8552858   ID *           *                   Nielsen                                                     Kirstjen (Recusal USA RAM)    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             29-SEP-2020*                             
NCW       2018V00053          8552859   ID *           *                   Cissna                                                      Francis (Recusal USA RAM)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             29-SEP-2020*                             
NCW       2018V00053          8552860   ID *           *                   Holston                                                     Leander (Recusal USA RAM)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             29-SEP-2020*                             
NCW       2018V00053          8552861   BD *           *                   U.S. Citizenship and Immigration Services (Recusal USA RAM)                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             29-SEP-2020*                             
NCW       2018V00053          8552862   BD *           *                   Dept. of Homeland Security (Recusal USA RAM)                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             29-SEP-2020*                             
NCW       2018V00054          8555579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCW       2018V00054          8555580   IPP*           *                   Shew                                                        Stoney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             04-AUG-2020*                             
NCW       2018V00055          8557529   ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCW       2018V00055          8557530   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCW       2018V00056          8558223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCW       2018V00056          8558224   IP *           *                   Sneed                                                       Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             23-AUG-2018*                             
NCW       2018V00056          8558225   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             23-AUG-2018*                             
NCW       2018V00057          8558855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCW       2018V00057          8558856   IP *           *                   Lovingood                                                   Marissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             18-JUN-2019*                             
NCW       2018V00057          8558857   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             18-JUN-2019*                             
NCW       2018V00058          8561874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCW       2018V00058          8561875   IP *           *                   Anderson                                                    Jeremy Todd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             22-MAY-2019*                             
NCW       2018V00058          8561876   ID *           *                   Shaffer                                                     Leslie Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             22-MAY-2019*                             
NCW       2018V00058          8561877   ID *           *                   Shaffer                                                     Franklin Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             22-MAY-2019*                             
NCW       2018V00059          8561975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCW       2018V00059          8561976   IP *           *                   Bernier                                                     Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             23-MAY-2019*                             
NCW       2018V00060          8562355   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCW       2018V00060          8562356   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCW       2018V00060          8562357   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCW       2018V00060          8562358   BCR*           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCW       2018V00061          8565131   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00061          8565132   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00061          8565133   BCR*           *                   Department of Education                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00062          8565127   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00062          8565128   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00063          8565183   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00063          8565184   BOT*           *                   FBI Investigation File                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             01-APR-2019*                             
NCW       2018V00064          8565278   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00064          8565279   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             05-SEP-2019*                             
NCW       2018V00065          8565312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00065          8565313   BP *           *                   US Bank Trust, NA                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00065          8565314   BP *           *                   Windsor Park Asset Holding Trust                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00065          8565315   ID *           *                   Sheppard                                                    Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00065          8565316   ID *           *                   Sheppard                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00065          8565317   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00066          8565324   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCW       2018V00066          8565325   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             01-APR-2019*                             
NCW       2018V00066          8565326   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             01-APR-2019*                             
NCW       2018V00067          8567849   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCW       2018V00067          8567850   BDD*           *                   BK Racing, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             12-FEB-2021*                             
NCW       2018V00067          8567851   BCR*           *                   Race Engines Plus LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             12-FEB-2021*                             
NCW       2018V00067          8567852   BCR*           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             12-FEB-2021*                             
NCW       2018V00068          8568900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCW       2018V00068          8568901   IP *           *                   Jackson                                                     Mary Catherine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             24-JUN-2019*                             
NCW       2018V00068          8568902   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             24-JUN-2019*                             
NCW       2018V00069          8570123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCW       2018V00069          8570124   BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCW       2018V00069          8570125   ID *           *                   Mason                                                       Donald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCW       2018V00069          8570126   ID *           *                   Mason                                                       Janice Faye Brown             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCW       2018V00069          8570127   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCW       2018V00070          8571466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCW       2018V00070          8571467   IP *           *                   Cavadas                                                     Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             28-NOV-2018*                             
NCW       2018V00070          8571468   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             28-NOV-2018*                             
NCW       2018V00071          8571567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCW       2018V00071          8571570   IP *           *                   Sweat                                                       Rebecca Dawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             06-SEP-2019*                             
NCW       2018V00071          8571571   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             06-SEP-2019*                             
NCW       2018V00072          8571627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCW       2018V00072          8571628   IP *           *                   Ivey                                                        Rosa Camilla                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             28-MAR-2019*                             
NCW       2018V00072          8571629   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             28-MAR-2019*                             
NCW       2018V00073          8571744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCW       2018V00073          8571745   IP *           *                   Lambert                                                     Jonathan Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             26-MAR-2019*                             
NCW       2018V00073          8571746   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             26-MAR-2019*                             
NCW       2018V00074          8577867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCW       2018V00074          8577868   IP *           *                   Byars                                                       Kimbrely Joe                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             25-OCT-2018*                             
NCW       2018V00074          8577869   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             25-OCT-2018*                             
NCW       2018V00075          8579002   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCW       2018V00075          8579003   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             01-APR-2019*                             
NCW       2018V00076          8579896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCW       2018V00076          8579897   IP *           *                   Dennis                                                      Gregory S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             08-MAY-2019*                             
NCW       2018V00076          8579898   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             08-MAY-2019*                             
NCW       2018V00077          8580516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCW       2018V00077          8580517   IP *           *                   Killian                                                     Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             29-NOV-2018*                             
NCW       2018V00077          8580518   ID *           *                   Perdue                                                      George Evan "Sonny"           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             29-NOV-2018*                             
NCW       2018V00078          8586588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCW       2018V00078          8586589   IP *           *                   Price                                                       Jeffrey Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             31-OCT-2018*                             
NCW       2018V00078          8586590   BD *           *                   Federal Bureau of Investigation (Charlotte)                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             31-OCT-2018*                             
NCW       2018V00078          8586591   BD *           *                   Yadkin County Sheriff's Department                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             31-OCT-2018*                             
NCW       2018V00078          8586592   BD *           *                    NC State Bureau of Investigation                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             31-OCT-2018*                             
NCW       2018V00078          8586593   BD *           *                   US Armed Forces (Army)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             31-OCT-2018*                             
NCW       2018V00078          8586594   BD *           *                   Novant Health Forsyth Medical Center                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             31-OCT-2018*                             
NCW       2018V00078          8586595   BD *           *                   Synergy Recovery of N. Wilkesboro, NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             31-OCT-2018*                             
NCW       2018V00078          8586596   BD *           *                   West Forsyth Pain Management                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             31-OCT-2018*                             
NCW       2018V00078          8586597   BD *           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             31-OCT-2018*                             
NCW       2018V00078          8586598   ID *           *                   Zimmerman                                                   Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             31-OCT-2018*                             
NCW       2018V00079          8587796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCW       2018V00079          8587797   IPP*           *                   Bird                                                        John Douglas, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             07-FEB-2022*                             
NCW       2018V00080          8588463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCW       2018V00080          8588464   IP *           *                   Williams                                                    Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCW       2018V00080          8588465   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCW       2018V00081          8588871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCW       2018V00081          8588872   BCM*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             27-SEP-2018*                             
NCW       2018V00081          8588873   ID *           *                   Duckworth                                                   Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             27-SEP-2018*                             
NCW       2018V00081          8588874   ID *           *                   Duckworth                                                   James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             27-SEP-2018*                             
NCW       2018V00081          8588875   BD *           *                   Wells Fargo, NA                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             27-SEP-2018*                             
NCW       2018V00081          8588876   BD *           *                   Drake Finance, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             27-SEP-2018*                             
NCW       2018V00081          8588877   BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             27-SEP-2018*                             
NCW       2018V00082          8592248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCW       2018V00082          8592249   IP *           *                   Cox, III                                                    Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             12-DEC-2018*                             
NCW       2018V00082          8592250   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             12-DEC-2018*                             
NCW       2018V00083          8593186   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCW       2018V00083          8593187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             12-SEP-2019*                             
NCW       2018V00084          8593202   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCW       2018V00084          8593203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             06-MAY-2022*                             
NCW       2018V00085          8593218   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCW       2018V00085          8593219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             23-DEC-2019*                             
NCW       2018V00086          8593229   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCW       2018V00086          8593230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             23-DEC-2019*                             
NCW       2018V00087          8594880   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCW       2018V00087          8594881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             22-MAY-2019*                             
NCW       2018V00087          8594882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             22-MAY-2019*                             
NCW       2018V00087          8594883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             22-MAY-2019*                             
NCW       2018V00087          8594884   BD *           *                   TD Bank National Association                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             22-MAY-2019*                             
NCW       2018V00087          8594885   BD *           *                   Carolina First Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             22-MAY-2019*                             
NCW       2018V00087          8594886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             22-MAY-2019*                             
NCW       2018V00087          8594887   BD *           *                   Premier Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             22-MAY-2019*                             
NCW       2018V00088          8595557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCW       2018V00088          8595558   ID *           *                   Wilson                                                      Wayne V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             26-FEB-2019*                             
NCW       2018V00088          8595559   ID *           *                   Wilson                                                      Elizabeth E.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             26-FEB-2019*                             
NCW       2018V00088          8713081   BP *           *                   Alexander County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             26-FEB-2019*                             
NCW       2018V00089          8597107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCW       2018V00089          8597108   IP *           *                   Hill                                                        Howard A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             18-JUN-2019*                             
NCW       2018V00089          8597109   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             18-JUN-2019*                             
NCW       2018V00090          8597507   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCW       2018V00090          8597508   BD *           *                   Meridian Laboratory                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             25-FEB-2019*                             
NCW       2018V00091          8597521   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCW       2018V00091          8597522   BD *           *                   ACS/ncgCare                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             25-FEB-2019*                             
NCW       2018V00092          8597543   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCW       2018V00092          8597544   BD *           *                   Onsite Care, PLLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             22-JAN-2019*                             
NCW       2018V00092          8597545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             22-JAN-2019*                             
NCW       2018V00093          8602950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCW       2018V00093          8602951   IPP*           *                   Mosley                                                      Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             24-JAN-2019*                             
NCW       2018V00095          8602952   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCW       2018V00095          8602953   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             10-AUG-2018*                             
NCW       2018V00096          8602978   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCW       2018V00096          8602979   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCW       2018V00097          8602993   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCW       2018V00097          8602994   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCW       2018V00098          8603002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCW       2018V00098          8603003   IPP*           *                   Taylor                                                      Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             03-MAR-2020*                             
NCW       2018V00099          8603414   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCW       2018V00099          8603415   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCW       2018V00100          8604298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCW       2018V00100          8604299   ID *           *                   Karatchoun                                                  Anatoli I.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCW       2018V00100          8604300   ID *           *                   Karatchoun                                                  Lyubov                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCW       2018V00101          8605512   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCW       2018V00101          8605513   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             19-MAR-2020*                             
NCW       2018V00102          8606817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCW       2018V00102          8606818   IP *           *                   Andrade                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             19-NOV-2018*                             
NCW       2018V00102          8606819   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             19-NOV-2018*                             
NCW       2018V00103          8606917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCW       2018V00103          8606918   IP *           *                   Stamey                                                      Cotrinna                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             19-JUL-2019*                             
NCW       2018V00103          8606919   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             19-JUL-2019*                             
NCW       2018V00104          8617548   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018V00104          8617549   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018V00104          8617550   BCR*           *                   Social Security Administratoin                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018V00105          8617561   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018V00105          8617562   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018V00105          8617563   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018V00105          8617564   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018V00106          8617576   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018V00106          8617577   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018V00106          8617578   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018V00107          8619197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018V00107          8619198   IP *           *                   Jenkins                                                     Cynthia Louise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             22-MAR-2019*                             
NCW       2018V00107          8619199   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             22-MAR-2019*                             
NCW       2018V00108          8619374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCW       2018V00108          8619375   IP *           *                   Britt                                                       Jonathon Michael              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             03-DEC-2018*                             
NCW       2018V00108          8619376   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             03-DEC-2018*                             
NCW       2018V00109          8620432   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCW       2018V00109          8620433   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCW       2018V00109          8620434   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCW       2018V00109          8620435   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCW       2018V00110          8621475   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCW       2018V00110          8621476   BD *           *                   Community Pharmacy of Albemarle, LLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             25-FEB-2019*                             
NCW       2018V00111          8622182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCW       2018V00111          8622183   IP *           *                   Weatherman                                                  Lisa Sharpe                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             26-FEB-2019*                             
NCW       2018V00111          8622184   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             26-FEB-2019*                             
NCW       2018V00112          8623416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00112          8623417   BD *           *                   Parkview NC Associates, Limited Partnership                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             02-MAR-2021*                             
NCW       2018V00112          8623418   BD *           *                   Jones Lang LaSalle Multifamily, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             02-MAR-2021*                             
NCW       2018V00112          8623419   BP *           *                   NC DOT                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             02-MAR-2021*                             
NCW       2018V00112          8623420   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             02-MAR-2021*                             
NCW       2018V00113          8624345   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00113          8624346   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00114          8624833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00114          8624834   BP *           *                   USA IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             22-OCT-2019*                             
NCW       2018V00114          8624835   BD *           *                   Heirs of Daniel Peter Gawronski                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             22-OCT-2019*                             
NCW       2018V00114          8624836   BD *           *                   Safety National Casualty Corporation                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             22-OCT-2019*                             
NCW       2018V00115          8625215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00115          8625216   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             02-MAR-2021*                             
NCW       2018V00115          8625217   BD *           *                   Parkview NC Associates, Limited Partnership                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             02-MAR-2021*                             
NCW       2018V00115          8625218   BD *           *                   Jones Lang LaSalle Multifamily, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             02-MAR-2021*                             
NCW       2018V00115          8625219   BP *           *                   NC Department of Transportation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             02-MAR-2021*                             
NCW       2018V00116          8625555   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00116          8625556   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00117          8625568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00117          8625569   ID *           *                   Fisher, Jr.                                                 Claude R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00117          8625570   ID *           *                   Fisher                                                      Debra B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00117          8625571   BD *           *                   Bank of New York                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00117          8625572   BD *           *                   Equicredit Corp.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00117          8625573   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00117          8625574   BD *           *                   Ford Motor Credit Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00117          8625575   BD *           *                   City of Asheville                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00118          8625621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00118          8625622   ID *           *                   Glenn                                                       Elizabeth J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00118          8625623   ID *           *                   Glenn, Jr.                                                  Donald W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00119          8625796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00119          8625797   IPP*           *                   Garcia                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             29-SEP-2020*                             
NCW       2018V00120          8626026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00120          8626027   IPP*           *                   Anderson                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             13-MAR-2019*                             
NCW       2018V00121          8626055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00121          8626056   IPP*           *                   Brown                                                       Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00122          8626068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00122          8626069   IPP*           *                   Thorne                                                      Jeronza                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             29-SEP-2020*                             
NCW       2018V00123          8626092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00123          8626093   IPP*           *                   Browning                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             27-MAY-2021*                             
NCW       2018V00124          8626107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCW       2018V00124          8626108   IPP*           *                   Reid                                                        Quantrell                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             29-SEP-2020*                             
NCW       2018V00125          8628835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCW       2018V00125          8628836   IP *           *                   Hodges                                                      Luther H., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCW       2018V00125          8628837   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCW       2018V00126          8630374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCW       2018V00126          8630375   IP *           *                   Cain                                                        Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             03-APR-2019*                             
NCW       2018V00126          8630376   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             03-APR-2019*                             
NCW       2018V00127          8630546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCW       2018V00127          8630547   IP *           *                   Church                                                      Vellessia A. Church           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             23-JAN-2019*                             
NCW       2018V00127          8630548   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             23-JAN-2019*                             
NCW       2018V00128          8631058   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCW       2018V00128          8631060   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCW       2018V00129          8634241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCW       2018V00129          8634242   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634243   ID *           *                   Hill                                                        Nellie Rose Ashford           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634244   ID *           *                   Williams                                                    Phyllis Baptiste              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634245   ID *           *                   Williams                                                    Malika Roach                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634246   ID *           *                   Roach                                                       Bobby Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634247   ID *           *                   Hill                                                        Ebony                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634248   ID *           *                   Hill                                                        Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634249   ID *           *                   Ashford                                                     Quantico                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634250   ID *           *                   Ashford                                                     Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634251   BD *           *                   Heirs of Bobby Junior Roach                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634252   BD *           *                   Heirs of Latangie Ashford                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634253   ID *           *                   Wyatt                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634254   BD *           *                   WEI-DI CAO (lienholder)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634255   BD *           *                   BB&T (lienholder)                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634256   BD *           *                   Poulton Investment, LLC (lienholder)                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634257   BD *           *                   USA - IRS (lienholder)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00129          8634258   BD *           *                   Ford Motor Credit Company, LLC (lienholder)                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-JUN-2019*                             
NCW       2018V00130          8642214   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCW       2018V00130          8642215   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             15-AUG-2018*                             
NCW       2018V00130          8642216   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             15-AUG-2018*                             
NCW       2018V00130          8642217   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             15-AUG-2018*                             
NCW       2018V00130          8642218   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             15-AUG-2018*                             
NCW       2018V00130          8642219   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             15-AUG-2018*                             
NCW       2018V00131          8643277   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2018V00131          8643278   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2018V00132          8645704   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2018V00132          8645705   IPP*           *                   Brown                                                       Marquise                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2018V00133          8645735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2018V00133          8645736   IPP*           *                   Brown                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCW       2018V00134          8651725   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018V00134          8651726   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018V00134          8651727   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018V00135          8652400   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018V00135          8652401   BD *           *                   Dry Cleaners of Mecklenburg, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             28-JUL-2021*                             
NCW       2018V00135          8652402   BP *           *                   USA - SBA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             28-JUL-2021*                             
NCW       2018V00136          8652982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018V00136          8652983   IP *           *                   Freeman                                                     Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             27-DEC-2018*                             
NCW       2018V00136          8652984   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             27-DEC-2018*                             
NCW       2018V00137          8653772   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018V00137          8653773   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             01-APR-2019*                             
NCW       2018V00138          8654011   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018V00138          8654012   BFB*           *                   Estate of Lila Pickering                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             01-APR-2019*                             
NCW       2018V00138          8654013   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             01-APR-2019*                             
NCW       2018V00140          8654138   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018V00140          8654139   BP *           *                   Finance of America Reverse, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             22-OCT-2019*                             
NCW       2018V00140          8654140   BD *           *                   Estate of Alice Paralee Boyd                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             22-OCT-2019*                             
NCW       2018V00140          8654141   BD *           *                   Estate of George William Boyd                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             22-OCT-2019*                             
NCW       2018V00140          8654142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             22-OCT-2019*                             
NCW       2018V00141          8654228   ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018V00141          8654229   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             01-APR-2019*                             
NCW       2018V00142          8654256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018V00142          8654257   BP *           *                   Watauga County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             10-AUG-2018*                             
NCW       2018V00142          8654258   ID *           *                   Reece                                                       Kaylene Elizabeth             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             10-AUG-2018*                             
NCW       2018V00142          8654259   BD *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             10-AUG-2018*                             
NCW       2018V00143          8654311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCW       2018V00143          8654312   BP *           *                   Watauga County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             14-JUL-2020*                             
NCW       2018V00143          8654313   ID *           *                   Jones                                                       Anthony Greg                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             14-JUL-2020*                             
NCW       2018V00143          8654314   ID *           *                   Jones                                                       Amy Joann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             14-JUL-2020*                             
NCW       2018V00144          8655725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCW       2018V00144          8655726   ID *           *                   Ramseur                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             09-MAY-2022*                             
NCW       2018V00144          8655727   ID *           *                   Hoke                                                        Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             09-MAY-2022*                             
NCW       2018V00144          8655728   ID *           *                   Hoke                                                        Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             09-MAY-2022*                             
NCW       2018V00144          8655729   ID *           *                   Hoke                                                        Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             09-MAY-2022*                             
NCW       2018V00144          8655730   ID *           *                   Hoke                                                        Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             09-MAY-2022*                             
NCW       2018V00144          8655731   ID *           *                   Hoke                                                        Debra D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             09-MAY-2022*                             
NCW       2018V00144          8655732   BD *           *                   City of Hickory                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             09-MAY-2022*                             
NCW       2018V00145          8656025   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCW       2018V00145          8656026   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             06-NOV-2018*                             
NCW       2018V00145          8656027   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             06-NOV-2018*                             
NCW       2018V00145          8656028   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             06-NOV-2018*                             
NCW       2018V00145          8656029   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             06-NOV-2018*                             
NCW       2018V00145          8656030   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             06-NOV-2018*                             
NCW       2018V00145          8656031   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             06-NOV-2018*                             
NCW       2018V00145          8656032   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             06-NOV-2018*                             
NCW       2018V00145          8656033   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             06-NOV-2018*                             
NCW       2018V00146          8656611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCW       2018V00146          8656612   IP *           *                   Michelson                                                   Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             30-SEP-2021*                             
NCW       2018V00146          8656613   ID *           *                   Duncan                                                      Van                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             30-SEP-2021*                             
NCW       2018V00146          8656614   ID *           *                   Coon                                                        Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             30-SEP-2021*                             
NCW       2018V00146          8656615   ID *           *                   Gage                                                        Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             30-SEP-2021*                             
NCW       2018V00146          8656616   ID *           *                   Moore                                                       Ron                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             30-SEP-2021*                             
NCW       2018V00146          8656617   ID *           *                   Smith                                                       Roger Theodore                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             30-SEP-2021*                             
NCW       2018V00146          8656618   ID *           *                   Lamb                                                        Mike                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             30-SEP-2021*                             
NCW       2018V00147          8656957   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCW       2018V00147          8656958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             25-FEB-2019*                             
NCW       2018V00147          8656959   BD *           *                   Loan Holdings, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             25-FEB-2019*                             
NCW       2018V00148          8657783   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCW       2018V00148          8657784   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCW       2018V00148          8657785   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCW       2018V00148          8657786   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCW       2018V00149          8662077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2018V00149          8662078   IP *           *                   Bailey                                                      Ebony Nichole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             06-SEP-2019*                             
NCW       2018V00149          8662079   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             06-SEP-2019*                             
NCW       2018V00150          8662103   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCW       2018V00150          8662104   BD *           *                   Cane Creek Pharmacy, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             26-JAN-2021*                             
NCW       2018V00151          8665355   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCW       2018V00151          8665357   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             13-SEP-2018*                             
NCW       2018V00152          8669133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCW       2018V00152          8669134   IPP*           *                   Robles                                                      Josue                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             05-SEP-2018*                             
NCW       2018V00153          8669154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCW       2018V00153          8669155   IPP*           *                   Rodriguez-Salomon                                           Erick                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             08-AUG-2018*                             
NCW       2018V00154          8669199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCW       2018V00154          8669200   IPP*           *                   Tyson, Jr                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             31-OCT-2018*                             
NCW       2018V00155          8671040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCW       2018V00155          8671041   IP *           *                   O'Lenick                                                    Christopher J.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             13-NOV-2018*                             
NCW       2018V00155          8671042   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             13-NOV-2018*                             
NCW       2018V00156          8674187   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCW       2018V00156          8674188   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCW       2018V00157          8675250   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCW       2018V00157          8675251   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCW       2018V00157          8675252   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCW       2018V00158          8675253   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCW       2018V00158          8675254   PD *           *                   Approx $21,500.00 in USC                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             07-NOV-2018*                             
NCW       2018V00158          8675255   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             07-NOV-2018*                             
NCW       2018V00159          8676248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCW       2018V00159          8676249   IP *           *                   Yong                                                        Chantzy Earline o/b/o D.A.Y.  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             24-SEP-2018*                             
NCW       2018V00159          8676250   IP *           *                   Yon                                                         David Avalos (Minor)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             24-SEP-2018*                             
NCW       2018V00159          8676251   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             24-SEP-2018*                             
NCW       2018V00160          8678458   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCW       2018V00160          8678459   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             07-FEB-2019*                             
NCW       2018V00160          8678460   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             07-FEB-2019*                             
NCW       2018V00160          8678461   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             07-FEB-2019*                             
NCW       2018V00161          8678816   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCW       2018V00161          8678817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             06-MAY-2022*                             
NCW       2018V00162          8684126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCW       2018V00162          8684127   IPP*           *                   Sanders                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             24-MAY-2019*                             
NCW       2018V00163          8685727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCW       2018V00163          8685728   IP *           *                   Mooney                                                      Kimberly Kay                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             26-NOV-2019*                             
NCW       2018V00163          8685729   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             26-NOV-2019*                             
NCW       2018V00164          8687106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCW       2018V00164          8687107   IP *           *                   Houpe                                                       Audra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             02-JAN-2019*                             
NCW       2018V00164          8687108   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             02-JAN-2019*                             
NCW       2018V00165          10613048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCW       2018V00165          8687202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             02-MAR-2021*                             
NCW       2018V00165          8687203   IP *           *                   Shaiban                                                     Saleh                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             11-MAY-2022*                             
NCW       2018V00165          8687204   IP *           *                   Muthana                                                     Fatima                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             11-MAY-2022*                             
NCW       2018V00165          8687205   IP *           *                   Shaiban                                                     Aseel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             11-MAY-2022*                             
NCW       2018V00165          8687206   IP *           *                   Shaiban                                                     Tahani                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             11-MAY-2022*                             
NCW       2018V00165          8687207   IP *           *                   Shaiban                                                     Saeed                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             11-MAY-2022*                             
NCW       2018V00165          8687208   IP *           *                   Shaiban                                                     Amin                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             11-MAY-2022*                             
NCW       2018V00165          8687209   IP *           *                   Shaiban                                                     Akram                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             11-MAY-2022*                             
NCW       2018V00165          8687210   BD *           *                   L. Franciss Cissna, Director of Citizenship & Immigration                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             11-MAY-2022*                             
NCW       2018V00165          8687211   BD *           *                   Kirstjen Nielsen, Sec. of Homeland Security                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             11-MAY-2022*                             
NCW       2018V00166          8687230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCW       2018V00166          8687231   IP *           *                   Gross                                                       Marcus Jack                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             17-SEP-2019*                             
NCW       2018V00166          8687232   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             17-SEP-2019*                             
NCW       2018V00167          8688672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCW       2018V00167          8688673   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             16-SEP-2019*                             
NCW       2018V00167          8688674   ID *           *                   Frost                                                       Jacqueline Davis              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             16-SEP-2019*                             
NCW       2018V00167          8688675   BD *           *                   Bank of America, N.A., Lienholder                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             16-SEP-2019*                             
NCW       2018V00167          8688676   BD *           *                   Citibank, South Dakota, N.A.,  Lienholder                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             16-SEP-2019*                             
NCW       2018V00167          8688677   BD *           *                   USA - IRS, lienholder                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             16-SEP-2019*                             
NCW       2018V00168          8688736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCW       2018V00168          8688737   IP *           *                   Joines                                                      Tina Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             06-SEP-2019*                             
NCW       2018V00168          8688738   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             06-SEP-2019*                             
NCW       2018V00169          8688939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCW       2018V00169          8688940   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             18-OCT-2018*                             
NCW       2018V00169          8688941   ID *           *                   Craver                                                      Alton B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             18-OCT-2018*                             
NCW       2018V00169          8688942   ID *           *                   Craver                                                      Jane H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             18-OCT-2018*                             
NCW       2018V00169          8688943   BD *           *                   First National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             18-OCT-2018*                             
NCW       2018V00169          8688944   BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             18-OCT-2018*                             
NCW       2018V00170          8689672   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCW       2018V00170          8689673   BDD*           *                   KPK & Associates, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             17-AUG-2018*                             
NCW       2018V00170          8689674   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             17-AUG-2018*                             
NCW       2018V00171          8691166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCW       2018V00171          8691167   IP *           *                   Morris                                                      Clyde B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             22-AUG-2019*                             
NCW       2018V00171          8691168   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             22-AUG-2019*                             
NCW       2018V00172          8691365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCW       2018V00172          8691366   IP *           *                   Tyndall                                                     Sherilynn Dean                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             26-FEB-2019*                             
NCW       2018V00172          8691367   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             26-FEB-2019*                             
NCW       2018V00173          8694384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCW       2018V00173          8694385   IPP*           *                   Lleras                                                      Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             01-JUL-2019*                             
NCW       2018V00174          8694407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCW       2018V00174          8694408   IPP*           *                   Roland                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             21-OCT-2019*                             
NCW       2018V00175          8694441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCW       2018V00175          8694442   IP *           *                   Walker                                                      Lachele V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             06-NOV-2018*                             
NCW       2018V00175          8694443   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             06-NOV-2018*                             
NCW       2018V00176          8694555   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCW       2018V00176          8694556   IPP*           *                   Dieguez                                                     Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             30-JUN-2020*                             
NCW       2018V00177          8694733   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCW       2018V00177          8694734   PD *           *                   $5,969.00 in United States Currency                                                       *                             *   *     *                   CA           17-DEA-632973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             07-SEP-2018*                             
NCW       2018V00177          8694735   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             07-SEP-2018*                             
NCW       2018V00178          8695071   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCW       2018V00178          8695072   PD *           *                   One 2014 Toyota Tundra                                                                    *                             *   *     *                   VH           18-CBP-000089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCW       2018V00178          8695073   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCW       2018V00179          8695887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCW       2018V00179          8695888   ID *           *                   Frieson                                                     James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCW       2018V00179          8695889   ID *           *                   Carlson                                                     Allison                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCW       2018V00179          8695890   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCW       2018V00179          8695891   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCW       2018V00179          8695892   BD *           *                   The Carlson Limited Liability Company                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCW       2018V00179          8695893   BD *           *                   Investors Title Insurance Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCW       2018V00180          8696157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCW       2018V00180          8696158   IPP*           *                   Wheeler                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCW       2018V00181          8696521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCW       2018V00181          8696522   IP *           *                   Kline                                                       Ann Marie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             25-APR-2019*                             
NCW       2018V00181          8696523   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             25-APR-2019*                             
NCW       2018V00182          8703110   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCW       2018V00182          8703111   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCW       2018V00183          8703171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCW       2018V00183          8703172   ID *           *                   Price                                                       Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             21-OCT-2019*                             
NCW       2018V00183          8703173   BD *           *                   Padgett and Price Electric Service                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             21-OCT-2019*                             
NCW       2018V00183          8703174   BD *           *                   Forest City Investment Club, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             21-OCT-2019*                             
NCW       2018V00184          8703225   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCW       2018V00184          8703226   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCW       2018V00184          8703227   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCW       2018V00185          8703278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCW       2018V00185          8703279   ID *           *                   Jolly                                                       Annie Ruth Connolly           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             20-FEB-2019*                             
NCW       2018V00185          8703280   ID *           *                   Jolly                                                       Bobby Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             20-FEB-2019*                             
NCW       2018V00186          8703318   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCW       2018V00186          8703319   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCW       2018V00187          8704213   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             20-JAN-2024*                             
NCW       2018V00187          8704215   BP *           *                   USA-HUD                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             09-MAY-2022*                             
NCW       2018V00187          8704218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             09-MAY-2022*                             
NCW       2018V00188          8709134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCW       2018V00188          8709135   IP *           *                   Pharr                                                       Rikki Acquellia               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             19-JUN-2019*                             
NCW       2018V00188          8709136   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             19-JUN-2019*                             
NCW       2018V00189          8709833   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCW       2018V00189          8709834   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCW       2018V00189          8709835   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCW       2018V00190          8712047   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCW       2018V00190          8712048   PD *           *                   Approx $7,133.00 in USC                                                                   *                             *   *     *                   CA           18-CBP-000105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             19-NOV-2018*                             
NCW       2018V00190          8712049   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             19-NOV-2018*                             
NCW       2018V00191          8712830   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCW       2018V00191          8712831   PD *           *                   Approx $16,037 USC                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             05-MAR-2019*                             
NCW       2018V00191          8712832   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             05-MAR-2019*                             
NCW       2018V00192          8719864   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018V00192          8719865   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-MAR-2021*                             
NCW       2018V00192          8719866   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-MAR-2021*                             
NCW       2018V00192          8719867   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-MAR-2021*                             
NCW       2018V00192          8719868   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-MAR-2021*                             
NCW       2018V00192          8719869   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-MAR-2021*                             
NCW       2018V00192          8719870   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-MAR-2021*                             
NCW       2018V00192          8719871   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-MAR-2021*                             
NCW       2018V00192          8719872   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-MAR-2021*                             
NCW       2018V00192          8719873   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-MAR-2021*                             
NCW       2018V00192          8719874   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-MAR-2021*                             
NCW       2018V00192          8719875   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-MAR-2021*                             
NCW       2018V00192          8719876   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-MAR-2021*                             
NCW       2018V00192          8719877   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             12-MAR-2021*                             
NCW       2018V00193          8720033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018V00193          8720034   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             22-NOV-2019*                             
NCW       2018V00193          8720035   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             22-NOV-2019*                             
NCW       2018V00193          8720036   ID *           *                   Woods                                                       Henrietta, Unknown Heirs of   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             22-NOV-2019*                             
NCW       2018V00193          8720037   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             22-NOV-2019*                             
NCW       2018V00194          8720417   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018V00194          8720418   PD *           *                   2006 BMW M5                                                                               *                             *   *     *                   VH           18-FBI-002517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             20-AUG-2019*                             
NCW       2018V00194          8720419   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             20-AUG-2019*                             
NCW       2018V00195          8720772   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCW       2018V00195          8720773   PD *           *                   Approx $6,767.03 in funds                                                                 *                             *   *     *                   CA           17-FBI-003718      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             13-SEP-2018*                             
NCW       2018V00195          8720774   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             13-SEP-2018*                             
NCW       2018V00196          8721852   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018V00196          8721853   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018V00197          8721922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018V00197          8721923   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             17-OCT-2019*                             
NCW       2018V00197          8721924   ID *           *                   Williams                                                    Eunice F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             17-OCT-2019*                             
NCW       2018V00198          8721958   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018V00198          8721959   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             10-AUG-2018*                             
NCW       2018V00199          8721997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018V00199          8721998   BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             08-APR-2019*                             
NCW       2018V00199          8721999   ID *           *                   Ferguson                                                    Larry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             08-APR-2019*                             
NCW       2018V00199          8722000   ID *           *                   Ferguson                                                    Joe M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             08-APR-2019*                             
NCW       2018V00199          8722001   BD *           *                   Ferguson's Well Drilling Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             08-APR-2019*                             
NCW       2018V00199          8722002   ID *           *                   Ferguson                                                    Sherry W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             08-APR-2019*                             
NCW       2018V00200          8722143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCW       2018V00200          8722144   BP *           *                   Haywood County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-OCT-2019*                             
NCW       2018V00200          8722145   BD *           *                   Estate of Pearl Louise Parker Warren                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-OCT-2019*                             
NCW       2018V00200          8722146   BD *           *                   Estate of John Harry Warren                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-OCT-2019*                             
NCW       2018V00200          8722147   ID *           *                   Carruthers                                                  Stephen B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-OCT-2019*                             
NCW       2018V00200          8722148   ID *           *                   Queen                                                       Rick S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-OCT-2019*                             
NCW       2018V00200          8722149   ID *           *                   Warren                                                      Robert Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-OCT-2019*                             
NCW       2018V00200          8722150   ID *           *                   Warren                                                      Hugh Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-OCT-2019*                             
NCW       2018V00200          8722151   ID *           *                   Warren                                                      Rebecca Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-OCT-2019*                             
NCW       2018V00200          8722152   ID *           *                   Shook                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-OCT-2019*                             
NCW       2018V00200          8722153   ID *           *                   Snyder                                                      Norma Jean Teague             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-OCT-2019*                             
NCW       2018V00200          8722154   ID *           *                   Snyder                                                      Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-OCT-2019*                             
NCW       2018V00200          8722155   ID *           *                   Arrington                                                   Ruby Metcalf                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-OCT-2019*                             
NCW       2018V00200          8722156   ID *           *                   Shook                                                       Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-OCT-2019*                             
NCW       2018V00201          8724860   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCW       2018V00201          8724861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             13-SEP-2018*                             
NCW       2018V00202          8738335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCW       2018V00202          8738336   ID *           *                   Campbell                                                    Tommie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCW       2018V00202          8738337   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCW       2018V00202          8738338   BD *           *                   Ditech Financial, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCW       2018V00202          8738339   BD *           *                   Green Tree Retail Services Bank, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCW       2018V00202          8738340   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCW       2018V00202          8738341   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCW       2018V00203          8744846   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCW       2018V00203          8744847   BDD*           *                   Fusion Custom Trailers & Motorcoaches, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             27-JUN-2019*                             
NCW       2018V00204          8746357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCW       2018V00204          8746358   IP *           *                   Davis                                                       Annette M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             12-FEB-2020*                             
NCW       2018V00204          8746359   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             12-FEB-2020*                             
NCW       2018V00205          8748635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCW       2018V00205          8748636   IP *           *                   Price                                                       James Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             19-AUG-2020*                             
NCW       2018V00205          8748637   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             19-AUG-2020*                             
NCW       2018V00206          8749052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCW       2018V00206          8749053   IP *           *                   Wildenberg                                                  Lisa G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             26-AUG-2019*                             
NCW       2018V00206          8749054   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             26-AUG-2019*                             
NCW       2018V00207          8749188   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCW       2018V00207          8749189   IP *           *                   Guthrie                                                     Mary Kathleen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             18-OCT-2018*                             
NCW       2018V00207          8749190   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             18-OCT-2018*                             
NCW       2018V00208          8751759   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCW       2018V00208          8751760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             25-FEB-2019*                             
NCW       2018V00208          8751761   BD *           *                   Recovery Connections Community                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             25-FEB-2019*                             
NCW       2018V00208          8751762   AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCW       2018V00209          8752807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCW       2018V00209          8752808   IPP*           *                   Barnett                                                     Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             12-JUN-2020*                             
NCW       2018V00210          8752942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCW       2018V00210          8752943   IPP*           *                   McDonald                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             01-OCT-2020*                             
NCW       2018V00211          8752986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCW       2018V00211          8752987   IPP*           *                   Rand                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             09-MAR-2020*                             
NCW       2018V00212          8753040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCW       2018V00212          8753041   IPP*           *                   Joseph                                                      Wincy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             22-JUN-2020*                             
NCW       2018V00213          8753070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCW       2018V00213          8753071   IPP*           *                   Toth                                                        Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             07-SEP-2020*                             
NCW       2018V00214          8756856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCW       2018V00214          8756857   IP *           *                   Franklin                                                    Vincent Todd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             25-FEB-2022*                             
NCW       2018V00214          8756858   BD *           *                   Megan J. Brennan, Postmaster General                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             25-FEB-2022*                             
NCW       2018V00214          8756859   BD *           *                   USPS                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             25-FEB-2022*                             
NCW       2018V00214          8756860   BD *           *                   Capital Metro Area Agency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             25-FEB-2022*                             
NCW       2018V00215          8757188   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCW       2018V00215          8757189   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCW       2018V00216          8757306   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCW       2018V00216          8757307   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             25-SEP-2019*                             
NCW       2018V00217          8757363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCW       2018V00217          8757364   IP *           *                   Thomas                                                      Angela L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Midway              GA                    31320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             26-AUG-2019*                             
NCW       2018V00218          8757401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCW       2018V00218          8757402   ID *           *                   Young                                                       Ross B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             06-MAR-2020*                             
NCW       2018V00218          8757403   ID *           *                   Ross                                                        Deborah G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             06-MAR-2020*                             
NCW       2018V00219          8757499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INIA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCW       2018V00219          8757500   IP *           *                   Lossiah                                                     Candy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             07-OCT-2021*                             
NCW       2018V00220          8758336   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00220          8758337   PD *           *                   Approx $12,343.00 USC                                                                     *                             *   *     *                   CA           18-DEA-639733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             04-FEB-2019*                             
NCW       2018V00220          8758338   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             04-FEB-2019*                             
NCW       2018V00221          8758895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00221          8758896   IP *           *                   Camp, Jr.                                                   Eugene N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             03-MAY-2019*                             
NCW       2018V00221          8758897   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             03-MAY-2019*                             
NCW       2018V00222          8759351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00222          8759352   IP *           *                   Ramsey                                                      Dawn Michelle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             10-OCT-2019*                             
NCW       2018V00222          8759353   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             10-OCT-2019*                             
NCW       2018V00223          8759198   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00223          8759199   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00223          8759200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00224          8759347   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00224          8759348   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00224          8759349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00225          8759442   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00225          8759443   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00225          8759444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00226          8759457   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00226          8759458   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00226          8759459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00227          8759469   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00227          8759470   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00227          8759471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00228          8759502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00228          8759503   IP *           *                   Pate                                                        Sandra W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             13-FEB-2019*                             
NCW       2018V00228          8759504   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             13-FEB-2019*                             
NCW       2018V00229          8759495   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00229          8759496   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00229          8759497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00230          8759520   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00230          8759521   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00230          8759522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00231          8759547   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00231          8759548   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00231          8759549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCW       2018V00232          8768430   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCW       2018V00232          8768431   PD *           *                   $2,581.00 in United States Currency                                                       *                             *   *     *                   CA           18-DEA-640406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             06-MAR-2019*                             
NCW       2018V00232          8768432   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             06-MAR-2019*                             
NCW       2018V00232          8768433   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             06-MAR-2019*                             
NCW       2018V00232          8947283   PD *           *                   $11,013.00 in United States Currency                                                      *                             *   *     *                   CA           18-DEA-640312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             06-MAR-2019*                             
NCW       2018V00233          8768545   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCW       2018V00233          8768546   PD *           *                   Approximately $3,554.00 in United States currency                                         *                             *   *     *                   CA           18-DEA-638694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             14-NOV-2018*                             
NCW       2018V00233          8768702   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             14-NOV-2018*                             
NCW       2018V00234          8769891   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCW       2018V00234          8769892   PD *           *                   $1,751.00 in United States Currency                                                       *                             *   *     *                   CA           18-DEA-639516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             15-NOV-2018*                             
NCW       2018V00234          8769893   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             15-NOV-2018*                             
NCW       2018V00234          8782464   PD *           *                   $2,000.00 sub for 2003 Chevrolet Silverado 2500                                           *                             *   *     *                   CA           18-DEA-639479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28719     *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             15-NOV-2018*                             
NCW       2018V00234          8782465   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             15-NOV-2018*                             
NCW       2018V00235          8770071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCW       2018V00235          8770072   IP *           *                   Gosnell                                                     Melissa Sue                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-JUL-2019*                             
NCW       2018V00235          8770073   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-JUL-2019*                             
NCW       2018V00236          8770131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCW       2018V00236          8770132   IP *           *                   Jackson                                                     Tyler Dustin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             07-DEC-2018*                             
NCW       2018V00236          8770133   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             07-DEC-2018*                             
NCW       2018V00237          8770159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCW       2018V00237          8770160   IP *           *                   Griffis                                                     Melinda H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             12-JUL-2019*                             
NCW       2018V00237          8770161   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             12-JUL-2019*                             
NCW       2018V00238          8771449   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCW       2018V00238          8771450   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             05-MAR-2020*                             
NCW       2018V00238          8771451   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             05-MAR-2020*                             
NCW       2018V00238          8771452   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             05-MAR-2020*                             
NCW       2018V00238          8771453   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             05-MAR-2020*                             
NCW       2018V00238          8771454   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             05-MAR-2020*                             
NCW       2018V00238          8771455   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             05-MAR-2020*                             
NCW       2018V00239          8774183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCW       2018V00239          8774184   IP *           *                   Hullender                                                   David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             16-SEP-2019*                             
NCW       2018V00239          8774185   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             16-SEP-2019*                             
NCW       2018V00240          8774235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCW       2018V00240          8774236   IP *           *                   Bingaman                                                    Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             22-MAY-2019*                             
NCW       2018V00240          8774237   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             22-MAY-2019*                             
NCW       2018V00241          8774250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCW       2018V00241          8774251   IP *           *                   Douglas                                                     Sherryann Nicole              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             18-SEP-2019*                             
NCW       2018V00242          8781784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCW       2018V00242          8781785   IP *           *                   Stacy                                                       Dorothy P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             12-FEB-2020*                             
NCW       2018V00242          8781786   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             12-FEB-2020*                             
NCW       2018V00243          8782379   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCW       2018V00243          8782380   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCW       2018V00244          8783032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCW       2018V00244          8783033   IP *           *                   Penland                                                     Williams                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             11-JUN-2019*                             
NCW       2018V00244          8783034   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             11-JUN-2019*                             
NCW       2018V00245          8783656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCW       2018V00245          8783657   IP *           *                   Grah;am                                                     Dena Wilkie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             22-AUG-2019*                             
NCW       2018V00245          8783658   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             22-AUG-2019*                             
NCW       2018V00246          8784324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             10-JUL-2019*                             
NCW       2018V00246          8784325   IP *           *                   Heacox                                                      Mary Wilson                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             10-JUL-2019*                             
NCW       2018V00246          8784326   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             10-JUL-2019*                             
NCW       2018V00247          8790789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCW       2018V00247          8790790   IP *           *                   El                                                          Latasha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             26-FEB-2019*                             
NCW       2018V00247          8790791   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             26-FEB-2019*                             
NCW       2018V00248          8790935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCW       2018V00248          8790936   IP *           *                   Perry                                                       Julie Kennedy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             06-MAY-2019*                             
NCW       2018V00248          8790937   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             06-MAY-2019*                             
NCW       2018V00249          8790992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCW       2018V00249          8790993   IP *           *                   Borchardt                                                   Monty E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             26-FEB-2019*                             
NCW       2018V00249          8790994   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             26-FEB-2019*                             
NCW       2018V00250          8791571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCW       2018V00250          8791572   ID *           *                   Roberts                                                     Monica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             25-NOV-2019*                             
NCW       2018V00250          8791573   ID *           *                   Heath                                                       Nicholle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             25-NOV-2019*                             
NCW       2018V00250          8791574   BD *           *                   First Investors LLC of NC, Graham Investment Company                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             25-NOV-2019*                             
NCW       2018V00250          8791575   BD *           *                   North-South Investment Corporation                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             25-NOV-2019*                             
NCW       2018V00250          8791576   BD *           *                   NC DOR                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             25-NOV-2019*                             
NCW       2018V00250          8791577   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             25-NOV-2019*                             
NCW       2018V00251          8794449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCW       2018V00251          8794450   IPP*           *                   Lewis                                                       Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             12-AUG-2019*                             
NCW       2018V00252          8794640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCW       2018V00252          8794641   IPP*           *                   Townsend                                                    Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             18-OCT-2018*                             
NCW       2018V00253          8796730   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCW       2018V00253          8796731   PD *           *                   Approx $47,910.00 in USC                                                                  *                             *   *     *                   CA           18-CBP-000137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             04-FEB-2019*                             
NCW       2018V00253          8796732   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             04-FEB-2019*                             
NCW       2018V00254          8803054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                                                                      
NCW       2018V00254          8803055   IP *           *                   Charles                                                     Lydia A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             14-DEC-2018*                             
NCW       2018V00254          8803056   ID *           *                   Brennan                                                     Megan J. (Postmaster General) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             14-DEC-2018*                             
NCW       2018V00254          8803075   BD *           *                   US Postal Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             14-DEC-2018*                             
NCW       2018V00255          8805467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCW       2018V00255          8805468   BP *           *                   Bayview Loan Servicing, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             18-OCT-2018*                             
NCW       2018V00255          8805469   ID *           *                   Bumgardner                                                  Donald Hoyle                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             18-OCT-2018*                             
NCW       2018V00255          8805470   ID *           *                   Bumgardner                                                  Mary Smith                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             18-OCT-2018*                             
NCW       2018V00255          8805471   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             18-OCT-2018*                             
NCW       2018V00255          8805472   BD *           *                   NC - DOR                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             18-OCT-2018*                             
NCW       2018V00255          8805473   BD *           *                   CitiFinancial                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             18-OCT-2018*                             
NCW       2018V00255          8805474   BD *           *                   NC State Bar                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             18-OCT-2018*                             
NCW       2018V00256          8805849   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCW       2018V00256          8805850   PD *           *                   2008 Bentley Continental                                                                  *                             *   *     *                   VH           18-DEA-640256      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             17-JAN-2019*                             
NCW       2018V00256          8805851   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             17-JAN-2019*                             
NCW       2018V00257          8805840   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCW       2018V00257          8805841   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCW       2018V00257          8805842   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCW       2018V00258          8806320   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCW       2018V00258          8806321   BOT*           *                   Triple H Services, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             15-AUG-2018*                             
NCW       2018V00259          8808760   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCW       2018V00259          8808761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             23-DEC-2019*                             
NCW       2018V00260          8808775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCW       2018V00260          8808776   ID *           *                   Harper                                                      Mitchell Allen                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             27-NOV-2018*                             
NCW       2018V00260          8808777   BD *           *                   Mortgage Electronic Registration Systems, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             27-NOV-2018*                             
NCW       2018V00260          8808778   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             27-NOV-2018*                             
NCW       2018V00260          8808779   BP *           *                   Deutsche Bank National Trust Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             27-NOV-2018*                             
NCW       2018V00261          8809289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCW       2018V00261          8809290   IP *           *                   Douglas                                                     Zena Suzzette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             14-DEC-2018*                             
NCW       2018V00261          8809291   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             14-DEC-2018*                             
NCW       2018V00262          8810841   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCW       2018V00262          8810842   PD *           *                   All funds assoc. w/ICICI Debit 4143676286007478                                           *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             06-MAR-2020*                             
NCW       2018V00263          8810961   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             23-AUG-2018*                             
NCW       2018V00263          8810962   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             03-MAR-2021*                             
NCW       2018V00263          8810963   BOT*           *                   The Learning Center - Stallings                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             03-MAR-2021*                             
NCW       2018V00264          8817324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018V00264          8817325   ID *           *                   Haight                                                      Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             25-JUN-2019*                             
NCW       2018V00264          8817326   ID *           *                   Freeman                                                     Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             25-JUN-2019*                             
NCW       2018V00264          8817327   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             25-JUN-2019*                             
NCW       2018V00264          8817328   BD *           *                   Mission Hospital                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             25-JUN-2019*                             
NCW       2018V00265          8817843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018V00265          8817844   IP *           *                   Colosimo                                                    Frederick J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             18-JUN-2020*                             
NCW       2018V00265          8817845   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             18-JUN-2020*                             
NCW       2018V00266          8818090   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018V00266          8818091   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018V00267          8818214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018V00267          8818215   BP *           *                   Onemain Financial of North Carolina                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             07-NOV-2018*                             
NCW       2018V00267          8818216   ID *           *                   Strickland, Jr.                                             Otis Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             07-NOV-2018*                             
NCW       2018V00267          8818217   ID *           *                   Brewer                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             07-NOV-2018*                             
NCW       2018V00268          8818257   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018V00268          8818258   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             10-AUG-2018*                             
NCW       2018V00269          8818287   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018V00269          8818288   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             05-SEP-2019*                             
NCW       2018V00270          8818378   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018V00270          8818379   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018V00270          8818380   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018V00271          8818392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCW       2018V00271          8818394   BP *           *                   Ditech Financial, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             30-APR-2019*                             
NCW       2018V00271          8818395   ID *           *                   Brooks                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             30-APR-2019*                             
NCW       2018V00272          8818812   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCW       2018V00272          8818813   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             08-AUG-2018*                             
NCW       2018V00272          8818814   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             08-AUG-2018*                             
NCW       2018V00273          8818834   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCW       2018V00273          8818835   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             03-OCT-2018*                             
NCW       2018V00274          8819037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCW       2018V00274          8819038   IP *           *                   Kilgo                                                       Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             08-AUG-2019*                             
NCW       2018V00274          8819039   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             08-AUG-2019*                             
NCW       2018V00275          8819260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCW       2018V00275          8819261   IP *           *                   Cleary                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             03-APR-2019*                             
NCW       2018V00275          8819262   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             03-APR-2019*                             
NCW       2018V00276          8826532   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCW       2018V00276          8826533   BD *           *                   Karius, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             12-SEP-2019*                             
NCW       2018V00276          8826534   BD *           *                   Inform Diagnostics                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             12-SEP-2019*                             
NCW       2018V00276          8826535   BD *           *                   Prometheus Laboratories, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             12-SEP-2019*                             
NCW       2018V00277          8829237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCW       2018V00277          8829238   IP *           *                   Wells                                                       Caroline Arleen               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             07-NOV-2018*                             
NCW       2018V00277          8829239   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             07-NOV-2018*                             
NCW       2018V00278          8829344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCW       2018V00278          8829345   IP *           *                   Radford                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             29-JUL-2020*                             
NCW       2018V00278          8829346   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             29-JUL-2020*                             
NCW       2018V00278          9821132   IAN*           *                   Radford                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             29-JUL-2020*                             
NCW       2018V00278          9821133   IAE*           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             29-JUL-2020*                             
NCW       2018V00279          8829375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCW       2018V00279          8829376   IP *           *                   Moore                                                       Carnell Lavance               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             21-AUG-2019*                             
NCW       2018V00279          8829377   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             21-AUG-2019*                             
NCW       2018V00280          8829428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCW       2018V00280          8829430   IP *           *                   Hartley                                                     Amy L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             26-AUG-2019*                             
NCW       2018V00280          8829431   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             26-AUG-2019*                             
NCW       2018V00281          8833000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCW       2018V00281          8833001   IPP*           *                   Nichols                                                     Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             05-SEP-2018*                             
NCW       2018V00282          8833108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCW       2018V00282          8833109   IPP*           *                   Lopez                                                       Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             21-MAY-2020*                             
NCW       2018V00283          8833163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCW       2018V00283          8833164   IPP*           *                   Langston                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCW       2018V00284          8833224   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCW       2018V00284          8833225   PD *           *                   188 Shalom Lane, Etowah, North Carolina                                                   *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Etowah              NCHenderson           28739     *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             23-FEB-2022*                             
NCW       2018V00284          8833282   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             23-FEB-2022*                             
NCW       2018V00284          8833283   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             23-FEB-2022*                             
NCW       2018V00284          8833284   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             23-FEB-2022*                             
NCW       2018V00284          8833285   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             23-FEB-2022*                             
NCW       2018V00284          8833374   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             23-FEB-2022*                             
NCW       2018V00285          8833307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCW       2018V00285          8833308   IPP*           *                   Helms, Jr.                                                  James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             11-SEP-2018*                             
NCW       2018V00286          8833443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCW       2018V00286          8833444   IPP*           *                   Basha                                                       Saad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             05-FEB-2019*                             
NCW       2018V00287          8837219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCW       2018V00287          8837220   ID *           *                   Pettit                                                      Nancy Jane, Heirs of          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             23-OCT-2018*                             
NCW       2018V00287          8837221   ID *           *                   Pettit                                                      Ike E., Heirs of              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             23-OCT-2018*                             
NCW       2018V00287          8837222   ID *           *                   Hayes                                                       Sherrie Pettit                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             23-OCT-2018*                             
NCW       2018V00287          8837223   ID *           *                   Hayes                                                       Walter Reid                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             23-OCT-2018*                             
NCW       2018V00287          8837224   ID *           *                   Dunn                                                        Maria Pettit                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             23-OCT-2018*                             
NCW       2018V00287          8837225   ID *           *                   Dunn                                                        Kevin B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             23-OCT-2018*                             
NCW       2018V00287          8837226   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             23-OCT-2018*                             
NCW       2018V00287          8837227   BD *           *                   NC DOR                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             23-OCT-2018*                             
NCW       2018V00287          8837228   BP *           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             23-OCT-2018*                             
NCW       2018V00288          8838614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00288          8838615   IP *           *                   Dowell                                                      David M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             24-APR-2019*                             
NCW       2018V00288          8838616   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             24-APR-2019*                             
NCW       2018V00289          8840061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840062   BP *           *                   Westvue NPL Trust II, Acting Solely With Respect to 2014-1                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840063   ID *           *                   Butler                                                      Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840064   ID *           *                   Butler                                                      Anthony Isaac, Sr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840065   ID *           *                   Griffin-Patterson                                           Gladys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840066   ID *           *                   Baker                                                       Eugenia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840067   ID *           *                   Callahan                                                    Miriam B., unknown heirs      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840068   ID *           *                   Griffin                                                     Benn, Jr., unknown heirs      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840069   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840070   BD *           *                   Bullhead Investments, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840071   ID *           *                   Skiba-Smith                                                 Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840072   BD *           *                   Citifinancial, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840073   BD *           *                   Nelan, LLC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840074   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840075   BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840076   ID *           *                   Hancock                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840077   ID *           *                   Hancock                                                     Quinn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840078   ID *           *                   Hawkins                                                     Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00289          8840079   ID *           *                   Griffin                                                     Grady                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCW       2018V00290          8842957   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCW       2018V00290          8842958   PD *           *                   2015 Mercedes Benz C300                                                                   *                             *   *     *                   VH           18-DEA-640667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             28-JAN-2019*                             
NCW       2018V00290          8842959   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             28-JAN-2019*                             
NCW       2018V00291          8844716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCW       2018V00291          8844717   IP *           *                   Byous                                                       Stephanie Hughes              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             21-OCT-2019*                             
NCW       2018V00291          8844718   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             21-OCT-2019*                             
NCW       2018V00292          8844800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCW       2018V00292          8844801   IP *           *                   Sturdivant                                                  Sandra S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             22-NOV-2019*                             
NCW       2018V00292          8844802   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             22-NOV-2019*                             
NCW       2018V00293          8844842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCW       2018V00293          8844843   IP *           *                   Engle                                                       Kelly Brent                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             11-JUL-2019*                             
NCW       2018V00293          8844844   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             11-JUL-2019*                             
NCW       2018V00294          8847841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCW       2018V00294          8847842   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             23-OCT-2018*                             
NCW       2018V00294          8847843   ID *           *                   McGuinn                                                     Katherin A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             23-OCT-2018*                             
NCW       2018V00294          8847844   BD *           *                   City of Asheville                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             23-OCT-2018*                             
NCW       2018V00295          8850298   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCW       2018V00295          8850299   PD *           *                   2016 Mercedes-Benz G550                                                                   *                             *   *     *                   VH           18-DEA-640620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             28-JAN-2019*                             
NCW       2018V00295          8850300   PD *           *                   2008 Audi R8 Quattro                                                                      *                             *   *     *                   VH           18-DEA-640648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             28-JAN-2019*                             
NCW       2018V00295          8850301   PD *           *                   2015 Mercedes Benz C300                                                                   *                             *   *     *                   VH           18-DEA-640667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             28-JAN-2019*                             
NCW       2018V00295          8850302   PD *           *                   2014 Porsche Cayenne                                                                      *                             *   *     *                   VH           18-DEA-640670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             28-JAN-2019*                             
NCW       2018V00295          8850303   PD *           *                   2015 Maserati Ghibli S Q4                                                                 *                             *   *     *                   VH           18-DEA-640685      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             28-JAN-2019*                             
NCW       2018V00295          8850304   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             28-JAN-2019*                             
NCW       2018V00296          8850482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCW       2018V00296          8850483   IP *           *                   Smith                                                       Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             13-FEB-2019*                             
NCW       2018V00296          8850484   ID *           *                   Azard                                                       Alex                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             13-FEB-2019*                             
NCW       2018V00297          8850606   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCW       2018V00297          8850607   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             11-SEP-2018*                             
NCW       2018V00298          8851597   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCW       2018V00298          8851598   IP *           *                   Roddey                                                      Christopher Allan             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             07-NOV-2019*                             
NCW       2018V00298          8851599   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             07-NOV-2019*                             
NCW       2018V00299          10818709  BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             09-MAY-2022*                             
NCW       2018V00299          10818710  BD *           *                   Home Loan Center d/b/a Lending Tree Loans                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             09-MAY-2022*                             
NCW       2018V00299          10818711  BD *           *                   Pretium Mortgage Credit Management                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             09-MAY-2022*                             
NCW       2018V00299          8851914   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCW       2018V00299          8851915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             09-MAY-2022*                             
NCW       2018V00299          8851916   BCM*           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             09-MAY-2022*                             
NCW       2018V00300          8852588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCW       2018V00300          8852589   ID *           *                   Williams                                                    Wardell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852590   ID *           *                   Williams                                                    Lafayette, Jr., Unknown Heirs *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852591   ID *           *                   Williams                                                    Ollie M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852592   ID *           *                   Dogan-Jones                                                 Deborah D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852593   BD *           *                   TD Bank USA, N.A. (lienholder)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852594   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852595   BD *           *                   20/20 Umpires, LLC (lienholder)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852596   BD *           *                   Charlotte-Mecklenburg Hospital Authority (lienholder)                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852597   BD *           *                   Woodland property Management (lienholder)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852598   BD *           *                   Ford Motor Credit Company (lienholder)                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852599   BD *           *                   Res Dewberry Property, LLC (lienholder)                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852600   BD *           *                   Portfolio Recovery Assoicates, LLC (lienholder)                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852601   BD *           *                   Coastal Federal Credit Union (lienholder)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852602   BD *           *                   Myers Law Firm, PLLC (lienholder)                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852603   BD *           *                   State Education Assistance Authority                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852604   BD *           *                   State of North Carolina (lienholder)                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852605   ID *           *                   Williams                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852606   ID *           *                   Williams                                                    Kimberly Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852607   ID *           *                   Smith                                                       Melanie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852608   ID *           *                   Williams                                                    Lafayette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852609   BD *           *                   University Gardens Apartments (lienholder)                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00300          8852610   BD *           *                   Forestbrook Apartments (lienholder)                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-SEP-2021*                             
NCW       2018V00301          8853764   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCW       2018V00301          8853765   BOT*           *                   Mecklenburg County Jail                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             19-JUL-2019*                             
NCW       2018V00302          8855367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCW       2018V00302          8855368   IP *           *                   Thomas                                                      Kathleen C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             12-FEB-2020*                             
NCW       2018V00302          8855369   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             12-FEB-2020*                             
NCW       2018V00303          8855578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCW       2018V00303          8855582   IP *           *                   Whiteside                                                   Kaleah Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             23-APR-2019*                             
NCW       2018V00303          8855583   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             23-APR-2019*                             
NCW       2018V00304          8858175   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCW       2018V00304          8858176   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             26-DEC-2018*                             
NCW       2018V00305          8861921   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCW       2018V00305          8861922   PD *           *                   $14,653.66 in United States Currency                                                      *                             *   *     *                   CA           18-ATF-017802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee                      *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             05-FEB-2019*                             
NCW       2018V00305          8861923   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             05-FEB-2019*                             
NCW       2018V00305          8898209   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             05-FEB-2019*                             
NCW       2018V00305          9034051   BCM*           *                   Murphy First Baptist Church                                                               *                             *   *   P *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             05-FEB-2019*                             
NCW       2018V00306          8862413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCW       2018V00306          8862414   BD *           *                   L D Austin Co.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             05-FEB-2019*                             
NCW       2018V00307          8863087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCW       2018V00307          8863088   IP *           *                   LeClair                                                     Jeremy Wyatt                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00307          8863089   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00308          8863131   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCW       2018V00308          8863132   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             26-APR-2019*                             
NCW       2018V00309          8866711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCW       2018V00309          8866712   IP *           *                   Rowe                                                        Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             14-NOV-2019*                             
NCW       2018V00309          8866713   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             14-NOV-2019*                             
NCW       2018V00310          8866805   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCW       2018V00310          8866806   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00310          8866807   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00311          8867548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCW       2018V00311          8867549   IP *           *                   Rogers                                                      Tabitha S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             11-DEC-2018*                             
NCW       2018V00311          8867550   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             11-DEC-2018*                             
NCW       2018V00312          8867825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCW       2018V00312          8867826   IP *           *                   Mims                                                        Latasha R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             12-FEB-2020*                             
NCW       2018V00312          8867827   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             12-FEB-2020*                             
NCW       2018V00313          8870819   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCW       2018V00313          8870820   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00314          8874013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCW       2018V00314          8874014   IPP*           *                   Sifford                                                     Thomas Donnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             13-JUN-2019*                             
NCW       2018V00315          8879055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCW       2018V00315          8879056   IP *           *                   Davis                                                       Chrystal Evans-Lloyd          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             12-FEB-2020*                             
NCW       2018V00315          8879057   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             12-FEB-2020*                             
NCW       2018V00316          8880581   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCW       2018V00316          8880582   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             10-OCT-2018*                             
NCW       2018V00316          8880583   BD *           *                   ACS Education Foundation, Inc                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             10-OCT-2018*                             
NCW       2018V00316          8880584   BD *           *                   GCO Education Loan Funding Corporation                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             10-OCT-2018*                             
NCW       2018V00316          8880585   BD *           *                   United States Department of Education                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             10-OCT-2018*                             
NCW       2018V00316          8880586   BD *           *                   American Student Assistance Corporation                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             10-OCT-2018*                             
NCW       2018V00316          8880587   BD *           *                   Conduent Education Services, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             10-OCT-2018*                             
NCW       2018V00317          8881725   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCW       2018V00317          8881726   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00318          8882166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCW       2018V00318          8882167   IP *           *                   Arnold                                                      Roger D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             09-OCT-2019*                             
NCW       2018V00318          8882168   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             09-OCT-2019*                             
NCW       2018V00319          8882255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCW       2018V00319          8882256   IP *           *                   Prestwood                                                   Joseph A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             16-DEC-2019*                             
NCW       2018V00319          8882257   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             16-DEC-2019*                             
NCW       2018V00320          8882330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCW       2018V00320          8882331   IP *           *                   Dugger                                                      Kathy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             27-AUG-2019*                             
NCW       2018V00320          8882332   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             27-AUG-2019*                             
NCW       2018V00321          8883736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCW       2018V00321          8883737   IP *           *                   Smith                                                       Angela Renee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             12-DEC-2018*                             
NCW       2018V00321          8883738   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             12-DEC-2018*                             
NCW       2018V00322          8886321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCW       2018V00322          8886322   IP *           *                   Scruggs                                                     Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             08-MAY-2019*                             
NCW       2018V00322          8886323   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             08-MAY-2019*                             
NCW       2018V00323          8886884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCW       2018V00323          8886885   BD *           *                   Heirs of Elizabeth Gaiten                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886886   ID *           *                   Gaiten                                                      Bernice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886887   ID *           *                   Gaiten                                                      Joann                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886888   ID *           *                   Samuel                                                      Theodora                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886889   ID *           *                   Gaiten                                                      Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886890   ID *           *                   Gaiten                                                      Lemond                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886891   ID *           *                   Gaiten                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886892   BD *           *                   Heirs of James Henry McCullough                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886893   BD *           *                   James Henry McCullough Family Trust                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886894   ID *           *                   McCullough                                                  Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886895   ID *           *                   Cousar                                                      Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886896   ID *           *                   McCollough                                                  James, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886897   BD *           *                   Heirs of Mary Frances Fripp                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886898   BD *           *                   Heirs of Mary Akutekwe                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886899   ID *           *                   Atkutekwe                                                   Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886900   ID *           *                   Fripp                                                       Shelton Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886901   ID *           *                   McCullough                                                  Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886902   ID *           *                   McCullough                                                  Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886903   BD *           *                   Heirs of Joan Davis Gray                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886904   ID *           *                   Gray                                                        Cameron T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886905   ID *           *                   Gray                                                        Jocelyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886906   ID *           *                   Gray                                                        Shanay N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886907   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886908   BD *           *                   Coastal Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886909   BD *           *                   The Charlotte Mecklenburg Hospital Authority                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886910   BD *           *                   Ford Motor Credit Company, L.L.C.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886911   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886912   BD *           *                   Charlotte Village Mobile Home Park                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886913   BD *           *                   RJM Acquisitions, L.L.C.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00323          8886914   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             05-SEP-2018*                             
NCW       2018V00324          8887376   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCW       2018V00324          8887377   IP *           *                   Baucom                                                      Linda G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             26-SEP-2018*                             
NCW       2018V00324          8887378   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             26-SEP-2018*                             
NCW       2018V00325          8888714   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCW       2018V00325          8888715   A* *           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCW       2018V00325          8888716   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             05-JUN-2020*                             
NCW       2018V00325          8888717   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             05-JUN-2020*                             
NCW       2018V00325          8888718   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             05-JUN-2020*                             
NCW       2018V00325          8888719   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             05-JUN-2020*                             
NCW       2018V00325          8888720   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             05-JUN-2020*                             
NCW       2018V00325          8888721   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             05-JUN-2020*                             
NCW       2018V00325          8888722   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             05-JUN-2020*                             
NCW       2018V00325          8888723   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             05-JUN-2020*                             
NCW       2018V00325          8888724   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             05-JUN-2020*                             
NCW       2018V00326          8891750   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                                                                      
NCW       2018V00326          8891751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             28-DEC-2020*                             
NCW       2018V00326          8891752   BD *           *                   Dillahunt Realty, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             28-DEC-2020*                             
NCW       2018V00326          8891753   BD *           *                   Capital Investments Solutions LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             28-DEC-2020*                             
NCW       2018V00327          8896024   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                                                                      
NCW       2018V00327          8896025   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             05-SEP-2019*                             
NCW       2018V00327          8896026   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             05-SEP-2019*                             
NCW       2018V00328          8896845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCW       2018V00328          8896846   IP *           *                   Lamb                                                        Shena Darlene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             04-SEP-2019*                             
NCW       2018V00328          8896847   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             04-SEP-2019*                             
NCW       2018V00329          8897895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCW       2018V00329          8897896   BP *           *                   Wells Fargo Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             17-DEC-2018*                             
NCW       2018V00329          8897897   ID *           *                   Williams                                                    Chenetta M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             17-DEC-2018*                             
NCW       2018V00329          8897898   ID *           *                   Cole                                                        Caroline R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             17-DEC-2018*                             
NCW       2018V00329          8897899   ID *           *                   Williams                                                    Elsie J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             17-DEC-2018*                             
NCW       2018V00329          8897900   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             17-DEC-2018*                             
NCW       2018V00329          8897901   BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             17-DEC-2018*                             
NCW       2018V00330          8898585   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCW       2018V00330          8898586   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCW       2018V00330          8898587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             11-SEP-2020*                             
NCW       2018V00331          8901040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCW       2018V00331          8901041   IP *           *                   Benfield                                                    Edward L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             09-SEP-2021*                             
NCW       2018V00331          8901042   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             09-SEP-2021*                             
NCW       2018V00331          9888185   IAN*           *                   Benfield                                                    Edward L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             09-SEP-2021*                             
NCW       2018V00331          9888186   IAE*           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             09-SEP-2021*                             
NCW       2018V00332          8901521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCW       2018V00332          8901522   IP *           *                   Sigmon                                                      Ben                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             26-FEB-2019*                             
NCW       2018V00332          8901523   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             26-FEB-2019*                             
NCW       2018V00333          8902339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCW       2018V00333          8902340   IP *           *                   Freeman                                                     Andrew Benjamin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             10-DEC-2019*                             
NCW       2018V00333          8902341   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             10-DEC-2019*                             
NCW       2018V00334          8908346   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                                                                      
NCW       2018V00334          8908347   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             03-DEC-2018*                             
NCW       2018V00335          10085436  IAN*           *                   Caulkins                                                    Vance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020*                             
NCW       2018V00335          10085437  IAE*           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020*                             
NCW       2018V00335          8909531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                                                                      
NCW       2018V00335          8909532   IP *           *                   Caulkins                                                    Vance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             27-FEB-2020*                             
NCW       2018V00335          8909533   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             27-FEB-2020*                             
NCW       2018V00336          8911858   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCW       2018V00336          8911859   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018*                             
NCW       2018V00337          8912708   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCW       2018V00337          8912709   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             10-AUG-2018*                             
NCW       2018V00337          8912710   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             10-AUG-2018*                             
NCW       2018V00338          8913261   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCW       2018V00338          8913262   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             05-SEP-2019*                             
NCW       2018V00340          8913629   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCW       2018V00340          8913630   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018*                             
NCW       2018V00341          8914774   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCW       2018V00341          8914775   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             24-SEP-2018*                             
NCW       2018V00342          8923409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCW       2018V00342          8923410   IPP*           *                   Parks                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             12-SEP-2019*                             
NCW       2018V00343          8923461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018*                             
NCW       2018V00343          8923462   IPP*           *                   Tucker                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             24-OCT-2018*                             
NCW       2018V00344          8923472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCW       2018V00344          8923473   IPP*           *                   Austin                                                      Demario                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             10-MAR-2021*                             
NCW       2018V00345          8923477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCW       2018V00345          8923478   IPP*           *                   Yera                                                        Gustavo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             11-MAY-2020*                             
NCW       2018V00346          8923501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCW       2018V00346          8923502   IPP*           *                   Baghalzadeh                                                 Farshien                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             21-DEC-2019*                             
NCW       2018V00347          8923515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCW       2018V00347          8923516   IPP*           *                   Ocampo, Jr.                                                 Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             08-NOV-2019*                             
NCW       2018V00348          8923649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCW       2018V00348          8923650   IP *           *                   Economos                                                    Sharon, Administratrix        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             03-OCT-2019*                             
NCW       2018V00348          8923651   IP *           *                   Allen                                                       R. Michael, Guardian of Estate*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             03-OCT-2019*                             
NCW       2018V00348          8923652   ID *           *                   Bynum                                                       Tico Jermaine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             03-OCT-2019*                             
NCW       2018V00348          8923653   BD *           *                   USA - DOJ                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             03-OCT-2019*                             
NCW       2018V00349          8923767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCW       2018V00349          8923768   IP *           *                   Moore                                                       Karen M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             12-FEB-2020*                             
NCW       2018V00349          8923769   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             12-FEB-2020*                             
NCW       2018V00350          8923964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             13-AUG-2018*                             
NCW       2018V00350          8923965   IP *           *                   Knight                                                      Travis J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             12-FEB-2020*                             
NCW       2018V00350          8923966   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             12-FEB-2020*                             
NCW       2018V00351          8924560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCW       2018V00351          8924561   IP *           *                   Galloway                                                    Brandon Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             06-FEB-2019*                             
NCW       2018V00351          8924562   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             06-FEB-2019*                             
NCW       2018V00352          8925748   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCW       2018V00352          8925749   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             24-AUG-2018*                             
NCW       2018V00353          8927960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCW       2018V00353          8927963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCW       2018V00353          8927964   IP *           *                   Adams                                                       Joe G.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             12-FEB-2019*                             
NCW       2018V00353          8927965   ID *           *                   Brooks                                                      Stennet                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             12-FEB-2019*                             
NCW       2018V00353          8927966   BD *           *                   Mission Hospital, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             12-FEB-2019*                             
NCW       2018V00354          8928150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCW       2018V00354          8928151   IPP*           *                   Alexander                                                   Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             18-SEP-2019*                             
NCW       2018V00355          8928175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCW       2018V00355          8928176   IPP*           *                   Boyd                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             24-JAN-2019*                             
NCW       2018V00356          8928192   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCW       2018V00356          8928193   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             22-FEB-2019*                             
NCW       2018V00357          8929617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCW       2018V00357          8929618   IP *           *                   Ferguson                                                    Theresa J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             07-MAY-2019*                             
NCW       2018V00357          8929619   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             07-MAY-2019*                             
NCW       2018V00358          8929776   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCW       2018V00358          8929777   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             15-AUG-2018*                             
NCW       2018V00359          8929937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCW       2018V00359          8929938   BP *           *                   Polk County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             21-OCT-2019*                             
NCW       2018V00359          8929939   ID *           *                   Smith, Trustee                                              Loren M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             21-OCT-2019*                             
NCW       2018V00359          8929940   BD *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             21-OCT-2019*                             
NCW       2018V00360          8933136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCW       2018V00360          8933137   IP *           *                   Jordan                                                      Cheryl Ramseur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             12-JUL-2019*                             
NCW       2018V00360          8933138   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             12-JUL-2019*                             
NCW       2018V00361          8933340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCW       2018V00361          8933341   IP *           *                   Bilotta                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             07-MAY-2021*                             
NCW       2018V00361          8933342   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             07-MAY-2021*                             
NCW       2018V00361          9888021   IAN*           *                   Bilotta                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             07-MAY-2021*                             
NCW       2018V00361          9888027   IAE*           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             07-MAY-2021*                             
NCW       2018V00362          8934840   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCW       2018V00362          8934841   PD *           *                   Approx $22,960 USC                                                                        *                             *   *     *                   CA           18-CBP-000253      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             17-JAN-2019*                             
NCW       2018V00362          8934842   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             17-JAN-2019*                             
NCW       2018V00363          8936044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             16-AUG-2018                              
NCW       2018V00363          8936045   IP *           *                   Kennedy                                                     Debra L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             12-FEB-2020*                             
NCW       2018V00363          8936046   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             12-FEB-2020*                             
NCW       2018V00364          8939398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-AUG-2018                              
NCW       2018V00364          8939399   IP *           *                   Morrison                                                    Michael P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             18-JUL-2019*                             
NCW       2018V00364          8939400   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             18-JUL-2019*                             
NCW       2018V00365          8940550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-AUG-2018                              
NCW       2018V00365          8940551   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             25-MAY-2021*                             
NCW       2018V00365          8940552   ID *           *                   Lyons                                                       Jackie B., Unknown Heirs      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             25-MAY-2021*                             
NCW       2018V00365          8940553   ID *           *                   Burke                                                       Dawn J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             25-MAY-2021*                             
NCW       2018V00365          8940554   ID *           *                   Newell                                                      Shelley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             25-MAY-2021*                             
NCW       2018V00365          8940555   ID *           *                   Newell                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             25-MAY-2021*                             
NCW       2018V00365          8940556   BD *           *                   Ditech Financial, LLC - Lienholder                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             25-MAY-2021*                             
NCW       2018V00365          8940557   BD *           *                   LVNV Funding, LLC - Lienholder                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             25-MAY-2021*                             
NCW       2018V00365          8940558   BD *           *                   State of North Carolina - lienholder                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             25-MAY-2021*                             
NCW       2018V00365          8940559   ID *           *                   Crawford                                                    Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             25-MAY-2021*                             
NCW       2018V00365          8940560   BD *           *                   MW Group, LLC - lienholder                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             25-MAY-2021*                             
NCW       2018V00365          8940561   BD *           *                   USA-IRS - lienholder                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             25-MAY-2021*                             
NCW       2018V00365          8940562   ID *           *                   Newell                                                      William, unknown heirs        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             25-MAY-2021*                             
NCW       2018V00366          8941861   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCW       2018V00366          8941862   BDD*           *                   Jireh Preparatory Academy                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             19-SEP-2018*                             
NCW       2018V00367          8942074   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCW       2018V00367          8942075   PD *           *                   $2,709.00 in United States Currency                                                       *                             *   *     *                   CA           18-DEA-639825      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCPolk                          *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             16-NOV-2018*                             
NCW       2018V00367          8942076   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             16-NOV-2018*                             
NCW       2018V00367          8942077   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             16-NOV-2018*                             
NCW       2018V00368          8942332   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCW       2018V00368          8942333   PD *           *                   8504 Kirchenbaum Dr., Charlotte 28210                                                     *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             13-MAR-2019*                             
NCW       2018V00368          8942334   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             13-MAR-2019*                             
NCW       2018V00369          8943747   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCW       2018V00369          8943748   PD *           *                   Approx24,420.00 USC                                                                       *                             *   *     *                   CA           18-CBP-000271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             28-JAN-2019*                             
NCW       2018V00369          8943749   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             28-JAN-2019*                             
NCW       2018V00370          8944173   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             17-JAN-2019*                             
NCW       2018V00370          8944174   PD *           *                   Approx $29,580.00 in USC                                                                  *                             *   *     *                   CA           18-DEA-642429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             17-JAN-2019*                             
NCW       2018V00370          8944175   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             17-JAN-2019*                             
NCW       2018V00371          8944859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCW       2018V00371          8944860   IP *           *                   Palacio                                                     Laura K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             27-AUG-2019*                             
NCW       2018V00371          8944861   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             27-AUG-2019*                             
NCW       2018V00372          8947608   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCW       2018V00372          8947609   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018*                             
NCW       2018V00373          8947730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCW       2018V00373          8947731   ID *           *                   Owens                                                       David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             16-JAN-2020*                             
NCW       2018V00373          8947732   BD *           *                   First Tennessee Bank National Association                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             16-JAN-2020*                             
NCW       2018V00373          8947733   BD *           *                   RBC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             16-JAN-2020*                             
NCW       2018V00373          8947734   BD *           *                   State of NC Employment Security Commission                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             16-JAN-2020*                             
NCW       2018V00374          8948336   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCW       2018V00374          8948337   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             17-APR-2019*                             
NCW       2018V00375          8948342   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCW       2018V00375          8948343   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             05-SEP-2019*                             
NCW       2018V00375          8948344   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             05-SEP-2019*                             
NCW       2018V00376          8948364   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCW       2018V00376          8948365   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             12-SEP-2018*                             
NCW       2018V00376          8948366   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             12-SEP-2018*                             
NCW       2018V00377          8948509   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCW       2018V00377          8948510   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Hendersonvill       NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             01-APR-2019*                             
NCW       2018V00378          8948570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCW       2018V00378          8948571   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             28-AUG-2018*                             
NCW       2018V00378          8948572   ID *           *                   Smith                                                       Jack R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             28-AUG-2018*                             
NCW       2018V00378          8948573   ID *           *                   Smith                                                       Betty M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             28-AUG-2018*                             
NCW       2018V00378          8948574   BD *           *                   City of Asheville                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             28-AUG-2018*                             
NCW       2018V00378          8948575   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             28-AUG-2018*                             
NCW       2018V00379          8951591   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             23-AUG-2018                              
NCW       2018V00379          8951592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             03-DEC-2019*                             
NCW       2018V00379          8951593   BP *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             03-DEC-2019*                             
NCW       2018V00380          8952116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             23-AUG-2018                              
NCW       2018V00380          8952117   IP *           *                   Dameron                                                     Cedric E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             14-JUN-2019*                             
NCW       2018V00380          8952118   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             14-JUN-2019*                             
NCW       2018V00381          8955078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018                              
NCW       2018V00381          8955079   IP *           *                   Cornwell                                                    Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             28-AUG-2019*                             
NCW       2018V00381          8955080   ID *           *                   Hailegiorgis                                                Selamawit                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             28-AUG-2019*                             
NCW       2018V00382          8955444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZTVA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018                              
NCW       2018V00382          8955445   IP *           *                   Brunelle                                                    Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             13-FEB-2019*                             
NCW       2018V00382          8955446   BD *           *                   Fontana Village, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             13-FEB-2019*                             
NCW       2018V00383          8956255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             28-AUG-2018*                             
NCW       2018V00383          8956256   IP *           *                   Peden                                                       Timothy Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-JUL-2019*                             
NCW       2018V00383          8956257   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-JUL-2019*                             
NCW       2018V00384          8956277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018                              
NCW       2018V00384          8956278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018                              
NCW       2018V00384          8956279   ID *           *                   Williams                                                    James Larry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956280   ID *           *                   Welch                                                       Cathy Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956281   ID *           *                   Welch                                                       Joe A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956282   ID *           *                   Orr                                                         Eugene R., Unknown heirs      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956283   BD *           *                   Charlotte-Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956284   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956285   ID *           *                   Keech                                                       Brian A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956286   ID *           *                   Kent                                                        Shawndra Nicole               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956287   ID *           *                   Patel                                                       Siddharth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956288   BD *           *                   Regional Finance                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956289   BD *           *                   Regional Finance Corporation of North Carolina                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956290   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956291   BD *           *                   USA - DOJ                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956292   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00384          8956293   BD *           *                   FIA Card Services, Inc. - Shareholders, Officers & Directors                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             27-SEP-2018*                             
NCW       2018V00385          8956355   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018                              
NCW       2018V00385          8956356   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             25-FEB-2019*                             
NCW       2018V00386          8959671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCW       2018V00386          8959672   IP *           *                   Howard                                                      Sandra Denese                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             10-JAN-2019*                             
NCW       2018V00386          8959673   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             10-JAN-2019*                             
NCW       2018V00387          8961290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCW       2018V00387          8961291   IP *           *                   Wilson                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             08-MAY-2019*                             
NCW       2018V00387          8961292   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             08-MAY-2019*                             
NCW       2018V00388          8961399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCW       2018V00388          8961400   IP *           *                   El                                                          Tepy Sutukh                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             09-SEP-2020*                             
NCW       2018V00388          8961401   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             09-SEP-2020*                             
NCW       2018V00389          8965788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCW       2018V00389          8965789   ID *           *                   Gosnell                                                     Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018*                             
NCW       2018V00389          8965790   ID *           *                   Brown                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018*                             
NCW       2018V00389          8965791   BD *           *                   Springleaf Financial Services                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018*                             
NCW       2018V00389          8965792   BD *           *                   Vanderbilt Mortgage & Finance, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018*                             
NCW       2018V00389          8965793   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018*                             
NCW       2018V00390          8966095   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCW       2018V00390          8966096   BD *           *                   Bank of America Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             14-FEB-2019*                             
NCW       2018V00391          8966226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCW       2018V00391          8966227   BP *           *                   Alexander County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             30-AUG-2019*                             
NCW       2018V00391          8966228   ID *           *                   Keever                                                      Terry Neal                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             30-AUG-2019*                             
NCW       2018V00392          8966422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCW       2018V00392          8966423   BD *           *                   Heirs of Anthony E. Barrett                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             18-OCT-2018*                             
NCW       2018V00392          8966424   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             18-OCT-2018*                             
NCW       2018V00392          8966425   IFB*           *                   Tyson                                                       Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             18-OCT-2018*                             
NCW       2018V00392          8966426   ID *           *                   Barrett                                                     Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             18-OCT-2018*                             
NCW       2018V00392          8966427   ID *           *                   Barrett                                                     Wazim                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             18-OCT-2018*                             
NCW       2018V00392          8966428   ID *           *                   Barrett                                                     Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             18-OCT-2018*                             
NCW       2018V00392          8966429   ID *           *                   Barrett                                                     Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             18-OCT-2018*                             
NCW       2018V00392          8966430   ID *           *                   Barrett                                                     Cecelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             18-OCT-2018*                             
NCW       2018V00392          8966431   ID *           *                   Barrett                                                     Sebastian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             18-OCT-2018*                             
NCW       2018V00392          8966432   ID *           *                   Barrett                                                     Dante                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             18-OCT-2018*                             
NCW       2018V00392          8966433   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             18-OCT-2018*                             
NCW       2018V00393          8971652   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCW       2018V00393          8971653   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             05-NOV-2019*                             
NCW       2018V00393          8971654   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             05-NOV-2019*                             
NCW       2018V00394          8971675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCW       2018V00394          8971676   IP *           *                   MacAlpine                                                   James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             05-SEP-2018*                             
NCW       2018V00394          8971677   ID *           *                   Howell                                                      Dennis L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             05-SEP-2018*                             
NCW       2018V00394          8971678   ID *           *                   Gast                                                        Don                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             05-SEP-2018*                             
NCW       2018V00394          8971679   ID *           *                   Berry                                                       Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             05-SEP-2018*                             
NCW       2018V00395          8971686   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCW       2018V00395          8971687   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             12-SEP-2018*                             
NCW       2018V00396          8973573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCW       2018V00396          8973574   IPP*           *                   Parham                                                      Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             14-MAR-2019*                             
NCW       2018V00397          8976298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCW       2018V00397          8976299   ICM*           *                   Warren                                                      Frederick L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             06-DEC-2018*                             
NCW       2018V00397          8976300   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             06-DEC-2018*                             
NCW       2018V00398          8976474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCW       2018V00398          8976475   BCM*           *                   CAMDS Investments, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             19-SEP-2018*                             
NCW       2018V00398          8976476   ID *           *                   Evans                                                       Sandra Goodman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             19-SEP-2018*                             
NCW       2018V00398          8976477   ID *           *                   Goodman                                                     Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             19-SEP-2018*                             
NCW       2018V00398          8976478   ID *           *                   Goodman                                                     Shaketa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             19-SEP-2018*                             
NCW       2018V00398          8976479   ID *           *                   Fox                                                         Wanda, Heirs of               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             19-SEP-2018*                             
NCW       2018V00398          8976480   BD *           *                   Unifund CCR Partners                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             19-SEP-2018*                             
NCW       2018V00398          8976481   BD *           *                   The Charlotte-Mecklenburg Hospital Authority                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             19-SEP-2018*                             
NCW       2018V00398          8976482   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             19-SEP-2018*                             
NCW       2018V00398          8976483   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             19-SEP-2018*                             
NCW       2018V00398          8976484   BD *           *                   GE Money Bank/JC Penney Corporation, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             19-SEP-2018*                             
NCW       2018V00398          8976485   BD *           *                   Citibank (South Dakota), N.A.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             19-SEP-2018*                             
NCW       2018V00399          8976893   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCW       2018V00399          8976894   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             03-DEC-2018*                             
NCW       2018V00399          8976895   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             03-DEC-2018*                             
NCW       2018V00400          8981702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCW       2018V00400          8981703   IP *           *                   Davis                                                       Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             12-FEB-2020*                             
NCW       2018V00400          8981704   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             12-FEB-2020*                             
NCW       2018V00401          8981881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018*                             
NCW       2018V00401          8981882   IP *           *                   Burton                                                      Wesley Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2019*                             
NCW       2018V00401          8981883   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2019*                             
NCW       2018V00402          8982779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCW       2018V00402          8982780   IP *           *                   Conley                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-JUN-2019*                             
NCW       2018V00402          8982781   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-JUN-2019*                             
NCW       2018V00403          8982844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCW       2018V00403          8982845   IP *           *                   Snipes                                                      Leanne E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             27-AUG-2019*                             
NCW       2018V00403          8982846   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             27-AUG-2019*                             
NCW       2018V00404          8983413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCW       2018V00404          8983414   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             29-SEP-2020*                             
NCW       2018V00404          8983415   ID *           *                   Cottrell                                                    Uvonna Lytease Mathis         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             29-SEP-2020*                             
NCW       2018V00404          8983416   ID *           *                   Mathis                                                      Tregg Rea                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             29-SEP-2020*                             
NCW       2018V00404          8983417   BD *           *                   Otha Townsend as Guardian ad Litem                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             29-SEP-2020*                             
NCW       2018V00404          8983418   BD *           *                   Chase Bank USA, National Association                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             29-SEP-2020*                             
NCW       2018V00404          8983419   BDL*           *                   Deutsche Bank National Trust Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             29-SEP-2020*                             
NCW       2018V00404          8983420   BD *           *                   Charlotte Health Care Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             29-SEP-2020*                             
NCW       2018V00404          8983421   ID *           *                   Barger                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             29-SEP-2020*                             
NCW       2018V00404          8983422   BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             29-SEP-2020*                             
NCW       2018V00404          8983423   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             29-SEP-2020*                             
NCW       2018V00405          8983733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCW       2018V00405          8983734   BD *           *                   USA - DOJ                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             24-JAN-2020*                             
NCW       2018V00405          8983735   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             24-JAN-2020*                             
NCW       2018V00405          8983736   ID *           *                   Klutts                                                      J. Vaughn, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             24-JAN-2020*                             
NCW       2018V00405          8983737   BD *           *                   Klutts Family LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             24-JAN-2020*                             
NCW       2018V00405          8983738   ID *           *                   Klutts                                                      Barrett W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             24-JAN-2020*                             
NCW       2018V00405          8983739   BD *           *                   Fifth Third Bank, Judgment Holder                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             24-JAN-2020*                             
NCW       2018V00405          8983740   BD *           *                   Fayetteville Street Branch                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             24-JAN-2020*                             
NCW       2018V00405          8983741   BD *           *                   Bank of America, NA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             24-JAN-2020*                             
NCW       2018V00405          8983742   BD *           *                   Gemini Capital Group, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             24-JAN-2020*                             
NCW       2018V00405          8983743   BD *           *                   Mecklenburg County Tax Collector                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             24-JAN-2020*                             
NCW       2018V00406          8989896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCW       2018V00406          8989897   IP *           *                   Ray                                                         Sharon Flood                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             14-FEB-2019*                             
NCW       2018V00406          8989898   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             14-FEB-2019*                             
NCW       2018V00407          8990258   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCW       2018V00407          8990259   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             20-SEP-2018*                             
NCW       2018V00408          8993422   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             06-NOV-2018*                             
NCW       2018V00408          8993423   PD *           *                   $7,500.00 in United States Currency                                                       *                             *   *     *                   CA           18-DEA-642911      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCMcdowell                      *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             10-JUN-2019*                             
NCW       2018V00408          8993424   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             10-JUN-2019*                             
NCW       2018V00409          8993621   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCW       2018V00409          8993622   PD *           *                   $4,350.00 in United States Currency                                                       *                             *   *     *                   CA           18-DEA-643202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             04-JAN-2019*                             
NCW       2018V00409          8993623   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             04-JAN-2019*                             
NCW       2018V00410          8994104   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCW       2018V00410          8994105   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             12-SEP-2018*                             
NCW       2018V00411          8995616   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCW       2018V00411          8995617   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             09-APR-2021*                             
NCW       2018V00411          8995618   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             09-APR-2021*                             
NCW       2018V00411          8995619   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             09-APR-2021*                             
NCW       2018V00411          8995620   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             09-APR-2021*                             
NCW       2018V00411          8995621   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             09-APR-2021*                             
NCW       2018V00411          8995622   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             09-APR-2021*                             
NCW       2018V00411          8995623   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             09-APR-2021*                             
NCW       2018V00412          8996046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCW       2018V00412          8996047   IP *           *                   Hodge                                                       Cherie G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             24-APR-2019*                             
NCW       2018V00412          8996048   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             24-APR-2019*                             
NCW       2018V00413          8998876   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             13-SEP-2018                              
NCW       2018V00413          8998877   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *               361888.60                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             28-JAN-2019*                             
NCW       2018V00414          8999740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             13-SEP-2018                              
NCW       2018V00414          8999741   IP *           *                   Leng                                                        Gregory Hugh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             11-FEB-2019*                             
NCW       2018V00414          8999742   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             11-FEB-2019*                             
NCW       2018V00415          9000205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             13-SEP-2018                              
NCW       2018V00415          9000206   IP *           *                   Beavers                                                     Vicki                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             12-JUL-2019*                             
NCW       2018V00415          9000207   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             12-JUL-2019*                             
NCW       2018V00416          9002521   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2018  *                                                                                  *                                                                                                                   14-SEP-2018*                             14-SEP-2018                              
NCW       2018V00416          9002522   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2018  *                                                                                  *                                                                                                                   14-SEP-2018*                             27-DEC-2018*                             
NCW       2018V00417          9004578   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCW       2018V00417          9004579   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             04-DEC-2018*                             
NCW       2018V00418          9004628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCW       2018V00418          9004629   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             23-OCT-2018*                             
NCW       2018V00418          9004630   ID *           *                   Worley                                                      Everett Clifton, Unknown Heirs*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             23-OCT-2018*                             
NCW       2018V00418          9004631   ID *           *                   Worley                                                      Mark Jerome, Unknown Heirs    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             23-OCT-2018*                             
NCW       2018V00418          9004632   ID *           *                   Worley                                                      Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             23-OCT-2018*                             
NCW       2018V00418          9004633   ID *           *                   Worley                                                      Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             23-OCT-2018*                             
NCW       2018V00418          9004634   ID *           *                   Worley                                                      Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             23-OCT-2018*                             
NCW       2018V00418          9004635   ID *           *                   Worley                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             23-OCT-2018*                             
NCW       2018V00418          9004636   BD *           *                   USA - EPA - Lienholder                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             23-OCT-2018*                             
NCW       2018V00419          9006521   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCW       2018V00419          9006522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             18-SEP-2019*                             
NCW       2018V00420          9006552   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCW       2018V00420          9006553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             24-MAY-2021*                             
NCW       2018V00421          9006575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCW       2018V00421          9006576   BD *           *                   RFBC Enterprises, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             22-FEB-2019*                             
NCW       2018V00421          9006577   BD *           *                   Entegra Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             22-FEB-2019*                             
NCW       2018V00421          9006578   BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             22-FEB-2019*                             
NCW       2018V00422          9006627   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCW       2018V00422          9006628   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             11-DEC-2018*                             
NCW       2018V00423          9006836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCW       2018V00423          9006837   BP *           *                   Fifth Third Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             01-NOV-2018*                             
NCW       2018V00423          9006838   BD *           *                   All Lawful Heirs of Dorothy Edmundson                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             01-NOV-2018*                             
NCW       2018V00423          9006839   BD *           *                   All Lawful Heirs of James H. Edmundson                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             01-NOV-2018*                             
NCW       2018V00423          9006840   ID *           *                   Brady                                                       Jessica E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             01-NOV-2018*                             
NCW       2018V00423          9006841   ID *           *                   Edmundson                                                   John Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             01-NOV-2018*                             
NCW       2018V00423          9006842   ID *           *                   Bryant                                                      Ronald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             01-NOV-2018*                             
NCW       2018V00423          9006843   ID *           *                   Bryant                                                      Donald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             01-NOV-2018*                             
NCW       2018V00424          9006900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCW       2018V00424          9006901   BP *           *                   Swain County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             26-MAY-2021*                             
NCW       2018V00424          9006902   ID *           *                   Ball                                                        Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             26-MAY-2021*                             
NCW       2018V00424          9006903   BD *           *                   Cold Mountain Enterprises                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             26-MAY-2021*                             
NCW       2018V00424          9006904   ID *           *                   Parton                                                      Jacqueline A.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             26-MAY-2021*                             
NCW       2018V00424          9006905   BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             26-MAY-2021*                             
NCW       2018V00425          9006937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCW       2018V00425          9006938   BP *           *                   Nationstar Mortgage, LLC d/b/a Mr. Cooper                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-OCT-2019*                             
NCW       2018V00425          9006939   ID *           *                   Callihan                                                    Lowell E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-OCT-2019*                             
NCW       2018V00425          9006940   ID *           *                   Callihan                                                    Teresa S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-OCT-2019*                             
NCW       2018V00425          9006941   ID *           *                   Clayton                                                     Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-OCT-2019*                             
NCW       2018V00425          9006942   ID *           *                   Clayton                                                     Jim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-OCT-2019*                             
NCW       2018V00425          9006943   ID *           *                   Simonds                                                     Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-OCT-2019*                             
NCW       2018V00425          9006944   ID *           *                   Simonds                                                     Fumi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-OCT-2019*                             
NCW       2018V00425          9006945   BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-OCT-2019*                             
NCW       2018V00426          9006973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCW       2018V00426          9006974   IP *           *                   Gean                                                        Thomasina Cofield             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-JAN-2020*                             
NCW       2018V00426          9006975   BD *           *                   Charlotte Mecklenburg Board of Education                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-JAN-2020*                             
NCW       2018V00426          9006976   BD *           *                   Classroom Teachers Association                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-JAN-2020*                             
NCW       2018V00426          9006977   BD *           *                   Huntingtowne Farms Elementary Schools                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-JAN-2020*                             
NCW       2018V00426          9006978   BD *           *                   EEOC                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-JAN-2020*                             
NCW       2018V00427          9007056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCW       2018V00427          9007057   IP *           *                   Fisher                                                      Dallas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             18-DEC-2020*                             
NCW       2018V00427          9007058   IP *           *                   Fisher                                                      Cherie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             18-DEC-2020*                             
NCW       2018V00428          9007076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCW       2018V00428          9007077   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             14-NOV-2018*                             
NCW       2018V00428          9007078   ID *           *                   Voznyuk                                                     Ruslan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             14-NOV-2018*                             
NCW       2018V00428          9007079   ID *           *                   Voznyuk                                                     Ruslan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             14-NOV-2018*                             
NCW       2018V00429          9010895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCW       2018V00429          9010898   IP *           *                   Philbrick-Morrison                                          Kristina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             12-FEB-2020*                             
NCW       2018V00429          9010899   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             12-FEB-2020*                             
NCW       2018V00430          9013082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCW       2018V00430          9013083   IP *           *                   Simmons                                                     Nevonday D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             22-NOV-2019*                             
NCW       2018V00430          9013084   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             22-NOV-2019*                             
NCW       2018V00431          9013251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             20-SEP-2018*                             
NCW       2018V00431          9013252   IP *           *                   Brittain                                                    Candace Brannon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             29-MAR-2019*                             
NCW       2018V00431          9013253   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             29-MAR-2019*                             
NCW       2018V00432          9015684   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCW       2018V00432          9015685   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             26-SEP-2018*                             
NCW       2018V00432          9015686   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             26-SEP-2018*                             
NCW       2018V00433          9016008   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCW       2018V00433          9016009   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             04-SEP-2019*                             
NCW       2018V00434          9016015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCW       2018V00434          9016016   IPP*           *                   Hernandez                                                   Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             04-SEP-2020*                             
NCW       2018V00435          9016115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCW       2018V00435          9016116   IPP*           *                   Peralta                                                     Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             29-NOV-2018*                             
NCW       2018V00436          9016131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCW       2018V00436          9016132   ID *           *                   Wimberly                                                    Michael K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             25-JAN-2022*                             
NCW       2018V00436          9016133   BD *           *                   City of Hickory                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             25-JAN-2022*                             
NCW       2018V00436          9016134   BD *           *                   First Tennessee Bank National Association                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             25-JAN-2022*                             
NCW       2018V00437          9016307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCW       2018V00437          9016308   IPP*           *                   McDonald                                                    Dominic                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             27-FEB-2020*                             
NCW       2018V00438          9016302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCW       2018V00438          9016303   ID *           *                   Wimberly                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             05-FEB-2019*                             
NCW       2018V00438          9016304   BDL*           *                   Carolina Trust Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             05-FEB-2019*                             
NCW       2018V00439          9016428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCW       2018V00439          9016429   ID *           *                   Wimberly                                                    Michael Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             09-MAY-2022*                             
NCW       2018V00439          9016430   BD *           *                   City of Conover                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             09-MAY-2022*                             
NCW       2018V00440          9016492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCW       2018V00440          9016493   ID *           *                   Wimberly                                                    Michael K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             09-MAY-2022*                             
NCW       2018V00440          9016494   BD *           *                   First Tennessee Bank National Association                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             09-MAY-2022*                             
NCW       2018V00441          9025079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             25-SEP-2018                              
NCW       2018V00441          9025080   IP *           *                   Henley                                                      Valerie C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             12-FEB-2020*                             
NCW       2018V00441          9025081   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             12-FEB-2020*                             
NCW       2018V00442          9030246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCW       2018V00442          9030247   IP *           *                   Wilson                                                      Herbert James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             12-FEB-2020*                             
NCW       2018V00442          9030248   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             12-FEB-2020*                             
NCW       2018V00443          9032335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018*                             
NCW       2018V00443          9032336   IP *           *                   Moehlenpah                                                  Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             30-SEP-2019*                             
NCW       2018V00443          9032337   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             30-SEP-2019*                             
NCW       2018V00444          9035760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCW       2018V00444          9035761   ID *           *                   Gibson                                                      Mary F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             01-NOV-2018*                             
NCW       2018V00444          9035762   BD *           *                   Bayview Loan Servicing, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             01-NOV-2018*                             
NCW       2018V00445          9035832   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCW       2018V00445          9035833   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             04-OCT-2018*                             
NCW       2018V00445          9035834   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             04-OCT-2018*                             
NCW       2018V00446          9037075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCW       2018V00446          9037076   IP *           *                   Dixon                                                       Darcel D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             09-AUG-2019*                             
NCW       2018V00446          9037077   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             09-AUG-2019*                             
NCW       2018V00447          9037669   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCW       2018V00447          9037670   PD *           *                   175 Ox Creek Road, Weaverville, NC 28787                                                  *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             06-MAR-2020*                             
NCW       2018V00447          9037671   PD *           *                   38 Benfield Road, Weaverville, NC 28787                                                   *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             06-MAR-2020*                             
NCW       2018V00447          9037672   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             06-MAR-2020*                             
NCW       2018V00447          9037673   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             06-MAR-2020*                             
NCW       2018V00448          9038834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCW       2018V00448          9038835   IPP*           *                   Hammoud                                                     Mohamad                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             25-SEP-2019*                             
NCW       2018V00449          9043676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-OCT-2018                              
NCW       2018V00449          9043677   IP *           *                   Ball                                                        Linda G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             06-JUN-2019*                             
NCW       2018V00449          9043678   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             06-JUN-2019*                             
NCW       2018V00450          9043723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-OCT-2018*                             
NCW       2018V00450          9043724   IP *           *                   Hunter                                                      Tijuana Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-MAR-2020*                             
NCW       2018V00450          9043725   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-MAR-2020*                             
NCW       2018V00451          9046205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             04-OCT-2018*                             
NCW       2018V00451          9046206   IP *           *                   Mitchell                                                    Vivian Cassada                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             21-JUN-2019*                             
NCW       2018V00451          9046207   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             21-JUN-2019*                             
NCW       2018V00452          9046723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018*                             
NCW       2018V00452          9046724   IP *           *                   Gilbert                                                     Hank Shane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             17-JAN-2020*                             
NCW       2018V00452          9046725   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             17-JAN-2020*                             
NCW       2018V00453          9048344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-OCT-2018                              
NCW       2018V00453          9048345   ID *           *                   Perry                                                       George Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-DEC-2018*                             
NCW       2018V00454          9049181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-OCT-2018                              
NCW       2018V00454          9049182   IP *           *                   Bestha                                                      Durga Prasad                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             10-SEP-2019*                             
NCW       2018V00454          9049183   BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             10-SEP-2019*                             
NCW       2018V00454          9049184   BD *           *                   U.S. Department of Homeland Security                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             10-SEP-2019*                             
NCW       2018V00454          9049185   ID *           *                   Nielsen                                                     Kirstjen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             10-SEP-2019*                             
NCW       2018V00454          9049186   BD *           *                   U.S. Citizenship and Immigration Services                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             10-SEP-2019*                             
NCW       2018V00454          9049187   ID *           *                   Cissna                                                      L. Francis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             10-SEP-2019*                             
NCW       2018V00454          9049188   ID *           *                   Frazier                                                     Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             10-SEP-2019*                             
NCW       2018V00454          9049189   ID *           *                   Holston                                                     Leander                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             10-SEP-2019*                             
NCW       2018V00454          9049190   BD *           *                   U.S. Department of Defense                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             10-SEP-2019*                             
NCW       2018V00454          9049191   ID *           *                   Mattis                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             10-SEP-2019*                             
NCW       2018V00454          9049192   ID *           *                   Barna                                                       Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             10-SEP-2019*                             
NCW       2018V00455          9049541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-OCT-2018                              
NCW       2018V00455          9049542   IP *           *                   McCaskey                                                    DeShane A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-APR-2022*                             
NCW       2018V00455          9049543   BD *           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-APR-2022*                             
NCW       2018V00455          9049544   ID *           *                   Witherspoon                                                 Tarra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-APR-2022*                             
NCW       2018V00455          9049545   ID *           *                   Cole                                                        Ron                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-APR-2022*                             
NCW       2018V00455          9049546   ID *           *                   Jackson                                                     Kyra                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-APR-2022*                             
NCW       2018V00455          9049547   ID *           *                   Hilliard                                                    paula                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-APR-2022*                             
NCW       2018V00456          9050825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-OCT-2018                              
NCW       2018V00456          9050826   IP *           *                   Worley                                                      Christy Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             29-MAR-2019*                             
NCW       2018V00456          9050827   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             29-MAR-2019*                             
NCW       2018V00457          9051093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-OCT-2018                              
NCW       2018V00457          9051094   IP *           *                   Johnson                                                     Crystal B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             30-JAN-2019*                             
NCW       2018V00457          9051095   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             30-JAN-2019*                             
NCW       2018V00458          9052907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             05-OCT-2018                              
NCW       2018V00458          9052908   BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2021*                             
NCW       2018V00458          9052909   ID *           *                   Williams-Pinney                                             Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2021*                             
NCW       2018V00458          9052910   BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2021*                             
NCW       2018V00459          9055101   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             09-OCT-2018                              
NCW       2018V00459          9055102   PD *           *                   Approx $30,000.00 U.C. currency                                                           *                             *   *     *                   CA           18-CBP-000328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             07-NOV-2018*                             
NCW       2018V00459          9055103   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             07-NOV-2018*                             
NCW       2018V00460          9066700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018V00460          9066701   ID *           *                   Grier                                                       Kimberly L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             12-FEB-2020*                             
NCW       2018V00460          9066702   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             12-FEB-2020*                             
NCW       2018V00460          9066703   BD *           *                   JPMorgan Chase Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             12-FEB-2020*                             
NCW       2018V00460          9066704   BD *           *                   Charlotte-Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             12-FEB-2020*                             
NCW       2018V00460          9066705   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             12-FEB-2020*                             
NCW       2018V00460          9066706   BD *           *                   Mecklenburg County Tax Collector                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             12-FEB-2020*                             
NCW       2018V00461          9067381   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018V00461          9067382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-APR-2019*                             
NCW       2018V00461          9067383   BP *           *                   Intertnal Revenue Service                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-APR-2019*                             
NCW       2018V00462          9068139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018V00462          9068140   IP *           *                   Turner                                                      Richard Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             14-NOV-2018*                             
NCW       2018V00462          9068141   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             14-NOV-2018*                             
NCW       2018V00463          9068365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018V00463          9068366   IP *           *                   Turner                                                      Richard Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             27-MAR-2020*                             
NCW       2018V00463          9068367   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             27-MAR-2020*                             
NCW       2018V00464          9068603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018V00464          9068604   IP *           *                   Morrison                                                    Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             26-JUN-2019*                             
NCW       2018V00464          9068605   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             26-JUN-2019*                             
NCW       2018V00465          9068758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018V00465          9068759   IP *           *                   Cannon                                                      Sharonda N.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             09-SEP-2020*                             
NCW       2018V00465          9068760   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             09-SEP-2020*                             
NCW       2018V00466          9069003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018V00466          9069004   IP *           *                   Nivens                                                      Julita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             12-FEB-2020*                             
NCW       2018V00466          9069005   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             12-FEB-2020*                             
NCW       2018V00467          9069181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCW       2018V00467          9069182   IP *           *                   Dick                                                        Dennis James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             16-SEP-2019*                             
NCW       2018V00467          9069183   IP *           *                   Dick                                                        Theresa Mary o/b/o Dennis Dick*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             16-SEP-2019*                             
NCW       2018V00467          9069184   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             16-SEP-2019*                             
NCW       2018V00468          9069998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCW       2018V00468          9069999   IP *           *                   Miller                                                      Samuel S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             06-DEC-2019*                             
NCW       2018V00468          9070000   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             06-DEC-2019*                             
NCW       2018V00469          9070191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCW       2018V00469          9070192   IP *           *                   Hornby                                                      Sara Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             15-JUL-2019*                             
NCW       2018V00469          9070193   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             15-JUL-2019*                             
NCW       2018V00470          9070306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCW       2018V00470          9070307   IP *           *                   Coggin                                                      Jon P.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             23-DEC-2019*                             
NCW       2018V00470          9070308   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             23-DEC-2019*                             
NCW       2018V00471          9070580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018*                             
NCW       2018V00471          9070581   IP *           *                   Hendrix                                                     Danny Glenn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             14-JUN-2019*                             
NCW       2018V00471          9070582   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             14-JUN-2019*                             
NCW       2018V00472          9070880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCW       2018V00472          9070881   IP *           *                   Perkins                                                     Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             21-JUN-2019*                             
NCW       2018V00472          9070882   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             21-JUN-2019*                             
NCW       2018V00473          9071316   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCW       2018V00473          9071317   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             07-AUG-2019*                             
NCW       2018V00473          9071318   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             07-AUG-2019*                             
NCW       2018V00473          9071319   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             07-AUG-2019*                             
NCW       2018V00473          9071320   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             07-AUG-2019*                             
NCW       2018V00473          9071321   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             07-AUG-2019*                             
NCW       2018V00473          9071322   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             07-AUG-2019*                             
NCW       2018V00473          9071323   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             07-AUG-2019*                             
NCW       2018V00473          9071324   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             07-AUG-2019*                             
NCW       2018V00474          9071958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCW       2018V00474          9071959   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             27-NOV-2018*                             
NCW       2018V00474          9071960   ID *           *                   McDade                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             27-NOV-2018*                             
NCW       2018V00474          9071961   BD *           *                   Graham Investment Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             27-NOV-2018*                             
NCW       2018V00474          9071962   BD *           *                   Waypoint Development, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             27-NOV-2018*                             
NCW       2018V00474          9071963   BD *           *                   James, McElroy & Diehl, PA                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             27-NOV-2018*                             
NCW       2018V00474          9071964   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             27-NOV-2018*                             
NCW       2018V00474          9071965   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             27-NOV-2018*                             
NCW       2018V00474          9071966   ID *           *                   Dugan                                                       Kevin - Lienholder            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             27-NOV-2018*                             
NCW       2018V00475          9072098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCW       2018V00475          9072099   BP *           *                   Nationstar Mortgage LLC d/b/a Mr. Cooper                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             02-AUG-2019*                             
NCW       2018V00475          9072100   ID *           *                   Boss                                                        Aliya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             02-AUG-2019*                             
NCW       2018V00475          9072101   BD *           *                   Houston Hills Homeowners Association, Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             02-AUG-2019*                             
NCW       2018V00475          9072102   BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             02-AUG-2019*                             
NCW       2018V00476          9072112   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCW       2018V00476          9072113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             18-JAN-2019*                             
NCW       2018V00477          9072139   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCW       2018V00477          9072140   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             01-NOV-2018*                             
NCW       2018V00478          9073507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCW       2018V00478          9073508   IP *           *                   Taylor                                                      Dawn M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             19-DEC-2019*                             
NCW       2018V00478          9073509   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             19-DEC-2019*                             
NCW       2018V00479          9074280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCW       2018V00479          9074281   IPP*           *                   Vinson                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             11-MAR-2020*                             
NCW       2018V00480          9074663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCW       2018V00480          9074664   IPP*           *                   Moore, Jr.                                                  John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             16-FEB-2019*                             
NCW       2018V00481          9074727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCW       2018V00481          9074728   IPP*           *                   Clyburn, Jr.                                                Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             23-AUG-2020*                             
NCW       2018V00482          9074808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCW       2018V00482          9074809   IPP*           *                   Royster                                                     Maceo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             18-SEP-2019*                             
NCW       2018V00483          9075282   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCW       2018V00483          9075283   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             31-DEC-2020*                             
NCW       2018V00484          9077940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCW       2018V00484          9077941   IP *           *                   Mosteller                                                   Erika                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             09-SEP-2020*                             
NCW       2018V00484          9077942   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             09-SEP-2020*                             
NCW       2018V00485          9080694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCW       2018V00485          9080695   IP *           *                   Hudgins                                                     Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             22-FEB-2021*                             
NCW       2018V00485          9080696   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             22-FEB-2021*                             
NCW       2018V00486          9083447   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCW       2018V00486          9083448   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             13-MAR-2019*                             
NCW       2018V00486          9083449   BDD*           *                   Forex Currency Trade Advisors LLC                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             13-MAR-2019*                             
NCW       2018V00486          9083450   BDD*           *                   OTC Investments LLC                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             13-MAR-2019*                             
NCW       2018V00487          9089527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCW       2018V00487          9089528   IPP*           *                   Williams                                                    Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             15-DEC-2020*                             
NCW       2018V00488          9089732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCW       2018V00488          9089733   IPP*           *                   Hale                                                        Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             28-JAN-2020*                             
NCW       2018V00489          9094347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCW       2018V00489          9094348   IP *           *                   Thompson                                                    Donnie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             09-SEP-2020*                             
NCW       2018V00489          9094349   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             09-SEP-2020*                             
NCW       2018V00490          9097461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-OCT-2018                              
NCW       2018V00490          9097462   IPP*           *                   Tate                                                        Byron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-OCT-2020*                             
NCW       2018V00491          9099087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCW       2018V00491          9099088   IP *           *                   Franklin                                                    Iona                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-MAR-2022*                             
NCW       2018V00491          9099089   BD *           *                   Mark T. Esper, Secretary of the Army                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-MAR-2022*                             
NCW       2018V00492          9099301   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCW       2018V00492          9099302   PD *           *                   RP @ 6698 Dam Cove Rd., Conover, NC                                                       *                             *   *     *                   RP           16-FBI-006127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             11-FEB-2020*                             
NCW       2018V00492          9099303   PD *           *                   RP @ 8102 Evanston Falls Rd., Huntersville, NC                                            *                             *   *     *                   RP           17-FBI-000717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             11-FEB-2020*                             
NCW       2018V00492          9099304   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             11-FEB-2020*                             
NCW       2018V00493          9099489   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCW       2018V00493          9099490   PD *           *                   Approx $2.209.00 USC                                                                      *                             *   *     *                   CA           18-CBP-000360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             14-MAY-2025*                             
NCW       2018V00493          9099491   PD *           *                   Approx $50,000.00 USC                                                                     *                             *   *     *                   CA           18-CBP-000361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             14-MAY-2025*                             
NCW       2018V00493          9099492   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             27-NOV-2018*                             
NCW       2018V00494          9101045   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             16-APR-2021*                             
NCW       2018V00494          9101046   PD *           *                   Approx $252,140.00 in USC                                                                 *                             *   *     *                   CA           18-CBP-000362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             24-FEB-2022*                             
NCW       2018V00494          9101047   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             24-FEB-2022*                             
NCW       2018V00495          9110415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCW       2018V00495          9110416   IP *           *                   Howard                                                      Shondrea                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             26-JUN-2019*                             
NCW       2018V00495          9110417   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             26-JUN-2019*                             
NCW       2018V00496          9110521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             02-NOV-2018*                             
NCW       2018V00496          9110522   IP *           *                   Granados-Zetina                                             Beverly M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             20-DEC-2019*                             
NCW       2018V00496          9110523   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             20-DEC-2019*                             
NCW       2018V00497          9111828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             02-NOV-2018                              
NCW       2018V00497          9111829   IP *           *                   Weathers                                                    Lamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             28-JAN-2019*                             
NCW       2018V00497          9111830   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             28-JAN-2019*                             
NCW       2018V00498          9120559   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             04-DEC-2018*                             
NCW       2018V00498          9120560   PD *           *                   Approx $33,000.00 USC                                                                     *                             *   *     *                   CA           18-DEA-644851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             26-FEB-2019*                             
NCW       2018V00498          9120561   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             26-FEB-2019*                             
NCW       2018V00498          9120562   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             26-FEB-2019*                             
NCW       2018V00499          9122129   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCW       2018V00499          9122130   PD *           *                   $13,219.68 in United States Currency                                                      *                             *   *     *                   CA           18-DEA-644862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCRutherford          28734     *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             17-MAR-2022*                             
NCW       2018V00499          9122131   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             17-MAR-2022*                             
NCW       2018V00499          9122132   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             17-MAR-2022*                             
NCW       2018V00500          9123172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             08-NOV-2018*                             
NCW       2018V00500          9123173   IP *           *                   Hollars                                                     Curtis Shane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             12-FEB-2020*                             
NCW       2018V00500          9123174   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             12-FEB-2020*                             
NCW       2018V00501          9123738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCW       2018V00501          9123739   ID *           *                   Fuller                                                      David, Sr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             14-FEB-2020*                             
NCW       2018V00501          9123740   ID *           *                   Fuller                                                      Karen S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             14-FEB-2020*                             
NCW       2018V00501          9123741   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             14-FEB-2020*                             
NCW       2018V00501          9123742   BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             14-FEB-2020*                             
NCW       2018V00501          9123743   BP *           *                   Freedom Mortgage Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             14-FEB-2020*                             
NCW       2018V00502          9126727   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCW       2018V00502          9126728   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             25-APR-2019*                             
NCW       2018V00503          9126810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCW       2018V00503          9126811   ID *           *                   Smith                                                       Loren M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             12-FEB-2019*                             
NCW       2018V00504          9127111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCW       2018V00504          9127112   ID *           *                   Degree                                                      Verdie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             11-MAR-2019*                             
NCW       2018V00504          9127113   ID *           *                   Degree                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             11-MAR-2019*                             
NCW       2018V00505          9129771   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCW       2018V00505          9129772   PD *           *                   $9,118.00 in U.S. Currency                                                                *                             *   *     *                   CA           18-ICE-001791      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Topton              NCMacon               28781     *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             28-AUG-2019*                             
NCW       2018V00505          9129773   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             28-AUG-2019*                             
NCW       2018V00506          9130986   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCW       2018V00506          9130987   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             04-SEP-2019*                             
NCW       2018V00507          9131059   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCW       2018V00507          9131060   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             04-SEP-2019*                             
NCW       2018V00507          9131061   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             04-SEP-2019*                             
NCW       2018V00508          9131176   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCW       2018V00508          9131177   PD *           *                   315 Stillhouse Branch Road, Franklin, NC                                                  *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             06-MAR-2020*                             
NCW       2018V00508          9131178   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             06-MAR-2020*                             
NCW       2018V00509          9132745   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCW       2018V00509          9132746   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             05-SEP-2019*                             
NCW       2018V00510          9133079   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCW       2018V00510          9133080   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             11-FEB-2019*                             
NCW       2018V00512          9133260   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCW       2018V00512          9133261   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             04-SEP-2019*                             
NCW       2018V00513          9133486   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCW       2018V00513          9133487   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             05-SEP-2019*                             
NCW       2018V00514          9133534   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCW       2018V00514          9133535   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             01-APR-2019*                             
NCW       2018V00515          9135993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCW       2018V00515          9135994   IP *           *                   Craig                                                       Alton T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             09-MAR-2020*                             
NCW       2018V00515          9135995   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             09-MAR-2020*                             
NCW       2018V00516          9136713   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCW       2018V00516          9136714   BDD*           *                   Piedmont Sales Service & Transport, LLC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             28-AUG-2019*                             
NCW       2018V00517          9136841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCW       2018V00517          9136842   ID *           *                   Logan                                                       Russell Danny Lee             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             22-OCT-2019*                             
NCW       2018V00517          9136843   BD *           *                   Mortgage Electronic Registration Systems, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             22-OCT-2019*                             
NCW       2018V00518          9137014   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCW       2018V00518          9137015   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             28-AUG-2019*                             
NCW       2018V00519          9137050   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCW       2018V00519          9137051   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             18-JUN-2019*                             
NCW       2018V00520          9137087   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHPI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCW       2018V00520          9137088   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             27-AUG-2019*                             
NCW       2018V00521          9137586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCW       2018V00521          9137587   IPP*           *                   Dipadova                                                    Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             31-JAN-2019*                             
NCW       2018V00522          9138007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCW       2018V00522          9138008   IPP*           *                   Medina                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             16-FEB-2019*                             
NCW       2018V00523          9138306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCW       2018V00523          9138307   IPP*           *                   Gonzalez                                                    Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             19-MAR-2019*                             
NCW       2018V00524          9138429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCW       2018V00524          9138430   IPP*           *                   Bost                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             30-APR-2020*                             
NCW       2018V00525          9138718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCW       2018V00525          9138719   IPP*           *                   Chavarria                                                   Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             06-AUG-2020*                             
NCW       2018V00526          9139756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018*                             
NCW       2018V00526          9139757   IP *           *                   McCall                                                      Travis Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             06-JUN-2019*                             
NCW       2018V00526          9139758   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             06-JUN-2019*                             
NCW       2018V00527          9141136   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             16-NOV-2018                              
NCW       2018V00527          9141137   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             27-AUG-2020*                             
NCW       2018V00527          9141138   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             27-AUG-2020*                             
NCW       2018V00527          9141139   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             27-AUG-2020*                             
NCW       2018V00527          9141140   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             27-AUG-2020*                             
NCW       2018V00527          9141141   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             27-AUG-2020*                             
NCW       2018V00527          9141142   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             27-AUG-2020*                             
NCW       2018V00528          9144685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCW       2018V00528          9144686   IP *           *                   Prince                                                      Andrea D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             25-MAR-2019*                             
NCW       2018V00528          9144687   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             25-MAR-2019*                             
NCW       2018V00529          9149773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             20-NOV-2018*                             
NCW       2018V00529          9149775   IP *           *                   Perkins                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             26-AUG-2019*                             
NCW       2018V00529          9149776   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             26-AUG-2019*                             
NCW       2018V00530          9150826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             21-NOV-2018*                             
NCW       2018V00530          9150827   IP *           *                   Nalley                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             09-DEC-2019*                             
NCW       2018V00530          9150828   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             09-DEC-2019*                             
NCW       2018V00531          9152333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCW       2018V00531          9152334   IP *           *                   Helms                                                       Kenneth Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             12-JUL-2019*                             
NCW       2018V00531          9152335   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             12-JUL-2019*                             
NCW       2018V00532          9152493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCW       2018V00532          9152494   IP *           *                   Jones                                                       Michael Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             23-MAY-2019*                             
NCW       2018V00532          9152495   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             23-MAY-2019*                             
NCW       2018V00533          9156131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             26-NOV-2018                              
NCW       2018V00533          9156132   IP *           *                   Carothers                                                   Gwendolyn Hewett              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             09-OCT-2019*                             
NCW       2018V00533          9156133   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             09-OCT-2019*                             
NCW       2018V00534          9156633   A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             26-NOV-2018                              
NCW       2018V00534          9156634   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             06-MAY-2022*                             
NCW       2018V00534          9156635   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             06-MAY-2022*                             
NCW       2018V00534          9811038   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             06-MAY-2022*                             
NCW       2018V00534          9811039   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             06-MAY-2022*                             
NCW       2018V00534          9811040   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             06-MAY-2022*                             
NCW       2018V00535          9158157   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCW       2018V00535          9158158   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             29-JAN-2019*                             
NCW       2018V00535          9158159   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             29-JAN-2019*                             
NCW       2018V00536          9158533   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCW       2018V00536          9158534   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             06-MAY-2019*                             
NCW       2018V00536          9158535   BCR*           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             06-MAY-2019*                             
NCW       2018V00537          9161594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCW       2018V00537          9161595   IP *           *                   Gean                                                        Thomasina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             12-SEP-2019*                             
NCW       2018V00537          9161596   BD *           *                   Charlotte Mecklenburg Board of Education                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             12-SEP-2019*                             
NCW       2018V00537          9161597   BD *           *                   Classroom Teachers Association                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             12-SEP-2019*                             
NCW       2018V00537          9161598   BD *           *                   Equal Employment Opportunity Commission                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             12-SEP-2019*                             
NCW       2018V00537          9161599   BD *           *                   Huntingtowne Farms Elementary School                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             12-SEP-2019*                             
NCW       2018V00538          9162866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCW       2018V00538          9162867   IP *           *                   Petty, Jr.                                                  Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             26-AUG-2019*                             
NCW       2018V00538          9162868   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             26-AUG-2019*                             
NCW       2018V00539          9163220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCW       2018V00539          9163223   IP *           *                   Steiner                                                     Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             12-JUL-2019*                             
NCW       2018V00539          9163224   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             12-JUL-2019*                             
NCW       2018V00540          9164822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             29-NOV-2018                              
NCW       2018V00540          9164823   IP *           *                   Walker                                                      Darnell Winston               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             18-MAR-2021*                             
NCW       2018V00540          9164824   BD *           *                   Robert L. Wilkie, Secretary of Veterans Affairs                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             18-MAR-2021*                             
NCW       2018V00541          9167162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             29-NOV-2018                              
NCW       2018V00541          9167164   IPP*           *                   Shaw                                                        Reginald Jerry                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             29-SEP-2020*                             
NCW       2018V00542          9170439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             30-NOV-2018                              
NCW       2018V00542          9170440   IP *           *                   Kearse                                                      Jonathan T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             11-OCT-2019*                             
NCW       2018V00542          9170441   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             11-OCT-2019*                             
NCW       2018V00543          9170596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             30-NOV-2018                              
NCW       2018V00543          9170597   IP *           *                   Henderson                                                   Doyle Quentin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             17-JAN-2020*                             
NCW       2018V00543          9170598   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             17-JAN-2020*                             
NCW       2018V00544          9170676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             03-DEC-2018*                             
NCW       2018V00544          9170677   IP *           *                   Smart                                                       Jeremy Dustin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             31-DEC-2019*                             
NCW       2018V00544          9170678   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             31-DEC-2019*                             
NCW       2018V00545          9174136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             04-DEC-2018*                             
NCW       2018V00545          9174137   IP *           *                   Debty                                                       Joseph Benjamin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             27-FEB-2020*                             
NCW       2018V00545          9174138   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             27-FEB-2020*                             
NCW       2018V00545          9905211   IAN*           *                   Debty                                                       Joseph Benjamin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             27-FEB-2020*                             
NCW       2018V00545          9905212   IAE*           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             27-FEB-2020*                             
NCW       2018V00546          9175004   A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCW       2018V00546          9175006   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             05-FEB-2021*                             
NCW       2018V00546          9175007   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             05-FEB-2021*                             
NCW       2018V00546          9258618   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             05-FEB-2021*                             
NCW       2018V00546          9258619   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             05-FEB-2021*                             
NCW       2018V00546          9258620   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             05-FEB-2021*                             
NCW       2018V00546          9258621   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             05-FEB-2021*                             
NCW       2018V00546          9258622   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             05-FEB-2021*                             
NCW       2018V00547          9180454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCW       2018V00547          9180455   IP *           *                   Millan                                                      Sandra I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             13-NOV-2019*                             
NCW       2018V00547          9180456   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             13-NOV-2019*                             
NCW       2018V00548          9196751   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCW       2018V00548          9196752   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             21-MAR-2019*                             
NCW       2018V00549          9196855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCW       2018V00549          9196856   ID *           *                   Graham                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             02-FEB-2021*                             
NCW       2018V00549          9196857   ID *           *                   Graham                                                      Brenda L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             02-FEB-2021*                             
NCW       2018V00549          9196858   ID *           *                   Graham                                                      Elvetta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             02-FEB-2021*                             
NCW       2018V00549          9196859   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             02-FEB-2021*                             
NCW       2018V00549          9196860   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             02-FEB-2021*                             
NCW       2018V00549          9196861   BD *           *                   NCDOR                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             02-FEB-2021*                             
NCW       2018V00549          9196862   BD *           *                   Gemini Capital Group, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             02-FEB-2021*                             
NCW       2018V00549          9196863   BD *           *                   HSBC Finance Corporation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             02-FEB-2021*                             
NCW       2018V00549          9196864   BD *           *                   Onemain Financial of America, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             02-FEB-2021*                             
NCW       2018V00549          9196865   BD *           *                   Sterling Jewelers Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             02-FEB-2021*                             
NCW       2018V00550          9198716   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCW       2018V00550          9198717   BD *           *                   The Wachovia Corporation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             17-DEC-2018*                             
NCW       2018V00550          9198718   BD *           *                   American Credit Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             17-DEC-2018*                             
NCW       2018V00551          9199265   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCW       2018V00551          9199266   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             17-DEC-2018*                             
NCW       2018V00552          9199229   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCW       2018V00552          9199230   BD *           *                   Clarion Inn                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             03-JAN-2019*                             
NCW       2018V00552          9199232   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             03-JAN-2019*                             
NCW       2018V00553          9199402   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCW       2018V00553          9199403   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             18-JUL-2019*                             
NCW       2018V00554          9199454   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCW       2018V00554          9199455   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             01-APR-2019*                             
NCW       2018V00555          9200557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCW       2018V00555          9200558   BP *           *                   The Village of Larkhaven HOA                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             04-MAR-2019*                             
NCW       2018V00555          9200559   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             04-MAR-2019*                             
NCW       2018V00555          9200560   ID *           *                   Chappell                                                    Kimberly F.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             04-MAR-2019*                             
NCW       2018V00555          9200561   BD *           *                   Charlotte Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             04-MAR-2019*                             
NCW       2018V00555          9200562   BD *           *                   Synchrony Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             04-MAR-2019*                             
NCW       2018V00556          9200593   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCW       2018V00556          9200594   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             04-FEB-2019*                             
NCW       2018V00556          9200595   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             04-FEB-2019*                             
NCW       2018V00557          9201140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCW       2018V00557          9201141   IP *           *                   Miller, Ricky Dewayne                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             09-SEP-2020*                             
NCW       2018V00557          9201142   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             09-SEP-2020*                             
NCW       2018V00558          9202321   ACL*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCW       2018V00558          9202322   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018*                             
NCW       2018V00559          9202395   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCW       2018V00559          9202396   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             11-MAR-2019*                             
NCW       2018V00560          9202490   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCW       2018V00560          9202491   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             28-AUG-2019*                             
NCW       2018V00561          9202551   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCW       2018V00561          9202552   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             05-SEP-2019*                             
NCW       2018V00562          9204236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             18-DEC-2018                              
NCW       2018V00562          9204237   IP *           *                   Ward                                                        Pamela Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             25-OCT-2019*                             
NCW       2018V00562          9204238   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             25-OCT-2019*                             
NCW       2018V00563          9205646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             18-DEC-2018                              
NCW       2018V00563          9205647   IP *           *                   Fredell                                                     Billie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             16-JAN-2020*                             
NCW       2018V00563          9205648   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             16-JAN-2020*                             
NCW       2018V00564          9206692   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             18-DEC-2018                              
NCW       2018V00564          9206693   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             17-APR-2019*                             
NCW       2018V00565          9210369   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCW       2018V00565          9210370   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             11-FEB-2019*                             
NCW       2018V00565          9210371   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             11-FEB-2019*                             
NCW       2018V00566          9212877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCW       2018V00566          9212878   IPP*           *                   Scott                                                       Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             16-MAR-2020*                             
NCW       2018V00567          9212936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCW       2018V00567          9212937   IPP*           *                   Fuller                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             03-MAR-2020*                             
NCW       2018V00568          9212980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCW       2018V00568          9212981   IPP*           *                   McRae                                                       Claude                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             15-JUL-2020*                             
NCW       2018V00569          9212997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCW       2018V00569          9212998   IPP*           *                   Leak                                                        Jervontez                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             21-MAY-2020*                             
NCW       2018V00570          9213452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             21-DEC-2018                              
NCW       2018V00570          9213453   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             05-MAR-2019*                             
NCW       2018V00570          9213454   BD *           *                   Heirs of Barbara Alexander                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             05-MAR-2019*                             
NCW       2018V00570          9213455   ID *           *                   Alexander                                                   Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             05-MAR-2019*                             
NCW       2018V00570          9213456   BD *           *                   Wayne and Linda Brigman Revocable Trust (lienholder)                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             05-MAR-2019*                             
NCW       2018V00570          9213457   BD *           *                   Turner Brothers, Inc. (lienholder)                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             05-MAR-2019*                             
NCW       2018V00570          9213458   ID *           *                   Kaperonis                                                   Nick (lienholder)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             05-MAR-2019*                             
NCW       2018V00570          9213459   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             05-MAR-2019*                             
NCW       2018V00570          9213460   BD *           *                   City of Charlotte (lienholder)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             05-MAR-2019*                             
NCW       2018V00571          9217452   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             27-DEC-2018                              
NCW       2018V00571          9217453   PD *           *                   $98,130.12 in United States Currency                                                      *                             *   *     *                   CA           18-DEA-646038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             27-JUN-2022*                             
NCW       2018V00571          9217454   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             27-JUN-2022*                             
NCW       2018V00571          9217455   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             27-JUN-2022*                             
NCW       2019R00001          9222483   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             15-JAN-2019*                             
NCW       2019R00001          9222484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                    29615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             06-NOV-2019*                             
NCW       2019R00002          9222495   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             02-JAN-2019                              
NCW       2019R00002          9222496   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             11-SEP-2020*                             
NCW       2019R00003          9222499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             02-JAN-2019                              
NCW       2019R00003          9222500   BD *           *                   Great Star Industrial                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             09-MAR-2020*                             
NCW       2019R00004          9223933   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             02-JAN-2019                              
NCW       2019R00004          9223934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NCUnion               2810                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             03-JUL-2019*                             
NCW       2019R00005          9224854   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             03-JAN-2019                              
NCW       2019R00005          9224855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             27-FEB-2020*                             
NCW       2019R00006          9227171   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             04-JAN-2019                              
NCW       2019R00006          9227172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             23-APR-2019*                             
NCW       2019R00007          9228254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             04-JAN-2019                              
NCW       2019R00007          9228255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Escondido           CA                    92029               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             23-JUL-2021*                             
NCW       2019R00008          9228311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             04-JAN-2019                              
NCW       2019R00008          9228312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             13-MAY-2021*                             
NCW       2019R00009          9229382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             07-JAN-2019                              
NCW       2019R00009          9229383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             02-MAY-2022*                             
NCW       2019R00009          9683282   PPR*           *                   SSCY, MDL CPX-2, 9mm handgun, mags & ammo                                                 *                             *   *     *                   WE           19-FBI-002537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             02-MAY-2022*                             
NCW       2019R00009          9683283   PPR*           *                   Glock, MDL 33, .357 cal handgun, mags & ammo                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             02-MAY-2022*                             
NCW       2019R00010          9229704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             07-JAN-2019                              
NCW       2019R00010          9229705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Phoenix             AZ                    85035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             17-DEC-2020*                             
NCW       2019R00011          9229832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             07-JAN-2019*                             
NCW       2019R00011          9229833   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             23-OCT-2024*                             
NCW       2019R00012          9229932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             14-NOV-2019*                             
NCW       2019R00012          9229933   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             27-MAR-2020*                             
NCW       2019R00012          9652814   PPR*           *                   S&W M&P45, .45 cal pistol, SN: HNS7577                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             27-MAR-2020*                             
NCW       2019R00012          9652815   PPR*           *                   $690.00 in U.S. Currency                                                                  *                             *   *     *                   CA           20-FBI-000981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             27-MAR-2020*                             
NCW       2019R00013          9230021   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             26-FEB-2020*                             
NCW       2019R00013          9230022   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             13-JUN-2022*                             
NCW       2019R00013          9458245   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             13-JUN-2022*                             
NCW       2019R00013          9458246   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncumbe            28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-JUL-2023*                             
NCW       2019R00013          9458247   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             13-JUN-2022*                             
NCW       2019R00013          9458248   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30354               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             13-JUN-2022*                             
NCW       2019R00013          9458249   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Banner Elk          NCAvery               28604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             13-JUN-2022*                             
NCW       2019R00013          9458250   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Decatur             GA                    30034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             13-JUN-2022*                             
NCW       2019R00013          9458251   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             13-JUN-2022*                             
NCW       2019R00013          9809119   PPR*           *                   $2,051 in U.S. currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809120   PPR*           *                   $33,180.00 U.S. currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809121   PPR*           *                   $6,146.00 in U.S. Currency                                                                *                             *   *     *                   CA           18-DEA-658566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809122   PPR*           *                   $260.00 in U.S. currency                                                                  *                             *   *     *                   CA           18-DEA-689583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCBuncombe            28732     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809123   PPR*           *                   $98,130.12 in U.S. currency                                                               *                             *   *     *                   CA           18-DEA-646038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809124   PPR*           *                   $13,907.00 in U.S. currency                                                               *                             *   *     *                   CA           19-DEA-661879      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809183   PPR*           *                   Ruger LCP, .380 cal pistol, SN: 377-37922                                                 *                             *   *     *                   WE           18-DEA-661030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809184   PPR*           *                   FN Herstal FNP-9, 9mm cal pistol, SN:517NN03454                                           *                             *   *     *                   WE           18-DEA-661060      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809185   PPR*           *                   Jimenez Arms J.A. Nine, 9mm cal pistol,SN:348093                                          *                             *   *     *                   WE           18-DEA-661172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809186   PPR*           *                   Jimenez Arms J.A. 22, .22LR cal pistol, SN:1134872                                        *                             *   *     *                   WE           18-DEA-661243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809187   PPR*           *                   Lorcin L380, .380 cal pistol, SN: 357207                                                  *                             *   *     *                   WE           18-DEA-661250      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809188   PPR*           *                   Mossberg 500, 12 gauge shotgun, SN: V0396751                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809189   PPR*           *                   Stoeger P350, 12 gauge shotgun, SN:114388                                                 *                             *   *     *                   WE           18-DEA-661263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809190   PPR*           *                   All ammunition seized from Jeffrey Allen Wright                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809248   PPR*           *                   Ruger P90, .45 cal pistol, SN: 662-50356                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809249   PPR*           *                   Taurus 709 Slim, 9mm cal pistol, SN: TJS67625                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809250   PPR*           *                   Rossi M68, .38 cal revolver, SN: D391345                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809251   PPR*           *                   Romarm Draco, 7.62x39mm cal pistol, SN: DR-1476-08                                        *                             *   *     *                   WE           18-DEA-689652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCBuncombe            28732     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809252   PPR*           *                   Springfield Armory XD-9, 9mm cal pistol, SN: XD292323                                     *                             *   *     *                   WE           18-DEA-689654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCBuncombe            28732     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00013          9809253   PPR*           *                   Ruger LCP, .380 cal pistol, SN: 372-098281                                                *                             *   *     *                   WE           18-DEA-689655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCBuncombe            28732     *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00014          9230096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             07-JAN-2019                              
NCW       2019R00014          9230097   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             18-JUL-2019*                             
NCW       2019R00015          9231548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             08-JAN-2019                              
NCW       2019R00015          9231549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             San Benito          TX                    78586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             14-DEC-2020*                             
NCW       2019R00016          10230865  PPR*           *                   Money Judgment $336,000.00                                                                *                             *   *     *                   FI           20-FBI-003741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             31-MAR-2022*                             
NCW       2019R00016          9231598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             08-JAN-2019                              
NCW       2019R00016          9231599   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             08-JAN-2019                              
NCW       2019R00016          9231600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             31-MAR-2022*                             
NCW       2019R00017          9234558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             09-JAN-2019                              
NCW       2019R00017          9234559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             07-MAR-2019*                             
NCW       2019R00018          9235122   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             09-JAN-2019                              
NCW       2019R00018          9235123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             11-JUN-2019*                             
NCW       2019R00019          9237121   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCW       2019R00019          9237122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             08-AUG-2024*                             
NCW       2019R00020          9237274   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCW       2019R00020          9237275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             20-OCT-2019*                             
NCW       2019R00021          9237802   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCW       2019R00021          9237803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             20-OCT-2019*                             
NCW       2019R00022          9238012   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCW       2019R00022          9238013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             08-OCT-2019*                             
NCW       2019R00023          9238150   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCW       2019R00023          9238151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             22-OCT-2019*                             
NCW       2019R00023          9358644   PPR*           *                   Herbert Schmidt Ostheim Rhoen, .022 cal revolver                                          *                             *   *     *                   WE           19-ATF-017618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             22-OCT-2019*                             
NCW       2019R00024          9238196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCW       2019R00024          9238197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             03-FEB-2021*                             
NCW       2019R00024          9381817   PPR*           *                   $12,181.00 U.S. currency                                                                  *                             *   *     *                   CA           19-FBI-002632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             03-FEB-2021*                             
NCW       2019R00024          9381818   PPR*           *                   2013 Cadillac CTS-V                                                                       *                             *   *     *                   VH           19-FBI-002634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             03-FEB-2021*                             
NCW       2019R00024          9381819   PPR*           *                   2016 Chevy Corvette                                                                       *                             *   *     *                   VH           19-FBI-002635      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             03-FEB-2021*                             
NCW       2019R00024          9381820   PPR*           *                   Big Tex Trailer Mfg. utility/landscaping trailer                                          *                             *   *     *                   VH           19-FBI-002636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             03-FEB-2021*                             
NCW       2019R00024          9381821   PPR*           *                   2 Polaris 1000XP 4-wheelers/ATV's                                                         *                             *   *     *                   VH           19-FBI-002638      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             03-FEB-2021*                             
NCW       2019R00025          9238257   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCW       2019R00025          9238258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             18-JUN-2019*                             
NCW       2019R00026          9238372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCW       2019R00026          9238373   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             29-APR-2021*                             
NCW       2019R00026          9238374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             29-APR-2021*                             
NCW       2019R00026          9519205   PPR*           *                   Taurus PT709 Slim Pistol CAL:9 SN:TJX26076                                                *                             *   *     *                   WE           19-ATF-023414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             03-JUN-2025*                             
NCW       2019R00027          9238430   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCW       2019R00027          9238431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28053               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             01-MAY-2019*                             
NCW       2019R00028          9238688   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             23-JAN-2020*                             
NCW       2019R00028          9238689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             30-DEC-2020*                             
NCW       2019R00028          9720593   PPR*           *                   9 Rounds Winchester-Western Ammunition CAL:45                                             *                             *   *     *                   WE           19-ATF-033457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             30-DEC-2020*                             
NCW       2019R00028          9720594   PPR*           *                   Glock 19 Pistol CAL:9 SN:BDTW240                                                          *                             *   *     *                   WE           19-ATF-033460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             30-DEC-2020*                             
NCW       2019R00028          9720595   PPR*           *                   46 Rounds Other Ammunition CAL:9                                                          *                             *   *     *                   WE           19-ATF-033462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             30-DEC-2020*                             
NCW       2019R00028          9720596   PPR*           *                   S&W,MDL M&P 40, .40 cal pistol                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             30-DEC-2020*                             
NCW       2019R00029          9238746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCW       2019R00029          9238747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             11-OCT-2019*                             
NCW       2019R00030          9240368   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCW       2019R00030          9240369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             08-OCT-2019*                             
NCW       2019R00031          9241751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCW       2019R00031          9241752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pharr               TX                    78577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             19-MAR-2020*                             
NCW       2019R00032          9244842   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCW       2019R00032          9244843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             04-SEP-2019*                             
NCW       2019R00033          9247165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCW       2019R00033          9247166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             28-DEC-2021*                             
NCW       2019R00034          10054416  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Andrews             NC                    28901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             14-JUN-2022*                             
NCW       2019R00034          10068267  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marble              NC                    28905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             14-JUN-2022*                             
NCW       2019R00034          10068268  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             14-JUN-2022*                             
NCW       2019R00034          10069251  PPR*           *                   Taurus PT140 Millennium Pro, .40 cal pistol, SN: SBW86952                                 *                             *   *     *                   WE           19-DEA-661513      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             18-OCT-2022*                             
NCW       2019R00034          9248510   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             18-NOV-2020*                             
NCW       2019R00034          9248511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             14-JUN-2022*                             
NCW       2019R00035          9248593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCW       2019R00035          9248594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             01-AUG-2019*                             
NCW       2019R00035          9299102   PPR*           *                   Remington 700, .30-06 cal rifle, SN: 6771131                                              *                             *   *     *                   WE           18-ATF-024710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresboro          NCCleveland           28114     *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             01-AUG-2019*                             
NCW       2019R00035          9299103   PPR*           *                   Hi-Point CF380, .380 cal pistol, SN: P8093533                                             *                             *   *     *                   WE           18-ATF-024711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresboro          NCCleveland           28114     *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             01-AUG-2019*                             
NCW       2019R00036          9249820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             17-JAN-2019                              
NCW       2019R00036          9249821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             06-MAR-2019*                             
NCW       2019R00037          9251380   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             17-JAN-2019                              
NCW       2019R00037          9251381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Leicester           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             18-JUN-2019*                             
NCW       2019R00038          9251583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             17-JAN-2019                              
NCW       2019R00038          9251584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             09-JAN-2020*                             
NCW       2019R00039          9252115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             18-JUN-2019*                             
NCW       2019R00039          9252116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             08-JAN-2020*                             
NCW       2019R00039          9586127   PPR*           *                   BRNO (CZ) 52, 7.62 cal pistol, SN: E17228                                                 *                             *   *     *                   WE           19-ATF-037913      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             08-JAN-2020*                             
NCW       2019R00039          9586128   PPR*           *                   Smith & Wesson Bodyguard, .380 cal pistol, SN: KBH5163                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             08-JAN-2020*                             
NCW       2019R00039          9816369   PPR*           *                   7 Rounds Sellier & Bellot Ammunition CAL:762                                              *                             *   *     *                   WE           19-ATF-037914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             08-JAN-2020*                             
NCW       2019R00040          9252125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             18-JAN-2019                              
NCW       2019R00040          9252126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hookerton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             06-MAR-2019*                             
NCW       2019R00041          9252958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             12-MAR-2019*                             
NCW       2019R00041          9252959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monticello          KY                    42633               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             20-AUG-2021*                             
NCW       2019R00041          9298341   PPR*           *                   $11,566.00 in U.S. currency                                                               *                             *   *     *                   CA           19-DEA-646937      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             20-AUG-2021*                             
NCW       2019R00042          9253038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             18-JAN-2019                              
NCW       2019R00042          9253039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             10-DEC-2019*                             
NCW       2019R00043          10351486  PPR*           *                   Forfeiture Money Judgment $237,141.41 - Charles Brown                                     *                             *   *     *                   FI           19-USS-000829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             27-MAY-2021*                             
NCW       2019R00043          9253630   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             18-JAN-2019                              
NCW       2019R00043          9253631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             27-MAY-2021*                             
NCW       2019R00043          9253632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             27-MAY-2021*                             
NCW       2019R00044          9253718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             18-JAN-2019                              
NCW       2019R00044          9253719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             29-AUG-2019*                             
NCW       2019R00045          9255225   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             22-JAN-2019                              
NCW       2019R00045          9255226   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             11-JAN-2021*                             
NCW       2019R00046          9261015   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCW       2019R00046          9261016   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             12-NOV-2019*                             
NCW       2019R00047          9261796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCW       2019R00047          9261797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Alamo               TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             19-MAR-2020*                             
NCW       2019R00048          9262528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             25-JAN-2019                              
NCW       2019R00048          9262529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harlingen           TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             05-FEB-2020*                             
NCW       2019R00049          9262530   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             25-JAN-2019                              
NCW       2019R00049          9262531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             04-FEB-2022*                             
NCW       2019R00050          9262532   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             25-JAN-2019*                             
NCW       2019R00050          9262533   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberport          WV                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             03-DEC-2019*                             
NCW       2019R00050          9271704   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Patrick Springs     VA                    24133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             03-DEC-2019*                             
NCW       2019R00050          9271705   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             03-DEC-2019*                             
NCW       2019R00050          9271706   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Patrick Springs     VA                    24133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             03-DEC-2019*                             
NCW       2019R00050          9550318   PPR*           *                   One Ruger 9mm ECP handgun, SN: 45462444 and ammunition                                    *                             *   *     *                   WE           19-ICE-000978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             17-APR-2025*                             
NCW       2019R00050          9550319   PPR*           *                   One Taurus Millennium 9mm handgun, SN: TIS84281, and ammo                                 *                             *   *     *                   WE           19-ICE-000979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             17-APR-2025*                             
NCW       2019R00050          9550320   PPR*           *                   One Smith & Wesson Bodyguard .380 handgun, SN:EAJ1985                                     *                             *   *     *                   WE           19-ICE-000980      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             17-APR-2025*                             
NCW       2019R00051          9263003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             13-AUG-2021*                             
NCW       2019R00051          9263004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Boone               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             29-SEP-2021*                             
NCW       2019R00051          9263005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Vienna              VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             29-SEP-2021*                             
NCW       2019R00052          9263324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             25-JAN-2019                              
NCW       2019R00052          9263325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385315   PPR*           *                   Daniel Defense DD5 V1, 7.62 cal rifle, SN: DD5014853                                      *                             *   *     *                   WE           18-ATF-031335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385694   PPR*           *                   Daniel Defense M4 Carbine V11, 5.56 cal rifle, SN DDM4110339                              *                             *   *     *                   WE           18-ATF-031338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385695   PPR*           *                   Smith & Wesson M&P 9 Shield M2.0, 9mm cal pistol, SN HWL8031                              *                             *   *     *                   WE           18-ATF-031339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385696   PPR*           *                   Hekcler & Koch VP9 SK, 9mm cal pistol, SN: 232-005889                                     *                             *   *     *                   WE           18-ATF-031340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385697   PPR*           *                   Smith & Wesson M&P 15-22, .22 cal rifle, SN: DEU8168                                      *                             *   *     *                   WE           18-ATF-031341      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385698   PPR*           *                   Glock 19C Gen 4, 9mm cal pistol, SN: BDVY447                                              *                             *   *     *                   WE           18-ATF-031343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385699   PPR*           *                   Sig-Sauer P226 Legion, 9mm cal pistol, SN: 47A148906                                      *                             *   *     *                   WE           18-ATF-031344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385700   PPR*           *                   Daniel Defense M4 Cabine V11, 5.56 cal rifle, SN: DDM4110340                              *                             *   *     *                   WE           18-ATF-031471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385701   PPR*           *                   Wilson Combat Classic Super, .45 cal pistol, SN: WCT35361                                 *                             *   *     *                   WE           18-ATF-033972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385702   PPR*           *                   Les Baer Customs Stinger, .38 cal pistol, SN: LB37756                                     *                             *   *     *                   WE           18-ATF-033974      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385703   PPR*           *                   Smith & Wesson 325 Thunder Ranch, .45 cal rev, SN: CVT9301                                *                             *   *     *                   WE           19-ATF-000196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385704   PPR*           *                   Glock 19, 9mm cal pistol, SN: BDVY448                                                     *                             *   *     *                   WE           19-ATF-000198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385705   PPR*           *                   Kimber Solo Carry, 9mm cal pistol, SN: S1152287                                           *                             *   *     *                   WE           19-ATF-000199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385706   PPR*           *                   Ceska Zbrojovka CZ75 SP-01, 9mm cal pistol, SN: C129425                                   *                             *   *     *                   WE           19-ATF-000200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385707   PPR*           *                   Smith & Wesson M&P 9C, 9mm cal pistol, SN: HDW0336                                        *                             *   *     *                   WE           19-ATF-000870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385708   PPR*           *                   Nighthawk Custom Heinie Sig, .45 cal pistol, SN: NCP19052                                 *                             *   *     *                   WE           19-ATF-000871      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385709   PPR*           *                   Smith & Wesson 986 Pro Series, 9mm cal revolver, SN: CWA5328                              *                             *   *     *                   WE           19-ATF-001082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385710   PPR*           *                   Colt Competition, 9mm cal pistol, SN: 9CCS05267                                           *                             *   *     *                   WE           19-ATF-001630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385711   PPR*           *                   Colt Government, .45 cal pistol, SN: RG13291                                              *                             *   *     *                   WE           19-ATF-002725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00052          9385712   PPR*           *                   Kimber Customs Tle II, 9mm cal pistol, SN: KF30290                                        *                             *   *     *                   WE           19-ATF-002729      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             30-MAR-2020*                             
NCW       2019R00053          9263896   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             06-MAR-2019*                             
NCW       2019R00053          9263897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Little Falls        NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             06-AUG-2021*                             
NCW       2019R00054          9265054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             18-NOV-2019*                             
NCW       2019R00054          9265055   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             19-MAY-2021*                             
NCW       2019R00054          9902490   PPR*           *                   Custom Thermaltake Level 10 GT desktop computer                                           *                             *   *     *                   EL           20-FBI-000978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             19-MAY-2021*                             
NCW       2019R00054          9902491   PPR*           *                   ASUS G75VW-BH17N07 laptop, SN: C9N0AS260956377                                            *                             *   *     *                   EL           20-FBI-000978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             19-MAY-2021*                             
NCW       2019R00054          9935863   PPR*           *                   SanDisk 16GB thumb drive                                                                  *                             *   *     *                   EL           20-FBI-000978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             19-MAY-2021*                             
NCW       2019R00055          9265418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCW       2019R00055          9265419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             24-FEB-2020*                             
NCW       2019R00056          10102121  PPR*           *                   Beretta 21A, .22 cal pistol, SN: DAA220844                                                *                             *   *     *                   WE           20-ATF-006961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson                     *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2019R00056          10102122  PPR*           *                   103 rounds of assorted ammo                                                               *                             *   *     *                   WE           20-ATF-006964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson                     *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2019R00056          9266197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCW       2019R00056          9266198   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             05-MAR-2020*                             
NCW       2019R00056          9298863   PPR*           *                   Jimenez Arms JA 25, .25 cal pistol, SN: 186153                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             05-MAR-2020*                             
NCW       2019R00056          9298864   PPR*           *                   6 rounds of Remington .25 cal ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             05-MAR-2020*                             
NCW       2019R00057          9266268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCW       2019R00057          9266269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             01-MAY-2019*                             
NCW       2019R00058          9266974   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCW       2019R00058          9266975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             06-AUG-2021*                             
NCW       2019R00058          9583414   PPR*           *                   IBM ThinkPad 20DF-0030US laptop computer, SN: PF-08QQB3                                   *                             *   *     *                   EL           19-FBI-007662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             06-MAY-2020*                             
NCW       2019R00058          9583415   PPR*           *                   Microsoft Surface tablet/laptop computer, SN: 062446632052                                *                             *   *     *                   EL           19-FBI-007662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             06-MAY-2020*                             
NCW       2019R00058          9583416   PPR*           *                   ZTE Z899VL cell phone, SN: 32FB76195162                                                   *                             *   *     *                   EL           19-FBI-007662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             06-MAY-2020*                             
NCW       2019R00058          9583417   PPR*           *                   Samsung Galaxy S8+ SM-G955U cell phone                                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             06-MAY-2020*                             
NCW       2019R00058          9583418   PPR*           *                   Samsung Sky SM-5727VL cell phone, IMIE: 355890097134782                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             06-MAY-2020*                             
NCW       2019R00058          9583419   PPR*           *                   Verbatim CD-R                                                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             06-MAY-2020*                             
NCW       2019R00059          9267629   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCW       2019R00059          9267630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCW       2019R00059          9267631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCW       2019R00060          9268502   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             29-JAN-2019                              
NCW       2019R00060          9268503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             31-AUG-2020*                             
NCW       2019R00060          9469719   PPR*           *                   Smith & Wesson Model SW40VE pistol                                                        *                             *   *     *                   WE           19-FBI-003607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             18-AUG-2020*                             
NCW       2019R00061          9268627   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             29-JAN-2019                              
NCW       2019R00061          9268628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             29-MAY-2019*                             
NCW       2019R00062          9270209   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             29-JAN-2019                              
NCW       2019R00062          9270210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             17-DEC-2020*                             
NCW       2019R00062          9270211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             17-DEC-2020*                             
NCW       2019R00063          9273879   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019R00063          9273880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-MAR-2021*                             
NCW       2019R00064          9273905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019R00064          9273906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             09-OCT-2023*                             
NCW       2019R00065          9275043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019*                             
NCW       2019R00065          9275044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             12-MAR-2019*                             
NCW       2019R00066          9277703   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             04-OCT-2019*                             
NCW       2019R00066          9277704   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             17-AUG-2020*                             
NCW       2019R00066          9813381   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             31-AUG-2020*                             
NCW       2019R00066          9813382   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             17-AUG-2020*                             
NCW       2019R00067          9277779   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCW       2019R00067          9277780   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             22-MAY-2025*                             
NCW       2019R00067          9459301   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             27-APR-2021*                             
NCW       2019R00067          9459302   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Westminister        SCOconee              29693               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             27-APR-2021*                             
NCW       2019R00067          9516373   PPR*           *                   Rock Island Armory M1911, .45 cal pistol, SN: RIA1717420                                  *                             *   *     *                   WE           19-ICE-000951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marshall            NCMadison             28753     *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             22-MAY-2025*                             
NCW       2019R00067          9516374   PPR*           *                   JC Higgins, 12 ga shotgun, SN: Not Legible                                                *                             *   *     *                   WE           19-ICE-000952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             22-MAY-2025*                             
NCW       2019R00068          9280623   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCW       2019R00068          9280624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             15-APR-2020*                             
NCW       2019R00068          9995632   PPR*           *                   Glock Gmbh 19 Pistol CAL:9 SN:ELV899US                                                    *                             *   *     *                   WE           19-ATF-002333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             15-APR-2020*                             
NCW       2019R00068          9995633   PPR*           *                   48 Rounds PPU Ammunition CAL:9                                                            *                             *   *     *                   WE           19-ATF-002334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             15-APR-2020*                             
NCW       2019R00069          9280696   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCW       2019R00069          9280697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             23-APR-2020*                             
NCW       2019R00070          9282322   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCW       2019R00070          9282323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             11-SEP-2019*                             
NCW       2019R00070          9287936   PPR*           *                   Approximately $3,780.00 in U.S. currency                                                  *                             *   *     *                   CA           19-ICE-000402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             11-SEP-2019*                             
NCW       2019R00070          9287937   PPR*           *                   One Laser sight and ammunition                                                            *                             *   *     *                   EL           19-ICE-000403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             11-SEP-2019*                             
NCW       2019R00070          9287938   PPR*           *                   Mossberg Rifle, Model 715T, caliber 22, SN: EPJ4218011                                    *                             *   *     *                   WE           19-ICE-000408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             11-SEP-2019*                             
NCW       2019R00070          9287939   PPR*           *                   Smith & Wesson handgun, Model SD40VE, caliber 40, SN:HEJ6881                              *                             *   *     *                   WE           19-ICE-000409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             11-SEP-2019*                             
NCW       2019R00071          9283340   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             07-FEB-2019*                             
NCW       2019R00071          9283341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             21-FEB-2020*                             
NCW       2019R00071          9298546   PPR*           *                   Taurus PT738, .380 cal pistol, SN: 16813E                                                 *                             *   *     *                   WE           20-ATF-010367      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             15-AUG-2024*                             
NCW       2019R00071          9298547   PPR*           *                   7 rounds of .380 cal ammo                                                                 *                             *   *     *                   WE           20-ATF-010377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             15-AUG-2024*                             
NCW       2019R00072          9283348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCW       2019R00072          9283349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             10-JUL-2024*                             
NCW       2019R00073          9283751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCW       2019R00073          9283752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             02-MAY-2019*                             
NCW       2019R00074          9284510   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCW       2019R00074          9284511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             14-MAY-2020*                             
NCW       2019R00075          9286172   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCW       2019R00075          9286173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             23-FEB-2022*                             
NCW       2019R00076          11112282  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27516     *              *              *                  *                        *                             *                             Y14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             27-MAR-2023*                             
NCW       2019R00076          11114400  PPR*           *                   Money Judgment - $500,000.00 (Patel)                                                      *                             *   *     *                   FI           16-FHF-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             30-APR-2025*                             
NCW       2019R00076          11131354  PPR*           *                   Money Judgment - $500,000.00 (Peebles)                                                    *                             *   *     *                   FI           16-FHF-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             30-APR-2025*                             
NCW       2019R00076          9286261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             26-SEP-2022*                             
NCW       2019R00076          9286262   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * US        *          *           *                                           *                             *                             *                             Stockbridge         GA                    30281               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             27-MAR-2023*                             
NCW       2019R00076          9286263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Greer               SC                    29650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             13-SEP-2023*                             
NCW       2019R00077          10490366  PPR*           *                   Money Judgment - $1,500,000.00                                                            *                             *   *     *                   FI           21-USP-000583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             08-MAY-2024*                             
NCW       2019R00077          9287561   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             02-DEC-2020*                             
NCW       2019R00077          9287562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             28-FEB-2024*                             
NCW       2019R00077          9855392   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             02-DEC-2020*                             
NCW       2019R00078          9287928   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCW       2019R00078          9287929   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             12-FEB-2019*                             
NCW       2019R00078          9287930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weddington          NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             10-FEB-2022*                             
NCW       2019R00078          9550277   PPR*           *                   Money Judgment $239,449.19                                                                *                             *   *     *                   FI           19-FBI-008789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             20-MAR-2024*                             
NCW       2019R00079          9290947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCW       2019R00079          9290948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Indian Trial        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             07-FEB-2022*                             
NCW       2019R00080          9298070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCW       2019R00080          9298071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roswell             GA                    30075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             27-SEP-2019*                             
NCW       2019R00080          9298172   PPR*           *                   $40,000.00 Money Judgment                                                                 *                             *   *     *                   FI           18-FBI-007346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             27-SEP-2019*                             
NCW       2019R00081          9298315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             18-JUN-2019*                             
NCW       2019R00081          9298316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             02-OCT-2019*                             
NCW       2019R00081          9584639   PPR*           *                   Ruger P85, 9mm cal pistol, SN: 301-64053                                                  *                             *   *     *                   WE           18-ATF-034177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             02-OCT-2019*                             
NCW       2019R00081          9584640   PPR*           *                   15 rounds of Winchester-Western 9mm cal ammo                                              *                             *   *     *                   WE           18-ATF-034178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             02-OCT-2019*                             
NCW       2019R00082          9298398   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCW       2019R00082          9298399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019*                             
NCW       2019R00083          9299418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             09-APR-2020*                             
NCW       2019R00083          9299419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Blowing Rock        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             31-MAR-2021*                             
NCW       2019R00084          9299499   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCW       2019R00084          9299500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             10-FEB-2022*                             
NCW       2019R00084          9390807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             10-FEB-2022*                             
NCW       2019R00085          9301457   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             08-FEB-2019                              
NCW       2019R00085          9301458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             24-JUN-2021*                             
NCW       2019R00086          9304781   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCW       2019R00086          9304782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             22-MAR-2019*                             
NCW       2019R00087          9305053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             12-MAR-2019*                             
NCW       2019R00087          9305054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             07-NOV-2019*                             
NCW       2019R00087          9305055   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             07-NOV-2019*                             
NCW       2019R00088          9305151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCW       2019R00088          9305152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             17-SEP-2021*                             
NCW       2019R00088          9328362   PPR*           *                   Glock 33, .357 cal pistol and ammo                                                        *                             *   *     *                   WE           19-ATF-033694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             22-JAN-2024*                             
NCW       2019R00088          9727431   PPR*           *                   20 Rounds Sig Sauer Ammunition CAL:357                                                    *                             *   *     *                   WE           19-ATF-033696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             22-JAN-2024*                             
NCW       2019R00089          9305398   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             22-APR-2019*                             
NCW       2019R00089          9305399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             18-MAR-2025*                             
NCW       2019R00089          9463574   PPR*           *                   Smith & Wesson .40 caliber pistol; SN: PAF0706                                            *                             *   *     *                   WE           18-ICE-002199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             10-DEC-2024*                             
NCW       2019R00090          9306084   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCW       2019R00090          9306085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             23-APR-2019*                             
NCW       2019R00091          9306624   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCW       2019R00091          9306625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             06-MAY-2021*                             
NCW       2019R00092          9306779   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCW       2019R00092          9306780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             18-NOV-2019*                             
NCW       2019R00093          9306860   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCW       2019R00093          9306861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deep Gap            NC                    28617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             25-AUG-2019*                             
NCW       2019R00094          9306932   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCW       2019R00094          9306933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Purlear             NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             25-AUG-2019*                             
NCW       2019R00095          9307004   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             09-DEC-2019*                             
NCW       2019R00095          9307005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bellevue            WA                    98004               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             06-AUG-2021*                             
NCW       2019R00095          9380833   PPR*           *                   Motorola Z Droid cellular phone                                                           *                             *   *     *                   EL           19-ICE-000601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383402   PPR*           *                   ASUS X5tc laptop, SN: C6N0A535013424C                                                     *                             *   *     *                   EL           19-ICE-000602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383403   PPR*           *                   ASUS Q5021 laptop, SN: F3N0BC003625107                                                    *                             *   *     *                   EL           19-ICE-000603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383404   PPR*           *                   Lenovo laptop, SN: CB21427946                                                             *                             *   *     *                   EL           19-ICE-000604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383405   PPR*           *                   Lenovo Thinkpad laptop, SN: PF-0W4NKU                                                     *                             *   *     *                   EL           19-ICE-000605      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383406   PPR*           *                   Amazon tablet                                                                             *                             *   *     *                   EL           19-ICE-000606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383407   PPR*           *                   Seagate 500GB external HDD, SN: S0V471EJ                                                  *                             *   *     *                   EL           19-ICE-000607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383408   PPR*           *                   Toshiba external HDD, SN: 42RNP1CPTRN1                                                    *                             *   *     *                   EL           19-ICE-000608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383409   PPR*           *                   External HDD, SN: 3SE13FWJ                                                                *                             *   *     *                   EL           19-ICE-000609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383410   PPR*           *                   External HDD, SN: 3SE0YVQL                                                                *                             *   *     *                   EL           19-ICE-000610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383411   PPR*           *                   Memory ram, SN: 1151120039ZZOMP32K14A                                                     *                             *   *     *                   EL           19-ICE-000611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383412   PPR*           *                   SanDisk 32GB USB 3.0 thumb drive                                                          *                             *   *     *                   EL           19-ICE-000612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383413   PPR*           *                   SanDisk Cruzer Glide 4GB thumb drive, SN: TAD-SDCZ60                                      *                             *   *     *                   EL           19-ICE-000613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383414   PPR*           *                   Samsung 25GB USB 3.0 thumb drive                                                          *                             *   *     *                   EL           19-ICE-000614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383415   PPR*           *                   University of Idaho thumb drive                                                           *                             *   *     *                   EL           19-ICE-000615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383416   PPR*           *                   2004 Subaru Forester 2.5XS, VIN: JF1SG65624G70817                                         *                             *   *     *                   VH           19-ICE-000616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383417   PPR*           *                   Analog Discovery All-In-One USB oscilloscope instrumentation                              *                             *   *     *                   EL           19-ICE-000617      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383418   PPR*           *                   Panasonic digital camera with 4GB memory card                                             *                             *   *     *                   EL           19-ICE-000618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383419   PPR*           *                   Kingston 4GB thumb drive                                                                  *                             *   *     *                   EL           19-ICE-000619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383420   PPR*           *                   One pink unicorn stuffed animal; one red teddy bear stuffed                               *                             *   *     *                   OT           19-ICE-000620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00095          9383421   PPR*           *                   One Wood Wick candle                                                                      *                             *   *     *                   OT           19-ICE-000621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2021*                             
NCW       2019R00096          9311077   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCW       2019R00096          9311078   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             07-FEB-2020*                             
NCW       2019R00096          9311079   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             07-FEB-2020*                             
NCW       2019R00097          10432980  PPR*           *                   Money Judgment - $19,904.95                                                               *                             *   *     *                   FI           19-USP-002720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             10-NOV-2020*                             
NCW       2019R00097          9312552   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             13-FEB-2019                              
NCW       2019R00097          9312553   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Bayonne             NJ                    07002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             10-NOV-2020*                             
NCW       2019R00098          9321528   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCW       2019R00098          9321529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-MAY-2021*                             
NCW       2019R00098          9474581   PPR*           *                   Samsung Galaxy S7 Edge cell phone                                                         *                             *   *     *                   EL           19-FBI-003670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             19-MAY-2021*                             
NCW       2019R00099          9321550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             26-FEB-2019*                             
NCW       2019R00099          9321551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             13-APR-2020*                             
NCW       2019R00099          9331945   PPR*           *                   Miscellaneous firearms                                                                    *                             *   *     *                   WE           19-FBI-002314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-JAN-2024*                             
NCW       2019R00100          9321719   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCW       2019R00100          9321720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             10-APR-2020*                             
NCW       2019R00101          9321764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             20-JUN-2019*                             
NCW       2019R00101          9321765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             22-APR-2020*                             
NCW       2019R00101          9591198   PPR*           *                   Norinco SKS, 7.62 cal rifle, SN: 002901                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             22-APR-2020*                             
NCW       2019R00101          9591199   PPR*           *                   Norinco SKS, 7.62 cal rifle, SN: 26002372                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             22-APR-2020*                             
NCW       2019R00101          9591200   PPR*           *                   Taurus PT745 PRO, .45 cal pistol, SN: NEN54529                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             22-APR-2020*                             
NCW       2019R00101          9591343   PPR*           *                   Kel-Tec PF9, 9mm cal pistol, SN: S8Z29                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             22-APR-2020*                             
NCW       2019R00101          9591344   PPR*           *                   Kel-Tec P-3AT, .380 cal pistol, SN: HAM20                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             22-APR-2020*                             
NCW       2019R00102          9323366   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCW       2019R00102          9323367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             01-APR-2020*                             
NCW       2019R00103          9323430   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCW       2019R00103          9323431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-MAR-2020*                             
NCW       2019R00104          9323582   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCW       2019R00104          9323583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-MAR-2020*                             
NCW       2019R00105          9323621   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCW       2019R00105          9323622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             03-DEC-2019*                             
NCW       2019R00106          9323655   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCW       2019R00106          9323656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             10-OCT-2019*                             
NCW       2019R00107          9323680   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCW       2019R00107          9323681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             25-AUG-2019*                             
NCW       2019R00108          9323720   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCW       2019R00108          9323721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             25-AUG-2019*                             
NCW       2019R00109          9324579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00109          9324580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             13-NOV-2019*                             
NCW       2019R00110          9324583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00110          9324584   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             17-AUG-2021*                             
NCW       2019R00111          9324603   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00111          9324604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Struthers           OH                    44471               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             12-SEP-2019*                             
NCW       2019R00112          9324626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00112          9324627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             San Francisco       CA                    94115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             17-MAR-2020*                             
NCW       2019R00113          9324654   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00113          9324655   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             29-SEP-2020*                             
NCW       2019R00113          9326065   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             29-SEP-2020*                             
NCW       2019R00113          9335426   PPR*           *                   MJ - $90,146.36                                                                           *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             29-SEP-2020*                             
NCW       2019R00114          9325575   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00114          9325576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             13-APR-2020*                             
NCW       2019R00115          9325756   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00115          9325757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             13-SEP-2019*                             
NCW       2019R00116          9325796   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00116          9325797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NCUnion                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             29-AUG-2019*                             
NCW       2019R00117          9325846   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00117          9325847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             29-AUG-2019*                             
NCW       2019R00118          9325968   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00118          9325969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             08-OCT-2019*                             
NCW       2019R00119          9326097   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00119          9326098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             24-AUG-2019*                             
NCW       2019R00120          9326139   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00120          9326140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             13-APR-2020*                             
NCW       2019R00121          10450242  PPR*           *                   2GB OSRAM Thumbdrive SN:000ecc030008502c                                                  *                             *   *     *                   EL           21-FBI-000351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             11-JUL-2025*                             
NCW       2019R00121          9326611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             04-NOV-2020*                             
NCW       2019R00121          9326612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             19-MAY-2022*                             
NCW       2019R00122          9326730   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             19-MAR-2019*                             
NCW       2019R00122          9326731   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * RO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             27-MAR-2024*                             
NCW       2019R00122          9326732   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * RO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             24-APR-2020*                             
NCW       2019R00122          9398988   PPR*           *                   Miscellaneous electronic equipment                                                        *                             *   *     *                   EL           19-USS-000085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             20-OCT-2023*                             
NCW       2019R00123          9326812   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00123          9326813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             02-MAR-2021*                             
NCW       2019R00124          9327298   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCW       2019R00124          9327299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shaker Heights      OH                    44122               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             24-APR-2020*                             
NCW       2019R00125          9332974   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019                              
NCW       2019R00125          9332975   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019                              
NCW       2019R00125          9332976   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             10-MAR-2022*                             
NCW       2019R00125          9332977   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * KE        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             10-MAR-2022*                             
NCW       2019R00125          9332978   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * LI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             10-MAR-2022*                             
NCW       2019R00125          9332979   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             10-MAR-2022*                             
NCW       2019R00125          9332980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             10-MAR-2022*                             
NCW       2019R00125          9600007   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             New York City       NY                    10459               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             10-MAR-2022*                             
NCW       2019R00125          9600008   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             10-MAR-2022*                             
NCW       2019R00125          9600009   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Winder              GABarrow              30680               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             10-MAR-2022*                             
NCW       2019R00126          9333034   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019                              
NCW       2019R00126          9333035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             13-SEP-2021*                             
NCW       2019R00127          9333129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019                              
NCW       2019R00127          9333130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             10-MAR-2020*                             
NCW       2019R00128          9333281   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019                              
NCW       2019R00128          9333282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Cassat              SC                    29032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             05-NOV-2019*                             
NCW       2019R00129          9333993   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019                              
NCW       2019R00129          9333994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             10-JAN-2020*                             
NCW       2019R00130          10079278  PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             17-MAR-2022*                             
NCW       2019R00130          9334575   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             07-FEB-2020*                             
NCW       2019R00130          9334576   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             07-FEB-2020*                             
NCW       2019R00130          9334577   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2024*                             
NCW       2019R00131          9337203   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCW       2019R00131          9337204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             12-SEP-2019*                             
NCW       2019R00132          9345167   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCW       2019R00132          9345168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             08-OCT-2019*                             
NCW       2019R00133          9345283   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCW       2019R00133          9345284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             09-MAR-2020*                             
NCW       2019R00134          9345549   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCW       2019R00134          9345550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             26-MAR-2020*                             
NCW       2019R00134          9861250   PPR*           *                   High Standard Sentinel Revolver CAL:22 SN:1799102                                         *                             *   *     *                   WE           19-ATF-002394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             26-MAR-2020*                             
NCW       2019R00134          9861251   PPR*           *                   7 Rounds Unknown Ammunition CAL:22                                                        *                             *   *     *                   WE           19-ATF-002395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             26-MAR-2020*                             
NCW       2019R00135          9345678   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCW       2019R00135          9345679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             22-JUN-2022*                             
NCW       2019R00135          9405129   PPR*           *                   One Taurus, model 740, .40 caliber pistol, a magazine and am                              *                             *   *     *                   WE           19-ICE-000652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             22-JUN-2022*                             
NCW       2019R00136          9345761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCW       2019R00136          9345762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             17-MAY-2019*                             
NCW       2019R00137          9345785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCW       2019R00137          9345786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             19-FEB-2020*                             
NCW       2019R00137          9398896   PPR*           *                   Glock, MDL 26, 9mm cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             26-SEP-2019*                             
NCW       2019R00138          9346953   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCW       2019R00138          9346954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             04-MAR-2020*                             
NCW       2019R00138          9632922   PPR*           *                   Glock, MDL 23C, .40 cal pistol & Ammo                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             23-JUL-2019*                             
NCW       2019R00139          9346961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCW       2019R00139          9346962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             05-OCT-2022*                             
NCW       2019R00139          9346963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte                                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             25-JUN-2024*                             
NCW       2019R00140          12412702  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             29-AUG-2024*                             
NCW       2019R00140          12412703  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             29-AUG-2024*                             
NCW       2019R00140          9349741   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCW       2019R00140          9349742   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             25-SEP-2020*                             
NCW       2019R00141          9351374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-MAR-2019                              
NCW       2019R00141          9351375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-APR-2021*                             
NCW       2019R00141          9408575   PPR*           *                   $3,136.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain                         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             07-JUN-2024*                             
NCW       2019R00142          9354458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCW       2019R00142          9354459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             27-OCT-2020*                             
NCW       2019R00143          9356097   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCW       2019R00143          9356098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             18-SEP-2019*                             
NCW       2019R00144          9356424   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCW       2019R00144          9356425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             30-MAR-2021*                             
NCW       2019R00145          9358685   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCW       2019R00145          9358686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787-4510          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             27-FEB-2020*                             
NCW       2019R00146          9358706   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCW       2019R00146          9358707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             10-FEB-2022*                             
NCW       2019R00146          9400200   PPR*           *                   Samsung Galaxy S7 GSM cellular phone, SN: R58H308TLSF                                     *                             *   *     *                   EL           18-ICE-002164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             10-FEB-2022*                             
NCW       2019R00147          10312469  PPR*           *                   Hewlett Packard PP6243W desktop, SN: CNX93410KZ                                           *                             *   *     *                   EL           19-ICE-003033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             30-JUN-2021*                             
NCW       2019R00147          10458819  PPR*           *                   Samsung J3 Luna Pro cel phone, IMSI: 311480436501036                                      *                             *   *     *                   EL           19-ICE-003034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             30-JUN-2021*                             
NCW       2019R00147          10458820  PPR*           *                   Samsung Galaxy A10e cell phone, SN: RF8N32CLENJ                                           *                             *   *     *                   EL           20-ICE-000957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             30-JUN-2021*                             
NCW       2019R00147          10458821  PPR*           *                   Alcatel One Touch cell phone, IMIE: 014262002126316                                       *                             *   *     *                   EL           20-ICE-001420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             30-JUN-2021*                             
NCW       2019R00147          9359482   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             06-NOV-2020*                             
NCW       2019R00147          9359483   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             30-JUN-2021*                             
NCW       2019R00148          9359509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             22-NOV-2019*                             
NCW       2019R00148          9359510   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laurel Park         NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             06-AUG-2021*                             
NCW       2019R00148          9670667   PPR*           *                   HP laptop, model RTL8188EE, SN: 5CD4315ZZJ                                                *                             *   *     *                   EL           19-FBI-005900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             07-JAN-2020*                             
NCW       2019R00149          9359566   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCW       2019R00149          9359567   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             23-APR-2020*                             
NCW       2019R00150          10223325  PPR*           *                   Cyber Power C-Series desktop computer, serial number ET6012-                              *                             *   *     *                   EL           19-ICE-003036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             18-OCT-2021*                             
NCW       2019R00150          10223326  PPR*           *                   80 GB Western Digital WD800EB-00JEF0 IDE hard disk drive, se                              *                             *   *     *                   EL           19-ICE-003037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             18-OCT-2021*                             
NCW       2019R00150          10223327  PPR*           *                   16 GB SanDisk USB thumb drive, serial number BL130424569D                                 *                             *   *     *                   EL           19-ICE-003039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             18-OCT-2021*                             
NCW       2019R00150          10223328  PPR*           *                   10 optical compact disks                                                                  *                             *   *     *                   EL           19-ICE-003040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             18-OCT-2021*                             
NCW       2019R00150          10466089  PPR*           *                   80 GB Seagate 98D011-520 IDE hard disk drive, serial number                               *                             *   *     *                                19-ICE-003038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             18-OCT-2021*                             
NCW       2019R00150          9359846   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             13-NOV-2020*                             
NCW       2019R00150          9359847   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Flat Rock           NC                    28731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             18-OCT-2021*                             
NCW       2019R00151          9361861   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             06-MAR-2019                              
NCW       2019R00151          9361862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             11-SEP-2019*                             
NCW       2019R00151          9361863   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             11-SEP-2019*                             
NCW       2019R00152          10013123  PPR*           *                   11 Counterfeit $100 Federal Reserve Notes                                                 *                             *   *     *                   OT           19-USS-000657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             30-JUN-2020*                             
NCW       2019R00152          10013124  PPR*           *                   3 Counterfeit $50 Federal Reserve Notes                                                   *                             *   *     *                   OT           19-USS-000658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             30-JUN-2020*                             
NCW       2019R00152          10013125  PPR*           *                   $150.00 in United States Currency                                                         *                             *   *     *                   CA           19-USS-000659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             30-JUN-2020*                             
NCW       2019R00152          10013126  PPR*           *                   HP 2652 wireless Home Printing Deskjet printer, with ink                                  *                             *   *     *                   EL           19-USS-000660      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             30-JUN-2020*                             
NCW       2019R00152          10013127  PPR*           *                   One gallon of Purple Power cleaning solution                                              *                             *   *     *                   OT           19-USS-000661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             30-JUN-2020*                             
NCW       2019R00152          10013128  PPR*           *                   One clear Tupperware container with red lid                                               *                             *   *     *                   OT           19-USS-000662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             30-JUN-2020*                             
NCW       2019R00152          10013129  PPR*           *                   One toothbrush                                                                            *                             *   *     *                   OT           19-USS-000663      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             30-JUN-2020*                             
NCW       2019R00152          9364669   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             27-JAN-2020*                             
NCW       2019R00152          9364670   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norfolk             VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             31-AUG-2020*                             
NCW       2019R00153          9372072   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             13-MAR-2019*                             
NCW       2019R00153          9372073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             26-OCT-2021*                             
NCW       2019R00153          9372074   BD *           *                   Heafner Financial Solutions, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             26-OCT-2021*                             
NCW       2019R00153          9372075   BD *           *                   Heafner Wealth Management, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             26-OCT-2021*                             
NCW       2019R00154          9372161   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             11-MAR-2019                              
NCW       2019R00154          9372162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             01-OCT-2020*                             
NCW       2019R00154          9470435   PPR*           *                   Cobra enterprises, Inc/Kodiak Ind. FS380 Pistol CAL:380                                   *                             *   *     *                   WE           19-ATF-020531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             01-OCT-2020*                             
NCW       2019R00154          9470436   PPR*           *                   7 Rounds Unknown Ammunition CAL:380                                                       *                             *   *     *                   WE           19-ATF-020533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             01-OCT-2020*                             
NCW       2019R00154          9470437   PPR*           *                   Beretta, Pietro S.P.A. PX4 Storm Pistol CAL:9                                             *                             *   *     *                   WE           19-ATF-020535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             01-OCT-2020*                             
NCW       2019R00154          9470438   PPR*           *                   17 Rounds Hornady Ammunition CAL:9                                                        *                             *   *     *                   WE           19-ATF-020534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             01-OCT-2020*                             
NCW       2019R00155          9372661   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             11-MAR-2019                              
NCW       2019R00155          9372662   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             23-APR-2020*                             
NCW       2019R00155          9372663   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             23-APR-2020*                             
NCW       2019R00156          10378809  PPR*           *                   HP 826ONGW laptop, SN: SCD7298839, containing a 500 GB Toshi                              *                             *   *     *                   EL           19-ICE--001271     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             25-MAY-2021*                             
NCW       2019R00156          10378810  PPR*           *                   Dell Inspiron 1545 PP41L laptop, SN: DB721K1, containing a 2                              *                             *   *     *                   EL           19-ICE-001272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             25-MAY-2021*                             
NCW       2019R00156          10378811  PPR*           *                   Dell Inspiron P17E, SN: DPNYRHD2A00, containing a 1 TB Weste                              *                             *   *     *                   EL           19-ICE-001273      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             25-MAY-2021*                             
NCW       2019R00156          10378812  PPR*           *                   Samsung tablet w/blue & yellow case                                                       *                             *   *     *                   EL           19-ICE-001274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             25-MAY-2021*                             
NCW       2019R00156          10378813  PPR*           *                   RCA tablet, SN: YM281DL3A0657                                                             *                             *   *     *                   EL           19-ICE-001275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             25-MAY-2021*                             
NCW       2019R00156          10378814  PPR*           *                   Amazon Fire tablet, FCCID: S2F-8560                                                       *                             *   *     *                   EL           19-ICE-001277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             25-MAY-2021*                             
NCW       2019R00156          10378815  PPR*           *                   Samsung Galaxy Tab E 8.0, SM-T377V, FCC ID: A3LSMT377V, MSIS                              *                             *   *     *                   EL           19-ICE-001278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             25-MAY-2021*                             
NCW       2019R00156          10378816  PPR*           *                   Samsung Galaxy Centura, SCH-S738C, FCC ID: A3LSCHS738C, cont                              *                             *   *     *                   EL           19-ICE-001279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             25-MAY-2021*                             
NCW       2019R00156          10378817  PPR*           *                   Samsung Galaxy Note 9, SM-N960U, FCC ID: A3LSMN960U, IMEI: 3                              *                             *   *     *                   EL           19-ICE-001280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             25-MAY-2021*                             
NCW       2019R00156          10378818  PPR*           *                   Fuji Film camera, SN: 2UB67302                                                            *                             *   *     *                   EL           19-ICE-001281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             25-MAY-2021*                             
NCW       2019R00156          10378819  PPR*           *                   DVD-R labeled "The Hulk"                                                                  *                             *   *     *                   EL           19-ICE-001282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             25-MAY-2021*                             
NCW       2019R00156          9372986   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             18-SEP-2020*                             
NCW       2019R00156          9372987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             25-MAY-2021*                             
NCW       2019R00157          9375191   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019*                             
NCW       2019R00157          9375192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             28-SEP-2022*                             
NCW       2019R00158          9376722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCW       2019R00158          9376723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlottoe          NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             09-MAR-2022*                             
NCW       2019R00159          9377023   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCW       2019R00159          9377024   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             03-JUL-2019*                             
NCW       2019R00160          11366882  PPR*           *                   Money Judgment - $494,256                                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             27-AUG-2025*                             
NCW       2019R00160          9378253   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCW       2019R00160          9378254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             03-MAR-2025*                             
NCW       2019R00160          9378255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             21-FEB-2025*                             
NCW       2019R00160          9378256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             30-JAN-2023*                             
NCW       2019R00161          9378870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             09-APR-2020*                             
NCW       2019R00161          9378871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-JUN-2025*                             
NCW       2019R00162          9379562   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019*                             
NCW       2019R00162          9379563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019*                             
NCW       2019R00163          10030855  PPR*           *                   7 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           19-ATF-038329      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             10-APR-2020*                             
NCW       2019R00163          9380104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCW       2019R00163          9380105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215-2826          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             10-APR-2020*                             
NCW       2019R00163          9623721   PPR*           *                   One Sig Sauer .22 cal pistol & 11 rds ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             10-APR-2020*                             
NCW       2019R00163          9623722   PPR*           *                   Taurus Millenium pistol & 9 rds ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             10-APR-2020*                             
NCW       2019R00164          9381391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             17-JUN-2019*                             
NCW       2019R00164          9381392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             17-OCT-2023*                             
NCW       2019R00165          9382548   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCW       2019R00165          9382549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             30-MAR-2021*                             
NCW       2019R00166          9382616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCW       2019R00166          9382617   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             23-JUL-2020*                             
NCW       2019R00166          9578736   PPR*           *                   $1,472.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCAvery               28777     *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             18-JUL-2024*                             
NCW       2019R00166          9578737   PPR*           *                   Hi-Point (Haskell) JHP, .45 caliber pistol, SN: X4145371                                  *                             *   *     *                   WE           20-ATF-017625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCAvery               28777     *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             18-JUL-2024*                             
NCW       2019R00166          9578738   PPR*           *                   10 rounds of Aguila .45 cal ammo                                                          *                             *   *     *                   WE           20-ATF-017676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCAvery               28777     *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             18-JUL-2024*                             
NCW       2019R00166          9578739   PPR*           *                   41 rounds of Winchester .45 cal ammo                                                      *                             *   *     *                   WE           20-ATF-017677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCAvery               28777     *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             18-JUL-2024*                             
NCW       2019R00167          9382715   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCW       2019R00167          9382716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             13-SEP-2019*                             
NCW       2019R00168          9383702   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCW       2019R00168          9383703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             08-JUN-2021*                             
NCW       2019R00169          9385029   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCW       2019R00169          9385030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             06-MAY-2020*                             
NCW       2019R00169          9387014   PPR*           *                   RP 9733 Gel Garry Place, Charlotte, NC                                                    *                             *   *     *                   RP           18-IRS-000722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             06-MAY-2020*                             
NCW       2019R00169          9387015   PPR*           *                   DPMS Panther Arms, MDL A-150 6.8 cal rifle                                                *                             *   *     *                   WE           19-FBI-002777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             06-MAY-2020*                             
NCW       2019R00169          9387016   PPR*           *                   Approx $5,000.00 USC                                                                      *                             *   *     *                   CA           19-FBI-002778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             06-MAY-2020*                             
NCW       2019R00170          9385184   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCW       2019R00170          9385185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             25-FEB-2020*                             
NCW       2019R00171          9387218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCW       2019R00171          9387219   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCW       2019R00171          9387220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             25-SEP-2020*                             
NCW       2019R00172          9387326   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCW       2019R00172          9387327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             12-SEP-2019*                             
NCW       2019R00175          9389793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCW       2019R00175          9389794   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             03-JUN-2025*                             
NCW       2019R00176          9390912   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             25-APR-2019*                             
NCW       2019R00176          9390915   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCW       2019R00176          9390916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbus            OH                    43212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             16-SEP-2021*                             
NCW       2019R00176          9478245   PPR*           *                   Ameera Ali MJ-$330,000                                                                    *                             *   *     *                   FI           19-USP-001487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             19-NOV-2020*                             
NCW       2019R00177          11774786  PPR*           *                   $2,778,237.00 Money Judgment                                                              *                             *   *     *                   OT           22-HUD-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             20-JUN-2024*                             
NCW       2019R00177          11774801  PPR*           *                   $184,986.27 in lieu of 31 Daniel Brook Drive                                              *                             *   *     *                   FI           22-HUD-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             20-JUN-2024*                             
NCW       2019R00177          11993853  PPR*           *                   $4,021.45 in lieu of 31 Daniel Brook Drive                                                *                             *   *     *                   CA           23-HUD-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             20-JUN-2024*                             
NCW       2019R00177          11993854  PPR*           *                   $83,349.18 in lieu of 23 Springwood Drive                                                 *                             *   *     *                   CA           23-HUD-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             20-JUN-2024*                             
NCW       2019R00177          11993855  PPR*           *                   $18,562.88 in lieu of 12 Strawflower Lane                                                 *                             *   *     *                   CA           23-HUD-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             20-JUN-2024*                             
NCW       2019R00177          11993856  PPR*           *                   $9,044.29 in lieu of 4 Strawflower Lane                                                   *                             *   *     *                   CA           23-HUD-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             20-JUN-2024*                             
NCW       2019R00177          11993879  PPR*           *                   $9,044.29 in lieu of 8 Strawflower Lane                                                   *                             *   *     *                   CH           23-HUD-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             20-JUN-2024*                             
NCW       2019R00177          11993880  PPR*           *                   $10,000.00 in lieu of Stay Asheville, Inc.                                                *                             *   *     *                   CA           23-HUD-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             20-JUN-2024*                             
NCW       2019R00177          11993881  PPR*           *                   $166,013.56 in lieu of 577 Emma Road                                                      *                             *   *     *                   CA           23-HUD-000009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             20-JUN-2024*                             
NCW       2019R00177          11993882  PPR*           *                   $15,000.00 in lieu of 23 Springwood Drive                                                 *                             *   *     *                   CA           23-HUD-000010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             20-JUN-2024*                             
NCW       2019R00177          12126390  PPR*           *                   $90,034.03 in lieu of 24 Apogee Drive                                                     *                             *   *     *                   CA           23-HUD-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             20-JUN-2024*                             
NCW       2019R00177          12126391  PPR*           *                   $8,473.66 in lieu of 648 Sand Hill Road                                                   *                             *   *     *                   CA           24-HUD-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             20-JUN-2024*                             
NCW       2019R00177          12126392  PPR*           *                   $13,231.14 in lieu of 99999 Sand Hill Road                                                *                             *   *     *                   CA           24-HUD-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             20-JUN-2024*                             
NCW       2019R00177          12126393  PPR*           *                   $34,850.00 from the sale of tiny homes                                                    *                             *   *     *                   CA           24-HUD-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             20-JUN-2024*                             
NCW       2019R00177          12344349  PPR*           *                   $476.53 in lieu of 23 Springwood Drive                                                    *                             *   *     *                   CA           24-HUD-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             20-JUN-2024*                             
NCW       2019R00177          9392112   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             23-MAY-2023*                             
NCW       2019R00177          9392113   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             03-APR-2024*                             
NCW       2019R00178          9392179   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCW       2019R00178          9392180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             14-SEP-2021*                             
NCW       2019R00179          9392337   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             21-MAR-2019*                             
NCW       2019R00179          9392338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             20-OCT-2019*                             
NCW       2019R00180          9393576   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCW       2019R00180          9393577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             11-OCT-2019*                             
NCW       2019R00181          9393636   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCW       2019R00181          9393637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             25-SEP-2020*                             
NCW       2019R00182          9395422   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCW       2019R00182          9395423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             29-SEP-2020*                             
NCW       2019R00183          9396671   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             21-MAR-2019                              
NCW       2019R00183          9396672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Patrick Springs     VA                    24133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             29-SEP-2020*                             
NCW       2019R00184          9397336   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             21-MAR-2019                              
NCW       2019R00184          9397337   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Alpharetta          GA                    30009               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             10-FEB-2022*                             
NCW       2019R00184          9397338   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30329               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             10-FEB-2022*                             
NCW       2019R00184          9397339   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             30-APR-2024*                             
NCW       2019R00184          9397340   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             10-FEB-2022*                             
NCW       2019R00185          9397937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             17-JUN-2019*                             
NCW       2019R00185          9397938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             14-SEP-2021*                             
NCW       2019R00186          9398604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             21-MAR-2019                              
NCW       2019R00186          9398605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             18-NOV-2019*                             
NCW       2019R00187          9400124   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCW       2019R00187          9400125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             16-MAY-2024*                             
NCW       2019R00187          9400187   PPR*           *                   Colt Defender pistol                                                                      *                             *   *     *                   WE           19-FBI-006623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             04-JUN-2021*                             
NCW       2019R00188          9400264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCW       2019R00188          9400265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             13-APR-2020*                             
NCW       2019R00188          9400319   PPR*           *                   Hi-Point, .380 pistol                                                                     *                             *   *     *                   WE           19-ATF-020172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             13-APR-2020*                             
NCW       2019R00188          9400320   PPR*           *                   9 Rds of ammo                                                                             *                             *   *     *                   WE           19-ATF-020175      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             13-APR-2020*                             
NCW       2019R00189          9401796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCW       2019R00189          9401797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             10-FEB-2022*                             
NCW       2019R00190          9401825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             11-DEC-2019*                             
NCW       2019R00190          9401826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215-8801          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-SEP-2022*                             
NCW       2019R00190          9582000   PPR*           *                   Computer equipment                                                                        *                             *   *     *                   EL           19-FBI-004697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             11-DEC-2019*                             
NCW       2019R00191          9402984   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCW       2019R00191          9402985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Far Rockaway        NY                    11691               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             13-MAY-2021*                             
NCW       2019R00192          10512047  PPR*           *                   One Smith & Wesson, model M&P 9mm handgun, SN: DXZ9833                                    *                             *   *     *                   WE           19-ICE-002357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             10-FEB-2022*                             
NCW       2019R00192          9403238   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCW       2019R00192          9403239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             10-FEB-2022*                             
NCW       2019R00192          9980411   PPR*           *                   One Taurus, model PT709, 9mm handgun, SN:TGR83221                                         *                             *   *     *                   WE           19-ICE-001509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             10-FEB-2022*                             
NCW       2019R00192          9980412   PPR*           *                   One Smith & Wesson .38 revolver, SN: 7D94036                                              *                             *   *     *                   WE           19-ICE-001510      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             10-FEB-2022*                             
NCW       2019R00192          9980413   PPR*           *                   One Sig Sauer, model P228, 9mm handgun, SN: B317277                                       *                             *   *     *                   WE           19-ICE-001511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             10-FEB-2022*                             
NCW       2019R00193          10407766  PPR*           *                   $8,664.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             16-DEC-2020*                             
NCW       2019R00193          9403805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCW       2019R00193          9403806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             16-DEC-2020*                             
NCW       2019R00193          9745005   PPR*           *                   Miscellaneous firearms                                                                    *                             *   *     *                   WE           19-FBI-006474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             16-DEC-2020*                             
NCW       2019R00194          9404118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             10-JUL-2019*                             
NCW       2019R00194          9404119   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCW       2019R00194          9404120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             27-AUG-2020*                             
NCW       2019R00194          9631666   PPR*           *                   Keystone Sporting Arms Crickett Rifle CAL:22 SN:894540                                    *                             *   *     *                   WE           19-ATF-024063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2020*                             
NCW       2019R00194          9631667   PPR*           *                   Marlin Firearms Co. XT-22 Rifle CAL:22 SN:MM70674B                                        *                             *   *     *                   WE           19-ATF-024065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2020*                             
NCW       2019R00194          9631668   PPR*           *                   Remington Arms Company, Inc. 870 Express Magnum Shotgun CA                                *                             *   *     *                   WE           19-ATF-024066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2020*                             
NCW       2019R00194          9631669   PPR*           *                   3 Rounds Unknown Ammunition CAL:20                                                        *                             *   *     *                   WE           19-ATF-024067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2020*                             
NCW       2019R00194          9631670   PPR*           *                   Unknown Manufacturer Unknown Machinegun CAL:NA SN:None                                    *                             *   *     *                   WE           19-ATF-024068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2020*                             
NCW       2019R00194          9631671   PPR*           *                   Unknown Manufacturer Unknown Machinegun CAL:NA SN:None                                    *                             *   *     *                   WE           19-ATF-024071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2020*                             
NCW       2019R00194          9631672   PPR*           *                   30 Rounds Unknown Ammunition CAL:Multi                                                    *                             *   *     *                   WE           19-ATF-024072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2020*                             
NCW       2019R00194          9631673   PPR*           *                   2293 Rounds Unknown Ammunition CAL:Multi                                                  *                             *   *     *                   WE           19-ATF-024073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2020*                             
NCW       2019R00194          9631674   PPR*           *                   Glock Gmbh 21C Pistol CAL:45 SN:SWF448                                                    *                             *   *     *                   WE           19-ATF-024076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2020*                             
NCW       2019R00194          9631675   PPR*           *                   Glock Gmbh 20C Pistol CAL:10 SN:BBGN994                                                   *                             *   *     *                   WE           19-ATF-024077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2020*                             
NCW       2019R00194          9631676   PPR*           *                   10 Rounds Unknown Ammunition CAL:10                                                       *                             *   *     *                   WE           19-ATF-024078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2020*                             
NCW       2019R00194          9631677   PPR*           *                   13 Rounds Unknown Ammunition CAL:10                                                       *                             *   *     *                   WE           19-ATF-024079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2020*                             
NCW       2019R00194          9631678   PPR*           *                   88 Rounds Unknown Ammunition CAL:Multi                                                    *                             *   *     *                   WE           19-ATF-024080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2020*                             
NCW       2019R00195          10407431  PPR*           *                   $8,204.04 in U.S. currency                                                                *                             *   *     *                   CA           20-FBI-006401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             20-OCT-2021*                             
NCW       2019R00195          9404237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             07-OCT-2020*                             
NCW       2019R00195          9404238   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             20-OCT-2021*                             
NCW       2019R00196          9410092   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCW       2019R00196          9410093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             29-MAR-2022*                             
NCW       2019R00197          9410206   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             03-APR-2019*                             
NCW       2019R00197          9410207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             24-APR-2019*                             
NCW       2019R00198          9411168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCW       2019R00198          9411169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Canton        OH                    44720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             28-JUN-2022*                             
NCW       2019R00199          9412131   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCW       2019R00199          9412132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             30-SEP-2020*                             
NCW       2019R00200          9412553   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             23-JUL-2021*                             
NCW       2019R00200          9412554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             04-NOV-2021*                             
NCW       2019R00200          9599260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Savannah            GAChatham             31410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             04-NOV-2021*                             
NCW       2019R00201          9412691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCW       2019R00201          9412692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lake Toxaway        NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             07-OCT-2019*                             
NCW       2019R00201          9478056   PPR*           *                   Harrington and Richardson 900 Revolver CAL:22 SN:Obliterate                               *                             *   *     *                   WE           19-ATF-021298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             07-OCT-2019*                             
NCW       2019R00201          9478057   PPR*           *                   8 Rounds Assorted Ammunition CAL:22                                                       *                             *   *     *                   WE           19-ATF-021299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             07-OCT-2019*                             
NCW       2019R00201          9488598   PPR*           *                   $1,174.00 U.S. Currency                                                                   *                             *   *     *                   CA           19-ATF-021875      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             07-OCT-2019*                             
NCW       2019R00202          10449233  PPR*           *                   Money Judgment $1,290,933.06                                                              *                             *   *     *                   FI           21-USP-000356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             12-OCT-2023*                             
NCW       2019R00202          10449234  PPR*           *                   First Citizen's Bank Cashier's Check # 644997 in the name of                              *                             *   *     *                   CA           19-USP-001701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             12-OCT-2023*                             
NCW       2019R00202          9413050   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCW       2019R00202          9413051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             21-DEC-2022*                             
NCW       2019R00202          9413052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             12-OCT-2023*                             
NCW       2019R00203          9413611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCW       2019R00203          9413612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             08-DEC-2021*                             
NCW       2019R00203          9413613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             08-DEC-2021*                             
NCW       2019R00204          9413965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCW       2019R00204          9413966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             15-MAY-2019*                             
NCW       2019R00204          9487712   PPR*           *                   $9,499.00 U.S. Currency                                                                   *                             *   *     *                   CA           19-ATF-021737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             15-MAY-2019*                             
NCW       2019R00204          9487713   PPR*           *                   Romarm Draco, 7.62x39mm pistol, SN: DR367809                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             15-MAY-2019*                             
NCW       2019R00205          10157141  PPR*           *                   Money Judgment - $62,226.00                                                               *                             *   *     *                   FI           20-USP-001515      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             10-FEB-2022*                             
NCW       2019R00205          9414110   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             25-APR-2019*                             
NCW       2019R00205          9414111   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCW       2019R00205          9414112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             10-FEB-2022*                             
NCW       2019R00206          9415330   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             29-MAR-2019                              
NCW       2019R00206          9415331   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             03-MAR-2020*                             
NCW       2019R00206          9425688   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             03-MAR-2020*                             
NCW       2019R00206          9580458   PPR*           *                   Taurus PT-111 Millennium G2, 9mm cal pistol, SN: TKS12622                                 *                             *   *     *                   WE           19-ICE-001141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland                     *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             18-OCT-2024*                             
NCW       2019R00206          9580459   PPR*           *                   Springfield Armory XDS-9, 9mm cal pistol, SN: S3759231                                    *                             *   *     *                   WE           19-ICE-001142      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland                     *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             18-OCT-2024*                             
NCW       2019R00207          9417085   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             22-JUL-2019*                             
NCW       2019R00207          9417086   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Estero              FL                    33928               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             30-APR-2021*                             
NCW       2019R00207          9647646   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             30-APR-2021*                             
NCW       2019R00208          9423075   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCW       2019R00208          9423076   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCW       2019R00208          9423077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205-2849          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-MAR-2020*                             
NCW       2019R00209          9423328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             11-DEC-2019*                             
NCW       2019R00209          9423329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             22-JUL-2021*                             
NCW       2019R00209          9769803   PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           19-FBI-006502      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             29-AUG-2022*                             
NCW       2019R00209          9769827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             11-DEC-2019*                             
NCW       2019R00210          9424756   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             25-JUL-2019*                             
NCW       2019R00210          9424757   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             16-DEC-2019*                             
NCW       2019R00210          9943122   PPR*           *                   Judgement - 2014 Maserati Ghibli Sedan                                                    *                             *   *     *                   FI           19-USP-001812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCW       2019R00211          9425035   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             03-APR-2019*                             
NCW       2019R00211          9425036   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             13-NOV-2020*                             
NCW       2019R00211          9628344   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             13-NOV-2020*                             
NCW       2019R00211          9628345   IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             25-SEP-2025*                             
NCW       2019R00211          9628346   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             17-JUL-2025*                             
NCW       2019R00212          9427604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019                              
NCW       2019R00212          9427605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             26-MAR-2020*                             
NCW       2019R00212          9861164   PPR*           *                   Approx $8,900.00 in U.S. currency                                                         *                             *   *     *                   CA           18-ATF-032840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             26-MAR-2020*                             
NCW       2019R00213          9428018   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019*                             
NCW       2019R00213          9428019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NCUnion                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             12-SEP-2019*                             
NCW       2019R00214          9428833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             27-SEP-2019*                             
NCW       2019R00214          9428834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Deep Gap            NC                    28618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             02-APR-2020*                             
NCW       2019R00214          9795189   PPR*           *                   Remington 581, .22 cal rifle, SN: 1234833                                                 *                             *   *     *                   WE           18-ATF-021693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795190   PPR*           *                   Marlin XT-22, .22 cal rifle, SN: MM64928C                                                 *                             *   *     *                   WE           18-ATF-021694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795191   PPR*           *                   Rossi M12223, .223 cal rifle, SN: SP601598                                                *                             *   *     *                   WE           18-ATF-021696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795192   PPR*           *                   Remington 7400, .30-06 cal rifle, SN: B8083765                                            *                             *   *     *                   WE           18-ATF-021698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795193   PPR*           *                   Mossberg 600AT, 12 ga shotgun, SN: H840094                                                *                             *   *     *                   WE           18-ATF-021699      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795194   PPR*           *                   Marlin 60, .22 cal rifle, SN: 15463439                                                    *                             *   *     *                   WE           18-ATF-021700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795195   PPR*           *                   Marlin 882, .22 cal rifle, SN: 10703892                                                   *                             *   *     *                   WE           18-ATF-021701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795196   PPR*           *                   Mossberg 500A, 12 ga shotgun, SN: P875788                                                 *                             *   *     *                   WE           18-ATF-021702      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795197   PPR*           *                   Marlin 336A, .30-30 cal rifle, SN: 91039848                                               *                             *   *     *                   WE           18-ATF-021703      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795198   PPR*           *                   Rossi S41, .410 ga shotgun, SN: SP473546                                                  *                             *   *     *                   WE           18-ATF-021704      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795199   PPR*           *                   Ruger 10/22 50th Anny, .22 cal rifle, SN: 828-71143                                       *                             *   *     *                   WE           18-ATF-021707      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795200   PPR*           *                   RG Indistries RG14, .22 cal revolver, SN: L809751                                         *                             *   *     *                   WE           18-ATF-021712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795201   PPR*           *                   Taurus 96, .22 cal revolver, SN: 101117                                                   *                             *   *     *                   WE           18-ATF-021715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795202   PPR*           *                   Heritage Rough Rider, .22 cal revolver, SN: HR62325                                       *                             *   *     *                   WE           18-ATF-021717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795203   PPR*           *                   185 rounds of assorted ammo                                                               *                             *   *     *                   WE           18-ATF-0217720     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795204   PPR*           *                   604 rounds of assorted ammo                                                               *                             *   *     *                   WE           18-ATF-021722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795205   PPR*           *                   29 Component assorted ammo                                                                *                             *   *     *                   WE           18-ATF-021724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795206   PPR*           *                   Homemade supressor made from Mag Light                                                    *                             *   *     *                   WE           18-ATF-021708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00214          9795207   PPR*           *                   Homemade supressor made from Mag Light                                                    *                             *   *     *                   WE           18-ATF-021711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deep Gap            NCWatauga             28618     *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             02-APR-2020*                             
NCW       2019R00215          9429081   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             09-SEP-2019*                             
NCW       2019R00215          9429082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             13-MAY-2020*                             
NCW       2019R00215          9558070   PPR*           *                   Smith & Wesson, 61-2, .22 cal pistol, SN: B38526                                          *                             *   *     *                   WE           20-ATF-013665      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             13-MAY-2020*                             
NCW       2019R00215          9755585   PPR*           *                   6 rounds of .22 cal ammo                                                                  *                             *   *     *                   WE           20-ATF-013673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton             Burke               28655     *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             13-MAY-2020*                             
NCW       2019R00216          10125935  PPR*           *                   2018 Volvo XC90 T6, VIN: YV4A22PL7J1365679                                                *                             *   *     *                   VH           20-FBI-000852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             10-FEB-2022*                             
NCW       2019R00216          9432998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             18-MAR-2020*                             
NCW       2019R00216          9432999   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             10-FEB-2022*                             
NCW       2019R00216          9840837   PPR*           *                   $17,385,241.00 Money Judgment                                                             *                             *   *     *                   FI           20-FBI-000342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             10-FEB-2022*                             
NCW       2019R00216          9840838   PPR*           *                   1629 Olmstead Drive, Asheville, NC                                                        *                             *   *     *                   RP           20-FBI-000343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             10-FEB-2022*                             
NCW       2019R00217          9434193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             19-DEC-2022*                             
NCW       2019R00217          9434194   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             30-JAN-2025*                             
NCW       2019R00217          9434195   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             30-JAN-2025*                             
NCW       2019R00218          9434938   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             13-OCT-2020*                             
NCW       2019R00218          9434939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             28-FEB-2022*                             
NCW       2019R00219          9435615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCW       2019R00219          9435616   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             04-JUN-2021*                             
NCW       2019R00219          9551448   PPR*           *                   Approx $3,520.00 USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             04-JUN-2021*                             
NCW       2019R00219          9551449   PPR*           *                   Glock, MDL 23, .40 cal handgun & ammo                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             04-JUN-2021*                             
NCW       2019R00220          9435802   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             05-JUN-2020*                             
NCW       2019R00220          9435803   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             03-MAR-2021*                             
NCW       2019R00221          10032215  PPR*           *                   Approximately $1,386.00 in U.S. currency                                                  *                             *   *     *                   CA           19-USS-000676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             28-APR-2025*                             
NCW       2019R00221          10032216  PPR*           *                   Forfeiture Money Judgment $200,974.56                                                     *                             *   *     *                   FI           19-USS-000677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             28-APR-2025*                             
NCW       2019R00221          10032217  PPR*           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL           19-USS-000675      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             28-APR-2025*                             
NCW       2019R00221          10279324  PPR*           *                   Forfeiture Money Judgment $89,847.24 - Dayton Kolczak                                     *                             *   *     *                   FI           19-USS-000815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             28-APR-2025*                             
NCW       2019R00221          9436424   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCW       2019R00221          9436425   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             07-FEB-2022*                             
NCW       2019R00221          9436426   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             07-FEB-2022*                             
NCW       2019R00221          9436427   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             07-FEB-2022*                             
NCW       2019R00221          9436428   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             07-FEB-2022*                             
NCW       2019R00222          9438405   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCW       2019R00222          9438406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             03-JUN-2019*                             
NCW       2019R00223          10474921  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCW       2019R00223          9439789   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019*                             
NCW       2019R00223          9439790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Purlear             NC                    28665               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             07-FEB-2022*                             
NCW       2019R00223          9945890   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           16-ICE-002741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             12-FEB-2025*                             
NCW       2019R00224          9439980   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCW       2019R00224          9439981   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             22-MAY-2020*                             
NCW       2019R00225          9440175   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCW       2019R00225          9440176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             29-MAY-2020*                             
NCW       2019R00226          9440753   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019*                             
NCW       2019R00226          9440754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             11-DEC-2019*                             
NCW       2019R00226          9670961   PPR*           *                   One 2016 Porsche Cayenne, VIN# WP1AA2A23GKA36288                                          *                             *   *     *                   VH           19-ICE-001362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             11-DEC-2019*                             
NCW       2019R00226          9670962   PPR*           *                   One Taurus, Model Rossi R7098YBSPA, 7-08 caliber rifle, SN:                               *                             *   *     *                   WE           19-ICE-001363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             11-DEC-2019*                             
NCW       2019R00226          9670963   PPR*           *                   One Marlin, Model 30AS, 30-30 caliber rifle, SN: 05068449                                 *                             *   *     *                   WE           19-ICE-001364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             11-DEC-2019*                             
NCW       2019R00226          9670964   PPR*           *                   One Sig Sauer, Model P238, .380 caliber pistol, SN: 27B16110                              *                             *   *     *                   WE           19-ICE-001365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             11-DEC-2019*                             
NCW       2019R00226          9670965   PPR*           *                   One Sig Sauer, Model P238, .380 caliber pistol, SN: 27B30932                              *                             *   *     *                   WE           19-ICE-001366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             11-DEC-2019*                             
NCW       2019R00226          9670966   PPR*           *                   One Smith & Wesson, Model MP 15, .223 caliber rifle, SN: SZ2                              *                             *   *     *                   WE           19-ICE-001367      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             11-DEC-2019*                             
NCW       2019R00226          9670967   PPR*           *                   One Ruger, .45 caliber revolver, SN: 56-06087                                             *                             *   *     *                   WE           19-ICE-001368      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             11-DEC-2019*                             
NCW       2019R00226          9670968   PPR*           *                   One DPM Panther Arms, .308 caliber revolver, SN: FFK014168                                *                             *   *     *                   WE           19-ICE-001369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             11-DEC-2019*                             
NCW       2019R00226          9670969   PPR*           *                   Assorted ammunition, magazines and firearms accessories                                   *                             *   *     *                   WE           19-ICE-001370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             11-DEC-2019*                             
NCW       2019R00226          9680139   PPR*           *                   $20,000.00 in funds substitute res for Real Property                                      *                             *   *     *                   WE           19-ICE-000643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             11-DEC-2019*                             
NCW       2019R00226          9680140   PPR*           *                   2019 Dodge Ram pickup truck, white, 5.7L/8cyl; VIN# 1C6SRFKT                              *                             *   *     *                   VH           19-ICE-000644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             11-DEC-2019*                             
NCW       2019R00226          9680141   PPR*           *                   2016 Cadillac Escalade, black; VIN# 1GYS4KKJ7GR148208                                     *                             *   *     *                   WE           19-ICE-000645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             11-DEC-2019*                             
NCW       2019R00226          9680142   PPR*           *                   2018 Ford F-150 Super Crew pickup truck; VIN# 1FTEW1EB1JFA55                              *                             *   *     *                   VH           19-ICE-000646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             11-DEC-2019*                             
NCW       2019R00226          9680143   PPR*           *                   2016 Ford Transit 350, black; VIN# 1FBZX2ZMXGKA65056                                      *                             *   *     *                   VH           19-ICE-000647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             11-DEC-2019*                             
NCW       2019R00226          9680144   PPR*           *                   Forfeiture Money Judgment $750,000.00                                                     *                             *   *     *                   FI           19-ICE-001399      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             11-DEC-2019*                             
NCW       2019R00227          9440988   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCW       2019R00227          9440989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             07-FEB-2022*                             
NCW       2019R00227          9667541   PPR*           *                   Keltec MDL P3AT, .380 cal pistol                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             30-JAN-2024*                             
NCW       2019R00228          9441274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCW       2019R00228          9441275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             22-MAR-2023*                             
NCW       2019R00228          9486639   PPR*           *                   Taurus, MDL TCP738, .380 cal pistol, SN:328260                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             06-AUG-2023*                             
NCW       2019R00229          9445082   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             11-APR-2019                              
NCW       2019R00229          9445083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             23-SEP-2022*                             
NCW       2019R00230          9450190   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCW       2019R00230          9450191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             30-JAN-2023*                             
NCW       2019R00231          9450350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCW       2019R00231          9450351   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             30-JAN-2023*                             
NCW       2019R00232          9450731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCW       2019R00232          9450732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             10-FEB-2022*                             
NCW       2019R00232          9783751   PPR*           *                   S&W, M&P Shield, 9mm pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             10-FEB-2022*                             
NCW       2019R00233          9451481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCW       2019R00233          9451482   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             30-JUL-2019*                             
NCW       2019R00233          9451483   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             30-JUL-2019*                             
NCW       2019R00233          9455466   PPR*           *                   Beretta 92G, 9mm cal handgun & ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             30-JUL-2019*                             
NCW       2019R00234          9451515   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCW       2019R00234          9451516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             02-MAY-2019*                             
NCW       2019R00234          9451517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             02-MAY-2019*                             
NCW       2019R00235          9454953   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCW       2019R00235          9454954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-SEP-2019*                             
NCW       2019R00236          9455692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCW       2019R00236          9455693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             25-SEP-2020*                             
NCW       2019R00237          9458336   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCW       2019R00237          9458337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCW       2019R00238          9458403   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCW       2019R00238          9458404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             22-FEB-2021*                             
NCW       2019R00239          9460790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCW       2019R00239          9460791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             22-AUG-2019*                             
NCW       2019R00240          9471054   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             24-APR-2019*                             
NCW       2019R00240          9471055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candler             NCBuncumbe            28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             08-JUN-2021*                             
NCW       2019R00241          10698792  PPR*           *                   Iver Johnson Model Cadet 55S .38 caliber revolver                                         *                             *   *     *                   WE           19-FBI-006878      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             20-NOV-2023*                             
NCW       2019R00241          10698793  PPR*           *                   Glock, GMBH, MDL 19, 9mm pistol, SN: SPC462                                               *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             20-NOV-2023*                             
NCW       2019R00241          9472001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             24-APR-2019                              
NCW       2019R00241          9472003   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             20-NOV-2023*                             
NCW       2019R00242          9472466   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             15-MAY-2019*                             
NCW       2019R00242          9472467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             20-SEP-2021*                             
NCW       2019R00243          9472470   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCW       2019R00243          9472471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             03-SEP-2025*                             
NCW       2019R00243          9622581   PPR*           *                   Taurus, MDL PT111 G2, 9mm cal pistol                                                      *                             *   *     *                   WE           19-ATF-030930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             03-SEP-2025*                             
NCW       2019R00243          9669438   PPR*           *                   5 Rounds Unknown Ammunition CAL:9                                                         *                             *   *     *                   WE           19-ATF-030933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             03-SEP-2025*                             
NCW       2019R00244          9472506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCW       2019R00244          9472507   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             27-JAN-2025*                             
NCW       2019R00244          9986802   PPR*           *                   Ruger EC9S Pistol CAL:9 SN:455-90212                                                      *                             *   *     *                   WE           20-ATF-007575      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             27-JAN-2025*                             
NCW       2019R00244          9986803   PPR*           *                   High Standard Sentinel Revolver CAL:22 SN:R10042514                                       *                             *   *     *                   WE           20-ATF-007579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             27-JAN-2025*                             
NCW       2019R00244          9986804   PPR*           *                   Charter Arms Shelton CT Undercover Lite Revolver CAL:38                                   *                             *   *     *                   WE           20-ATF-007580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             27-JAN-2025*                             
NCW       2019R00244          9986805   PPR*           *                   9 Rounds CCI Ammunition CAL:22                                                            *                             *   *     *                   WE           20-ATF-007581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             27-JAN-2025*                             
NCW       2019R00244          9986806   PPR*           *                   3 Rounds Starline Ammunition CAL:38                                                       *                             *   *     *                   WE           20-ATF-007584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             27-JAN-2025*                             
NCW       2019R00244          9986807   PPR*           *                   3 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           20-ATF-007586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             27-JAN-2025*                             
NCW       2019R00245          9472626   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCW       2019R00245          9472627   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             31-AUG-2020*                             
NCW       2019R00245          9918819   PPR*           *                   Heckler and Koch, model USP, .40 caliber pistol; SN:26-1                                  *                             *   *     *                   WE           19-ICE-001629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             18-AUG-2020*                             
NCW       2019R00246          9479475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             29-APR-2019                              
NCW       2019R00246          9479476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             20-APR-2021*                             
NCW       2019R00246          9539297   PPR*           *                   Miscellaneous weapons                                                                     *                             *   *     *                   WE           19-FBI-004333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             20-APR-2021*                             
NCW       2019R00247          9481238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             03-JUN-2019*                             
NCW       2019R00247          9481239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             29-SEP-2022*                             
NCW       2019R00247          9551015   PPR*           *                   Ruger Model P94 .40 caliber pistol                                                        *                             *   *     *                   WE           19-FBI-004379      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             23-JUL-2024*                             
NCW       2019R00248          9481240   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCW       2019R00248          9481241   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCW       2019R00248          9481242   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             13-JUN-2025*                             
NCW       2019R00249          10172672  PPR*           *                   Remington 380 AUTO ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             08-JUL-2024*                             
NCW       2019R00249          10172673  PPR*           *                   S&W, MDL M&P9, 9mm pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             08-JUL-2024*                             
NCW       2019R00249          10172674  PPR*           *                   Ruger, MDL EC9, 9mm pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             08-JUL-2024*                             
NCW       2019R00249          9481243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-SEP-2019*                             
NCW       2019R00249          9481244   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             26-AUG-2020*                             
NCW       2019R00250          9481249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019*                             
NCW       2019R00250          9481250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             01-APR-2020*                             
NCW       2019R00250          9874716   PPR*           *                   S&W 9mm Shield pistol ammo                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             23-JUL-2025*                             
NCW       2019R00251          9481273   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCW       2019R00251          9481274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             27-FEB-2020*                             
NCW       2019R00252          9485008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCW       2019R00252          9485009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ronda               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             23-AUG-2019*                             
NCW       2019R00253          9485078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCW       2019R00253          9485079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             22-JAN-2020*                             
NCW       2019R00254          9485882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCW       2019R00254          9485883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bryson City         NCSwain               28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             13-DEC-2019*                             
NCW       2019R00255          9487308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCW       2019R00255          9487309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCW       2019R00256          9487428   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             22-AUG-2019*                             
NCW       2019R00256          9487429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NCHenderson                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             07-JAN-2020*                             
NCW       2019R00256          9560206   PPR*           *                   Glock GMBH 19 GEN 4, 9mm cal pistol,  SN: BDVB083                                         *                             *   *     *                   WE           19-ATF-027916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             07-JAN-2020*                             
NCW       2019R00256          9560207   PPR*           *                   14 rounds of Federal brand 9mm cal ammo                                                   *                             *   *     *                   WE           19-ATF-027925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             07-JAN-2020*                             
NCW       2019R00256          9560208   PPR*           *                   1 round of PMC brand 9mm cal ammo                                                         *                             *   *     *                   WE           19-ATF-027925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             07-JAN-2020*                             
NCW       2019R00256          9560209   PPR*           *                   65 rounds of Winchester .22 cal ammo                                                      *                             *   *     *                   WE           19-ATF-027929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             07-JAN-2020*                             
NCW       2019R00256          9560210   PPR*           *                   $752.76 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             07-JAN-2020*                             
NCW       2019R00257          9487490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCW       2019R00257          9487491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             19-DEC-2023*                             
NCW       2019R00257          9751245   PPR*           *                   6 Rounds Unknown Ammunition CAL:9                                                         *                             *   *     *                   WE           19-ATF-034985      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             19-DEC-2023*                             
NCW       2019R00257          9751246   PPR*           *                   Jimenez Arms J.A. 380 Pistol CAL:380 SN:389993                                            *                             *   *     *                   WE           19-ATF-034984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             19-DEC-2023*                             
NCW       2019R00258          9487559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             21-JUN-2019*                             
NCW       2019R00258          9487560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             10-FEB-2022*                             
NCW       2019R00258          9594051   PPR*           *                   Bersa Thunder, .380 cal pistol, SN: 965827                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             10-FEB-2022*                             
NCW       2019R00258          9594052   PPR*           *                   Taurus PT-99 AFS, 9mm cal pistol, SN: TKK22328                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             10-FEB-2022*                             
NCW       2019R00258          9594053   PPR*           *                   Rossi Model 88, .38 cal revolver, SN: W053746                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             10-FEB-2022*                             
NCW       2019R00258          9594131   PPR*           *                   Smith & Wesson 642 Airweight, .38 cal revolver, SN: CVD8787                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             10-FEB-2022*                             
NCW       2019R00258          9594132   PPR*           *                   Taurus 85, .38 cal revolver, SN: GE31121                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             10-FEB-2022*                             
NCW       2019R00259          9491822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             03-MAY-2019                              
NCW       2019R00259          9491823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             26-JUN-2019*                             
NCW       2019R00260          9493745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCW       2019R00260          9493746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NCAnson               28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             15-SEP-2020*                             
NCW       2019R00260          9747230   PPR*           *                   Remington model 870 super mag 12 gauge shotgun                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             15-SEP-2020*                             
NCW       2019R00261          9494490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCW       2019R00261          9494491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             15-DEC-2020*                             
NCW       2019R00261          9910538   PPR*           *                   Sig Sauer, MDL P250, .40 cal semi-auto pistol                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             15-DEC-2020*                             
NCW       2019R00262          10251365  PPR*           *                   S&W, MDL 637 .38 cal revolver                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020*                             
NCW       2019R00262          9494585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCW       2019R00262          9494586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             24-JUN-2020*                             
NCW       2019R00263          10080259  PPR*           *                   Hi-Point Model C9 9mm pistol                                                              *                             *   *     *                   WE           19-FBI-006331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             17-SEP-2021*                             
NCW       2019R00263          9494658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCW       2019R00263          9494659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             17-SEP-2021*                             
NCW       2019R00265          9494925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCW       2019R00265          9494926   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCW       2019R00265          9494927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             07-FEB-2022*                             
NCW       2019R00265          9532294   PPR*           *                   SCCY Industries, 9mm cal pistol, MDL CPX-1 and ammo                                       *                             *   *     *                   WE           19-ATF-026620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             11-FEB-2023*                             
NCW       2019R00265          9777505   PPR*           *                   5 Rds Unknown Ammunition Cal: 9                                                           *                             *   *     *                   WE           19-ATF-026621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             11-FEB-2023*                             
NCW       2019R00266          9495008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCW       2019R00266          9495009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Anderson            SC                    29625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             29-JAN-2025*                             
NCW       2019R00267          9495124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCW       2019R00267          9495125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NCUnion               28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             24-SEP-2019*                             
NCW       2019R00268          9497662   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019                              
NCW       2019R00268          9497663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mills River         NCHenderson           28759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             08-JUN-2021*                             
NCW       2019R00269          9498024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019*                             
NCW       2019R00269          9498025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             03-NOV-2023*                             
NCW       2019R00270          9498852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019                              
NCW       2019R00270          9498854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCCleveland           28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             01-SEP-2020*                             
NCW       2019R00270          9727976   PPR*           *                   Taurus TCP .380 Caliber Handgun with Magazine                                             *                             *   *     *                   WE           19-DEA-655129      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-JAN-2024*                             
NCW       2019R00270          9727977   PPR*           *                   Jennings J-22 .22 Caliber Pistol                                                          *                             *   *     *                   WE           19-DEA-655112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-JAN-2024*                             
NCW       2019R00270          9727978   PPR*           *                   $5,000.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-JAN-2024*                             
NCW       2019R00270          9727979   PPR*           *                   $9,361.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-JAN-2024*                             
NCW       2019R00271          9500382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCW       2019R00271          9500383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             31-JUL-2020*                             
NCW       2019R00272          10005450  PPR*           *                   Miscellaneous weapons                                                                     *                             *   *     *                   WE           20-FBI-001788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             05-JUL-2023*                             
NCW       2019R00272          10005451  PPR*           *                   $30,700.00 Money Judgment                                                                 *                             *   *     *                   FI           20-FBI-001799      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             05-JUL-2023*                             
NCW       2019R00272          9501604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCW       2019R00272          9501605   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             07-FEB-2022*                             
NCW       2019R00272          9816251   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             07-FEB-2022*                             
NCW       2019R00272          9816252   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             07-FEB-2022*                             
NCW       2019R00272          9924274   PPR*           *                   Ruger Model LC9 9mm pistol                                                                *                             *   *     *                   WE           20-FBI-000966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-JUL-2023*                             
NCW       2019R00272          9927010   PPR*           *                   Ruger Model SR40 .40 caliber pistol                                                       *                             *   *     *                   WE           20-FBI-000967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             05-JUL-2023*                             
NCW       2019R00273          10141688  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             06-MAY-2024*                             
NCW       2019R00273          10141816  PPR*           *                   Glock, model 43, 9mm pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             24-JAN-2025*                             
NCW       2019R00273          9501692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCW       2019R00273          9501693   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             24-JAN-2025*                             
NCW       2019R00274          11272322  PPR*           *                   $714,338.00 money judgment                                                                *                             *   *     *                   FI           22-FBI-004608	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             28-SEP-2023*                             
NCW       2019R00274          9501764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             17-MAY-2023*                             
NCW       2019R00274          9501765   BD *           *                   Alpha Finance Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             22-JUN-2023*                             
NCW       2019R00274          9501766   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             28-SEP-2023*                             
NCW       2019R00275          9502815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCW       2019R00275          9502816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             10-MAR-2021*                             
NCW       2019R00275          9656515   PPR*           *                   FIE Titan Tiger Revolver CAL:38 SN:N0031102                                               *                             *   *     *                   WE           19-ATF-030285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             10-MAR-2021*                             
NCW       2019R00275          9659446   PPR*           *                   5 Rounds Assorted Ammunition CAL:38                                                       *                             *   *     *                   WE           19-ATF-030286      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             10-MAR-2021*                             
NCW       2019R00276          9503061   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019*                             
NCW       2019R00276          9503062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             13-JAN-2020*                             
NCW       2019R00277          10223579  PPR*           *                   Glock 33, .357 cal pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             26-JAN-2024*                             
NCW       2019R00277          9504366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCW       2019R00277          9504367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             04-NOV-2021*                             
NCW       2019R00278          9504486   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCW       2019R00278          9504487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             20-AUG-2020*                             
NCW       2019R00279          9504643   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCW       2019R00279          9504644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             26-JAN-2022*                             
NCW       2019R00279          9763940   PPR*           *                   Glock 23 Pistol CAL:40 SN:AAGZ489                                                         *                             *   *     *                   WE           19-ATF-031180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             26-JAN-2022*                             
NCW       2019R00279          9763941   PPR*           *                   12 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           19-ATF-031184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             26-JAN-2022*                             
NCW       2019R00280          9504788   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCW       2019R00280          9504789   BD *           *                   Beyond Expectations Comprehensive Services, Inc.                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wadesboro           NCAnson               28170-2423*              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             21-FEB-2025*                             
NCW       2019R00280          9504790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             21-FEB-2025*                             
NCW       2019R00281          9508261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019R00281          9508262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NCCatawba             28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             29-NOV-2019*                             
NCW       2019R00281          9693870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCW       2019R00281          9694018   PPR*           *                   American Tactical FXH-45, .45 cal pistol, SN: ML102952                                    *                             *   *     *                   WE           19-ATF-024650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             22-JAN-2024*                             
NCW       2019R00281          9694019   PPR*           *                   Keltec PF-9, 9mm cal pistol, SN: SDV48                                                    *                             *   *     *                   WE           19-ATF-024651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             22-JAN-2024*                             
NCW       2019R00281          9694020   PPR*           *                   6 rounds of assorted .45 cal ammo                                                         *                             *   *     *                   WE           19-ATF-024652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             22-JAN-2024*                             
NCW       2019R00281          9694021   PPR*           *                   7 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           19-ATF-024653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             22-JAN-2024*                             
NCW       2019R00281          9694022   PPR*           *                   Ruger LC9, 9mm cal pistol, SN: 324-42544                                                  *                             *   *     *                   WE           19-ATF-024655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             22-JAN-2024*                             
NCW       2019R00281          9694023   PPR*           *                   Bushmaster XM-15-E2S, .223 cal rifle, SN: BK1001527                                       *                             *   *     *                   WE           19-ATF-024656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             22-JAN-2024*                             
NCW       2019R00281          9694024   PPR*           *                   7 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           19-ATF-024657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickoey             NCCatawba             28602     *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             22-JAN-2024*                             
NCW       2019R00281          9694025   PPR*           *                   Hi-Point 4595, .45 cal rifle, SN: R03341                                                  *                             *   *     *                   WE           19-ATF-024696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             22-JAN-2024*                             
NCW       2019R00281          9694026   PPR*           *                   8 rounds of assorted .45 cal ammo                                                         *                             *   *     *                   WE           19-ATF-024698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             22-JAN-2024*                             
NCW       2019R00281          9869306   PPR*           *                   $3,220.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             22-JAN-2024*                             
NCW       2019R00282          9508368   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019R00282          9508369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             25-FEB-2022*                             
NCW       2019R00283          9508455   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019R00283          9508456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Todd                NC                    28684               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-SEP-2021*                             
NCW       2019R00283          9508457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Todd                NC                    28684               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-SEP-2021*                             
NCW       2019R00284          9508695   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             15-MAY-2019*                             
NCW       2019R00284          9508696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             31-MAR-2021*                             
NCW       2019R00285          10102635  PPR*           *                   $11,400.00 Money Judgment                                                                 *                             *   *     *                   FI           20-FBI-002613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             19-APR-2023*                             
NCW       2019R00285          10102636  PPR*           *                   $95,350.00 Money Judgment                                                                 *                             *   *     *                   FI           20-FBI-002616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             19-APR-2023*                             
NCW       2019R00285          9508762   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019R00285          9508763   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-MAR-2020*                             
NCW       2019R00285          9508764   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NCUnion               28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             07-FEB-2022*                             
NCW       2019R00285          9508765   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NCUnion               28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             07-FEB-2022*                             
NCW       2019R00285          9925300   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             07-FEB-2022*                             
NCW       2019R00285          9928312   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             07-FEB-2022*                             
NCW       2019R00285          9928313   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             07-FEB-2022*                             
NCW       2019R00285          9928314   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             07-FEB-2022*                             
NCW       2019R00285          9928315   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             07-FEB-2022*                             
NCW       2019R00285          9928316   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             07-FEB-2022*                             
NCW       2019R00285          9975181   PPR*           *                   Savage Arms Model 220A 12 gauge shotgun                                                   *                             *   *     *                   WE           20-FBI-001429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             19-APR-2023*                             
NCW       2019R00285          9975182   PPR*           *                   Ruger Model LCR .38 caliber revolver                                                      *                             *   *     *                   WE           20-FBI-001430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             19-APR-2023*                             
NCW       2019R00285          9975183   PPR*           *                   $2,130.00 U.S. currency                                                                   *                             *   *     *                   CA           20-FBI-001431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             19-APR-2023*                             
NCW       2019R00285          9975184   PPR*           *                   $258.00 U.S. currency                                                                     *                             *   *     *                   CA           20-FBI-001432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             19-APR-2023*                             
NCW       2019R00286          9508879   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019R00286          9508880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bryson City         NCSwain               28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             25-SEP-2020*                             
NCW       2019R00287          9508924   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019R00287          9508925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NCMecklenburg         28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             22-APR-2020*                             
NCW       2019R00288          9509000   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019R00288          9509001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             02-AUG-2021*                             
NCW       2019R00288          9509002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NCMecklenburg         28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             02-AUG-2021*                             
NCW       2019R00289          9509089   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             15-MAY-2019*                             
NCW       2019R00289          9509090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             05-MAR-2020*                             
NCW       2019R00290          9509257   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             18-JUN-2019*                             
NCW       2019R00290          9509258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NCRutherford                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             03-DEC-2019*                             
NCW       2019R00291          9509297   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             14-NOV-2019*                             
NCW       2019R00291          9509298   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NCHenderson           28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             18-FEB-2022*                             
NCW       2019R00291          9509299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NCHenderson           28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             18-FEB-2022*                             
NCW       2019R00291          9560571   PPR*           *                   J.C. Higgins (High Standard), .22 cal revolver, SN: 1227127                               *                             *   *     *                   WE           19-ATF-027562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             18-FEB-2022*                             
NCW       2019R00291          9560572   PPR*           *                   Hi-Point (Haskell) JHP, .45 cal pistol, SN: X4285451                                      *                             *   *     *                   WE           19-ATF-027560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             18-FEB-2022*                             
NCW       2019R00291          9560573   PPR*           *                   9 rounds of Jagemann .45 cal ammo                                                         *                             *   *     *                   WE           19-ATF-027564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             18-FEB-2022*                             
NCW       2019R00291          9560574   PPR*           *                   8 rounds of Winchester .45 cal ammo                                                       *                             *   *     *                   WE           19-ATF-027564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             18-FEB-2022*                             
NCW       2019R00291          9560575   PPR*           *                   50 rounds of Federal .22 cal ammo                                                         *                             *   *     *                   WE           19-ATF-027564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             18-FEB-2022*                             
NCW       2019R00291          9560576   PPR*           *                   1 round of Cascade Cartridge Inc. .22 cal ammo                                            *                             *   *     *                   WE           19-ATF-027564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             18-FEB-2022*                             
NCW       2019R00291          9560577   PPR*           *                   1 round of 7.62x39mm cal ammo                                                             *                             *   *     *                   WE           19-ATF-027564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             18-FEB-2022*                             
NCW       2019R00292          9509413   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019R00292          9509414   BD *           *                   Mountain Regional Arthritis Centers                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             25-JAN-2023*                             
NCW       2019R00292          9509415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             25-JAN-2023*                             
NCW       2019R00293          9509465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019R00293          9509466   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NCGaston              28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             10-FEB-2022*                             
NCW       2019R00293          9509467   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cherryville         NCGaston              28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             10-FEB-2022*                             
NCW       2019R00293          9509468   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NCGaston              28032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             10-FEB-2022*                             
NCW       2019R00293          9929489   PPR*           *                   Approx $3,502.50 in USC                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             26-JAN-2024*                             
NCW       2019R00293          9929490   PPR*           *                   Hi-Point MDL, 995 9mm rifle,SN:E823943                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             26-JAN-2024*                             
NCW       2019R00294          9509528   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019R00294          9509529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             02-NOV-2020*                             
NCW       2019R00295          9509554   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019R00295          9509555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             IndianTrail         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             08-MAR-2020*                             
NCW       2019R00296          10452028  PPR*           *                   Money Judgment - $200,696.61                                                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             21-DEC-2020*                             
NCW       2019R00296          9509580   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019R00296          9509581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCGaston              28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             21-DEC-2020*                             
NCW       2019R00297          10124601  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             22-APR-2020*                             
NCW       2019R00297          9509658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             16-SEP-2019*                             
NCW       2019R00297          9509659   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredelle                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             22-APR-2020*                             
NCW       2019R00297          9509660   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredelle            28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             22-APR-2020*                             
NCW       2019R00297          9509661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredelle                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             22-APR-2020*                             
NCW       2019R00297          9816517   PPR*           *                   52 Rounds Assorted Ammunition CAL:38                                                      *                             *   *     *                   WE           19-ATF-037915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             22-APR-2020*                             
NCW       2019R00297          9816576   PPR*           *                   Armscor of the Philippines 206 Revolver CAL:38 SN:RIA20281                                *                             *   *     *                   WE           19-ATF-037917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             22-APR-2020*                             
NCW       2019R00297          9816577   PPR*           *                   Charter Arms Off Duty Revolver CAL:38 SN:17L03289/Obliterate                              *                             *   *     *                   WE           19-ATF-037919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             22-APR-2020*                             
NCW       2019R00297          9816847   PPR*           *                   Taurus 85 Revolver CAL:38 SN:JX77374/Obliterated                                          *                             *   *     *                   WE           19-ATF-037916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             22-APR-2020*                             
NCW       2019R00297          9816848   PPR*           *                   Heckler and Koch VP9 Pistol CAL:9 SN:224-210620                                           *                             *   *     *                   WE           19-ATF-037920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             22-APR-2020*                             
NCW       2019R00297          9816849   PPR*           *                   15 Rounds Winchester-Western Ammunition CAL:9                                             *                             *   *     *                   WE           19-ATF-037986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             22-APR-2020*                             
NCW       2019R00298          9510017   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             15-MAY-2019*                             
NCW       2019R00298          9510018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * RO        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             27-AUG-2019*                             
NCW       2019R00299          9511356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             22-AUG-2019*                             
NCW       2019R00299          9511357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             07-SEP-2021*                             
NCW       2019R00299          9745010   PPR*           *                   Sterling Arms Mark II 402 Pistol CAL:32 SN:F01177                                         *                             *   *     *                   WE           19-ATF-034070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             07-SEP-2021*                             
NCW       2019R00300          9511449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCW       2019R00300          9511450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           KY                    41501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             30-AUG-2022*                             
NCW       2019R00301          9511531   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             22-MAR-2021*                             
NCW       2019R00301          9511532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             31-MAR-2022*                             
NCW       2019R00302          9511575   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCW       2019R00302          9511576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Marion              NCMcDowell            28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             28-AUG-2020*                             
NCW       2019R00302          9560222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             04-AUG-2020*                             
NCW       2019R00302          9560794   PPR*           *                   $3,569.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             04-AUG-2020*                             
NCW       2019R00303          9514761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             15-MAY-2019                              
NCW       2019R00303          9514762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             27-JAN-2021*                             
NCW       2019R00304          9515597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             15-MAY-2019                              
NCW       2019R00304          9515600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             10-FEB-2022*                             
NCW       2019R00304          9929448   PPR*           *                   S&W, MDL SPL+P, .38 cal revolver,SN: CRH9659                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             10-FEB-2022*                             
NCW       2019R00305          11021057  PPR*           *                   Palmetto State Armory Pistol                                                              *                             *   *     *                   WE           19-DEA-654416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             23-OCT-2023*                             
NCW       2019R00305          9520810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCW       2019R00305          9520811   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-OCT-2023*                             
NCW       2019R00305          9677453   PPR*           *                   Smith & Wesson SD9VE 9 mm Pistol                                                          *                             *   *     *                   WE           19-DEA-654403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             23-OCT-2023*                             
NCW       2019R00305          9677454   PPR*           *                   Kel-Tec PF-9 9mm Pistol                                                                   *                             *   *     *                   WE           19-DEA-654413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             23-OCT-2023*                             
NCW       2019R00305          9677455   PPR*           *                   Ruger LCP .380 Caliber Pistol                                                             *                             *   *     *                   WE           19-DEA-654537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             23-OCT-2023*                             
NCW       2019R00305          9687006   PPR*           *                   Norinco SKS .762x39mm Caliber Rifle                                                       *                             *   *     *                   WE           19-DEA-654540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             23-OCT-2023*                             
NCW       2019R00305          9796760   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             03-FEB-2022*                             
NCW       2019R00306          9521296   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCW       2019R00306          9521297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Davidson            NCIredell             28036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             09-JAN-2023*                             
NCW       2019R00306          9521298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCIredell             28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             29-DEC-2023*                             
NCW       2019R00306          9850886   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCW       2019R00307          12492782  PPR*           *                   $447,495.00 Money Judgment                                                                *                             *   *     *                   FI           24-DEA-714022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             23-SEP-2025*                             
NCW       2019R00307          9526120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             15-MAY-2024*                             
NCW       2019R00307          9526121   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             23-SEP-2025*                             
NCW       2019R00307          9526122   BD *           *                   Liberty Family Physicians, PLLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weddington          NCMecklenburg         28104     *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             13-APR-2022*                             
NCW       2019R00307          9548868   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCW       2019R00308          9526123   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             11-SEP-2019*                             
NCW       2019R00308          9526124   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NCCleveland                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             06-MAY-2020*                             
NCW       2019R00308          9561178   PPR*           *                   Glock 23, .40 cal handgun, SN: TZA400                                                     *                             *   *     *                   WE           19-ICE-001711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-MAY-2020*                             
NCW       2019R00308          9561179   PPR*           *                   18 rounds of .40 cal ammo                                                                 *                             *   *     *                   WE           19-ICE-001722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-MAY-2020*                             
NCW       2019R00308          9761007   PPR*           *                   50 round box of CCI .22 cal ammo                                                          *                             *   *     *                   WE           19-ICE-001722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             06-MAY-2020*                             
NCW       2019R00308          9761008   PPR*           *                   Mixed bag of assorted .380 and .40 caliber ammunition                                     *                             *   *     *                   WE           19-ICE-001722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             06-MAY-2020*                             
NCW       2019R00309          9526127   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             30-SEP-2019*                             
NCW       2019R00309          9526128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklin            NCMacon               28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             26-MAR-2020*                             
NCW       2019R00309          9560956   PPR*           *                   Taurus model PT738 .380 ACP handgun                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             26-MAR-2020*                             
NCW       2019R00309          9560957   PPR*           *                   S&W model M&P 15 II 5.56mm rifle, SN:TJ30681                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             26-MAR-2020*                             
NCW       2019R00309          9560958   PPR*           *                   S&W model M&P 15 II 5.56mm rifle, SN: TJ49952                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             26-MAR-2020*                             
NCW       2019R00309          9798632   PPR*           *                   Colt 1911, .45 cal pistol, SN: GV002675                                                   *                             *   *     *                   WE           19-ATF-036901      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             26-MAR-2020*                             
NCW       2019R00309          9798633   PPR*           *                   Glock 19 Gen 3, 9mm cal pistol, SN: BGAR231                                               *                             *   *     *                   WE           19-ATF-036902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             26-MAR-2020*                             
NCW       2019R00309          9798634   PPR*           *                   Ruger Security, 9mm cal pistol, SN: 382-21064                                             *                             *   *     *                   WE           19-ATF-036907      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             26-MAR-2020*                             
NCW       2019R00309          9798635   PPR*           *                   Ruger Security, 9mm cal pistol, SN: 382-37445                                             *                             *   *     *                   WE           19-ATF-036918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             26-MAR-2020*                             
NCW       2019R00309          9798636   PPR*           *                   Ruger LCR, .357 cal revolver, SN: 545-07408                                               *                             *   *     *                   WE           19-ATF-036919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             26-MAR-2020*                             
NCW       2019R00309          9798637   PPR*           *                   S&W SD9, 9mm cal pistol, SN: FZP9664                                                      *                             *   *     *                   WE           19-ATF-036920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             26-MAR-2020*                             
NCW       2019R00309          9798638   PPR*           *                   Taurus PT92AFS, 9mm cal pistol, SN: TL064766                                              *                             *   *     *                   WE           19-ATF-036922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             26-MAR-2020*                             
NCW       2019R00309          9798639   PPR*           *                   American Tactical Imports FXH-45, .45 cal pistol, SN: GI1223                              *                             *   *     *                   WE           19-ATF-036923      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             26-MAR-2020*                             
NCW       2019R00309          9798640   PPR*           *                   DPMS A-15, .223 cal rifle, SN: F294506                                                    *                             *   *     *                   WE           19-ATF-036924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             26-MAR-2020*                             
NCW       2019R00310          9526131   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCW       2019R00310          9526132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             14-APR-2020*                             
NCW       2019R00311          9526139   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             06-SEP-2019*                             
NCW       2019R00311          9526140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stockton            CA                    95207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             01-JUN-2020*                             
NCW       2019R00311          9560701   PPR*           *                   Taurus PT-111 Millennium G2, 9mm cal handgun, SN: TKX44504                                *                             *   *     *                   WE           19-ICE-001698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                          *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             01-JUN-2020*                             
NCW       2019R00312          9526143   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCW       2019R00312          9526144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             20-OCT-2019*                             
NCW       2019R00313          9526483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             02-JUL-2019*                             
NCW       2019R00313          9526484   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burnsville          NCYancey              28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             27-APR-2020*                             
NCW       2019R00313          9615552   PPR*           *                   Savage Revelation 350H, .410 ga shotgun, SN: P152103                                      *                             *   *     *                   WE           19-ATF-028387      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             27-APR-2020*                             
NCW       2019R00313          9615553   PPR*           *                   Marlin Firearms Westpoint 701, .22 cal rifle, SN: 21439975                                *                             *   *     *                   WE           19-ATF-028388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             27-APR-2020*                             
NCW       2019R00313          9615554   PPR*           *                   Heritage Rough Rider, .22 cal revolver, SN: HR60970                                       *                             *   *     *                   WE           19-ATF-028390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             27-APR-2020*                             
NCW       2019R00313          9615555   PPR*           *                   Charter Arms Target Pathfinder, .22 cal revolv, SN: 15-35460                              *                             *   *     *                   WE           19-ATF-028391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             27-APR-2020*                             
NCW       2019R00313          9615556   PPR*           *                   162 rounds of assorted .22 cal ammo                                                       *                             *   *     *                   WE           19-ATF-028393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             27-APR-2020*                             
NCW       2019R00313          9625038   PPR*           *                   20 rounds of North China Industries 7.62 cal ammo                                         *                             *   *     *                   WE           19-ATF-028395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             27-APR-2020*                             
NCW       2019R00313          9625039   PPR*           *                   34 rounds of assorted .38 cal ammo                                                        *                             *   *     *                   WE           19-ATF-028398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             27-APR-2020*                             
NCW       2019R00313          9625040   PPR*           *                   9 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           19-ATF-028404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             27-APR-2020*                             
NCW       2019R00313          9625041   PPR*           *                   1 round of Winchester-Western .410 ga ammo                                                *                             *   *     *                   WE           19-ATF-028407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             27-APR-2020*                             
NCW       2019R00314          9526526   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCW       2019R00314          9526530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             27-AUG-2019*                             
NCW       2019R00315          9526610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             10-DEC-2019*                             
NCW       2019R00315          9526611   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             10-DEC-2019*                             
NCW       2019R00315          9526612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NCMecklenburg         28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             23-SEP-2020*                             
NCW       2019R00315          9945124   PPR*           *                   CZ (Ceska Zbrojovka) CZ82 Pistol CAL:9 SN:111665                                          *                             *   *     *                   WE           19-ATF-027049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             20-DEC-2019*                             
NCW       2019R00315          9945125   PPR*           *                   17 Rounds Assorted Ammunition CAL:NA                                                      *                             *   *     *                   WE           19-ATF-027050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             20-DEC-2019*                             
NCW       2019R00315          9945126   PPR*           *                   5723 Rounds Assorted Ammunition CAL:NA                                                    *                             *   *     *                   WE           19-ATF-027051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             20-DEC-2019*                             
NCW       2019R00316          9526788   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCW       2019R00316          9526789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moren               NCAnson               28119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             06-AUG-2021*                             
NCW       2019R00316          9622892   PPR*           *                   LG cell phone, Model LS991                                                                *                             *   *     *                   EL           19-FBI-005047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             16-NOV-2022*                             
NCW       2019R00317          9527071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCW       2019R00317          9527072   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             06-JAN-2021*                             
NCW       2019R00317          9905599   PPR*           *                   Taurus PT 24/7 G2 .45 caliber pistol (sn NF057873)                                        *                             *   *     *                   WE           20-ATF-0068885     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             06-JAN-2021*                             
NCW       2019R00318          9527328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCW       2019R00318          9527329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             06-AUG-2020*                             
NCW       2019R00318          9880807   PPR*           *                   Unknown Maunfacturer Unknown Revolver CAL:NA SN:None, Oblite                              *                             *   *     *                   WE           19-ATF-016645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             06-AUG-2020*                             
NCW       2019R00319          9527388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCW       2019R00319          9527389   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             07-FEB-2022*                             
NCW       2019R00319          9901349   PPR*           *                   Five (5) Military MK-13 Flashbang (Stun Grenades)                                         *                             *   *     *                   EX           19-ATF-018749**    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             07-FEB-2022*                             
NCW       2019R00319          9901350   PPR*           *                   Seven (7) Military AN-M14 TH3 Thermite Incendiary Grenades                                *                             *   *     *                   EX           19-ATF-018757**    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             07-FEB-2022*                             
NCW       2019R00319          9901351   PPR*           *                   Three (3) Breeching Charges                                                               *                             *   *     *                   EX                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             07-FEB-2022*                             
NCW       2019R00319          9901352   PPR*           *                   Two (2) Military M18, M83 Smoke Grenades                                                  *                             *   *     *                   EX           19-ATF-018768**    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             07-FEB-2022*                             
NCW       2019R00319          9901353   PPR*           *                   One (1) Military M7A3 C/S (Capsaicin) Gas Grenade                                         *                             *   *     *                   EX           19-ATF-018771      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             07-FEB-2022*                             
NCW       2019R00320          9527529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCW       2019R00320          9527530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             08-NOV-2019*                             
NCW       2019R00321          9527615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             18-JUL-2019*                             
NCW       2019R00321          9527616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             07-FEB-2022*                             
NCW       2019R00321          9605004   PPR*           *                   $78,821.45 U.S. Currency                                                                  *                             *   *     *                   CA           16-DEA-654108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             07-FEB-2022*                             
NCW       2019R00322          9527686   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-NOV-2019*                             
NCW       2019R00322          9527687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Claremont           NCCatawba             28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-NOV-2019*                             
NCW       2019R00322          9901394   PPR*           *                   Ruger ECP, 9mm cal handgun, SN: 45462444                                                  *                             *   *     *                   WE           19-ICE-000978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland                     *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019R00322          9901395   PPR*           *                   Taurus Millennium, 9mm cal handgun, SN: TIS84281                                          *                             *   *     *                   WE           19-ICE-000979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland                     *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019R00322          9901396   PPR*           *                   Smith & Wesson Bodyguard, .380 cal handgun, SN: EAJ1985                                   *                             *   *     *                   WE           19-ICE-000980      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland                     *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019R00323          9530403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCW       2019R00323          9530404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             07-FEB-2020*                             
NCW       2019R00324          9530743   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCW       2019R00324          9530744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             06-JUN-2019*                             
NCW       2019R00325          9530754   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCW       2019R00325          9530755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             06-JUN-2019*                             
NCW       2019R00326          9530791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCW       2019R00326          9530792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             05-JUN-2019*                             
NCW       2019R00327          9530993   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCW       2019R00327          9530994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             09-DEC-2019*                             
NCW       2019R00327          9531259   PPR*           *                   Beretta, Pietro S.P.A MDL, 92FS, cal:9                                                    *                             *   *     *                   WE           19-ICE-001033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             09-DEC-2019*                             
NCW       2019R00327          9531260   PPR*           *                   Ruger, SR40, cal 40 SN: 342-44724                                                         *                             *   *     *                   WE           19-ICE-001034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             09-DEC-2019*                             
NCW       2019R00328          9534055   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             23-MAY-2019                              
NCW       2019R00328          9534056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Land         SC                    29707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-APR-2020*                             
NCW       2019R00328          9540597   PPR*           *                   Money Judgment $1,000,000.00                                                              *                             *   *     *                   FI           19-ICE-001081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             08-APR-2020*                             
NCW       2019R00329          9540376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             20-NOV-2019*                             
NCW       2019R00329          9540377   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NCGwinnett            30045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             13-JUL-2020*                             
NCW       2019R00329          9703090   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             28-AUG-2020*                             
NCW       2019R00329          9703091   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             26-AUG-2020*                             
NCW       2019R00329          9898738   PPR*           *                   Beretta, 9mm cal handgun, SN: BER662161                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             13-JUL-2020*                             
NCW       2019R00329          9898739   PPR*           *                   Glock 36, .45 cal handgun, SN: UGD950                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             13-JUL-2020*                             
NCW       2019R00330          9540441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             21-JUN-2019*                             
NCW       2019R00330          9540442   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             22-APR-2020*                             
NCW       2019R00330          9540443   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             22-APR-2020*                             
NCW       2019R00330          9594471   PPR*           *                   Anderson Manufacturing AM-15, 5.56 cal rifle, SN: 18082561                                *                             *   *     *                   WE           20-ATF-006926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             22-APR-2020*                             
NCW       2019R00330          9594472   PPR*           *                   Remington 870, 12 ga shotgun, SN: RF57227A                                                *                             *   *     *                   WE           20-ATF-006925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             22-APR-2020*                             
NCW       2019R00330          9594473   PPR*           *                   Ruger New Model Single 6, .22 cal revolver, SN: 63-32594                                  *                             *   *     *                   WE           20-ATF-006928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             22-APR-2020*                             
NCW       2019R00330          9594474   PPR*           *                   Smith & Wesson M&P 9, 9mm cal pistol, SN: DVS9643                                         *                             *   *     *                   WE           19-ATF-039630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             22-APR-2020*                             
NCW       2019R00330          9594475   PPR*           *                   150 rounds of assorted ammunition                                                         *                             *   *     *                   WE           20-ATF-006929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             22-APR-2020*                             
NCW       2019R00331          9540565   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCW       2019R00331          9540566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             23-SEP-2020*                             
NCW       2019R00332          9540689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCW       2019R00332          9540692   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             14-DEC-2023*                             
NCW       2019R00332          9661024   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             14-DEC-2023*                             
NCW       2019R00333          9540739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCW       2019R00333          9540740   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCW       2019R00333          9540741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             25-JUN-2021*                             
NCW       2019R00333          9908289   PPR*           *                   HS Products (IM Metal) XD40 Pistol CAL:40 SN:XD412623                                     *                             *   *     *                   WE           19-ATF-024172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             22-JAN-2024*                             
NCW       2019R00334          9547841   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCW       2019R00334          9547842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             11-FEB-2021*                             
NCW       2019R00335          10086690  PPR*           *                   Glock 19 9mm pistol & 2 magazines/ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             21-FEB-2025*                             
NCW       2019R00335          9547881   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCW       2019R00335          9547882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             05-JUN-2025*                             
NCW       2019R00336          9547943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCW       2019R00336          9547944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bronx               NYMecklenburg         10454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             01-OCT-2020*                             
NCW       2019R00336          9745019   PPR*           *                   HiPoint C9 Pistol CAL:9 SN:P1386202                                                       *                             *   *     *                   WE           19-ATF-034093      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             01-OCT-2020*                             
NCW       2019R00337          9549056   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCW       2019R00337          9549057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             14-APR-2020*                             
NCW       2019R00338          9557195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCW       2019R00338          9557196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             21-OCT-2019*                             
NCW       2019R00339          9557770   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCW       2019R00339          9557771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Alpharetta          GA                    30009               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             25-MAR-2020*                             
NCW       2019R00340          9558474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             12-SEP-2019*                             
NCW       2019R00340          9558475   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NCHenderson                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-FEB-2020*                             
NCW       2019R00340          9558476   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NCHenderson                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-FEB-2020*                             
NCW       2019R00340          9561533   PPR*           *                   Raven Arms MP-25, .25 cal pistol, SN: 1167958                                             *                             *   *     *                   WE           19-ATF-027527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mills River         NCHenderson           28759     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             03-FEB-2020*                             
NCW       2019R00340          9561534   PPR*           *                   H&R (New England) Hawk Pardner, 12 ga shotgun, SN: NY531918                               *                             *   *     *                   WE           19-ATF-027535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Horse Shoe          NCHenderson           28742     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             03-FEB-2020*                             
NCW       2019R00340          9561535   PPR*           *                   3 rounds of assorted .25 cal ammo                                                         *                             *   *     *                   WE           19-ATF-027530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mills River         NCHenderson           28759     *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             03-FEB-2020*                             
NCW       2019R00340          9606741   PPR*           *                   12 rounds of assorted 12 ga shotgun shells                                                *                             *   *     *                   WE           19-ATF-027539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Horse Shoe          NCHenderson           28742     *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             03-FEB-2020*                             
NCW       2019R00340          9606742   PPR*           *                   11 rounds of assorted .380 cal ammo                                                       *                             *   *     *                   WE           19-ATF-027541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Horse Shoe          NCHenderson           28742     *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             03-FEB-2020*                             
NCW       2019R00340          9606743   PPR*           *                   2 rounds of assorted ammunition                                                           *                             *   *     *                   WE           19-ATF-027543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Horse Shoe          NCHenderson           28742     *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             03-FEB-2020*                             
NCW       2019R00341          9559185   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             28-FEB-2020*                             
NCW       2019R00341          9559186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             23-APR-2020*                             
NCW       2019R00342          9562162   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019                              
NCW       2019R00342          9562163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             12-NOV-2019*                             
NCW       2019R00343          9562293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             31-DEC-2019*                             
NCW       2019R00343          9562294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NCWilkes              28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             30-JUL-2021*                             
NCW       2019R00343          9965602   PPR*           *                   Remington 770, .243 cal rifle, SN: 71408173                                               *                             *   *     *                   WE           19-ATF-010171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Wilkesboro    NCWilkes                        *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             22-JAN-2024*                             
NCW       2019R00343          9965603   PPR*           *                   3 rounds of Winchester-Western .243 caliber ammo                                          *                             *   *     *                   WE           19-ATF-010172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Wilkesboro    NCWilkes                        *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             22-JAN-2024*                             
NCW       2019R00344          9562356   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019                              
NCW       2019R00344          9562357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Ladson              SC                    29456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2022  *                                                                                  *                                                                                                                   06-JUN-2019*                             10-AUG-2022*                             
NCW       2019R00344          9562358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2022  *                                                                                  *                                                                                                                   06-JUN-2019*                             30-OCT-2023*                             
NCW       2019R00344          9562359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Landon              SC                    29456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             28-JUL-2021*                             
NCW       2019R00344          9910330   PPR*           *                   One Jimenez Arms, model J.A. 380, .380 caliber handgun                                    *                             *   *     *                   WE           19-ICE-001599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   26-NOV-2019*                             22-JUL-2025*                             
NCW       2019R00344          9910331   PPR*           *                   Approximately $3,359.00 U.S. currency                                                     *                             *   *     *                   CA           19-ICE-001600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   26-NOV-2019*                             22-JUL-2025*                             
NCW       2019R00345          10117390  PPR*           *                   Springfield 9mm handgun and ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             28-APR-2020*                             
NCW       2019R00345          9562445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019                              
NCW       2019R00345          9562446   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             28-APR-2020*                             
NCW       2019R00346          9570989   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCW       2019R00346          9570990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCW       2019R00347          9571016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCW       2019R00347          9571017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCW       2019R00348          9571293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCW       2019R00348          9571294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCW       2019R00349          9571402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCW       2019R00349          9571403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCW       2019R00350          9573246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCW       2019R00350          9573247   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCW       2019R00350          9573248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             16-SEP-2021*                             
NCW       2019R00351          9573398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCW       2019R00351          9573399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NCGaston              28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             29-JAN-2025*                             
NCW       2019R00351          9750892   PPR*           *                   Glock GMBH 27 .40 Caliber Pistol                                                          *                             *   *     *                   WE           19-DEA-654534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             01-DEC-2021*                             
NCW       2019R00351          9750893   PPR*           *                   Smith & Wesson M&P 15-22 MOE .22 Caliber Rifle                                            *                             *   *     *                   WE           19-DEA-654536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             01-DEC-2021*                             
NCW       2019R00351          9750894   PPR*           *                   $10,477.00 in US currecny                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             01-DEC-2021*                             
NCW       2019R00352          9574170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCW       2019R00352          9574171   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wingate             NCUnion               28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2022  *                                                                                  *                                                                                                                   12-JUN-2019*                             26-MAY-2023*                             
NCW       2019R00352          9574172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Monroe              NCUnion                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   12-JUN-2019*                             10-AUG-2022*                             
NCW       2019R00352          9839138   PPR*           *                   Money Judgment - $21,742.00                                                               *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   21-OCT-2019*                             26-JAN-2024*                             
NCW       2019R00353          9574334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             19-NOV-2019*                             
NCW       2019R00353          9574335   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Valdese             NCBurke               28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             21-APR-2020*                             
NCW       2019R00353          9897219   PPR*           *                   One Pipe Bomb                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Valdese             NCBurke               28690     *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             24-JAN-2025*                             
NCW       2019R00353          9897220   PPR*           *                   36 rounds of Fiocchi .380 cal ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Valdese             NCBurke               28690     *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             24-JAN-2025*                             
NCW       2019R00353          9897221   PPR*           *                   2 shotgun shells                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Valdese             NCBurke               28690     *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             24-JAN-2025*                             
NCW       2019R00354          9574698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCW       2019R00354          9574699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCW       2019R00354          9574700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wingate             NCUnion               28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             27-MAY-2021*                             
NCW       2019R00354          9941883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             27-MAY-2021*                             
NCW       2019R00355          9575029   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCW       2019R00355          9575030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NCCatawba             28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             06-JUN-2022*                             
NCW       2019R00356          9575156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCW       2019R00356          9575157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             07-FEB-2022*                             
NCW       2019R00356          9736744   PPR*           *                   Jimenez Arms J.A. 380 Pistol CAL:380 SN:223088                                            *                             *   *     *                   WE           19-ATF-034058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             30-MAR-2023*                             
NCW       2019R00356          9736745   PPR*           *                   6 Rounds Tula Cartridge Works - Russia Ammunition CAL:380                                 *                             *   *     *                   WE           19-ATF-034059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             30-MAR-2023*                             
NCW       2019R00357          9575843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCW       2019R00357          9575844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             31-MAR-2021*                             
NCW       2019R00358          9575845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCW       2019R00358          9575846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             02-MAY-2022*                             
NCW       2019R00358          9602424   PPR*           *                   CZ Ceska Zbrojovka, MDL CZ75, 9mm cal pistol ammo                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             02-MAY-2022*                             
NCW       2019R00359          9575847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCW       2019R00359          9575848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NCMecklenburg         28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             12-SEP-2019*                             
NCW       2019R00360          9575850   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCW       2019R00360          9575851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCGaston              28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             02-MAR-2021*                             
NCW       2019R00361          9575852   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCW       2019R00361          9575853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             17-SEP-2020*                             
NCW       2019R00361          9593892   PPR*           *                   (7) rounds Winchester .38 cal cartridges                                                  *                             *   *     *                   WE           19-ICE-001167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             17-SEP-2020*                             
NCW       2019R00362          9575854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCW       2019R00362          9575855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCW       2019R00362          9575856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NCUnion               28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             27-MAY-2021*                             
NCW       2019R00363          9575861   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCW       2019R00363          9575862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             07-APR-2020*                             
NCW       2019R00363          9945881   PPR*           *                   Fabrique Nationale (FN) 9mm pistol                                                        *                             *   *     *                   WE           18-ICE-002382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             07-APR-2020*                             
NCW       2019R00364          9575870   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCW       2019R00364          9575871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             27-AUG-2019*                             
NCW       2019R00365          9577714   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCW       2019R00365          9577715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             16-DEC-2020*                             
NCW       2019R00365          9879193   PPR*           *                   Glock Model 19 9mm pistol (s/n KYP107)                                                    *                             *   *     *                   WE           19-ICE-001632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             16-DEC-2020*                             
NCW       2019R00366          9579930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             14-JUN-2019                              
NCW       2019R00366          9579931   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham,         NCRichmond            28347               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             08-MAR-2024*                             
NCW       2019R00367          9583120   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             17-JUN-2019                              
NCW       2019R00367          9583121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             10-FEB-2022*                             
NCW       2019R00368          9583169   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             17-JUN-2019                              
NCW       2019R00368          9583170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             22-APR-2020*                             
NCW       2019R00369          10086246  PPR*           *                   Apple iPhone 7 Plus (A1661), SN: FCJTK0AAHG00                                             *                             *   *     *                   EL           19-ICE-002561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             29-OCT-2021*                             
NCW       2019R00369          10086247  PPR*           *                   Samsung Galaxy S4 (SCH-i545)                                                              *                             *   *     *                   EL           19-ICE-003156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             29-OCT-2021*                             
NCW       2019R00369          9586232   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             27-FEB-2020*                             
NCW       2019R00369          9586233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NCWatauga             28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             29-OCT-2021*                             
NCW       2019R00369          9665908   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             27-FEB-2020*                             
NCW       2019R00370          9586334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             11-MAR-2021*                             
NCW       2019R00370          9586335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pineville           NCMecklenburg         28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             11-MAR-2021*                             
NCW       2019R00370          9586336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             11-MAR-2021*                             
NCW       2019R00370          9695117   PPR*           *                   Glock 27 Pistol CAL:40 SN:LPH016                                                          *                             *   *     *                   WE           19-ATF-031120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             11-MAR-2021*                             
NCW       2019R00370          9695118   PPR*           *                   13 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           19-ATF-031121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             11-MAR-2021*                             
NCW       2019R00371          9586412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-JUN-2019                              
NCW       2019R00371          9586413   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             12-AUG-2021*                             
NCW       2019R00371          9989712   PPR*           *                   Glock 42 .380 Caliber Pistol w/Magazine and Ammunition                                    *                             *   *     *                   WE           19-DEA-659537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             12-AUG-2021*                             
NCW       2019R00371          9989713   PPR*           *                   Glock 33 .357 Caliber Pistol w/Magazines                                                  *                             *   *     *                   WE           19-DEA-659543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             12-AUG-2021*                             
NCW       2019R00371          9989714   PPR*           *                   SCCY CPX-1 9mm Pistol w/Magazine and Ammunition                                           *                             *   *     *                   WE           19-DEA-659546      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             12-AUG-2021*                             
NCW       2019R00372          9593013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             20-JUN-2019                              
NCW       2019R00372          9593014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NCUnion               28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             29-NOV-2019*                             
NCW       2019R00373          9594446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             27-JUN-2019*                             
NCW       2019R00373          9594447   BD *           *                   Sealed Air Corporation                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             05-MAR-2020*                             
NCW       2019R00373          9594448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             05-MAR-2020*                             
NCW       2019R00374          9596354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCW       2019R00374          9596355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             19-FEB-2020*                             
NCW       2019R00374          9596368   PPR*           *                   Beretta 92G. 9mm cal handgun                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             27-JAN-2024*                             
NCW       2019R00375          9598569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCW       2019R00375          9598570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hickory             NCCatawba                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             13-SEP-2021*                             
NCW       2019R00376          9598781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCW       2019R00376          9598782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lakeland            FLPolk                33801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             01-AUG-2019*                             
NCW       2019R00377          10433407  PPR*           *                   Iver Johnson, model Arms & Cycle Works .32 cal revolver                                   *                             *   *     *                   WE           21-FBI-000245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             07-SEP-2021*                             
NCW       2019R00377          9600285   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019R00377          9600286   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019R00377          9600287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NCUnion               28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             07-SEP-2021*                             
NCW       2019R00378          9600314   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019R00378          9600315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerville         SC                    29483               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             12-SEP-2019*                             
NCW       2019R00379          9600352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019R00379          9600353   BD *           *                   NC Mutual Wholesale Drug Co.                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             09-JAN-2023*                             
NCW       2019R00380          9600462   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             06-NOV-2019*                             
NCW       2019R00380          9600463   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NCMcDowell            28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             07-MAY-2020*                             
NCW       2019R00380          9652910   PPR*           *                   Springfield Armory XD, .40 cal pistol , SN: XD460760                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             07-MAY-2020*                             
NCW       2019R00380          9652911   PPR*           *                   $34,852.40 in United States Currency                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             07-MAY-2020*                             
NCW       2019R00381          9600561   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             13-FEB-2023*                             
NCW       2019R00381          9600562   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             03-JUN-2025*                             
NCW       2019R00381          9600563   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             02-JUN-2025*                             
NCW       2019R00382          9600685   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019R00382          9600686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NCCatawba             28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             05-DEC-2022*                             
NCW       2019R00382          9600687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NCCatawba             28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             05-DEC-2022*                             
NCW       2019R00383          9600781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             21-NOV-2019*                             
NCW       2019R00383          9600782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             30-APR-2020*                             
NCW       2019R00383          9901154   PPR*           *                   Glock 22, .40 cal pistol, SN: 1EVB367US                                                   *                             *   *     *                   WE           19-ATF-029311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             30-APR-2020*                             
NCW       2019R00383          9901155   PPR*           *                   11 rounds of Federal .40 cal ammo                                                         *                             *   *     *                   WE           19-ATF-029312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             30-APR-2020*                             
NCW       2019R00384          9600809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019R00384          9600810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             31-MAR-2020*                             
NCW       2019R00385          9600859   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019R00385          9600860   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             03-NOV-2021*                             
NCW       2019R00385          9600861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             03-NOV-2021*                             
NCW       2019R00385          9839315   PPR*           *                   S&W 9mm pistol                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             03-NOV-2021*                             
NCW       2019R00386          9600918   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019R00386          9600919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aiken               SCAiken               29801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             23-SEP-2020*                             
NCW       2019R00386          9879181   PPR*           *                   Approx. $3,030 in USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             01-AUG-2024*                             
NCW       2019R00387          9600961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019R00387          9600962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             08-JUN-2021*                             
NCW       2019R00388          9601027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019R00388          9601028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             21-JUL-2020*                             
NCW       2019R00388          9672959   PPR*           *                   Taurus PT111 G2 Pistol CAL:9 SN:TKZ58250                                                  *                             *   *     *                   WE           19-ATF-031115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             21-JUL-2020*                             
NCW       2019R00388          9672960   PPR*           *                   9 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           19-ATF-031118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             21-JUL-2020*                             
NCW       2019R00388          9695196   PPR*           *                   Rohm RG10 Revolver CAL:22 SN:373508                                                       *                             *   *     *                   WE           19-ATF-032200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             21-JUL-2020*                             
NCW       2019R00389          10152842  PPR*           *                   Ruger SR22, .22 cal handgun, SN: 361-12667                                                *                             *   *     *                   WE           19-DEA-675795      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             15-JUN-2021*                             
NCW       2019R00389          10152843  PPR*           *                   10 rounds of Super X .22 cal ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             15-JUN-2021*                             
NCW       2019R00389          9601183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             17-APR-2020*                             
NCW       2019R00389          9601184   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             15-JUN-2021*                             
NCW       2019R00390          9602375   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCW       2019R00390          9602376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             04-FEB-2020*                             
NCW       2019R00390          9602670   PPR*           *                   S&W, MDL SD9VE semi-auto 9mm handgun                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JAN-2024*                             
NCW       2019R00391          9617569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             07-AUG-2019*                             
NCW       2019R00391          9617570   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             14-SEP-2023*                             
NCW       2019R00392          9617695   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCW       2019R00392          9617696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             13-AUG-2019*                             
NCW       2019R00393          9630745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019                              
NCW       2019R00393          9630746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             05-MAR-2020*                             
NCW       2019R00394          9632619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCW       2019R00394          9632620   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             14-APR-2021*                             
NCW       2019R00395          9633264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCW       2019R00395          9633265   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albermarle          NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             17-SEP-2020*                             
NCW       2019R00396          9634047   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             16-DEC-2019*                             
NCW       2019R00396          9634048   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             26-NOV-2021*                             
NCW       2019R00397          9636188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCW       2019R00397          9636189   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belmont             NCGaston              28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             18-NOV-2024*                             
NCW       2019R00397          9868967   PPR*           *                   $4,391.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             18-SEP-2024*                             
NCW       2019R00398          9636299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019*                             
NCW       2019R00398          9636300   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             13-MAY-2020*                             
NCW       2019R00398          9908543   PPR*           *                   $72,985.30 money judgment                                                                 *                             *   *     *                   FI           20-FBI-000687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             13-MAY-2020*                             
NCW       2019R00399          10607008  PPR*           *                   Money Judgment - $1,030.000.00                                                            *                             *   *     *                   FI           21-IRS-000586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             18-NOV-2021*                             
NCW       2019R00399          10607009  PPR*           *                   RP 1734 Orchard Dr. Lenoir, NC                                                            *                             *   *     *                   RP           21-IRS-000585	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             18-NOV-2021*                             
NCW       2019R00399          9636364   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             03-MAR-2021*                             
NCW       2019R00399          9636365   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NCCaldwell            28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             18-NOV-2021*                             
NCW       2019R00400          9636420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCW       2019R00400          9636421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             22-MAY-2020*                             
NCW       2019R00400          9876783   PPR*           *                   Ruger Unknown Pistol CAL:9 SN:455-91715                                                   *                             *   *     *                   WE           19-ATF-029355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             22-MAY-2020*                             
NCW       2019R00400          9876784   PPR*           *                   Rossi Unknown Revolver CAL:38 SN:D311281                                                  *                             *   *     *                   WE           19-ATF-029361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             22-MAY-2020*                             
NCW       2019R00400          9876785   PPR*           *                   11 Rounds Remington Ammunition CAL:9                                                      *                             *   *     *                   WE           19-ATF-029362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             22-MAY-2020*                             
NCW       2019R00400          9876786   PPR*           *                   5 Rounds Federal Ammunition CAL:38                                                        *                             *   *     *                   WE           19-ATF-029364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             22-MAY-2020*                             
NCW       2019R00400          9876787   PPR*           *                   71 Rounds Assorted Ammunition CAL:N/A                                                     *                             *   *     *                   WE           19-ATF-029365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             22-MAY-2020*                             
NCW       2019R00401          9636531   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCW       2019R00401          9636532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NCBurke               28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             05-OCT-2020*                             
NCW       2019R00402          9638076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             17-JUL-2019*                             
NCW       2019R00402          9638077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             04-FEB-2020*                             
NCW       2019R00403          9638403   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCW       2019R00403          9638404   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             04-NOV-2019*                             
NCW       2019R00404          9639200   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             19-JUL-2019*                             
NCW       2019R00404          9639201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             06-DEC-2019*                             
NCW       2019R00404          9649079   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             06-DEC-2019*                             
NCW       2019R00405          9639442   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             18-JUL-2019*                             
NCW       2019R00405          9639443   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             24-NOV-2020*                             
NCW       2019R00405          9951728   PPR*           *                   Approx $24,765.00 in U.S. currency                                                        *                             *   *     *                   CA           19-ICE-002304      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             24-NOV-2020*                             
NCW       2019R00406          9639863   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCW       2019R00406          9639864   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             29-JAN-2020*                             
NCW       2019R00407          9640026   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             18-JUL-2019*                             
NCW       2019R00407          9640027   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Robbinsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             06-DEC-2019*                             
NCW       2019R00408          9640066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             18-JUL-2019*                             
NCW       2019R00408          9640067   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             27-JAN-2021*                             
NCW       2019R00409          9641030   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCW       2019R00409          9641031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             23-JAN-2020*                             
NCW       2019R00410          9642689   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCW       2019R00410          9642690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             21-DEC-2020*                             
NCW       2019R00411          9642736   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCW       2019R00411          9642737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             10-APR-2020*                             
NCW       2019R00412          9643029   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCW       2019R00412          9643030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             21-OCT-2019*                             
NCW       2019R00413          9645111   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCW       2019R00413          9645112   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Florence            SC                    29506               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   17-JUL-2019*                             03-AUG-2022*                             
NCW       2019R00414          9645513   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             26-OCT-2022*                             
NCW       2019R00414          9645514   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * USNCEB    *          *           *                                           *                             *                             *                             Whittier            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             23-MAR-2020*                             
NCW       2019R00414          9645515   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             07-APR-2025*                             
NCW       2019R00415          9645692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCW       2019R00415          9645693   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             27-AUG-2021*                             
NCW       2019R00415          9904609   PPR*           *                   Glock model 29, .10mm pistol                                                              *                             *   *     *                   WE           19-ATF-031274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             27-AUG-2021*                             
NCW       2019R00416          9645879   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             16-APR-2020*                             
NCW       2019R00416          9645880   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             29-JUL-2020*                             
NCW       2019R00416          9827243   PPR*           *                   Apple Macbook Pro                                                                         *                             *   *     *                   EL           20-FBI-000610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             29-JUL-2020*                             
NCW       2019R00417          9647176   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCW       2019R00417          9647177   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             10-FEB-2022*                             
NCW       2019R00417          9647178   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             10-FEB-2022*                             
NCW       2019R00418          9648539   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019*                             
NCW       2019R00418          9648540   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Mexico                                                        *              *              *                             *                             *                             Newland             NC                              *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             23-APR-2020*                             
NCW       2019R00420          9648913   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             22-JUL-2019*                             
NCW       2019R00420          9648914   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             26-JUL-2021*                             
NCW       2019R00420          9973985   PPR*           *                   SCCY Industries CPX-2, 9mm pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             26-JUL-2021*                             
NCW       2019R00421          9649288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             25-MAR-2020*                             
NCW       2019R00421          9649289   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             25-MAR-2020*                             
NCW       2019R00421          9874057   PPR*           *                   1967 flare gun modified to shoot 12 ga shells                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             25-MAR-2020*                             
NCW       2019R00421          9874058   PPR*           *                   12 ga ammo                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             25-MAR-2020*                             
NCW       2019R00422          9650431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             01-AUG-2019*                             
NCW       2019R00422          9650432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             01-AUG-2019*                             
NCW       2019R00423          9650535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCW       2019R00423          9650536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             03-NOV-2020*                             
NCW       2019R00423          9759939   PPR*           *                   Smith & Wesson SD9 Pistol CAL:9 SN:FZU1250                                                *                             *   *     *                   WE           19-ATF-035426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             03-NOV-2020*                             
NCW       2019R00423          9759940   PPR*           *                   51 Rounds Winchester-Western Ammunition CAL:9                                             *                             *   *     *                   WE           19-ATF-035431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             03-NOV-2020*                             
NCW       2019R00424          10848278  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             BOOMER              NC                    28606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             05-OCT-2022*                             
NCW       2019R00424          10848279  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             HAMPTONVILLE        NC                    27020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             05-OCT-2022*                             
NCW       2019R00424          9650868   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             10-JUL-2023*                             
NCW       2019R00424          9650869   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             WILKESBORO          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             05-OCT-2022*                             
NCW       2019R00425          10383299  PPR*           *                   $1,940.00 in U.S. currency                                                                *                             *   *     *                   CA           20-FBI-005945      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             27-JAN-2025*                             
NCW       2019R00425          9653856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             13-AUG-2019*                             
NCW       2019R00425          9653857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             27-JAN-2025*                             
NCW       2019R00426          9655766   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00426          9655767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NCAnson               28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             09-APR-2020*                             
NCW       2019R00426          9655768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NCAnson               28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             09-APR-2020*                             
NCW       2019R00427          10436781  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCW       2019R00427          9655769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00427          9655770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NCMecklenburg         28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-SEP-2024*                             
NCW       2019R00427          9655771   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             06-FEB-2025*                             
NCW       2019R00428          9655801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019*                             
NCW       2019R00428          9655802   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             05-AUG-2021*                             
NCW       2019R00429          9655825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00429          9655826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             10-DEC-2019*                             
NCW       2019R00430          9655853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             13-AUG-2019*                             
NCW       2019R00430          9655854   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             08-MAR-2021*                             
NCW       2019R00430          9940222   PPR*           *                   $297,707.77 forfeiture money judgment                                                     *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             08-MAR-2021*                             
NCW       2019R00431          9656119   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00431          9656120   BD *           *                   Standards-Solutions Behavioral Health Consulting&Management                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCorange              27514     *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             24-OCT-2019*                             
NCW       2019R00432          9656368   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00432          9656369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Davidson            NC                    28036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             14-APR-2020*                             
NCW       2019R00433          9656843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00433          9656844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             MD  *          *           *                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             12-JAN-2023*                             
NCW       2019R00434          9657072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00434          9657073   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCGaston              28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-DEC-2021*                             
NCW       2019R00434          9881231   PPR*           *                   $2,152.00 U.S. currency                                                                   *                             *   *     *                   CA           19-FBI-005803      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             23-DEC-2021*                             
NCW       2019R00434          9881232   PPR*           *                   Miscellaneous firearms                                                                    *                             *   *     *                   WE           19-FBI-005804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             23-DEC-2021*                             
NCW       2019R00434          9881233   PPR*           *                   $8,000.00 money judgment                                                                  *                             *   *     *                   FI           19-FBI-007578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             23-DEC-2021*                             
NCW       2019R00435          10698942  PPR*           *                   MJ - $8,000                                                                               *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             24-JAN-2025*                             
NCW       2019R00435          10698943  PPR*           *                   Approx $745.00 USC                                                                        *                             *   *     *                   CA           19-FBI-005807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             24-JAN-2025*                             
NCW       2019R00435          10698944  PPR*           *                   9mm Taurus handgun                                                                        *                             *   *     *                   WE           19-FBI-005808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             24-JAN-2025*                             
NCW       2019R00435          9657153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00435          9657154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCGaston              28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             24-JAN-2025*                             
NCW       2019R00436          9657398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019*                             
NCW       2019R00436          9657399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             03-NOV-2021*                             
NCW       2019R00437          10096854  PPR*           *                   Money Judgment $145,000.00                                                                *                             *   *     *                   FI           20-USS-000066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             03-MAR-2022*                             
NCW       2019R00437          9657840   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00437          9657841   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Yonkers             NY                    10701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             03-MAR-2022*                             
NCW       2019R00438          9657995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00438          9657996   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             21-JUL-2021*                             
NCW       2019R00438          9780647   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             21-JUL-2021*                             
NCW       2019R00438          9861363   PPR*           *                   Rohm RG38 Revolver CAL:38 SN:77354                                                        *                             *   *     *                   WE           20-ATF-001673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             26-JAN-2024*                             
NCW       2019R00439          9658098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00439          9658099   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             10-APR-2020*                             
NCW       2019R00439          9692428   PPR*           *                   Ruger, MDL LCP, .380 cal pistol and mags/ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             10-APR-2020*                             
NCW       2019R00440          9658296   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00440          9658297   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             22-APR-2020*                             
NCW       2019R00440          9927265   PPR*           *                   $3,011.00 U.S. currency                                                                   *                             *   *     *                   CA           19-FBI-005797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             22-APR-2020*                             
NCW       2019R00440          9927266   PPR*           *                   Miscellaneous firearms                                                                    *                             *   *     *                   WE           19-FBI-005802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             22-APR-2020*                             
NCW       2019R00440          9927287   PPR*           *                   miscellaneous jewelry                                                                     *                             *   *     *                   JE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             22-APR-2020*                             
NCW       2019R00441          9658381   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00441          9658382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             02-OCT-2020*                             
NCW       2019R00441          9954122   PPR*           *                   Glock, MDL 23, .40 cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             02-OCT-2020*                             
NCW       2019R00442          9658423   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019R00442          9658424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                    23434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             27-AUG-2021*                             
NCW       2019R00443          10906987  PPR*           *                   Glock 22 .40 cal semi-auto pistol                                                         *                             *   *     *                   WE           21-ATF-032494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             27-JUN-2023*                             
NCW       2019R00443          10906988  PPR*           *                   Ruger LCP .380 semi-auto pistol                                                           *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             27-JUN-2023*                             
NCW       2019R00443          9659429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             16-SEP-2021*                             
NCW       2019R00443          9659430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             26-APR-2022*                             
NCW       2019R00444          9659625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCW       2019R00444          9659626   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             14-APR-2025*                             
NCW       2019R00444          9838634   PPR*           *                   Sig Sauer semi-auto pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             11-SEP-2024*                             
NCW       2019R00444          9838635   PPR*           *                   Ruger LCP II semi-auto pistol                                                             *                             *   *     *                   WE           19-DEA-658322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             11-SEP-2024*                             
NCW       2019R00444          9838636   PPR*           *                   (1 of 2) Savage Arms Rascal .22 cal rifles                                                *                             *   *     *                   WE           19-DEA-657624      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             11-SEP-2024*                             
NCW       2019R00444          9838637   PPR*           *                   1960 .22 Caliber Revolver                                                                 *                             *   *     *                   WE           19-DEA-658332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             11-SEP-2024*                             
NCW       2019R00444          9838638   PPR*           *                   .22 cal Davis Industries pistol                                                           *                             *   *     *                   WE           19-DEA-657902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             11-SEP-2024*                             
NCW       2019R00444          9838639   PPR*           *                   Assorted rounds of ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             11-SEP-2024*                             
NCW       2019R00444          9875431   PPR*           *                   (2 of 2) Savage Arms Inc. .22 cal rifle                                                   *                             *   *     *                   WE           19-DEA-657733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             11-SEP-2024*                             
NCW       2019R00445          9659955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCW       2019R00445          9659956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             17-JAN-2020*                             
NCW       2019R00446          9660740   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019*                             
NCW       2019R00446          9660741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             03-DEC-2019*                             
NCW       2019R00447          9664733   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             31-DEC-2019*                             
NCW       2019R00447          9664734   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             10-FEB-2022*                             
NCW       2019R00447          9966872   PPR*           *                   iPhone 8 Plus cell phone, A1864                                                           *                             *   *     *                   EL           19-ICE-002333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             12-JUN-2023*                             
NCW       2019R00447          9966873   PPR*           *                   Samsung Galaxy J3 Luna Pro, SM-S327VL                                                     *                             *   *     *                   EL           19-ICE-002334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             12-JUN-2023*                             
NCW       2019R00447          9966874   PPR*           *                   LG cell phone                                                                             *                             *   *     *                   EL           19-ICE-002335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             12-JUN-2023*                             
NCW       2019R00447          9966875   PPR*           *                   Motorola cell phone                                                                       *                             *   *     *                   EL           19-ICE-002336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             12-JUN-2023*                             
NCW       2019R00448          10996056  PPR*           *                   Samsung (Galaxy) Tab A SM-T580, SN: R52K0RQ3XT                                            *                             *   *     *                   EL           19-ICE-003468	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             13-FEB-2023*                             
NCW       2019R00448          10996057  PPR*           *                   PNY 8 GB 2.0 FD USB drive, volume serial number 3409-1C1D                                 *                             *   *     *                   EL           19-ICE-003469	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             13-FEB-2023*                             
NCW       2019R00448          10996058  PPR*           *                   SanDisk Cruzer Glide 16 GB USB drive, SN: 387D-B68E                                       *                             *   *     *                   EL           19-ICE-003469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             13-FEB-2023*                             
NCW       2019R00448          10996059  PPR*           *                   SanDisk Cruzer Glide 64 GB USB drive, SN: 00F54DDC                                        *                             *   *     *                   EL           19-ICE-003469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             13-FEB-2023*                             
NCW       2019R00448          10996060  PPR*           *                   Gateway DX4850 computer, SN: PTGBL02017109005730100                                       *                             *   *     *                   EL           19-ICE-003465	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderosn           28726     *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             13-FEB-2023*                             
NCW       2019R00448          10996061  PPR*           *                   Samsung (Galaxy) S9 SM-G960U, IMEI: 354823091053923                                       *                             *   *     *                   EL           19-ICE-003467	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             13-FEB-2023*                             
NCW       2019R00448          10996062  PPR*           *                   Samsung (Galaxy) S7 SM-G930V, SN: 355301076129918                                         *                             *   *     *                   EL           19-ICE-003466	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             13-FEB-2023*                             
NCW       2019R00448          11601557  PPR*           *                   PNY 8 GB 2.0 FD USB drive, volume serial number 0000-0001                                 *                             *   *     *                   EL           19-ICE-003469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             13-FEB-2023*                             
NCW       2019R00448          11601558  PPR*           *                   PNY 8 GB 2.0 FD USB drive, volume serial number A651-708E                                 *                             *   *     *                   EL           19-ICE-003469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NCHenderson           28726     *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             13-FEB-2023*                             
NCW       2019R00448          9665270   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             07-FEB-2023*                             
NCW       2019R00448          9665271   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Flat Rock      NC                    28726               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             13-FEB-2023*                             
NCW       2019R00449          9665901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             26-JUL-2019                              
NCW       2019R00449          9665902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             04-FEB-2020*                             
NCW       2019R00450          9672133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCW       2019R00450          9672134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             21-DEC-2020*                             
NCW       2019R00451          9673078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCW       2019R00451          9673079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             13-SEP-2023*                             
NCW       2019R00451          9674933   PPR*           *                   S&W, MDL M&P Shield 9mm pistol                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             13-SEP-2023*                             
NCW       2019R00451          9674934   PPR*           *                   (15) Rds 9mm ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             13-SEP-2023*                             
NCW       2019R00452          10926256  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021*                             
NCW       2019R00452          9674383   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             13-FEB-2023*                             
NCW       2019R00452          9674384   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             08-FEB-2022*                             
NCW       2019R00452          9924422   PPR*           *                   Samsung SM-J727V Galaxy J7 cell phone                                                     *                             *   *     *                   EL           20-FBI-007876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             03-DEC-2024*                             
NCW       2019R00453          10014516  PPR*           *                   Hi-Point JHP, .45 cal pistol, SN: X4247883                                                *                             *   *     *                   WE           18-AGR-000009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nantahala National FNCCherokee                      *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-AUG-2020*                             
NCW       2019R00453          10014517  PPR*           *                   10 rounds of .45 cal ammo                                                                 *                             *   *     *                   WE           18-AGR-000010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nantahala National FNCCherokee                      *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-AUG-2020*                             
NCW       2019R00453          9674500   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             27-JAN-2020*                             
NCW       2019R00453          9674501   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             01-SEP-2020*                             
NCW       2019R00454          9674658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCW       2019R00454          9674659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NCGaston              28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             23-AUG-2019*                             
NCW       2019R00455          10220386  PPR*           *                   S&W 340PD, .357 cal revolver, SN: CHH2920                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCW       2019R00455          10220387  PPR*           *                   3 rounds of CBS .357 mag cal ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCW       2019R00455          10220388  PPR*           *                   2 rounds of Winchester .38 cal ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCW       2019R00455          9675101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             02-JUN-2020*                             
NCW       2019R00455          9675102   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             02-JUN-2020*                             
NCW       2019R00456          9675731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCW       2019R00456          9675732   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             24-OCT-2019*                             
NCW       2019R00457          9675934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCW       2019R00457          9675935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             26-JUN-2025*                             
NCW       2019R00457          9769883   PPR*           *                   Glcok 26GEN3 Pistol CAL:9 SN:CMR437US                                                     *                             *   *     *                   WE           19-ATF-035906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             11-FEB-2025*                             
NCW       2019R00458          9676743   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCW       2019R00458          9676744   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             10-SEP-2020*                             
NCW       2019R00458          9944822   PPR*           *                   One Taurus G2C 9mm handgun SN: TMC11492                                                   *                             *   *     *                   WE           19-ICE-001768      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             10-SEP-2020*                             
NCW       2019R00459          10086624  PPR*           *                   2015 Dodge Van Ram ProMaster Van                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             06-OCT-2022*                             
NCW       2019R00459          9677008   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             11-MAR-2020*                             
NCW       2019R00459          9677009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             11-MAR-2020*                             
NCW       2019R00459          9677010   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             07-OCT-2022*                             
NCW       2019R00459          9677011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              CO                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             06-OCT-2022*                             
NCW       2019R00460          9677654   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCW       2019R00460          9677655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCW       2019R00461          9677713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCW       2019R00461          9677714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             04-NOV-2019*                             
NCW       2019R00462          9678793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCW       2019R00462          9678794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             11-DEC-2023*                             
NCW       2019R00462          9679485   PPR*           *                   Harrington & Richardson 649 .22 Caliber Revolver                                          *                             *   *     *                   WE           19-DEA-654543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             11-DEC-2023*                             
NCW       2019R00463          9678932   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCW       2019R00463          9678933   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Mills River         NC                    28759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             12-AUG-2019*                             
NCW       2019R00464          9678993   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCW       2019R00464          9678994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             10-FEB-2022*                             
NCW       2019R00465          9680858   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCW       2019R00465          9680859   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Topton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             10-FEB-2022*                             
NCW       2019R00466          9681057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCW       2019R00466          9681058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Baltimore City      MD                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             05-MAR-2020*                             
NCW       2019R00467          9681991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCW       2019R00467          9681992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PARM*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             10-OCT-2023*                             
NCW       2019R00468          9682743   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCW       2019R00468          9682744   BD *           *                   Charlotte Mecklenburg Schools                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28202     *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             29-APR-2020*                             
NCW       2019R00469          9682797   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCW       2019R00469          9682798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Marble              NC                    28905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             28-SEP-2022*                             
NCW       2019R00470          9683075   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             18-NOV-2019*                             
NCW       2019R00470          9683076   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             20-JUL-2021*                             
NCW       2019R00470          9893465   PPR*           *                   American Tact (Omni) OLR-15, .223 cal rifle, SN: NS075206                                 *                             *   *     *                   WE           19-ATF-041164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             20-JUL-2021*                             
NCW       2019R00470          9893466   PPR*           *                   Phoenix Arms HP22A, .22 cal handgun, SN: 4314734                                          *                             *   *     *                   WE           19-ATF-041166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             20-JUL-2021*                             
NCW       2019R00470          9893467   PPR*           *                   Remington 870, 12-ga shotgun, SN: 729760V                                                 *                             *   *     *                   WE           19-ATF-041164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             20-JUL-2021*                             
NCW       2019R00470          9893468   PPR*           *                   Smith & Wesson M&P 40, .40 cal handgun, SN: HAC6584                                       *                             *   *     *                   WE           19-ATF-041389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain                         *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             20-JUL-2021*                             
NCW       2019R00470          9893469   PPR*           *                   90 rounds of Remington .22 cal ammo                                                       *                             *   *     *                   WE           19-ATF-041168      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson city         NCSwain               28713     *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             20-JUL-2021*                             
NCW       2019R00470          9893470   PPR*           *                   16 rounds of Remington .223 cal ammo                                                      *                             *   *     *                   WE           19-ATF-041167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             20-JUL-2021*                             
NCW       2019R00470          9893471   PPR*           *                   56 rounds of CCI .40 cal ammo                                                             *                             *   *     *                   WE           19-ATF-041390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain                         *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             20-JUL-2021*                             
NCW       2019R00471          9683914   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCW       2019R00471          9683915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Broadway            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-MAR-2020*                             
NCW       2019R00472          9686837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCW       2019R00472          9686838   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Calhoun             GA                    30701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             07-MAR-2025*                             
NCW       2019R00473          9686999   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCW       2019R00473          9687000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             02-OCT-2019*                             
NCW       2019R00474          9687038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCW       2019R00474          9687039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             02-OCT-2020*                             
NCW       2019R00475          9687125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCW       2019R00475          9687126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Olympia             WA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             12-SEP-2019*                             
NCW       2019R00476          9687538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCW       2019R00476          9687539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 TN                    37691               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             11-JUN-2020*                             
NCW       2019R00477          10221986  PPR*           *                   Gateway desktop computer, SN: DTGNEPAA002333017A73000                                     *                             *   *     *                   EL           19-ICE-002835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             15-JUN-2021*                             
NCW       2019R00477          10267759  PPR*           *                   Chromebook tablet, SN: 0Q9T91H5301276A                                                    *                             *   *     *                   EL           19-ICE-002836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             15-JUN-2021*                             
NCW       2019R00477          10267760  PPR*           *                   Hewlett Packard computer, SN: CNH7171W59                                                  *                             *   *     *                   EL           19-ICE-002837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             15-JUN-2021*                             
NCW       2019R00477          10267761  PPR*           *                   LG LMQ710MS Cellular Phone                                                                *                             *   *     *                   WE           19-ICE-002838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             15-JUN-2021*                             
NCW       2019R00477          10267762  PPR*           *                   Three USB storage drives                                                                  *                             *   *     *                   EL           19-ICE-002839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             15-JUN-2021*                             
NCW       2019R00477          9690092   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             28-DEC-2020*                             
NCW       2019R00477          9690093   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             15-JUN-2021*                             
NCW       2019R00478          9690718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCW       2019R00478          9690719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Marietta            GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             31-JAN-2023*                             
NCW       2019R00479          9691080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             21-NOV-2019*                             
NCW       2019R00479          9691081   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             31-AUG-2020*                             
NCW       2019R00479          9902638   PPR*           *                   Heckler & Koch, .45 cal handgun, SN: 29-099701                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe                      *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             01-APR-2020*                             
NCW       2019R00480          9698858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019R00480          9698859   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NCCatawba             28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             18-AUG-2020*                             
NCW       2019R00481          9699027   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019R00481          9699028   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             07-JUL-2022*                             
NCW       2019R00482          10180299  PPR*           *                   13 Rounds Sellier & Bellot Ammunition CAL:45                                              *                             *   *     *                   WE           20-ATF-017663      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             10-SEP-2021*                             
NCW       2019R00482          10180300  PPR*           *                   FNH USA FNX-45 handgun                                                                    *                             *   *     *                   WE           20-ATF-017664      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             10-SEP-2021*                             
NCW       2019R00482          10180301  PPR*           *                   Gock MDL 30 handgun                                                                       *                             *   *     *                   WE           20-ATF-017662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             10-SEP-2021*                             
NCW       2019R00482          10197981  PPR*           *                   16 Rounds Hornady Ammunition CAL:45                                                       *                             *   *     *                   WE           20-ATF-017665      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             10-SEP-2021*                             
NCW       2019R00482          10219028  PPR*           *                   H&R, .32 cal revolver, SN: 8938                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             10-SEP-2021*                             
NCW       2019R00482          9699089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019R00482          9699090   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             10-SEP-2021*                             
NCW       2019R00483          9699180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019R00483          9699181   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             14-APR-2025*                             
NCW       2019R00483          9879312   PPR*           *                   Kimber Micro .380 pistol                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             24-FEB-2025*                             
NCW       2019R00484          10306888  PPR*           *                   Miscellaneous electronic equipment                                                        *                             *   *     *                   EL           16-ICE-002882      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             16-DEC-2020*                             
NCW       2019R00484          9701125   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             03-SEP-2019*                             
NCW       2019R00484          9701126   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCW       2019R00484          9701127   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NCCatawba             28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             16-DEC-2020*                             
NCW       2019R00484          9923355   PPR*           *                   S&W Model SW9VE 9mm handgun, serial  # PDK5079                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             16-DEC-2020*                             
NCW       2019R00485          9701181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCW       2019R00485          9701182   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             30-SEP-2022*                             
NCW       2019R00485          9905545   PPR*           *                   Hi-Point 9mm handgun                                                                      *                             *   *     *                   WE           18-DEA-658977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             07-SEP-2022*                             
NCW       2019R00485          9905546   PPR*           *                   Smith & Wesson Bodyguard .38 Caliber Revolver                                             *                             *   *     *                   WE           19-DEA-658981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             07-SEP-2022*                             
NCW       2019R00485          9905547   PPR*           *                   Smith & Wesson 547 M&P 9mm Handgun                                                        *                             *   *     *                   WE           19-DEA-658983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             07-SEP-2022*                             
NCW       2019R00485          9905548   PPR*           *                   Ruger Mini-14 .223 Caliber Rifle                                                          *                             *   *     *                   WE           19-DEA-658986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             07-SEP-2022*                             
NCW       2019R00485          9905549   PPR*           *                   New England Pardner SB1041 .410 Gauge Rifle                                               *                             *   *     *                   WE           19-DEA-658987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             07-SEP-2022*                             
NCW       2019R00485          9905550   PPR*           *                   Stevens 94F 28 Gauge Shotgun                                                              *                             *   *     *                   WE           19-DEA-658988      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             07-SEP-2022*                             
NCW       2019R00486          9704245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCW       2019R00486          9704246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deep Gap            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             21-MAY-2021*                             
NCW       2019R00487          9705339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             21-FEB-2020*                             
NCW       2019R00487          9705340   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             01-OCT-2020*                             
NCW       2019R00488          9706126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCW       2019R00488          9706127   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gaston              SC                    29053               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             15-APR-2021*                             
NCW       2019R00488          9835042   PPR*           *                   RG Industries Model 31 .38 caliber revolver                                               *                             *   *     *                   WE           19-FBI-006698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             15-APR-2021*                             
NCW       2019R00489          10379909  PPR*           *                   LG LM-X210ULM K8+, SN: 809CYMR008683                                                      *                             *   *     *                   EL           19-ICE-002979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hays                NCWilkes              28635     *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             21-APR-2025*                             
NCW       2019R00489          9706538   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             28-MAR-2022*                             
NCW       2019R00489          9706539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hays                NCWilkes              28635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             21-APR-2025*                             
NCW       2019R00490          9707033   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019R00490          9707034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             13-AUG-2024*                             
NCW       2019R00491          9707035   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019R00491          9707036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             17-JUL-2020*                             
NCW       2019R00492          9707037   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019R00492          9707038   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zionville           NCWatauga             28692               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             28-AUG-2020*                             
NCW       2019R00493          9707039   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019R00493          9707040   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NCWatauga             28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             04-MAY-2020*                             
NCW       2019R00494          9707041   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             31-MAR-2020*                             
NCW       2019R00494          9707042   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Vilas               NCWatauga             28692               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             28-APR-2020*                             
NCW       2019R00495          9707043   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             13-DEC-2019*                             
NCW       2019R00495          9707044   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NCWatauga             28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-MAY-2020*                             
NCW       2019R00495          9888253   PPR*           *                   SCCY CPX-2, 9mm cal handgun, SN: 055353                                                   *                             *   *     *                   WE           19-ICE-002200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Zionville           NCWatauga             28698     *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             15-MAY-2020*                             
NCW       2019R00496          9707045   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             30-JAN-2020*                             
NCW       2019R00496          9707046   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mountain City       TNJohnson             37683               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             28-AUG-2020*                             
NCW       2019R00496          9971554   PPR*           *                   Japanese 12-ga shotgun, SN:1784                                                           *                             *   *     *                   WE           19-ICE-002456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             14-AUG-2020*                             
NCW       2019R00497          9707047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019R00497          9707048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             04-MAR-2020*                             
NCW       2019R00498          9707049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019R00498          9707050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Union               KYBoone               41091               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             13-JUL-2021*                             
NCW       2019R00499          10859862  PPR*           *                   One Smith & Wesson, model SD40 VE, .40 caliber handgun and a                              *                             *   *     *                   WE           19-ICE-001612	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             05-NOV-2021*                             
NCW       2019R00499          9707051   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019R00499          9707052   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             05-NOV-2021*                             
NCW       2019R00500          9707053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             27-SEP-2019*                             
NCW       2019R00500          9707054   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             10-FEB-2022*                             
NCW       2019R00500          9707055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             10-FEB-2022*                             
NCW       2019R00500          9707056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             10-FEB-2022*                             
NCW       2019R00500          9707057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NCRowan               27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             10-FEB-2022*                             
NCW       2019R00500          9707058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             22-SEP-2023*                             
NCW       2019R00501          9707061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019R00501          9707062   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCCatawba             28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             12-APR-2024*                             
NCW       2019R00501          9707063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             12-JUL-2024*                             
NCW       2019R00501          9950890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             24-NOV-2020*                             
NCW       2019R00501          9950891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             24-NOV-2020*                             
NCW       2019R00501          9950892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             03-JUN-2024*                             
NCW       2019R00501          9950893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stony Point         NC                    28678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             24-NOV-2020*                             
NCW       2019R00501          9950894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             24-NOV-2020*                             
NCW       2019R00502          9707878   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019R00502          9707879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             26-NOV-2021*                             
NCW       2019R00503          9707944   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019R00503          9707945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             14-APR-2020*                             
NCW       2019R00504          9708007   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019R00504          9708008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             01-JUN-2020*                             
NCW       2019R00505          9708053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019R00505          9708054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             01-JUN-2020*                             
NCW       2019R00506          9708089   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019R00506          9708090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             08-AUG-2024*                             
NCW       2019R00507          9715383   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCW       2019R00507          9715384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             01-JUN-2020*                             
NCW       2019R00508          10131791  PPR*           *                   Virtual currency                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             24-JUN-2020*                             
NCW       2019R00508          10131792  PPR*           *                   Electronic equipment                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             24-JUN-2020*                             
NCW       2019R00508          10131793  PPR*           *                   Approx $3,830.00 USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             24-JUN-2020*                             
NCW       2019R00508          10131794  PPR*           *                   Black S&W .380 firearm                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             24-JUN-2020*                             
NCW       2019R00508          10131795  PPR*           *                   Approx $10,000.00 USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             24-JUN-2020*                             
NCW       2019R00508          10131796  PPR*           *                   Taurus G2C 9mm firearm                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             24-JUN-2020*                             
NCW       2019R00508          10131797  PPR*           *                   Glock 19 9mm firearm                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             24-JUN-2020*                             
NCW       2019R00508          9715427   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCW       2019R00508          9715428   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NCMecklenburg         28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             24-JUN-2020*                             
NCW       2019R00509          9715498   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCW       2019R00509          9715499   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             14-APR-2025*                             
NCW       2019R00509          9835988   PPR*           *                   Taurus, MDL 605, .357 cal revolver                                                        *                             *   *     *                   WE           20-ATF-004374      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             22-JUL-2024*                             
NCW       2019R00509          9835989   PPR*           *                   SIG SAUER, MDL P230, 9mm cal pistol                                                       *                             *   *     *                   WE           20-ATF-004382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             22-JUL-2024*                             
NCW       2019R00509          9835990   PPR*           *                   5 Rounds Federal Ammunition CAL:357                                                       *                             *   *     *                   WE           20-ATF-004377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             22-JUL-2024*                             
NCW       2019R00510          9718115   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             22-AUG-2019*                             
NCW       2019R00510          9718116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NCUnion               28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             05-NOV-2020*                             
NCW       2019R00510          9910060   PPR*           *                   One Ruger, Model LC, .380 caliber semi-automatic pistol, SN:                              *                             *   *     *                   WE           19-ICE-002226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             05-NOV-2020*                             
NCW       2019R00511          9721746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             22-AUG-2019                              
NCW       2019R00511          9721747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             27-FEB-2020*                             
NCW       2019R00512          9725014   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             29-JAN-2020*                             
NCW       2019R00512          9725015   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sugar Cove          NCWatauga             28679               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             22-MAY-2020*                             
NCW       2019R00512          9915909   PPR*           *                   $5,500.00 in United States Currency                                                       *                             *   *     *                   CA           19-ICE-002452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sugar Grove         NCWatauga             28679     *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             22-MAY-2020*                             
NCW       2019R00513          9726017   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             23-AUG-2019                              
NCW       2019R00513          9726018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberport          WV                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             31-OCT-2019*                             
NCW       2019R00514          9727309   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCW       2019R00514          9727310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-SEP-2019*                             
NCW       2019R00515          10165113  PPR*           *                   Rossi, .357 cal revolver, SN: UJ912607                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             26-JAN-2024*                             
NCW       2019R00515          10165114  PPR*           *                   $5,963.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             26-JAN-2024*                             
NCW       2019R00515          10167173  PPR*           *                   6 rounds of CBC .357 mag rounds                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             26-JAN-2024*                             
NCW       2019R00515          10167174  PPR*           *                   45 rounds of Aguila .38 special rounds                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             26-JAN-2024*                             
NCW       2019R00515          9727311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCW       2019R00515          9727312   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NCCatawba             28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-JUN-2022*                             
NCW       2019R00516          10211437  PPR*           *                   Eagle Arms, MDL Eagle-15 rifle                                                            *                             *   *     *                   WE           19-ATF-025626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             25-JUN-2021*                             
NCW       2019R00516          10211438  PPR*           *                   Taurus, MDL .45/.410 cal revolver                                                         *                             *   *     *                   WE           19-ATF-025615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             25-JUN-2021*                             
NCW       2019R00516          10211439  PPR*           *                   Mossberg, MDL 500A, .12 gauge shotgun                                                     *                             *   *     *                   WE           19-ATF-025624      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             25-JUN-2021*                             
NCW       2019R00516          10211440  PPR*           *                   S&W, MDL 637 Airweight, .38 cal revolver                                                  *                             *   *     *                   WE           19-ATF-025618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             25-JUN-2021*                             
NCW       2019R00516          10221787  PPR*           *                   5 Rounds Assorted Ammunition CAL:410                                                      *                             *   *     *                   WE           19-ATF-025616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             25-JUN-2021*                             
NCW       2019R00516          10221788  PPR*           *                   5 Rounds Assorted Ammunition CAL:38                                                       *                             *   *     *                   WE           19-ATF-025619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             25-JUN-2021*                             
NCW       2019R00516          10221789  PPR*           *                   28 Rounds Assorted Ammunition CAL:223                                                     *                             *   *     *                   WE           19-ATF-025627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             25-JUN-2021*                             
NCW       2019R00516          10221790  PPR*           *                   108 Rounds Assorted Ammunition CAL:NA                                                     *                             *   *     *                   WE           19-ATF-025630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             25-JUN-2021*                             
NCW       2019R00516          9727313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCW       2019R00516          9727314   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             25-JUN-2021*                             
NCW       2019R00517          9727315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCW       2019R00517          9727316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Mooresville         NCIredell                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             30-JUL-2020*                             
NCW       2019R00517          9727317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Mooresville         NCIredell                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             30-JUL-2020*                             
NCW       2019R00518          10067275  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             22-MAY-2025*                             
NCW       2019R00518          9727318   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             25-FEB-2020*                             
NCW       2019R00518          9727319   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mars Hill           NCMcDowell            28754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             20-DEC-2020*                             
NCW       2019R00519          10301937  PPR*           *                   Maverick Arms 88 20 Gauge Shotgun                                                         *                             *   *     *                   WE           18-DEA-666127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             04-FEB-2022*                             
NCW       2019R00519          10301938  PPR*           *                   Taurus PT111 G2 9mm Caliber Pistol                                                        *                             *   *     *                   WE           18-DEA-666152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             04-FEB-2022*                             
NCW       2019R00519          10301939  PPR*           *                   Colt Lawman .357 Caliber Revolver                                                         *                             *   *     *                   WE           18-DEA-666182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             04-FEB-2022*                             
NCW       2019R00519          10301940  PPR*           *                   Ruger SR9 9mm Caliber Pistol                                                              *                             *   *     *                   WE           18-DEA-666195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             04-FEB-2022*                             
NCW       2019R00519          10301941  PPR*           *                   Smith and Wesson M&P 15 5.56 Caliber Rifle                                                *                             *   *     *                   WE           18-DEA-666200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             04-FEB-2022*                             
NCW       2019R00519          10301942  PPR*           *                   Bushmaster Firearms XM15-E2S .223 Caliber Rifle                                           *                             *   *     *                   WE           18-DEA-666246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             04-FEB-2022*                             
NCW       2019R00519          10301943  PPR*           *                   Sig Sauer P220 .45 Caliber Pistol                                                         *                             *   *     *                   WE           18-DEA-666252      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             04-FEB-2022*                             
NCW       2019R00519          10301944  PPR*           *                   Davis Industries D25 .25 Caliber Derringer                                                *                             *   *     *                   WE           18-DEA-666281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             04-FEB-2022*                             
NCW       2019R00519          10301945  PPR*           *                   Taurus Millennium G2 .38 Caliber Revolver                                                 *                             *   *     *                   WE           18-DEA-666310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             04-FEB-2022*                             
NCW       2019R00519          9730931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCW       2019R00519          9730932   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             04-FEB-2022*                             
NCW       2019R00519          9731033   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             04-FEB-2022*                             
NCW       2019R00520          10294291  PPR*           *                   Bersa Thunder .380 semi-auto pistol                                                       *                             *   *     *                   WE           20-FBI-004686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             09-APR-2022*                             
NCW       2019R00520          9735604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             06-AUG-2020*                             
NCW       2019R00520          9735605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             06-AUG-2020*                             
NCW       2019R00520          9735606   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             09-APR-2022*                             
NCW       2019R00520          9735607   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             09-APR-2022*                             
NCW       2019R00521          10143603  PPR*           *                   $36,636.00 in USD                                                                         *                             *   *     *                   CA           19-ATF-021294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             25-JAN-2023*                             
NCW       2019R00521          10246274  PPR*           *                   $2,765 in U.S. currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             25-JAN-2023*                             
NCW       2019R00521          9736597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCW       2019R00521          9736598   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             07-FEB-2022*                             
NCW       2019R00522          9746881   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             03-JAN-2020*                             
NCW       2019R00522          9746882   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             25-AUG-2020*                             
NCW       2019R00522          9813339   PPR*           *                   Ruger LCR, .38 cal revolver, SN: 154117481                                                *                             *   *     *                   WE           19-AGR-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCHaywood                       *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             25-AUG-2020*                             
NCW       2019R00522          9814014   PPR*           *                   2 rounds of .38 cal ammo                                                                  *                             *   *     *                   WE           19-AGR-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCHaywood                       *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             25-AUG-2020*                             
NCW       2019R00522          9971135   PPR*           *                   Phoenix Arms, .22 cal handgun, SN: 4403560                                                *                             *   *     *                   WE           19-AGR-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCHaywood                       *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             25-AUG-2020*                             
NCW       2019R00523          9747342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-SEP-2019                              
NCW       2019R00523          9747343   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             18-MAR-2022*                             
NCW       2019R00523          9839400   PPR*           *                   Taurus, MDL PT111 Pro Millennium, 9mm pistol                                              *                             *   *     *                   WE           20-ATF-004500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             18-MAR-2022*                             
NCW       2019R00523          9926971   PPR*           *                   10 Rounds Hornady Ammunition CAL:9                                                        *                             *   *     *                   WE           20-ATF-004501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             18-MAR-2022*                             
NCW       2019R00524          9747855   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCW       2019R00524          9747856   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lansing             NCAshe                28643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             15-MAY-2020*                             
NCW       2019R00524          9747857   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jefferson           NCAshe                28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             15-MAY-2020*                             
NCW       2019R00525          9748742   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCW       2019R00525          9748749   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             26-DEC-2019*                             
NCW       2019R00526          9749815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCW       2019R00526          9749816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             11-DEC-2019*                             
NCW       2019R00527          9752360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019*                             
NCW       2019R00527          9752361   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             23-JUL-2021*                             
NCW       2019R00527          9918932   PPR*           *                   Sig Sauer, Mosquito, .22 cal semi-auto pistol                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             23-JUL-2021*                             
NCW       2019R00527          9918933   PPR*           *                   RSA Enterprise Inc., Comanche III, .357 revolver                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             23-JUL-2021*                             
NCW       2019R00527          9918934   PPR*           *                   Mossberg, Blaze 47, .22 cal rifle                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             23-JUL-2021*                             
NCW       2019R00527          9918935   PPR*           *                   H&K, MDL USP, .45 cal semi-auto pistol                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             23-JUL-2021*                             
NCW       2019R00528          9752445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             20-JAN-2021*                             
NCW       2019R00528          9752446   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             19-APR-2022*                             
NCW       2019R00528          9973959   PPR*           *                   S&W, MDL 10, .38 cal revolver                                                             *                             *   *     *                   WE           20-ATF-008339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             19-APR-2022*                             
NCW       2019R00529          9753339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2019  *                                                                                  *                                                                                                                   07-SEP-2019*                             07-SEP-2019                              
NCW       2019R00529          9753340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Polkton             NCUnion               28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2019  *                                                                                  *                                                                                                                   07-SEP-2019*                             08-JUL-2020*                             
NCW       2019R00530          9754203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCW       2019R00530          9754204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             07-JUL-2022*                             
NCW       2019R00531          9758337   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             29-APR-2020*                             
NCW       2019R00531          9758338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami Lakes         FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             30-NOV-2021*                             
NCW       2019R00531          9758339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami Lakes         FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             30-NOV-2021*                             
NCW       2019R00531          9758340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami Lakes         FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             30-NOV-2021*                             
NCW       2019R00532          9758461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             10-SEP-2019                              
NCW       2019R00532          9758462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             27-JAN-2022*                             
NCW       2019R00533          10615899  PPR*           *                   Approx $9,500.00 in USC                                                                   *                             *   *     *                   CA           21-FBI-002548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   03-MAR-2021*                             27-SEP-2023*                             
NCW       2019R00533          9758559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             10-SEP-2019                              
NCW       2019R00533          9758560   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   10-SEP-2019*                             21-JUL-2022*                             
NCW       2019R00534          9758619   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             10-SEP-2019                              
NCW       2019R00534          9758620   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             29-MAY-2020*                             
NCW       2019R00535          9758984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00535          9758985   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             21-DEC-2021*                             
NCW       2019R00536          9759407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00536          9759408   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             14-DEC-2023*                             
NCW       2019R00537          9759560   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00537          9759561   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             30-SEP-2022*                             
NCW       2019R00537          9916939   PPR*           *                   Ruger LC 380 .380 Caliber Pistol w/Magazine and Ammunition                                *                             *   *     *                   WE           19-DEA-655890      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             10-JUL-2025*                             
NCW       2019R00537          9916940   PPR*           *                   Herbert Schmidt Sierra Six .22 Caliber Revolver w/Ammunition                              *                             *   *     *                   WE           19-DEA-655893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             10-JUL-2025*                             
NCW       2019R00538          9759748   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00538          9759749   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28694               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             10-FEB-2022*                             
NCW       2019R00539          10006628  PPR*           *                   Taurus PT140 Millennium G2, .40 cal pistol, SN: SIT15990                                  *                             *   *     *                   WE           19-ATF-028999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warrensville        NCAshe                28693     *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-DEC-2020*                             
NCW       2019R00539          10044212  PPR*           *                   10 rounds of assorted .40 call ammo                                                       *                             *   *     *                   WE           19-ATF-029000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warrensville        NCAshe                28693     *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             23-DEC-2020*                             
NCW       2019R00539          10044213  PPR*           *                   RG Ind. RG14, .22 cal revolver, SN: L826770                                               *                             *   *     *                   WE           19-ATF-029001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warrensville        NCAshe                28693     *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             23-DEC-2020*                             
NCW       2019R00539          10044214  PPR*           *                   Walther PPS, 9mm cal pistol, SN: AQ5430                                                   *                             *   *     *                   WE           19-ATF-029002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warrensville        NCAshe                28693     *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             23-DEC-2020*                             
NCW       2019R00539          10044215  PPR*           *                   Savage 30 Series C, 12 ga shotgun, SN: B232845                                            *                             *   *     *                   WE           19-ATF-029003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warrensville        NCAshe                28693     *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             23-DEC-2020*                             
NCW       2019R00539          10044216  PPR*           *                   30 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           19-ATF-029004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warrensville        NCAshe                38693     *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             23-DEC-2020*                             
NCW       2019R00539          10044217  PPR*           *                   30 rounds of Aguila .22 cal ammo                                                          *                             *   *     *                   WE           19-ATF-029005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warrensville        NCAshe                28693     *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             23-DEC-2020*                             
NCW       2019R00539          10044218  PPR*           *                   6 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           19-ATF-029006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warrensville        NCAshe                28693     *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             23-DEC-2020*                             
NCW       2019R00539          10044219  PPR*           *                   6 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           19-ATF-029007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warrensville        NCAshe                28693     *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             23-DEC-2020*                             
NCW       2019R00539          10044220  PPR*           *                   4 rounds of assorted 12 ga ammo                                                           *                             *   *     *                   WE           19-ATF-029008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warrensville        NCAshe                28693     *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             23-DEC-2020*                             
NCW       2019R00539          10044221  PPR*           *                   7 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           19-ATF-029009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warrensville        NCAshe                28693     *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             23-DEC-2020*                             
NCW       2019R00539          10044222  PPR*           *                   IAR 1827, .22 cal derringer, SN: 95328                                                    *                             *   *     *                   WE           19-ATF-029010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warrensville        NCAshe                28693     *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             23-DEC-2020*                             
NCW       2019R00539          10357284  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCW       2019R00539          9760644   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             23-JAN-2020*                             
NCW       2019R00539          9760645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lansing             NC                    28643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             23-DEC-2020*                             
NCW       2019R00540          9760720   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00540          9760721   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zionville           NC                    28968               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             14-MAR-2024*                             
NCW       2019R00541          10000515  PPR*           *                   Aero Precision, M4E1 .223 cal rifle                                                       *                             *   *     *                   WE           19-ATF-035347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             14-JUL-2021*                             
NCW       2019R00541          9760804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00541          9760805   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             14-JUL-2021*                             
NCW       2019R00542          9761021   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00542          9761022   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             03-AUG-2021*                             
NCW       2019R00542          9973951   PPR*           *                   Glock, MDL 34, 9mm pistol and ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             03-AUG-2021*                             
NCW       2019R00543          9761111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00543          9761112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             05-DEC-2019*                             
NCW       2019R00544          9761190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00544          9761191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             05-DEC-2019*                             
NCW       2019R00545          9761481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00545          9761482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             18-NOV-2019*                             
NCW       2019R00546          9761618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00546          9761619   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             31-JAN-2022*                             
NCW       2019R00546          9835981   PPR*           *                   Taurus .40 pistol                                                                         *                             *   *     *                   WE           20-ATF-002375      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             31-JAN-2022*                             
NCW       2019R00547          10287609  PPR*           *                   Glock, MDL: 36, .45 cal pistol and ammo                                                   *                             *   *     *                   WE           21-ATF-001227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             13-JUN-2025*                             
NCW       2019R00547          9761691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             15-JAN-2025*                             
NCW       2019R00547          9761692   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             13-JUN-2025*                             
NCW       2019R00548          9761762   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00548          9761763   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * TH        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             07-FEB-2022*                             
NCW       2019R00548          9937853   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fresno              CA                    93722               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             07-FEB-2022*                             
NCW       2019R00548          9937854   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * LA        *          *           *                                           *                             *                             *                             Visalia             CA                    93292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             07-FEB-2022*                             
NCW       2019R00548          9937855   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             07-FEB-2022*                             
NCW       2019R00549          9761798   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             31-DEC-2019*                             
NCW       2019R00549          9761799   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             31-AUG-2020*                             
NCW       2019R00549          9965162   PPR*           *                   Glock 19, 9mm caliber handgun, SN: AET238                                                 *                             *   *     *                   WE           18-ICE-002568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             12-AUG-2020*                             
NCW       2019R00549          9965163   PPR*           *                   16 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           18-ICE-002569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             12-AUG-2020*                             
NCW       2019R00550          10015209  PPR*           *                   Mossberg 500A, 12-ga shotgun, SN: J409489                                                 *                             *   *     *                   WE           18-ICE-002604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             22-JAN-2021*                             
NCW       2019R00550          10015210  PPR*           *                   $260.00 in United States Currency                                                         *                             *   *     *                   CA           18-ICE-002605      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             22-JAN-2021*                             
NCW       2019R00550          10015211  PPR*           *                   $1,831.00 in United States Currency                                                       *                             *   *     *                   CA           19-ICE-002440      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             22-JAN-2021*                             
NCW       2019R00550          10015212  PPR*           *                   EAA EA/R, .357 cal revolver, SN: 1058715                                                  *                             *   *     *                   WE           19-ICE-002441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             22-JAN-2021*                             
NCW       2019R00550          10015213  PPR*           *                   5 rounds of .357 cal ammo                                                                 *                             *   *     *                   WE           19-ICE-002442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             22-JAN-2021*                             
NCW       2019R00550          10015214  PPR*           *                   Lakefield 64B, .22 cal rifle, SN: LL37375, w/mag                                          *                             *   *     *                   WE           19-ICE-002443      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             22-JAN-2021*                             
NCW       2019R00550          10015215  PPR*           *                   5 rounds of .22 cal ammo                                                                  *                             *   *     *                   WE           19-ICE-002444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             22-JAN-2021*                             
NCW       2019R00550          9761856   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             27-JAN-2020*                             
NCW       2019R00550          9761857   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Broadalbin          NY                    12025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             22-JAN-2021*                             
NCW       2019R00551          9761989   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             07-APR-2020*                             
NCW       2019R00551          9761990   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             28-AUG-2020*                             
NCW       2019R00552          9762029   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00552          9762030   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             28-AUG-2020*                             
NCW       2019R00553          10145668  PPR*           *                   Approximately $2,500.00 in United States currency                                         *                             *   *     *                   CA           19-ICE-002653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             13-APR-2022*                             
NCW       2019R00553          10145669  PPR*           *                   One Remington SpeedMaster .22 caliber rifle, SN:B1423007                                  *                             *   *     *                   WE           19-ICE-002654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             13-APR-2022*                             
NCW       2019R00553          10145670  PPR*           *                   One Highlander Armory AR-15, .556 caliber rifle, SN:MG0222                                *                             *   *     *                   WE           19-ICE-002655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             13-APR-2022*                             
NCW       2019R00553          10145671  PPR*           *                   Miscellaneous ammunition and firearm componets                                            *                             *   *     *                   WE           19-ICE-002656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             13-APR-2022*                             
NCW       2019R00553          9762064   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00553          9762065   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             13-APR-2022*                             
NCW       2019R00553          9764850   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             13-APR-2022*                             
NCW       2019R00553          9764851   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             13-APR-2022*                             
NCW       2019R00553          9764852   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             13-APR-2022*                             
NCW       2019R00553          9764853   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             13-APR-2022*                             
NCW       2019R00553          9764854   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             13-APR-2022*                             
NCW       2019R00553          9764855   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             13-APR-2022*                             
NCW       2019R00553          9786962   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             13-APR-2022*                             
NCW       2019R00553          9857307   PPR*           *                   Approximately $40,000.00 in U.S. currency                                                 *                             *   *     *                   CA           19-ICE-002136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             13-APR-2022*                             
NCW       2019R00553          9857308   PPR*           *                   Approximately $50,890.00 in U.S. currency                                                 *                             *   *     *                   CA           19-ICE-002138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             13-APR-2022*                             
NCW       2019R00553          9857309   PPR*           *                   Approximately $60,020.00 in U.S. currency                                                 *                             *   *     *                   CA           19-ICE-002137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             13-APR-2022*                             
NCW       2019R00554          10032432  PPR*           *                   Miscellaneous handguns                                                                    *                             *   *     *                   WE           20-FBI-001820      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             21-JUL-2021*                             
NCW       2019R00554          10032433  PPR*           *                   $1,030.00 U.S. currency                                                                   *                             *   *     *                   CA           20-FBI-001834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             21-JUL-2021*                             
NCW       2019R00554          10149267  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             21-JUL-2021*                             
NCW       2019R00554          10557732  PPR*           *                   S&W Model M&P 340 .357 caliber revolver                                                   *                             *   *     *                   WE           21-FBI-000650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             21-JUL-2021*                             
NCW       2019R00554          9762084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             07-APR-2020*                             
NCW       2019R00554          9762085   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             21-JUL-2021*                             
NCW       2019R00555          9762157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             25-AUG-2023*                             
NCW       2019R00555          9762158   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             06-MAR-2025*                             
NCW       2019R00555          9762159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             17-JAN-2020*                             
NCW       2019R00555          9998512   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCW       2019R00556          9762162   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00556          9762163   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherford College  NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             04-SEP-2020*                             
NCW       2019R00556          9909709   PPR*           *                   One Ruger .38 special revolver, model LCR, SN: 541-93777                                  *                             *   *     *                   WE           19-ICE-002166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             04-SEP-2020*                             
NCW       2019R00556          9909710   PPR*           *                   One Russian-made 7.62 caliber rifle, model M91/30, SN: 2897N                              *                             *   *     *                   WE           19-ICE-002167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             04-SEP-2020*                             
NCW       2019R00556          9909711   PPR*           *                   Multiple rounds of assorted ammunition                                                    *                             *   *     *                   WE           19-ICE-002168      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             04-SEP-2020*                             
NCW       2019R00557          9762164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00557          9762165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             29-SEP-2020*                             
NCW       2019R00558          9762168   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCW       2019R00558          9762169   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             08-JUN-2020*                             
NCW       2019R00559          9763854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCW       2019R00559          9763855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCW       2019R00560          9763885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCW       2019R00560          9763886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCW       2019R00561          9763920   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCW       2019R00561          9763921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             02-OCT-2019*                             
NCW       2019R00562          9763984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCW       2019R00562          9763985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             02-OCT-2019*                             
NCW       2019R00563          9764571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             26-SEP-2019*                             
NCW       2019R00563          9764572   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Inman               SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             05-FEB-2020*                             
NCW       2019R00563          9794114   PPR*           *                   $9,499.00 in U.S. Currency                                                                *                             *   *     *                   CA           19-ATF-021737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             30-JAN-2025*                             
NCW       2019R00563          9794115   PPR*           *                   Romarm Draco, 7.62x39mm cal pistol, SN: DR367809                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             30-JAN-2025*                             
NCW       2019R00564          9764635   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCW       2019R00564          9764636   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             02-FEB-2023*                             
NCW       2019R00564          9764637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             04-JUN-2024*                             
NCW       2019R00565          9764722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             24-NOV-2021*                             
NCW       2019R00565          9764723   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norman              OK                    73026               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             03-MAY-2022*                             
NCW       2019R00566          9771885   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCW       2019R00566          9771886   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Pleasant        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             04-NOV-2019*                             
NCW       2019R00567          9772672   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCW       2019R00567          9772673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             30-MAR-2021*                             
NCW       2019R00568          10067149  PPR*           *                   2 rounds of .410 ga ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mills River         NCHenderson           28759     *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             01-OCT-2020*                             
NCW       2019R00568          9772743   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             20-FEB-2020*                             
NCW       2019R00568          9772744   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             01-OCT-2020*                             
NCW       2019R00568          9813328   PPR*           *                   American Derringer Co. 4, .45 /.410 ga/cal, SN: 78173                                     *                             *   *     *                   WE           20-ATF-008568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mills River         NCHenderson           28759     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             01-OCT-2020*                             
NCW       2019R00569          9773268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCW       2019R00569          9773269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             10-AUG-2020*                             
NCW       2019R00571          9773711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCW       2019R00571          9773712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             02-MAR-2021*                             
NCW       2019R00572          9775344   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCW       2019R00572          9775345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             02-MAR-2021*                             
NCW       2019R00573          9775854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCW       2019R00573          9775855   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             04-NOV-2020*                             
NCW       2019R00574          9775960   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCW       2019R00574          9775961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             26-SEP-2019*                             
NCW       2019R00574          9775962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             26-SEP-2019*                             
NCW       2019R00575          9776066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             20-SEP-2019*                             
NCW       2019R00575          9776067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             14-FEB-2022*                             
NCW       2019R00576          9780606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCW       2019R00576          9780607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             25-SEP-2019*                             
NCW       2019R00577          9780896   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCW       2019R00577          9780897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             01-NOV-2019*                             
NCW       2019R00577          9780898   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             01-NOV-2019*                             
NCW       2019R00577          9780899   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             01-NOV-2019*                             
NCW       2019R00577          9780900   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             01-NOV-2019*                             
NCW       2019R00578          10070331  PPR*           *                   933 rounds of assorted ammunition CAL: Multi                                              *                             *   *     *                   WE           20-ATF-010967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             02-JUL-2020*                             
NCW       2019R00578          10070332  PPR*           *                   2 rounds of assorted ammunition CAL: .40                                                  *                             *   *     *                   WE           20-ATF-010969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             02-JUL-2020*                             
NCW       2019R00578          9781121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             01-MAY-2020*                             
NCW       2019R00578          9781122   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             31-AUG-2020*                             
NCW       2019R00578          9813288   PPR*           *                   High Standard Plinker, .22 cal pistol, SN: 2322081                                        *                             *   *     *                   WE           20-ATF-010958      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813289   PPR*           *                   SCCY CPX-2, 9mm pistol                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813290   PPR*           *                   Colt 1911 Gold Cup National Match, .45 cal pistol                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813291   PPR*           *                   Colt 1911 Combat Commander, .45 cal pistol                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813292   PPR*           *                   S&W SW1911, 9mm pistol                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813293   PPR*           *                   Glock 27, .40 cal pistol, SN: WFM440                                                      *                             *   *     *                   WE           20-ATF-010968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813294   PPR*           *                   SCCY CPX-1, 9mm pistol, SN: 078558                                                        *                             *   *     *                   WE           20-ATF-016677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813295   PPR*           *                   Beretta (Piestro), .22 cal pistol, SN: F29199                                             *                             *   *     *                   WE           20-ATF-010951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813296   PPR*           *                   S&W, .38 cal revolver, SN: 515307                                                         *                             *   *     *                   WE           20-ATF-010953      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813297   PPR*           *                   Taurus (Rossi) S411220RS, .22/.410 rifle, SN: SP520459                                    *                             *   *     *                   WE           20-ATF-010954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813298   PPR*           *                   Bushmaster Firearms Carbon 15, .223 cal rifle, SN: CRB000707                              *                             *   *     *                   WE           20-ATF-016683      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813299   PPR*           *                   North American Arms Grizzly, .22 cal rifle, SN: 1000062                                   *                             *   *     *                   WE           20-ATF-010955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813300   PPR*           *                   Olympic Arms MFR, multi cal receiver/rifle, SN: AW5308                                    *                             *   *     *                   WE           20-ATF-016686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813301   PPR*           *                   S&W CTG, .32 cal revolver, SN: 568102                                                     *                             *   *     *                   WE           20-ATF-010956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville`          NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813302   PPR*           *                   Browning, 12 gauge shotgun, SN: 89V1445                                                   *                             *   *     *                   WE           20-ATF-010959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813303   PPR*           *                   Marlin 25N, .22 cal rifle, SN:                                                            *                             *   *     *                   WE           20-ATF-010960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813304   PPR*           *                   Marlin (Glenfield) 60, .22 cal rifle, SN: 70284665                                        *                             *   *     *                   WE           20-ATF-010961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813305   PPR*           *                   Norinco SKS Sporter, 7.62 x 39mm rifle, SN: 1501746                                       *                             *   *     *                   WE           20-ATF-016680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813306   PPR*           *                   German Sports Guns GSG-5 SD, .22 cal rifle, SN: A474542                                   *                             *   *     *                   WE           20-ATF-010962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813307   PPR*           *                   Mauser M98, 7.91 x 57mm rifle, SN: 7403                                                   *                             *   *     *                   WE           20-ATF-016678      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813308   PPR*           *                   Remington 870 Express Magnum, 12 ga shotgun, SN A257239M                                  *                             *   *     *                   WE           20-ATF-010963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813309   PPR*           *                   Jimenez Arms, MDL J.A. 380, .380 cal pistol                                               *                             *   *     *                   WE           20-ATF-016682      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813310   PPR*           *                   S&W SW40V, .40 cal pistol, SN: PAM6112                                                    *                             *   *     *                   WE           20-ATF-016681      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813311   PPR*           *                   Ruger, EC9S, 9mm cal pistol, SN: 454-62387                                                *                             *   *     *                   WE           20-ATF-016684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813312   PPR*           *                   S&W 2206, .22 cal pistol, SN: VAD0238                                                     *                             *   *     *                   WE           20-ATF-010965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813313   PPR*           *                   Intratec TEC9, 9mm pistol, SN: 00771                                                      *                             *   *     *                   WE           20-ATF-016685      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813314   PPR*           *                   Taurus 627 Tracker, .357 cal revolver, SN: GS795661                                       *                             *   *     *                   WE           20-ATF-016679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813315   PPR*           *                   North American Arms, MDL NAA22, .22 cal revolver                                          *                             *   *     *                   WE           20-ATF-010964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00578          9813316   PPR*           *                   27 rounds of assorted ammunition CAL: Multi                                               *                             *   *     *                   WE           20-ATF-010966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUL-2020*                             
NCW       2019R00579          10223674  PPR*           *                   8 GB USB thumb drive, serial number 000ECC030008B195                                      *                             *   *     *                   EL           19-ICE-003035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             14-JUN-2021*                             
NCW       2019R00579          10223675  PPR*           *                   ACER MS2394 laptop, serial number NXMRWAA0l64460489E6600                                  *                             *   *     *                   EL           19-ICE-002766      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             14-JUN-2021*                             
NCW       2019R00579          10223676  PPR*           *                   One (1) 500GB Western Digital SATA hard disk drive                                        *                             *   *     *                   EL           19-ICE-002766      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             14-JUN-2021*                             
NCW       2019R00579          9781194   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             13-NOV-2020*                             
NCW       2019R00579          9781195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             14-JUN-2021*                             
NCW       2019R00580          9781251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             05-DEC-2019*                             
NCW       2019R00580          9781252   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             30-SEP-2021*                             
NCW       2019R00580          9814105   PPR*           *                   $577.00 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             12-FEB-2025*                             
NCW       2019R00580          9814106   PPR*           *                   $31,223.00 in United States Currency                                                      *                             *   *     *                   CA           19-ATF-033199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mills River         NCHenderson           28759     *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             12-FEB-2025*                             
NCW       2019R00581          9781978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCW       2019R00581          9781979   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             31-MAR-2022*                             
NCW       2019R00581          9940129   PPR*           *                   $88,688.00 Forfeiture Money Judgment                                                      *                             *   *     *                   OT           20-FBI-001162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             31-MAR-2022*                             
NCW       2019R00582          10388974  PPR*           *                   Joy Childs MJ - $210,585.89                                                               *                             *   *     *                   FI           20-USP-002723	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   24-SEP-2020*                             15-AUG-2022*                             
NCW       2019R00582          9782104   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             04-FEB-2022*                             
NCW       2019R00582          9782105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77063               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   20-SEP-2019*                             15-AUG-2022*                             
NCW       2019R00582          9788653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Pickerington        OH                    43147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   24-SEP-2019*                             15-AUG-2022*                             
NCW       2019R00583          9782509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCW       2019R00583          9782510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             08-JUN-2020*                             
NCW       2019R00583          9782511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             08-JUN-2020*                             
NCW       2019R00583          9782512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             08-JUN-2020*                             
NCW       2019R00584          9783195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCW       2019R00584          9783196   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             06-OCT-2021*                             
NCW       2019R00584          9839604   PPR*           *                   HWM, cal .357                                                                             *                             *   *     *                   WE           19-FBI-007451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             06-OCT-2021*                             
NCW       2019R00584          9927073   PPR*           *                   $6,472.13 in U.S. currency                                                                *                             *   *     *                   CA           19-FBI-007799      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-OCT-2021*                             
NCW       2019R00585          10131721  PPR*           *                   Taurus, PT-111 Millennium, (mm pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             26-NOV-2024*                             
NCW       2019R00585          10131722  PPR*           *                   H&R 1871, Excell Auto, 12 gauge shotgun                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             26-NOV-2024*                             
NCW       2019R00585          9783283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             08-APR-2020*                             
NCW       2019R00585          9783284   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             13-APR-2022*                             
NCW       2019R00585          9784740   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             13-APR-2022*                             
NCW       2019R00586          9783529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCW       2019R00586          9783530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             27-OCT-2021*                             
NCW       2019R00587          10386899  AVA*           *                   *                                                           *                             *                             *   *     *                                               JUTR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020*                             
NCW       2019R00587          9786147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             23-SEP-2020*                             
NCW       2019R00587          9786148   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             23-SEP-2020*                             
NCW       2019R00588          9786303   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             02-OCT-2019*                             
NCW       2019R00588          9786304   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             14-JAN-2020*                             
NCW       2019R00589          9788741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCW       2019R00589          9788742   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             31-AUG-2020*                             
NCW       2019R00590          9788809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCW       2019R00590          9788810   BD *           *                   Union County Sheriff's Office                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             26-SEP-2019*                             
NCW       2019R00591          10149759  PPR*           *                   Taurus 65, .357 cal revolver, SN: KE437555                                                *                             *   *     *                   WE           20-FBI-007387      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             18-JAN-2023*                             
NCW       2019R00591          10149760  PPR*           *                   $354.00 Money Judgment                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             18-JAN-2023*                             
NCW       2019R00591          10652576  PPR*           *                   6 rounds of .357 cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             18-JAN-2023*                             
NCW       2019R00591          9791938   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             29-MAR-2021*                             
NCW       2019R00591          9791939   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             10-APR-2023*                             
NCW       2019R00592          10393150  PPR*           *                   S&W .357 cal M&P revolver                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             29-JAN-2025*                             
NCW       2019R00592          10393151  PPR*           *                   Highpoint model C9 9mm handgun                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             29-JAN-2025*                             
NCW       2019R00592          10393152  PPR*           *                   $1,030.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             29-JAN-2025*                             
NCW       2019R00592          10393153  PPR*           *                   Taurus 9mm handgun , extended mags & ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             29-JAN-2025*                             
NCW       2019R00592          9792465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCW       2019R00592          9792466   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             29-JAN-2025*                             
NCW       2019R00593          9792546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCW       2019R00593          9792547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             06-NOV-2020*                             
NCW       2019R00594          9792682   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCW       2019R00594          9792683   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             10-SEP-2020*                             
NCW       2019R00595          9792957   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCW       2019R00595          9792958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             20-JUL-2021*                             
NCW       2019R00596          9794723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCW       2019R00596          9794724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCW       2019R00597          9794813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCW       2019R00597          9794814   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             03-JUN-2020*                             
NCW       2019R00597          9924280   PPR*           *                   Springfield XDM 9mm pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             03-JUN-2020*                             
NCW       2019R00598          9794833   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCW       2019R00598          9794834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601-4830          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             27-JAN-2022*                             
NCW       2019R00599          9794839   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             30-JAN-2020*                             
NCW       2019R00599          9794840   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mountain City       TN                    37683               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             23-APR-2020*                             
NCW       2019R00599          9971563   PPR*           *                   $1,200.00 in United States Currency                                                       *                             *   *     *                   CA           19-ICE-002455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mountain City       TNJohnson             37683     *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             23-APR-2020*                             
NCW       2019R00601          9795908   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCW       2019R00601          9795909   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vilas               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             21-OCT-2019*                             
NCW       2019R00602          9796328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCW       2019R00602          9796329   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             16-JUN-2020*                             
NCW       2019R00603          9796514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCW       2019R00603          9796515   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             21-AUG-2020*                             
NCW       2019R00604          9796578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCW       2019R00604          9796579   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cleveland           NC                    27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             07-JAN-2025*                             
NCW       2019R00605          9796978   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCW       2019R00605          9796979   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Purlear             NC                    28665               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             28-AUG-2020*                             
NCW       2019R00606          9797062   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCW       2019R00606          9797063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             23-NOV-2021*                             
NCW       2019R00606          9797064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             23-NOV-2021*                             
NCW       2019R00615          10648143  PPR*           *                   MJ - $134,179.00                                                                          *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021*                             
NCW       2019R00615          9798567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCW       2019R00615          9798568   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCW       2019R00615          9798569   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clermont            FL                    34711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             25-MAR-2021*                             
NCW       2019R00616          9799032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCW       2019R00616          9799033   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             12-MAR-2020*                             
NCW       2019R00616          9801803   PPR*           *                   Springfield 9mm handgun                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             12-MAR-2020*                             
NCW       2019R00617          10236670  PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           20-FBI-004269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   15-JUN-2020*                             27-JUL-2022*                             
NCW       2019R00617          9799993   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             05-NOV-2021*                             
NCW       2019R00617          9799994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   30-SEP-2019*                             27-JUL-2022*                             
NCW       2019R00618          9800077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCW       2019R00618          9800078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             17-JUN-2020*                             
NCW       2019R00619          9800224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCW       2019R00619          9800225   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             07-FEB-2022*                             
NCW       2019R00619          9838640   PPR*           *                   S&W, MDL M&P, .40 cal pistol, mags / ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             10-APR-2024*                             
NCW       2019R00620          10662723  PPR*           *                   Colt, MDL New Froniter .22 cal revolver handgun                                           *                             *   *     *                   WE           20-ICE-002011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             29-APR-2025*                             
NCW       2019R00620          10662724  PPR*           *                   Approx $155.00 in U.S. currency                                                           *                             *   *     *                   CA           20-ICE-002011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             29-APR-2025*                             
NCW       2019R00620          9800558   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCW       2019R00620          9800559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             17-OCT-2023*                             
NCW       2019R00621          9801715   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCW       2019R00621          9801716   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             28-AUG-2020*                             
NCW       2019R00622          9805346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCW       2019R00622          9805347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             11-DEC-2020*                             
NCW       2019R00623          9806693   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCW       2019R00623          9806694   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCW       2019R00624          9811312   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             10-APR-2020*                             
NCW       2019R00624          9811313   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Union               SC                    29379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-AUG-2022*                             
NCW       2019R00624          9813243   PPR*           *                   Hi-Point CF-380, .380 cal handgun, SN: P8156316                                           *                             *   *     *                   WE           19-ICE-002684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford                    *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   07-OCT-2019*                             12-APR-2023*                             
NCW       2019R00624          9813244   PPR*           *                   Glock 17, 9mm cal pistol                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   07-OCT-2019*                             12-APR-2023*                             
NCW       2019R00624          9813245   PPR*           *                   Hi-Point JS-9, 9mm cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   07-OCT-2019*                             12-APR-2023*                             
NCW       2019R00624          9813246   PPR*           *                   All rounds of ammunition                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   07-OCT-2019*                             12-APR-2023*                             
NCW       2019R00625          9811452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCW       2019R00625          9811453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             30-MAR-2021*                             
NCW       2019R00626          9811496   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCW       2019R00626          9811497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             06-MAY-2022*                             
NCW       2019R00627          9811554   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCW       2019R00627          9811555   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Franklin            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             05-FEB-2020*                             
NCW       2019R00628          9811631   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCW       2019R00628          9811632   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             10-OCT-2024*                             
NCW       2019R00628          9923675   PPR*           *                   One Taurus PT111 G2, 9mm semi-automatic pistol; SN: TKM72688                              *                             *   *     *                   WE           19-ICE-002243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             23-JUL-2024*                             
NCW       2019R00628          9923676   PPR*           *                   One Beretta PX4 Storm, 9mm semi-automatic pistol                                          *                             *   *     *                   WE           19-ICE-002244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             23-JUL-2024*                             
NCW       2019R00629          9811686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCW       2019R00629          9811687   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             27-AUG-2021*                             
NCW       2019R00629          9904751   PPR*           *                   Taurus PT111 G2A 9mm pistol (sn TLN40131)                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             27-AUG-2021*                             
NCW       2019R00629          9904752   PPR*           *                   Taurus PT738 .380 caliber pistol (sn: 91267B)                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             27-AUG-2021*                             
NCW       2019R00630          9811703   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCW       2019R00630          9811704   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             02-NOV-2020*                             
NCW       2019R00631          9811960   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCW       2019R00631          9811961   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             01-JUN-2020*                             
NCW       2019R00632          9811989   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCW       2019R00632          9811990   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             13-SEP-2022*                             
NCW       2019R00633          9812010   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCW       2019R00633          9812011   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BR        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             02-OCT-2020*                             
NCW       2019R00634          10084452  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             17-AUG-2021*                             
NCW       2019R00634          9812074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCW       2019R00634          9812075   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             17-AUG-2021*                             
NCW       2019R00635          9812124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCW       2019R00635          9812125   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             02-AUG-2021*                             
NCW       2019R00635          9905083   PPR*           *                   4 Rounds PMC .223 caliber ammunition                                                      *                             *   *     *                   WE           20-ATF-005654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             02-AUG-2021*                             
NCW       2019R00635          9946785   PPR*           *                   1 Round 9m Winchester-Western Ammunition                                                  *                             *   *     *                   WE           20-ATF-005657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             02-AUG-2021*                             
NCW       2019R00636          10091316  PPR*           *                   Approximately $4,843 in United States Currency                                            *                             *   *     *                   CA           NC DOR             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             07-DEC-2021*                             
NCW       2019R00636          9812191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCW       2019R00636          9812192   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Clair Shores    MI                    48080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             07-DEC-2021*                             
NCW       2019R00637          9813200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCW       2019R00637          9813201   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             24-OCT-2019*                             
NCW       2019R00638          9813247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCW       2019R00638          9813248   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             24-OCT-2019*                             
NCW       2019R00639          9814214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             16-APR-2021*                             
NCW       2019R00639          9814215   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             03-MAY-2022*                             
NCW       2019R00640          9814282   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JAN-2020*                             
NCW       2019R00640          9814283   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sylva               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             13-MAY-2020*                             
NCW       2019R00640          9838630   PPR*           *                   Ruger P94DC, .40 cal handgun, SN: 340-69104                                               *                             *   *     *                   WE           19-ICE-002342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             13-MAY-2020*                             
NCW       2019R00640          9838631   PPR*           *                   5 rounds of .40 cal ammunition                                                            *                             *   *     *                   WE           19-ICE-002343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             13-MAY-2020*                             
NCW       2019R00641          9814353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCW       2019R00641          9814354   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             27-JUL-2021*                             
NCW       2019R00641          9924271   PPR*           *                   FN Herstal Model Five-Seven .57 caliber pistol                                            *                             *   *     *                   WE           20-FBI-000972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             27-JUL-2021*                             
NCW       2019R00642          9814452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCW       2019R00642          9814453   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             09-APR-2025*                             
NCW       2019R00642          9923763   PPR*           *                   Beretta Model PX4 Storm .40 caliber pistol                                                *                             *   *     *                   WE           20-FBI-000971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             21-OCT-2024*                             
NCW       2019R00643          9815202   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCW       2019R00643          9815203   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             06-APR-2021*                             
NCW       2019R00643          9923779   PPR*           *                   Glock Model 23 .40 caliber pistol                                                         *                             *   *     *                   WE           20-FBI-000973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             06-APR-2021*                             
NCW       2019R00644          9819384   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             02-MAR-2020*                             
NCW       2019R00644          9819385   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             28-MAR-2021*                             
NCW       2019R00644          9835978   PPR*           *                   Taurus Millennium G2, 9mm cal firearm                                                     *                             *   *     *                   WE           19-ICE-002534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             28-MAR-2021*                             
NCW       2019R00645          10075292  PPR*           *                   Manual Pill Press and Manufacturing Equipment                                             *                             *   *     *                   EL           19-DEA-660986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             07-SEP-2021*                             
NCW       2019R00645          10075293  PPR*           *                   Approx $2,220.00 in U.S. currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             07-SEP-2021*                             
NCW       2019R00645          10087015  PPR*           *                   Electronic Pill Press/Tableting Machine TDP 5                                             *                             *   *     *                   EL           19-DEA-660978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             07-SEP-2021*                             
NCW       2019R00645          9819452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCW       2019R00645          9819453   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             07-SEP-2021*                             
NCW       2019R00646          9819673   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCW       2019R00646          9819674   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             16-JUL-2021*                             
NCW       2019R00646          9916245   PPR*           *                   S&W, MDL SD9 VD, 9mm pistol                                                               *                             *   *     *                   WE           18-ICE-002553      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             21-JUL-2025*                             
NCW       2019R00646          9916246   PPR*           *                   S&W, MDL SD40 VE, .40 cal pistol                                                          *                             *   *     *                   WE           18-ICE-002554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             21-JUL-2025*                             
NCW       2019R00646          9916247   PPR*           *                   S&W, MDL M&P 15, rifle                                                                    *                             *   *     *                   WE           18-ICE-002555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             21-JUL-2025*                             
NCW       2019R00647          10502645  PPR*           *                   16 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           21-ATF-003952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             04-MAR-2025*                             
NCW       2019R00647          9821265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCW       2019R00647          9821266   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             29-AUG-2025*                             
NCW       2019R00647          9973946   PPR*           *                   Glock, MDL 26, 9mm cal pistol                                                             *                             *   *     *                   WE           21-ATF-003951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             04-MAR-2025*                             
NCW       2019R00648          9821335   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCW       2019R00648          9821336   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             04-SEP-2020*                             
NCW       2019R00649          9821398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCW       2019R00649          9821399   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             05-NOV-2021*                             
NCW       2019R00650          9822155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             10-OCT-2019                              
NCW       2019R00650          9822156   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             24-OCT-2019*                             
NCW       2019R00651          9823811   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             22-OCT-2019*                             
NCW       2019R00651          9823812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             07-OCT-2020*                             
NCW       2019R00651          9823830   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             07-OCT-2020*                             
NCW       2019R00652          10211033  PPR*           *                   Sig Sauer, MDL SP2022, 9mm cal pistol                                                     *                             *   *     *                   WE           19-ATF-036791      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             03-MAR-2021*                             
NCW       2019R00652          10387108  PPR*           *                   15 Rounds Hornady Ammunition CAL:9                                                        *                             *   *     *                   WE           19-ATF-036792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             03-MAR-2021*                             
NCW       2019R00652          9824143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             10-OCT-2019                              
NCW       2019R00652          9824144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             03-MAR-2021*                             
NCW       2019R00653          10508627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   14-DEC-2020*                             23-MAY-2024*                             
NCW       2019R00653          11008254  PPR*           *                   Money Judgment T. Summers - $1,300.00                                                     *                             *   *     *                   FI           22-ATF-005604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   20-DEC-2021*                             23-MAY-2024*                             
NCW       2019R00653          11294767  PPR*           *                   Money Judgment - $1800.00 against Saunders, Guy                                           *                             *   *     *                   FI           22-ATF-031260	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             23-MAY-2024*                             
NCW       2019R00653          9826097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCW       2019R00653          9826098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   11-OCT-2019*                             23-MAY-2024*                             
NCW       2019R00653          9928884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bishopville         SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   06-DEC-2019*                             27-JUL-2022*                             
NCW       2019R00654          9828726   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCW       2019R00654          9828727   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             01-JUN-2020*                             
NCW       2019R00655          9828863   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCW       2019R00655          9828864   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             17-SEP-2020*                             
NCW       2019R00656          9829386   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCW       2019R00656          9829387   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             29-MAY-2020*                             
NCW       2019R00657          9829427   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCW       2019R00657          9829428   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             30-AUG-2022*                             
NCW       2019R00658          9829435   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCW       2019R00658          9829436   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             12-APR-2021*                             
NCW       2019R00659          9829535   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             09-APR-2020*                             
NCW       2019R00659          9829536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Seattle             WA                    98103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             04-MAY-2021*                             
NCW       2019R00660          9830039   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             18-FEB-2022*                             
NCW       2019R00660          9830040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sevierville         TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             18-JUL-2023*                             
NCW       2019R00661          10108804  PPR*           *                   $255,850.00 Money Judgment                                                                *                             *   *     *                   FI           20-ICE-000994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             21-SEP-2021*                             
NCW       2019R00661          10108805  PPR*           *                   2007 Chevrolet Corvette                                                                   *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             21-SEP-2021*                             
NCW       2019R00661          10331007  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCW       2019R00661          9830122   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             19-AUG-2020*                             
NCW       2019R00661          9830123   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Minot               ND                    58701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             21-SEP-2021*                             
NCW       2019R00662          9830190   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             12-MAR-2020*                             
NCW       2019R00662          9830191   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gallatin            TN                    37066               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             28-AUG-2020*                             
NCW       2019R00663          10968304  PPR*           *                   one (1) Silver Eagle, Model SE122TAC, 12 gauge shotgun                                    *                             *   *     *                   WE           Purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             18-SEP-2023*                             
NCW       2019R00663          10968317  PPR*           *                   Silver Eagle SE 122 TAC, 12-ga shotgun, SN: 18-0800                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             18-SEP-2023*                             
NCW       2019R00663          9832076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             15-FEB-2022*                             
NCW       2019R00663          9832077   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             18-SEP-2023*                             
NCW       2019R00664          10892397  PPR*           *                   Money Judgment - $290,000.00                                                              *                             *   *     *                   FI           21-FBI-009470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             07-JUL-2022*                             
NCW       2019R00664          9835525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             25-OCT-2019*                             
NCW       2019R00664          9835526   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             07-JUL-2022*                             
NCW       2019R00665          9836851   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCW       2019R00665          9836852   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             24-OCT-2019*                             
NCW       2019R00668          9837503   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCW       2019R00668          9837504   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             02-MAR-2020*                             
NCW       2019R00668          9839613   PPR*           *                   Money Judgment $700,000.00                                                                *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             02-MAR-2020*                             
NCW       2019R00668          9839614   PPR*           *                   ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             02-MAR-2020*                             
NCW       2019R00669          9837791   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCW       2019R00669          9837792   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             24-OCT-2019*                             
NCW       2019R00670          9837904   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCW       2019R00670          9837905   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             24-OCT-2019*                             
NCW       2019R00671          9837947   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCW       2019R00671          9837948   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             24-OCT-2019*                             
NCW       2019R00672          9839034   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             13-AUG-2020*                             
NCW       2019R00672          9839035   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             18-OCT-2021*                             
NCW       2019R00672          9839036   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Martin              GA                    30557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             18-OCT-2021*                             
NCW       2019R00672          9905177   PPR*           *                   Samsung SM-S727VL cellular phone, IMEI: 35589009172459                                    *                             *   *     *                   EL           20-ICE-000973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             20-MAR-2025*                             
NCW       2019R00672          9905178   PPR*           *                   Panasonic JP5S GETAC tablet                                                               *                             *   *     *                   EL           20-ICE-000218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             20-MAR-2025*                             
NCW       2019R00672          9905179   PPR*           *                   iPhone 6, model A1549 cellular phone, IMEI: 352016079420089                               *                             *   *     *                   EL           20-ICE-000969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             20-MAR-2025*                             
NCW       2019R00672          9905180   PPR*           *                   Dell Inspiron 15 laptop computer, SN: 1FCQ4L2                                             *                             *   *     *                   EL           20-ICE-000972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             20-MAR-2025*                             
NCW       2019R00672          9905181   PPR*           *                   Samsung SM-G360V Galaxy Core Prime cellular phone, IMEI: 990                              *                             *   *     *                   EL           20-ICE-000217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             20-MAR-2025*                             
NCW       2019R00672          9976137   PPR*           *                   Nextbook NX16A8116K tablet, SN: YFGVI216005404                                            *                             *   *     *                   EL           20-ICE-000974      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             20-MAR-2025*                             
NCW       2019R00673          9839355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCW       2019R00673          9839356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Crofton             MD                    21114               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             17-JUL-2020*                             
NCW       2019R00674          9840301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCW       2019R00674          9840302   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             10-SEP-2020*                             
NCW       2019R00674          9847829   PPR*           *                   One Glock 19 pistol                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             10-SEP-2020*                             
NCW       2019R00674          9847830   PPR*           *                   One Glock 26 pistol                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             10-SEP-2020*                             
NCW       2019R00674          9847831   PPR*           *                   One Norinco SKS rifle                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             10-SEP-2020*                             
NCW       2019R00674          9847832   PPR*           *                   One Mossberg semi-auto rifle                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             10-SEP-2020*                             
NCW       2019R00675          9841967   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCW       2019R00675          9841968   PD *           *                   FNU LNU                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019*                             
NCW       2019R00676          9849935   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCW       2019R00676          9849936   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Port Richey     FL                    34653               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             23-OCT-2023*                             
NCW       2019R00676          9905240   PPR*           *                   Approx. $1,777.00 in United States currency                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             23-OCT-2023*                             
NCW       2019R00677          10252886  PPR*           *                   S&W 9mm handgun                                                                           *                             *   *     *                   WE           20-FBI-004116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             23-OCT-2023*                             
NCW       2019R00677          10252887  PPR*           *                   Glock 9mm handgun                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             23-OCT-2023*                             
NCW       2019R00677          9850003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCW       2019R00677          9850004   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             23-OCT-2023*                             
NCW       2019R00678          10252843  PPR*           *                   $12,832.00 in U.S. currency                                                               *                             *   *     *                   CA           17-DEA-629342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   25-JUN-2020*                             15-AUG-2022*                             
NCW       2019R00678          10252844  PPR*           *                   Taurus PT111 G2 9mm handgun                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   25-JUN-2020*                             15-AUG-2022*                             
NCW       2019R00678          10252845  PPR*           *                   $2,000.00 in U.S. currency                                                                *                             *   *     *                   CA           20-FBI-004173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   25-JUN-2020*                             15-AUG-2022*                             
NCW       2019R00678          10252846  PPR*           *                   Taurus .45 cal handgun                                                                    *                             *   *     *                   WE           20-FBI-004171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   25-JUN-2020*                             15-AUG-2022*                             
NCW       2019R00678          9850081   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCW       2019R00678          9850082   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   25-OCT-2019*                             27-JUL-2022*                             
NCW       2019R00679          9850592   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCW       2019R00679          9850593   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             10-APR-2020*                             
NCW       2019R00680          9850615   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCW       2019R00680          9850616   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             08-AUG-2024*                             
NCW       2019R00681          9850667   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCW       2019R00681          9850668   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             10-MAY-2021*                             
NCW       2019R00681          9903073   PPR*           *                   North American Arms .22 mini revolver (s/n E039554)                                       *                             *   *     *                   WE           20-STL-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             10-MAY-2021*                             
NCW       2019R00682          9851332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCW       2019R00682          9851333   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             30-SEP-2021*                             
NCW       2019R00682          9851334   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             30-SEP-2021*                             
NCW       2019R00683          9851398   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCW       2019R00683          9851399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marble              NC                    28905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             09-JUN-2021*                             
NCW       2019R00684          9851439   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCW       2019R00684          9851440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             08-JUN-2021*                             
NCW       2019R00685          9851493   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCW       2019R00685          9851494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             06-MAY-2022*                             
NCW       2019R00686          10652565  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             10-FEB-2022*                             
NCW       2019R00686          11018893  PPR*           *                   2019 Chevrolet Silverado                                                                  *                             *   *     *                   VH           22-FBI-001007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leicester           NCBuncombe            28748     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             29-SEP-2022*                             
NCW       2019R00686          11018894  PPR*           *                   2019 Toyota Tacoma                                                                        *                             *   *     *                   VH           22-FBI-001006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leicester           NCBuncombe            28748     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             29-SEP-2022*                             
NCW       2019R00686          11018895  PPR*           *                   2019 Polaris ATV                                                                          *                             *   *     *                   VH           22-FBI-001005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leicester           NCBuncombe            28748     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             29-SEP-2022*                             
NCW       2019R00686          11018896  PPR*           *                   2019 Polaris ATV NS                                                                       *                             *   *     *                   VH           22-FBI-001004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mars Hill           NCMadison             28754     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             29-SEP-2022*                             
NCW       2019R00686          11068412  PPR*           *                   $1,088,554.99 Money Judgment                                                              *                             *   *     *                   OT           22-FBI-001500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             29-SEP-2022*                             
NCW       2019R00686          9851599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             10-FEB-2022*                             
NCW       2019R00686          9851600   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mars Hill           NC                    28754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   25-OCT-2019*                             29-SEP-2022*                             
NCW       2019R00687          9854145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCW       2019R00687          9854148   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             30-SEP-2021*                             
NCW       2019R00687          9957260   PPR*           *                   Ruger, MDL GP100, .22 cal revolver                                                        *                             *   *     *                   WE           20-ATF-009196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             30-SEP-2021*                             
NCW       2019R00687          9957261   PPR*           *                   Cobra, MDL FS 380 cal pistol                                                              *                             *   *     *                   WE           20-ATF-007957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             30-SEP-2021*                             
NCW       2019R00688          9856385   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             09-APR-2020*                             
NCW       2019R00688          9856386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             23-JUN-2024*                             
NCW       2019R00689          10165833  PPR*           *                   Sawed-off 12 gauge and ammo                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             30-JAN-2025*                             
NCW       2019R00689          10165834  PPR*           *                   .380 cal Bersa handgun and ammo                                                           *                             *   *     *                   WE           19-DEA-662834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             30-JAN-2025*                             
NCW       2019R00689          9857904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCW       2019R00689          9857905   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             26-AUG-2025*                             
NCW       2019R00689          9889675   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             01-FEB-2022*                             
NCW       2019R00690          9858318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCW       2019R00690          9858319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             13-MAY-2021*                             
NCW       2019R00691          9860621   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCW       2019R00691          9860622   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lilburn             GA                    30047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             01-OCT-2021*                             
NCW       2019R00692          10161018  PPR*           *                   ASTRA TS-22 Pistol CAL:22 SN:NONE                                                         *                             *   *     *                   WE           20-ATF-018897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             29-SEP-2023*                             
NCW       2019R00692          10233664  PPR*           *                   97 Rounds CCI Ammunition CAL:22                                                           *                             *   *     *                   WE           20-ATF-018898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             29-SEP-2023*                             
NCW       2019R00692          9860724   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCW       2019R00692          9860725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCW       2019R00692          9860726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             29-SEP-2023*                             
NCW       2019R00692          9860735   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             27-SEP-2023*                             
NCW       2019R00693          9860787   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCW       2019R00693          9860788   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             12-MAY-2022*                             
NCW       2019R00693          9958124   PPR*           *                   One Samsung Note 8 cell phone                                                             *                             *   *     *                   EL           19-ICE-002453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             12-MAY-2022*                             
NCW       2019R00694          10328265  PPR*           *                   Constellation ATA ST9500530NS                                                             *                             *   *     *                   EL           20-FBI-005116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             17-SEP-2021*                             
NCW       2019R00694          9860799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             21-DEC-2020*                             
NCW       2019R00694          9860800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Iron Station        NC                    28080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             17-SEP-2021*                             
NCW       2019R00695          9860855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCW       2019R00695          9860856   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2022  *                                                                                  *                                                                                                                   30-OCT-2019*                             21-JUL-2022*                             
NCW       2019R00695          9904330   PPR*           *                   Glock Model 27, .40 caliber pistol (sn HSA901)                                            *                             *   *     *                   WE           20-FBI-000975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   22-NOV-2019*                             21-JUL-2022*                             
NCW       2019R00696          9860874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCW       2019R00696          9860875   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             26-JAN-2024*                             
NCW       2019R00696          9904940   PPR*           *                   Approx. $1,397.00 in US currency                                                          *                             *   *     *                   CA           20-ATF-010803      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             19-JAN-2022*                             
NCW       2019R00696          9904941   PPR*           *                   Forfeiture Money Judgment in the amount of $1,884.12                                      *                             *   *     *                   OT           20-ATF-010785      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             19-JAN-2022*                             
NCW       2019R00697          10004397  PPR*           *                   ROHM RG10 Revolver CAL:22 SN:655175                                                       *                             *   *     *                   WE           20-ATF-008391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             13-AUG-2025*                             
NCW       2019R00697          9860898   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCW       2019R00697          9860899   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             04-FEB-2022*                             
NCW       2019R00697          9973913   PPR*           *                   Ruger SR9C Pistol CAL:9 SN:33493671                                                       *                             *   *     *                   WE           20-ATF-008383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             13-AUG-2025*                             
NCW       2019R00697          9973914   PPR*           *                   $4,513.00 in USC                                                                          *                             *   *     *                   CA           21-ATF-033357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             13-AUG-2025*                             
NCW       2019R00698          9860904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCW       2019R00698          9860905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             14-AUG-2020*                             
NCW       2019R00699          9861439   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             31-OCT-2019                              
NCW       2019R00699          9861440   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             17-SEP-2023*                             
NCW       2019R00700          9871865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             07-NOV-2019*                             
NCW       2019R00700          9871866   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             20-APR-2020*                             
NCW       2019R00701          9871918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCW       2019R00701          9871919   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             21-AUG-2020*                             
NCW       2019R00702          9872196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCW       2019R00702          9872197   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Calhoun             GA                    30701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             15-JUN-2022*                             
NCW       2019R00703          9872251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCW       2019R00703          9872252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   06-NOV-2019*                             11-AUG-2022*                             
NCW       2019R00704          9872448   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             14-OCT-2021*                             
NCW       2019R00704          9872449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             07-FEB-2022*                             
NCW       2019R00705          9872548   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCW       2019R00705          9872549   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             21-DEC-2020*                             
NCW       2019R00706          9872590   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCW       2019R00706          9872591   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             01-JUN-2020*                             
NCW       2019R00707          9875124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             11-DEC-2019*                             
NCW       2019R00707          9875125   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             03-MAY-2021*                             
NCW       2019R00708          9875152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019                              
NCW       2019R00708          9875153   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             14-SEP-2020*                             
NCW       2019R00708          9902917   PPR*           *                   Taurus PT709 Slim 9mm handgun, s/n TJU62764                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             14-SEP-2020*                             
NCW       2019R00709          9875275   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019                              
NCW       2019R00709          9875276   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2020*                             
NCW       2019R00710          9875302   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019                              
NCW       2019R00710          9875303   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             03-MAR-2020*                             
NCW       2019R00711          9877869   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             08-NOV-2019                              
NCW       2019R00711          9877870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             08-NOV-2019                              
NCW       2019R00712          9878091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             30-APR-2020*                             
NCW       2019R00712          9878092   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stony Pointe        NC                    28678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             24-MAR-2023*                             
NCW       2019R00712          9902723   PPR*           *                   S&W M&P 9, 9mm cal pistol, SN: LDN5648                                                    *                             *   *     *                   WE           20-ATF-008472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             08-JAN-2025*                             
NCW       2019R00712          9999039   PPR*           *                   5 ounds of Remington 9mm cal ammo                                                         *                             *   *     *                   WE           20-ATF-008471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             08-JAN-2025*                             
NCW       2019R00713          9878194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             08-NOV-2019                              
NCW       2019R00713          9878195   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             24-MAY-2021*                             
NCW       2019R00714          9878261   A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             16-AUG-2023*                             
NCW       2019R00714          9878262   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             27-AUG-2020*                             
NCW       2019R00715          9878432   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             11-MAR-2020*                             
NCW       2019R00715          9878433   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             28-AUG-2020*                             
NCW       2019R00715          9971614   PPR*           *                   ATI Omni Hybrid, 5.56 cal rifle, SN: NS006897                                             *                             *   *     *                   WE           19-ATF-016504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             17-JUL-2020*                             
NCW       2019R00715          9971615   PPR*           *                   Savage Axis, .270 cal rifle, SN: K214385                                                  *                             *   *     *                   WE           19-ATF-016506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             17-JUL-2020*                             
NCW       2019R00715          9971616   PPR*           *                   4 rounds of assorted .270 cal ammo                                                        *                             *   *     *                   WE           19-ATF-016508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             17-JUL-2020*                             
NCW       2019R00715          9971617   PPR*           *                   15 rounds of assorted .223 cal ammo                                                       *                             *   *     *                   WE           19-ATF-016509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             17-JUL-2020*                             
NCW       2019R00715          9971618   PPR*           *                   20 rounds of assorted .270 cal ammo                                                       *                             *   *     *                   WE           19-ATF-016511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             17-JUL-2020*                             
NCW       2019R00715          9971619   PPR*           *                   Mossberg 12-gauge shotgun                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             17-JUL-2020*                             
NCW       2019R00716          9878471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             11-MAR-2020*                             
NCW       2019R00716          9878472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             01-JUN-2023*                             
NCW       2019R00716          9878473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             01-FEB-2021*                             
NCW       2019R00716          9971630   PPR*           *                   Ruger LC9S, 9mm cal pistol, SN: 328-22256                                                 *                             *   *     *                   WE           19-ATF-016500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             24-JAN-2024*                             
NCW       2019R00716          9971631   PPR*           *                   9 rounds of Winchester-Western 9mm cal ammo                                               *                             *   *     *                   WE           19-ATF-016501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             24-JAN-2024*                             
NCW       2019R00716          9980410   PPR*           *                   32 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           19-ATF-017319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jonesville          NCYadkin              28642     *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             24-JAN-2024*                             
NCW       2019R00717          9881383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             03-FEB-2020*                             
NCW       2019R00717          9881384   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             30-SEP-2020*                             
NCW       2019R00717          9902630   PPR*           *                   Taurus Judge, .45/.410 cal/ga revolver, SN: JT718481                                      *                             *   *     *                   WE           20-ATF-006896      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             30-SEP-2020*                             
NCW       2019R00717          9902631   PPR*           *                   26 rounds of Remington .410 gauge ammunition                                              *                             *   *     *                   WE           20-ATF-006901      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             30-SEP-2020*                             
NCW       2019R00718          9882320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCW       2019R00718          9882321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             05-DEC-2019*                             
NCW       2019R00719          9882514   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCW       2019R00719          9882515   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clover              SC                    29710-8858          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             06-APR-2020*                             
NCW       2019R00720          9882652   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCW       2019R00720          9882653   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             30-JAN-2023*                             
NCW       2019R00720          9904433   PPR*           *                   HiPoint C9 9mm pistol, sn P10053781                                                       *                             *   *     *                   WE           20-ATF-005644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   22-NOV-2019*                             30-JAN-2023*                             
NCW       2019R00721          9882843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCW       2019R00721          9882845   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             14-JUN-2021*                             
NCW       2019R00721          9973980   PPR*           *                   Taurus MDL .38 Special revolver                                                           *                             *   *     *                   WE           20-ATF-024093      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             14-JUN-2021*                             
NCW       2019R00721          9973981   PPR*           *                   Ruger MDL LC9S 9mm pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             14-JUN-2021*                             
NCW       2019R00721          9973982   PPR*           *                   Phoenix Arms MDL HP22A .22 cal pistol                                                     *                             *   *     *                   WE           19-ATF-036063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             14-JUN-2021*                             
NCW       2019R00722          10248536  PPR*           *                   Glock, MDL 19, 9mm cal pistol                                                             *                             *   *     *                   WE           19-ATF-035064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-DEC-2021*                             
NCW       2019R00722          10248927  PPR*           *                   15-RDS of 9 cal ammo                                                                      *                             *   *     *                   WE           19-ATF-035065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-DEC-2021*                             
NCW       2019R00722          9882957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCW       2019R00722          9882958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             28-DEC-2021*                             
NCW       2019R00723          9888821   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCW       2019R00723          9888822   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             09-JAN-2023*                             
NCW       2019R00724          9889895   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCW       2019R00724          9889896   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Los Fresnos         TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             13-JUN-2025*                             
NCW       2019R00725          9889942   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCW       2019R00725          9889943   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Mars Hill           NC                    28754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             19-MAY-2020*                             
NCW       2019R00726          9890118   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             10-APR-2020*                             
NCW       2019R00726          9890119   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             08-FEB-2021*                             
NCW       2019R00726          9924479   PPR*           *                   Glock pistol 17, 9mm cal pistol                                                           *                             *   *     *                   WE           19-ICE-002825      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             08-FEB-2021*                             
NCW       2019R00726          9924480   PPR*           *                   Colt pistol 1911, .45 cal pistol                                                          *                             *   *     *                   WE           19-ICE-002824      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             08-FEB-2021*                             
NCW       2019R00727          9890314   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCW       2019R00727          9890315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             17-JUL-2020*                             
NCW       2019R00728          9890769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCW       2019R00728          9890770   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             29-APR-2020*                             
NCW       2019R00729          9891341   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCW       2019R00729          9891342   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             21-JUL-2021*                             
NCW       2019R00729          9901605   PPR*           *                   Smith & Wesson M&P Shield .40 caliber pistol, s/n HWV6302                                 *                             *   *     *                   WE           20-ICE-000107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-JUL-2021*                             
NCW       2019R00730          9891436   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             09-DEC-2019*                             
NCW       2019R00730          9891437   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             28-SEP-2020*                             
NCW       2019R00731          9891980   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCW       2019R00731          9891981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             25-FEB-2020*                             
NCW       2019R00732          9894764   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCW       2019R00732          9894765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CS        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   18-NOV-2019*                             11-AUG-2022*                             
NCW       2019R00733          10223363  PPR*           *                   Sig Sauer P238, .380 cal pistol, SN: 27B387513                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             03-JUN-2021*                             
NCW       2019R00733          10242718  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             28-DEC-2020*                             
NCW       2019R00733          9898363   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             28-DEC-2020*                             
NCW       2019R00733          9898364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             03-JUN-2021*                             
NCW       2019R00734          10223784  PPR*           *                   $3,844.00 in U.S. currency                                                                *                             *   *     *                   CA           19-DEA-647901      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-NOV-2024*                             
NCW       2019R00734          10577074  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCW       2019R00734          9898488   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             04-FEB-2021*                             
NCW       2019R00734          9898489   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             14-JUL-2021*                             
NCW       2019R00735          10314267  PPR*           *                   Revelation 110, .22LR bolt action rifle; SN: Obliterated                                  *                             *   *     *                   WE           20-ICE-001057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon                         *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             24-MAR-2021*                             
NCW       2019R00735          10342595  PPR*           *                   61 rounds .22 caliber ammunition                                                          *                             *   *     *                   WE           20-ICE-001059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon                         *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             24-MAR-2021*                             
NCW       2019R00735          9898525   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             22-DEC-2020*                             
NCW       2019R00735          9898526   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             24-MAR-2021*                             
NCW       2019R00736          10223417  PPR*           *                   Ruger LCP, .380 cal pistol , SN: 377-90319                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             30-APR-2021*                             
NCW       2019R00736          9898579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             10-DEC-2020*                             
NCW       2019R00736          9898580   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             30-APR-2021*                             
NCW       2019R00737          9898972   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCW       2019R00737          9898973   BD *           *                   Messer Financial Group                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                    28227     *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             08-DEC-2022*                             
NCW       2019R00737          9898974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             08-DEC-2022*                             
NCW       2019R00737          9898975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             08-DEC-2022*                             
NCW       2019R00737          9898976   BD *           *                   Dott Ins Mgmt, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             08-DEC-2022*                             
NCW       2019R00737          9898977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             08-DEC-2022*                             
NCW       2019R00737          9898978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             08-DEC-2022*                             
NCW       2019R00737          9898979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             McLeansville        NC                    27301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             08-DEC-2022*                             
NCW       2019R00737          9898980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             08-DEC-2022*                             
NCW       2019R00738          10098191  PPR*           *                   RP 2733 Palm Ave., Charlotte, NC 28205                                                    *                             *   *     *                   RP           20-ICE-000487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             26-NOV-2021*                             
NCW       2019R00738          9899315   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCW       2019R00738          9899316   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             26-NOV-2021*                             
NCW       2019R00739          9902415   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019R00739          9902416   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    20837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-DEC-2021*                             
NCW       2019R00740          9903220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019R00740          9903221   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             29-OCT-2020*                             
NCW       2019R00741          9903268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019R00741          9903269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             05-NOV-2020*                             
NCW       2019R00742          9903300   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019R00742          9903301   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             MDL                 NJ                    08640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             20-DEC-2024*                             
NCW       2019R00742          9993723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             19-AUG-2022*                             
NCW       2019R00743          9906437   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCW       2019R00743          9906438   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             06-NOV-2020*                             
NCW       2019R00743          9906806   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             06-NOV-2020*                             
NCW       2019R00744          9906616   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCW       2019R00744          9906617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             30-MAR-2021*                             
NCW       2019R00745          9907111   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCW       2019R00745          9907112   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             01-JUN-2020*                             
NCW       2019R00746          9907186   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCW       2019R00746          9907187   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             01-JUN-2020*                             
NCW       2019R00747          9908106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCW       2019R00747          9908107   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Yorba Linda         CA                    92887               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             21-JUL-2021*                             
NCW       2019R00747          9908108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             21-JUL-2021*                             
NCW       2019R00748          9908207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             24-MAR-2020*                             
NCW       2019R00748          9908208   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tuckasegee          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             24-MAR-2020*                             
NCW       2019R00748          9924441   PPR*           *                   Winchester 770 Rifle CAL:30-06 SN:G944694                                                 *                             *   *     *                   WE           19-ATF-004900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tuckasegee          NCJackson             28783     *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             24-MAR-2020*                             
NCW       2019R00748          9924442   PPR*           *                   New England Firearms Pardner Shotgun CAL:12 SN:NR265553                                   *                             *   *     *                   WE           19-ATF-004901      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tuckasegee          NCJackson             28783     *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             24-MAR-2020*                             
NCW       2019R00748          9924443   PPR*           *                   1 round of Remington 12-ga ammo                                                           *                             *   *     *                   WE           19-ATF-004902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tuckasegee          NCJackson             28783     *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             24-MAR-2020*                             
NCW       2019R00748          9924444   PPR*           *                   1 round of Federal .308 cal ammo                                                          *                             *   *     *                   WE           19-ATF-004903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tuckasegee          NCJackson             28783     *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             24-MAR-2020*                             
NCW       2019R00748          9924445   PPR*           *                   1 round of Remington .308 cal ammo                                                        *                             *   *     *                   WE           19-ATF-004904      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tuckasegee          NCJackson             28783     *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             24-MAR-2020*                             
NCW       2019R00748          9924446   PPR*           *                   1 round of American .38 cal ammo                                                          *                             *   *     *                   WE           19-ATF-004906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tuckasegee          NCJackson             28783     *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             24-MAR-2020*                             
NCW       2019R00749          9909173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCW       2019R00749          9909174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             13-FEB-2020*                             
NCW       2019R00750          10032456  PPR*           *                   Smith & Wesson SW9VE Pistol CAL:9 SN:DYH3183                                              *                             *   *     *                   WE           19-ATF-037218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             09-MAR-2021*                             
NCW       2019R00750          10032457  PPR*           *                   15 Rounds Hornady Ammunition CAL:9                                                        *                             *   *     *                   WE           19-ATF-037219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             09-MAR-2021*                             
NCW       2019R00750          9910558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             07-APR-2020*                             
NCW       2019R00750          9910559   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             19-MAR-2021*                             
NCW       2019R00751          9912431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             25-AUG-2023*                             
NCW       2019R00751          9912432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             23-JUN-2024*                             
NCW       2019R00751          9912433   BD *           *                   DRS Processing                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             23-JUN-2024*                             
NCW       2019R00752          9912953   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCW       2019R00752          9912954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             08-OCT-2020*                             
NCW       2019R00753          10153337  PPR*           *                   High Standard, .22 cal revolver, SN: 1800909                                              *                             *   *     *                   JE           20-AGR-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Caldwell                      *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             11-JAN-2021*                             
NCW       2019R00753          10153338  PPR*           *                   13 rounds of Federal .22 cal ammo                                                         *                             *   *     *                   WE           20-AGR-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCCaldwell                      *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             11-JAN-2021*                             
NCW       2019R00753          9913198   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             10-APR-2020*                             
NCW       2019R00753          9913199   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             11-JAN-2021*                             
NCW       2019R00754          9913280   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             03-FEB-2020*                             
NCW       2019R00754          9913281   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leesville           SC                    29070               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             10-SEP-2020*                             
NCW       2019R00754          9924403   PPR*           *                   LG cellular phone, Model: LG-Q710AL                                                       *                             *   *     *                   EL           20-ICE-000231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leesville           SCLexington           29070     *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             08-SEP-2020*                             
NCW       2019R00754          9924404   PPR*           *                   Amazon FireStick, Model: LY73PR                                                           *                             *   *     *                   EL           20-ICE-000232      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leesville           SCLexington           29070     *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             08-SEP-2020*                             
NCW       2019R00754          9924405   PPR*           *                   One unicorn stuffed animal                                                                *                             *   *     *                   OT           20-ICE-000233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leesville           SCLexington           29070     *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             08-SEP-2020*                             
NCW       2019R00755          9913356   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-JUN-2023*                             
NCW       2019R00755          9913357   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             21-SEP-2022*                             
NCW       2019R00755          9917528   PPR*           *                   Black HP Slim Line Tower Computer, MDL 400-224                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             19-JUL-2023*                             
NCW       2019R00755          9917529   PPR*           *                   Miscellaneous Electronics                                                                 *                             *   *     *                   EL           19-CBP-000280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             19-JUL-2023*                             
NCW       2019R00756          10509502  PPR*           *                   Money Judgment - $187,000.00                                                              *                             *   *     *                   FI           21-USS-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-APR-2022*                             
NCW       2019R00756          9913376   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCW       2019R00756          9913377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             15-APR-2022*                             
NCW       2019R00756          9913378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             15-APR-2022*                             
NCW       2019R00756          9913379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             15-APR-2022*                             
NCW       2019R00757          9913765   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCW       2019R00757          9913766   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   27-NOV-2019*                             15-AUG-2022*                             
NCW       2019R00757          9973910   PPR*           *                   Approx $433.00 in USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   07-JAN-2020*                             29-SEP-2022*                             
NCW       2019R00758          10073458  PPR*           *                   Hi-Point, MDL 1095TS, cal 10mm rifle                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             04-MAR-2021*                             
NCW       2019R00758          10073459  PPR*           *                   Hi-Point, MDL JCP, .40 cal pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             04-MAR-2021*                             
NCW       2019R00758          10073460  PPR*           *                   DPMS INC., MDL A-15, cal .223                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             04-MAR-2021*                             
NCW       2019R00758          10073461  PPR*           *                   Cobra Enterprises, INC., MDL FS380 .380 cal pistol                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             04-MAR-2021*                             
NCW       2019R00758          10073462  PPR*           *                   Kel-Tec, CNC Industries, MDL CMR-30, cal .22 rifle                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             04-MAR-2021*                             
NCW       2019R00758          10073463  PPR*           *                   Mossberg, MDL 715T, cal .22 rifle                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             04-MAR-2021*                             
NCW       2019R00758          9913882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCW       2019R00758          9913883   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             04-MAR-2021*                             
NCW       2019R00759          10150125  PPR*           *                   $3,011.00 U.S. currency                                                                   *                             *   *     *                   CA           19-FBI-005797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             10-FEB-2022*                             
NCW       2019R00759          10150126  PPR*           *                   Miscellaneous firearms                                                                    *                             *   *     *                   WE           19-FBI-005802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             10-FEB-2022*                             
NCW       2019R00759          10150127  PPR*           *                   miscellaneous jewelry                                                                     *                             *   *     *                   JE           19-FBI-007790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             10-FEB-2022*                             
NCW       2019R00759          9913975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCW       2019R00759          9913976   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             10-FEB-2022*                             
NCW       2019R00760          9914001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             02-JAN-2020*                             
NCW       2019R00760          9914002   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             30-OCT-2023*                             
NCW       2019R00760          9968942   PPR*           *                   Smith & Wesson 642 Ladysmith, .38 cal pistol, SN: CAS4209                                 *                             *   *     *                   WE           19-DEA-659285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NCLincoln             28650     *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             29-APR-2025*                             
NCW       2019R00761          10160974  PPR*           *                   Taurus G2 pistol                                                                          *                             *   *     *                   WE           20-DEA-664285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             29-AUG-2022*                             
NCW       2019R00761          10160975  PPR*           *                   $5,200 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             29-AUG-2022*                             
NCW       2019R00761          10160976  PPR*           *                   .380 Jimenez Arms pistol                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             29-AUG-2022*                             
NCW       2019R00761          10160977  PPR*           *                   $8,164 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             29-AUG-2022*                             
NCW       2019R00761          9914018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             30-JUN-2020*                             
NCW       2019R00761          9914019   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             11-SEP-2023*                             
NCW       2019R00762          9914034   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCW       2019R00762          9914035   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             15-MAY-2020*                             
NCW       2019R00763          9914095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCW       2019R00763          9914096   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             03-FEB-2022*                             
NCW       2019R00764          9914176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             02-JAN-2020*                             
NCW       2019R00764          9914177   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             28-AUG-2020*                             
NCW       2019R00764          9971574   PPR*           *                   North American Arms LR .22 Caliber Revolver                                               *                             *   *     *                   WE           19-DEA-659287      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             07-JUL-2020*                             
NCW       2019R00764          9971575   PPR*           *                   Ruger LCP .380 Caliber Handgun                                                            *                             *   *     *                   WE           19-DEA-659288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             07-JUL-2020*                             
NCW       2019R00764          9971576   PPR*           *                   Rossi .32 Caliber Revolver                                                                *                             *   *     *                   WE           19-DEA-659291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             07-JUL-2020*                             
NCW       2019R00765          9914639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCW       2019R00765          9914640   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Aiken               SC                    29801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-SEP-2021*                             
NCW       2019R00766          10032668  PPR*           *                   Samsung Galaxy S4, Model SGH-I337, serial #R31DB1MD1LM                                    *                             *   *     *                   WE           20-FBI-001838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             11-FEB-2023*                             
NCW       2019R00766          9914650   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             07-APR-2020*                             
NCW       2019R00766          9914651   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             11-FEB-2023*                             
NCW       2019R00767          9914656   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCW       2019R00767          9914657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Aurora              IL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             16-OCT-2024*                             
NCW       2019R00768          9914677   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCW       2019R00768          9914678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             22-JUN-2022*                             
NCW       2019R00769          9914848   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCW       2019R00769          9914849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             22-JUN-2022*                             
NCW       2019R00769          9914850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             22-JUN-2022*                             
NCW       2019R00769          9914851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             22-JUN-2022*                             
NCW       2019R00769          9914852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             22-JUN-2022*                             
NCW       2019R00770          9914907   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCW       2019R00770          9914908   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             13-JUN-2025*                             
NCW       2019R00771          10032544  PPR*           *                   Glock model 43 firearm and ammo                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             17-NOV-2021*                             
NCW       2019R00771          9915168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             07-APR-2020*                             
NCW       2019R00771          9915169   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             17-NOV-2021*                             
NCW       2019R00772          9915200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCW       2019R00772          9915201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             06-FEB-2020*                             
NCW       2019R00773          10072995  PPR*           *                   Samsung Galaxy J7 cellular phone                                                          *                             *   *     *                   EL           20-ICE-001058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             04-SEP-2025*                             
NCW       2019R00773          10072996  PPR*           *                   Verizon QMV7A tablet                                                                      *                             *   *     *                   EL           20-ICE-001060      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             04-SEP-2025*                             
NCW       2019R00773          10072997  PPR*           *                   HP Pavilion laptop                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             04-SEP-2025*                             
NCW       2019R00773          10072998  PPR*           *                   HP desktop computer, SN: CK001L299T0PRT                                                   *                             *   *     *                   EL           20-ICE-001061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             04-SEP-2025*                             
NCW       2019R00773          10072999  PPR*           *                   Phillips 45 TV                                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             04-SEP-2025*                             
NCW       2019R00773          9915219   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             26-AUG-2020*                             
NCW       2019R00773          9915220   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             20-NOV-2023*                             
NCW       2019R00774          10380027  PPR*           *                   Apple iPhone 7 Plus, IMEI: 355834084487126                                                *                             *   *     *                   EL           19-ICE-002978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayes               NCWilkes              28635     *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             22-JUL-2024*                             
NCW       2019R00774          9915248   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             19-MAY-2022*                             
NCW       2019R00774          9915249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hayesville          NC                    28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             21-SEP-2022*                             
NCW       2019R00775          10563135  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677-9773          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             14-APR-2023*                             
NCW       2019R00775          10592544  PPR*           *                   Approx 217 new iPhones                                                                    *                             *   *     *                   EL           20-USS-000342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             14-APR-2023*                             
NCW       2019R00775          10592545  PPR*           *                   Approx 20 iPads                                                                           *                             *   *     *                   EL           20-USS-000343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             14-APR-2023*                             
NCW       2019R00775          10592546  PPR*           *                   $71,096.00 in U.S. currency                                                               *                             *   *     *                   CA           20-USS-000344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             14-APR-2023*                             
NCW       2019R00775          10592547  PPR*           *                   Approx 1,000 stored value cards (gift cards/prepaid)                                      *                             *   *     *                   FI           20-USS-000345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             14-APR-2023*                             
NCW       2019R00775          9917536   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCW       2019R00775          9917537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             16-APR-2021*                             
NCW       2019R00775          9917538   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             14-APR-2023*                             
NCW       2019R00776          9920284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCW       2019R00776          9920285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCW       2019R00777          9920808   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCW       2019R00777          9920809   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             25-NOV-2020*                             
NCW       2019R00777          9924287   PPR*           *                   Sawed-off 12 gauge shotgun and ammo                                                       *                             *   *     *                   WE           19-DEA-658570      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             25-NOV-2020*                             
NCW       2019R00777          9924288   PPR*           *                   .380 cal Bersa handgun                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             25-NOV-2020*                             
NCW       2019R00778          9921736   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             05-DEC-2019*                             
NCW       2019R00778          9921737   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             05-DEC-2019*                             
NCW       2019R00778          9921738   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             01-DEC-2020*                             
NCW       2019R00778          9921739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             01-DEC-2020*                             
NCW       2019R00778          9974475   PPR*           *                   Approx $1,242.00 in USC                                                                   *                             *   *     *                   CA           20-ICE-000210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             01-DEC-2020*                             
NCW       2019R00779          9922141   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             29-APR-2020*                             
NCW       2019R00779          9922142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seattle             WA                    98125               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             23-NOV-2021*                             
NCW       2019R00780          9922228   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCW       2019R00780          9922229   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             26-JAN-2022*                             
NCW       2019R00781          9923886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCW       2019R00781          9923887   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             07-FEB-2022*                             
NCW       2019R00782          9924343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCW       2019R00782          9924344   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             29-SEP-2023*                             
NCW       2019R00783          9924406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCW       2019R00783          9924407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Owens Cross Roads   AL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             28-SEP-2022*                             
NCW       2019R00785          9924910   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019*                             
NCW       2019R00785          9924911   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                    28694               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             28-APR-2020*                             
NCW       2019R00786          10190917  PPR*           *                   Henry Repeating Rifle Company Rifle Model H001 Lever Action                               *                             *   *     *                   WE           20-ATF-007398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             04-FEB-2022*                             
NCW       2019R00786          10190918  PPR*           *                   Taurus Pistol Model PT22 CAL: 22 SN: AOC65062                                             *                             *   *     *                   WE           20-ATF-007400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             04-FEB-2022*                             
NCW       2019R00786          10190927  PPR*           *                   7 rounds of Remington 22 CAL ammunition                                                   *                             *   *     *                   WE           20-ATF-007399      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             04-FEB-2022*                             
NCW       2019R00786          9924984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             23-MAR-2020*                             
NCW       2019R00786          9924985   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             04-FEB-2022*                             
NCW       2019R00787          9925366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCW       2019R00787          9925367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019*                             
NCW       2019R00788          9925404   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCW       2019R00788          9925405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCW       2019R00789          9926175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCW       2019R00789          9926176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mars Hill           NC                    28754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             03-MAR-2022*                             
NCW       2019R00790          9926515   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCW       2019R00790          9926516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             04-MAY-2021*                             
NCW       2019R00791          9927166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019*                             
NCW       2019R00791          9927167   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             03-AUG-2021*                             
NCW       2019R00791          9973922   PPR*           *                   Approx $777.00 USC                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             03-AUG-2021*                             
NCW       2019R00791          9973923   PPR*           *                   Taurus, G2C, 9mm pistol                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             03-AUG-2021*                             
NCW       2019R00792          9927905   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCW       2019R00792          9927906   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             17-SEP-2021*                             
NCW       2019R00793          9928025   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCW       2019R00793          9928026   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             20-OCT-2020*                             
NCW       2019R00793          9957188   PPR*           *                   Kel-Tec .380 cal pistol                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             20-OCT-2020*                             
NCW       2019R00794          9928337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCW       2019R00794          9928338   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             28-JUN-2021*                             
NCW       2019R00795          9928858   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCW       2019R00795          9928859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             27-JAN-2022*                             
NCW       2019R00796          9928887   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCW       2019R00796          9928888   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             01-JUL-2020*                             
NCW       2019R00797          10387562  AVA*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCW       2019R00797          9928989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             23-SEP-2020*                             
NCW       2019R00797          9928990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             23-SEP-2020*                             
NCW       2019R00798          10032363  PPR*           *                   Taurus TH9C 9mm semi-auto pistol and ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             27-FEB-2023*                             
NCW       2019R00798          9931631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCW       2019R00798          9931632   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             21-MAR-2022*                             
NCW       2019R00799          9932494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             16-NOV-2020*                             
NCW       2019R00799          9932495   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             27-AUG-2021*                             
NCW       2019R00800          9932614   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCW       2019R00800          9932615   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pisgah Forest       NC                    28768               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             07-FEB-2022*                             
NCW       2019R00801          10332121  PPR*           *                   FEG PA63 9mm Caliber Pistol: SN:455-16729                                                 *                             *   *     *                   WE           17-DEA-668841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             22-DEC-2021*                             
NCW       2019R00801          10332122  PPR*           *                   Aprox $3,350.00 in USC                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             22-DEC-2021*                             
NCW       2019R00801          10332123  PPR*           *                   Kel-Tec 9mm handgun; SN: 09755                                                            *                             *   *     *                   WE           19-DEA-654754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             22-DEC-2021*                             
NCW       2019R00801          10533266  PPR*           *                   Ruger EC9S 9mm Pistol with Magazine and Ammunition                                        *                             *   *     *                   WE           19-DEA-672836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             22-DEC-2021*                             
NCW       2019R00801          9933254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCW       2019R00801          9933255   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             12-JUL-2024*                             
NCW       2019R00802          9933532   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCW       2019R00802          9933533   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             01-APR-2021*                             
NCW       2019R00803          9933661   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCW       2019R00803          9933662   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             01-APR-2021*                             
NCW       2019R00804          9933722   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCW       2019R00804          9933723   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             28-AUG-2020*                             
NCW       2019R00805          9940482   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCW       2019R00805          9940483   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lansing             NC                    28643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             04-MAY-2020*                             
NCW       2019R00806          9942159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             13-DEC-2019                              
NCW       2019R00806          9942160   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             30-JUL-2020*                             
NCW       2019R00806          9942161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             30-JUL-2020*                             
NCW       2019R00807          10012834  PPR*           *                   Approx $437.00 in USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             26-JAN-2024*                             
NCW       2019R00807          10012835  PPR*           *                   Approx $833.00 in USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             26-JAN-2024*                             
NCW       2019R00807          9942652   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             13-DEC-2019                              
NCW       2019R00807          9942653   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             04-MAR-2022*                             
NCW       2019R00807          9973928   PPR*           *                   High Standard, MDL D-101, Pistol, 22 cal                                                  *                             *   *     *                   WE           20-ATF-007753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             26-JAN-2024*                             
NCW       2019R00807          9973929   PPR*           *                   Stevens, MDL 200, 223 cal, Rifle                                                          *                             *   *     *                   WE           20-ATF-007755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             26-JAN-2024*                             
NCW       2019R00807          9973930   PPR*           *                   New England Firearms, Pardner, 20 gauge shotgun                                           *                             *   *     *                   WE           20-ATF-007757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             26-JAN-2024*                             
NCW       2019R00807          9973931   PPR*           *                   Ruger, MDL LCP .380 cal pistol                                                            *                             *   *     *                   WE           20-ATF-007862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             26-JAN-2024*                             
NCW       2019R00807          9989455   PPR*           *                   400 Rounds Assorted Ammunition CAL:Assorted                                               *                             *   *     *                   WE           20-ATF-007758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             26-JAN-2024*                             
NCW       2019R00807          9991216   PPR*           *                   4 rounds of Hornady 380 CAL ammunition                                                    *                             *   *     *                   WE           20-ATF-007861      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             26-JAN-2024*                             
NCW       2019R00808          9942701   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             25-JAN-2024*                             
NCW       2019R00808          9942702   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             13-JUN-2025*                             
NCW       2019R00809          9944697   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCW       2019R00809          9944698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bennettsville       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             23-JUN-2021*                             
NCW       2019R00810          9945990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             17-DEC-2019                              
NCW       2019R00810          9945991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             22-JUN-2020*                             
NCW       2019R00811          9949309   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCW       2019R00811          9949310   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             02-NOV-2020*                             
NCW       2019R00812          9949356   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCW       2019R00812          9949357   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             07-NOV-2023*                             
NCW       2019R00813          9949383   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCW       2019R00813          9949384   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             11-JAN-2021*                             
NCW       2019R00814          9949491   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCW       2019R00814          9949492   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             13-SEP-2022*                             
NCW       2019R00815          9949499   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCW       2019R00815          9949500   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-APR-2022*                             
NCW       2019R00816          9949905   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCW       2019R00816          9949906   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Collins        CO                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             23-MAR-2020*                             
NCW       2019R00817          9950409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCW       2019R00817          9950410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarzana             CA                    91356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             03-MAR-2021*                             
NCW       2019R00817          9950411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             03-MAR-2021*                             
NCW       2019R00818          10032404  PPR*           *                   Taurus PT709 SLIM Pistol CAL:9 SN:TJO46133                                                *                             *   *     *                   WE           20-ATF-009786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-SEP-2025*                             
NCW       2019R00818          10032405  PPR*           *                   6 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           20-ATF-009784      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-SEP-2025*                             
NCW       2019R00818          9950492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             07-APR-2020*                             
NCW       2019R00818          9950493   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             01-SEP-2021*                             
NCW       2019R00819          10032385  PPR*           *                   Colt Defender .45 cal pistol and ammo                                                     *                             *   *     *                   WE           20-ATF-020022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             01-JUL-2021*                             
NCW       2019R00819          10258430  PPR*           *                   5 Rounds Assorted Ammunition CAL:45                                                       *                             *   *     *                   WE           20-ATF-020025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             01-JUL-2021*                             
NCW       2019R00819          9950587   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             07-APR-2020*                             
NCW       2019R00819          9950588   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             01-JUL-2021*                             
NCW       2019R00820          10032594  PPR*           *                   Springfield. model XD, .45 cal pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-APR-2023*                             
NCW       2019R00820          9951018   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             07-APR-2020*                             
NCW       2019R00820          9951019   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             21-AUG-2024*                             
NCW       2019R00821          9952773   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             23-MAR-2020*                             
NCW       2019R00821          9952774   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             08-JUN-2020*                             
NCW       2019R00822          9952834   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             23-MAR-2020*                             
NCW       2019R00822          9952835   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             26-AUG-2020*                             
NCW       2019R00823          9952914   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             07-APR-2020*                             
NCW       2019R00823          9952915   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             26-AUG-2020*                             
NCW       2019R00824          9963625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             09-APR-2020*                             
NCW       2019R00824          9963626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           OH                    44104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             02-DEC-2020*                             
NCW       2019V00001          9226006   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             03-JAN-2019*                             
NCW       2019V00001          9226007   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             12-SEP-2019*                             
NCW       2019V00001          9226008   BD *           *                   Henderson County Courthouse                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             12-SEP-2019*                             
NCW       2019V00002          9228358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             04-JAN-2019                              
NCW       2019V00002          9228359   IP *           *                   Byerly                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             12-FEB-2020*                             
NCW       2019V00002          9228360   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             12-FEB-2020*                             
NCW       2019V00003          9236672   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCW       2019V00003          9236673   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             26-MAR-2019*                             
NCW       2019V00004          9239638   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCW       2019V00004          9239639   PD *           *                   Approx $40,000.00 in U.S. currency                                                        *                             *   *     *                   CA           19-CBP-000044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             31-JAN-2020*                             
NCW       2019V00004          9239640   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             31-JAN-2020*                             
NCW       2019V00005          9241721   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCW       2019V00005          9241722   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             04-MAR-2019*                             
NCW       2019V00005          9241723   PD *           *                   Approx $34,840.00 in  U.S. currency                                                       *                             *   *     *                   CA           19-CBP-000471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             04-MAR-2019*                             
NCW       2019V00006          9245693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCW       2019V00006          9245694   IP *           *                   Bell                                                        Sunny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             10-MAY-2019*                             
NCW       2019V00006          9245695   BD *           *                   USA - Homeland Security                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             10-MAY-2019*                             
NCW       2019V00007          9248898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCW       2019V00007          9248899   IP *           *                   Barnes                                                      Dion Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             08-MAR-2019*                             
NCW       2019V00007          9248900   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             08-MAR-2019*                             
NCW       2019V00008          10087971  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             21-SEP-2020*                             
NCW       2019V00008          10087972  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             21-SEP-2020*                             
NCW       2019V00008          9248949   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             17-JAN-2019*                             
NCW       2019V00008          9248950   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             21-SEP-2020*                             
NCW       2019V00008          9248951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             21-SEP-2020*                             
NCW       2019V00009          9248971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             17-JAN-2019*                             
NCW       2019V00009          9248972   IP *           *                   O'Boyle                                                     Katie Shay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             09-SEP-2020*                             
NCW       2019V00009          9248973   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             09-SEP-2020*                             
NCW       2019V00010          9248995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCW       2019V00010          9248996   IP *           *                   Pitts                                                       Charles Kevin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             27-JUN-2019*                             
NCW       2019V00010          9248997   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             27-JUN-2019*                             
NCW       2019V00011          9253666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             18-JAN-2019                              
NCW       2019V00011          9253667   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             20-OCT-2020*                             
NCW       2019V00011          9253668   ID *           *                   Hinson                                                      Francis C., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             20-OCT-2020*                             
NCW       2019V00011          9253669   ID *           *                   Shirley                                                     Lisa King                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             20-OCT-2020*                             
NCW       2019V00011          9253670   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             20-OCT-2020*                             
NCW       2019V00012          9254421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             22-JAN-2019                              
NCW       2019V00012          9254422   BP *           *                   CAMDS Investments, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             05-MAR-2021*                             
NCW       2019V00012          9254423   BP *           *                   Clayron, LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             05-MAR-2021*                             
NCW       2019V00012          9254424   ID *           *                   Hackett                                                     Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             05-MAR-2021*                             
NCW       2019V00012          9254425   ID *           *                   Ramsey                                                      Sandra V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             05-MAR-2021*                             
NCW       2019V00012          9254426   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             05-MAR-2021*                             
NCW       2019V00012          9254427   BD *           *                   Rudy Fernandez dba The Kuztom Shop                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             05-MAR-2021*                             
NCW       2019V00013          9257287   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCW       2019V00013          9257288   PD *           *                   Approx $31,00.00 in U.S. currency                                                         *                             *   *     *                   CA           19-CBP-000048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             24-JUN-2019*                             
NCW       2019V00013          9257289   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             24-JUN-2019*                             
NCW       2019V00014          9259133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCW       2019V00014          9259134   IPP*           *                   McCoy                                                       Antwaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             28-MAY-2020*                             
NCW       2019V00015          9259263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCW       2019V00015          9259264   IPP*           *                   Smith                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             06-AUG-2020*                             
NCW       2019V00016          9259312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCW       2019V00016          9259313   IPP*           *                   Mondragon                                                   Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             02-SEP-2020*                             
NCW       2019V00017          9259855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCW       2019V00017          9259856   ID *           *                   Fennell                                                     Steven Hamilton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             27-FEB-2019*                             
NCW       2019V00017          9259857   BD *           *                   City of Newton                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             27-FEB-2019*                             
NCW       2019V00017          9259858   ID *           *                   Mullinax                                                    Robert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             27-FEB-2019*                             
NCW       2019V00018          9260078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCW       2019V00018          9260079   ID *           *                   Moretz                                                      Ted Michael                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             28-APR-2020*                             
NCW       2019V00019          9261181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCW       2019V00019          9261182   IPP*           *                   Huitt                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             13-MAR-2019*                             
NCW       2019V00020          9261219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCW       2019V00020          9261220   IPP*           *                   Hood                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             10-JUL-2020*                             
NCW       2019V00021          9261254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCW       2019V00021          9261255   IPP*           *                   Clark                                                       Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             21-JUL-2020*                             
NCW       2019V00022          9261283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCW       2019V00022          9261284   IPP*           *                   Wilson                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             07-OCT-2020*                             
NCW       2019V00023          9261424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCW       2019V00023          9261425   IP *           *                   Kilpatrick                                                  Alexander Junior              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             09-OCT-2019*                             
NCW       2019V00023          9261426   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             09-OCT-2019*                             
NCW       2019V00024          9261659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCW       2019V00024          9261660   IP *           *                   Bailey                                                      Sheila D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             19-MAR-2020*                             
NCW       2019V00024          9261661   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             19-MAR-2020*                             
NCW       2019V00025          9261972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCW       2019V00025          9261973   IP *           *                   Morgan                                                      Crystal Dawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             22-JAN-2020*                             
NCW       2019V00025          9261974   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             22-JAN-2020*                             
NCW       2019V00026          9262220   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCW       2019V00026          9262221   BDD*           *                   Sloop Properties, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             05-SEP-2019*                             
NCW       2019V00027          9273292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019V00027          9273293   IP *           *                   Dorf                                                        Heidi Bliss                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019*                             
NCW       2019V00027          9273294   ID *           *                   Zuchowski                                                   Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019*                             
NCW       2019V00028          9273352   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019V00028          9273353   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019*                             
NCW       2019V00029          9273378   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019V00029          9273379   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019*                             
NCW       2019V00030          9273413   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019V00030          9273414   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             11-FEB-2019*                             
NCW       2019V00031          9273541   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019V00031          9273542   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019*                             
NCW       2019V00032          9273667   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019V00032          9273668   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             08-APR-2019*                             
NCW       2019V00032          9273669   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             08-APR-2019*                             
NCW       2019V00033          9273711   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019V00033          9273712   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             05-SEP-2019*                             
NCW       2019V00034          9275076   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019V00034          9275077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             09-MAY-2022*                             
NCW       2019V00035          9275220   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019V00035          9275221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             20-SEP-2019*                             
NCW       2019V00035          9275222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             20-SEP-2019*                             
NCW       2019V00035          9275223   BD *           *                   Smartcore, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             20-SEP-2019*                             
NCW       2019V00035          9275224   BD *           *                   Smartcore, LLC Group Health Benefit Plan                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             20-SEP-2019*                             
NCW       2019V00036          9275464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019V00036          9275465   IP *           *                   McRae                                                       Diane Stewart                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             08-MAR-2019*                             
NCW       2019V00036          9275466   ID *           *                   Washington                                                  James Pernell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             08-MAR-2019*                             
NCW       2019V00036          9275467   ID *           *                   Washington                                                  James Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             08-MAR-2019*                             
NCW       2019V00036          9275468   ID *           *                   Washington                                                  James Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             08-MAR-2019*                             
NCW       2019V00036          9275469   BD *           *                   USA-DOJ                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             08-MAR-2019*                             
NCW       2019V00036          9275470   BD *           *                   Four Season property Management, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             08-MAR-2019*                             
NCW       2019V00036          9275471   BD *           *                   North Carolina Administrative Office of the Court                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             08-MAR-2019*                             
NCW       2019V00037          9275579   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019V00037          9275580   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             12-FEB-2019*                             
NCW       2019V00037          9275581   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             12-FEB-2019*                             
NCW       2019V00038          9275657   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019V00038          9275658   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             11-FEB-2019*                             
NCW       2019V00038          9275659   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             11-FEB-2019*                             
NCW       2019V00039          9275704   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCW       2019V00039          9275705   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             04-JUN-2019*                             
NCW       2019V00039          9275706   BCR*           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             04-JUN-2019*                             
NCW       2019V00040          9280551   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCW       2019V00040          9280552   BP *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             09-MAY-2022*                             
NCW       2019V00040          9280553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             09-MAY-2022*                             
NCW       2019V00040          9280554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             09-MAY-2022*                             
NCW       2019V00041          9288079   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCW       2019V00041          9288080   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             12-FEB-2019*                             
NCW       2019V00041          9288081   BCR*           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             12-FEB-2019*                             
NCW       2019V00042          9289217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCW       2019V00042          9289218   IPP*           *                   Carroll                                                     Tangie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             06-AUG-2020*                             
NCW       2019V00043          9289869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCW       2019V00043          9289870   IPP*           *                   Hope                                                        Clement                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             13-AUG-2020*                             
NCW       2019V00044          9296571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019*                             
NCW       2019V00044          9296572   IP *           *                   Greene                                                      Loretta Hagans                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             16-JAN-2020*                             
NCW       2019V00044          9296573   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             16-JAN-2020*                             
NCW       2019V00045          9298777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCW       2019V00045          9298778   IP *           *                   Owen                                                        Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             19-NOV-2019*                             
NCW       2019V00046          9299261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCW       2019V00046          9299262   IP *           *                   Sneed                                                       James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             17-SEP-2019*                             
NCW       2019V00047          9299483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCW       2019V00047          9299484   IP *           *                   Black                                                       Tara Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             09-OCT-2019*                             
NCW       2019V00047          9299485   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             09-OCT-2019*                             
NCW       2019V00048          9299603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCW       2019V00048          9299604   IP *           *                   Beilharz                                                    Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             26-AUG-2019*                             
NCW       2019V00048          9299605   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             26-AUG-2019*                             
NCW       2019V00049          9299738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCW       2019V00049          9299739   IP *           *                   Cunningham                                                  Cosha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             09-SEP-2020*                             
NCW       2019V00049          9299740   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             09-SEP-2020*                             
NCW       2019V00050          9301896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             08-FEB-2019                              
NCW       2019V00050          9301897   IP *           *                   Buchanan                                                    Karen Renee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             09-OCT-2019*                             
NCW       2019V00050          9301898   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             09-OCT-2019*                             
NCW       2019V00051          9305023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCW       2019V00051          9305024   IP *           *                   Asel                                                        Kevin Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             01-OCT-2019*                             
NCW       2019V00051          9305025   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             01-OCT-2019*                             
NCW       2019V00052          9306904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCW       2019V00052          9306905   IP *           *                   Capps                                                       Teresa Eaton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             27-JAN-2020*                             
NCW       2019V00052          9306906   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             27-JAN-2020*                             
NCW       2019V00053          9307643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCW       2019V00053          9307644   BP *           *                   Deutsche Bank National Trust, Trustee for ACE Securites Corp                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             26-MAY-2021*                             
NCW       2019V00053          9307645   ID *           *                   Reid                                                        Rebecca Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             26-MAY-2021*                             
NCW       2019V00053          9307646   BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             26-MAY-2021*                             
NCW       2019V00054          9307706   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCW       2019V00054          9307707   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             22-OCT-2020*                             
NCW       2019V00055          9308215   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCW       2019V00055          9308216   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00055          9308217   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00055          9308218   BD *           *                   Family Medicine Centers of South Carolina, LLC                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00055          9308219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00055          9308220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00055          9308221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00055          9308222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00055          9308223   BD *           *                   Springwood Lake Primary Care, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00055          9308224   BD *           *                   Southern Pain Specialists, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00055          9308225   BD *           *                   Springwood Lake Building, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00055          9308226   BD *           *                   Southeast Professional Plaza, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00055          9308227   BD *           *                   Midtown Building, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00055          9308228   BD *           *                   Saluda Pointe Building, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00055          9308229   BD *           *                   Lake Murray Family Medicine Building, LLC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             09-SEP-2019*                             
NCW       2019V00056          9308515   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCW       2019V00056          9308516   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             06-MAR-2020*                             
NCW       2019V00056          9308517   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             06-MAR-2020*                             
NCW       2019V00057          9309240   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCW       2019V00057          9309241   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             21-MAR-2019*                             
NCW       2019V00057          9309242   BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             21-MAR-2019*                             
NCW       2019V00058          9310373   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCW       2019V00058          9310374   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             27-FEB-2020*                             
NCW       2019V00058          9310375   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             27-FEB-2020*                             
NCW       2019V00058          9310376   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             27-FEB-2020*                             
NCW       2019V00059          9312136   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             13-FEB-2019                              
NCW       2019V00059          9312137   BD *           *                   New Horizons Computer Learning Centers                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             26-JAN-2022*                             
NCW       2019V00059          9312138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             26-JAN-2022*                             
NCW       2019V00059          9312139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             26-JAN-2022*                             
NCW       2019V00060          9313092   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             13-FEB-2019                              
NCW       2019V00060          9313093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             16-SEP-2019*                             
NCW       2019V00060          9313094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             16-SEP-2019*                             
NCW       2019V00061          9315792   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCW       2019V00061          9315793   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             25-SEP-2019*                             
NCW       2019V00062          9317176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCW       2019V00062          9317177   IP *           *                   Middleton                                                   Crystal D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             27-JAN-2020*                             
NCW       2019V00062          9317178   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             27-JAN-2020*                             
NCW       2019V00063          9317274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCW       2019V00063          9317275   IP *           *                   Whitfield                                                   Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             09-SEP-2020*                             
NCW       2019V00063          9317276   ID *           *                   Whitfield                                                   Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             09-SEP-2020*                             
NCW       2019V00064          9329240   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCW       2019V00064          9329241   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             01-APR-2019*                             
NCW       2019V00064          9329242   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             01-APR-2019*                             
NCW       2019V00064          9329243   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             01-APR-2019*                             
NCW       2019V00065          9330503   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCW       2019V00065          9330504   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             12-APR-2019*                             
NCW       2019V00065          9330505   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             12-APR-2019*                             
NCW       2019V00065          9330506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             12-APR-2019*                             
NCW       2019V00066          9332332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019                              
NCW       2019V00066          9332333   BP *           *                   Federal Home Loan Mortgage Corporation                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             26-MAY-2021*                             
NCW       2019V00066          9332334   ID *           *                   Dayton                                                      Terry Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             26-MAY-2021*                             
NCW       2019V00066          9332335   ID *           *                   McCullough                                                  Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             26-MAY-2021*                             
NCW       2019V00066          9332336   ID *           *                   McCullough                                                  Julia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             26-MAY-2021*                             
NCW       2019V00066          9332337   ID *           *                   Unknown Heirs of Sylvia L. McCullough                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             26-MAY-2021*                             
NCW       2019V00066          9332338   BD *           *                   U.S.A.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             26-MAY-2021*                             
NCW       2019V00066          9332339   BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             26-MAY-2021*                             
NCW       2019V00067          9332665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019                              
NCW       2019V00067          9332666   IP *           *                   Moore                                                       Vanda K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             10-OCT-2019*                             
NCW       2019V00067          9332667   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             10-OCT-2019*                             
NCW       2019V00068          9332849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019*                             
NCW       2019V00068          9332850   IP *           *                   Merrill                                                     Joshua Steven                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             09-OCT-2019*                             
NCW       2019V00068          9332851   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             09-OCT-2019*                             
NCW       2019V00069          9335701   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCW       2019V00069          9335702   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             12-APR-2019*                             
NCW       2019V00069          9335703   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             12-APR-2019*                             
NCW       2019V00069          9335704   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             12-APR-2019*                             
NCW       2019V00070          9339468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019                              
NCW       2019V00070          9339469   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             09-MAY-2019*                             
NCW       2019V00070          9339470   ID *           *                   Jennings                                                    Elizabeth A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             09-MAY-2019*                             
NCW       2019V00070          9339471   BD *           *                   Department of Housing and Urban Development                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             09-MAY-2019*                             
NCW       2019V00070          9339472   BD *           *                   NXRTBH Radbourne Lake, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             09-MAY-2019*                             
NCW       2019V00070          9339473   BD *           *                   Express Corporate Housing, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             09-MAY-2019*                             
NCW       2019V00071          9341749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019*                             
NCW       2019V00071          9341750   IP *           *                   Albright                                                    Brian (o/b/o Amy Albright)    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             20-FEB-2020*                             
NCW       2019V00071          9341751   IP *           *                   Albright                                                    Amy (Deceased)                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             20-FEB-2020*                             
NCW       2019V00071          9341752   ID *           *                   Berryhill                                                   Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             20-FEB-2020*                             
NCW       2019V00072          9344750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCW       2019V00072          9344751   IP *           *                   Ivey                                                        Lloyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             03-FEB-2020*                             
NCW       2019V00072          9344752   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             03-FEB-2020*                             
NCW       2019V00073          9344920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCW       2019V00073          9344921   IP *           *                   Dale                                                        Janet Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             12-FEB-2020*                             
NCW       2019V00073          9344922   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             12-FEB-2020*                             
NCW       2019V00074          9345349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCW       2019V00074          9345350   IP *           *                   Crisp                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             26-JUN-2019*                             
NCW       2019V00074          9345351   BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             26-JUN-2019*                             
NCW       2019V00075          9345435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCW       2019V00075          9345436   IP *           *                   Crisp                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             26-JUN-2019*                             
NCW       2019V00075          9345437   BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             26-JUN-2019*                             
NCW       2019V00076          9345906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCW       2019V00076          9345907   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             26-JUN-2019*                             
NCW       2019V00076          9345908   ID *           *                   Buddharam                                                   Wat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             26-JUN-2019*                             
NCW       2019V00076          9345909   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             26-JUN-2019*                             
NCW       2019V00076          9345910   BD *           *                   First Beneficial Mortgage Corp                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             26-JUN-2019*                             
NCW       2019V00076          9345911   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             26-JUN-2019*                             
NCW       2019V00077          9347015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCW       2019V00077          9347016   IP *           *                   Mack                                                        Donna Elaine                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             27-NOV-2019*                             
NCW       2019V00077          9347017   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             27-NOV-2019*                             
NCW       2019V00078          9347076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCW       2019V00078          9347077   IP *           *                   Holcombe                                                    Jonathan Mark                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             14-NOV-2019*                             
NCW       2019V00078          9347078   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             14-NOV-2019*                             
NCW       2019V00079          9347456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCW       2019V00079          9347457   IP *           *                   Dudley-Haines                                               Kali Tanisha                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             04-SEP-2019*                             
NCW       2019V00079          9347458   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             04-SEP-2019*                             
NCW       2019V00080          9353086   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-MAR-2019                              
NCW       2019V00080          9353087   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             26-JAN-2021*                             
NCW       2019V00080          9353088   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             26-JAN-2021*                             
NCW       2019V00080          9353089   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             26-JAN-2021*                             
NCW       2019V00080          9353090   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             26-JAN-2021*                             
NCW       2019V00081          9361887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             06-MAR-2019*                             
NCW       2019V00081          9361888   IP *           *                   Hudson                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             07-OCT-2019*                             
NCW       2019V00081          9361889   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             07-OCT-2019*                             
NCW       2019V00082          9363182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             06-MAR-2019                              
NCW       2019V00082          9363183   IP *           *                   Croutch                                                     Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             03-APR-2020*                             
NCW       2019V00082          9363184   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             03-APR-2020*                             
NCW       2019V00083          9372225   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             11-MAR-2019                              
NCW       2019V00083          9372226   PD *           *                   $3,864.00 in U.S. Currency                                                                *                             *   *     *                   CA           19-DEA-647901      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             08-AUG-2019*                             
NCW       2019V00083          9372227   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             08-AUG-2019*                             
NCW       2019V00083          9372228   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             08-AUG-2019*                             
NCW       2019V00084          9373954   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             11-MAR-2019                              
NCW       2019V00084          9373955   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             29-AUG-2019*                             
NCW       2019V00085          9374953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCW       2019V00085          9374954   IP *           *                   Kakenowash                                                  Lawrence J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             16-JUL-2021*                             
NCW       2019V00085          9374955   ID *           *                   Wilkie                                                      Robert L. (Sec. of VA)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             16-JUL-2021*                             
NCW       2019V00086          9378693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCW       2019V00086          9378694   IP *           *                   Hensley                                                     Frank L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             14-JUN-2019*                             
NCW       2019V00086          9378695   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             14-JUN-2019*                             
NCW       2019V00087          9378775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019*                             
NCW       2019V00087          9378776   IP *           *                   Moore                                                       Jonathan Eric                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             09-JAN-2020*                             
NCW       2019V00087          9378777   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             09-JAN-2020*                             
NCW       2019V00088          9378817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019*                             
NCW       2019V00088          9378818   IP *           *                   Webster                                                     Jillian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             06-JUL-2020*                             
NCW       2019V00088          9378819   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             06-JUL-2020*                             
NCW       2019V00089          9379134   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019*                             
NCW       2019V00089          9379135   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             03-JUN-2019*                             
NCW       2019V00089          9379136   BCR*           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             03-JUN-2019*                             
NCW       2019V00090          9379342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCW       2019V00090          9379343   IDD*           *                   Hock                                                        Lynn Karen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             09-MAY-2022*                             
NCW       2019V00090          9379344   BCR*           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             09-MAY-2022*                             
NCW       2019V00091          9380791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCW       2019V00091          9380792   IPP*           *                   Hopkins                                                     Davieyon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             09-JUN-2021*                             
NCW       2019V00092          9380872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCW       2019V00092          9380873   IPP*           *                   Byrd                                                        Shea                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             04-SEP-2020*                             
NCW       2019V00093          9380903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCW       2019V00093          9380904   IPP*           *                   Rodriguez                                                   Prudencio                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-APR-2020*                             
NCW       2019V00094          9380914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCW       2019V00094          9380915   IPP*           *                   Wright                                                      B.T.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             09-APR-2020*                             
NCW       2019V00095          9381470   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019*                             
NCW       2019V00095          9381471   BOT*           *                   U.S. Bankruptcy Administrator's Office                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             09-APR-2019*                             
NCW       2019V00095          9381472   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             09-APR-2019*                             
NCW       2019V00096          9383485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCW       2019V00096          9383486   IPP*           *                   Johnson                                                     Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             21-AUG-2020*                             
NCW       2019V00097          9385481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019*                             
NCW       2019V00097          9385482   IP *           *                   Bodoni                                                      Christopher Darrell           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             24-FEB-2020*                             
NCW       2019V00097          9385483   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             24-FEB-2020*                             
NCW       2019V00098          9386206   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCW       2019V00098          9386207   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             27-JUN-2019*                             
NCW       2019V00098          9386208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             27-JUN-2019*                             
NCW       2019V00098          9386209   BOT*           *                   U.S. Postal Service (not a party)                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             27-JUN-2019*                             
NCW       2019V00099          9389554   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCW       2019V00099          9389556   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             28-AUG-2019*                             
NCW       2019V00100          9390292   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCW       2019V00100          9390293   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-MAY-2020*                             
NCW       2019V00100          9390294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-MAY-2020*                             
NCW       2019V00100          9390295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-MAY-2020*                             
NCW       2019V00100          9390296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-MAY-2020*                             
NCW       2019V00101          9392051   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCW       2019V00101          9392052   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             06-MAY-2022*                             
NCW       2019V00101          9392053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             06-MAY-2022*                             
NCW       2019V00102          9396809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             21-MAR-2019                              
NCW       2019V00102          9396810   IP *           *                   Davis, Jr.                                                  Ronald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             22-MAR-2021*                             
NCW       2019V00102          9396811   ID *           *                   Brennan                                                     Megan J. (Postmaster General) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             22-MAR-2021*                             
NCW       2019V00103          9400990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCW       2019V00103          9400991   BP *           *                   The County of Jackson                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9400993   IP *           *                   Wilson                                                      Maggie (Heirs of )            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9400994   ID *           *                   Wilson                                                      Della Mae                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9400995   ID *           *                   Wilson                                                      Natasha Evelyn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9400996   ID *           *                   Wilson                                                      Jessica Danielle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9400997   ID *           *                   Wilson                                                      Grover                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9400998   ID *           *                   Wilson                                                      Sheila Renee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9400999   ID *           *                   Rosenlof                                                    Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9401000   ID *           *                   Johnson                                                     Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9401001   ID *           *                   Johnson                                                     Aileen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9401002   ID *           *                   Franks                                                      Clearine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9401003   ID *           *                   Unknown Owners b/t GAL                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9401004   BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9401005   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00103          9401006   BD *           *                   Macon County News                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00104          9401089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCW       2019V00104          9401090   BP *           *                   County of Rutherford                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00104          9401091   ID *           *                   Freeman                                                     Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00104          9401092   ID *           *                   Freeman                                                     Laura (Unknown Spouse of)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00104          9401093   ID *           *                   Freeman                                                     Laura (Unknown Heirs of)      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00104          9401094   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00104          9401095   BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             29-MAY-2019*                             
NCW       2019V00105          9401739   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCW       2019V00105          9401740   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             26-APR-2019*                             
NCW       2019V00105          9401741   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             26-APR-2019*                             
NCW       2019V00106          9402779   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCW       2019V00106          9402780   PD *           *                   $62,148.00 U.S. Currency                                                                  *                             *   *     *                   CA           19-DEA-649316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             16-DEC-2019*                             
NCW       2019V00106          9402781   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             16-DEC-2019*                             
NCW       2019V00107          9402829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCW       2019V00107          9402830   BP *           *                   Pingora Loan Servicing, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             20-OCT-2020*                             
NCW       2019V00107          9402831   ID *           *                   Drummond                                                    Rella                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             20-OCT-2020*                             
NCW       2019V00107          9402832   BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             20-OCT-2020*                             
NCW       2019V00107          9402833   BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             20-OCT-2020*                             
NCW       2019V00108          9404861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCW       2019V00108          9404862   IP *           *                   Rhyne                                                       Ronald C. (Deceased)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             16-APR-2021*                             
NCW       2019V00108          9404863   IOT*           *                   Rhyne, Jr.                                                  William P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             16-APR-2021*                             
NCW       2019V00108          9404864   IOT*           *                   Rhyne                                                       Elizabeth P.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             16-APR-2021*                             
NCW       2019V00108          9404865   BD *           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             16-APR-2021*                             
NCW       2019V00109          9404908   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCW       2019V00109          9404909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             06-MAY-2022*                             
NCW       2019V00110          9405021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCW       2019V00110          9405022   IPP*           *                   Felder                                                      Gerard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAY-2020*                             
NCW       2019V00111          9406123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCW       2019V00111          9406124   IPP*           *                   Kuoh                                                        Cassell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             06-FEB-2020*                             
NCW       2019V00112          9406469   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCW       2019V00112          9406472   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019*                             
NCW       2019V00113          9406821   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCW       2019V00113          9406822   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019*                             
NCW       2019V00114          9407508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCW       2019V00114          9407509   IP *           *                   Doll                                                        Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             12-NOV-2019*                             
NCW       2019V00114          9407510   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             12-NOV-2019*                             
NCW       2019V00115          9407543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCW       2019V00115          9407544   IP *           *                   Chesterfield                                                Shannon Kay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             09-SEP-2020*                             
NCW       2019V00115          9407545   IP *           *                   Chesterfield                                                Shannon Kay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             09-SEP-2020*                             
NCW       2019V00115          9407546   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             09-SEP-2020*                             
NCW       2019V00116          9407836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             27-MAR-2019*                             
NCW       2019V00116          9407837   IP *           *                   Christensen                                                 Eric James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             27-NOV-2019*                             
NCW       2019V00116          9407838   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             27-NOV-2019*                             
NCW       2019V00117          9411063   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCW       2019V00117          9411064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             06-SEP-2019*                             
NCW       2019V00118          9411107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCW       2019V00118          9411108   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             29-APR-2019*                             
NCW       2019V00118          9411109   ID *           *                   McGinnis                                                    James K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             29-APR-2019*                             
NCW       2019V00118          9411110   ID *           *                   McGinnis                                                    Glenda H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             29-APR-2019*                             
NCW       2019V00118          9411111   BD *           *                   Secretary of Housing and Urban Development                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             29-APR-2019*                             
NCW       2019V00118          9411112   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             29-APR-2019*                             
NCW       2019V00118          9411113   BD *           *                   DLJ Mortgage Capital, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             29-APR-2019*                             
NCW       2019V00119          9411259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCW       2019V00119          9411260   BP *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             20-OCT-2020*                             
NCW       2019V00119          9411261   ID *           *                   London                                                      Deborah Louise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             20-OCT-2020*                             
NCW       2019V00119          9411262   BD *           *                   USA (By and Through IRS)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             20-OCT-2020*                             
NCW       2019V00119          9411263   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             20-OCT-2020*                             
NCW       2019V00119          9411264   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             20-OCT-2020*                             
NCW       2019V00120          9411558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCW       2019V00120          9411559   IP *           *                   Vance                                                       Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             07-OCT-2019*                             
NCW       2019V00120          9411560   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             07-OCT-2019*                             
NCW       2019V00121          9412307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCW       2019V00121          9412308   IP *           *                   Roop                                                        Rickey Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             12-FEB-2020*                             
NCW       2019V00121          9412309   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             12-FEB-2020*                             
NCW       2019V00122          9412550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             03-APR-2019*                             
NCW       2019V00122          9412551   IP *           *                   McDonald                                                    Clinton Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             11-FEB-2020*                             
NCW       2019V00122          9412552   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             11-FEB-2020*                             
NCW       2019V00123          9412679   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCW       2019V00123          9412680   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             09-APR-2019*                             
NCW       2019V00124          9413415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCW       2019V00124          9413416   IP *           *                   Wampler                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             27-NOV-2019*                             
NCW       2019V00124          9413417   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             27-NOV-2019*                             
NCW       2019V00125          10396329  BD *           *                   Information Control Systems, Inc. 401(k) Retirement Plan                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             03-FEB-2021*                             
NCW       2019V00125          9414872   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCW       2019V00125          9414873   BD *           *                   Information Control Systems, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             03-FEB-2021*                             
NCW       2019V00125          9414874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             03-FEB-2021*                             
NCW       2019V00126          9416960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             29-MAR-2019                              
NCW       2019V00126          9416961   IP *           *                   Moore                                                       Maebell Rose                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             12-FEB-2020*                             
NCW       2019V00126          9416962   ID *           *                   Berryhill                                                   Nany A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             12-FEB-2020*                             
NCW       2019V00127          9417164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             01-APR-2019*                             
NCW       2019V00127          9417165   IP *           *                   Lindsay                                                     Lisa Annette                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             17-SEP-2020*                             
NCW       2019V00127          9417166   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             17-SEP-2020*                             
NCW       2019V00128          9418108   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             01-APR-2019                              
NCW       2019V00128          9418109   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             31-MAY-2019*                             
NCW       2019V00128          9418110   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             31-MAY-2019*                             
NCW       2019V00128          9418111   BCR*           *                   Interna Revenue Service                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             31-MAY-2019*                             
NCW       2019V00129          9422456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019*                             
NCW       2019V00129          9422457   IP *           *                   Stein                                                       Carol Andrea                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422458   BD *           *                   Charlotte-Mecklenburg Hospital Authority (CMHA)                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422459   BD *           *                   Charlotte Mecklenburg Police Dept.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422460   BD *           *                   Charlotte Housing Authority                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422461   ID *           *                   Tarwater                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422462   ID *           *                   Woods                                                       Eugene A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422463   ID *           *                   Moon, M.D.                                                  Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422464   ID *           *                   Putney                                                      Kerr                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422465   ID *           *                   Monroe                                                      Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422466   ID *           *                   Stephens                                                    Darrel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422467   ID *           *                   Connor                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422468   ID *           *                   Dozier                                                      Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422469   ID *           *                   Moseley                                                     Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422470   ID *           *                   Meacham                                                     Fulton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422471   ID *           *                   Mueller                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422472   ID *           *                   Comey                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422473   ID *           *                   Gray                                                        Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422474   ID *           *                   Wigan                                                       Lila                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00129          9422475   ID *           *                   Does 1-11                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-APR-2020*                             
NCW       2019V00130          9423026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019*                             
NCW       2019V00130          9423027   IP *           *                   Stinson                                                     Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             13-DEC-2019*                             
NCW       2019V00130          9423028   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             13-DEC-2019*                             
NCW       2019V00131          9423080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCW       2019V00131          9423081   IP *           *                   Hastings                                                    Amber Elaine                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             20-NOV-2019*                             
NCW       2019V00131          9423082   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             20-NOV-2019*                             
NCW       2019V00132          10217933  IAN*           *                   Petty                                                       Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             30-APR-2021*                             
NCW       2019V00132          10217934  IAE*           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             30-APR-2021*                             
NCW       2019V00132          9423097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCW       2019V00132          9423098   IP *           *                   Petty                                                       Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             30-APR-2021*                             
NCW       2019V00132          9423099   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             30-APR-2021*                             
NCW       2019V00133          9426529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             03-APR-2019                              
NCW       2019V00133          9426530   IP *           *                   Crawford                                                    Thomas Grady                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             22-AUG-2019*                             
NCW       2019V00133          9426531   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             22-AUG-2019*                             
NCW       2019V00134          9427955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019                              
NCW       2019V00134          9427956   IP *           *                   Crawford                                                    Thomas Grady                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019*                             
NCW       2019V00134          9427957   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019*                             
NCW       2019V00135          9427995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019                              
NCW       2019V00135          9427996   IP *           *                   Wallace                                                     James Kyle                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             18-OCT-2019*                             
NCW       2019V00135          9427997   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             18-OCT-2019*                             
NCW       2019V00136          9428024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019                              
NCW       2019V00136          9428025   IP *           *                   Robinson                                                    Sauwana                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             21-OCT-2019*                             
NCW       2019V00136          9428026   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             21-OCT-2019*                             
NCW       2019V00137          9428533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019                              
NCW       2019V00137          9428534   BD *           *                   Charlotte Mecklenburg Board of Education                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019*                             
NCW       2019V00137          9428535   BD *           *                   Huntingtowne Farms Elementary School                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019*                             
NCW       2019V00137          9428536   BD *           *                   Classroom Teacher's Association                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019*                             
NCW       2019V00138          9428530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019                              
NCW       2019V00138          9428531   IP *           *                   Meyer, Jr.                                                  Robert Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             18-MAY-2020*                             
NCW       2019V00138          9428532   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             18-MAY-2020*                             
NCW       2019V00139          9430148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             05-APR-2019                              
NCW       2019V00139          9430149   IP *           *                   Lopez                                                       Cayetano                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             23-OCT-2019*                             
NCW       2019V00139          9430150   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             23-OCT-2019*                             
NCW       2019V00140          9432183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             05-APR-2019                              
NCW       2019V00140          9432184   ID *           *                   Doan                                                        Mai                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             07-MAY-2019*                             
NCW       2019V00140          9432185   ID *           *                   Doan                                                        Truong                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             07-MAY-2019*                             
NCW       2019V00140          9432186   ID *           *                   Pham                                                        Lien Chan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             07-MAY-2019*                             
NCW       2019V00140          9432187   BD *           *                   Charlotte Group Investments, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             07-MAY-2019*                             
NCW       2019V00140          9432188   ID *           *                   Hoang                                                       Mai Tuyet                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             07-MAY-2019*                             
NCW       2019V00140          9432189   ID *           *                   Doan                                                        Xuan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             07-MAY-2019*                             
NCW       2019V00140          9432190   BD *           *                   USA - IRS - lienholder                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             07-MAY-2019*                             
NCW       2019V00140          9432191   BD *           *                   State of North Carolina - lienholder                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             07-MAY-2019*                             
NCW       2019V00140          9432192   BD *           *                   City of Charlotte - lienholder                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             07-MAY-2019*                             
NCW       2019V00141          9432973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCW       2019V00141          9432974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCW       2019V00141          9432975   IP *           *                   Guzman                                                      Paula Perez                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             06-AUG-2019*                             
NCW       2019V00141          9432976   BD *           *                   Kirstjen Nielsen Secretary of US DHS                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             06-AUG-2019*                             
NCW       2019V00141          9432977   BD *           *                   Lee Cissna, Director US CIS                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             06-AUG-2019*                             
NCW       2019V00141          9432978   BD *           *                   Leander B. Holston, Director Charlotte Field Office US CIS                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             06-AUG-2019*                             
NCW       2019V00142          9437329   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCW       2019V00142          9437330   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-MAY-2022*                             
NCW       2019V00142          9437331   BP *           *                   Stone Trustee Services                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-MAY-2022*                             
NCW       2019V00142          9437332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-MAY-2022*                             
NCW       2019V00142          9437333   BOT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-MAY-2022*                             
NCW       2019V00143          9438040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCW       2019V00143          9438041   IP *           *                   Moore                                                       Allen Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             18-SEP-2019*                             
NCW       2019V00143          9438042   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             18-SEP-2019*                             
NCW       2019V00144          9439002   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCW       2019V00144          9439003   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             25-SEP-2019*                             
NCW       2019V00145          9441060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCW       2019V00145          9441061   IP *           *                   Herrera                                                     Endi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             13-NOV-2019*                             
NCW       2019V00145          9441062   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             13-NOV-2019*                             
NCW       2019V00146          9442064   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCW       2019V00146          9442065   PD *           *                   906 Holmes Street, Hendersonville, NC                                                     *                             *   *     *                   RP           15-DEA-609457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             18-MAR-2024*                             
NCW       2019V00146          9442066   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             27-JUN-2019*                             
NCW       2019V00146          9442067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NCHenderson           28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             27-JUN-2019*                             
NCW       2019V00146          9442068   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             27-JUN-2019*                             
NCW       2019V00147          9444814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             11-APR-2019                              
NCW       2019V00147          9444815   IPP*           *                   Freeman                                                     Darius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             05-OCT-2020*                             
NCW       2019V00148          9444976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             11-APR-2019                              
NCW       2019V00148          9444977   IPP*           *                   Harlan                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             07-OCT-2020*                             
NCW       2019V00149          9447107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCW       2019V00149          9447108   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             23-SEP-2019*                             
NCW       2019V00149          9447109   ID *           *                   Heirs of Magdalene Culbreth                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             23-SEP-2019*                             
NCW       2019V00149          9447110   ID *           *                   Culbreth, Jr.                                               Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             23-SEP-2019*                             
NCW       2019V00149          9447111   BD *           *                   U.S.A. (IRS)                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             23-SEP-2019*                             
NCW       2019V00149          9447112   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             23-SEP-2019*                             
NCW       2019V00149          9447113   BD *           *                   Palisades Collections, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             23-SEP-2019*                             
NCW       2019V00150          9449466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCW       2019V00150          9449467   ID *           *                   Holthouser                                                  Barry Eugene, Heirs           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             16-OCT-2020*                             
NCW       2019V00150          9449468   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             16-OCT-2020*                             
NCW       2019V00150          9449469   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             16-OCT-2020*                             
NCW       2019V00150          9449470   BD *           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             16-OCT-2020*                             
NCW       2019V00150          9449471   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             16-OCT-2020*                             
NCW       2019V00150          9449472   BD *           *                   PC Godfrey, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             16-OCT-2020*                             
NCW       2019V00151          9450497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCW       2019V00151          9450498   BP *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             04-NOV-2019*                             
NCW       2019V00151          9450499   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             04-NOV-2019*                             
NCW       2019V00151          9450500   ID *           *                   Rowe                                                        James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             04-NOV-2019*                             
NCW       2019V00151          9450501   ID *           *                   Rowe                                                        Tamra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             04-NOV-2019*                             
NCW       2019V00152          9451504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCW       2019V00152          9451505   BP *           *                   American Family Mutual Insurance Company, S.I.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             11-DEC-2019*                             
NCW       2019V00152          9451506   BD *           *                   USA - DHS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             11-DEC-2019*                             
NCW       2019V00153          9454024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCW       2019V00153          9454025   IP *           *                   Broach, Jr.                                                 James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             08-OCT-2019*                             
NCW       2019V00154          9455601   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCW       2019V00154          9455602   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019*                             
NCW       2019V00155          9455638   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCW       2019V00155          9455639   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             05-SEP-2019*                             
NCW       2019V00156          9456739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCW       2019V00156          9456740   IP *           *                   English                                                     Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             12-FEB-2020*                             
NCW       2019V00157          9456937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCW       2019V00157          9456938   ID *           *                   Hiatt                                                       Kevin B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             29-SEP-2021*                             
NCW       2019V00157          9456939   BD *           *                   Estate of Linda L. Hiatt                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             29-SEP-2021*                             
NCW       2019V00157          9456940   ID *           *                   Hiatt                                                       Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             29-SEP-2021*                             
NCW       2019V00157          9456941   ID *           *                   Hiatt                                                       Stephanie Miller              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             29-SEP-2021*                             
NCW       2019V00157          9456942   BD *           *                   Estate of Sharla Frances Snow                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             29-SEP-2021*                             
NCW       2019V00157          9456943   ID *           *                   Snow                                                        Ronnie Erick                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             29-SEP-2021*                             
NCW       2019V00157          9456944   BD *           *                   ANC Healthcare, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             29-SEP-2021*                             
NCW       2019V00157          9456945   BD *           *                   Willow Springs Homeowner's Association, Inc.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             29-SEP-2021*                             
NCW       2019V00158          9457291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCW       2019V00158          9457292   BD *           *                   Highland Investments, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             31-MAY-2019*                             
NCW       2019V00158          9457293   BD *           *                   Southern Highlander Mechanical, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             31-MAY-2019*                             
NCW       2019V00158          9457294   BD *           *                   Telco Community Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             31-MAY-2019*                             
NCW       2019V00158          9457295   ID *           *                   Messer                                                      Kimberly S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             31-MAY-2019*                             
NCW       2019V00158          9457296   ID *           *                   Ling                                                        Gail V.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             31-MAY-2019*                             
NCW       2019V00158          9457297   ID *           *                   Carballosa                                                  Cheryl Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             31-MAY-2019*                             
NCW       2019V00158          9457298   ID *           *                   Maina                                                       Edmond A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             31-MAY-2019*                             
NCW       2019V00158          9457299   ID *           *                   Arata, V                                                    Frank John                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             31-MAY-2019*                             
NCW       2019V00159          9459066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCW       2019V00159          9459067   ID *           *                   Erickson                                                    Leslie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             05-AUG-2019*                             
NCW       2019V00159          9459068   ID *           *                   Erickson                                                    Linda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             05-AUG-2019*                             
NCW       2019V00160          9459813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCW       2019V00160          9459814   IP *           *                   Brinson                                                     Traci                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             10-JUL-2020*                             
NCW       2019V00161          9459995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCW       2019V00161          9459996   IP *           *                   Eplee                                                       Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-APR-2019*                             18-AUG-2022*                             
NCW       2019V00162          9460098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCW       2019V00162          9460099   IP *           *                   Markle                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             12-FEB-2020*                             
NCW       2019V00163          9460235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCW       2019V00163          9460237   IP *           *                   Phillips                                                    Rae                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-JUN-2020*                             
NCW       2019V00164          9461579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCW       2019V00164          9461580   IP *           *                   Conrad                                                      Shannon Delane                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             03-MAR-2020*                             
NCW       2019V00165          9467399   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCW       2019V00165          9467400   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             16-SEP-2019*                             
NCW       2019V00165          9467401   BCR*           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             16-SEP-2019*                             
NCW       2019V00166          9467520   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCW       2019V00166          9467521   AVA*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCW       2019V00166          9467522   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             26-JAN-2022*                             
NCW       2019V00166          9467523   BD *           *                   Mountain Apothecary, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             26-JAN-2022*                             
NCW       2019V00167          9467593   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCW       2019V00167          9467594   AVA*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCW       2019V00167          9467595   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             26-JAN-2022*                             
NCW       2019V00167          9467596   BD *           *                   Jay's Hometown Pharmacy                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             26-JAN-2022*                             
NCW       2019V00168          9467638   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCW       2019V00168          9467639   AVA*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCW       2019V00168          9467640   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             06-MAY-2022*                             
NCW       2019V00168          9467641   BD *           *                   Melanie's Hometown Pharmacy                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             06-MAY-2022*                             
NCW       2019V00169          9473192   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCW       2019V00169          9473193   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             26-AUG-2019*                             
NCW       2019V00169          9473194   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             26-AUG-2019*                             
NCW       2019V00169          9473195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             26-AUG-2019*                             
NCW       2019V00170          9474538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCW       2019V00170          9474539   IPP*           *                   Stitz                                                       Dean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             10-NOV-2020*                             
NCW       2019V00171          9479396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             29-APR-2019*                             
NCW       2019V00171          9479397   IP *           *                   Duckworth                                                   Cindy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             11-MAR-2020*                             
NCW       2019V00171          9479398   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             11-MAR-2020*                             
NCW       2019V00172          9479502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             29-APR-2019                              
NCW       2019V00172          9479503   IP *           *                   Gragg                                                       Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             22-JUN-2020*                             
NCW       2019V00172          9479504   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             22-JUN-2020*                             
NCW       2019V00173          9484466   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             28-JUL-2020*                             
NCW       2019V00173          9484467   PD *           *                   3201 Beatties Ford Road                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             09-SEP-2022*                             
NCW       2019V00174          9484683   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCW       2019V00174          9484684   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             27-AUG-2019*                             
NCW       2019V00174          9484685   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             27-AUG-2019*                             
NCW       2019V00174          9484686   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             27-AUG-2019*                             
NCW       2019V00174          9484687   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             27-AUG-2019*                             
NCW       2019V00174          9484688   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             27-AUG-2019*                             
NCW       2019V00175          9485830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCW       2019V00175          9485831   BP *           *                   NC DOT                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             29-SEP-2021*                             
NCW       2019V00175          9485832   BD *           *                   RJ & EJ, LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             29-SEP-2021*                             
NCW       2019V00175          9485833   BD *           *                   Timber Specialists, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             29-SEP-2021*                             
NCW       2019V00175          9485834   BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             29-SEP-2021*                             
NCW       2019V00175          9485835   BD *           *                   NC Department of Commerce, DES                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             29-SEP-2021*                             
NCW       2019V00175          9485836   BD *           *                   NC Department of Labor                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             29-SEP-2021*                             
NCW       2019V00175          9485837   BD *           *                   John Deere Construction & Forestry Co.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             29-SEP-2021*                             
NCW       2019V00175          9485838   BD *           *                   Travelers Property Casualty Co. of America                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             29-SEP-2021*                             
NCW       2019V00175          9485839   BD *           *                   Brewer-Hendley Oil Co.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             29-SEP-2021*                             
NCW       2019V00175          9485840   BD *           *                   KeyBank National Association                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             29-SEP-2021*                             
NCW       2019V00176          9486282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCW       2019V00176          9486283   IP *           *                   Whelchel                                                    Richard Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             24-JAN-2020*                             
NCW       2019V00176          9486284   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             24-JAN-2020*                             
NCW       2019V00177          9489342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCW       2019V00177          9489343   IP *           *                   Withers                                                     Selene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             01-SEP-2021*                             
NCW       2019V00177          9489344   ID *           *                   McAleenan (Sec - DHS)                                       Kevin K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             01-SEP-2021*                             
NCW       2019V00178          9491700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             03-MAY-2019                              
NCW       2019V00178          9491701   BP *           *                   Wells Fargo Delaware Trust Co. Trustee                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             19-FEB-2021*                             
NCW       2019V00178          9491702   BP *           *                   Vericrest Opportunity Loan Trust 2011-NPL 1                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             19-FEB-2021*                             
NCW       2019V00178          9491703   BP *           *                   Wilmington Sav. Fund Society, FSB, Trustee                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             19-FEB-2021*                             
NCW       2019V00178          9491704   BP *           *                   Upland Mortgage Loan Trust A                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             19-FEB-2021*                             
NCW       2019V00178          9491759   ID *           *                   Wilson                                                      Tanya L. (Administratrix)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             19-FEB-2021*                             
NCW       2019V00178          9491760   PD *           *                   Estate of Sara P. Wilson                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             19-FEB-2021*                             
NCW       2019V00179          9492020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             03-MAY-2019                              
NCW       2019V00179          9492021   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             17-JUL-2019*                             
NCW       2019V00179          9492022   ID *           *                   Brennan                                                     Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             17-JUL-2019*                             
NCW       2019V00179          9492023   ID *           *                   Pat Doe 1                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             17-JUL-2019*                             
NCW       2019V00179          9492024   BD *           *                   USA (Farm Service Agency, USDA)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             17-JUL-2019*                             
NCW       2019V00180          9497725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019*                             
NCW       2019V00180          9497726   IP *           *                   Bechard                                                     Eric Marcel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             18-JUN-2020*                             
NCW       2019V00180          9497727   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             18-JUN-2020*                             
NCW       2019V00181          9501403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCW       2019V00181          9501404   IPP*           *                   Lespier                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             31-MAR-2020*                             
NCW       2019V00182          9503779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCW       2019V00182          9503780   BP *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             26-JUN-2020*                             
NCW       2019V00182          9503781   ID *           *                   Smith (Sole Heir to Annie E. Smith, Deceased)               Scott Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             26-JUN-2020*                             
NCW       2019V00182          9503782   BD *           *                   Citibank, NA s/b/m Citibank, South Dakota, NA                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             26-JUN-2020*                             
NCW       2019V00182          9503783   BD *           *                   Regional Finance of North Carolina                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             26-JUN-2020*                             
NCW       2019V00182          9503784   BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             26-JUN-2020*                             
NCW       2019V00183          9504134   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCW       2019V00183          9504135   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             22-MAY-2019*                             
NCW       2019V00184          9504191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCW       2019V00184          9504192   IP *           *                   Wilson                                                      Donna Williams                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             11-SEP-2020*                             
NCW       2019V00184          9504193   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             11-SEP-2020*                             
NCW       2019V00185          9504753   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCW       2019V00185          9504754   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             21-OCT-2019*                             
NCW       2019V00185          9504755   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             21-OCT-2019*                             
NCW       2019V00186          9504826   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCW       2019V00186          9504827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             05-FEB-2021*                             
NCW       2019V00186          9504828   BD *           *                   436 Cone Avenue, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             05-FEB-2021*                             
NCW       2019V00186          9504829   BD *           *                   F.D. Godley Number Three, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             05-FEB-2021*                             
NCW       2019V00187          9505399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             10-MAY-2019                              
NCW       2019V00187          9505400   IP *           *                   Minto                                                       Linda Richardson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             18-NOV-2020*                             
NCW       2019V00187          9505401   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             18-NOV-2020*                             
NCW       2019V00188          9508029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019V00188          9508030   IP *           *                   Ryu                                                         Haehun                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             22-MAY-2020*                             
NCW       2019V00188          9508031   ID *           *                   Barr                                                        William (Attorney General)    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             22-MAY-2020*                             
NCW       2019V00188          9508032   BD *           *                   U.S. Citizenship & Immigration Services                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             22-MAY-2020*                             
NCW       2019V00188          9508033   ID *           *                   Murray                                                      R. Murray (US Attorney)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             22-MAY-2020*                             
NCW       2019V00189          9510327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCW       2019V00189          9510328   IPP*           *                   Keith                                                       Ernest, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             10-MAR-2020*                             
NCW       2019V00190          9512468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCW       2019V00190          9512469   IP *           *                   Kennedy                                                     Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             30-JUL-2020*                             
NCW       2019V00190          9512470   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             30-JUL-2020*                             
NCW       2019V00191          9512586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCW       2019V00191          9512587   IP *           *                   Plemons                                                     Lisa M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             19-AUG-2020*                             
NCW       2019V00191          9512588   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             19-AUG-2020*                             
NCW       2019V00192          9512734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCW       2019V00192          9512735   IP *           *                   Keffer                                                      Alisha Pearl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             06-AUG-2020*                             
NCW       2019V00192          9512736   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             06-AUG-2020*                             
NCW       2019V00193          9512999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCW       2019V00193          9513001   IP *           *                   Horne                                                       Salama                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             12-FEB-2020*                             
NCW       2019V00193          9513005   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             12-FEB-2020*                             
NCW       2019V00194          9513052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCW       2019V00194          9513053   IP *           *                   Tyler                                                       Betsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             09-SEP-2020*                             
NCW       2019V00194          9513054   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             09-SEP-2020*                             
NCW       2019V00195          9516447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             15-MAY-2019                              
NCW       2019V00195          9516448   IPP*           *                   McCall                                                      Allen Marshell, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             22-AUG-2019*                             
NCW       2019V00196          9516547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             15-MAY-2019                              
NCW       2019V00196          9516548   IPP*           *                   Kaping                                                      Mark Bryan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             11-SEP-2020*                             
NCW       2019V00197          9517435   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             16-MAY-2019                              
NCW       2019V00197          9517436   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             18-JUL-2019*                             
NCW       2019V00197          9517437   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             18-JUL-2019*                             
NCW       2019V00198          9517484   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             16-MAY-2019                              
NCW       2019V00198          9517485   PD *           *                   Approx $16,100.00 U.S. currency                                                           *                             *   *     *                   CA           19-CBP-000225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             25-JUL-2019*                             
NCW       2019V00198          9517486   PD *           *                   $10,000.00 in Money Orders                                                                *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             25-JUL-2019*                             
NCW       2019V00198          9517487   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             25-JUL-2019*                             
NCW       2019V00199          9517788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             16-MAY-2019                              
NCW       2019V00199          9517789   BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             13-DEC-2019*                             
NCW       2019V00199          9517790   ID *           *                   Carr, Jr.                                                   Jim Frank                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             13-DEC-2019*                             
NCW       2019V00199          9517791   ID *           *                   Carr                                                        Sarah M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             13-DEC-2019*                             
NCW       2019V00199          9517792   BD *           *                   Town of Mooresville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             13-DEC-2019*                             
NCW       2019V00199          9517793   BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             13-DEC-2019*                             
NCW       2019V00199          9517794   BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             13-DEC-2019*                             
NCW       2019V00200          9519480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             16-MAY-2019                              
NCW       2019V00200          9519481   IP *           *                   Walker                                                      Miles                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             09-SEP-2020*                             
NCW       2019V00200          9519482   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             09-SEP-2020*                             
NCW       2019V00201          9520432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCW       2019V00201          9520433   IP *           *                   Guinn                                                       Robert David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             15-NOV-2019*                             
NCW       2019V00201          9520434   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             15-NOV-2019*                             
NCW       2019V00202          9520654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCW       2019V00202          9520655   IP *           *                   Leigh                                                       Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             06-JUL-2020*                             
NCW       2019V00202          9520656   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             06-JUL-2020*                             
NCW       2019V00203          9521221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCW       2019V00203          9521222   ICM*           *                   Webster                                                     Bryant D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             16-JAN-2020*                             
NCW       2019V00203          9521223   ID *           *                   Heirs of Sharon Lynn Melvin                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             16-JAN-2020*                             
NCW       2019V00203          9521224   ID *           *                   Melvin, Jr.                                                 Robert B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             16-JAN-2020*                             
NCW       2019V00203          9521225   ID *           *                   Tyson                                                       Timothy J. (GAL)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             16-JAN-2020*                             
NCW       2019V00203          9521226   BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             16-JAN-2020*                             
NCW       2019V00203          9521227   BD *           *                   SSC Gastonia Operating Co., LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             16-JAN-2020*                             
NCW       2019V00203          9521228   BD *           *                   City of Gastonia                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             16-JAN-2020*                             
NCW       2019V00204          9522085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSFP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCW       2019V00204          9522086   IP *           *                   Ellenberger                                                 Brellyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-SEP-2020*                             
NCW       2019V00204          9522087   ID *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-SEP-2020*                             
NCW       2019V00205          9523071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2019  *                                                                                  *                                                                                                                   18-MAY-2019*                             18-MAY-2019                              
NCW       2019V00205          9523072   BP *           *                   Kephart Construction Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2019  *                                                                                  *                                                                                                                   18-MAY-2019*                             22-JAN-2020*                             
NCW       2019V00205          9523073   ID *           *                   Ackely                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2019  *                                                                                  *                                                                                                                   18-MAY-2019*                             22-JAN-2020*                             
NCW       2019V00206          9523076   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2019  *                                                                                  *                                                                                                                   18-MAY-2019*                             18-MAY-2019                              
NCW       2019V00206          9523077   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2019  *                                                                                  *                                                                                                                   18-MAY-2019*                             21-MAY-2019*                             
NCW       2019V00207          9523078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2019  *                                                                                  *                                                                                                                   18-MAY-2019*                             18-MAY-2019                              
NCW       2019V00207          9523079   BD *           *                   The Revocable Living Trust of Joshua & Mary Ryder                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2019  *                                                                                  *                                                                                                                   18-MAY-2019*                             09-SEP-2019*                             
NCW       2019V00207          9523080   ID *           *                   Ryder                                                       Joshua Gage                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2019  *                                                                                  *                                                                                                                   18-MAY-2019*                             09-SEP-2019*                             
NCW       2019V00207          9523081   BD *           *                   Mary Ann E. Ryder Estate                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2019  *                                                                                  *                                                                                                                   18-MAY-2019*                             09-SEP-2019*                             
NCW       2019V00207          9523082   BD *           *                   Mortgage Electronic Registrations Systems, Inc.                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2019  *                                                                                  *                                                                                                                   18-MAY-2019*                             09-SEP-2019*                             
NCW       2019V00208          9523083   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2019  *                                                                                  *                                                                                                                   18-MAY-2019*                             18-MAY-2019                              
NCW       2019V00208          9523084   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2019  *                                                                                  *                                                                                                                   18-MAY-2019*                             29-MAY-2019*                             
NCW       2019V00208          9523085   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2019  *                                                                                  *                                                                                                                   18-MAY-2019*                             29-MAY-2019*                             
NCW       2019V00209          9523302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             30-MAY-2019*                             
NCW       2019V00209          9523303   IP *           *                   Stepp                                                       Lisa Jeannette                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             07-AUG-2020*                             
NCW       2019V00209          9523304   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             07-AUG-2020*                             
NCW       2019V00210          9523339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             20-MAY-2019                              
NCW       2019V00210          9523340   IP *           *                   Barker                                                      Kaci                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             10-NOV-2020*                             
NCW       2019V00210          9523341   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             10-NOV-2020*                             
NCW       2019V00211          9523379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             20-MAY-2019*                             
NCW       2019V00211          9523380   IP *           *                   Massey                                                      Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             23-SEP-2020*                             
NCW       2019V00211          9523381   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             23-SEP-2020*                             
NCW       2019V00211          9523382   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             23-SEP-2020*                             
NCW       2019V00212          9523579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             20-MAY-2019                              
NCW       2019V00212          9523580   IP *           *                   Massey                                                      Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             11-SEP-2020*                             
NCW       2019V00212          9523581   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             11-SEP-2020*                             
NCW       2019V00213          9524180   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             20-MAY-2019                              
NCW       2019V00213          9524181   BD *           *                   The Prescription Pad of Burnsville                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             06-MAY-2022*                             
NCW       2019V00214          9524264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             20-MAY-2019                              
NCW       2019V00214          9524265   BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             09-MAY-2022*                             
NCW       2019V00214          9524266   ID *           *                   Abernethy                                                   Allen Wyatt                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             09-MAY-2022*                             
NCW       2019V00214          9524267   ID *           *                   Abernethy                                                   Pamela Goodson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             09-MAY-2022*                             
NCW       2019V00214          9524268   BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             09-MAY-2022*                             
NCW       2019V00214          9524269   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             09-MAY-2022*                             
NCW       2019V00215          9524284   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             20-MAY-2019                              
NCW       2019V00215          9524285   BD *           *                   Standards Base Solutions                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             12-SEP-2019*                             
NCW       2019V00216          9533232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             23-MAY-2019*                             
NCW       2019V00216          9533234   IP *           *                   Sams                                                        Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             16-JAN-2020*                             
NCW       2019V00216          9533235   ID *           *                   Sams                                                        Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             16-JAN-2020*                             
NCW       2019V00217          9534269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             23-MAY-2019                              
NCW       2019V00217          9534270   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             16-JUL-2020*                             
NCW       2019V00217          9534271   IP *           *                   Covington                                                   Bertha Louisa                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             16-JUL-2020*                             
NCW       2019V00218          9534942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCW       2019V00218          9534943   IP *           *                   Winstead                                                    Tyler                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             07-AUG-2019*                             
NCW       2019V00218          9534944   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             07-AUG-2019*                             
NCW       2019V00219          9535099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCW       2019V00219          9535100   IP *           *                   Barnes                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             23-MAR-2021*                             
NCW       2019V00219          9535101   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             23-MAR-2021*                             
NCW       2019V00220          9535351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCW       2019V00220          9535352   IP *           *                   Miller                                                      Troy O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             12-FEB-2020*                             
NCW       2019V00220          9535353   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             12-FEB-2020*                             
NCW       2019V00221          9535992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCW       2019V00221          9535993   IP *           *                   Carte                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             09-JAN-2020*                             
NCW       2019V00221          9535994   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             09-JAN-2020*                             
NCW       2019V00222          9536057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCW       2019V00222          9536058   IP *           *                   Rogers                                                      Faye S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             31-DEC-2019*                             
NCW       2019V00222          9536059   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             31-DEC-2019*                             
NCW       2019V00223          9536079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCW       2019V00223          9536080   IP *           *                   Wykle                                                       Paul Jeffery                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             11-FEB-2020*                             
NCW       2019V00223          9536081   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             11-FEB-2020*                             
NCW       2019V00224          9542174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCW       2019V00224          9542175   IPP*           *                   Memsen                                                      Charles William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             31-MAR-2020*                             
NCW       2019V00225          9542924   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCW       2019V00225          9542925   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019*                             
NCW       2019V00226          9544892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCW       2019V00226          9544893   IP *           *                   Reid                                                        Shane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             15-SEP-2020*                             
NCW       2019V00226          9544894   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             15-SEP-2020*                             
NCW       2019V00227          9544969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCW       2019V00227          9544970   IP *           *                   Everett                                                     Montega L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             10-NOV-2020*                             
NCW       2019V00227          9544971   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             10-NOV-2020*                             
NCW       2019V00228          9547703   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCW       2019V00228          9547704   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             08-NOV-2019*                             
NCW       2019V00228          9547705   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             08-NOV-2019*                             
NCW       2019V00229          9550241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019*                             
NCW       2019V00229          9550242   IP *           *                   Ireland                                                     Traci                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             16-DEC-2019*                             
NCW       2019V00229          9550243   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             16-DEC-2019*                             
NCW       2019V00230          9551889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCW       2019V00230          9551890   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             08-JUL-2019*                             
NCW       2019V00230          9551891   ID *           *                   Levister                                                    Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             08-JUL-2019*                             
NCW       2019V00230          9551892   BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             08-JUL-2019*                             
NCW       2019V00230          9551893   BD *           *                   NC State Education Assistance Authority                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             08-JUL-2019*                             
NCW       2019V00230          9551894   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             08-JUL-2019*                             
NCW       2019V00231          9552540   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCW       2019V00231          9552541   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             15-JUL-2019*                             
NCW       2019V00231          9552542   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             15-JUL-2019*                             
NCW       2019V00232          9553336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019*                             
NCW       2019V00232          9553337   IP *           *                   Bracey                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             09-SEP-2020*                             
NCW       2019V00232          9553338   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             09-SEP-2020*                             
NCW       2019V00233          9553353   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCW       2019V00233          9553354   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             11-DEC-2019*                             
NCW       2019V00233          9553355   PD *           *                   2016 Porsche Cayenne                                                                      *                             *   *     *                   VH           19-CBP-000256      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             11-DEC-2019*                             
NCW       2019V00234          9553631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCW       2019V00234          9553632   IP *           *                   Walker                                                      James Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             26-FEB-2020*                             
NCW       2019V00234          9553633   ID *           *                   Wilkie                                                      Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             26-FEB-2020*                             
NCW       2019V00235          9554981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCW       2019V00235          9554982   BP *           *                   Avery County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             18-JUN-2019*                             
NCW       2019V00235          9554983   ID *           *                   Bunton                                                      George A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             18-JUN-2019*                             
NCW       2019V00235          9554984   ID *           *                   Bunton                                                      Mitzi B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             18-JUN-2019*                             
NCW       2019V00235          9554985   BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             18-JUN-2019*                             
NCW       2019V00235          9554986   BD *           *                   Lifestore Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             18-JUN-2019*                             
NCW       2019V00235          9554987   BD *           *                   Mountain Electric Cooperative                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             18-JUN-2019*                             
NCW       2019V00236          9555387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCW       2019V00236          9555388   IP *           *                   Lockerby                                                    Leila                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             09-SEP-2020*                             
NCW       2019V00236          9555389   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             09-SEP-2020*                             
NCW       2019V00237          9555628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCW       2019V00237          9555629   BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             08-JUL-2019*                             
NCW       2019V00237          9555630   ID *           *                   Patel                                                       Anil                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             08-JUL-2019*                             
NCW       2019V00237          9555631   BD *           *                   Town of Maiden                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             08-JUL-2019*                             
NCW       2019V00237          9555632   BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             08-JUL-2019*                             
NCW       2019V00238          9558025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCW       2019V00238          9558027   IPP*           *                   Ingram                                                      Shirley, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             28-AUG-2019*                             
NCW       2019V00239          9558747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCW       2019V00239          9558748   IPP*           *                   Smith                                                       Antonio Donte                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             08-AUG-2019*                             
NCW       2019V00240          9559113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCW       2019V00240          9559114   IPP*           *                   Turpin                                                      Mitchum Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-MAR-2020*                             
NCW       2019V00241          9559649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCW       2019V00241          9559650   IPP*           *                   Sanders                                                     Maggie Elizabeth              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-JUL-2020*                             
NCW       2019V00242          9564183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCW       2019V00242          9564184   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             11-SEP-2019*                             
NCW       2019V00242          9564185   ID *           *                   Allen                                                       Fanny Kerr Waters (Est.)      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             11-SEP-2019*                             
NCW       2019V00242          9564186   ID *           *                   Hood                                                        Jeffrey Michael (Est.)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             11-SEP-2019*                             
NCW       2019V00242          9564187   ID *           *                   Hood                                                        Christopher Warren            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             11-SEP-2019*                             
NCW       2019V00242          9564188   ID *           *                   Hood                                                        Crystal Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             11-SEP-2019*                             
NCW       2019V00242          9564189   ID *           *                   Black                                                       Rebecca Deane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             11-SEP-2019*                             
NCW       2019V00242          9564190   BD *           *                   U.S. Bank, N.A., Trustee, Ajax Mortg.Loan Trust 2017-D                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             11-SEP-2019*                             
NCW       2019V00242          9564191   BD *           *                   Ajax Mortgage Loan Trust 2017-D                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             11-SEP-2019*                             
NCW       2019V00242          9564192   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             11-SEP-2019*                             
NCW       2019V00243          9564320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCW       2019V00243          9564321   IPP*           *                   Briggs                                                      Lakeia Gari                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             20-JUL-2021*                             
NCW       2019V00244          9566410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCW       2019V00244          9566411   IP *           *                   Boyd                                                        Jeanette Simpson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             16-SEP-2021*                             
NCW       2019V00244          9566412   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             16-SEP-2021*                             
NCW       2019V00245          9567422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCW       2019V00245          9567423   IP *           *                   Landingham                                                  Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             02-MAR-2020*                             
NCW       2019V00245          9567424   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             02-MAR-2020*                             
NCW       2019V00246          9567812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCW       2019V00246          9567813   IP *           *                   Bell                                                        John B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             03-JUN-2020*                             
NCW       2019V00246          9567814   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             03-JUN-2020*                             
NCW       2019V00247          9568082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             01-JUL-2019*                             
NCW       2019V00247          9568083   IP *           *                   Smiley                                                      Melissa Dawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             25-JUN-2020*                             
NCW       2019V00247          9568084   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             25-JUN-2020*                             
NCW       2019V00248          9569679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCW       2019V00248          9569680   IP *           *                   Clements                                                    Kenyon Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             15-MAY-2020*                             
NCW       2019V00248          9569681   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             15-MAY-2020*                             
NCW       2019V00249          9576262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCW       2019V00249          9576263   IP *           *                   Chavez                                                      Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             01-JUN-2020*                             
NCW       2019V00249          9576264   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             01-JUN-2020*                             
NCW       2019V00250          9576459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCW       2019V00250          9576460   IPP*           *                   Vazquez                                                     Eduardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             05-MAY-2022*                             
NCW       2019V00251          9589909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCW       2019V00251          9589910   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             05-AUG-2019*                             
NCW       2019V00251          9589911   ID *           *                   Moore                                                       Joseph Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             05-AUG-2019*                             
NCW       2019V00251          9589912   ID *           *                   Moore                                                       Noah William                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             05-AUG-2019*                             
NCW       2019V00251          9589913   BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             05-AUG-2019*                             
NCW       2019V00252          9592461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             20-JUN-2019                              
NCW       2019V00252          9592462   IP *           *                   Thayer                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             11-MAY-2020*                             
NCW       2019V00252          9592463   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             11-MAY-2020*                             
NCW       2019V00253          9594164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCW       2019V00253          9594165   BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             09-JUL-2021*                             
NCW       2019V00253          9594166   ID *           *                   Plemmons                                                    Martha Alma                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             09-JUL-2021*                             
NCW       2019V00253          9594167   BD *           *                   U.S. National Bank, Trustee for CIM Trust 2017-8                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             09-JUL-2021*                             
NCW       2019V00253          9594168   BD *           *                   OneMain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             09-JUL-2021*                             
NCW       2019V00253          9594169   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             09-JUL-2021*                             
NCW       2019V00253          9594170   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             09-JUL-2021*                             
NCW       2019V00253          9594171   BD *           *                   Wells Fargo Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             09-JUL-2021*                             
NCW       2019V00254          9599704   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019V00254          9599705   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             09-AUG-2019*                             
NCW       2019V00255          9600146   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019*                             
NCW       2019V00255          9600147   BP *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             31-OCT-2019*                             
NCW       2019V00255          9600148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             31-OCT-2019*                             
NCW       2019V00256          9600151   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             27-JUN-2019*                             
NCW       2019V00256          9600152   PD *           *                   Various Electronic Devices                                                                *                             *   *     *                   EL           19-CBP-000280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             30-JUL-2021*                             
NCW       2019V00256          9600153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             30-JUL-2021*                             
NCW       2019V00257          9600498   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019V00257          9600499   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             17-JUL-2019*                             
NCW       2019V00257          9600500   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             17-JUL-2019*                             
NCW       2019V00258          9600725   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019V00258          9600726   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             22-OCT-2020*                             
NCW       2019V00259          9601890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCW       2019V00259          9601891   IP *           *                   Becker                                                      Katrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             12-JUN-2020*                             
NCW       2019V00259          9601892   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             12-JUN-2020*                             
NCW       2019V00260          9602742   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCW       2019V00260          9602743   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             02-JUL-2019*                             
NCW       2019V00261          9604345   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCW       2019V00261          9604346   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             29-AUG-2019*                             
NCW       2019V00262          9606916   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCW       2019V00262          9606917   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             05-AUG-2019*                             
NCW       2019V00262          9606918   BPT*           *                   NC Farm Bureau Mutual Ins. Co.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             05-AUG-2019*                             
NCW       2019V00262          9606919   BDT*           *                   U.S. Dept. of Agriculture (FSA)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             05-AUG-2019*                             
NCW       2019V00263          9608516   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCW       2019V00263          9608517   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             10-JUL-2020*                             
NCW       2019V00263          9608518   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             10-JUL-2020*                             
NCW       2019V00263          9608519   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             10-JUL-2020*                             
NCW       2019V00264          9611659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019                              
NCW       2019V00264          9611660   IP *           *                   Williams                                                    Sandra P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             23-JUL-2020*                             
NCW       2019V00264          9611661   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             23-JUL-2020*                             
NCW       2019V00265          9615102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCW       2019V00265          9615103   IP *           *                   O'Keefe                                                     Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             17-JAN-2020*                             
NCW       2019V00265          9615104   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             17-JAN-2020*                             
NCW       2019V00266          9615161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCW       2019V00266          9615162   IP *           *                   Welch                                                       Tameka                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             10-AUG-2020*                             
NCW       2019V00266          9615163   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             10-AUG-2020*                             
NCW       2019V00267          9615414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCW       2019V00267          9615415   IP *           *                   Edwards                                                     Nancy Sharon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             12-FEB-2020*                             
NCW       2019V00267          9615416   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             12-FEB-2020*                             
NCW       2019V00268          9615432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019*                             
NCW       2019V00268          9615433   IP *           *                   Webb                                                        Roberta L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             16-NOV-2020*                             
NCW       2019V00268          9615434   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             16-NOV-2020*                             
NCW       2019V00269          9615907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019*                             
NCW       2019V00269          9615908   IP *           *                   Brackett                                                    Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             09-JUN-2021*                             
NCW       2019V00269          9615909   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             09-JUN-2021*                             
NCW       2019V00270          9617515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCW       2019V00270          9617516   IP *           *                   McCall                                                      Jeffrey Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             22-JAN-2020*                             
NCW       2019V00270          9617517   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             22-JAN-2020*                             
NCW       2019V00271          9618023   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             31-JUL-2019*                             
NCW       2019V00271          9618024   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             19-OCT-2020*                             
NCW       2019V00271          9618025   BPT*           *                   NC Farm Bureau Mutual Insurance Company                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             19-OCT-2020*                             
NCW       2019V00271          9618026   BDT*           *                   USDA -- Farm Service Agency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             19-OCT-2020*                             
NCW       2019V00271          9676144   BD *           *                   NC Farm Bureau Mutual Insurance Company                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             19-OCT-2020*                             
NCW       2019V00272          9619351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             03-JUL-2019                              
NCW       2019V00272          9619352   IP *           *                   Fincher                                                     Wardell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             02-SEP-2020*                             
NCW       2019V00272          9619353   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             02-SEP-2020*                             
NCW       2019V00273          9622232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-JUL-2019                              
NCW       2019V00273          9622233   IPP*           *                   Hunt                                                        Dashawn Raquan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             16-JAN-2020*                             
NCW       2019V00275          9622307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-JUL-2019                              
NCW       2019V00275          9622308   IPP*           *                   Doby                                                        Barry Dupriest                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-MAY-2022*                             
NCW       2019V00276          9622386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             06-JUL-2019*                             
NCW       2019V00276          9622387   IPP*           *                   Moore                                                       Anna Rose                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-MAY-2022*                             
NCW       2019V00277          9622398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-JUL-2019                              
NCW       2019V00277          9622399   IPP*           *                   Parker                                                      Derek Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-MAY-2022*                             
NCW       2019V00278          9622402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-JUL-2019                              
NCW       2019V00278          9622403   IPP*           *                   Tate                                                        Kenwaniee Vontorian           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-MAY-2022*                             
NCW       2019V00279          9622414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-JUL-2019                              
NCW       2019V00279          9622415   IPP*           *                   White                                                       Antavius Tobias               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-MAY-2022*                             
NCW       2019V00280          9622431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-JUL-2019                              
NCW       2019V00280          9622432   IPP*           *                   Wilson                                                      Carlton Calvin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-MAY-2022*                             
NCW       2019V00281          9623473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019*                             
NCW       2019V00281          9623474   BP *           *                   Town of Weddington                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-NOV-2019*                             
NCW       2019V00281          9623475   BP *           *                   Union County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-NOV-2019*                             
NCW       2019V00281          9623476   ID *           *                   Cox                                                         James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-NOV-2019*                             
NCW       2019V00281          9623477   ID *           *                   Cox, Shannon M.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-NOV-2019*                             
NCW       2019V00281          9623478   ID *           *                   Weist                                                       Robert D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-NOV-2019*                             
NCW       2019V00281          9623479   BD *           *                   Town of Weddington                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-NOV-2019*                             
NCW       2019V00281          9623480   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-NOV-2019*                             
NCW       2019V00282          9623679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019                              
NCW       2019V00282          9623680   BP *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             11-DEC-2019*                             
NCW       2019V00282          9623681   ID *           *                   Brown                                                       Leona                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             11-DEC-2019*                             
NCW       2019V00282          9623682   BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             11-DEC-2019*                             
NCW       2019V00282          9623683   ID *           *                   Scronce                                                     Dennis L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             11-DEC-2019*                             
NCW       2019V00282          9623684   ID *           *                   Scronce                                                     Millie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             11-DEC-2019*                             
NCW       2019V00283          9623884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019*                             
NCW       2019V00283          9623885   IP *           *                   Northrup                                                    Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             07-JUL-2020*                             
NCW       2019V00283          9623886   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             07-JUL-2020*                             
NCW       2019V00284          9624715   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019                              
NCW       2019V00284          9624716   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             17-JUL-2019*                             
NCW       2019V00285          9624936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019                              
NCW       2019V00285          9624937   IPP*           *                   Curry                                                       Jeriton Lavar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             05-MAY-2022*                             
NCW       2019V00286          9626034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             09-JUL-2019*                             
NCW       2019V00286          9626035   IP *           *                   Salkic                                                      Semra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             03-MAR-2020*                             
NCW       2019V00286          9626036   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             03-MAR-2020*                             
NCW       2019V00287          9633233   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCW       2019V00287          9633234   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             10-SEP-2019*                             
NCW       2019V00287          9633235   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             10-SEP-2019*                             
NCW       2019V00287          9633236   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             10-SEP-2019*                             
NCW       2019V00288          9637571   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCW       2019V00288          9637572   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCW       2019V00288          9637573   BD *           *                   The North Carolina Mutual Wholesale Drug Company                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             30-DEC-2019*                             
NCW       2019V00288          9637574   BP *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             30-DEC-2019*                             
NCW       2019V00289          9642103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCW       2019V00289          9642104   IP *           *                   Robinson                                                    Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             07-JUL-2020*                             
NCW       2019V00289          9642105   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             07-JUL-2020*                             
NCW       2019V00290          9643501   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019*                             
NCW       2019V00290          9643502   PD *           *                   HP 826ONGW laptop, SN: SCD7298839                                                         *                             *   *     *                   EL           19-ICE-001271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             20-MAR-2020*                             
NCW       2019V00290          9643503   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             20-MAR-2020*                             
NCW       2019V00290          9643660   PD *           *                   Dell Inspiron1545 PP41L laptop, SN: DB721K1                                               *                             *   *     *                   EL           19-ICE-001272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             20-MAR-2020*                             
NCW       2019V00290          9643661   PD *           *                   Dell Inspiron P17E, SN: DPNYRHD2A00                                                       *                             *   *     *                   EL           19-ICE-001273      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             20-MAR-2020*                             
NCW       2019V00290          9643662   PD *           *                   Samsung tablet w/blue & yellow case                                                       *                             *   *     *                   EL           19-ICE-001274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             20-MAR-2020*                             
NCW       2019V00290          9643663   PD *           *                   RCA tablet, SN: YM281DL3A0657                                                             *                             *   *     *                   EL           19-ICE-001275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             20-MAR-2020*                             
NCW       2019V00290          9643664   PD *           *                   Amazon Fire tablet, FCCID: S2F-8560                                                       *                             *   *     *                   EL           19-ICE-001277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             20-MAR-2020*                             
NCW       2019V00290          9643665   PD *           *                   Samsung Galaxy Tab E 8.0, SM-T377V, FCC ID: A3LSMT377V                                    *                             *   *     *                   EL           19-ICE-001278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             20-MAR-2020*                             
NCW       2019V00290          9643666   PD *           *                   Samsung Galaxy Centura, SCH-S738C, FCC ID: A3LSCHS738C                                    *                             *   *     *                   EL           19-ICE-001279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murpht              NCCherokee            28906     *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             20-MAR-2020*                             
NCW       2019V00290          9643667   PD *           *                   Samsung Galaxy Note 9, SM-N960U, FCC ID: A3LSMN960U                                       *                             *   *     *                   EL           19-ICE-001280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             20-MAR-2020*                             
NCW       2019V00290          9643668   PD *           *                   Fuji Film camera, SN: 2UB67302                                                            *                             *   *     *                   EL           19-ICE-001281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             20-MAR-2020*                             
NCW       2019V00290          9643669   PD *           *                   DVD-R labeled "The Hulk"                                                                  *                             *   *     *                   EL           19-ICE-001282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             20-MAR-2020*                             
NCW       2019V00290          9779110   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             20-MAR-2020*                             
NCW       2019V00291          9643684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCW       2019V00291          9643685   IP *           *                   Meadows                                                     Sandra Presnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             12-FEB-2020*                             
NCW       2019V00291          9643686   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             12-FEB-2020*                             
NCW       2019V00292          9643786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCW       2019V00292          9643787   IP *           *                   Hayes                                                       Jeffery Herbert               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             26-MAR-2020*                             
NCW       2019V00292          9643788   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             26-MAR-2020*                             
NCW       2019V00293          9644829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCW       2019V00293          9644830   IPP*           *                   Gibbons                                                     Sudama Leroy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             05-MAY-2022*                             
NCW       2019V00294          9644907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCW       2019V00294          9644908   IPP*           *                   Lowery                                                      Qualo Martez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             04-FEB-2022*                             
NCW       2019V00295          9644984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCW       2019V00295          9644985   IPP*           *                   Beckham                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             05-MAY-2022*                             
NCW       2019V00296          9645642   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCW       2019V00296          9645643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             28-APR-2020*                             
NCW       2019V00297          9645707   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCW       2019V00297          9645708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             28-APR-2020*                             
NCW       2019V00298          9645812   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCW       2019V00298          9645813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             28-APR-2020*                             
NCW       2019V00299          9645972   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCW       2019V00299          9645973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             28-APR-2020*                             
NCW       2019V00300          9648716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCW       2019V00300          9648717   BP *           *                   Nationstar Mortgage, LLC dba Champion Mortgage Company                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             29-SEP-2020*                             
NCW       2019V00300          9648718   ID *           *                   Gray                                                        Jack L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             29-SEP-2020*                             
NCW       2019V00300          9648719   ID *           *                   Gray                                                        Dawn Connor                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             29-SEP-2020*                             
NCW       2019V00300          9648720   BD *           *                   Secretary of Housing and Urban Development                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             29-SEP-2020*                             
NCW       2019V00300          9648721   BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             29-SEP-2020*                             
NCW       2019V00301          9649175   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCW       2019V00301          9649176   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             26-AUG-2019*                             
NCW       2019V00302          9649199   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCW       2019V00302          9649200   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019*                             
NCW       2019V00303          9649328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCW       2019V00303          9649329   BP *           *                   TD Bank, NA s/b/m Carolina First Bank                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             26-MAY-2021*                             
NCW       2019V00303          9649330   ID *           *                   Peek                                                        Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             26-MAY-2021*                             
NCW       2019V00303          9649331   ID *           *                   Peek                                                        Deborah K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             26-MAY-2021*                             
NCW       2019V00303          9649332   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             26-MAY-2021*                             
NCW       2019V00304          9651429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCW       2019V00304          9651430   IP *           *                   Whitaker                                                    Janice Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             25-JUN-2020*                             
NCW       2019V00304          9651431   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             25-JUN-2020*                             
NCW       2019V00305          9652750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCW       2019V00305          9652751   IPP*           *                   Davis                                                       Donterrious Jonqueal          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             20-JUL-2021*                             
NCW       2019V00306          9652787   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCW       2019V00306          9652788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             28-APR-2020*                             
NCW       2019V00307          9652829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCW       2019V00307          9652830   IPP*           *                   Dury                                                        Matthew James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             20-JUL-2021*                             
NCW       2019V00308          9652965   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCW       2019V00308          9652966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             28-APR-2020*                             
NCW       2019V00309          9653041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCW       2019V00309          9653042   IPP*           *                   Fleming                                                     Tico Lombard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             20-JUL-2021*                             
NCW       2019V00310          9653079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCW       2019V00310          9653080   IPP*           *                   Godfrey                                                     Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             20-JUL-2021*                             
NCW       2019V00311          9653217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCW       2019V00311          9653218   IPP*           *                   Hammond                                                     Kendrick Omar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             20-JUL-2021*                             
NCW       2019V00312          9653727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCW       2019V00312          9653728   IPP*           *                   Hitt                                                        Robert Lyle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             20-JUL-2021*                             
NCW       2019V00313          9653775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCW       2019V00313          9653776   IPP*           *                   Keith                                                       Ernest, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             20-JUL-2021*                             
NCW       2019V00314          9653880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCW       2019V00314          9653881   IP *           *                   Birchfield                                                  Ricky Shawn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             09-JAN-2020*                             
NCW       2019V00314          9653882   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             09-JAN-2020*                             
NCW       2019V00315          9653902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCW       2019V00315          9653903   IPP*           *                   Moore                                                       Timothy Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             20-JUL-2021*                             
NCW       2019V00316          9653988   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCW       2019V00316          9653989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             28-APR-2020*                             
NCW       2019V00317          9654162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCW       2019V00317          9654163   IP *           *                   Buchanan                                                    Angela Bonnie (Administratrix)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             19-NOV-2019*                             
NCW       2019V00317          9654164   IP *           *                   Buchanan                                                    Dean Aaron (Estate of)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             19-NOV-2019*                             
NCW       2019V00317          9654165   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             19-NOV-2019*                             
NCW       2019V00317          9654166   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             19-NOV-2019*                             
NCW       2019V00317          9654167   BD *           *                   Macon County School Board                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             19-NOV-2019*                             
NCW       2019V00318          9657679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCW       2019V00318          9657680   IP *           *                   Buchanan                                                    Angela Bonnie, Admin.         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             19-NOV-2019*                             
NCW       2019V00318          9657681   IP *           *                   Buchanan                                                    Dean Aaron (Deceased)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             19-NOV-2019*                             
NCW       2019V00318          9657682   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             19-NOV-2019*                             
NCW       2019V00318          9657683   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             19-NOV-2019*                             
NCW       2019V00318          9657684   BD *           *                   Macon County School Board                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             19-NOV-2019*                             
NCW       2019V00319          9660965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCW       2019V00319          9660966   IP *           *                   Allen                                                       Anthony Louis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             09-SEP-2020*                             
NCW       2019V00319          9660967   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             09-SEP-2020*                             
NCW       2019V00320          9664498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCW       2019V00320          9664499   IP *           *                   Johnson                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-APR-2022*                             
NCW       2019V00320          9664500   ID *           *                   Berryhill                                                   Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-APR-2022*                             
NCW       2019V00321          9665072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCW       2019V00321          9665073   IPP*           *                   Springs                                                     Jacqueline Yvette             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             20-JUL-2021*                             
NCW       2019V00322          9665074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCW       2019V00322          9665075   IPP*           *                   Chambers                                                    Brooks Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             05-MAY-2022*                             
NCW       2019V00323          9665076   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCW       2019V00323          9665077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             05-MAY-2022*                             
NCW       2019V00324          9665105   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             26-JUL-2019                              
NCW       2019V00324          9665106   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             02-AUG-2019*                             
NCW       2019V00324          9665107   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             02-AUG-2019*                             
NCW       2019V00325          9665447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             26-JUL-2019                              
NCW       2019V00325          9665448   BP *           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             20-APR-2020*                             
NCW       2019V00325          9665449   ID *           *                   Huitt                                                       Cecil Roy aka Cecil Roy Jr.   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             20-APR-2020*                             
NCW       2019V00325          9665450   ID *           *                   Huitt                                                       Kathy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             20-APR-2020*                             
NCW       2019V00326          9665806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             26-JUL-2019                              
NCW       2019V00326          9665807   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             18-FEB-2020*                             
NCW       2019V00326          9665808   ID *           *                   Rowe                                                        Stephen J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             18-FEB-2020*                             
NCW       2019V00326          9665809   ID *           *                   Rowe                                                        Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             18-FEB-2020*                             
NCW       2019V00326          9665810   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             18-FEB-2020*                             
NCW       2019V00327          9669599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             29-JUL-2019                              
NCW       2019V00327          9669600   IP *           *                   Hernandez                                                   Rosalinda                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             17-FEB-2022*                             
NCW       2019V00327          9669601   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             17-FEB-2022*                             
NCW       2019V00328          9670534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             29-JUL-2019                              
NCW       2019V00328          9670535   IPP*           *                   Muhammad                                                    Shafeeq Ameer Malik           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             05-MAY-2022*                             
NCW       2019V00329          9670716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCW       2019V00329          9670717   BP *           *                   Progressive Direct Insurance Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             28-JAN-2020*                             
NCW       2019V00329          9670718   BD *           *                   United States (USPS)                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             28-JAN-2020*                             
NCW       2019V00330          9671522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCW       2019V00330          9671523   IP *           *                   Pruitt                                                      Steven Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019*                             
NCW       2019V00330          9671524   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019*                             
NCW       2019V00331          9671569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCW       2019V00331          9671570   IP *           *                   Pruitt                                                      Steven Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             10-NOV-2020*                             
NCW       2019V00331          9671571   IP *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             10-NOV-2020*                             
NCW       2019V00332          9677403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCW       2019V00332          9677404   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00332          9677405   ID *           *                   Rackley                                                     Marshall L., III              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00332          9677406   ID *           *                   Rackley                                                     Marcia Laviel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00332          9677407   BD *           *                   City of Charlotte - Lienholder                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00332          9677408   BD *           *                   USA - IRS - Lienholder                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00332          9677409   BD *           *                   Charlotte Mecklenburg Hospital Authority - Lienholder                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00332          9677410   BD *           *                   Deutsche Bank National Trust Company - Lienholder                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00332          9677411   ID *           *                   Ryll                                                        Barbara Susan, Unknown Heirs  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00333          9680189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCW       2019V00333          9680190   IP *           *                   Matthews                                                    Pamela Salmons                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             09-SEP-2020*                             
NCW       2019V00333          9680191   ID *           *                   Saum                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             09-SEP-2020*                             
NCW       2019V00334          9680410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCW       2019V00334          9680411   IP *           *                   Conrad                                                      james                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             09-SEP-2020*                             
NCW       2019V00334          9680412   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             09-SEP-2020*                             
NCW       2019V00335          9680502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCW       2019V00335          9680503   IP *           *                   Harper                                                      Barbara (o/b/o)               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             15-MAY-2020*                             
NCW       2019V00335          9680504   IP *           *                   Harper                                                      Gilbert Lee (Deceased)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             15-MAY-2020*                             
NCW       2019V00335          9680505   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             15-MAY-2020*                             
NCW       2019V00336          9682772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCW       2019V00336          9682773   BP *           *                   NC Department of Transportation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             24-JUN-2022*                             
NCW       2019V00336          9682774   BD *           *                   PBR Realty, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             24-JUN-2022*                             
NCW       2019V00336          9682775   BD *           *                   Point Blank Range Mooresville, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             24-JUN-2022*                             
NCW       2019V00336          9682776   BD *           *                   Aquesta Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             24-JUN-2022*                             
NCW       2019V00336          9682777   BD *           *                   USA - SBA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             24-JUN-2022*                             
NCW       2019V00337          9686511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCW       2019V00337          9686512   BP *           *                   Watauga County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00337          9686513   ID *           *                   Pendergast                                                  Daniel A., as Trustee         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00337          9686514   BD *           *                   Tater Hill Land Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00337          9686515   BD *           *                   Mae C. Edwards Trust                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00337          9686516   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00337          9686517   ID *           *                   Pendergast                                                  Daniel Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00338          9686542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCW       2019V00338          9686543   IP *           *                   Grindstaff                                                  Anita                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             07-JUL-2020*                             
NCW       2019V00338          9686544   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             07-JUL-2020*                             
NCW       2019V00339          9687296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCW       2019V00339          9687297   IP *           *                   Breedlove                                                   Deana Anne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             16-JAN-2020*                             
NCW       2019V00339          9687298   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             16-JAN-2020*                             
NCW       2019V00340          9687396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCW       2019V00340          9687397   IP *           *                   McGinn                                                      Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             03-AUG-2020*                             
NCW       2019V00340          9687398   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             03-AUG-2020*                             
NCW       2019V00342          9687758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             10-AUG-2020*                             
NCW       2019V00342          9687759   IPP*           *                   Burch                                                       Amos Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             05-MAY-2022*                             
NCW       2019V00343          9687900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCW       2019V00343          9687901   IPP*           *                   Fernandez                                                   Raphael Arroyos               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             20-JUL-2021*                             
NCW       2019V00344          9692551   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCW       2019V00344          9692552   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             03-APR-2020*                             
NCW       2019V00344          9692553   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             03-APR-2020*                             
NCW       2019V00345          9692828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCW       2019V00345          9692829   IP *           *                   Everett                                                     Stacet                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             19-AUG-2020*                             
NCW       2019V00345          9692830   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             19-AUG-2020*                             
NCW       2019V00346          9692920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCW       2019V00346          9692921   IPC*           *                   Dunn                                                        Betty J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             06-JUL-2020*                             
NCW       2019V00346          9692922   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             06-JUL-2020*                             
NCW       2019V00347          9692987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCW       2019V00347          9692988   IP *           *                   Harris                                                      Arthur Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             10-SEP-2020*                             
NCW       2019V00347          9692989   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             10-SEP-2020*                             
NCW       2019V00348          9693364   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCW       2019V00348          9693365   BDD*           *                   Carolina Value Village                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             28-FEB-2020*                             
NCW       2019V00348          9693366   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             28-FEB-2020*                             
NCW       2019V00349          9697620   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019V00349          9697621   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             08-NOV-2019*                             
NCW       2019V00349          9697622   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             08-NOV-2019*                             
NCW       2019V00350          9697712   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019V00350          9697713   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             06-MAR-2020*                             
NCW       2019V00351          9697921   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019V00351          9697922   BD *           *                   Table Rock Pharmacy                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             06-MAY-2022*                             
NCW       2019V00351          9697923   BD *           *                   Shar-Rich, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             06-MAY-2022*                             
NCW       2019V00352          9699364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019V00352          9699365   IP *           *                   Ledford                                                     Kevin Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             07-JUL-2020*                             
NCW       2019V00352          9699366   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             07-JUL-2020*                             
NCW       2019V00353          9699392   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019V00353          9699393   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019*                             
NCW       2019V00354          9699559   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019V00354          9699560   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             29-AUG-2019*                             
NCW       2019V00355          9699679   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019V00355          9699680   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             29-AUG-2019*                             
NCW       2019V00356          9699709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019V00356          9699710   IP *           *                   Clements, Jr.                                               Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             13-FEB-2020*                             
NCW       2019V00356          9699711   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             13-FEB-2020*                             
NCW       2019V00357          9699939   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019V00357          9699940   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019*                             
NCW       2019V00358          9700313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019V00358          9700314   IP *           *                   Foster                                                      David Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             09-OCT-2019*                             
NCW       2019V00358          9700315   IP *           *                   Foster                                                      Barbara A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             09-OCT-2019*                             
NCW       2019V00359          9700420   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCW       2019V00359          9700421   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             04-MAR-2020*                             
NCW       2019V00360          9703707   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCW       2019V00360          9703708   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             14-JAN-2020*                             
NCW       2019V00361          9704292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019*                             
NCW       2019V00361          9704293   IP *           *                   Hartwick                                                    Ronald Wheeler                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             19-AUG-2020*                             
NCW       2019V00361          9704294   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             19-AUG-2020*                             
NCW       2019V00362          9704979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCW       2019V00362          9704980   IP *           *                   Orr                                                         William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             21-JUL-2021*                             
NCW       2019V00362          9704993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCW       2019V00362          9704994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCW       2019V00362          9705010   BD *           *                   French Broad Electric Membership Corp.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             21-JUL-2021*                             
NCW       2019V00363          9705120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCW       2019V00363          9705121   ID *           *                   McAleenan                                                   Kevin, Act. Sec.DHS           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             25-SEP-2020*                             
NCW       2019V00363          9705122   ID *           *                   Cuccinelli                                                  Kenneth T., Act. Sec. USCIS   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             25-SEP-2020*                             
NCW       2019V00363          9705123   ID *           *                   Neufeld                                                     Donald, Assoc. Dir. SCO       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             25-SEP-2020*                             
NCW       2019V00363          9705124   ID *           *                   Barr                                                        William, Attorney General     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             25-SEP-2020*                             
NCW       2019V00364          9706282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCW       2019V00364          9706283   BP *           *                   Lincoln County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             20-OCT-2020*                             
NCW       2019V00364          9706284   BP *           *                   City of Lincolnton                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             20-OCT-2020*                             
NCW       2019V00364          9706285   ID *           *                   Brown                                                       Patsy Elizabeth (deceased)    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             20-OCT-2020*                             
NCW       2019V00364          9706286   ID *           *                   Brown                                                       Mary Elizabeth Curtis deceased*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             20-OCT-2020*                             
NCW       2019V00364          9706287   ID *           *                   Brown                                                       Johnny Mac (Heir)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             20-OCT-2020*                             
NCW       2019V00364          9706288   ID *           *                   Brown                                                       Larry Kenneth (Heir)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             20-OCT-2020*                             
NCW       2019V00364          9706289   ID *           *                   Brown                                                       Kenneth William (heir)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             20-OCT-2020*                             
NCW       2019V00364          9706290   ID *           *                   Brown                                                       Patricia Ann (heir)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             20-OCT-2020*                             
NCW       2019V00364          9706291   BD *           *                   USA - IRS (lienholder)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             20-OCT-2020*                             
NCW       2019V00364          9706292   BD *           *                   NC DOR (lienholder)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             20-OCT-2020*                             
NCW       2019V00365          9706378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCW       2019V00365          9706379   IPP*           *                   Ford                                                        Chris Lashawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             20-JUL-2021*                             
NCW       2019V00366          9706464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCW       2019V00366          9706465   IPP*           *                   Neely                                                       Richard Shaun                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             20-JUL-2021*                             
NCW       2019V00367          9708863   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019V00367          9708864   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019*                             
NCW       2019V00368          9709087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019V00368          9709088   IP *           *                   Pride                                                       Audrey Williams               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             03-FEB-2021*                             
NCW       2019V00369          9709298   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCW       2019V00369          9709299   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019*                             
NCW       2019V00369          9709300   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019*                             
NCW       2019V00370          9710040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             16-AUG-2019                              
NCW       2019V00370          9710041   BD *           *                   Heirs of Robert Edward Simmons                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             04-SEP-2020*                             
NCW       2019V00370          9710042   ID *           *                   Simmons                                                     Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             04-SEP-2020*                             
NCW       2019V00370          9710043   ID *           *                   Tyson                                                       Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             04-SEP-2020*                             
NCW       2019V00370          9710044   BD *           *                   Tennessee Farmers Cooperative/Cooperative Financial Solution                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             04-SEP-2020*                             
NCW       2019V00371          9710489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             16-AUG-2019                              
NCW       2019V00371          9710490   IP *           *                   Foster                                                      David Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             19-AUG-2019*                             
NCW       2019V00371          9710491   IP *           *                   Foster                                                      Barbara A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             19-AUG-2019*                             
NCW       2019V00371          9710492   BD *           *                   U.S. Navy                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             19-AUG-2019*                             
NCW       2019V00372          9710724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             16-AUG-2019                              
NCW       2019V00372          9710725   IP *           *                   Pride                                                       Audrey Williams               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             19-AUG-2019*                             
NCW       2019V00372          9710726   BD *           *                   U.S. Department of the Navy                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             19-AUG-2019*                             
NCW       2019V00373          9713466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCW       2019V00373          9713467   BD *           *                   North Carolina Farm Lands, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             09-MAY-2022*                             
NCW       2019V00373          9713468   ID *           *                   Poindexter                                                  Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             09-MAY-2022*                             
NCW       2019V00373          9713469   ID *           *                   Gabriel                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             09-MAY-2022*                             
NCW       2019V00373          9713470   BP *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             09-MAY-2022*                             
NCW       2019V00373          9713471   BD *           *                   USA - WDNC (lienholder)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             09-MAY-2022*                             
NCW       2019V00373          9713472   BD *           *                   Piedmont Natural Gas Company, Inc. (lienholder)                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             09-MAY-2022*                             
NCW       2019V00374          9713870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCW       2019V00374          9713871   BP *           *                   U.S. Bank Trust, N.A., as Trustee for LSF11 Master ...                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             22-OCT-2019*                             
NCW       2019V00374          9713872   ID *           *                   Pinney                                                      Vickie Powell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             22-OCT-2019*                             
NCW       2019V00374          9713873   ID *           *                   Pinney                                                      Kevin M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             22-OCT-2019*                             
NCW       2019V00374          9713874   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             22-OCT-2019*                             
NCW       2019V00374          9713875   BD *           *                   NC DOT                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             22-OCT-2019*                             
NCW       2019V00375          9714727   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCW       2019V00375          9714728   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             22-OCT-2019*                             
NCW       2019V00376          9716082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCW       2019V00376          9716083   IPP*           *                   Bartley                                                     Everton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-JUL-2021*                             
NCW       2019V00377          9717248   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCW       2019V00377          9717249   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             05-MAR-2021*                             
NCW       2019V00377          9717250   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             05-MAR-2021*                             
NCW       2019V00378          9717351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCW       2019V00378          9717352   IPP*           *                   Thompson                                                    William Neil                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             05-MAY-2022*                             
NCW       2019V00379          9719590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             21-AUG-2019                              
NCW       2019V00379          9719591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             21-AUG-2019                              
NCW       2019V00379          9719592   BP *           *                   JPMorgan Chase Bank, National Association                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             02-SEP-2021*                             
NCW       2019V00379          9719593   ID *           *                   Ford                                                        Edward E., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             02-SEP-2021*                             
NCW       2019V00379          9719594   ID *           *                   Ford                                                        Sylvia J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             02-SEP-2021*                             
NCW       2019V00379          9719595   BD *           *                   USA - SSA & DOJ                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             02-SEP-2021*                             
NCW       2019V00379          9719596   BD *           *                   Citibank, N.A.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             02-SEP-2021*                             
NCW       2019V00379          9719597   BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             02-SEP-2021*                             
NCW       2019V00380          9722611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             22-AUG-2019*                             
NCW       2019V00380          9722612   IP *           *                   Collins                                                     Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             27-APR-2020*                             
NCW       2019V00380          9722613   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             27-APR-2020*                             
NCW       2019V00381          9724898   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             23-AUG-2019                              
NCW       2019V00381          9724899   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             12-SEP-2019*                             
NCW       2019V00382          9727356   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCW       2019V00382          9727357   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             06-MAY-2022*                             
NCW       2019V00382          9727358   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             06-MAY-2022*                             
NCW       2019V00382          9727359   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             06-MAY-2022*                             
NCW       2019V00383          9729610   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCW       2019V00383          9729611   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             29-OCT-2019*                             
NCW       2019V00384          9729693   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCW       2019V00384          9729694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             17-NOV-2020*                             
NCW       2019V00384          9729695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             17-NOV-2020*                             
NCW       2019V00384          9729696   BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             17-NOV-2020*                             
NCW       2019V00385          9729782   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCW       2019V00385          9729784   BOT*           *                   NC Department of Insurance                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             06-MAR-2020*                             
NCW       2019V00385          9732007   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             06-MAR-2020*                             
NCW       2019V00386          9731802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCW       2019V00386          9731803   IP *           *                   Craig                                                       Penny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             12-AUG-2020*                             
NCW       2019V00386          9731804   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             12-AUG-2020*                             
NCW       2019V00387          9731954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCW       2019V00387          9731955   IP *           *                   Jones                                                       Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             01-SEP-2020*                             
NCW       2019V00387          9731956   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             01-SEP-2020*                             
NCW       2019V00388          9734415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019*                             
NCW       2019V00388          9734416   IP *           *                   Williams                                                    Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             09-SEP-2020*                             
NCW       2019V00388          9734417   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             09-SEP-2020*                             
NCW       2019V00389          9736746   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCW       2019V00389          9736747   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019*                             
NCW       2019V00390          9737800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCW       2019V00390          9737801   IP *           *                   Mainero                                                     Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             17-AUG-2020*                             
NCW       2019V00390          9737802   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             17-AUG-2020*                             
NCW       2019V00391          9737841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCW       2019V00391          9737842   IP *           *                   Hampton                                                     Tabitha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             10-JUL-2020*                             
NCW       2019V00391          9737843   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             10-JUL-2020*                             
NCW       2019V00392          9738991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2019  *                                                                                  *                                                                                                                   30-AUG-2019*                             30-AUG-2019                              
NCW       2019V00392          9738992   ID *           *                   Smith                                                       Judith H., unknown heirs      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2019  *                                                                                  *                                                                                                                   30-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00392          9738993   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2019  *                                                                                  *                                                                                                                   30-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00392          9738994   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2019  *                                                                                  *                                                                                                                   30-AUG-2019*                             18-FEB-2020*                             
NCW       2019V00393          9744852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             10-AUG-2020*                             
NCW       2019V00393          9744853   IPP*           *                   Kane                                                        James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             05-MAY-2022*                             
NCW       2019V00394          9745287   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-SEP-2019                              
NCW       2019V00394          9745288   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             09-SEP-2019*                             
NCW       2019V00394          9745289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             09-SEP-2019*                             
NCW       2019V00394          9745290   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             09-SEP-2019*                             
NCW       2019V00395          9747886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCW       2019V00395          9747887   BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00395          9747888   ID *           *                   Heirs of Richard B. Concato                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00395          9747889   ID *           *                   Concato                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00395          9747890   ID *           *                   Doe 1                                                       Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00395          9747891   ID *           *                   Daughter 1                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00395          9747892   ID *           *                   Doe 2                                                       Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00395          9747893   ID *           *                   Daughter 2                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00395          9747894   ID *           *                   Doe 3                                                       Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00395          9747895   ID *           *                   Tyson, Esq. (GAL)                                           Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00395          9747896   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00395          9747897   BD *           *                   CB Services Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00396          9748967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCW       2019V00396          9748968   IP *           *                   Mabe                                                        Tammy Sisk                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             06-AUG-2020*                             
NCW       2019V00396          9748969   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             06-AUG-2020*                             
NCW       2019V00397          9749563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCW       2019V00397          9749564   IP *           *                   Fields                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             27-AUG-2020*                             
NCW       2019V00397          9749565   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             27-AUG-2020*                             
NCW       2019V00398          9752607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCW       2019V00398          9752608   ID *           *                   Alaia                                                       Kali                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00398          9752609   ID *           *                   Alaia                                                       Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00398          9752610   BD *           *                   Financial Guaranty Mortgage and Discount Company                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             29-OCT-2019*                             
NCW       2019V00399          9752675   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCW       2019V00399          9752676   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             07-FEB-2020*                             
NCW       2019V00399          9752677   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             07-FEB-2020*                             
NCW       2019V00400          9754113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCW       2019V00400          9754114   IP *           *                   Pearson                                                     Marlene Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             03-JUN-2020*                             
NCW       2019V00400          9754115   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             03-JUN-2020*                             
NCW       2019V00401          9755623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCW       2019V00401          9755624   BD *           *                   Pawtuckett-On-The-Green HOA                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             20-MAR-2020*                             
NCW       2019V00401          9755625   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             20-MAR-2020*                             
NCW       2019V00401          9755626   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             20-MAR-2020*                             
NCW       2019V00401          9755627   BD *           *                   Comprehensive Legal Solutions, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             20-MAR-2020*                             
NCW       2019V00401          9755628   BD *           *                   Dogwood Trail of Mint Hill, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             20-MAR-2020*                             
NCW       2019V00401          9755629   BD *           *                   BLANCO GmbH + Co KG                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             20-MAR-2020*                             
NCW       2019V00401          9755630   BD *           *                   Coastal Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             20-MAR-2020*                             
NCW       2019V00401          9755631   ID *           *                   Borrelli                                                    Stephen, lienholder           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             20-MAR-2020*                             
NCW       2019V00401          9755632   ID *           *                   Moore                                                       Shawn L., Lienholder          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             20-MAR-2020*                             
NCW       2019V00401          9755633   BD *           *                   City of Charlotte, lineholder                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             20-MAR-2020*                             
NCW       2019V00402          9755893   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCW       2019V00402          9755894   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             10-SEP-2019*                             
NCW       2019V00402          9755895   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             10-SEP-2019*                             
NCW       2019V00403          9756921   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             10-SEP-2019                              
NCW       2019V00403          9756922   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             11-SEP-2019*                             
NCW       2019V00403          9756923   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             11-SEP-2019*                             
NCW       2019V00404          9757424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             10-SEP-2019                              
NCW       2019V00404          9757425   BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             20-OCT-2020*                             
NCW       2019V00404          9757426   BD *           *                   CLT Marketing & Sales, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             20-OCT-2020*                             
NCW       2019V00404          9757427   BD *           *                   USA - IRS, lienholder                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             20-OCT-2020*                             
NCW       2019V00404          9757428   BD *           *                   Colony on Fairview II Condominium Association, Inc., lienhol                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             20-OCT-2020*                             
NCW       2019V00405          9757699   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             10-SEP-2019                              
NCW       2019V00405          9757700   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             10-SEP-2019*                             
NCW       2019V00406          9758275   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             10-SEP-2019                              
NCW       2019V00406          9758276   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00406          9758277   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00407          9762655   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCW       2019V00407          9762656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019*                             
NCW       2019V00408          9763827   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             10-OCT-2019*                             
NCW       2019V00408          9763828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00408          9763829   BP *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00409          9764125   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCW       2019V00409          9764126   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019*                             
NCW       2019V00409          9764127   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019*                             
NCW       2019V00410          9769287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCW       2019V00410          9769288   IP *           *                   Keener                                                      Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             15-APR-2020*                             
NCW       2019V00410          9769289   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             15-APR-2020*                             
NCW       2019V00411          9770112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCW       2019V00411          9770113   BP *           *                   MTGLQ Investors, L.P.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770114   ID *           *                   Nardone                                                     Kristen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770115   ID *           *                   Miller                                                      Melvia M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770116   ID *           *                   Miller                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770117   ID *           *                   Miller                                                      Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770118   ID *           *                   Honeycutt                                                   Dorothy Lee Miller            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770119   ID *           *                   Miller                                                      Wanna Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770120   ID *           *                   Miller                                                      Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770121   ID *           *                   Miller                                                      Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770122   ID *           *                   Watkins                                                     Cynthia Miller                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770123   ID *           *                   Watkins                                                     Vince                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770124   ID *           *                   Miller                                                      Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770125   ID *           *                   Serrano                                                     Dario Ortiz                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770126   ID *           *                   Miller                                                      Hiram                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770127   ID *           *                   Miller                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770128   ID *           *                   Miller                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770129   ID *           *                   Miller                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770130   ID *           *                   Honeycutt                                                   George David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770131   ID *           *                   Honeycutt                                                   Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770132   ID *           *                   Honeycutt                                                   Deana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770133   ID *           *                   Honeycutt                                                   Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770134   ID *           *                   Beasley                                                     Virgie Miller                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00411          9770135   BD *           *                   HSBC Finance Corporation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2021*                             
NCW       2019V00412          9771229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCW       2019V00412          9771230   IP *           *                   Walton                                                      Demarcus Garrick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             23-OCT-2020*                             
NCW       2019V00412          9771231   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             23-OCT-2020*                             
NCW       2019V00413          9772405   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCW       2019V00413          9772406   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019*                             
NCW       2019V00413          9772407   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019*                             
NCW       2019V00414          9774928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCW       2019V00414          9774929   IP *           *                   Miller                                                      Christopher G.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             11-AUG-2020*                             
NCW       2019V00414          9774930   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             11-AUG-2020*                             
NCW       2019V00415          9777261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             19-SEP-2019                              
NCW       2019V00415          9777262   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             05-FEB-2021*                             
NCW       2019V00415          9777263   ID *           *                   Shah                                                        Veronica Baldwin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             05-FEB-2021*                             
NCW       2019V00415          9777264   ID *           *                   Shah                                                        Aaliyah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             05-FEB-2021*                             
NCW       2019V00415          9777265   ID *           *                   Shah                                                        Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             05-FEB-2021*                             
NCW       2019V00415          9777266   ID *           *                   Shah                                                        Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             05-FEB-2021*                             
NCW       2019V00415          9777267   ID *           *                   Shah                                                        Wallace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             05-FEB-2021*                             
NCW       2019V00415          9777268   ID *           *                   Shah                                                        Tarik                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             05-FEB-2021*                             
NCW       2019V00415          9777269   ID *           *                   Shah                                                        Jamilah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             05-FEB-2021*                             
NCW       2019V00415          9777270   ID *           *                   Shah                                                        Faith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             05-FEB-2021*                             
NCW       2019V00415          9777271   ID *           *                   Shah                                                        Faheemah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             05-FEB-2021*                             
NCW       2019V00415          9777272   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             05-FEB-2021*                             
NCW       2019V00415          9777273   BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             05-FEB-2021*                             
NCW       2019V00416          9780254   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCW       2019V00416          9780255   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019*                             
NCW       2019V00416          9780256   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019*                             
NCW       2019V00416          9780257   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019*                             
NCW       2019V00416          9780258   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019*                             
NCW       2019V00416          9780259   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019*                             
NCW       2019V00417          9780856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCW       2019V00417          9780857   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             19-JUL-2021*                             
NCW       2019V00417          9780858   ID *           *                   Alston                                                      Jeffrey Myron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             19-JUL-2021*                             
NCW       2019V00417          9780859   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             19-JUL-2021*                             
NCW       2019V00417          9780860   BD *           *                   New Boston Advenir@ Casa Bella, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             19-JUL-2021*                             
NCW       2019V00417          9780861   ID *           *                   Wallace                                                     Calvin, lienholder            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             19-JUL-2021*                             
NCW       2019V00418          9783580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCW       2019V00418          9783581   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             18-FEB-2020*                             
NCW       2019V00418          9783582   ID *           *                   Brown                                                       Jamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             18-FEB-2020*                             
NCW       2019V00418          9783583   ID *           *                   Poke                                                        Cynthia - lienholder          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             18-FEB-2020*                             
NCW       2019V00418          9783584   BD *           *                   State of North Carolina - lienholder                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             18-FEB-2020*                             
NCW       2019V00418          9783585   BD *           *                   USA - IRS - lienholder                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             18-FEB-2020*                             
NCW       2019V00418          9783586   BD *           *                   Greenleaf Properties One, LLC - lienholder                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             18-FEB-2020*                             
NCW       2019V00418          9783587   BD *           *                   Tristone Group, Inc. - lienholder                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             18-FEB-2020*                             
NCW       2019V00418          9783588   BD *           *                   Glenlea Park HOA - lienholder                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             18-FEB-2020*                             
NCW       2019V00419          9783960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCW       2019V00419          9783961   IP *           *                   Breedlove                                                   April Dawn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             04-FEB-2020*                             
NCW       2019V00419          9783962   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             04-FEB-2020*                             
NCW       2019V00420          9784160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCW       2019V00420          9784161   IP *           *                   Mabry                                                       Darshel Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             10-DEC-2019*                             
NCW       2019V00420          9784162   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             10-DEC-2019*                             
NCW       2019V00421          9784665   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCW       2019V00421          9784666   BP *           *                   National Drug Source, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             22-OCT-2019*                             
NCW       2019V00421          9784667   BD *           *                   Value Innovation Technologies Corp.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             22-OCT-2019*                             
NCW       2019V00421          9784668   BOT*           *                   US Dept. of Veterans Affairs                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             22-OCT-2019*                             
NCW       2019V00421          9785338   BOT*           *                   American Product Distributors Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             22-OCT-2019*                             
NCW       2019V00422          9785139   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCW       2019V00422          9785140   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             19-MAY-2022*                             
NCW       2019V00422          9785141   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             19-MAY-2022*                             
NCW       2019V00422          9785142   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             19-MAY-2022*                             
NCW       2019V00422          9785143   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             19-MAY-2022*                             
NCW       2019V00422          9785144   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             19-MAY-2022*                             
NCW       2019V00423          9787450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCW       2019V00423          9787451   IP *           *                   Barnett                                                     Jay Clifton                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             09-SEP-2020*                             
NCW       2019V00423          9787452   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             09-SEP-2020*                             
NCW       2019V00424          9791125   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2019  *                                                                                  *                                                                                                                   25-SEP-2019*                             25-SEP-2019                              
NCW       2019V00424          9791126   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2019  *                                                                                  *                                                                                                                   25-SEP-2019*                             25-SEP-2019*                             
NCW       2019V00425          9791893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCW       2019V00425          9791894   BP *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             09-MAY-2022*                             
NCW       2019V00425          9791895   ID *           *                   Carter                                                      Catherine P., Administrator   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             09-MAY-2022*                             
NCW       2019V00425          9791896   ID *           *                   Carter                                                      Edward S., Deceased           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             09-MAY-2022*                             
NCW       2019V00425          9791897   ID *           *                   Carter                                                      Anthony Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             09-MAY-2022*                             
NCW       2019V00425          9791898   ID *           *                   Carter                                                      Austin Reagan, Minor          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             09-MAY-2022*                             
NCW       2019V00425          9791899   ID *           *                   Carter                                                      Alyssa Kathryn, Minor         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             09-MAY-2022*                             
NCW       2019V00425          9791900   BD *           *                   City of Conover, lienholder                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             09-MAY-2022*                             
NCW       2019V00425          9791901   BD *           *                   Dickinson Hauling & Grading, Inc., lienholder                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             09-MAY-2022*                             
NCW       2019V00425          9791902   BD *           *                   USA - IRS, lienholder                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             09-MAY-2022*                             
NCW       2019V00425          9791903   BD *           *                   Bank of America, NA, lienholder                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             09-MAY-2022*                             
NCW       2019V00425          9791904   BD *           *                   T.D. Bank USA, NA, lienholder                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             09-MAY-2022*                             
NCW       2019V00425          9791905   BD *           *                   Springleaf Finance, INc., lienholder                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             09-MAY-2022*                             
NCW       2019V00426          9793680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCW       2019V00426          9793681   IP *           *                   Armstrong                                                   Tracey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-MAR-2025*                             
NCW       2019V00426          9793682   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             03-AUG-2020*                             
NCW       2019V00427          9793866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCW       2019V00427          9793867   IP *           *                   DiGregorio                                                  Jamison                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             05-AUG-2020*                             
NCW       2019V00427          9793868   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             05-AUG-2020*                             
NCW       2019V00428          9794217   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCW       2019V00428          9794218   PD *           *                   Approx $19,151.00 in USC                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             05-AUG-2020*                             
NCW       2019V00428          9794219   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             05-AUG-2020*                             
NCW       2019V00428          9794220   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             05-AUG-2020*                             
NCW       2019V00429          9796713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCW       2019V00429          9796714   IPP*           *                   Bartley                                                     Everton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             20-JUL-2021*                             
NCW       2019V00430          9796912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCW       2019V00430          9796913   IP *           *                   Gilmore                                                     Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             11-DEC-2020*                             
NCW       2019V00430          9796914   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             11-DEC-2020*                             
NCW       2019V00431          9798277   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCW       2019V00431          9798278   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019*                             
NCW       2019V00432          9798479   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCW       2019V00432          9798480   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798481   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798482   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798483   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798484   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798485   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798486   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798487   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798488   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798489   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798490   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798491   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798492   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798493   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798494   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9798495   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             06-MAY-2022*                             
NCW       2019V00432          9896721   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             06-MAY-2022*                             
NCW       2019V00433          9799702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCW       2019V00433          9799703   IP *           *                   Allen                                                       Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             24-AUG-2020*                             
NCW       2019V00433          9799704   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             24-AUG-2020*                             
NCW       2019V00434          9799826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCW       2019V00434          9799827   IP *           *                   Edwards                                                     Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             07-AUG-2020*                             
NCW       2019V00434          9799828   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             07-AUG-2020*                             
NCW       2019V00435          9799913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCW       2019V00435          9799914   IP *           *                   Costner                                                     Albert Chancellor             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             17-AUG-2020*                             
NCW       2019V00435          9799915   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             17-AUG-2020*                             
NCW       2019V00436          9800713   ACL*           *                   *                                                           *                             *                             *   *     *                                               LAMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCW       2019V00436          9800714   BDD*           *                   Radford Quarries, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             22-OCT-2020*                             
NCW       2019V00437          9801834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCW       2019V00437          9801835   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-DEC-2020*                             
NCW       2019V00437          9801836   BD *           *                   John B. Tallent, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-DEC-2020*                             
NCW       2019V00437          9801837   BD *           *                   Yates Wilbert Vault Co., Inc., lienholder                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-DEC-2020*                             
NCW       2019V00437          9801838   BD *           *                   First National Bank of Pennsylvania, lienholder                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-DEC-2020*                             
NCW       2019V00437          9801839   BD *           *                   Business Expansion Funding Corporation, lienholder                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-DEC-2020*                             
NCW       2019V00437          9801840   BD *           *                   J.B. Tallent Funeral Service, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-DEC-2020*                             
NCW       2019V00437          9801841   BD *           *                   USA - SBA, lienholder                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-DEC-2020*                             
NCW       2019V00438          9802748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCW       2019V00438          9802749   IP *           *                   Prestwood                                                   Zachary Tyler                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             28-AUG-2020*                             
NCW       2019V00438          9802750   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             28-AUG-2020*                             
NCW       2019V00439          9804882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCW       2019V00439          9804883   IP *           *                   Hufstader                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             18-MAY-2020*                             
NCW       2019V00439          9804884   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             18-MAY-2020*                             
NCW       2019V00440          9805023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCW       2019V00440          9805024   IP *           *                   Anders                                                      Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             09-SEP-2020*                             
NCW       2019V00440          9805025   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             09-SEP-2020*                             
NCW       2019V00441          9807692   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-OCT-2019                              
NCW       2019V00441          9807693   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             09-JAN-2020*                             
NCW       2019V00442          9809776   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-OCT-2019                              
NCW       2019V00442          9809777   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             14-NOV-2019*                             
NCW       2019V00442          9809778   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             14-NOV-2019*                             
NCW       2019V00442          9809779   BCR*           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             14-NOV-2019*                             
NCW       2019V00443          9809929   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-OCT-2019                              
NCW       2019V00443          9809930   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             04-DEC-2019*                             
NCW       2019V00443          9809931   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             04-DEC-2019*                             
NCW       2019V00443          9809932   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             04-DEC-2019*                             
NCW       2019V00444          9811169   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCW       2019V00444          9811170   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019*                             
NCW       2019V00445          9813124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019*                             
NCW       2019V00445          9813125   IP *           *                   Oates                                                       Stacy Nelson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             30-MAR-2022*                             
NCW       2019V00445          9813126   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             30-MAR-2022*                             
NCW       2019V00446          9818748   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             08-OCT-2019                              
NCW       2019V00446          9818749   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             08-OCT-2019*                             
NCW       2019V00447          9822486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             10-OCT-2019                              
NCW       2019V00447          9822487   IPP*           *                   Jones                                                       Bob Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             05-MAY-2022*                             
NCW       2019V00448          9824533   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCW       2019V00448          9824534   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             28-FEB-2020*                             
NCW       2019V00448          9824535   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             28-FEB-2020*                             
NCW       2019V00448          9824536   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             28-FEB-2020*                             
NCW       2019V00449          9824707   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCW       2019V00449          9824709   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             16-OCT-2019*                             
NCW       2019V00449          9824710   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             16-OCT-2019*                             
NCW       2019V00450          9828849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCW       2019V00450          9828850   IP *           *                   Gossett                                                     Quaasir Ali                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             09-SEP-2020*                             
NCW       2019V00450          9828851   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             09-SEP-2020*                             
NCW       2019V00451          9829013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCW       2019V00451          9829014   IP *           *                   Johnson                                                     Kenneth Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             05-MAY-2020*                             
NCW       2019V00451          9829015   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             05-MAY-2020*                             
NCW       2019V00452          9829845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCW       2019V00452          9829846   IP *           *                   Sellers                                                     Wanda G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             11-DEC-2019*                             
NCW       2019V00452          9829847   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             11-DEC-2019*                             
NCW       2019V00453          9829965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCW       2019V00453          9829966   IP *           *                   Jamison                                                     Amy, Trustee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             06-JAN-2020*                             
NCW       2019V00453          9829967   ID *           *                   Sabbs                                                       Martha Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             06-JAN-2020*                             
NCW       2019V00453          9829968   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             06-JAN-2020*                             
NCW       2019V00453          9829969   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             06-JAN-2020*                             
NCW       2019V00454          9830222   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             20-NOV-2019*                             
NCW       2019V00454          9830223   PD *           *                   $60,110.00 in U.S. currency                                                               *                             *   *     *                   CA           19-CBP-000432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             20-MAY-2020*                             
NCW       2019V00454          9830224   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             20-MAY-2020*                             
NCW       2019V00455          9830468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCW       2019V00455          9830469   BP *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             19-FEB-2021*                             
NCW       2019V00455          9830470   ID *           *                   Buchanan                                                    Richard Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             19-FEB-2021*                             
NCW       2019V00455          9830471   ID *           *                   Buchanan                                                    Yetta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             19-FEB-2021*                             
NCW       2019V00455          9830472   BD *           *                   MDC Homes                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             19-FEB-2021*                             
NCW       2019V00455          9830473   BD *           *                   MCCAR Homes-Charlotte, LLC fka MDC Homes-Charlotte, LLC                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             19-FEB-2021*                             
NCW       2019V00455          9830474   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             19-FEB-2021*                             
NCW       2019V00456          10218477  IAN*           *                   Jones                                                       Bobby Darrick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             04-AUG-2021*                             
NCW       2019V00456          10218478  IAE*           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             04-AUG-2021*                             
NCW       2019V00456          9831408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCW       2019V00456          9831409   IP *           *                   Jones                                                       Bobby Darrick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             04-AUG-2021*                             
NCW       2019V00456          9831410   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             04-AUG-2021*                             
NCW       2019V00457          9831693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCW       2019V00457          9831694   IP *           *                   Martin                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             15-MAY-2020*                             
NCW       2019V00457          9831695   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             15-MAY-2020*                             
NCW       2019V00458          9831885   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCW       2019V00458          9831886   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             25-SEP-2020*                             
NCW       2019V00458          9831887   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             25-SEP-2020*                             
NCW       2019V00459          9832069   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCW       2019V00459          9832070   IP *           *                   Grindstaff                                                  Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             08-APR-2020*                             
NCW       2019V00459          9832071   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             08-APR-2020*                             
NCW       2019V00460          9832166   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCW       2019V00460          9832167   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             28-FEB-2020*                             
NCW       2019V00460          9832168   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             28-FEB-2020*                             
NCW       2019V00461          9832824   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019*                             
NCW       2019V00461          9832825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             28-APR-2022*                             
NCW       2019V00462          9832881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCW       2019V00462          9832882   IPP*           *                   Ledbetter                                                   Terrell Quante                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             20-JUL-2021*                             
NCW       2019V00463          9833005   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCW       2019V00463          9833006   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             11-JUN-2020*                             
NCW       2019V00463          9833007   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             11-JUN-2020*                             
NCW       2019V00464          9835617   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCW       2019V00464          9835618   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             22-OCT-2019*                             
NCW       2019V00465          9837045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCW       2019V00465          9837046   IP *           *                   Griffith                                                    Sophia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             05-AUG-2020*                             
NCW       2019V00465          9837047   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             05-AUG-2020*                             
NCW       2019V00466          9837534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCW       2019V00466          9837535   ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             06-AUG-2020*                             
NCW       2019V00466          9837536   IP *           *                   Hendrix                                                     Juavon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             06-AUG-2020*                             
NCW       2019V00467          9837779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             22-OCT-2019*                             
NCW       2019V00467          9837780   IP *           *                   Hall                                                        Damian M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             01-JUL-2020*                             
NCW       2019V00467          9837781   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             01-JUL-2020*                             
NCW       2019V00468          9838657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCW       2019V00468          9838658   IP *           *                   James                                                       Debra Sheree                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             28-JAN-2020*                             
NCW       2019V00468          9838659   ID *           *                   McLaughl9in                                                 John Martin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             28-JAN-2020*                             
NCW       2019V00468          9838660   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             28-JAN-2020*                             
NCW       2019V00469          9839003   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             12-DEC-2019*                             
NCW       2019V00469          9839004   PD *           *                   $2,416.00 in U.S. currency                                                                *                             *   *     *                   CA           19-DEA-652916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             11-MAY-2020*                             
NCW       2019V00469          9839005   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             11-MAY-2020*                             
NCW       2019V00469          9939755   PD *           *                   255 Sherrill Road, Bryson City, North Carolina                                            *                             *   *     *                   RP           20-DEA-659605      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             11-MAY-2020*                             
NCW       2019V00470          9839907   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCW       2019V00470          9839908   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             15-SEP-2020*                             
NCW       2019V00470          9839909   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             15-SEP-2020*                             
NCW       2019V00471          9840591   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCW       2019V00471          9840592   PD *           *                   $99,803.00 in U.S. currency                                                               *                             *   *     *                   CA           19-DEA-653371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             14-MAY-2025*                             
NCW       2019V00471          9840593   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             30-DEC-2020*                             
NCW       2019V00472          9840651   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019*                             
NCW       2019V00472          9840652   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             29-SEP-2020*                             
NCW       2019V00473          9840669   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCW       2019V00473          9840670   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             26-DEC-2019*                             
NCW       2019V00474          9841573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCW       2019V00474          9841574   IP *           *                   Copney                                                      Elliott J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             10-MAR-2020*                             
NCW       2019V00474          9841575   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             10-MAR-2020*                             
NCW       2019V00475          9845231   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-OCT-2019                              
NCW       2019V00475          9845232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             05-FEB-2021*                             
NCW       2019V00475          9845233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             05-FEB-2021*                             
NCW       2019V00475          9845234   BD *           *                   HomeTrust Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             05-FEB-2021*                             
NCW       2019V00475          9845235   BD *           *                   Haywood County, North Carolina                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             05-FEB-2021*                             
NCW       2019V00476          9846295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-OCT-2019                              
NCW       2019V00476          9846296   IP *           *                   Foust                                                       Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             27-NOV-2020*                             
NCW       2019V00476          9846297   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             27-NOV-2020*                             
NCW       2019V00477          9846633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-OCT-2019                              
NCW       2019V00477          9846634   IP *           *                   McCoy                                                       Kami                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             09-JUN-2021*                             
NCW       2019V00477          9846635   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             09-JUN-2021*                             
NCW       2019V00479          9853823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCW       2019V00479          9853824   BP *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             09-MAY-2022*                             
NCW       2019V00479          9853825   ID *           *                   Gibson                                                      Brandly C.(Heirs of)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             09-MAY-2022*                             
NCW       2019V00479          9853826   ID *           *                   Gibson                                                      Margaret S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             09-MAY-2022*                             
NCW       2019V00479          9853827   ID *           *                   Gibson                                                      John Davis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             09-MAY-2022*                             
NCW       2019V00479          9853828   BD *           *                   City of Newton                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             09-MAY-2022*                             
NCW       2019V00479          9853829   BDC*           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             09-MAY-2022*                             
NCW       2019V00480          9854036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCW       2019V00480          9854037   IP *           *                   Whitt                                                       Savannah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             14-APR-2020*                             
NCW       2019V00480          9854038   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             14-APR-2020*                             
NCW       2019V00481          9854244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             29-OCT-2019*                             
NCW       2019V00481          9854245   IP *           *                   Alexander                                                   Kelly C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             12-MAR-2020*                             
NCW       2019V00481          9854246   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             12-MAR-2020*                             
NCW       2019V00482          9854464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCW       2019V00482          9854465   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00482          9854466   ID *           *                   Branham                                                     Annie E. (Heirs of)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00482          9854467   ID *           *                   Pauling                                                     Roslyn Branham                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00482          9854468   ID *           *                   Branahm                                                     Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00482          9854469   ID *           *                   Branham                                                     Larue                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00482          9854470   ID *           *                   Branham                                                     Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00482          9854471   ID *           *                   Crosby                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00482          9854472   BD *           *                   USA (lien holder)                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00482          9854473   BD *           *                   State of North Carolina (lien holder)                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00482          9854474   BD *           *                   Regional Finance Corporation of NC (lien holder)                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00482          9854475   ID *           *                   McCall                                                      Lisa (lien holder)            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00482          9854476   ID *           *                   Fair                                                        Randy (lien holder)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00482          9854477   ID *           *                   Nichols                                                     Bobby (lien holder)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00482          9854478   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             20-OCT-2020*                             
NCW       2019V00483          9854853   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCW       2019V00483          9854854   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             05-NOV-2019*                             
NCW       2019V00484          9855362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCW       2019V00484          9855363   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             08-SEP-2020*                             
NCW       2019V00484          9855364   BD *           *                   Biddle Land Lease and Sales Co.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             08-SEP-2020*                             
NCW       2019V00484          9855365   ID *           *                   Gardner                                                     Kenneth (Unknown Heirs)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             08-SEP-2020*                             
NCW       2019V00484          9855366   ID *           *                   Thompson                                                    Tony D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             08-SEP-2020*                             
NCW       2019V00484          9855367   BD *           *                   City of Charlotte (lienholder)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             08-SEP-2020*                             
NCW       2019V00484          9855368   BD *           *                   USA/IRS (lienholder)                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             08-SEP-2020*                             
NCW       2019V00484          9855369   BD *           *                   Portfolio Recovery Associates, LLC (lien holder)                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             08-SEP-2020*                             
NCW       2019V00484          9855370   BD *           *                   State of North Carolina (lien holder)                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             08-SEP-2020*                             
NCW       2019V00485          9856052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCW       2019V00485          9856053   ID *           *                   Robinson                                                    Emma Lue B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             26-DEC-2019*                             
NCW       2019V00485          9856054   BD *           *                   Harvard Home Mortgage, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             26-DEC-2019*                             
NCW       2019V00485          9856055   BD *           *                   World Alliance Financial, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             26-DEC-2019*                             
NCW       2019V00485          9857866   BP *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             26-DEC-2019*                             
NCW       2019V00486          9856347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCW       2019V00486          9856348   BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019*                             
NCW       2019V00486          9856349   ID *           *                   Alston                                                      Jeffrey Myron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019*                             
NCW       2019V00486          9856350   BD *           *                   USA/IRS (lien holder)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019*                             
NCW       2019V00486          9856351   BD *           *                   New Boston Advenir@ Casa Bella, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019*                             
NCW       2019V00486          9856352   ID *           *                   Wallace                                                     Calvin (lien holder)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019*                             
NCW       2019V00487          9858654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCW       2019V00487          9858655   IP *           *                   Cape                                                        Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             07-APR-2020*                             
NCW       2019V00487          9858656   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             07-APR-2020*                             
NCW       2019V00488          9862911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             31-OCT-2019                              
NCW       2019V00488          9862912   BDD*           *                   Pry Way Trucking Co., Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             28-MAY-2020*                             
NCW       2019V00488          9862913   IOT*           *                   Cooper                                                      Langdon M. (Trustee)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             28-MAY-2020*                             
NCW       2019V00488          9862914   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             28-MAY-2020*                             
NCW       2019V00489          9863468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             31-OCT-2019                              
NCW       2019V00489          9863469   IPP*           *                   Howey                                                       Bryant Sherard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             05-MAY-2022*                             
NCW       2019V00490          9863479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             31-OCT-2019                              
NCW       2019V00490          9863480   IPP*           *                   Fluid                                                       Salatheo H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             05-MAY-2022*                             
NCW       2019V00491          9863481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             31-OCT-2019                              
NCW       2019V00491          9863482   IPP*           *                   Jones                                                       Silver Elise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             05-MAY-2022*                             
NCW       2019V00492          9866245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019                              
NCW       2019V00492          9866246   IP *           *                   Tuttle                                                      Robert Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             06-APR-2021*                             
NCW       2019V00492          9866247   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             06-APR-2021*                             
NCW       2019V00493          9866469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019                              
NCW       2019V00493          9866470   IP *           *                   Morris                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             16-JUL-2020*                             
NCW       2019V00493          9866471   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             16-JUL-2020*                             
NCW       2019V00494          9866733   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019*                             
NCW       2019V00494          9866734   PD *           *                   Approx $9,688.00 in U.S. currency                                                         *                             *   *     *                   CA           19-DEA-654726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             30-DEC-2020*                             
NCW       2019V00494          9866735   BCM*           *                   T&V Corporation dba Sakura Japanese Cuisine                                               *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             30-DEC-2020*                             
NCW       2019V00495          9868999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCW       2019V00495          9869000   IP *           *                   Linares                                                     Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-OCT-2020*                             
NCW       2019V00495          9869001   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-OCT-2020*                             
NCW       2019V00496          9869115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCW       2019V00496          9869116   IP *           *                   Strauch                                                     Cindy Culbertson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             30-OCT-2020*                             
NCW       2019V00496          9869117   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             30-OCT-2020*                             
NCW       2019V00497          9869190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCW       2019V00497          9869191   IP *           *                   Campbell                                                    Andrian E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             06-AUG-2020*                             
NCW       2019V00497          9869192   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             06-AUG-2020*                             
NCW       2019V00498          9869270   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCW       2019V00498          9869271   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             10-MAR-2020*                             
NCW       2019V00498          9869272   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             10-MAR-2020*                             
NCW       2019V00498          9869273   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             10-MAR-2020*                             
NCW       2019V00499          9869278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             06-NOV-2019*                             
NCW       2019V00499          9869279   IP *           *                   Howard                                                      Allison Charlene              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             06-MAY-2020*                             
NCW       2019V00499          9869280   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             06-MAY-2020*                             
NCW       2019V00500          9875113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019                              
NCW       2019V00500          9875114   IP *           *                   Jenkins                                                     Karen Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             11-SEP-2020*                             
NCW       2019V00500          9875115   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             11-SEP-2020*                             
NCW       2019V00501          9875216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019                              
NCW       2019V00501          9875217   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             02-FEB-2021*                             
NCW       2019V00501          9875218   BD *           *                   LC Concrete and Masonry, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             02-FEB-2021*                             
NCW       2019V00501          9875219   BD *           *                   USA - SBA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             02-FEB-2021*                             
NCW       2019V00501          9875220   BD *           *                   Stonewood Insurance Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             02-FEB-2021*                             
NCW       2019V00501          9875221   BD *           *                   Mecklenburg County Tax Collector                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             02-FEB-2021*                             
NCW       2019V00502          9875272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019                              
NCW       2019V00502          9875273   IP *           *                   Worley                                                      Tina Ruth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             29-JUN-2020*                             
NCW       2019V00502          9875274   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             29-JUN-2020*                             
NCW       2019V00503          9875308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019*                             
NCW       2019V00503          9875309   IP *           *                   Pulis                                                       Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             31-DEC-2019*                             
NCW       2019V00503          9875310   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             31-DEC-2019*                             
NCW       2019V00504          9875364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019*                             
NCW       2019V00504          9875365   IP *           *                   Witzberger                                                  Mindy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             26-AUG-2020*                             
NCW       2019V00504          9875366   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             26-AUG-2020*                             
NCW       2019V00505          9881535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCW       2019V00505          9881536   IP *           *                   Payton                                                      Jennifer L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             22-JUN-2022*                             
NCW       2019V00505          9881537   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             22-JUN-2022*                             
NCW       2019V00506          9884017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             13-NOV-2019                              
NCW       2019V00506          9884018   IPP*           *                   Scott                                                       Amos Junior                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             05-MAY-2022*                             
NCW       2019V00507          9884106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             13-NOV-2019                              
NCW       2019V00507          9884107   IPP*           *                   Saunders, Jr.                                               Edward Harold                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             05-MAY-2022*                             
NCW       2019V00508          10060407  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCW       2019V00508          9884172   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             18-FEB-2020*                             
NCW       2019V00508          9884173   PD *           *                   2740 Lytham Drive, Charlotte, North Carolina                                              *                             *   *     *                   RP           20-DEA-660872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             20-MAY-2020*                             
NCW       2019V00508          9996113   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             20-MAY-2020*                             
NCW       2019V00508          9996114   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             20-MAY-2020*                             
NCW       2019V00508          9996115   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             20-MAY-2020*                             
NCW       2019V00509          9886683   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCW       2019V00509          9886684   BDD*           *                   Tanner Companies LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             13-FEB-2020*                             
NCW       2019V00509          9886685   BCR*           *                   USA - CBP                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             13-FEB-2020*                             
NCW       2019V00510          9886807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCW       2019V00510          9886808   IP *           *                   Medina                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             07-APR-2021*                             
NCW       2019V00511          9891201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCW       2019V00511          9891202   IP *           *                   Stephenson (o/b/o KMS)                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             06-JUL-2020*                             
NCW       2019V00511          9891203   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             06-JUL-2020*                             
NCW       2019V00512          9892956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCW       2019V00512          9892957   IP *           *                   Arning                                                      Charles Buford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             31-AUG-2020*                             
NCW       2019V00512          9892958   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             31-AUG-2020*                             
NCW       2019V00513          9893332   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCW       2019V00513          9893333   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             14-JAN-2020*                             
NCW       2019V00513          9893334   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             14-JAN-2020*                             
NCW       2019V00514          9893424   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCW       2019V00514          9893426   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             10-APR-2020*                             
NCW       2019V00514          9893427   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             10-APR-2020*                             
NCW       2019V00514          9893428   BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             10-APR-2020*                             
NCW       2019V00515          9896470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019                              
NCW       2019V00515          9896471   IP *           *                   Flannery                                                    Lisa M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             05-AUG-2020*                             
NCW       2019V00515          9896472   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             05-AUG-2020*                             
NCW       2019V00516          9896704   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019                              
NCW       2019V00516          9896705   IP *           *                   Dixon                                                       Michael Andre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             22-JUN-2020*                             
NCW       2019V00516          9896706   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             22-JUN-2020*                             
NCW       2019V00517          9899188   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCW       2019V00517          9899189   IP *           *                   Velazquez                                                   Melanie Rose                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             09-DEC-2020*                             
NCW       2019V00517          9899190   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             09-DEC-2020*                             
NCW       2019V00518          9902426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019V00518          9902427   BP *           *                   County of Rutherford                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             26-DEC-2019*                             
NCW       2019V00518          9902428   BD *           *                   A&G Contruction Co., Inc. aka A&G Construction Company                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             26-DEC-2019*                             
NCW       2019V00518          9902429   BD *           *                   USA/IRS, Lienholder                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             26-DEC-2019*                             
NCW       2019V00518          9902430   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             26-DEC-2019*                             
NCW       2019V00518          9902431   BD *           *                   State of NC/Dept. of Revenue (Lienholder)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             26-DEC-2019*                             
NCW       2019V00519          9902678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019V00519          9902679   IP *           *                   Wilks                                                       Darla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             11-SEP-2020*                             
NCW       2019V00519          9902680   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             11-SEP-2020*                             
NCW       2019V00520          9902689   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019V00520          9902690   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             30-DEC-2019*                             
NCW       2019V00520          9902691   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             30-DEC-2019*                             
NCW       2019V00521          9902702   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019V00521          9902703   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             07-JAN-2020*                             
NCW       2019V00521          9902704   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             07-JAN-2020*                             
NCW       2019V00522          9902730   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019V00522          9902731   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             22-OCT-2020*                             
NCW       2019V00523          9902849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019V00523          9902850   ID *           *                   Dills                                                       Ronnie Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             07-JAN-2020*                             
NCW       2019V00524          9902975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCW       2019V00524          9902977   IP *           *                   Wilkie                                                      Robert V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             03-MAR-2020*                             
NCW       2019V00524          9902978   IDB*           *                   Reidinger                                                   Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             03-MAR-2020*                             
NCW       2019V00525          9904617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019                              
NCW       2019V00525          9904618   IP *           *                   Chambless                                                   Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             21-SEP-2020*                             
NCW       2019V00525          9904619   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             21-SEP-2020*                             
NCW       2019V00526          9904744   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019                              
NCW       2019V00526          9904745   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             12-FEB-2020*                             
NCW       2019V00526          9904746   BCR*           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             12-FEB-2020*                             
NCW       2019V00527          9906800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCW       2019V00527          9906801   IP *           *                   Payne                                                       Kathryn Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             22-JAN-2021*                             
NCW       2019V00527          9906802   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             22-JAN-2021*                             
NCW       2019V00528          9911600   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCW       2019V00528          9911601   PD *           *                   Approx $166,272 in funds NFCU                                                             *                             *   *     *                   CA           19-FBI-007298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             14-MAY-2025*                             
NCW       2019V00528          9911602   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             18-FEB-2020*                             
NCW       2019V00529          9912422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019*                             
NCW       2019V00529          9912423   IP *           *                   Pate                                                        Trudy Jane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             23-OCT-2020*                             
NCW       2019V00529          9912424   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             23-OCT-2020*                             
NCW       2019V00530          9912452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCW       2019V00530          9912453   IP *           *                   Hembree                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             02-MAR-2021*                             
NCW       2019V00530          9912454   BD *           *                   USA-USPS                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             02-MAR-2021*                             
NCW       2019V00531          9912509   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCW       2019V00531          9912510   PD *           *                   Approx $146,000.00 in USC                                                                 *                             *   *     *                   CA           18-DEA-638520      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             09-MAR-2020*                             
NCW       2019V00531          9912511   PD *           *                   Approx $239,358.00 in USC                                                                 *                             *   *     *                   CA           18-DEA-638454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             09-MAR-2020*                             
NCW       2019V00532          9915751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCW       2019V00532          9915752   IP *           *                   Lawrence                                                    Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             19-JUN-2020*                             
NCW       2019V00532          9915753   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             19-JUN-2020*                             
NCW       2019V00533          9915756   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCW       2019V00533          9915757   BP *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             29-APR-2021*                             
NCW       2019V00533          9915758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             29-APR-2021*                             
NCW       2019V00534          9916189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCW       2019V00534          9916190   IP *           *                   Ellis                                                       James M. (Administrator)      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916191   ID *           *                   Brown, Jr.                                                  Heirs of Jacob                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916192   ID *           *                   Ray                                                         Heirs of Lucy Mae Brown       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916193   ID *           *                   Tyson                                                       Timothy J. (GAL)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916194   ID *           *                   Brown                                                       Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916195   ID *           *                   Doe 1                                                       Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916196   ID *           *                   Bowen                                                       Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916197   ID *           *                   Doe 2                                                       Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916198   ID *           *                   Turner                                                      Mike                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916199   ID *           *                   Doe 3                                                       Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916200   ID *           *                   Rone                                                        Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916201   ID *           *                   Doe 4                                                       Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916202   BD *           *                   Asheville Land Company, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916203   BD *           *                   Reverse Mortgage Solutions (lienholder)                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00534          9916204   BD *           *                   USA (lienholder)                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00535          9916462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCW       2019V00535          9916463   IP *           *                   Wilhelm                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             15-SEP-2020*                             
NCW       2019V00535          9916464   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             15-SEP-2020*                             
NCW       2019V00536          9916768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCW       2019V00536          9916769   IP *           *                   Clay                                                        Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             09-SEP-2020*                             
NCW       2019V00536          9916770   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             09-SEP-2020*                             
NCW       2019V00537          9916915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCW       2019V00537          9916916   IP *           *                   Wagner                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             06-JUL-2020*                             
NCW       2019V00537          9916917   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             06-JUL-2020*                             
NCW       2019V00539          9920850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCW       2019V00539          9920851   IPP*           *                   Dowdle                                                      James Walter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             25-JAN-2021*                             
NCW       2019V00540          9920914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCW       2019V00540          9920915   IPP*           *                   Ordonez-Vega                                                Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             05-MAY-2022*                             
NCW       2019V00541          9921000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCW       2019V00541          9921001   IPP*           *                   Erwin                                                       Justin Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             05-MAY-2022*                             
NCW       2019V00542          9921052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCW       2019V00542          9921053   IPP*           *                   Rushing                                                     Andrew Troy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             05-MAY-2022*                             
NCW       2019V00543          9921548   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCW       2019V00543          9921549   PD *           *                   $3,953.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             13-MAY-2020*                             
NCW       2019V00543          9921550   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             13-MAY-2020*                             
NCW       2019V00544          9923482   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCW       2019V00544          9923483   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             19-OCT-2020*                             
NCW       2019V00545          9923644   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCW       2019V00545          9923645   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             05-DEC-2019*                             
NCW       2019V00545          9923646   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             05-DEC-2019*                             
NCW       2019V00546          9923904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCW       2019V00546          9923905   IOT*           *                   Hall                                                        Marc Pierre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             06-MAR-2020*                             
NCW       2019V00547          9925722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCW       2019V00547          9925723   IDD*           *                   Reed                                                        Patricia Kaye                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             14-JUN-2022*                             
NCW       2019V00548          9925741   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCW       2019V00548          9925742   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             04-NOV-2020*                             
NCW       2019V00549          9926214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCW       2019V00549          9926215   IP *           *                   Jackson                                                     Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             27-JAN-2021*                             
NCW       2019V00549          9926216   BD *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             27-JAN-2021*                             
NCW       2019V00550          9927011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCW       2019V00550          9927012   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             10-NOV-2020*                             
NCW       2019V00550          9927013   BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             10-NOV-2020*                             
NCW       2019V00550          9930176   ID *           *                   Schrum                                                      Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             10-NOV-2020*                             
NCW       2019V00550          9930177   BD *           *                   City of Newton                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             10-NOV-2020*                             
NCW       2019V00551          9928764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCW       2019V00551          9928765   IP *           *                   Mashek                                                      Edward Francis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             14-JUL-2020*                             
NCW       2019V00551          9928766   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             14-JUL-2020*                             
NCW       2019V00552          9929805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCW       2019V00552          9929806   BP *           *                   NCDOT                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-MAY-2022*                             
NCW       2019V00552          9929807   BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-MAY-2022*                             
NCW       2019V00552          9929808   ID *           *                   Heinen                                                      Michael John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-MAY-2022*                             
NCW       2019V00552          9929809   ID *           *                   Beach                                                       Laurie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-MAY-2022*                             
NCW       2019V00552          9929810   BD *           *                   Aquesta Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-MAY-2022*                             
NCW       2019V00553          9935910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             11-DEC-2019                              
NCW       2019V00553          9935911   IP *           *                   Hassan                                                      Tristeena                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             13-APR-2021*                             
NCW       2019V00553          9935912   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             13-APR-2021*                             
NCW       2019V00554          9938434   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCW       2019V00554          9938435   PD *           *                   Approx $1,595,000.00 in funds                                                             *                             *   *     *                   CA           20-USP-000472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             08-APR-2021*                             
NCW       2019V00555          9938790   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             19-FEB-2020*                             
NCW       2019V00555          9938791   PD *           *                   $9,393.00 in U.S. currency                                                                *                             *   *     *                   CA           19-DEA-656431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             20-JUL-2023*                             
NCW       2019V00555          9938792   PD *           *                   $24,484.00 U.S. currency                                                                  *                             *   *     *                   CA           19-DEA-656432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             20-JUL-2023*                             
NCW       2019V00555          9938793   PD *           *                   2019 Toyota Tundra Crewmax                                                                *                             *   *     *                   VH           19-DEA-656433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             20-JUL-2023*                             
NCW       2019V00555          9938794   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             31-MAR-2020*                             
NCW       2019V00556          9938785   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCW       2019V00556          9938786   BDD*           *                   The C.W. Williams Community Health Center, Inc.                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             13-MAR-2020*                             
NCW       2019V00556          9938787   BCR*           *                   Dept. Of Health & Human Services                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             13-MAR-2020*                             
NCW       2019V00557          9940157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCW       2019V00557          9940158   IP *           *                   Avoki                                                       William Paul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             01-JUL-2020*                             
NCW       2019V00557          9940159   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             01-JUL-2020*                             
NCW       2019V00558          9940973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             13-DEC-2019                              
NCW       2019V00558          9940974   IP *           *                   Rash                                                        Johnny o/b/o Shelly Rash      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             18-NOV-2020*                             
NCW       2019V00558          9940975   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             18-NOV-2020*                             
NCW       2019V00559          9944135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCW       2019V00559          9944136   IP *           *                   Schlarb                                                     Daniel David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             30-NOV-2020*                             
NCW       2019V00559          9944137   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             30-NOV-2020*                             
NCW       2019V00560          9944470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCW       2019V00560          9944471   IP *           *                   Royal                                                       Heather Leann                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             19-AUG-2020*                             
NCW       2019V00560          9944472   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             19-AUG-2020*                             
NCW       2019V00561          10612506  BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             12-MAY-2022*                             
NCW       2019V00561          9947166   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             17-DEC-2019                              
NCW       2019V00561          9947167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             12-MAY-2022*                             
NCW       2019V00561          9947168   BD *           *                   OJ Gary Enterprise LLC                                                                    *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             12-MAY-2022*                             
NCW       2019V00562          9949986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCW       2019V00562          9949987   IP *           *                   Pevaroff                                                    Kimberly A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             10-JUN-2021*                             
NCW       2019V00562          9949988   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             10-JUN-2021*                             
NCW       2019V00563          9950949   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCW       2019V00563          9950950   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             05-FEB-2020*                             
NCW       2019V00563          9950951   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             05-FEB-2020*                             
NCW       2019V00563          9950952   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             05-FEB-2020*                             
NCW       2019V00564          9952781   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             19-DEC-2019                              
NCW       2019V00564          9952782   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             10-FEB-2020*                             
NCW       2019V00564          9952783   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             10-FEB-2020*                             
NCW       2019V00565          9957189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCW       2019V00565          9957190   IP *           *                   Hoyle                                                       Jeffery                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             29-SEP-2020*                             
NCW       2019V00565          9957191   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             29-SEP-2020*                             
NCW       2019V00566          9957384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCW       2019V00566          9957385   IP *           *                   Lemieux                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             02-FEB-2021*                             
NCW       2019V00566          9957386   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             02-FEB-2021*                             
NCW       2019V00567          9957678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019*                             
NCW       2019V00567          9957679   IP *           *                   Davis                                                       Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             31-DEC-2020*                             
NCW       2019V00567          9957680   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             31-DEC-2020*                             
NCW       2019V00568          9958171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCW       2019V00568          9958172   IP *           *                   Mays                                                        Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             20-NOV-2020*                             
NCW       2019V00568          9958173   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             20-NOV-2020*                             
NCW       2019V00569          9959129   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019                              
NCW       2019V00569          9959130   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             08-MAY-2020*                             
NCW       2019V00569          9959131   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             08-MAY-2020*                             
NCW       2019V00570          9959155   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019                              
NCW       2019V00570          9959156   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00570          9959157   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00571          9959192   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019                              
NCW       2019V00571          9959193   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00572          9959206   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019                              
NCW       2019V00572          9959207   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             04-SEP-2020*                             
NCW       2019V00572          9959208   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             04-SEP-2020*                             
NCW       2019V00573          9959240   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019                              
NCW       2019V00573          9959241   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019*                             
NCW       2019V00574          9960005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019                              
NCW       2019V00574          9960006   IP *           *                   Benanti                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Atwater             CA                    95301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             21-JUL-2021*                             
NCW       2019V00574          9960007   IDB*           *                   Poynter                                                     Rory P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             21-JUL-2021*                             
NCW       2019V00574          9960008   IDB*           *                   Blanton                                                     Jeff S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             21-JUL-2021*                             
NCW       2019V00574          9960009   IDB*           *                   Nocera                                                      Mickey R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             21-JUL-2021*                             
NCW       2019V00574          9960010   IDB*           *                   O'Hara                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             21-JUL-2021*                             
NCW       2019V00574          9960011   IDB*           *                   O'Hara                                                      Reanna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             21-JUL-2021*                             
NCW       2019V00574          9960012   IDB*           *                   Lewen                                                       David P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             21-JUL-2021*                             
NCW       2019V00575          9960069   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019                              
NCW       2019V00575          9960070   IP *           *                   Benanti                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Atwater             CA                    95301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             15-SEP-2020*                             
NCW       2019V00575          9960071   IDB*           *                   Poynter                                                     Rory P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             15-SEP-2020*                             
NCW       2019V00575          9960072   IDB*           *                   Blanton                                                     Jeff S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             15-SEP-2020*                             
NCW       2019V00575          9960073   IDB*           *                   Nocera                                                      Mickey R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             15-SEP-2020*                             
NCW       2019V00575          9960074   IDB*           *                   O'Hara                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             15-SEP-2020*                             
NCW       2019V00575          9960075   IDB*           *                   O'Hara                                                      Reanna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             15-SEP-2020*                             
NCW       2019V00575          9960076   IDB*           *                   Lewen                                                       David P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             15-SEP-2020*                             
NCW       2019V00576          9960443   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019                              
NCW       2019V00576          9960444   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             27-FEB-2020*                             
NCW       2019V00577          9960462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019                              
NCW       2019V00577          9960463   BP *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             02-MAR-2021*                             
NCW       2019V00577          9960464   IP *           *                   Korzelius                                                   Joseph F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             02-MAR-2021*                             
NCW       2019V00577          9960465   ID *           *                   Korzelius                                                   Kristen P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             02-MAR-2021*                             
NCW       2019V00577          9960466   BD *           *                   Bank of America, NA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             02-MAR-2021*                             
NCW       2019V00577          9960467   BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             02-MAR-2021*                             
NCW       2019V00578          9961318   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCW       2019V00578          9961319   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             29-SEP-2020*                             
NCW       2019V00579          9961363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFDI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCW       2019V00579          9961364   IP *           *                   Nicholson, Jr.                                              John H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             30-MAR-2020*                             
NCW       2019V00579          9961365   IP *           *                   Nicholson                                                   Julie H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             30-MAR-2020*                             
NCW       2019V00579          9961366   BD *           *                   H & C Properties, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             30-MAR-2020*                             
NCW       2019V00579          9961367   BD *           *                   CADC/RADC Venture 2011-1, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             30-MAR-2020*                             
NCW       2019V00579          9961368   BD *           *                   South State Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             30-MAR-2020*                             
NCW       2019V00580          9962667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCW       2019V00580          9962668   IP *           *                   Buchanan                                                    Davette G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Black Mountain      NCBuncombe            28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962669   ID *           *                   Laush                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962670   ID *           *                   Young                                                       Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962671   ID *           *                   Przestrzelski                                               David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962672   IDB*           *                   Johnson                                                     Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962673   ID *           *                   Bazemore                                                    Webster                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962674   ID *           *                   Austin                                                      Hunter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962675   ID *           *                   Leatherman                                                  Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962676   ID *           *                   Whisenant                                                   Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962677   ID *           *                   Riggs                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962678   ID *           *                   Evans                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962679   ID *           *                   Pinkerton                                                   Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962680   ID *           *                   Ahsanuddin                                                  Ashfaq                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962681   ID *           *                   Bonham                                                      Gail                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00580          9962682   ID *           *                   Ledford                                                     Karen W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-JAN-2020*                             
NCW       2019V00581          9963367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCW       2019V00581          9963368   IPP*           *                   Darcy                                                       Alan Peter                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             05-MAY-2022*                             
NCW       2019V00582          9963747   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCW       2019V00582          9963748   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-OCT-2020*                             
NCW       2019V00582          9963749   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-OCT-2020*                             
NCW       2019V00583          9965023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCW       2019V00583          9965024   ID *           *                   Van Voorhis                                                 Samantha Lynn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             10-NOV-2020*                             
NCW       2019V00583          9965025   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             10-NOV-2020*                             
NCW       2019V00583          9965026   BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             10-NOV-2020*                             
NCW       2019V00584          9965085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCW       2019V00584          9965086   BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             10-NOV-2020*                             
NCW       2019V00584          9965087   ID *           *                   Van Voorhis                                                 Samantha Lynn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             10-NOV-2020*                             
NCW       2019V00584          9965088   BD *           *                   City of Conover                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             10-NOV-2020*                             
NCW       2019V00584          9965089   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             10-NOV-2020*                             
NCW       2019V00585          9965177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCW       2019V00585          9965178   BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             20-OCT-2020*                             
NCW       2019V00585          9965179   ID *           *                   Rippy                                                       John Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             20-OCT-2020*                             
NCW       2019V00585          9965180   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             20-OCT-2020*                             
NCW       2019V00585          9965181   BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             20-OCT-2020*                             
NCW       2019V00585          9965182   ID *           *                   Rippy, Jr.                                                  James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             20-OCT-2020*                             
NCW       2019V00585          9965183   ID *           *                   Rippy                                                       Mary A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             20-OCT-2020*                             
NCW       2019V00586          10447043  BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             03-FEB-2021*                             
NCW       2019V00586          9966351   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCW       2019V00586          9966352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             03-FEB-2021*                             
NCW       2020R00001          9969795   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             03-JAN-2020                              
NCW       2020R00001          9969796   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             29-JAN-2023*                             
NCW       2020R00002          9970010   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             03-JAN-2020                              
NCW       2020R00002          9970011   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             02-NOV-2020*                             
NCW       2020R00003          9973206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCW       2020R00003          9973207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             07-JAN-2020*                             
NCW       2020R00004          9975964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCW       2020R00004          9975965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             24-MAR-2021*                             
NCW       2020R00005          9976748   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCW       2020R00005          9976749   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Robbinsville        NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             28-AUG-2020*                             
NCW       2020R00005          9976750   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             28-AUG-2020*                             
NCW       2020R00006          9976805   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCW       2020R00006          9976806   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             08-JAN-2020*                             
NCW       2020R00007          9976816   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCW       2020R00007          9976817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCW       2020R00008          10744748  PPR*           *                   SCCY CPX-2, 9mm cal pistol, SN: 719333                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   02-JUN-2021*                             22-MAY-2024*                             
NCW       2020R00008          9977962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             28-APR-2022*                             
NCW       2020R00008          9977963   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2022  *                                                                                  *                                                                                                                   08-JAN-2020*                             04-AUG-2022*                             
NCW       2020R00008          9977964   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2022  *                                                                                  *                                                                                                                   08-JAN-2020*                             04-AUG-2022*                             
NCW       2020R00009          9978189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCW       2020R00009          9978190   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             29-MAR-2024*                             
NCW       2020R00010          10211213  PPR*           *                   Walther, MDL P22, .22 cal pistol                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             02-MAR-2021*                             
NCW       2020R00010          9979169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCW       2020R00010          9979170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             22-MAR-2021*                             
NCW       2020R00011          10032654  PPR*           *                   Ruger P85 MKII Pistol CAL:9 SN:303-97197                                                  *                             *   *     *                   WE           21-ATF-000733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             21-DEC-2021*                             
NCW       2020R00011          10435307  PPR*           *                   9 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           21-ATF-000734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             21-DEC-2021*                             
NCW       2020R00011          9979848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             23-MAR-2020*                             
NCW       2020R00011          9979849   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             21-DEC-2021*                             
NCW       2020R00012          10178526  PPR*           *                   Glock GMBH 22 .40 Caliber Pistol w/Magazine and Ammunition                                *                             *   *     *                   WE           19-DEA-663106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178527  PPR*           *                   Sig Sauer Model 22 handgun                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178528  PPR*           *                   S&W 45 rifle                                                                              *                             *   *     *                   WE           19-DEA-663396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178529  PPR*           *                   Smith & Wesson 38 Chief's Special .38 Caliber Revolver                                    *                             *   *     *                   WE           19-DEA-663360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178530  PPR*           *                   New England Firearms R73 .32 Caliber Revolver                                             *                             *   *     *                   WE           19-DEA-663374      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178531  PPR*           *                   Colt 1911 .45 Caliber Pistol                                                              *                             *   *     *                   WE           19-DEA-663379      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178532  PPR*           *                   Ruger Model 1911 handgun                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178533  PPR*           *                   European American Armory Corp Witness handgun                                             *                             *   *     *                   WE           19-DEA-663419      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178534  PPR*           *                   Smith and Wesson 25 .45 Caliber Revolver                                                  *                             *   *     *                   WE           19-DEA-663313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178535  PPR*           *                   Sherman Sport Gun, American Tactical Model 22 handgun                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178536  PPR*           *                   American Tactical Imports Omni Hybrid Multi Riffle                                        *                             *   *     *                   WE           19-DEA-663425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178537  PPR*           *                   Romarm-Cugir RH 10 .762 Caliber Rifle                                                     *                             *   *     *                   WE           19-DEA-663495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178538  PPR*           *                   Palmetto State Armory PA-15 Multi Rifle                                                   *                             *   *     *                   WE           19-DEA-663434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178539  PPR*           *                   CAJ handgun                                                                               *                             *   *     *                   WE           19-DEA-663479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178540  PPR*           *                   HS Produkt XD40 .40 Caliber Pistol                                                        *                             *   *     *                   WE           19-DEA-663254      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178541  PPR*           *                   Smith and Wesson M&P 9 Shield 9mm Caliber Pistol                                          *                             *   *     *                   WE           19-DEA-663301      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          10178542  PPR*           *                   Heckler and Koch VP9 9mm Caliber Pistol                                                   *                             *   *     *                   WE           19-DEA-663251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00012          9979887   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             23-MAR-2020*                             
NCW       2020R00012          9979888   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             12-NOV-2021*                             
NCW       2020R00013          9979934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCW       2020R00013          9979935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             27-MAR-2020*                             
NCW       2020R00014          9980016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCW       2020R00014          9980017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCW       2020R00014          9980018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Peachland           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             14-DEC-2020*                             
NCW       2020R00014          9980019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             14-DEC-2020*                             
NCW       2020R00015          10377694  PPR*           *                   Approx $647.00 USC                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             31-JAN-2025*                             
NCW       2020R00015          10377695  PPR*           *                   S&W, Model SD40, .40 cal pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             31-JAN-2025*                             
NCW       2020R00015          9980053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             07-OCT-2020*                             
NCW       2020R00015          9980054   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             07-JUL-2022*                             
NCW       2020R00015          9980055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             07-JUL-2022*                             
NCW       2020R00016          10073533  PPR*           *                   Phoenix Arms .25 cal semi-auto pistol                                                     *                             *   *     *                   WE           20-ATF-007968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             10-FEB-2022*                             
NCW       2020R00016          9980076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCW       2020R00016          9980077   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             10-FEB-2022*                             
NCW       2020R00017          9980211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             11-MAR-2020*                             
NCW       2020R00017          9980212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             02-FEB-2023*                             
NCW       2020R00019          9980215   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             09-JAN-2020*                             
NCW       2020R00019          9980216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             01-OCT-2021*                             
NCW       2020R00019          9980872   BD *           *                   Family First Home Care Agency Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28054     *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             01-OCT-2021*                             
NCW       2020R00019          9980873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             01-OCT-2021*                             
NCW       2020R00019          9980874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             01-OCT-2021*                             
NCW       2020R00020          9980217   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             10-APR-2020*                             
NCW       2020R00020          9980218   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             18-FEB-2021*                             
NCW       2020R00020          9980219   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             18-FEB-2021*                             
NCW       2020R00021          9980222   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             04-FEB-2020*                             
NCW       2020R00021          9980223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             30-SEP-2020*                             
NCW       2020R00022          9980224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCW       2020R00022          9980225   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             09-JAN-2020*                             
NCW       2020R00023          10075189  PPR*           *                   Taurus International G2S Pistol CAL:9 SN:TKS12927                                         *                             *   *     *                   WE           20-ATF-031073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             30-AUG-2021*                             
NCW       2020R00023          10507589  PPR*           *                   12 Rounds United States Cartridge Co Ammunition CAL:9                                     *                             *   *     *                   WE           20-ATF-031074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             30-AUG-2021*                             
NCW       2020R00023          9980226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCW       2020R00023          9980227   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             30-AUG-2021*                             
NCW       2020R00024          9980228   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCW       2020R00024          9980229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kansas City         MO                    64147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             27-MAY-2020*                             
NCW       2020R00026          10166648  PPR*           *                   S&W model SD9 9mm handgun                                                                 *                             *   *     *                   WE           20-ATF-017035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             07-FEB-2025*                             
NCW       2020R00026          10184396  PPR*           *                   13 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           20-ATF-017036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             07-FEB-2025*                             
NCW       2020R00026          9980378   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCW       2020R00026          9980379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             18-AUG-2025*                             
NCW       2020R00027          9984264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             10-JAN-2020                              
NCW       2020R00027          9984265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Satesville          NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             02-FEB-2023*                             
NCW       2020R00028          10981685  PPR*           *                   Ruger handgun, SN: 664-86191                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             19-NOV-2024*                             
NCW       2020R00028          10981686  PPR*           *                   Mossberg 500 12-gauge shotgun, SN:NRA001217                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             19-NOV-2024*                             
NCW       2020R00028          10981687  PPR*           *                   $8,164.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             19-NOV-2024*                             
NCW       2020R00028          9984460   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             10-JAN-2020                              
NCW       2020R00028          9984461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             19-NOV-2024*                             
NCW       2020R00029          9984642   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             23-MAR-2020*                             
NCW       2020R00029          9984643   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             25-MAR-2022*                             
NCW       2020R00030          11728839  PPR*           *                   Money Judgment - $4,788,182.00                                                            *                             *   *     *                   FI           23-FBI-004380      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             06-MAR-2025*                             
NCW       2020R00030          9989108   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCW       2020R00030          9989109   BD *           *                   Reign & Inspirations LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28265     *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             06-MAR-2025*                             
NCW       2020R00030          9989110   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             08-NOV-2024*                             
NCW       2020R00030          9989111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             06-MAR-2025*                             
NCW       2020R00030          9989112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             06-MAR-2025*                             
NCW       2020R00030          9989113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawrenceville       GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             06-MAR-2025*                             
NCW       2020R00031          9989121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCW       2020R00031          9989122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             08-JUN-2021*                             
NCW       2020R00032          9989144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             26-OCT-2020*                             
NCW       2020R00032          9989145   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             10-MAR-2023*                             
NCW       2020R00032          9989146   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Salisbury           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             10-MAR-2023*                             
NCW       2020R00032          9989147   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             10-MAR-2023*                             
NCW       2020R00032          9989148   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Salisbury           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             10-MAR-2023*                             
NCW       2020R00033          10012586  PPR*           *                   One Springfield Armory .45 caliber handgun, Model XP5                                     *                             *   *     *                   WE           20-ICE-000274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             12-OCT-2021*                             
NCW       2020R00033          10012587  PPR*           *                    One Norinco 7.62 caliber rifle; SN: 9002003; high capacity                               *                             *   *     *                   WE           20-ICE-000275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             12-OCT-2021*                             
NCW       2020R00033          9989728   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             23-MAR-2020*                             
NCW       2020R00033          9989729   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             12-OCT-2021*                             
NCW       2020R00034          10412573  PPR*           *                   Money Judgment - $350,000.00                                                              *                             *   *     *                   FI           21-FBI-000038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             18-OCT-2022*                             
NCW       2020R00034          9989903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCW       2020R00034          9989904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           NC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             23-FEB-2022*                             
NCW       2020R00035          9989991   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCW       2020R00035          9989992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-SEP-2021*                             
NCW       2020R00036          10073318  PPR*           *                   Ruger .45 caliber semi-auto pistol, MDL P90, SN:663-83051                                 *                             *   *     *                   WE           20-ICE-000480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             16-MAR-2021*                             
NCW       2020R00036          9990232   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             13-JAN-2021*                             
NCW       2020R00036          9990233   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             16-MAR-2021*                             
NCW       2020R00037          9990469   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             07-APR-2020*                             
NCW       2020R00037          9990470   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             01-JUL-2020*                             
NCW       2020R00038          9990504   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCW       2020R00038          9990505   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Greenville          SC                    29601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             09-NOV-2020*                             
NCW       2020R00039          9991120   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCW       2020R00039          9991121   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Atlanta             GA                    30342               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             10-SEP-2020*                             
NCW       2020R00040          10032641  PPR*           *                   Hi-Point, Model: JCP; caliber ,40 caliber, pistol; SN: 74455                              *                             *   *     *                   WE           20-ICE-000270      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             07-JUN-2021*                             
NCW       2020R00040          9991931   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             23-MAR-2020*                             
NCW       2020R00040          9991932   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             07-JUN-2021*                             
NCW       2020R00041          9991963   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCW       2020R00041          9991964   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             19-MAY-2020*                             
NCW       2020R00042          9994746   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             23-MAR-2020*                             
NCW       2020R00042          9994747   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             29-MAY-2020*                             
NCW       2020R00043          10133412  PPR*           *                   Money Judgment - $3,000.00                                                                *                             *   *     *                   FI           20-FBI-004557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             29-JUN-2021*                             
NCW       2020R00043          9995154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCW       2020R00043          9995155   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             29-JUN-2021*                             
NCW       2020R00044          9998624   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCW       2020R00044          9998625   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             21-SEP-2020*                             
NCW       2020R00045          10032359  PPR*           *                   FN Herstal Model 509 9mm pistol and mags                                                  *                             *   *     *                   WE           20-ATF-010021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             10-FEB-2022*                             
NCW       2020R00045          9999489   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             23-MAR-2020*                             
NCW       2020R00045          9999490   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             10-FEB-2022*                             
NCW       2020R00046          9999509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCW       2020R00046          9999510   BD *           *                   Freedom Auto Rental                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             13-SEP-2021*                             
NCW       2020R00046          9999511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             13-SEP-2021*                             
NCW       2020R00047          10001253  PPR*           *                   Taurus Model 65 .38 caliber revolver                                                      *                             *   *     *                   WE           20-FBI-001634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             10-FEB-2022*                             
NCW       2020R00047          10001254  PPR*           *                   $195.00 U.S. currency                                                                     *                             *   *     *                   CA           20-FBI-001670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             10-FEB-2022*                             
NCW       2020R00047          9999647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             23-MAR-2020*                             
NCW       2020R00047          9999648   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             10-FEB-2022*                             
NCW       2020R00048          10000535  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCW       2020R00048          10000536  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             09-OCT-2023*                             
NCW       2020R00049          10000581  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCW       2020R00049          10000582  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             17-SEP-2023*                             
NCW       2020R00049          10086667  PPR*           *                   Phoenix Arms .22 cal pistol                                                               *                             *   *     *                   WE           19-DEA-661265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             17-SEP-2023*                             
NCW       2020R00049          10086668  PPR*           *                   Charter Arms MDL Undercover, .38 special cal revolver                                     *                             *   *     *                   WE           19-DEA-661317      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             17-SEP-2023*                             
NCW       2020R00049          10086669  PPR*           *                   Remington Arms MDL 1911 R1S, .45 cal pistol                                               *                             *   *     *                   WE           19-DEA-661272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             17-SEP-2023*                             
NCW       2020R00049          10086670  PPR*           *                   Thompson Center Arms .50 cal muzzle-loading rifle                                         *                             *   *     *                   WE           19-DEA-661535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             17-SEP-2023*                             
NCW       2020R00050          10001155  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             23-MAR-2020*                             
NCW       2020R00050          10001156  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Arden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             12-MAY-2020*                             
NCW       2020R00051          10001261  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             23-MAR-2020*                             
NCW       2020R00051          10001262  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             03-JUN-2020*                             
NCW       2020R00052          10003201  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             07-APR-2021*                             
NCW       2020R00052          10003202  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Johnson City        TN                    37604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             03-MAR-2022*                             
NCW       2020R00052          10490685  PPR*           *                   Bear Creek Arsenal BCA15,  5.56/.223 cal rifle, SN: 10192                                 *                             *   *     *                   WE           21-ATF-033967	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             03-MAR-2022*                             
NCW       2020R00052          10490686  PPR*           *                   25 rounds of assorted 5.56 and .223 cal ammo                                              *                             *   *     *                   WE           21-ATF-033969	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             03-MAR-2022*                             
NCW       2020R00053          10003893  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCW       2020R00053          10003894  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             16-SEP-2021*                             
NCW       2020R00054          10004476  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCW       2020R00054          10004477  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             01-SEP-2020*                             
NCW       2020R00056          10005419  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             23-MAR-2022*                             
NCW       2020R00056          10005420  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             New Iberia          LA                    70560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2022  *                                                                                  *                                                                                                                   22-JAN-2020*                             16-AUG-2022*                             
NCW       2020R00056          10674640  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * ES        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                             Newland             NC                    28657     *              *              *                  *                        *                             *                             Y16-AUG-2022  *                                                                                  *                                                                                                                   13-APR-2021*                             16-AUG-2022*                             
NCW       2020R00056          10674930  PPR*           *                   $6,500.00 Monday Judgment                                                                 *                             *   *     *                   FI           21-USP-001501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   13-APR-2021*                             03-JUL-2024*                             
NCW       2020R00057          10007541  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCW       2020R00057          10007542  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             09-MAR-2022*                             
NCW       2020R00058          10009182  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCW       2020R00058          10009183  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             02-SEP-2020*                             
NCW       2020R00058          10108808  PPR*           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             02-SEP-2020*                             
NCW       2020R00060          10010402  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             24-JAN-2020                              
NCW       2020R00060          10010403  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             29-MAY-2020*                             
NCW       2020R00061          10010482  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             24-JAN-2020                              
NCW       2020R00061          10010483  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             24-JAN-2020                              
NCW       2020R00062          10010584  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             24-JAN-2020                              
NCW       2020R00062          10010585  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             14-MAY-2020*                             
NCW       2020R00063          10013115  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             18-OCT-2024*                             
NCW       2020R00063          10013116  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             06-FEB-2025*                             
NCW       2020R00063          10013117  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             06-FEB-2025*                             
NCW       2020R00063          10013118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             06-FEB-2025*                             
NCW       2020R00065          10013682  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCW       2020R00065          10013683  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCW       2020R00065          10013684  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             16-FEB-2021*                             
NCW       2020R00066          10014438  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCW       2020R00066          10014439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             31-MAR-2021*                             
NCW       2020R00066          10043387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             31-MAR-2021*                             
NCW       2020R00066          10043388  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             31-MAR-2021*                             
NCW       2020R00066          10043389  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             31-MAR-2021*                             
NCW       2020R00066          10043390  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             31-MAR-2021*                             
NCW       2020R00066          10043436  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             31-MAR-2021*                             
NCW       2020R00066          10043437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             31-MAR-2021*                             
NCW       2020R00066          10043438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             31-MAR-2021*                             
NCW       2020R00066          10043439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             31-MAR-2021*                             
NCW       2020R00066          10043440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             31-MAR-2021*                             
NCW       2020R00067          10014475  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             10-APR-2020*                             
NCW       2020R00067          10014476  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Weaverville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             13-JUN-2025*                             
NCW       2020R00068          10014529  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCW       2020R00068          10014530  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             24-JUL-2020*                             
NCW       2020R00069          10014535  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             10-APR-2020*                             
NCW       2020R00069          10014536  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             15-APR-2021*                             
NCW       2020R00070          10014632  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             23-MAR-2020*                             
NCW       2020R00070          10014633  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2025*                             
NCW       2020R00070          10518889  PPR*           *                   Rossi .357 cal revolver                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             27-JAN-2025*                             
NCW       2020R00070          10518890  PPR*           *                   Hi-Point 9mm MDL C9 handgun                                                               *                             *   *     *                   WE           21-FBI-000644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             27-JAN-2025*                             
NCW       2020R00070          10518891  PPR*           *                   Taurus .44 cal revolver                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             27-JAN-2025*                             
NCW       2020R00070          10524601  PPR*           *                   $10,545.00 U.S. currency                                                                  *                             *   *     *                   CA           21-FBI-000645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             27-JAN-2025*                             
NCW       2020R00071          10014723  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCW       2020R00071          10014724  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             13-JUL-2021*                             
NCW       2020R00072          10014761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             13-MAY-2020*                             
NCW       2020R00072          10014762  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             28-AUG-2020*                             
NCW       2020R00072          10073062  PPR*           *                   $381.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             07-AUG-2020*                             
NCW       2020R00073          10014923  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCW       2020R00073          10014924  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             16-MAY-2024*                             
NCW       2020R00073          10034326  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             14-JUL-2021*                             
NCW       2020R00073          10180247  PPR*           *                   DPMS AR-15 rifle and ammo                                                                 *                             *   *     *                   WE           20-DEA-663072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             24-OCT-2023*                             
NCW       2020R00074          10015107  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCW       2020R00074          10015108  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             24-JAN-2025*                             
NCW       2020R00074          10482111  PPR*           *                   $1,924.00 in U.S. currency                                                                *                             *   *     *                   CA           21-FBI-000641      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-JAN-2025*                             
NCW       2020R00075          10019303  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             26-AUG-2020*                             
NCW       2020R00075          10019304  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             24-MAR-2021*                             
NCW       2020R00075          10038419  PPR*           *                   Zalman custom built desktop computer; SN:20188E5Y00424                                    *                             *   *     *                   EL           20-FBI-005255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             24-MAR-2021*                             
NCW       2020R00075          10038420  PPR*           *                   Fujitsu 100GB SATA Dr., SN:NSA3T5A267GJ                                                   *                             *   *     *                   EL           20-FBI-005255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             24-MAR-2021*                             
NCW       2020R00075          10038421  PPR*           *                   Seagate 60GB SATA Dr., SN:SPJ9X5N8                                                        *                             *   *     *                   EL           20-FBI-005255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             24-MAR-2021*                             
NCW       2020R00075          10038422  PPR*           *                   Maxtor 60GB IDE Dr., SN: R2157RKE                                                         *                             *   *     *                   EL           20-FBI-005255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             24-MAR-2021*                             
NCW       2020R00075          10038423  PPR*           *                   Seagate 1TB SATA Dr., SN:9VP8897A                                                         *                             *   *     *                   EL           20-FBI-005255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             24-MAR-2021*                             
NCW       2020R00075          10038424  PPR*           *                   Western Digital 120GB SATA Dr., SN: WCALA1349875                                          *                             *   *     *                   EL           20-FBI-005255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             24-MAR-2021*                             
NCW       2020R00075          10038425  PPR*           *                   Quantum 15GB IDE Dr., SN: 2365B01LEJR8ET                                                  *                             *   *     *                   EL           20-FBI-005255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             24-MAR-2021*                             
NCW       2020R00075          10038426  PPR*           *                   Quantum 26.4GB IDE Drive, SN: 23973802QL456Q                                              *                             *   *     *                   EL           20-FBI--005255     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             24-MAR-2021*                             
NCW       2020R00075          10038427  PPR*           *                   Western Digital 160GB SATA Dr., SN: WCAP95790066                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             24-MAR-2021*                             
NCW       2020R00075          10038428  PPR*           *                   Western Digital 74.3GB SATA Dr., SN: WMAKE1745757                                         *                             *   *     *                   EL           20-FBI-005255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncome             28805     *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             24-MAR-2021*                             
NCW       2020R00075          10342141  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCW       2020R00076          10019435  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCW       2020R00076          10019436  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             22-SEP-2023*                             
NCW       2020R00076          10019437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             22-SEP-2023*                             
NCW       2020R00076          10019438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             22-SEP-2023*                             
NCW       2020R00077          10019863  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             30-SEP-2020*                             
NCW       2020R00077          10019864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             12-NOV-2021*                             
NCW       2020R00077          10211238  PPR*           *                   Glock, MDL 36, .45 cal pistol                                                             *                             *   *     *                   WE           20-ATF-028783      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             12-NOV-2021*                             
NCW       2020R00077          10399469  PPR*           *                   2 Rounds Assorted Ammunition CAL:45                                                       *                             *   *     *                   WE           20-ATF-028786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             12-NOV-2021*                             
NCW       2020R00078          10020008  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCW       2020R00078          10020009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             21-SEP-2020*                             
NCW       2020R00079          10020318  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCW       2020R00079          10020319  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             14-JAN-2021*                             
NCW       2020R00080          10020703  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCW       2020R00080          10020704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2025*                             
NCW       2020R00080          10337100  PPR*           *                   SCCY, MDL CPX-2, 9mm cal pistol                                                           *                             *   *     *                   WE           20-ICE-001027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             29-JAN-2025*                             
NCW       2020R00080          10337101  PPR*           *                   European American Armory Corp. .38 Special revolver                                       *                             *   *     *                   WE           20-ICE-001028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             29-JAN-2025*                             
NCW       2020R00080          10337102  PPR*           *                   $8,719.00 in USC                                                                          *                             *   *     *                   CA           20-ICE-001029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             29-JAN-2025*                             
NCW       2020R00081          10021274  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCW       2020R00081          10021275  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             15-SEP-2020*                             
NCW       2020R00082          10021353  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCW       2020R00082          10021354  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             10-MAR-2021*                             
NCW       2020R00082          10073235  PPR*           *                   Hi-Point, MDL C99, 9mm semi-auto pistol                                                   *                             *   *     *                   WE           20-ATF-016596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             10-MAR-2021*                             
NCW       2020R00083          10022805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCW       2020R00083          10022806  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             06-OCT-2022*                             
NCW       2020R00083          10074233  PPR*           *                   SCCY, model CPX-1, 9mm pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             14-JUL-2023*                             
NCW       2020R00083          10490977  PPR*           *                   10 Rounds Hornady Ammunition CAL:9                                                        *                             *   *     *                   WE           21-ATF-003394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             14-JUL-2023*                             
NCW       2020R00084          10023063  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCW       2020R00084          10023064  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PARM*          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                             Hickory             NC                    28601     *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             12-JAN-2023*                             
NCW       2020R00084          10023065  BD *           *                   Evans Drug & Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             04-JAN-2024*                             
NCW       2020R00085          10023600  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCW       2020R00085          10023601  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             02-DEC-2020*                             
NCW       2020R00085          10079075  PPR*           *                   Springfield XD .45 cal semi-auto pistol and ammo                                          *                             *   *     *                   WE           20-ATF-013927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             02-DEC-2020*                             
NCW       2020R00085          10116265  PPR*           *                   13 Rounds SELLIER&BELLOT Ammunition CAL:45                                                *                             *   *     *                   WE           20-ATF-013929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             02-DEC-2020*                             
NCW       2020R00086          10026656  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             31-JAN-2020                              
NCW       2020R00086          10026657  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             05-OCT-2020*                             
NCW       2020R00087          10028099  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             23-SEP-2020*                             
NCW       2020R00087          10028100  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             22-JAN-2025*                             
NCW       2020R00087          10140673  PPR*           *                   46 Rounds other Ammunition CAL:9                                                          *                             *   *     *                   WE           19-ATF-033462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             26-AUG-2024*                             
NCW       2020R00087          10140674  PPR*           *                   9 Rounds Winchester-Western Ammuniton CAL:45                                              *                             *   *     *                   WE           19-ATF-033457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             26-AUG-2024*                             
NCW       2020R00087          10140675  PPR*           *                   Glock 19 Pistol CAL:9 SN:BDTW240                                                          *                             *   *     *                   WE           19-ATF-033460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             26-AUG-2024*                             
NCW       2020R00087          10140698  PPR*           *                   S&W,MDL M&P, 40 cal pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             26-AUG-2024*                             
NCW       2020R00087          10385985  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020*                             
NCW       2020R00088          10028980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCW       2020R00088          10028981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             29-APR-2020*                             
NCW       2020R00089          10030573  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             04-FEB-2020*                             
NCW       2020R00089          10030574  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             08-FEB-2022*                             
NCW       2020R00089          10030575  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             08-FEB-2022*                             
NCW       2020R00090          10032123  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCW       2020R00090          10032124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             03-MAR-2021*                             
NCW       2020R00091          10034037  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             14-OCT-2021*                             
NCW       2020R00091          10034038  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             14-OCT-2021*                             
NCW       2020R00091          10034039  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             15-MAR-2022*                             
NCW       2020R00091          10598014  PPR*           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL           21-FBI-009603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             15-MAR-2022*                             
NCW       2020R00091          10925174  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCW       2020R00092          10034176  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             14-JUL-2021*                             
NCW       2020R00092          10034177  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             18-NOV-2021*                             
NCW       2020R00092          10800793  PPR*           *                   $4,311.44 in U.S. Currency                                                                *                             *   *     *                   CA           20-DEA-680582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             18-NOV-2021*                             
NCW       2020R00092          10800794  PPR*           *                   Beretta 9000S, .40 cal pistol, SN: 021597                                                 *                             *   *     *                   WE           20-DEA-680586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             18-NOV-2021*                             
NCW       2020R00093          10034231  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             05-FEB-2020*                             
NCW       2020R00093          10034232  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bakersville         NC                    28705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             01-OCT-2021*                             
NCW       2020R00093          10034233  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bakersville         NC                    28701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             01-OCT-2021*                             
NCW       2020R00093          10315454  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Unicoi              TN                    37692               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             01-OCT-2021*                             
NCW       2020R00094          10034287  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCW       2020R00094          10034288  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             03-MAR-2021*                             
NCW       2020R00094          10034289  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             03-MAR-2021*                             
NCW       2020R00095          10036605  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCW       2020R00095          10036606  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2022  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-AUG-2022*                             
NCW       2020R00095          10220766  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   02-JUN-2020*                             05-AUG-2022*                             
NCW       2020R00095          10220767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   02-JUN-2020*                             05-AUG-2022*                             
NCW       2020R00095          10291868  PPR*           *                   Money Judgment $169,723.24                                                                *                             *   *     *                   FI           21-USP-000259      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   23-JUL-2020*                             05-AUG-2022*                             
NCW       2020R00095          11098147  PPR*           *                   Malcolm Bynum - MJ $169,723.24                                                            *                             *   *     *                   FI           20-USP-002732	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             05-AUG-2022*                             
NCW       2020R00096          10037177  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCW       2020R00096          10037178  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             20-FEB-2020*                             
NCW       2020R00097          10038898  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             06-FEB-2020                              
NCW       2020R00097          10038899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             02-JUN-2020*                             
NCW       2020R00098          10039192  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             06-FEB-2020                              
NCW       2020R00098          10039193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             17-DEC-2021*                             
NCW       2020R00098          10332074  PPR*           *                   SCCY, MDL CPX-1, 9mm handgun                                                              *                             *   *     *                   WE           20-ATF-026635      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             24-JAN-2024*                             
NCW       2020R00098          10386981  AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCW       2020R00099          10039356  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             06-FEB-2020                              
NCW       2020R00099          10039357  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             11-JAN-2022*                             
NCW       2020R00099          10294331  PPR*           *                   Springfield XDS 9mm semi-auto pistol                                                      *                             *   *     *                   WE           21-ATF-005109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             11-JAN-2022*                             
NCW       2020R00099          10524637  PPR*           *                   9 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           21-ATF-005110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             11-JAN-2022*                             
NCW       2020R00100          10039870  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             13-MAR-2020*                             
NCW       2020R00100          10039871  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             28-AUG-2020*                             
NCW       2020R00101          10040563  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             06-FEB-2020                              
NCW       2020R00101          10040564  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             07-SEP-2021*                             
NCW       2020R00101          10074345  PPR*           *                   Apple MacBook Pro, SN:FVFZQ565L40Y                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             29-AUG-2022*                             
NCW       2020R00101          10074346  PPR*           *                   Apple iPhone 10R, IMEI 356423107739611                                                    *                             *   *     *                   EL           20-FBI-002371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             29-AUG-2022*                             
NCW       2020R00102          10041471  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCW       2020R00102          10041472  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             02-MAR-2021*                             
NCW       2020R00102          10157188  PPR*           *                   Taurus Pistol Model PT738 TCP CAL: 380 SN: 00438C                                         *                             *   *     *                   WE           20-ATF-008574      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             02-MAR-2021*                             
NCW       2020R00103          10041652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCW       2020R00103          10041653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             04-SEP-2020*                             
NCW       2020R00104          10041945  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCW       2020R00104          10041946  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia                                                      *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020*                             
NCW       2020R00105          10041994  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCW       2020R00105          10041995  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             23-JUN-2021*                             
NCW       2020R00105          10067320  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Face          GA                    30740               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             30-JUN-2021*                             
NCW       2020R00106          10042049  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             09-APR-2020*                             
NCW       2020R00106          10042050  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Turtletown          TN                    37391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             16-NOV-2020*                             
NCW       2020R00106          10069182  PPR*           *                   Cobra C22M, .22 cal pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             16-NOV-2020*                             
NCW       2020R00106          10069183  PPR*           *                   Maverick (by Mossberg) 88, 12-ga shotgun, SN: MV25343Y                                    *                             *   *     *                   WE           20-ATF-015299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             16-NOV-2020*                             
NCW       2020R00106          10069184  PPR*           *                   Ruger LCP, .380 cal pistol, SN: 371-298716                                                *                             *   *     *                   WE           20-ATF-015300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCMurphy              28906     *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             16-NOV-2020*                             
NCW       2020R00106          10141396  PPR*           *                   1 round of Federal 12-ga ammo                                                             *                             *   *     *                   WE           20-ATF-015301      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             16-NOV-2020*                             
NCW       2020R00106          10141397  PPR*           *                   1 round of RWS 12-ga ammo                                                                 *                             *   *     *                   WE           20-ATF-015302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             16-NOV-2020*                             
NCW       2020R00106          10141398  PPR*           *                   4 rounds of Aguila .380 cal ammo                                                          *                             *   *     *                   WE           20-ATF-015303      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             16-NOV-2020*                             
NCW       2020R00107          10043331  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCW       2020R00107          10043332  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCW       2020R00107          10043333  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Phoenix             AZ                    85049               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             15-APR-2022*                             
NCW       2020R00108          10051585  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020R00108          10051586  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             06-NOV-2020*                             
NCW       2020R00109          10051783  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020R00109          10051784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             20-AUG-2020*                             
NCW       2020R00110          10052339  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020R00110          10052340  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke             VA                    24019               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             07-JUL-2023*                             
NCW       2020R00110          10488458  PPR*           *                   Ruger .380 cal pistol                                                                     *                             *   *     *                   WE           21-FBI-001128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             07-JUL-2023*                             
NCW       2020R00111          10052453  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020R00111          10052454  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             07-FEB-2022*                             
NCW       2020R00111          10570538  PPR*           *                   Bryco Arms MDL 38, .380 cal pistol; SN: 1571919                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             27-JAN-2023*                             
NCW       2020R00112          10052504  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020R00112          10052505  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             13-JUN-2022*                             
NCW       2020R00113          10052554  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020R00113          10052555  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Metamora            IL                    61548               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             20-APR-2022*                             
NCW       2020R00114          10052623  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020R00114          10052624  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280022  PPR*           *                   Glock MDL 40 handgun                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280023  PPR*           *                   Sig Sauer MDL 22 handgun                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280024  PPR*           *                   S&W MDL 45 rifle                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280025  PPR*           *                   S&W MDL 38 handgun                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280026  PPR*           *                   NEF Gardner handgun                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280027  PPR*           *                   Cold MDL 1911 handgun                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280028  PPR*           *                   Ruger MDL 1911 handgun                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280029  PPR*           *                   European American Armory Corp Witness handgun                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280030  PPR*           *                   S&W MDL 44 handgun                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280031  PPR*           *                   Sherman Sports Gun                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280032  PPR*           *                   American Tactical MDL 22 handgun                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280033  PPR*           *                   American Tactical MDL 223 rifle                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280034  PPR*           *                   Romarm MDL 762 rifle                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280035  PPR*           *                   Palmetto Armory MDL 15 rifle                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280036  PPR*           *                   CAJ handgun                                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280037  PPR*           *                   Springfield Armory MDL XD 40mm handgun                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280038  PPR*           *                   S&W MDL Shield 9mm handgun                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00114          10280039  PPR*           *                   Heckler & Koch handgun                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2021*                             
NCW       2020R00115          10053298  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020R00115          10053299  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             22-APR-2020*                             
NCW       2020R00115          10164679  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             11-APR-2024*                             
NCW       2020R00116          10053351  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020R00116          10053352  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             01-DEC-2020*                             
NCW       2020R00117          10053655  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             19-MAR-2020*                             
NCW       2020R00117          10053656  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             MNLB*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte,          NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             08-APR-2022*                             
NCW       2020R00117          10289794  PPR*           *                   $41,072.03 in funds from bank account number ending in 8274                               *                             *   *     *                   CA           20-FBI-002416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             08-APR-2022*                             
NCW       2020R00117          10289795  PPR*           *                   $40,000.00 in funds from bank account number ending in 8303,                              *                             *   *     *                   CA           20-FBI-002413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             08-APR-2022*                             
NCW       2020R00117          10289796  PPR*           *                   $40,000.00 U.S. Currency paid to PTG 365, LLC                                             *                             *   *     *                   CA           20-FBI-002432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             08-APR-2022*                             
NCW       2020R00117          10289797  PPR*           *                   $23,000.00 money judgment                                                                 *                             *   *     *                   FI           20-FBI-004559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             08-APR-2022*                             
NCW       2020R00118          10053657  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             21-FEB-2020*                             
NCW       2020R00118          10053658  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             20-APR-2022*                             
NCW       2020R00119          10053755  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020R00119          10053756  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             05-NOV-2020*                             
NCW       2020R00119          10073143  PPR*           *                   Beretta, model PX4 Storm, .40 cal pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             05-NOV-2020*                             
NCW       2020R00119          10073144  PPR*           *                   S&W, model 22A-1, .22 cal pistol                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             05-NOV-2020*                             
NCW       2020R00120          10053858  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             18-FEB-2020*                             
NCW       2020R00120          10053859  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte,          NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             14-FEB-2024*                             
NCW       2020R00121          10053834  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             13-FEB-2020*                             
NCW       2020R00121          10053835  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             22-FEB-2024*                             
NCW       2020R00121          10086653  PPR*           *                   Apple IPone 11, SN# FK1ZMX9ZN72P                                                          *                             *   *     *                   EL           20-FBI-002505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             24-FEB-2022*                             
NCW       2020R00122          10054042  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020R00122          10054043  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tuckasegee          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             16-AUG-2020*                             
NCW       2020R00123          10054378  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCW       2020R00123          10054379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC28227                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             30-JUL-2020*                             
NCW       2020R00124          10054544  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCW       2020R00124          10054545  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             10-SEP-2021*                             
NCW       2020R00124          10131602  PPR*           *                   Taurus, Model TH40, .40 cal pistol;SN:SMA06602                                            *                             *   *     *                   WE           21-ATF-023169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             10-SEP-2021*                             
NCW       2020R00124          10131603  PPR*           *                   15 rounds .40 cal ammunition                                                              *                             *   *     *                   WE           21-ATF-023170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             10-SEP-2021*                             
NCW       2020R00125          10054728  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCW       2020R00125          10054729  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             14-SEP-2021*                             
NCW       2020R00126          10055118  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCW       2020R00126          10055119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             08-OCT-2020*                             
NCW       2020R00126          10056210  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             08-OCT-2020*                             
NCW       2020R00127          10055704  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCW       2020R00127          10055705  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             06-OCT-2021*                             
NCW       2020R00128          10056307  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCW       2020R00128          10056308  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             07-SEP-2021*                             
NCW       2020R00129          10056355  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCW       2020R00129          10056356  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             28-AUG-2020*                             
NCW       2020R00130          10056508  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCW       2020R00130          10056509  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             02-OCT-2020*                             
NCW       2020R00131          10060021  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCW       2020R00131          10060022  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             03-JUN-2020*                             
NCW       2020R00132          10060098  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCW       2020R00132          10060099  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             02-DEC-2021*                             
NCW       2020R00132          10133375  PPR*           *                   Ruger SR-22 P Pistol CAL:22 SN:36754903                                                   *                             *   *     *                   WE           20-ATF-021735      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             02-DEC-2021*                             
NCW       2020R00132          10291983  PPR*           *                   3 Rounds Assorted Ammunition CAL:22                                                       *                             *   *     *                   WE           20-ATF-021736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             02-DEC-2021*                             
NCW       2020R00133          10060208  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             21-DEC-2021*                             
NCW       2020R00133          10060209  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             23-FEB-2022*                             
NCW       2020R00133          10086728  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             21-DEC-2021*                             
NCW       2020R00133          10615735  PPR*           *                   $71,000.00 Money Judgment                                                                 *                             *   *     *                   FI           17-LAB-000030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             23-FEB-2022*                             
NCW       2020R00135          10060401  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             24-JUL-2020*                             
NCW       2020R00135          10060402  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             03-MAR-2022*                             
NCW       2020R00135          10291804  PPR*           *                   HS Produkts/Springfield XD .45 caliber pistol                                             *                             *   *     *                   WE           20-FBI-004649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             03-MAR-2022*                             
NCW       2020R00136          10060589  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCW       2020R00136          10060590  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             14-MAR-2022*                             
NCW       2020R00136          10060591  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             04-DEC-2024*                             
NCW       2020R00136          10141859  PPR*           *                   Money Judgment $41,000.00                                                                 *                             *   *     *                   FI           20-USS-000144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             24-JUL-2024*                             
NCW       2020R00137          10061545  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             25-MAR-2020*                             
NCW       2020R00137          10061546  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ocala               FL                    34472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             30-JUN-2021*                             
NCW       2020R00137          10133429  PPR*           *                   Samsung Galaxy J7, cell phone, IMEI: 359500094256993                                      *                             *   *     *                   EL           20-ICE-000554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             30-JUN-2021*                             
NCW       2020R00138          10061963  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             19-MAR-2020*                             
NCW       2020R00138          10061964  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Catawba             NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             24-NOV-2020*                             
NCW       2020R00138          10077585  PPR*           *                   $1,081.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Catawba             NCCatawba             28609     *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             24-NOV-2020*                             
NCW       2020R00138          10077586  PPR*           *                   $240.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             24-NOV-2020*                             
NCW       2020R00138          10128042  PPR*           *                   $211.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Catawba             NCCatawba             28609     *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             24-NOV-2020*                             
NCW       2020R00139          10064114  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCW       2020R00139          10064115  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             02-OCT-2020*                             
NCW       2020R00140          10064179  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCW       2020R00140          10064180  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             14-NOV-2023*                             
NCW       2020R00141          10064246  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCW       2020R00141          10064247  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             20-APR-2022*                             
NCW       2020R00142          10064319  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCW       2020R00142          10064320  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             01-JUL-2020*                             
NCW       2020R00143          10064356  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCW       2020R00143          10064357  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             05-OCT-2020*                             
NCW       2020R00144          10065298  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCW       2020R00144          10065299  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             05-NOV-2021*                             
NCW       2020R00144          10077903  PPR*           *                   Leader Arms Tech semi-auto AR-12 12 gauge shotgun                                         *                             *   *     *                   WE           19-ICE-002541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             05-NOV-2021*                             
NCW       2020R00145          10065660  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCW       2020R00145          10065661  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             18-APR-2022*                             
NCW       2020R00146          10065718  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCW       2020R00146          10065719  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             02-OCT-2020*                             
NCW       2020R00147          10067206  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             20-FEB-2020                              
NCW       2020R00147          10067207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             29-JAN-2021*                             
NCW       2020R00147          10067208  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             29-JAN-2021*                             
NCW       2020R00147          10067209  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Martin              GA                    30557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             29-JAN-2021*                             
NCW       2020R00147          10067210  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gillsville          GA                    30543               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             29-JAN-2021*                             
NCW       2020R00147          10067211  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             29-JAN-2021*                             
NCW       2020R00147          10067212  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Spring     NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             29-JAN-2021*                             
NCW       2020R00147          10067213  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             29-JAN-2021*                             
NCW       2020R00148          10067691  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             20-FEB-2020                              
NCW       2020R00148          10067692  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             14-SEP-2021*                             
NCW       2020R00148          10067693  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             14-SEP-2021*                             
NCW       2020R00148          10067694  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             14-SEP-2021*                             
NCW       2020R00148          10133469  PPR*           *                   Springfield Armory Model XD 9mm semi-auto pistol                                          *                             *   *     *                   WE           20-ICE-000551      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             14-SEP-2021*                             
NCW       2020R00148          10133470  PPR*           *                   Glock Model 23 .40 cal semi-auto pistol                                                   *                             *   *     *                   WE           20-ICE-000552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             14-SEP-2021*                             
NCW       2020R00149          10067807  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             20-FEB-2020                              
NCW       2020R00149          10067808  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             17-SEP-2020*                             
NCW       2020R00150          10067833  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             20-FEB-2020                              
NCW       2020R00150          10067834  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             MD  *          *           *                                * US        *          *           *                                           *                             *                             *                             Andrews             NC                    28901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             12-JAN-2023*                             
NCW       2020R00151          10067897  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             20-FEB-2020                              
NCW       2020R00151          10067898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             OMP *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             12-JAN-2023*                             
NCW       2020R00152          10069087  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             20-FEB-2020                              
NCW       2020R00152          10069088  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             MD  *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             12-JAN-2023*                             
NCW       2020R00153          10069574  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             20-FEB-2020                              
NCW       2020R00153          10069577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             30-NOV-2020*                             
NCW       2020R00154          10070583  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCW       2020R00154          10070584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             OMP *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             12-JAN-2023*                             
NCW       2020R00154          10070585  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             12-JAN-2023*                             
NCW       2020R00155          10071003  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCW       2020R00155          10071004  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairbury            IL                    61739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             20-APR-2022*                             
NCW       2020R00156          10072136  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             08-APR-2021*                             
NCW       2020R00156          10072137  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             10-FEB-2022*                             
NCW       2020R00156          10223140  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marble              NC                    28905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             10-FEB-2022*                             
NCW       2020R00156          10223141  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             10-FEB-2022*                             
NCW       2020R00156          10223142  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Blairsville         GA                    30514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             10-FEB-2022*                             
NCW       2020R00156          10223725  PPR*           *                   $13,164.00 in U.S. Currency                                                               *                             *   *     *                   CA           20-ATF-013398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee                      *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             10-FEB-2022*                             
NCW       2020R00156          10223726  PPR*           *                   $24,295.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Blairsville         GA                              *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             10-FEB-2022*                             
NCW       2020R00156          10223727  PPR*           *                   S&W, .32 cal revolver                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Blairsville         GA                              *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             10-FEB-2022*                             
NCW       2020R00156          10223728  PPR*           *                   Taurus PT111, 9mm cal pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Blairsville         GA                              *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             10-FEB-2022*                             
NCW       2020R00157          10072308  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             24-NOV-2020*                             
NCW       2020R00157          10072309  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             01-FEB-2021*                             
NCW       2020R00157          10157131  PPR*           *                   Hi-Point 4095, .40 cal rifle, SN: H42595                                                  *                             *   *     *                   WE           20-ATF-030854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             01-FEB-2021*                             
NCW       2020R00157          10157132  PPR*           *                   Winchester, 12-ga shotgun, SN: 12AZX27857                                                 *                             *   *     *                   WE           20-ATF-030855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             01-FEB-2021*                             
NCW       2020R00157          10157133  PPR*           *                   Sig-Sauer P250, .40 cal pistol, SN: EAK043443                                             *                             *   *     *                   WE           20-ATF-030853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             01-FEB-2021*                             
NCW       2020R00157          10157134  PPR*           *                   Glock 23, .40 cal pistol, SN: WDW717                                                      *                             *   *     *                   WE           20-ATF-030852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             01-FEB-2021*                             
NCW       2020R00157          10483255  PPR*           *                   Ruger SR9c, 9mm cal pistol, SN: 336-22238                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             01-FEB-2021*                             
NCW       2020R00158          10074861  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCW       2020R00158          10074862  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             31-AUG-2020*                             
NCW       2020R00159          10076074  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             28-DEC-2020*                             
NCW       2020R00159          10076075  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seneca              SC                    29678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             05-AUG-2021*                             
NCW       2020R00159          10298092  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             05-AUG-2021*                             
NCW       2020R00159          10313485  PPR*           *                   Springfield XD-40, .40 cal pistol, SN: US442675                                           *                             *   *     *                   WE           20-ATF-027662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania                  *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             24-OCT-2024*                             
NCW       2020R00159          10313486  PPR*           *                   Springfield XD-9, 9mm cal pistol, SN: GM913985                                            *                             *   *     *                   WE           20-ATF-026756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania                  *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             24-OCT-2024*                             
NCW       2020R00159          10355414  PPR*           *                   20 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           20-ATF-026756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania                  *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             24-OCT-2024*                             
NCW       2020R00159          10373268  PPR*           *                   12 rounds of assorted .40 cal ammo                                                        *                             *   *     *                   WE           20-ATF-027663      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania                  *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             24-OCT-2024*                             
NCW       2020R00159          10373269  PPR*           *                   20 rounds of assorted .40 cal ammo                                                        *                             *   *     *                   WE           20-ATF-027665      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rosman              NCTransylvania                  *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             24-OCT-2024*                             
NCW       2020R00160          10076731  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCW       2020R00160          10076732  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCW       2020R00161          10076831  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             02-OCT-2020*                             
NCW       2020R00161          10076832  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             06-AUG-2021*                             
NCW       2020R00161          10358600  PPR*           *                   Sony 4GB flash drive, imprinted with "D33021"                                             *                             *   *     *                   EL           20-FBI-005604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             05-MAY-2021*                             
NCW       2020R00161          10403608  PPR*           *                   Hewlett Packard Pavilion desktop, SN: 3CR2220HG0                                          *                             *   *     *                   EL           20-FBI-005604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             05-MAY-2021*                             
NCW       2020R00161          10403609  PPR*           *                   iPhone 8 Plus, IMEI: 356713083687762                                                      *                             *   *     *                   EL           20-FBI-005604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             05-MAY-2021*                             
NCW       2020R00162          10078697  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCW       2020R00162          10078698  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             26-FEB-2020*                             
NCW       2020R00163          10078757  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCW       2020R00163          10078758  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             27-JAN-2021*                             
NCW       2020R00164          10079112  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCW       2020R00164          10079113  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             20-AUG-2020*                             
NCW       2020R00165          10079122  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCW       2020R00165          10079123  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             03-MAR-2021*                             
NCW       2020R00166          10079442  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             01-FEB-2021*                             
NCW       2020R00166          10079443  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             18-JAN-2023*                             
NCW       2020R00166          10465991  PPR*           *                   Miscellaneous electronic equipment                                                        *                             *   *     *                   EL           20-FBI-006814      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             18-JAN-2023*                             
NCW       2020R00167          10080278  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCW       2020R00167          10080279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             11-MAY-2022*                             
NCW       2020R00167          10248873  PPR*           *                   Taurus, MDL PT111 G2, 9mm semi-auto pistol                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             21-MAY-2025*                             
NCW       2020R00168          10080316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCW       2020R00168          10080317  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             06-APR-2021*                             
NCW       2020R00168          10131961  PPR*           *                   Colt M16A1 rifle                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             07-MAR-2025*                             
NCW       2020R00168          10131962  PPR*           *                   Zastave E240 .40 cal pistol                                                               *                             *   *     *                   WE           21-ATF-004725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             07-MAR-2025*                             
NCW       2020R00168          10131963  PPR*           *                   Ruger LC9s 9mm handgun                                                                    *                             *   *     *                   WE           20-ATF-028760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             07-MAR-2025*                             
NCW       2020R00168          10516924  PPR*           *                   4 Rounds Tula Cartridge Works - Russia Ammunition CAL:40                                  *                             *   *     *                   WE           21-ATF-004727      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             07-MAR-2025*                             
NCW       2020R00169          10080387  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCW       2020R00169          10080388  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             31-MAR-2021*                             
NCW       2020R00169          10136812  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             31-MAR-2021*                             
NCW       2020R00170          10080705  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCW       2020R00170          10080706  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCW       2020R00170          10080707  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             02-NOV-2021*                             
NCW       2020R00170          10168038  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton Conover,     NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             02-NOV-2021*                             
NCW       2020R00170          10170768  PPR*           *                   Winchester .22 cal rifle                                                                  *                             *   *     *                   WE           20-DEA-664596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             02-NOV-2021*                             
NCW       2020R00171          10080928  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             11-FEB-2021*                             
NCW       2020R00171          10080929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Manning             SC                    29102     *              *              *                  *                        *                             *                             Y26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             23-MAY-2024*                             
NCW       2020R00171          10505805  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sumter              SC                    29153     *              *              *                  *                        *                             *                             Y11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             23-MAY-2024*                             
NCW       2020R00171          10505806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sumter              SC                    29150     *              *              *                  *                        *                             *                             Y11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             23-MAY-2024*                             
NCW       2020R00171          10505863  PPR*           *                   Money Judgment - $400,000.00                                                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   11-DEC-2020*                             23-MAY-2024*                             
NCW       2020R00172          10081071  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCW       2020R00172          10081072  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             21-DEC-2021*                             
NCW       2020R00172          10193138  PPR*           *                   Approx $751.00 in U.S. currency                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             21-DEC-2021*                             
NCW       2020R00172          10193139  PPR*           *                   Approx $2,225.00 in U.S. currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             21-DEC-2021*                             
NCW       2020R00173          10082212  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCW       2020R00173          10082213  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             10-APR-2020*                             
NCW       2020R00174          10086012  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             18-MAY-2022*                             
NCW       2020R00174          10086013  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             19-OCT-2022*                             
NCW       2020R00174          10834682  PPR*           *                   Apple iPhone 6S (A1633), IMEI: 353253076756045                                            *                             *   *     *                   EL           20-ICE-002876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             17-OCT-2022*                             
NCW       2020R00174          10834683  PPR*           *                   Apple iPhone 7 (A1660), IMEI: 354915094342277                                             *                             *   *     *                   EL           20-ICE-002874      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             17-OCT-2022*                             
NCW       2020R00175          10086704  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCW       2020R00175          10086705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             14-SEP-2021*                             
NCW       2020R00176          10088274  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCW       2020R00176          10088275  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             06-MAY-2022*                             
NCW       2020R00177          10088941  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCW       2020R00177          10088942  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             31-MAR-2022*                             
NCW       2020R00178          10089592  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCW       2020R00178          10089593  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Vernon        NY                    10550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCW       2020R00179          10094629  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020                              
NCW       2020R00179          10094630  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             13-JUN-2025*                             
NCW       2020R00180          10094722  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020                              
NCW       2020R00180          10094723  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             28-AUG-2020*                             
NCW       2020R00181          10096218  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCW       2020R00181          10096219  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             30-JUN-2021*                             
NCW       2020R00182          10099586  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00182          10099587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30346               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   05-MAR-2020*                             10-AUG-2022*                             
NCW       2020R00182          10099588  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   05-MAR-2020*                             10-AUG-2022*                             
NCW       2020R00183          10099785  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00183          10099786  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             29-NOV-2023*                             
NCW       2020R00183          10099787  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             02-APR-2024*                             
NCW       2020R00183          10099788  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Baldwin Park        CA                    91706               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             22-JUL-2021*                             
NCW       2020R00183          10099789  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Baldwin Park        CA                    91706               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             22-JUL-2021*                             
NCW       2020R00183          10131888  PPR*           *                   Approx $7,350.00 USC                                                                      *                             *   *     *                   CA           20-DEA-660869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             29-NOV-2023*                             
NCW       2020R00184          10100081  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00184          10100082  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             20-JAN-2021*                             
NCW       2020R00185          10100234  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00185          10100235  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             18-MAR-2022*                             
NCW       2020R00185          10131832  PPR*           *                   S&W, MDL M&P Bodyguard, .380 cal pistol                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             18-MAR-2022*                             
NCW       2020R00185          10131833  PPR*           *                   Jimenez Arms J.A. NINE Pistol CAL:9 SN:411214                                             *                             *   *     *                   WE           20-ATF-019160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             18-MAR-2022*                             
NCW       2020R00185          10131834  PPR*           *                   Smith & Wesson SW380 Pistol CAL:380 SN:RAE0666                                            *                             *   *     *                   WE           20-ATF-019161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             18-MAR-2022*                             
NCW       2020R00185          10131835  PPR*           *                   Glock GMBH 23C Pistol CAL:40 SN:DUD253US                                                  *                             *   *     *                   WE           20-ATF-019162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             18-MAR-2022*                             
NCW       2020R00186          10100337  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             11-DEC-2020*                             
NCW       2020R00186          10100338  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             04-NOV-2021*                             
NCW       2020R00186          10312424  PPR*           *                   Apple iPad, ICCID: 89015809000107033735                                                   *                             *   *     *                   EL           18-ICE-002829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             04-NOV-2021*                             
NCW       2020R00186          10506650  PPR*           *                   Samsung S8, SM-G950U, IMSI: 311580708608789                                               *                             *   *     *                   EL           18-ICE-002830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             04-NOV-2021*                             
NCW       2020R00187          10100560  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00187          10100561  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             16-FEB-2022*                             
NCW       2020R00187          10164661  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             16-FEB-2022*                             
NCW       2020R00187          10164723  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             16-FEB-2022*                             
NCW       2020R00187          10164724  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Enoree              SC                    29335               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             16-FEB-2022*                             
NCW       2020R00187          10165090  PPR*           *                   Taurus 9mm handgun, MDL G2C, SN:TLO55389                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             16-FEB-2022*                             
NCW       2020R00187          10165091  PPR*           *                   Tech 9 firearm, SN: 115502                                                                *                             *   *     *                   WE           19-DEA-662741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             16-FEB-2022*                             
NCW       2020R00187          10165092  PPR*           *                   Beretta .25 cal handgun, SN: BAS1480V                                                     *                             *   *     *                   WE           19-DEA-662748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             16-FEB-2022*                             
NCW       2020R00187          10165093  PPR*           *                   Approx $1,269.00 in U.S. currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             16-FEB-2022*                             
NCW       2020R00187          10165094  PPR*           *                   Davis Industries .38 cal Derringer pistol, SN:D068194                                     *                             *   *     *                   WE           20-DEA-662711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             16-FEB-2022*                             
NCW       2020R00187          10165095  PPR*           *                   Titan Tiger .38 cal pistol, SN: 0834097                                                   *                             *   *     *                   WE           20-DEA-662715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             16-FEB-2022*                             
NCW       2020R00187          10165096  PPR*           *                   Approx $7,661.00 in U.S. currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             16-FEB-2022*                             
NCW       2020R00188          10100762  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00188          10100763  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             08-OCT-2020*                             
NCW       2020R00188          10100764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Lauderdale     FL                    33315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             08-OCT-2020*                             
NCW       2020R00189          10101375  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00189          10101376  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             13-JUL-2022*                             
NCW       2020R00189          10101377  BD *           *                   Avenir Private Advisors                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Miami               FL                    33133     *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             13-JUL-2022*                             
NCW       2020R00190          10101520  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00190          10101521  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00190          10101522  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             13-JUN-2025*                             
NCW       2020R00190          10101523  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             27-DEC-2022*                             
NCW       2020R00190          10101524  ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             28-DEC-2022*                             
NCW       2020R00190          10290049  ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             28-DEC-2022*                             
NCW       2020R00191          10102070  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             23-APR-2020*                             
NCW       2020R00191          10102071  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             13-JAN-2021*                             
NCW       2020R00191          10149721  PPR*           *                   Kahr CW9, 9mm cal pistol, SN: YD5875                                                      *                             *   *     *                   WE           20-ATF-010217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             13-JAN-2021*                             
NCW       2020R00191          10149722  PPR*           *                   Ruger LCP, .380 cal pistol, SN: 371-575934                                                *                             *   *     *                   WE           20-ATF-016751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             13-JAN-2021*                             
NCW       2020R00191          10149723  PPR*           *                   Taurus PT-738 TCP, .380 cal pistol, SN: 45914D                                            *                             *   *     *                   WE           20-ATF-016753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             13-JAN-2021*                             
NCW       2020R00191          10149730  PPR*           *                   5 rounds of PMC 9mm cal ammo                                                              *                             *   *     *                   WE           20-ATF-010218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             13-JAN-2021*                             
NCW       2020R00191          10149731  PPR*           *                   $24,850.00 in United States Currency                                                      *                             *   *     *                   CA           20-ATF-015099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             13-JAN-2021*                             
NCW       2020R00191          10167346  PPR*           *                   $4,000.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             13-JAN-2021*                             
NCW       2020R00191          10167347  PPR*           *                   $13,695.00 in United States Currency                                                      *                             *   *     *                   CA           20-DEA-661372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             13-JAN-2021*                             
NCW       2020R00191          10234350  PPR*           *                   6 rounds of assorted .380 cal ammo                                                        *                             *   *     *                   WE           20-ATF-016752      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             13-JAN-2021*                             
NCW       2020R00191          10234351  PPR*           *                   6 rounds of assorted .380 cal ammo                                                        *                             *   *     *                   WE           20-ATF-016754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             13-JAN-2021*                             
NCW       2020R00191          10234352  PPR*           *                   11 rounds of assorted multi cal ammo                                                      *                             *   *     *                   WE           20-ATF-016755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             13-JAN-2021*                             
NCW       2020R00192          10102282  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00192          10102283  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             14-JAN-2021*                             
NCW       2020R00193          10102337  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00193          10102338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00194          10102559  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00194          10102560  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020R00195          10102603  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCW       2020R00195          10102604  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             27-OCT-2020*                             
NCW       2020R00196          10102621  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCW       2020R00196          10102622  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             13-JUN-2022*                             
NCW       2020R00196          10211513  PPR*           *                   Approx $1,800.00 in USC                                                                   *                             *   *     *                   CA           20-FBI-003642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             12-FEB-2025*                             
NCW       2020R00196          10211514  PPR*           *                   AK pistol                                                                                 *                             *   *     *                   WE           20-FBI-003643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             12-FEB-2025*                             
NCW       2020R00196          10211515  PPR*           *                   Taurus .45 cal hangun                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             12-FEB-2025*                             
NCW       2020R00197          10102725  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             30-JUL-2020*                             
NCW       2020R00197          10102726  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             03-NOV-2021*                             
NCW       2020R00197          10133366  PPR*           *                   S&W, MDL SD40VE, .40 cal pistol, mags & ammo                                              *                             *   *     *                   WE           18-ICE-002649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             03-NOV-2021*                             
NCW       2020R00198          10102797  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCW       2020R00198          10102798  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   06-MAR-2020*                             09-AUG-2022*                             
NCW       2020R00198          10102799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   06-MAR-2020*                             09-AUG-2022*                             
NCW       2020R00198          10107511  BD *           *                   Norman Sound                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-JUL-2022*                             
NCW       2020R00199          10104152  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             04-NOV-2022*                             
NCW       2020R00199          10104153  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                    28694               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-JAN-2023*                             
NCW       2020R00199          10104154  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             23-FEB-2022*                             
NCW       2020R00199          11007973  PPR*           *                   $16,868,354.94 Money Judgment                                                             *                             *   *     *                   FI           22-FBI-000896      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             06-JAN-2023*                             
NCW       2020R00199          11478635  PPR*           *                   59 pieces of misc jewelry                                                                 *                             *   *     *                   JE           22-FBI-002179      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28273     *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             06-JAN-2023*                             
NCW       2020R00199          11478636  PPR*           *                   15 items of misc designed clothing, shoes, and purses                                     *                             *   *     *                   CL           22-FBI-004200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28273     *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             06-JAN-2023*                             
NCW       2020R00200          10105234  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2020  *                                                                                  *                                                                                                                   08-MAR-2020*                             08-MAR-2020                              
NCW       2020R00200          10105235  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Ladson              SC                    29456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2020  *                                                                                  *                                                                                                                   08-MAR-2020*                             02-OCT-2020*                             
NCW       2020R00201          10105283  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2020  *                                                                                  *                                                                                                                   08-MAR-2020*                             08-MAR-2020                              
NCW       2020R00201          10105284  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2020  *                                                                                  *                                                                                                                   08-MAR-2020*                             26-AUG-2020*                             
NCW       2020R00202          10105851  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCW       2020R00202          10105852  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             28-AUG-2020*                             
NCW       2020R00203          10105914  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCW       2020R00203          10105915  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             28-AUG-2020*                             
NCW       2020R00204          10106026  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCW       2020R00204          10106027  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             07-SEP-2021*                             
NCW       2020R00205          10107493  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCW       2020R00205          10107494  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             21-FEB-2025*                             
NCW       2020R00206          10109118  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCW       2020R00206          10109119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             01-APR-2020*                             
NCW       2020R00207          10111135  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCW       2020R00207          10111136  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Jefferson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             22-JAN-2021*                             
NCW       2020R00208          10111349  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCW       2020R00208          10111350  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             01-JUN-2020*                             
NCW       2020R00209          10111504  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCW       2020R00209          10111505  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             West Jefferson      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             30-OCT-2020*                             
NCW       2020R00210          10111722  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             30-DEC-2020*                             
NCW       2020R00210          10111723  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             30-AUG-2021*                             
NCW       2020R00210          10314220  PPR*           *                   $2,150.89 in U.S. Currency                                                                *                             *   *     *                   CA           20-DEA-658393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             05-MAY-2025*                             
NCW       2020R00210          10314221  PPR*           *                   $3,405.01 in U.S. Currency                                                                *                             *   *     *                   CA           20-DEA-659258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             05-MAY-2025*                             
NCW       2020R00211          10113516  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             28-MAY-2020*                             
NCW       2020R00211          10113517  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             07-MAR-2022*                             
NCW       2020R00211          10205090  PPR*           *                   Springfield, Model 1911, .45 caliber pistol; SN: N510066                                  *                             *   *     *                   WE           20-ICE-000648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             07-MAR-2022*                             
NCW       2020R00211          10205091  PPR*           *                   Smith & Wesson,Model, 28, .357 caliber pistol; SN: N577432                                *                             *   *     *                   WE           20-ICE-000649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             07-MAR-2022*                             
NCW       2020R00211          10205092  PPR*           *                   Sellier & Bellot, .45 cal ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             07-MAR-2022*                             
NCW       2020R00212          10114202  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             11-MAR-2020                              
NCW       2020R00212          10114203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   11-MAR-2020*                             25-JUL-2022*                             
NCW       2020R00213          10114423  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             10-DEC-2020*                             
NCW       2020R00213          10114424  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             03-JUN-2021*                             
NCW       2020R00213          10222120  PPR*           *                   Bersa Thunder 380, .380 cal pistol, SN: B61026                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2021*                             
NCW       2020R00213          10222121  PPR*           *                   19 rounds of .380 cal ammo                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2021*                             
NCW       2020R00214          10114521  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             11-MAR-2020                              
NCW       2020R00214          10114522  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             23-MAY-2024*                             
NCW       2020R00214          10114523  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             22-APR-2021*                             
NCW       2020R00214          10114524  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             22-APR-2021*                             
NCW       2020R00214          10114525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             22-APR-2021*                             
NCW       2020R00214          10114526  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             23-MAY-2024*                             
NCW       2020R00214          10590679  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             29-SEP-2022*                             
NCW       2020R00215          10115566  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             29-APR-2021*                             
NCW       2020R00215          10115567  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-APR-2022*                             
NCW       2020R00215          10221153  PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           20-FBI-003575      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             04-OCT-2022*                             
NCW       2020R00216          10115738  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCW       2020R00216          10115739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             13-JAN-2021*                             
NCW       2020R00217          10116168  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCW       2020R00217          10116169  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             01-APR-2020*                             
NCW       2020R00218          10121191  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCW       2020R00218          10121192  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             21-APR-2022*                             
NCW       2020R00218          10121193  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             21-APR-2022*                             
NCW       2020R00218          10150493  PPR*           *                   Intratec, MDL AB10, 9mm Luger pistol                                                      *                             *   *     *                   WE           20-FBI-003728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             20-OCT-2023*                             
NCW       2020R00219          10121331  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCW       2020R00219          10121332  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             27-AUG-2021*                             
NCW       2020R00219          10249037  PPR*           *                   Rock River Arms, MDL LAR-6, 6.8 cal rifle                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             10-JUL-2024*                             
NCW       2020R00219          10249038  PPR*           *                   Kel-Tec CNC Industries, MDL Sub-2000, .40 cal rifle                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             10-JUL-2024*                             
NCW       2020R00219          10249039  PPR*           *                   Taurus, MDL 94, .22 cal revolver                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             10-JUL-2024*                             
NCW       2020R00219          10249040  PPR*           *                   Taurus, MDL PT 24/7, .40 cal semi-auto pistol                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             10-JUL-2024*                             
NCW       2020R00219          10249041  PPR*           *                   Taurus, MDL PT111, 9mm semi-auto pistol                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             10-JUL-2024*                             
NCW       2020R00220          10121597  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             13-JAN-2021*                             
NCW       2020R00220          10121598  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             30-JAN-2023*                             
NCW       2020R00220          10431690  PPR*           *                   LG model LS777 cell phone                                                                 *                             *   *     *                   EL           21-FBI-000274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             30-JAN-2023*                             
NCW       2020R00220          10431691  PPR*           *                   Samsung model J327T1 cell phone                                                           *                             *   *     *                   EL           21-FBI-000274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             30-JAN-2023*                             
NCW       2020R00220          10544281  PPR*           *                   Approx $535.00 in US currency                                                             *                             *   *     *                   CA           21-FBI-000648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             30-JAN-2023*                             
NCW       2020R00221          10121767  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCW       2020R00221          10121768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             14-DEC-2020*                             
NCW       2020R00222          10121875  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCW       2020R00222          10121876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   16-MAR-2020*                             20-JUL-2022*                             
NCW       2020R00222          10248487  PPR*           *                   S&W, MDL 10-5 .380 Special revolver                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   23-JUN-2020*                             29-AUG-2022*                             
NCW       2020R00222          10398937  PPR*           *                   5 Rounds Assorted Ammunition CAL:38                                                       *                             *   *     *                   WE           20-ATF-028771      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   30-SEP-2020*                             29-AUG-2022*                             
NCW       2020R00223          10123019  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCW       2020R00223          10123020  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             09-APR-2022*                             
NCW       2020R00223          10123021  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             09-APR-2022*                             
NCW       2020R00224          10123638  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCW       2020R00224          10123639  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2020*                             29-MAR-2023*                             
NCW       2020R00225          10125423  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCW       2020R00225          10125424  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Highlands           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             30-MAR-2021*                             
NCW       2020R00226          10125526  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             15-NOV-2021*                             
NCW       2020R00226          10125527  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Caroleen            NC                    28019               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             02-MAY-2022*                             
NCW       2020R00227          10125970  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             18-MAR-2020                              
NCW       2020R00227          10125971  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             15-MAR-2022*                             
NCW       2020R00227          10249079  PPR*           *                   Money Judgment $6,700.00                                                                  *                             *   *     *                   FI           20-ATF-020221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             11-MAR-2022*                             
NCW       2020R00228          10126026  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             10-FEB-2022*                             
NCW       2020R00228          10126027  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             10-FEB-2022*                             
NCW       2020R00228          10126028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pageland            SC                    29728               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             27-JAN-2025*                             
NCW       2020R00228          10126029  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pageland            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             10-FEB-2022*                             
NCW       2020R00228          10248973  PPR*           *                   Money Judgment $3,200.00                                                                  *                             *   *     *                   FI           21-ATF-022805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248974  PPR*           *                   Taurus, MDL 85 Ultra-Lite, .38 cal revolver                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248975  PPR*           *                   American Tactical, MDL Omni Hybrid, 5.56 cal rifle                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248976  PPR*           *                   Ruger, MDL SR-40, .40 cal semi-auto pistol                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248977  PPR*           *                   S&W, MDL 380 Shield EZ, .380 cal semi-auto pistol                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248978  PPR*           *                   Taurus, MDL PT111 G2 Millennium, 9mm cal semi-auto pistol                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248979  PPR*           *                   Romarm/Cugir, MDL WASR-10, 7.62 cal rifle                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248980  PPR*           *                   Universal Firearms Corporation, MDL M1 CArbine, .30 cal rifl                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248981  PPR*           *                   (2) Palmetto State Armory, MDL PA-15, 5.56 cal rifles                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248982  PPR*           *                   FN, MDL FNS-9 Compact, 9mm cal semi-auto pistol                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248983  PPR*           *                   Glock, MDL 42, .380 cal semi-auto pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248984  PPR*           *                   S&W, MDL M&P, 9mm cal semi-auto pistol                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248985  PPR*           *                   (2) Sun City Machinery, MDL Stevens 320, 12 gauge shotguns                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248986  PPR*           *                   Romarm/Cuigir, MDL GP WASR 10/63, 7.62 cal rifle                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00228          10248987  PPR*           *                   S&W, MDL M&P-15, 5.56 cal rifle                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-AUG-2025*                             
NCW       2020R00229          10126086  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             18-MAR-2020                              
NCW       2020R00229          10126087  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pageland            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             17-JUL-2020*                             
NCW       2020R00230          10126202  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             18-MAR-2020                              
NCW       2020R00230          10126203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             13-OCT-2020*                             
NCW       2020R00231          10126236  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             18-MAR-2020                              
NCW       2020R00231          10126237  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             07-FEB-2022*                             
NCW       2020R00231          10131990  PPR*           *                   Lorcin, MDL L25, .25 cal pistol and mag/ammo                                              *                             *   *     *                   WE           20-FBI-004562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             13-AUG-2025*                             
NCW       2020R00232          10126278  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             18-MAR-2020                              
NCW       2020R00232          10126279  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             19-MAR-2020*                             
NCW       2020R00233          10126300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             18-MAR-2020                              
NCW       2020R00233          10126301  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             24-JUL-2020*                             
NCW       2020R00234          10129877  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCW       2020R00234          10129878  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             15-MAY-2020*                             
NCW       2020R00235          10133748  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCW       2020R00235          10133749  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             09-SEP-2021*                             
NCW       2020R00235          10748124  PPR*           *                   Glock Model 17 9mm pistol                                                                 *                             *   *     *                   WE           STOLEN GUN         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             09-SEP-2021*                             
NCW       2020R00236          10135781  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             25-MAR-2020                              
NCW       2020R00236          10135782  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             15-APR-2022*                             
NCW       2020R00236          10248669  PPR*           *                   Taurus, MDL, 9mm handgun and mags/ammo                                                    *                             *   *     *                   WE           20-FBI-004125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             15-APR-2022*                             
NCW       2020R00237          10135848  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             25-MAR-2020                              
NCW       2020R00237          10135849  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             01-JUL-2020*                             
NCW       2020R00237          10261510  PPR*           *                   S&W, MDL M&P 40 .40 cal semi-auto pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCW       2020R00237          10261511  PPR*           *                   14 RDS CBC .40 cal ammo / 5 RDS S&B ,40 cal ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCW       2020R00238          10136191  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             25-MAR-2020                              
NCW       2020R00238          10136192  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2022  *                                                                                  *                                                                                                                   25-MAR-2020*                             16-AUG-2022*                             
NCW       2020R00238          10136193  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2022  *                                                                                  *                                                                                                                   25-MAR-2020*                             16-AUG-2022*                             
NCW       2020R00239          10136275  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             25-MAR-2020                              
NCW       2020R00239          10136276  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             01-FEB-2022*                             
NCW       2020R00239          10204449  PPR*           *                   Keltec, CNC Industries,INC P11 Pistol CAL:9 SN:ANU07                                      *                             *   *     *                   WE           20-ATF-018986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             01-FEB-2022*                             
NCW       2020R00239          10238298  PPR*           *                   12 Rounds Winchester-Western Ammunition CAL:9                                             *                             *   *     *                   WE           20-ATF-018987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             01-FEB-2022*                             
NCW       2020R00240          10136448  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             25-MAR-2020                              
NCW       2020R00240          10136449  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             07-JUN-2024*                             
NCW       2020R00240          10204526  PPR*           *                   Rossi .38 Special revolver                                                                *                             *   *     *                   WE           20-ATF-027156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             04-MAR-2025*                             
NCW       2020R00240          10204527  PPR*           *                   5 rounds of ammo                                                                          *                             *   *     *                   WE           20-ATF-027159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             04-MAR-2025*                             
NCW       2020R00241          10137024  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCW       2020R00241          10137025  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             13-SEP-2021*                             
NCW       2020R00241          10155530  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             13-SEP-2021*                             
NCW       2020R00242          10139851  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             19-FEB-2025*                             
NCW       2020R00242          10139852  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             09-APR-2025*                             
NCW       2020R00243          10139871  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCW       2020R00243          10139872  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCW       2020R00244          10140545  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             16-NOV-2020*                             
NCW       2020R00244          10140546  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             26-NOV-2021*                             
NCW       2020R00244          10465838  PPR*           *                   Money Judgment - $385,000.00                                                              *                             *   *     *                   FI           21-FBI-000493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             26-NOV-2021*                             
NCW       2020R00245          10140823  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCW       2020R00245          10140824  BD *           *                   Lineage Logistics                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28625     *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             21-SEP-2023*                             
NCW       2020R00246          10140971  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCW       2020R00246          10140972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             27-JAN-2022*                             
NCW       2020R00247          10141003  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             16-FEB-2022*                             
NCW       2020R00247          10141004  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             08-APR-2024*                             
NCW       2020R00247          10846114  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846115  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846116  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846117  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             23-MAY-2024*                             
NCW       2020R00247          10846118  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846119  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846120  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             23-MAY-2024*                             
NCW       2020R00247          10846121  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846122  ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846123  ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             23-MAY-2024*                             
NCW       2020R00247          10846124  ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ridgeway            SC                    29130               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846125  ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846126  ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunwoody            GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846127  ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846128  IDG*16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Flowery Branch      GA                    30542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846129  ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28785               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846130  ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Landrum             SC                    29356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846131  ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846132  ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             23-MAY-2024*                             
NCW       2020R00247          10846133  ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10846134  ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             19-APR-2024*                             
NCW       2020R00247          10846135  ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCW       2020R00247          10850109  PPR*           *                   North American Arms, .22 mag mini revolver                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850110  PPR*           *                   $363.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850111  PPR*           *                   S&W 442 Airweight, .38 cal revolver, SN: DCN5472                                          *                             *   *     *                   WE           20-ATF-011406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850112  PPR*           *                   Taurus PT111 Millennium G2, 9mm cal pistol, SN: TKN95833                                  *                             *   *     *                   WE           20-ATF-011407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850113  PPR*           *                   $51.00 in U.S. Currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clyde               NCHaywood             28721     *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850114  PPR*           *                   Taurus, MDL PT24/7, .45 cal. semi-auto pistol                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850115  PPR*           *                   Marlin, MDL XT-22, .22LR bolt-action rifle                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850116  PPR*           *                   $358.00 in U.S Currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850117  PPR*           *                   Davis Industries, MDL DM-22, .22 mag derringer                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850118  PPR*           *                   $2,169.00 in U.S. Currency                                                                *                             *   *     *                   CA           20-DEA-662051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850119  PPR*           *                   $7,226.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850120  PPR*           *                   Braztech, MDL 5411220, .410 gauge shotgun                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850121  PPR*           *                   $171.00 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood                       *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850122  PPR*           *                   $488.00 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850123  PPR*           *                   $201.26 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood                       *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850124  PPR*           *                   Hi-Point, MDL C9, 9mm semi-auto pistol                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850125  PPR*           *                   Lorcin L25, .25 cal pistol, SN: 134628                                                    *                             *   *     *                   WE           20-ATF-032829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850126  PPR*           *                   $328.00 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850127  PPR*           *                   $867.00 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850128  PPR*           *                   Bersa Thunder 380, .380 cal pistol, SN: C49282                                            *                             *   *     *                   WE           21-ATF-035971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          10850129  PPR*           *                   Ruger P89DC, 9mm cal pistol, SN: 303-35251                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clyde               NCHaywood                       *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             16-SEP-2025*                             
NCW       2020R00247          11076777  PPR*           *                   53 rounds of Remington 9mm cal ammo                                                       *                             *   *     *                   WE           20-ATF-011409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             16-SEP-2025*                             
NCW       2020R00247          11076778  PPR*           *                   3 rounds of Winchester 9mm cal ammo                                                       *                             *   *     *                   WE           20-ATF-011405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             16-SEP-2025*                             
NCW       2020R00247          11076779  PPR*           *                   3 rounds of Federal 9mm cal ammo                                                          *                             *   *     *                   WE           20-ATF-011408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             16-SEP-2025*                             
NCW       2020R00247          11420369  PPR*           *                   5 rounds of Winchester 9mm cal ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clyde               NCHaywood                       *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             16-SEP-2025*                             
NCW       2020R00247          11420370  PPR*           *                   9 rounds of Blazer 9mm cal ammo                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clyde               NCHaywood                       *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             16-SEP-2025*                             
NCW       2020R00247          11443336  PPR*           *                   8 rounds of assorted .25 cal ammo                                                         *                             *   *     *                   WE           20-ATF-032830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             16-SEP-2025*                             
NCW       2020R00247          11443337  PPR*           *                   1 round of Hornady .380 cal ammo                                                          *                             *   *     *                   WE           21-ATF-035971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             16-SEP-2025*                             
NCW       2020R00248          10141067  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCW       2020R00248          10141068  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             07-NOV-2023*                             
NCW       2020R00249          10141574  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCW       2020R00249          10141575  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             15-APR-2022*                             
NCW       2020R00249          10349279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             15-APR-2022*                             
NCW       2020R00249          10349280  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             15-APR-2022*                             
NCW       2020R00250          10141645  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCW       2020R00250          10141646  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             21-JUL-2021*                             
NCW       2020R00250          10248455  PPR*           *                   S&W, MDL 542, .38 SW cal revolver                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             21-JUL-2021*                             
NCW       2020R00250          10248456  PPR*           *                   Molot-Oruzhie LTD, MDL VEPR, 12 gauge shotgun                                             *                             *   *     *                   WE           20-ATF-020251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             21-JUL-2021*                             
NCW       2020R00251          10142901  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCW       2020R00251          10142902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             08-JUN-2021*                             
NCW       2020R00252          10143029  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             28-MAY-2020*                             
NCW       2020R00252          10143030  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2022  *                                                                                  *                                                                                                                   01-APR-2020*                             24-JUL-2025*                             
NCW       2020R00252          10205238  PPR*           *                   Ruger; Model: P95DC pistol; SN: 311-77575                                                 *                             *   *     *                   WE           20-ICE-000653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   21-MAY-2020*                             24-JUL-2025*                             
NCW       2020R00253          10143080  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCW       2020R00253          10143081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             30-APR-2021*                             
NCW       2020R00254          10143120  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCW       2020R00254          10143121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             15-APR-2021*                             
NCW       2020R00255          10143423  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             13-OCT-2020*                             
NCW       2020R00255          10143424  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             22-SEP-2023*                             
NCW       2020R00256          10143760  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCW       2020R00256          10143761  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             20-JAN-2021*                             
NCW       2020R00257          10145331  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             02-APR-2020                              
NCW       2020R00257          10145332  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             16-NOV-2022*                             
NCW       2020R00258          10145576  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             02-APR-2020                              
NCW       2020R00258          10145577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             22-JUN-2022*                             
NCW       2020R00259          10146518  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCW       2020R00259          10146519  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             04-JUN-2024*                             
NCW       2020R00260          10146672  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCW       2020R00260          10146673  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             18-MAR-2022*                             
NCW       2020R00261          10147087  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             23-APR-2020*                             
NCW       2020R00261          10147088  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             01-FEB-2022*                             
NCW       2020R00261          10166667  PPR*           *                   Taurus TCP, model PT 738, .380 cal pistol                                                 *                             *   *     *                   WE           20-ATF-017535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             01-FEB-2022*                             
NCW       2020R00262          10147656  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             06-APR-2020                              
NCW       2020R00262          10147657  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             12-NOV-2020*                             
NCW       2020R00263          10148067  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             25-JUN-2020*                             
NCW       2020R00263          10148068  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             12-MAY-2021*                             
NCW       2020R00263          10204492  PPR*           *                   Money Judgment $6,350.00                                                                  *                             *   *     *                   FI           20-FBI-004556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             12-MAY-2021*                             
NCW       2020R00264          10148179  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             08-APR-2020*                             
NCW       2020R00264          10148180  BD *           *                   Jett Med                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             12-MAY-2020*                             
NCW       2020R00265          10148357  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             10-FEB-2021*                             
NCW       2020R00265          10148358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             10-FEB-2021*                             
NCW       2020R00265          10223383  PPR*           *                   Kel-Tec P3AT, .380 cal handgun, SN: L9M65                                                 *                             *   *     *                   WE           20-FBI-004149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             10-FEB-2021*                             
NCW       2020R00266          10148500  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             04-JAN-2021*                             
NCW       2020R00266          10148501  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             20-APR-2022*                             
NCW       2020R00266          10204768  PPR*           *                   FNH FNS-9, 9mm cal handgun, SN: GKV00049156                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             20-APR-2022*                             
NCW       2020R00266          10529079  PPR*           *                   14 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           20-ATF-031107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             20-APR-2022*                             
NCW       2020R00267          10148582  AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCW       2020R00267          10148583  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             13-SEP-2021*                             
NCW       2020R00267          10148584  BD *           *                   Commercial Lighting Services                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NC                    28630     *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             13-SEP-2021*                             
NCW       2020R00268          10148639  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCW       2020R00268          10148640  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2022  *                                                                                  *                                                                                                                   07-APR-2020*                             07-MAR-2024*                             
NCW       2020R00268          11274330  PPR*           *                   Money Judgment - $133,005.00                                                              *                             *   *     *                   FI           19-HHS-0000055     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-MAR-2024*                             
NCW       2020R00269          10148719  AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCW       2020R00269          10148720  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             25-JAN-2023*                             
NCW       2020R00270          10149144  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCW       2020R00270          10149145  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             22-APR-2020*                             
NCW       2020R00271          10150983  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             16-JUL-2020*                             
NCW       2020R00271          10150984  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             28-JAN-2022*                             
NCW       2020R00271          10291727  PPR*           *                   Ruger, MDL MK4, .22 cal pistol                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             28-JAN-2022*                             
NCW       2020R00272          10151093  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             08-APR-2020                              
NCW       2020R00272          10151094  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             08-JUN-2021*                             
NCW       2020R00273          10151174  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             02-DEC-2020*                             
NCW       2020R00273          10151175  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             06-JUL-2022*                             
NCW       2020R00273          10165913  P* *           *                   *                                                           *                             *                             *   *     *                   EL           20-FBI-003420      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             07-SEP-2023*                             
NCW       2020R00274          10152356  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCW       2020R00274          10152357  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCW       2020R00275          10152502  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCW       2020R00275          10152503  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             04-OCT-2021*                             
NCW       2020R00275          10210834  PPR*           *                   Glock 22, .44 cal semi-auto pistol                                                        *                             *   *     *                   WE           20-ICE-000647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             04-OCT-2021*                             
NCW       2020R00276          10152549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             15-OCT-2020*                             
NCW       2020R00276          10152550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             10-MAR-2021*                             
NCW       2020R00276          10210911  PPR*           *                   Money Judgment - $4,500.00                                                                *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             10-MAR-2021*                             
NCW       2020R00276          10210912  PPR*           *                   Approx $8,400 in USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             10-MAR-2021*                             
NCW       2020R00277          10152572  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCW       2020R00277          10152573  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             28-FEB-2022*                             
NCW       2020R00277          10213089  PPR*           *                   Taurus G2C 9mm handgun                                                                    *                             *   *     *                   WE           20-ICE-000651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-FEB-2022*                             
NCW       2020R00277          10213090  PPR*           *                   S&W .380, Model Shield handgun                                                            *                             *   *     *                   WE           20-ICE-000650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-FEB-2022*                             
NCW       2020R00277          10213091  PPR*           *                   Multiple rounds of ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-FEB-2022*                             
NCW       2020R00278          10153905  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2020  *                                                                                  *                                                                                                                   12-APR-2020*                             12-APR-2020                              
NCW       2020R00278          10153906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chester             SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2020  *                                                                                  *                                                                                                                   12-APR-2020*                             12-SEP-2023*                             
NCW       2020R00278          10153907  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lancaster           SC                    29720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2020  *                                                                                  *                                                                                                                   12-APR-2020*                             12-SEP-2023*                             
NCW       2020R00278          10249311  PPR*           *                   Money Judgment $17,590.00                                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             25-JAN-2024*                             
NCW       2020R00278          10249312  PPR*           *                   FN, MDL FNS 40, .40 cal pistol                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             25-JAN-2024*                             
NCW       2020R00278          10249313  PPR*           *                   Mossberg, MDL 500, 12 -gauge shotgun                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             25-JAN-2024*                             
NCW       2020R00278          10249314  PPR*           *                   DPMS, MDL A15, .223 cal rifle                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             25-JAN-2024*                             
NCW       2020R00278          10249315  PPR*           *                   Romarm, MDL Micro Draco, 7.62 cal pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             25-JAN-2024*                             
NCW       2020R00278          10249316  PPR*           *                   Intratec, MDL Tec 9, 9mm cal pistol                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             25-JAN-2024*                             
NCW       2020R00279          10153910  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2020  *                                                                                  *                                                                                                                   12-APR-2020*                             12-APR-2020                              
NCW       2020R00279          10153911  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2020  *                                                                                  *                                                                                                                   12-APR-2020*                             29-OCT-2021*                             
NCW       2020R00279          10333173  PPR*           *                   S&W, MDL SD40VE, .40 cal pistol                                                           *                             *   *     *                   WE           20-ICE-001056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             29-OCT-2021*                             
NCW       2020R00280          10153912  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2020  *                                                                                  *                                                                                                                   12-APR-2020*                             12-APR-2020                              
NCW       2020R00280          10153913  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lancaster           SC                    29720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2020  *                                                                                  *                                                                                                                   12-APR-2020*                             15-APR-2022*                             
NCW       2020R00280          10249401  PPR*           *                   Money Judgment $3,200.00                                                                  *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             15-APR-2022*                             
NCW       2020R00280          10249402  PPR*           *                   Century Arms International, MDL RAS 47, 7.62 cal pistol                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             15-APR-2022*                             
NCW       2020R00280          10249403  PPR*           *                   Diamondback, MDL DB-15, .223 cal rifle                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             15-APR-2022*                             
NCW       2020R00280          10249404  PPR*           *                   Glock, MDL 17, 9mm cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             15-APR-2022*                             
NCW       2020R00280          10249405  PPR*           *                   Springfield Armory, MDL XD9, 9mm cal pistol                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             15-APR-2022*                             
NCW       2020R00280          10249406  PPR*           *                   Romarm, MDL Micro Draco, 7.62 cal pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             15-APR-2022*                             
NCW       2020R00281          10155235  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             04-JAN-2021*                             
NCW       2020R00281          10155236  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             09-JUN-2021*                             
NCW       2020R00281          10314202  PPR*           *                   Glock 21, .45 cal handgun, SN: UTT334                                                     *                             *   *     *                   WE           20-FBI-007388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             30-JAN-2025*                             
NCW       2020R00281          10528635  PPR*           *                   24 rounds of assorted .45 cal ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             30-JAN-2025*                             
NCW       2020R00282          10155631  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             23-FEB-2022*                             
NCW       2020R00282          10155632  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             04-MAY-2022*                             
NCW       2020R00282          10223237  PPR*           *                   Raven Arms .25 cal pistol; SN:318670                                                      *                             *   *     *                   WE           21-ATF-012033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-MAY-2022*                             
NCW       2020R00282          10223238  PPR*           *                   5 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           21-ATF-012035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-MAY-2022*                             
NCW       2020R00283          10155945  A* *           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             14-APR-2020                              
NCW       2020R00283          10155946  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             30-NOV-2020*                             
NCW       2020R00284          10157558  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCW       2020R00284          10157559  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             22-SEP-2020*                             
NCW       2020R00285          10159324  AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCW       2020R00285          10159325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             09-SEP-2020*                             
NCW       2020R00286          10159411  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCW       2020R00286          10159412  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             10-MAY-2021*                             
NCW       2020R00287          10161917  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCW       2020R00287          10161918  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             27-JAN-2021*                             
NCW       2020R00288          10162862  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCW       2020R00288          10162863  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             24-NOV-2020*                             
NCW       2020R00289          10164315  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             29-MAR-2021*                             
NCW       2020R00289          10164316  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             20-AUG-2021*                             
NCW       2020R00289          10314515  PPR*           *                   $2,837.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             20-AUG-2021*                             
NCW       2020R00289          10314516  PPR*           *                   Taurus 444 Ultralite, .44 cal revolver, SN: EX506730                                      *                             *   *     *                   WE           20-FBI-007389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             20-AUG-2021*                             
NCW       2020R00289          10314517  PPR*           *                   Springfield RO Elite Compact, .45 cal pistol, SN: LW127821                                *                             *   *     *                   WE           20-FBI-007389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             20-AUG-2021*                             
NCW       2020R00290          10166687  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCW       2020R00290          10166688  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-MAY-2023*                             
NCW       2020R00291          10167165  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             24-APR-2020*                             
NCW       2020R00291          10167166  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             20-AUG-2021*                             
NCW       2020R00291          10221582  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             20-AUG-2021*                             
NCW       2020R00292          10170512  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             25-JUN-2020*                             
NCW       2020R00292          10170513  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             25-JUN-2020*                             
NCW       2020R00293          10170619  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-APR-2020                              
NCW       2020R00293          10170620  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             20-FEB-2024*                             
NCW       2020R00293          10650520  PPR*           *                   Stevens, MDL 94, 16 gauge shotgun                                                         *                             *   *     *                   WE           20-ATF-020154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   26-MAR-2021*                             03-JAN-2025*                             
NCW       2020R00293          10650521  PPR*           *                   metal cylindrical device / silencer                                                       *                             *   *     *                   WE           20-ATF-020154	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   26-MAR-2021*                             03-JAN-2025*                             
NCW       2020R00293          10650522  PPR*           *                   any other weapon  / manufactured AR-15 typr .223 Remington                                *                             *   *     *                   WE           20-ATF-020151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   26-MAR-2021*                             03-JAN-2025*                             
NCW       2020R00294          10170689  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-APR-2020                              
NCW       2020R00294          10170690  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             10-AUG-2021*                             
NCW       2020R00294          10290625  PPR*           *                   Glock, MDL 22, .40 cal pistol                                                             *                             *   *     *                   WE           21-ATF-014286      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             10-AUG-2021*                             
NCW       2020R00294          10662405  PPR*           *                   21 Rounds Speer Ammunition CAL:40                                                         *                             *   *     *                   WE           21-ATF-014287      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             10-AUG-2021*                             
NCW       2020R00295          10170779  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-APR-2020                              
NCW       2020R00295          10170780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             21-APR-2022*                             
NCW       2020R00295          10204631  PPR*           *                   Hipoint C Pistol CAL:9 SN:033481                                                          *                             *   *     *                   WE           20-ATF-019115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             18-JUL-2023*                             
NCW       2020R00295          10238304  PPR*           *                   8 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           20-ATF-019122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             18-JUL-2023*                             
NCW       2020R00296          10170876  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             17-OCT-2024*                             
NCW       2020R00296          10170877  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             22-JAN-2025*                             
NCW       2020R00296          10480427  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             19-NOV-2024*                             
NCW       2020R00296          10481710  PPR*           *                   S&W, MDL M&P, cal .45 semi-auto pistol                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             08-APR-2025*                             
NCW       2020R00296          10578616  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             23-DEC-2022*                             
NCW       2020R00296          10578617  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             27-MAR-2023*                             
NCW       2020R00296          10578618  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             23-DEC-2022*                             
NCW       2020R00296          10578619  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             29-JAN-2025*                             
NCW       2020R00296          10579275  PPR*           *                   Sig Sauer, MDL P226; Cal 40 pistol                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             08-APR-2025*                             
NCW       2020R00296          10579276  PPR*           *                   RG Industries, MDL .38 special, .38 cal revolver                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             08-APR-2025*                             
NCW       2020R00296          10579277  PPR*           *                   Charter Arms, MDL .38 special, revolver                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             08-APR-2025*                             
NCW       2020R00296          10579278  PPR*           *                   Interarms MDL AP .380 ACP semi-auto pistol                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             08-APR-2025*                             
NCW       2020R00296          10579279  PPR*           *                   Glock Inc. MDL 23 .40 cal semi-auto pistol                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             08-APR-2025*                             
NCW       2020R00296          10579280  PPR*           *                   Ruger, MDL LCP, .380 cal semi-auto                                                        *                             *   *     *                   WE           21-ATF-025908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             08-APR-2025*                             
NCW       2020R00296          10579281  PPR*           *                   Draco style AK-47, 7.62x39 pistol                                                         *                             *   *     *                   WE           21-ATF-025915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             08-APR-2025*                             
NCW       2020R00296          10579282  PPR*           *                   Taurus G2C 9mm handgun                                                                    *                             *   *     *                   WE           21-ATF-025913      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             08-APR-2025*                             
NCW       2020R00296          10648964  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             02-MAY-2023*                             
NCW       2020R00296          10648965  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             19-NOV-2024*                             
NCW       2020R00296          10823032  PPR*           *                   6 Rounds Winchester-Western Ammunition CAL:380                                            *                             *   *     *                   WE           21-ATF-025911	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             08-APR-2025*                             
NCW       2020R00296          10823033  PPR*           *                   7 Rounds Jagemann Technologies Ammunition CAL:9                                           *                             *   *     *                   WE           21-ATF-025914	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             08-APR-2025*                             
NCW       2020R00296          10823034  PPR*           *                   30 Rounds Unknown Ammunition CAL:762                                                      *                             *   *     *                   WE           21-ATF-025916	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             08-APR-2025*                             
NCW       2020R00296          11259074  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             31-MAR-2023*                             
NCW       2020R00297          10170919  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-APR-2020                              
NCW       2020R00297          10170920  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             16-DEC-2021*                             
NCW       2020R00297          10204584  PPR*           *                   Glock, model 43, 9mm pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             16-DEC-2021*                             
NCW       2020R00298          10171076  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-APR-2020                              
NCW       2020R00298          10171077  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             21-OCT-2020*                             
NCW       2020R00299          10172457  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCW       2020R00299          10172458  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             01-AUG-2024*                             
NCW       2020R00300          10172844  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCW       2020R00300          10172845  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             31-MAR-2021*                             
NCW       2020R00300          10172846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             31-MAR-2021*                             
NCW       2020R00301          10172922  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCW       2020R00301          10172923  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             23-JUN-2021*                             
NCW       2020R00302          10173050  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCW       2020R00302          10173051  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             20-OCT-2020*                             
NCW       2020R00303          10173140  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             07-OCT-2020*                             
NCW       2020R00303          10173144  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-JUL-2021*                             
NCW       2020R00303          10204545  PPR*           *                   Hi-Point Model C9 9mm pistol & ammo                                                       *                             *   *     *                   WE           21-ATF-003396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             28-JUL-2021*                             
NCW       2020R00303          10491059  PPR*           *                   1 Rounds Winchester-Western Ammunition CAL:9                                              *                             *   *     *                   WE           21-ATF-003401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             28-JUL-2021*                             
NCW       2020R00304          10173219  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             09-FEB-2021*                             
NCW       2020R00304          10173220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lansing             NC                    28643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             04-FEB-2022*                             
NCW       2020R00304          10242109  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             04-FEB-2022*                             
NCW       2020R00304          10251642  PPR*           *                   $4,460.00 in U.S. currency                                                                *                             *   *     *                   CA           20-ICE-001836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             04-FEB-2022*                             
NCW       2020R00304          10251643  PPR*           *                   2015 Chevrolet Silverado, VIN: 3GCUKSEC9FG405384                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NCAshe                28640     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             04-FEB-2022*                             
NCW       2020R00304          10251644  PPR*           *                   Colt 1911, .45 cal handgun; SN: 65238                                                     *                             *   *     *                   WE           20-ICE-001838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             04-FEB-2022*                             
NCW       2020R00305          10173298  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             02-OCT-2020*                             
NCW       2020R00305          10173299  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zionville           NC                    28698               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             21-APR-2021*                             
NCW       2020R00305          10244505  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                    28694               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             30-OCT-2024*                             
NCW       2020R00305          10244506  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Trade               TN                    37691               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             14-APR-2021*                             
NCW       2020R00305          10251503  PPR*           *                   $6,000.00 in United States currency                                                       *                             *   *     *                   CA           20-ICE-001317      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NCAshe                28615     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             14-APR-2021*                             
NCW       2020R00306          10174593  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCW       2020R00306          10174594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             02-MAR-2021*                             
NCW       2020R00307          10177321  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00307          10177322  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             16-DEC-2021*                             
NCW       2020R00307          10189125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             16-DEC-2021*                             
NCW       2020R00307          10204412  PPR*           *                   Savage Arms/Stevens 20 gauge shotgun: SN:E032200                                          *                             *   *     *                   WE           20-DEA-663061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             16-DEC-2021*                             
NCW       2020R00308          10177371  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00308          10177372  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             31-MAR-2021*                             
NCW       2020R00309          10177457  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00309          10177458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             22-JUN-2022*                             
NCW       2020R00309          10177459  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             20-DEC-2023*                             
NCW       2020R00309          10177460  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             22-JUN-2022*                             
NCW       2020R00309          10563654  PPR*           *                   Glock, MDL 29, 10mm cal pistol                                                            *                             *   *     *                   WE           21-FBI-000653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             22-JUN-2022*                             
NCW       2020R00310          10177687  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00310          10177688  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             10-JUN-2021*                             
NCW       2020R00310          10204420  PPR*           *                   SCCY, MDL CPX-2, 9mm pistol                                                               *                             *   *     *                   WE           20-FBI-003563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             10-JUN-2021*                             
NCW       2020R00311          10177758  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00311          10177759  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             28-JUN-2021*                             
NCW       2020R00312          10177793  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00312          10177794  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lancaster           SC                    29720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             14-NOV-2022*                             
NCW       2020R00312          10248821  PPR*           *                   Money Judgment $10,400.00                                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             09-JAN-2024*                             
NCW       2020R00312          10248822  PPR*           *                   Charter arms, MDL Undercover, .38 cal revolver                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             09-JAN-2024*                             
NCW       2020R00312          10248823  PPR*           *                   FN, MDL FNP-45, .45 cal semi-auto pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             09-JAN-2024*                             
NCW       2020R00312          10248824  PPR*           *                   Daewoo, MDL DH40, .40 cal semi-auto pistol                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             09-JAN-2024*                             
NCW       2020R00312          10248825  PPR*           *                   Taurus, MDL G2c, 9mm cal semi-auto pistol                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             09-JAN-2024*                             
NCW       2020R00312          10248826  PPR*           *                   Tennessee Arms, MDL AR-308, .380 cal rifle                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             09-JAN-2024*                             
NCW       2020R00312          10248827  PPR*           *                   Romarm/Cugir, MDL Micro draco, 7.62 cal pistol                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             09-JAN-2024*                             
NCW       2020R00312          10248828  PPR*           *                   Colt, MDL M4 5.56 cal rifle                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             09-JAN-2024*                             
NCW       2020R00312          10248829  PPR*           *                   Keltec, MDL KSG, 12 gauge shotgun                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             09-JAN-2024*                             
NCW       2020R00312          10248830  PPR*           *                   Taurus, MDL PT909, 9mm cal semi-auto pistol                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             09-JAN-2024*                             
NCW       2020R00312          10248831  PPR*           *                   Walther, MDL P22, .22LR cal pistol                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             09-JAN-2024*                             
NCW       2020R00313          10177857  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00313          10177858  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             18-NOV-2021*                             
NCW       2020R00313          10177859  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             18-NOV-2021*                             
NCW       2020R00313          10249533  PPR*           *                   Money Judgment $10,260.00                                                                 *                             *   *     *                   FI           20-ATF-020107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             18-NOV-2021*                             
NCW       2020R00313          10249534  PPR*           *                   Israel Weapon Industries Tavor, MDL x95, 9mm cal rifle                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             18-NOV-2021*                             
NCW       2020R00313          10249535  PPR*           *                   Bersa, MDL Thunder 40 ultra Compact Pro, .40 cal pistol                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             18-NOV-2021*                             
NCW       2020R00313          10249536  PPR*           *                   Springfield Armory, MDL xd45, .45 cal pistol                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             18-NOV-2021*                             
NCW       2020R00313          10249537  PPR*           *                   SWD, MDL M11, 9mm cal pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             18-NOV-2021*                             
NCW       2020R00314          10177907  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00314          10177908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Martin              GA                    30557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             05-MAY-2021*                             
NCW       2020R00315          10177915  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             03-JUN-2021*                             
NCW       2020R00315          10177916  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             03-JUN-2021*                             
NCW       2020R00316          10177980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00316          10177981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             28-DEC-2021*                             
NCW       2020R00317          10178053  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             28-DEC-2020*                             
NCW       2020R00317          10178054  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             14-SEP-2021*                             
NCW       2020R00317          10204427  PPR*           *                   $164.00 in U. S. Currency                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             14-SEP-2021*                             
NCW       2020R00318          10178119  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00318          10178120  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             15-JUL-2021*                             
NCW       2020R00318          10204685  PPR*           *                   Hi-Point 9mm handgun                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             15-JUL-2021*                             
NCW       2020R00318          10204686  PPR*           *                   New England Firearm                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             15-JUL-2021*                             
NCW       2020R00318          10204687  PPR*           *                   12 gauge shotgun                                                                          *                             *   *     *                   WE           20-FBI-003593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             15-JUL-2021*                             
NCW       2020R00318          10204688  PPR*           *                   Union Firearms                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             15-JUL-2021*                             
NCW       2020R00318          10204689  PPR*           *                   2nd - 12 gauge shotgun                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             15-JUL-2021*                             
NCW       2020R00318          10221136  PPR*           *                   ballistics vest                                                                           *                             *   *     *                   WE           20-FBI-003594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             15-JUL-2021*                             
NCW       2020R00319          10178185  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00319          10178186  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             27-DEC-2021*                             
NCW       2020R00319          10248477  PPR*           *                   One H&K, MDL USP 40, .40 cal pistol                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             12-SEP-2024*                             
NCW       2020R00319          10248478  PPR*           *                   One Taurus, MDL PT111 Millennium G2, 9mm cal pistol                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             12-SEP-2024*                             
NCW       2020R00320          10178233  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             17-OCT-2024*                             
NCW       2020R00320          10178234  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             17-FEB-2022*                             
NCW       2020R00320          10210932  PPR*           *                   Taurus, MDL Ultra Lite, .38 cal revolver                                                  *                             *   *     *                   WE           20-ATF-019639      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             17-OCT-2024*                             
NCW       2020R00320          10210933  PPR*           *                   Glock MDL 33, .357 cal pistol                                                             *                             *   *     *                   WE           20-ATF-019644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             17-OCT-2024*                             
NCW       2020R00320          10210934  PPR*           *                   Bushmaster AR-15, MDL XM15-E2S, .223 cal rifle                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             17-OCT-2024*                             
NCW       2020R00320          10250872  PPR*           *                   5 Rounds Winchester-Western Ammunition CAL:38                                             *                             *   *     *                   WE           20-ATF-019642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             17-OCT-2024*                             
NCW       2020R00320          10250873  PPR*           *                   4 Rounds Sig Sauer (SIG) Ammunition CAL:357                                               *                             *   *     *                   WE           20-ATF-019646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             17-OCT-2024*                             
NCW       2020R00321          10178248  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00321          10178249  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             18-NOV-2021*                             
NCW       2020R00321          10248062  PPR*           *                   S&W, MDL Bodyguard .380 cal pistol                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             18-NOV-2021*                             
NCW       2020R00322          10178303  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00322          10178304  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             15-OCT-2020*                             
NCW       2020R00322          10178305  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             15-OCT-2020*                             
NCW       2020R00322          10178306  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             15-OCT-2020*                             
NCW       2020R00322          10178307  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             15-OCT-2020*                             
NCW       2020R00323          10178308  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             27-MAY-2020*                             
NCW       2020R00323          10178309  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             28-FEB-2022*                             
NCW       2020R00323          10211279  PPR*           *                   Brazil G2C Pistol CAL:9 SN:TLY87905                                                       *                             *   *     *                   WE           20-ATF-020084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             10-MAR-2025*                             
NCW       2020R00324          10178331  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020R00324          10178332  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             11-DEC-2020*                             
NCW       2020R00324          10505127  PPR*           *                   Money Judgment - $294,592.00                                                              *                             *   *     *                   FI           21-SSA-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             26-AUG-2022*                             
NCW       2020R00325          10179429  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCW       2020R00325          10179430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             14-SEP-2021*                             
NCW       2020R00326          10180901  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCW       2020R00326          10180902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             21-SEP-2023*                             
NCW       2020R00327          10181425  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCW       2020R00327          10181426  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             13-FEB-2024*                             
NCW       2020R00327          10181427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             11-FEB-2025*                             
NCW       2020R00327          10181428  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             11-FEB-2025*                             
NCW       2020R00327          10181429  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             11-FEB-2025*                             
NCW       2020R00328          10182086  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCW       2020R00328          10182087  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             13-JUL-2022*                             
NCW       2020R00329          10182233  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCW       2020R00329          10182234  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             22-SEP-2023*                             
NCW       2020R00329          10182235  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             21-SEP-2023*                             
NCW       2020R00329          10182236  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             22-SEP-2023*                             
NCW       2020R00329          10182237  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairview            NC                    28730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             22-SEP-2023*                             
NCW       2020R00329          10182238  BD *           *                   Brown Consultants PA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28806     *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             22-SEP-2023*                             
NCW       2020R00330          10182600  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCW       2020R00330          10182601  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             24-NOV-2020*                             
NCW       2020R00330          10203667  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             24-NOV-2020*                             
NCW       2020R00330          10203668  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             24-NOV-2020*                             
NCW       2020R00330          10203669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             24-NOV-2020*                             
NCW       2020R00331          10182725  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             20-NOV-2020*                             
NCW       2020R00331          10182726  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             30-JUN-2021*                             
NCW       2020R00331          10251598  PPR*           *                   $1,414.00 in United States Currency                                                       *                             *   *     *                   CA           20-ICE-001525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             30-JUN-2021*                             
NCW       2020R00331          10251599  PPR*           *                   Glock 19, 9mm cal handgun, SN: BMPG166                                                    *                             *   *     *                   WE           20-ICE-001526      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             30-JUN-2021*                             
NCW       2020R00331          10251600  PPR*           *                   $10,200.00 in United States Currency                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             30-JUN-2021*                             
NCW       2020R00331          10251601  PPR*           *                   WASR 107, 7.62x39mm cal rifle, SN: KB191879RO                                             *                             *   *     *                   WE           20-ICE-001527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             30-JUN-2021*                             
NCW       2020R00331          10251602  PPR*           *                   OMNI Hybrid AR-15, .223 cal rifle, SN: NS151116, w/scope                                  *                             *   *     *                   WE           20-ICE-001528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             30-JUN-2021*                             
NCW       2020R00331          10251603  PPR*           *                   Ruger AR-15, .223 cal rifle, SN: 854-42687                                                *                             *   *     *                   WE           20-ICE-001529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             30-JUN-2021*                             
NCW       2020R00331          10251604  PPR*           *                   Marlin, .22 cal rifle, SN: 25325957                                                       *                             *   *     *                   WE           20-ICE-001530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             30-JUN-2021*                             
NCW       2020R00332          10182760  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCW       2020R00332          10182761  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             10-MAR-2023*                             
NCW       2020R00332          10182762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             10-MAR-2023*                             
NCW       2020R00332          10389218  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-MAY-2023*                             
NCW       2020R00333          10182830  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCW       2020R00333          10182831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             27-JUL-2020*                             
NCW       2020R00333          10182832  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Candor              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             27-JUL-2020*                             
NCW       2020R00333          10182833  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Morven              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             27-JUL-2020*                             
NCW       2020R00333          10182834  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Briscoe             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             27-JUL-2020*                             
NCW       2020R00334          10182922  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCW       2020R00334          10182923  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             06-JAN-2021*                             
NCW       2020R00334          10182924  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             15-JUN-2023*                             
NCW       2020R00334          10330540  PPR*           *                   Ruger model P95 9mm semi-auto pistol and ammo                                             *                             *   *     *                   WE           20-DEA-667445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             15-JUN-2023*                             
NCW       2020R00335          10182998  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCW       2020R00335          10182999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             19-FEB-2025*                             
NCW       2020R00336          10183082  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCW       2020R00336          10183083  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             22-DEC-2022*                             
NCW       2020R00336          10342070  PPR*           *                   Taurus, MDL G2C, 9mm cal firearm                                                          *                             *   *     *                   WE           20-ICE-001088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             24-JAN-2024*                             
NCW       2020R00336          10342071  PPR*           *                   $686.00 in U.S. currency                                                                  *                             *   *     *                   CA           20-ICE-001089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             24-JAN-2024*                             
NCW       2020R00337          10184322  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCW       2020R00337          10184323  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             18-NOV-2021*                             
NCW       2020R00337          10294239  PPR*           *                   $15,183.25 in US currency                                                                 *                             *   *     *                   CA           20-DEA-662163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             18-NOV-2021*                             
NCW       2020R00337          10294240  PPR*           *                   Taurus, MDL TH40, .40 cal semi-auto pistol                                                *                             *   *     *                   WE           21-ATF-003509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             18-NOV-2021*                             
NCW       2020R00337          10294241  PPR*           *                   Century Arms Romarm/Cugir, AK47 pistol                                                    *                             *   *     *                   WE           21-ATF-003508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             18-NOV-2021*                             
NCW       2020R00338          10185002  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020*                             
NCW       2020R00338          10185003  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             29-JUN-2022*                             
NCW       2020R00339          10185374  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             01-APR-2021*                             
NCW       2020R00339          10185375  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2021*                             
NCW       2020R00339          10313416  PPR*           *                   $940.00 in U.S. Currency                                                                  *                             *   *     *                   CA           20-DEA-666796      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-MAY-2021*                             
NCW       2020R00340          10185462  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAR-2022*                             
NCW       2020R00340          10185463  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             23-MAY-2024*                             
NCW       2020R00340          10746024  PPR*           *                   S&W 59, 9mm pistol, SN: A367553                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             23-MAY-2024*                             
NCW       2020R00340          10746025  PPR*           *                   Ceska Zbrojovka (CZ) 52, 7.62x25 cal pistol, SN: A29750                                   *                             *   *     *                   WE           22-ATF-037577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             23-MAY-2024*                             
NCW       2020R00340          10746026  PPR*           *                   6 rounds of Blazer 9mm cal ammo                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             23-MAY-2024*                             
NCW       2020R00340          10746027  PPR*           *                   8 rounds of Winchester 7.62x25 cal ammo                                                   *                             *   *     *                   WE           22-ATF-037578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             23-MAY-2024*                             
NCW       2020R00341          10186297  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCW       2020R00341          10186298  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             31-MAR-2021*                             
NCW       2020R00342          10188625  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             08-MAY-2020                              
NCW       2020R00342          10188626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hildebran           NC                    28637               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             25-JUN-2024*                             
NCW       2020R00343          10191246  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             11-JAN-2021*                             
NCW       2020R00343          10191247  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             11-JAN-2021*                             
NCW       2020R00343          10191248  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             29-DEC-2021*                             
NCW       2020R00343          10223831  PPR*           *                   Apple iPhone 11 cell phone, MWL32LL-A, SN: C7CZP3MON731                                   *                             *   *     *                   EL           20-ICE-000657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28803     *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             29-DEC-2021*                             
NCW       2020R00344          10191470  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCW       2020R00344          10191471  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             06-OCT-2022*                             
NCW       2020R00344          10331943  PPR*           *                   Glock, MDL 23, .40 cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             16-MAR-2022*                             
NCW       2020R00345          10191536  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             26-FEB-2021*                             
NCW       2020R00345          10191537  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             16-OCT-2023*                             
NCW       2020R00345          10206831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hildebran           NC                    28637               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             03-JUN-2021*                             
NCW       2020R00345          10210792  PPR*           *                   Taurus Raging Bull, .44 Mag cal revolver, SN: IW174358                                    *                             *   *     *                   WE           19-ICE-003254      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hildebran           NCBurke               28637     *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             16-OCT-2023*                             
NCW       2020R00345          10210793  PPR*           *                   $14,520.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             16-OCT-2023*                             
NCW       2020R00345          10210794  PPR*           *                   Remington 700, .22LR cal rifle, SN: E6850580                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hildebran           NCBurke               28602     *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             16-OCT-2023*                             
NCW       2020R00345          10210795  PPR*           *                   Taurus, 9mm cal handgun, SN: TZJ21349                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hildebran           NCBurke               28706     *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             16-OCT-2023*                             
NCW       2020R00345          10747523  PPR*           *                   6 rounds of .44 Mag cal ammo                                                              *                             *   *     *                   WE           19-ICE-003255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hildebran           NCBurke               28637     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             16-OCT-2023*                             
NCW       2020R00346          10192763  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020*                             
NCW       2020R00346          10192764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pisgah Forest       NC                    28768               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             25-SEP-2020*                             
NCW       2020R00347          10192785  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCW       2020R00347          10192786  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-JAN-2023*                             
NCW       2020R00348          10193534  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             13-MAY-2020                              
NCW       2020R00348          10193535  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             17-DEC-2021*                             
NCW       2020R00348          10204721  PPR*           *                   Glock 26 Pistol CAL:9 SN:MKE133                                                           *                             *   *     *                   WE           20-ATF-028133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             17-DEC-2021*                             
NCW       2020R00348          10386225  PPR*           *                   10 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           20-ATF-028134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             17-DEC-2021*                             
NCW       2020R00349          10193647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             13-MAY-2020                              
NCW       2020R00349          10193648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             20-OCT-2020*                             
NCW       2020R00350          10193701  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             09-APR-2024*                             
NCW       2020R00350          10193702  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             12-MAY-2025*                             
NCW       2020R00350          10193703  BD *           *                   Odyssey Health Group                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28206     *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             06-MAR-2025*                             
NCW       2020R00351          10195211  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCW       2020R00351          10195212  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             27-DEC-2022*                             
NCW       2020R00351          10333026  PPR*           *                   Approx $29,717.00 USC                                                                     *                             *   *     *                   CA           20-ATF-007592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             27-DEC-2022*                             
NCW       2020R00351          10333027  PPR*           *                   Clt, MDL COBRA, 38 cal pistol; SN:RA 540008                                               *                             *   *     *                   WE           20-ATF-007578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             27-DEC-2022*                             
NCW       2020R00351          10333028  PPR*           *                   Raven Arms, MDL MP 25 .25 semi-auto pistol                                                *                             *   *     *                   WE           20-ATF-007585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             27-DEC-2022*                             
NCW       2020R00351          10333029  PPR*           *                   C.A.I. Georgia VT, MDL PAP M92PV 7.62x39mm cal pistol                                     *                             *   *     *                   WE           20-ATF-007587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             27-DEC-2022*                             
NCW       2020R00351          10333030  PPR*           *                   DPMS Panther Arms, MDL A15 .223 cal rifle                                                 *                             *   *     *                   WE           20-ATF-007588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             27-DEC-2022*                             
NCW       2020R00351          10333031  PPR*           *                   I.O Inc., MDL Sorter 762 cal pistol                                                       *                             *   *     *                   WE           20-ATF-007590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             27-DEC-2022*                             
NCW       2020R00351          10333054  PPR*           *                   240 Rounds Assorted Ammunition CAL                                                        *                             *   *     *                   WE           20-ATF-007591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             27-DEC-2022*                             
NCW       2020R00352          10197161  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCW       2020R00352          10197162  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             30-SEP-2021*                             
NCW       2020R00353          10197226  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCW       2020R00353          10197227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             01-APR-2021*                             
NCW       2020R00354          10197270  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCW       2020R00354          10197271  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             22-MAR-2021*                             
NCW       2020R00355          10197797  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCW       2020R00355          10197798  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             22-JUN-2021*                             
NCW       2020R00356          10200695  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             28-AUG-2020*                             
NCW       2020R00356          10200696  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             11-FEB-2021*                             
NCW       2020R00356          10211548  PPR*           *                   Hi-Point 9, 9mm caliber handgun, SN: P10019667                                            *                             *   *     *                   WE           20-ICE-000989      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland                     *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             11-FEB-2021*                             
NCW       2020R00357          10200767  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             19-MAY-2020                              
NCW       2020R00357          10200768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             02-AUG-2021*                             
NCW       2020R00358          10202111  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             19-MAY-2020                              
NCW       2020R00358          10202112  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             04-MAY-2023*                             
NCW       2020R00358          10291699  PPR*           *                   Money Judgment $22,325.01                                                                 *                             *   *     *                   FI           20-ICE-000849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             04-MAY-2023*                             
NCW       2020R00359          10202998  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCW       2020R00359          10202999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-JUN-2023*                             
NCW       2020R00360          10203078  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCW       2020R00360          10203079  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCW       2020R00360          10203080  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clermont            FL                    34711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             16-SEP-2021*                             
NCW       2020R00361          10203072  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCW       2020R00361          10203073  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             12-MAY-2021*                             
NCW       2020R00362          10203987  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCW       2020R00362          10203988  BD *           *                   One Love Periodic Services Incorporated                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-JUN-2023*                             
NCW       2020R00362          10203989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-JUN-2023*                             
NCW       2020R00362          10203990  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-JUN-2023*                             
NCW       2020R00363          10204566  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             16-NOV-2020*                             
NCW       2020R00363          10204567  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             01-JUL-2021*                             
NCW       2020R00363          10204568  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             01-JUL-2021*                             
NCW       2020R00363          10204569  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             01-JUL-2021*                             
NCW       2020R00363          10204570  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             01-JUL-2021*                             
NCW       2020R00363          10204571  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             01-JUL-2021*                             
NCW       2020R00363          10204804  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             01-JUL-2021*                             
NCW       2020R00363          10320313  PPR*           *                   Winchester 190, .22 cal rifle, SN: B1340177                                               *                             *   *     *                   WE           20-ICE-001903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             01-JUL-2021*                             
NCW       2020R00363          10320314  PPR*           *                   H&R 88, 16-ga shotgun, SN: AZ500522                                                       *                             *   *     *                   WE           20-ICE-001899      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             01-JUL-2021*                             
NCW       2020R00363          10320315  PPR*           *                   Marlin 200, 12-ga shotgun, SN: KM100642                                                   *                             *   *     *                   WE           20-ICE-001901      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             01-JUL-2021*                             
NCW       2020R00363          10320316  PPR*           *                   Walther PPKS, 9mm cal handgun, SN: S022539                                                *                             *   *     *                   WE           20-ICE-001902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             01-JUL-2021*                             
NCW       2020R00363          10320317  PPR*           *                   $16,691.00 in United States Currency                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             01-JUL-2021*                             
NCW       2020R00363          10468476  PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE           20-ICE-001904      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             01-JUL-2021*                             
NCW       2020R00364          10204629  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             08-JUN-2021*                             
NCW       2020R00364          10204630  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             16-OCT-2023*                             
NCW       2020R00364          10650554  PPR*           *                   Approx $2,500.00 in U.S. currency                                                         *                             *   *     *                   CA           18-ATF-032842	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             16-OCT-2023*                             
NCW       2020R00365          10204704  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCW       2020R00365          10204705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             01-OCT-2021*                             
NCW       2020R00365          10248707  PPR*           *                   S&W, .40 cal pistol                                                                       *                             *   *     *                   WE           19-ATF-022092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             01-OCT-2021*                             
NCW       2020R00365          10248708  PPR*           *                   Taurus, MDL PT940, .40 cal pistol                                                         *                             *   *     *                   WE           20-ATF-015878      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             01-OCT-2021*                             
NCW       2020R00365          10248751  PPR*           *                   Unknown Ammunition Cal: 40                                                                *                             *   *     *                   WE           19-ATF-022093      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             01-OCT-2021*                             
NCW       2020R00365          10248752  PPR*           *                   16 rounds of assorted 762 CAL ammunition                                                  *                             *   *     *                   WE           20-ATF-015879      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             01-OCT-2021*                             
NCW       2020R00365          10248753  PPR*           *                   12 rounds of assorted unknown CAL ammunition                                              *                             *   *     *                   WE           20-ATF-015880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             01-OCT-2021*                             
NCW       2020R00366          10204764  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCW       2020R00366          10204765  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             07-OCT-2022*                             
NCW       2020R00366          10291661  PPR*           *                   Sig Sauer, MDL P229, .40 cal pistol                                                       *                             *   *     *                   WE           Stolen Weapon      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             01-JUL-2021*                             
NCW       2020R00367          10204864  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCW       2020R00367          10204865  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             07-NOV-2023*                             
NCW       2020R00367          10204866  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             07-NOV-2023*                             
NCW       2020R00367          10204867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             07-NOV-2023*                             
NCW       2020R00368          10205698  AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCW       2020R00368          10205699  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             29-DEC-2023*                             
NCW       2020R00369          10205783  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCW       2020R00369          10205784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             27-MAY-2021*                             
NCW       2020R00370          10205869  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             28-MAY-2020*                             
NCW       2020R00370          10205870  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             19-APR-2021*                             
NCW       2020R00370          10210828  PPR*           *                   Smith and Wesson, model SW99, serial # SAF3208                                            *                             *   *     *                   WE           20-ICE-000652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             19-APR-2021*                             
NCW       2020R00371          10206304  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             07-OCT-2020*                             
NCW       2020R00371          10206305  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             14-SEP-2021*                             
NCW       2020R00371          10320490  PPR*           *                   Romarm/Cuigir model WASR-10 rifle                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             14-SEP-2021*                             
NCW       2020R00372          10207895  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCW       2020R00372          10207896  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             30-AUG-2021*                             
NCW       2020R00373          10208163  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             02-MAR-2021*                             
NCW       2020R00373          10208164  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             17-SEP-2021*                             
NCW       2020R00373          10313327  PPR*           *                   Jennings J-22, .22 cal pistol, SN: 249064                                                 *                             *   *     *                   WE           20-DEA-666870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             17-SEP-2021*                             
NCW       2020R00373          10313328  PPR*           *                   $3,725.00 in USC                                                                          *                             *   *     *                   CA           20-DEA-662413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             17-SEP-2021*                             
NCW       2020R00374          10210301  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             22-AUG-2021*                             
NCW       2020R00374          10210302  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             14-SEP-2022*                             
NCW       2020R00374          10210303  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             22-AUG-2021*                             
NCW       2020R00374          10233911  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             22-AUG-2021*                             
NCW       2020R00374          10763426  PPR*           *                   Money Judgment - $252,849.00                                                              *                             *   *     *                   FI           21-USP-001991      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             14-SEP-2022*                             
NCW       2020R00374          10819577  PPR*           *                   $1,060.00 in U.S. currency                                                                *                             *   *     *                   CA           21-USP-002213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             14-SEP-2022*                             
NCW       2020R00375          10210390  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCW       2020R00375          10210391  BD *           *                   Johnson Adult Care LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                    28150     *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             12-JAN-2023*                             
NCW       2020R00375          10210392  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             25-JUN-2024*                             
NCW       2020R00375          10210393  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             25-JUN-2024*                             
NCW       2020R00375          10210394  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * UN        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             25-JUN-2024*                             
NCW       2020R00376          10210917  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020R00376          10210918  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          MN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             07-AUG-2024*                             
NCW       2020R00377          10210982  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020R00377          10210983  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Little River        SC                    29566               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             14-MAR-2022*                             
NCW       2020R00377          10714194  PPR*           *                   Money Judgment - $4,044,475.00                                                            *                             *   *     *                   FI           21-FBI-010465	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10714195  PPR*           *                   All Funds seized from PeerStreet Inc Acct. 4991                                           *                             *   *     *                   FI           21-FBI-002543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10714196  PPR*           *                   Approx $82,981.52 in funds JP Morgan Acct.8167                                            *                             *   *     *                   FI           21-FBI-002563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10714197  PPR*           *                   Aprox $175,132 funds E*Trade Acct. 0244                                                   *                             *   *     *                   FI           21-FBI-002423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10714198  PPR*           *                   All funds seized from Yieldstreet Acct                                                    *                             *   *     *                   FI           21-FBI-002634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10714199  PPR*           *                   2014 Sailfish 275 IC0021C414                                                              *                             *   *     *                   VH           21-FBI-005678      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10714200  PPR*           *                   2019 Magic Tilt TXP2886B2 Trailer                                                         *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10714201  PPR*           *                   2020 Heartland Bighorn RV, VIN:5SFBG422ILE431848                                          *                             *   *     *                   VH           21-FBI-005677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10714202  PPR*           *                   2013 Chevyrolet Silverado, VIN:1GC1KXCG0DF120626                                          *                             *   *     *                   VH           21-FBI-005669      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10714203  PPR*           *                   2020 Cadillac XT4, VIN: 1GYFZER48LF039336                                                 *                             *   *     *                   VH           21-FBI-005671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10714204  PPR*           *                   2019 Chevrolet Silverado, VIN:1GC4KVCY6KF255133                                           *                             *   *     *                   VH           21-FBI-005670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10714205  PPR*           *                   2020 Chevrolet Equinox, VIN:3GNAXKEV0LS634686                                             *                             *   *     *                   VH           21-FBI-005675      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10714206  PPR*           *                   RP 422 North Planation Harbour Dr. #E-4, SC                                               *                             *   *     *                   RP           21-FBI-005667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10714207  PPR*           *                   RP 19558 S. Shore RD. Lyme, NY                                                            *                             *   *     *                   RP           21-FBI-005668      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             14-MAR-2022*                             
NCW       2020R00377          10769715  PPR*           *                   $500,000.00 in funds from Monex Boom Account xxx8038                                      *                             *   *     *                   FI           21-FBI-006803      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             14-MAR-2022*                             
NCW       2020R00377          10807528  PPR*           *                   $299,880.48 in funds from Monex Boom Account *8038                                        *                             *   *     *                   FI           21-FBI-006942	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             14-MAR-2022*                             
NCW       2020R00377          10807529  PPR*           *                   $199,920.32 in funds from Monex Boom Account *8038                                        *                             *   *     *                   FI           21-FBI-006943	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             14-MAR-2022*                             
NCW       2020R00377          10807530  PPR*           *                   $1.835.33 in funds from Yieldstreet Account 077647769                                     *                             *   *     *                   FI           21-FBI-006802	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             14-MAR-2022*                             
NCW       2020R00378          10211100  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020R00378          10211101  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             08-JUN-2021*                             
NCW       2020R00379          10211314  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020R00379          10211315  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-DEC-2022*                             
NCW       2020R00379          10211316  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-DEC-2022*                             
NCW       2020R00379          10211317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             10-MAR-2023*                             
NCW       2020R00379          10671131  PPR*           *                   Palmetto State Armory, MDL PA-15 rifle                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671132  PPR*           *                   Yugoslavia, M59/66, 7.62 cal rifle                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671133  PPR*           *                   Remington, MDL 1100, 12 gauge shotgun                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671134  PPR*           *                   Winchester, MDL 1400, 12 gauge shotgun                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671135  PPR*           *                   Ruger, MDL 10/22, pistol                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671136  PPR*           *                   Romarm/Cugir, MDL RH 10, 7.62 rifle                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671137  PPR*           *                   Chongqing Jianshe, MDL M12AK, 12 gauge shotgun                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671138  PPR*           *                   Ruger, MDL AR-556 rifle                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671139  PPR*           *                   Keltec, MDL Sub2000, .40 cal rifle                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671140  PPR*           *                   S&W, MDL M&P, .40 cal pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671141  PPR*           *                   Mod 88 Maverick shotgun                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671142  PPR*           *                   American Tactical Imports, MDL Mil-Sport, .23 cal pistol                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671143  PPR*           *                   Virginian Dragoon, .45 cal handgun                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671144  PPR*           *                   S&W, MDL SD40, pistol                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671145  PPR*           *                   S&W, MDL M&P, pistol                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00379          10671146  PPR*           *                   S&W, MDL FNX-40, .40 cal handgun                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAR-2023*                             
NCW       2020R00380          10212133  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020R00380          10212134  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-JUL-2021*                             
NCW       2020R00380          10291894  PPR*           *                   Smith & Wesson .38 caliber revolver, SN:7D37617                                           *                             *   *     *                   WE           20-ICE-000850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             27-JUL-2021*                             
NCW       2020R00381          10212500  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020R00381          10212501  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Valley         GA                    31030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             21-DEC-2022*                             
NCW       2020R00381          10248468  PPR*           *                   ATA Arms CY Supermagnum 12 gauge shotgun                                                  *                             *   *     *                   WE           20-ATF-024293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             21-DEC-2022*                             
NCW       2020R00381          10248469  PPR*           *                   S&W SD9VE 9mm pistol; SN FZT8840                                                          *                             *   *     *                   WE           20-ATF-024292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             21-DEC-2022*                             
NCW       2020R00381          10248470  PPR*           *                   S&W SD9VE 9mm pistol, SN: FBW9781                                                         *                             *   *     *                   WE           20-ATF-024290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             21-DEC-2022*                             
NCW       2020R00381          10320289  PPR*           *                   12 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           20-ATF-024294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             21-DEC-2022*                             
NCW       2020R00382          10214222  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-MAY-2020                              
NCW       2020R00382          10214223  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             30-SEP-2020*                             
NCW       2020R00383          10214326  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-MAY-2020                              
NCW       2020R00383          10214327  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             03-FEB-2021*                             
NCW       2020R00384          10214369  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-MAY-2020                              
NCW       2020R00384          10214370  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             08-SEP-2020*                             
NCW       2020R00385          10216482  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             29-MAY-2020                              
NCW       2020R00385          10216483  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             31-MAR-2022*                             
NCW       2020R00385          10217145  PPR*           *                   Taurus, Model TH40 cal pistol, SN: SMA06602                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             31-MAR-2022*                             
NCW       2020R00385          10217146  PPR*           *                   15 rounds of .40 ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             31-MAR-2022*                             
NCW       2020R00386          10218361  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             01-JUN-2020                              
NCW       2020R00386          10218362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * AR        *          *           *                                           *                             *                             *                             Beverly Hills       CA                    90212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             01-FEB-2021*                             
NCW       2020R00387          10218418  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             07-AUG-2020*                             
NCW       2020R00387          10218419  BD *           *                   Nezco Group, Inc                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             15-SEP-2021*                             
NCW       2020R00387          10218420  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             15-SEP-2021*                             
NCW       2020R00388          10219713  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCW       2020R00388          10219714  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             21-APR-2022*                             
NCW       2020R00388          10379163  PPR*           *                   S&W, model 5946, 9mm cal pistol                                                           *                             *   *     *                   WE           20-ATF-030827      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             24-JAN-2024*                             
NCW       2020R00388          10379164  PPR*           *                   Anderson Manufacturing, MDL AM-15, 223 cal rifle                                          *                             *   *     *                   WE           20-ATF-030829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             24-JAN-2024*                             
NCW       2020R00388          10379165  PPR*           *                   $1,708.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             24-JAN-2024*                             
NCW       2020R00389          10219783  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             28-JUN-2021*                             
NCW       2020R00389          10219784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28728               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             05-JUN-2024*                             
NCW       2020R00389          10450297  PPR*           *                   One (1) Ruger, model P-89, 9mm pistol                                                     *                             *   *     *                   WE           21-ATF-002090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             05-JUN-2024*                             
NCW       2020R00389          10469073  PPR*           *                   8 Rounds Barnes Bullets Ammunition CAL:9                                                  *                             *   *     *                   WE           21-ATF-002093      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             05-JUN-2024*                             
NCW       2020R00390          10219851  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCW       2020R00390          10219852  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             26-OCT-2021*                             
NCW       2020R00391          10219902  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-OCT-2020*                             
NCW       2020R00391          10219903  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             08-APR-2022*                             
NCW       2020R00391          10250751  PPR*           *                   Glock 43E, 9mm cal handgun, SN: BEMG409                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-SEP-2025*                             
NCW       2020R00392          10219936  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCW       2020R00392          10219937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             26-OCT-2020*                             
NCW       2020R00393          10220028  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCW       2020R00393          10220029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             21-JAN-2022*                             
NCW       2020R00393          10248503  PPR*           *                   High-Point ,45 cal handgun; SN:X4131681                                                   *                             *   *     *                   WE           20-FBI-004138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             21-JAN-2022*                             
NCW       2020R00394          10220084  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             30-NOV-2020*                             
NCW       2020R00394          10220085  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   02-JUN-2020*                             03-OCT-2022*                             
NCW       2020R00394          10473730  PPR*           *                   Money Judgment - $16,155.00                                                               *                             *   *     *                   FI           21-FBI-000737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   18-NOV-2020*                             23-AUG-2022*                             
NCW       2020R00394          10473731  PPR*           *                   Approx $10,685.00 in U.S. currency                                                        *                             *   *     *                   CA           21-FBI-000638      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   18-NOV-2020*                             23-AUG-2022*                             
NCW       2020R00395          10221740  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             14-JUL-2021*                             
NCW       2020R00395          10221741  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             14-JUL-2021*                             
NCW       2020R00395          10250796  PPR*           *                   SanDisk Razor Blade 16 GB Thumb drive                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             14-JUL-2021*                             
NCW       2020R00395          10250797  PPR*           *                   Lenovo ideapad 330 laptop; MDL 81DE; SN:PF163N8H                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             14-JUL-2021*                             
NCW       2020R00396          10221904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             24-JUN-2022*                             
NCW       2020R00396          10221905  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             21-MAR-2023*                             
NCW       2020R00396          11143154  PPR*           *                   Ruger LC9, 9mm cal handgun, SN: 321-5611                                                  *                             *   *     *                   WE           18-DEA-708983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             03-APR-2024*                             
NCW       2020R00396          11143155  PPR*           *                   Smith & Wesson, 9mm cal handgun, SN: PBUZ793                                              *                             *   *     *                   WE           18-DEA-709015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             03-APR-2024*                             
NCW       2020R00396          11143156  PPR*           *                   Smith & Wesson, .357 cal revolver, SN: CAZ6690                                            *                             *   *     *                   WE           18-DEA-709027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs      Burke               28612     *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             03-APR-2024*                             
NCW       2020R00396          11143157  PPR*           *                   Kel-Tec sub 2000, 9mm cal rifle, SN: Unreadable                                           *                             *   *     *                   WE           18-DEA-709030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             03-APR-2024*                             
NCW       2020R00396          11143158  PPR*           *                   150 rounds of Remington 9mm cal ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             03-APR-2024*                             
NCW       2020R00396          11143159  PPR*           *                   $3,740 in U.S. Currency                                                                   *                             *   *     *                   CA           18-DEA-640940      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             03-APR-2024*                             
NCW       2020R00397          10221987  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCW       2020R00397          10221988  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   03-JUN-2020*                             04-AUG-2022*                             
NCW       2020R00398          10222463  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCW       2020R00398          10222464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candor              NC                    27229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             14-JUL-2021*                             
NCW       2020R00399          10222740  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCW       2020R00399          10222741  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             13-DEC-2021*                             
NCW       2020R00399          10222742  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30046-4488          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             13-DEC-2021*                             
NCW       2020R00399          10222743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             13-DEC-2021*                             
NCW       2020R00399          10222744  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28219               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             13-DEC-2021*                             
NCW       2020R00399          10351923  PPR*           *                   $403.00 in USC                                                                            *                             *   *     *                   CA           20-USP-002613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             21-SEP-2022*                             
NCW       2020R00399          10351924  PPR*           *                   $400.00 USC                                                                               *                             *   *     *                   CA           20-USP-002617      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             21-SEP-2022*                             
NCW       2020R00399          10351925  PPR*           *                   $6,554.00 in USC                                                                          *                             *   *     *                   CA           20-USP-002614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             21-SEP-2022*                             
NCW       2020R00399          10351926  PPR*           *                   $8,798.00 in USC                                                                          *                             *   *     *                   CA           20-USP-002615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             21-SEP-2022*                             
NCW       2020R00399          10351927  PPR*           *                   USPS money order $940.00                                                                  *                             *   *     *                   FI           20-USP-002616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             21-SEP-2022*                             
NCW       2020R00399          10351928  PPR*           *                   USPS money order $970.00                                                                  *                             *   *     *                   FI           20-USP-002616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             21-SEP-2022*                             
NCW       2020R00399          10440476  PPR*           *                   Jamal Johnson - MJ $270,697.03                                                            *                             *   *     *                   FI           21-USP-000256      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             21-SEP-2022*                             
NCW       2020R00399          10440477  PPR*           *                   David Clarke - MJ $270,697.03                                                             *                             *   *     *                   FI           21-USP-000255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             21-SEP-2022*                             
NCW       2020R00399          10966594  PPR*           *                   Mikeal Roberts - MJ $270,697.03                                                           *                             *   *     *                   FI           22-USP-000391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             21-SEP-2022*                             
NCW       2020R00399          10971657  PPR*           *                   Justin Parks - Money Judgment $270,697.03                                                 *                             *   *     *                   FI           22-USP-000424      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2021  *                                                                                  *                                                                                                                   18-NOV-2021*                             21-SEP-2022*                             
NCW       2020R00400          10223266  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-JUN-2020                              
NCW       2020R00400          10223267  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             02-MAR-2021*                             
NCW       2020R00401          10225924  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCW       2020R00401          10225925  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             03-JUN-2021*                             
NCW       2020R00402          10226069  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             27-AUG-2020*                             
NCW       2020R00402          10226070  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             03-MAR-2022*                             
NCW       2020R00402          10294232  PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           20-FBI-004687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             03-MAR-2022*                             
NCW       2020R00403          10228443  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCW       2020R00403          10228444  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clover              SC                    29710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             16-MAR-2022*                             
NCW       2020R00403          10684818  PPR*           *                   $8,164.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             24-JAN-2024*                             
NCW       2020R00403          10684819  PPR*           *                   Taurus G2 pistol                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             24-JAN-2024*                             
NCW       2020R00404          10228528  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCW       2020R00404          10228529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-OCT-2020*                             
NCW       2020R00405          10228562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             07-FEB-2022*                             
NCW       2020R00405          10228563  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             12-NOV-2024*                             
NCW       2020R00405          10855010  PPR*           *                   S&W, model SW40VE, .40 cal firearm                                                        *                             *   *     *                   WE           20-DEA-692278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             12-NOV-2024*                             
NCW       2020R00406          10230537  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             02-SEP-2020*                             
NCW       2020R00406          10230538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             02-NOV-2023*                             
NCW       2020R00406          10248634  PPR*           *                   31 rounds of Winchester 9mm ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             01-NOV-2023*                             
NCW       2020R00407          10231213  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCW       2020R00407          10231214  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Spring     NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             01-DEC-2020*                             
NCW       2020R00408          10231347  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCW       2020R00408          10231348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCW       2020R00409          10231819  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCW       2020R00409          10231820  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCW       2020R00409          10231821  BD *           *                   Bethel Homecare Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             25-JAN-2023*                             
NCW       2020R00409          10231822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             25-JAN-2023*                             
NCW       2020R00409          10231823  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             25-JAN-2023*                             
NCW       2020R00409          10231824  BD *           *                   Integrated Care Services LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             25-JAN-2023*                             
NCW       2020R00409          10231825  BD *           *                   Touchpoint Healthcare Services Inc                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28054     *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             25-JAN-2023*                             
NCW       2020R00410          10233441  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCW       2020R00410          10233442  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             12-SEP-2023*                             
NCW       2020R00411          10235948  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-JUN-2020                              
NCW       2020R00411          10235949  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             30-OCT-2023*                             
NCW       2020R00411          10332008  PPR*           *                   Ruger, MDL SR40, .40 cal semi-auto pistol                                                 *                             *   *     *                   WE           21-ATF-003461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             30-OCT-2023*                             
NCW       2020R00411          10492623  PPR*           *                   15 Rounds Smith & Wesson Ammunition CAL:40                                                *                             *   *     *                   WE           21-ATF-003465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             30-OCT-2023*                             
NCW       2020R00411          11923604  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCW       2020R00412          10236624  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   14-JUN-2020*                             28-JUL-2022*                             
NCW       2020R00412          10236625  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2022  *                                                                                  *                                                                                                                   14-JUN-2020*                             13-JUL-2023*                             
NCW       2020R00412          11237597  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             29-JUL-2022*                             
NCW       2020R00412          11241291  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             13-JUL-2023*                             
NCW       2020R00412          11244959  PPR*           *                   $194,884 in U.S. Currency                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCBuncombe            28732     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             13-JUL-2023*                             
NCW       2020R00412          11244960  PPR*           *                   6.71 Bitcoin                                                                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             13-JUL-2023*                             
NCW       2020R00412          11244961  PPR*           *                   707.04 Monero                                                                             *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             13-JUL-2023*                             
NCW       2020R00412          11244962  PPR*           *                   Saiga, 12-ga shotgun, SN: H08439148                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe            28730     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             13-JUL-2023*                             
NCW       2020R00412          11310996  PPR*           *                   Saga magazine loaded with 10 Remington 12-ga shells                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe            28730     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                             13-JUL-2023*                             
NCW       2020R00413          10236626  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2020  *                                                                                  *                                                                                                                   14-JUN-2020*                             14-JUN-2020                              
NCW       2020R00413          10236627  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2020  *                                                                                  *                                                                                                                   14-JUN-2020*                             18-OCT-2022*                             
NCW       2020R00414          10236632  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2020  *                                                                                  *                                                                                                                   14-JUN-2020*                             14-JUN-2020                              
NCW       2020R00414          10236633  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2020  *                                                                                  *                                                                                                                   14-JUN-2020*                             30-AUG-2021*                             
NCW       2020R00415          10237050  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCW       2020R00415          10237051  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             21-OCT-2020*                             
NCW       2020R00416          10237079  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             29-DEC-2020*                             
NCW       2020R00416          10237080  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             01-JUL-2021*                             
NCW       2020R00416          10246998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             01-JUL-2021*                             
NCW       2020R00416          10250767  PPR*           *                   Taurus TH9C, 9mm cal pistol, SN: TLU77404                                                 *                             *   *     *                   WE           20-ATF-031026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             01-JUL-2021*                             
NCW       2020R00416          10250768  PPR*           *                   Romarm/Cugir (M&M, Inc) M10, 7.62 cal rifle, SN: MA-10213-12                              *                             *   *     *                   WE           20-ATF-031027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             01-JUL-2021*                             
NCW       2020R00416          10502504  PPR*           *                   15 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           20-ATF-031028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             01-JUL-2021*                             
NCW       2020R00417          10237107  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             08-SEP-2021*                             
NCW       2020R00417          10237108  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             CONOVER             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             03-MAR-2022*                             
NCW       2020R00417          10250784  PPR*           *                   Colt Cobra, .38 Spl cal revolver, SN: 251738                                              *                             *   *     *                   WE           21-ATF-028604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             03-MAR-2022*                             
NCW       2020R00417          10250785  PPR*           *                   Taurus PT738 TCP, .380 cal pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             03-MAR-2022*                             
NCW       2020R00417          10876438  PPR*           *                   6 rounds of Federal .38 Spl cal ammo                                                      *                             *   *     *                   WE           21-ATF-028605      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             03-MAR-2022*                             
NCW       2020R00418          10237766  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCW       2020R00418          10237767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beverly Hills       CA                    90210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             25-AUG-2023*                             
NCW       2020R00419          10237788  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCW       2020R00419          10237789  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   15-JUN-2020*                             05-AUG-2022*                             
NCW       2020R00420          10239680  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCW       2020R00420          10239681  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             17-JUL-2024*                             
NCW       2020R00421          10241364  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCW       2020R00421          10241365  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             07-OCT-2020*                             
NCW       2020R00421          10241530  PPR*           *                   Computer equipment                                                                        *                             *   *     *                   EL           19-USP-002709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             07-OCT-2020*                             
NCW       2020R00421          10241531  PPR*           *                   $20,000 crypto-currency                                                                   *                             *   *     *                   CA           20-USP-001837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             07-OCT-2020*                             
NCW       2020R00421          10241532  PPR*           *                   $3,830.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             07-OCT-2020*                             
NCW       2020R00421          10241533  PPR*           *                   Black S&W .380 firearm                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             07-OCT-2020*                             
NCW       2020R00421          10241534  PPR*           *                   $10,000.00 in U.S. currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             07-OCT-2020*                             
NCW       2020R00421          10241535  PPR*           *                   Taurus G2C 9mm firearm                                                                    *                             *   *     *                   WE           19-USP-002710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             07-OCT-2020*                             
NCW       2020R00421          10241536  PPR*           *                   Glock 19 9mm firearm                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             07-OCT-2020*                             
NCW       2020R00422          10244192  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCW       2020R00422          10244193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             19-APR-2022*                             
NCW       2020R00422          10332941  PPR*           *                   Apple iPhone                                                                              *                             *   *     *                   EL           20-FBI-005249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             19-APR-2022*                             
NCW       2020R00423          10246300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCW       2020R00423          10246301  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Terrell             NC                    28682               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             26-OCT-2020*                             
NCW       2020R00424          10247392  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCW       2020R00424          10247393  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             LaGrange            GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             03-FEB-2022*                             
NCW       2020R00424          10249670  PPR*           *                   Money Judgment $12,364.00                                                                 *                             *   *     *                   FI           20-FBI-004105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             25-FEB-2021*                             
NCW       2020R00425          10247454  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             28-DEC-2020*                             
NCW       2020R00425          10247455  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             28-DEC-2020*                             
NCW       2020R00425          10249829  PPR*           *                   Apple iPhone 7, SN: F71SLPADHG71                                                          *                             *   *     *                   EL           20-FBI-004278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             28-DEC-2020*                             
NCW       2020R00426          10247715  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCW       2020R00426          10247716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charleston          SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             06-MAY-2025*                             
NCW       2020R00427          10247821  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCW       2020R00427          10247822  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   22-JUN-2020*                             21-JUL-2022*                             
NCW       2020R00427          11274328  PPR*           *                   Money Judgment - $77,260.00                                                               *                             *   *     *                   FI           19-HHS-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             15-JUL-2025*                             
NCW       2020R00428          10247891  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCW       2020R00428          10247892  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             04-MAR-2021*                             
NCW       2020R00429          10247932  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCW       2020R00429          10247933  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             04-JUN-2021*                             
NCW       2020R00430          10249342  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             30-SEP-2020*                             
NCW       2020R00430          10249343  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             14-JUN-2022*                             
NCW       2020R00430          10249594  PPR*           *                   Glock, Model 27, .40 caliber pistol; SN: KFL651                                           *                             *   *     *                   WE           20-ICE-000748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             07-JUN-2023*                             
NCW       2020R00431          10250894  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCW       2020R00431          10250895  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             17-AUG-2021*                             
NCW       2020R00431          10250896  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Albermarle          NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             17-AUG-2021*                             
NCW       2020R00431          10332974  PPR*           *                   S&W, M&P 380 Shield EZ, .380 pistol                                                       *                             *   *     *                   WE           20-FBI-005290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             29-NOV-2022*                             
NCW       2020R00431          10332975  PPR*           *                   Approx $371.00 in USC                                                                     *                             *   *     *                   CA           20-FBI-005292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             29-NOV-2022*                             
NCW       2020R00431          10342262  PPR*           *                   $191.00 in U.S. currency                                                                  *                             *   *     *                   CA           20-FBI-005294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             29-NOV-2022*                             
NCW       2020R00431          10342263  PPR*           *                   $110.00 in U.S. currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             29-NOV-2022*                             
NCW       2020R00432          10251304  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCW       2020R00432          10251305  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             27-MAR-2023*                             
NCW       2020R00432          10431700  PPR*           *                   Ruger, .45 cal semi-auto firearm                                                          *                             *   *     *                   WE           21-FBI-000244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             28-APR-2025*                             
NCW       2020R00432          10546495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             18-MAR-2021*                             
NCW       2020R00432          10546496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             18-MAR-2021*                             
NCW       2020R00432          10546497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             18-MAR-2021*                             
NCW       2020R00433          10252933  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCW       2020R00433          10252934  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             01-MAR-2022*                             
NCW       2020R00433          10377611  PPR*           *                   S&W, Model: M&P, pistol                                                                   *                             *   *     *                   WE           20-ICE-001246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             25-FEB-2022*                             
NCW       2020R00433          10377612  PPR*           *                   Springfield, Model XD, pistol                                                             *                             *   *     *                   WE           20-ICE-001247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             25-FEB-2022*                             
NCW       2020R00434          10252991  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             27-SEP-2021*                             
NCW       2020R00434          10252992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             09-JAN-2023*                             
NCW       2020R00435          10254260  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             02-OCT-2020*                             
NCW       2020R00435          10254261  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-MAR-2021*                             
NCW       2020R00436          10255594  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCW       2020R00436          10255595  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             17-OCT-2023*                             
NCW       2020R00437          10256551  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             02-DEC-2022*                             
NCW       2020R00437          10256552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VZ        *          *           *                                           *                             *                             *                             Kissimmee           FL                    34746               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             10-AUG-2023*                             
NCW       2020R00437          11283810  BD *           *                   Kattouche Enterprise USA LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kissimmee           FL                    34746     *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             22-AUG-2023*                             
NCW       2020R00438          10256571  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             24-JUL-2020*                             
NCW       2020R00438          10256572  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             31-DEC-2024*                             
NCW       2020R00438          10292139  PPR*           *                   Taurus G2C, .40 cal pistol, SN: SMR17706                                                  *                             *   *     *                   WE           21-ATF-014622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             04-OCT-2024*                             
NCW       2020R00438          10669316  PPR*           *                   10 rounds of Smith & Wesson .40 cal ammo                                                  *                             *   *     *                   WE           21-ATF-014627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             04-OCT-2024*                             
NCW       2020R00439          10256597  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCW       2020R00439          10256598  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             31-JAN-2023*                             
NCW       2020R00440          10258451  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCW       2020R00440          10258452  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             04-DEC-2024*                             
NCW       2020R00440          10331789  PPR*           *                   Keltec, CNC Industries, Inc SUB-2000 Rifle CAL:40 SN:16523                                *                             *   *     *                   WE           21-ATF-004216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-JUL-2024*                             
NCW       2020R00440          10507701  PPR*           *                   7 Rounds Remington Ammunition CAL:40                                                      *                             *   *     *                   WE           21-ATF-004219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             19-JUL-2024*                             
NCW       2020R00441          10258993  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCW       2020R00441          10258994  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             09-JUL-2021*                             
NCW       2020R00442          10259024  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCW       2020R00442          10259025  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             07-DEC-2021*                             
NCW       2020R00443          10259095  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCW       2020R00443          10259096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mokena              IL                    60448               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             04-FEB-2022*                             
NCW       2020R00443          10259097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                    60608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             04-FEB-2022*                             
NCW       2020R00443          10259098  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                    60638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             04-FEB-2022*                             
NCW       2020R00443          10486704  PPR*           *                   $498,501.00 in U.S. currency                                                              *                             *   *     *                   CA           20-ICE-001552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             12-OCT-2022*                             
NCW       2020R00444          10261928  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCW       2020R00444          10261929  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             07-SEP-2021*                             
NCW       2020R00445          10262104  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCW       2020R00445          10262105  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        TN                    37129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             15-MAY-2024*                             
NCW       2020R00446          10263260  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             29-DEC-2020*                             
NCW       2020R00446          10263261  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersoville       NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             30-AUG-2021*                             
NCW       2020R00446          10314225  PPR*           *                   $6,861.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             30-AUG-2021*                             
NCW       2020R00447          10263315  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             21-DEC-2020*                             
NCW       2020R00447          10263316  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             21-DEC-2020*                             
NCW       2020R00447          10314615  PPR*           *                   $1,528 in U.S. Currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             07-JAN-2025*                             
NCW       2020R00448          10267480  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCW       2020R00448          10267481  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             11-FEB-2023*                             
NCW       2020R00449          10269834  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             17-FEB-2021*                             
NCW       2020R00449          10269835  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             01-SEP-2021*                             
NCW       2020R00449          10594839  PPR*           *                   S&W, 32-cal revolver                                                                      *                             *   *     *                   WE           21-ATF-013817      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             01-SEP-2021*                             
NCW       2020R00449          10594840  PPR*           *                   S&W, model SD40, 40 cal pistol                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             01-SEP-2021*                             
NCW       2020R00449          10594841  PPR*           *                   Heckler & Koch, model VP40, 40 cal pistol                                                 *                             *   *     *                   WE           21-ATF-013818      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             01-SEP-2021*                             
NCW       2020R00449          10654638  PPR*           *                   19 Rounds Federal Ammunition CAL:40                                                       *                             *   *     *                   WE           21-ATF-013819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             01-SEP-2021*                             
NCW       2020R00449          10654639  PPR*           *                   5 Rounds Assorted Ammunition CAL:22                                                       *                             *   *     *                   WE           21-ATF-013820      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             01-SEP-2021*                             
NCW       2020R00450          10269860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCW       2020R00450          10269861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             31-MAR-2021*                             
NCW       2020R00451          10269905  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             16-JUN-2021*                             
NCW       2020R00451          10269906  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2022  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-AUG-2022*                             
NCW       2020R00451          10314249  PPR*           *                   Glock 27, .40 cal handgun, SN: ACUD309                                                    *                             *   *     *                   WE           20-FBI-004935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   07-AUG-2020*                             19-APR-2024*                             
NCW       2020R00451          10764532  PPR*           *                   Assorted .40 cal ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   16-JUN-2021*                             19-APR-2024*                             
NCW       2020R00452          10272613  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-FEB-2021*                             
NCW       2020R00452          10272614  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             30-APR-2021*                             
NCW       2020R00452          10342112  PPR*           *                   Glock 23, .40 cal pistol, SN: RTS794                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Cleveland                     *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             27-JAN-2024*                             
NCW       2020R00452          10584456  PPR*           *                   Assorted .40 cal ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Cleveland                     *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             27-JAN-2024*                             
NCW       2020R00453          10272615  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             20-OCT-2022*                             
NCW       2020R00453          10272616  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             12-SEP-2023*                             
NCW       2020R00453          10291656  PPR*           *                   Taurus, MDL G3, 9mm pistol                                                                *                             *   *     *                   WE           21-ATF-003451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             12-SEP-2023*                             
NCW       2020R00453          10492552  PPR*           *                   17 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           21-ATF-003452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             12-SEP-2023*                             
NCW       2020R00454          10276426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCW       2020R00454          10276427  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             18-APR-2024*                             
NCW       2020R00455          10277286  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCW       2020R00455          10277287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             31-MAR-2021*                             
NCW       2020R00456          10277758  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCW       2020R00456          10277759  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             03-MAR-2022*                             
NCW       2020R00457          10278894  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             15-JUN-2022*                             
NCW       2020R00457          10278895  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             15-JUN-2022*                             
NCW       2020R00457          10333125  PPR*           *                   S&W 9mm cal pistol; SN:DXT5189                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             16-OCT-2024*                             
NCW       2020R00457          10333126  PPR*           *                   $1,444.28 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             16-OCT-2024*                             
NCW       2020R00457          10333127  PPR*           *                   Mossburg .22 cal rifle; SN:E014134613                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             16-OCT-2024*                             
NCW       2020R00457          10333128  PPR*           *                   Mossburg .22 cal rifle; SN: NA                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             16-OCT-2024*                             
NCW       2020R00457          10333129  PPR*           *                   SKS 7.62x39mm rifle; SN:121056320                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             16-OCT-2024*                             
NCW       2020R00457          10333130  PPR*           *                   American Tactical 12-gauge shotgun; SN: SA32352                                           *                             *   *     *                   WE           20-FBI-005374      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             16-OCT-2024*                             
NCW       2020R00457          10333131  PPR*           *                   SKS 7.62x39mm rifle; SN:18006838k                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             16-OCT-2024*                             
NCW       2020R00457          10333132  PPR*           *                   Winchester MDL 1300 12-gauge shotgun; SN:I2268200                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             16-OCT-2024*                             
NCW       2020R00457          10333133  PPR*           *                   VSKA Century Arms 7.62x39mm rifle;SN:SV7006473                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             16-OCT-2024*                             
NCW       2020R00457          10333134  PPR*           *                   Stevens Tactical 12-gauge shotgun                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             16-OCT-2024*                             
NCW       2020R00457          10333135  PPR*           *                   Taurus .40 cal handgun; SN:SIT32147                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             16-OCT-2024*                             
NCW       2020R00457          10333136  PPR*           *                   Taurus 9mm handgun; SN: TLR02043                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             16-OCT-2024*                             
NCW       2020R00457          10333137  PPR*           *                   S&W 9mm cal pistol; SN: DXT5189                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             16-OCT-2024*                             
NCW       2020R00457          10515812  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             15-JUN-2022*                             
NCW       2020R00457          10724555  PPR*           *                   Diamondback Arms, Model DB380, .380 caliber pistol, bearing                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             16-OCT-2024*                             
NCW       2020R00458          10278896  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCW       2020R00458          10278897  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             24-FEB-2023*                             
NCW       2020R00459          10279295  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCW       2020R00459          10279296  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-JUL-2021*                             
NCW       2020R00460          10279413  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             01-SEP-2021*                             
NCW       2020R00460          10279414  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             06-APR-2023*                             
NCW       2020R00460          10430398  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             06-APR-2023*                             
NCW       2020R00460          10565655  PPR*           *                   Money Judgment - $1,750,000.00                                                            *                             *   *     *                   FI           21-USP-001055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             02-APR-2025*                             
NCW       2020R00460          10565656  PPR*           *                   $977,607.00 - BOA Acct. 1388                                                              *                             *   *     *                   FI           20-USP-002410      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             02-APR-2025*                             
NCW       2020R00460          10565657  PPR*           *                   $36,600.00 - BOA Acct. 4239                                                               *                             *   *     *                   FI           20-USP-002411      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             02-APR-2025*                             
NCW       2020R00460          10565658  PPR*           *                   $7,863.00 - BOA Acct. 6067                                                                *                             *   *     *                   FI           20-USP-002412      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             02-APR-2025*                             
NCW       2020R00460          10565659  PPR*           *                   $78,217.00 - BOA Acct. 4803                                                               *                             *   *     *                   FI           20-USP-002409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             02-APR-2025*                             
NCW       2020R00460          10565660  PPR*           *                   $200,020.00 - BOA Acct. 5182                                                              *                             *   *     *                   FI           20-USP-002049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             02-APR-2025*                             
NCW       2020R00461          10279434  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCW       2020R00461          10279435  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-SEP-2020*                             
NCW       2020R00462          10282379  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCW       2020R00462          10282380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             28-OCT-2021*                             
NCW       2020R00462          10369885  PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           20-FBI-005716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             07-FEB-2023*                             
NCW       2020R00463          10282592  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCW       2020R00463          10282593  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             28-MAR-2021*                             
NCW       2020R00464          10282657  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCW       2020R00464          10282658  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             01-APR-2021*                             
NCW       2020R00465          10282688  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCW       2020R00465          10282689  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             07-SEP-2021*                             
NCW       2020R00466          10282809  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCW       2020R00466          10282810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             28-APR-2022*                             
NCW       2020R00466          10377781  PPR*           *                   $715.00 USC                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             28-APR-2022*                             
NCW       2020R00466          10377782  PPR*           *                   Glock model 29 10mm semi-auto pistol                                                      *                             *   *     *                   WE           20-ATF-028866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             28-APR-2022*                             
NCW       2020R00467          10283077  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCW       2020R00467          10283078  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             31-MAR-2021*                             
NCW       2020R00467          10291668  PPR*           *                   SCCY model CPX-1 9mm semi-auto pistol                                                     *                             *   *     *                   WE           20-ATF-028870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             31-MAR-2021*                             
NCW       2020R00467          10401693  PPR*           *                   6 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           20-ATF-028872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             31-MAR-2021*                             
NCW       2020R00468          10283127  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCW       2020R00468          10283128  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             08-JAN-2021*                             
NCW       2020R00469          10283129  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             15-SEP-2020*                             
NCW       2020R00469          10283130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             19-MAY-2021*                             
NCW       2020R00469          10331176  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-MAY-2021*                             
NCW       2020R00469          10331450  PPR*           *                   $441.00 in United States Currency                                                         *                             *   *     *                   CA           20-ICE-000997      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Wilkesboro    NCWilkes              28659     *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-MAY-2021*                             
NCW       2020R00469          10331451  PPR*           *                   Mossberg Maverick, 12-gauge shotgun, SN: MV19863C                                         *                             *   *     *                   WE           20-ICE-000995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Wilkesboro    NCWilkes              28659     *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-MAY-2021*                             
NCW       2020R00469          10331452  PPR*           *                   Harrington and Richardson, .32 caliber revolver, SN: AT12628                              *                             *   *     *                   WE           20-ICE-000996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Wilkesboro    NCWilkes              28659     *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-MAY-2021*                             
NCW       2020R00469          10628677  PPR*           *                   $147.00 in U.S. currency                                                                  *                             *   *     *                   CA           20-ICE-001926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Wilkesboro    NCWilkes              28659     *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             19-MAY-2021*                             
NCW       2020R00470          10283131  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCW       2020R00470          10283132  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             27-JAN-2025*                             
NCW       2020R00470          10350815  PPR*           *                   Money Judgment $5,650.00                                                                  *                             *   *     *                   FI           20-ATF-028338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             27-JAN-2025*                             
NCW       2020R00471          10283387  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCW       2020R00471          10283388  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482276  PPR*           *                   Kel-Tec, MDL KS&, 12 gauge shotgun                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482277  PPR*           *                   Del-topn , MDL DTI-15 cal rifle                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482278  PPR*           *                   Zastava Serbian, MDL N-PAPDF cal rifle                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482279  PPR*           *                   Norinco, MDL Mak90 cal rifle                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482280  PPR*           *                   Taurus, MDL PT111 Pro, 9mm pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482281  PPR*           *                   Anderson, MDL AM-15, .50 cal rifle                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482282  PPR*           *                   Palmetto State Armory, MDL PA-15, .223 cal rifle                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482283  PPR*           *                   Anderson, MDL AM-15 cal rifle                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482284  PPR*           *                   S&W, MDL SD40 .40 cal pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482285  PPR*           *                   Glock, MDL 26, 9mm pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482286  PPR*           *                   Kimber, MDL Custom LW, 9mm pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482287  PPR*           *                   Glock, MDL 27, .40 cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482288  PPR*           *                   Glock, MDL 27, .40 cal poistol                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482289  PPR*           *                   Taurus MDL G2C, .40 cal pistol                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482290  PPR*           *                   FNH, MDL FNX-9, 9mm pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482291  PPR*           *                   Springfield, MDL XD40, .40 cal pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482292  PPR*           *                   Palmetto State Armory, MDL PA-15, 5.56 cal rifle                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482293  PPR*           *                   S&W, MDL SD40VE .40 cal pistol                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482294  PPR*           *                   Taurus MDL PT111, 9mm pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482295  PPR*           *                   Anderson, MDL AM-15, .223 cal rifle                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482296  PPR*           *                   S&W, MDL M&P Shield, .40 cal pistol                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482297  PPR*           *                   Anderson, MDL AM-15, .223 cal rifle                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482298  PPR*           *                   S&W, MDL M&P15, .223 cal rifle                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482299  PPR*           *                   Palmetto State Armory, MDL PA15, .223 cal rifle                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482300  PPR*           *                   Anderson, MDL AM15, .223 cal rifle                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00471          10482301  PPR*           *                   Aero Precision, MDL X15, .223 cal rifle                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             14-JUN-2021*                             
NCW       2020R00472          10283830  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020*                             
NCW       2020R00472          10283831  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             15-MAY-2024*                             
NCW       2020R00473          10283878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020*                             
NCW       2020R00473          10283879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             02-OCT-2020*                             
NCW       2020R00474          10284021  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCW       2020R00474          10284022  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             31-MAR-2021*                             
NCW       2020R00475          10284047  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCW       2020R00475          10284048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             03-AUG-2020*                             
NCW       2020R00476          10288323  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             29-MAR-2021*                             
NCW       2020R00476          10288324  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             22-MAR-2022*                             
NCW       2020R00476          10312364  PPR*           *                   Samsung Galaxy S10 (SM-G973U), SN: KF8M20C3QAK                                            *                             *   *     *                   EL           20-ICE-001969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2023*                             
NCW       2020R00477          10288538  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCW       2020R00477          10288539  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             29-OCT-2021*                             
NCW       2020R00479          10288713  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCW       2020R00479          10288714  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             29-OCT-2021*                             
NCW       2020R00480          10288827  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCW       2020R00480          10288828  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             14-JUN-2021*                             
NCW       2020R00481          10288933  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCW       2020R00481          10288934  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             07-JUN-2021*                             
NCW       2020R00482          10289105  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCW       2020R00482          10289106  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             09-OCT-2024*                             
NCW       2020R00483          10289350  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCW       2020R00483          10289351  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             19-APR-2022*                             
NCW       2020R00483          10331842  PPR*           *                   Ruger, model P89DC, 9mm cal pistol                                                        *                             *   *     *                   WE           20-ATF-029404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-APR-2022*                             
NCW       2020R00483          10412352  PPR*           *                   14 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           20-ATF-029405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             19-APR-2022*                             
NCW       2020R00484          10289365  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCW       2020R00484          10289366  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             02-MAR-2021*                             
NCW       2020R00485          10293866  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             24-JUL-2020                              
NCW       2020R00485          10293867  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Power Springs       GA                    30127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             16-SEP-2021*                             
NCW       2020R00485          10294196  PPR*           *                   Money Judgment $105,533.00                                                                *                             *   *     *                   FI           20-FBI-004676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             16-SEP-2021*                             
NCW       2020R00486          10295450  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020*                             
NCW       2020R00486          10295451  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UNOKCK    *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020*                             
NCW       2020R00486          10295454  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * OKCK    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCW       2020R00487          10295460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCW       2020R00487          10295461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             10-DEC-2020*                             
NCW       2020R00488          10295469  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             08-SEP-2021*                             
NCW       2020R00488          10295470  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             07-MAR-2022*                             
NCW       2020R00488          10494944  PPR*           *                   Browning Semi Auto Rifle CAL:22 SN:09664PX146                                             *                             *   *     *                   WE           21-ATF-005407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             23-SEP-2024*                             
NCW       2020R00488          10494945  PPR*           *                   Bryco Arms 38 Pistol CAL:380 SN:510231                                                    *                             *   *     *                   WE           21-ATF-005408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             23-SEP-2024*                             
NCW       2020R00488          10494946  PPR*           *                   Ruger 10/22 Carbine Rifle CAL:22 SN:Obliterated                                           *                             *   *     *                   WE           21-ATF-005409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             23-SEP-2024*                             
NCW       2020R00488          10494947  PPR*           *                   Keystone Sporting Arms Crickett Rifle CAL:22 SN:483250                                    *                             *   *     *                   WE           21-ATF-005410      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             23-SEP-2024*                             
NCW       2020R00488          10494948  PPR*           *                   Marlin Firearms Co. 60 Rifle CAL:22 SN:13343516                                           *                             *   *     *                   WE           21-ATF-005411      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             23-SEP-2024*                             
NCW       2020R00488          10494949  PPR*           *                   Mossberg 10 Rifle CAL:22 SN:None                                                          *                             *   *     *                   WE           21-ATF-005412      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             23-SEP-2024*                             
NCW       2020R00488          10494950  PPR*           *                   Remington Arms Company Seven Rifle CAL:7-08 SN:7721158                                    *                             *   *     *                   WE           21-ATF-005414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             23-SEP-2024*                             
NCW       2020R00488          10494951  PPR*           *                   Remington Arms Company 742 Rifle CAL:30-06 SN:194039                                      *                             *   *     *                   WE           21-ATF-005413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             23-SEP-2024*                             
NCW       2020R00488          10494952  PPR*           *                   Savage B Shotgun CAL:16 SN:None                                                           *                             *   *     *                   WE           21-ATF-005415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             23-SEP-2024*                             
NCW       2020R00488          10494953  PPR*           *                   2 Rounds Assorted Ammunition CAL:22                                                       *                             *   *     *                   WE           21-ATF-005417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             23-SEP-2024*                             
NCW       2020R00488          10533172  PPR*           *                   1 Rounds Federal Ammunition CAL:12                                                        *                             *   *     *                   WE           21-ATF-005418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             23-SEP-2024*                             
NCW       2020R00488          10533173  PPR*           *                   286 Rounds Assorted Ammunition CAL:Multi                                                  *                             *   *     *                   WE           21-ATF-005419      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             23-SEP-2024*                             
NCW       2020R00488          10533174  PPR*           *                   25 Rounds Assorted Ammunition CAL:Multi                                                   *                             *   *     *                   WE           21-ATF-005421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             23-SEP-2024*                             
NCW       2020R00489          10295496  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             06-NOV-2020*                             
NCW       2020R00489          10295497  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             25-FEB-2021*                             
NCW       2020R00489          10314469  PPR*           *                   Rossi M68, .38 cal handgun, SN: AA406632                                                  *                             *   *     *                   WE           20-ICE-001424      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             25-FEB-2021*                             
NCW       2020R00490          10295518  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             29-JUL-2020*                             
NCW       2020R00490          10295519  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             03-MAR-2021*                             
NCW       2020R00490          10300963  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020*                             
NCW       2020R00491          10295551  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCW       2020R00491          10295552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JAN-2022*                             
NCW       2020R00492          10295584  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCW       2020R00492          10295585  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mars Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             25-FEB-2022*                             
NCW       2020R00493          10295616  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCW       2020R00493          10295617  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             30-JUL-2021*                             
NCW       2020R00493          10378747  PPR*           *                   Glock 37 pistol                                                                           *                             *   *     *                   WE           21-ATF-003483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             30-JUL-2021*                             
NCW       2020R00493          10492889  PPR*           *                   10 Rounds Assorted Ammunition CAL:45                                                      *                             *   *     *                   WE           21-ATF-003488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             30-JUL-2021*                             
NCW       2020R00494          10295761  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             16-MAR-2021*                             
NCW       2020R00494          10295762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville,       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JAN-2022*                             
NCW       2020R00495          10295928  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             29-JAN-2021*                             
NCW       2020R00495          10295929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             24-MAR-2022*                             
NCW       2020R00495          10561448  PPR*           *                   Money Judgment $44,367.00                                                                 *                             *   *     *                   FI           21-USP-001056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             04-JAN-2023*                             
NCW       2020R00496          10296051  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCW       2020R00496          10296052  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             16-APR-2021*                             
NCW       2020R00497          10300630  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCW       2020R00497          10300631  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             04-FEB-2022*                             
NCW       2020R00497          10484685  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485233  PPR*           *                   BPM Incorporated, MDL BP15, multi-ca; rifle                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485234  PPR*           *                   Beretta, MDL 1201, 12 gage shotgun                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485235  PPR*           *                   Bushmaster, MDL XM15-E2S, .223-5.56mm rifle                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485236  PPR*           *                   Springfield, MDL XD-9, 9mm pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485237  PPR*           *                   S&W, MDL 1006, 10 mm pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485238  PPR*           *                   Taurus, MDL PT111 G2, 9mm pistol                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485239  PPR*           *                   Kel-Tec, MDL Sub2000, 9mm rifle                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485240  PPR*           *                   Windham Weaponary, MDL WW-15, 5.56 cal rifle                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485241  PPR*           *                   American Tactical Imports ATI, multi cal rifle                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485242  PPR*           *                   Norinco, 7.62x39 cal rifle                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485243  PPR*           *                   Gloc, MDL 42, .380 cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485244  PPR*           *                   Taurus, MDL G2C, 9mm pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485245  PPR*           *                   S&W, MDL M&P, .40 cal pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485246  PPR*           *                   Glock, MDL 33, .357 cal pistol                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485247  PPR*           *                   Taurus MDL PT24/7 pro, .40 cal pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485248  PPR*           *                   Ruger, MDL LC9, 9mm pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485249  PPR*           *                   Taurus, MDL Judge, 45/410 cal revolver                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00497          10485250  PPR*           *                   Taurus, MDL G2C, .40 cal pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00498          10300741  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020*                             
NCW       2020R00498          10300742  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JAN-2021*                             
NCW       2020R00499          10300772  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCW       2020R00499          10300773  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             02-AUG-2021*                             
NCW       2020R00500          10300809  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020*                             
NCW       2020R00500          10300810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bostic              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             16-NOV-2022*                             
NCW       2020R00501          10300838  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020*                             
NCW       2020R00501          10300839  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             30-AUG-2021*                             
NCW       2020R00501          10314441  PPR*           *                   Ruger LC9s, 9mm cal handgun, SN: 327-65441                                                *                             *   *     *                   WE           20-ICE-001814      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             30-AUG-2021*                             
NCW       2020R00501          10314442  PPR*           *                   286 rounds of assorted ammo                                                               *                             *   *     *                   WE           20-ICE-001816      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             30-AUG-2021*                             
NCW       2020R00502          10301815  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCW       2020R00502          10301816  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020*                             
NCW       2020R00503          10302208  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020*                             
NCW       2020R00503          10302209  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cunningham,         TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             03-MAR-2021*                             
NCW       2020R00504          10302290  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020*                             
NCW       2020R00504          10302291  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             03-JUN-2021*                             
NCW       2020R00505          10303719  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020*                             
NCW       2020R00505          10303720  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             04-FEB-2021*                             
NCW       2020R00505          10303727  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020*                             
NCW       2020R00505          10303730  PPR*           *                   Springfield, MDL XD40, .40 cal semi-auto pistol                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             04-FEB-2021*                             
NCW       2020R00506          10303835  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             01-SEP-2020*                             
NCW       2020R00506          10303836  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             04-MAR-2022*                             
NCW       2020R00506          10312302  PPR*           *                   Dell desktop computer tower, SN: 16008683941                                              *                             *   *     *                   EL           20-FBI-005455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             04-MAR-2022*                             
NCW       2020R00506          10352376  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020R00506          10352377  PPR*           *                   Compaq Presario desktop tower, SN: MXF62902ZH                                             *                             *   *     *                   EL           20-FBI-005455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             2861      *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             04-MAR-2022*                             
NCW       2020R00506          10352378  PPR*           *                   Google Pixel 3XL smart phone, MEID: 35832709372168                                        *                             *   *     *                   EL           20-FBI-005455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             04-MAR-2022*                             
NCW       2020R00506          10352379  PPR*           *                   Samsung tablet, SN: R52J70KHCNJ                                                           *                             *   *     *                   EL           20-FBI-005455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             04-MAR-2022*                             
NCW       2020R00507          10305731  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCW       2020R00507          10305732  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             29-MAR-2022*                             
NCW       2020R00508          10305736  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCW       2020R00508          10305737  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             30-NOV-2023*                             
NCW       2020R00509          10305738  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCW       2020R00509          10305739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2021*                             
NCW       2020R00509          10592825  PPR*           *                   Rossi, .22 cal revolver                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             03-AUG-2021*                             
NCW       2020R00509          10592826  PPR*           *                   Kel-Tec, MDL P3AT, .380 cal pistol                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             03-AUG-2021*                             
NCW       2020R00509          10592827  PPR*           *                   Jiminez, MDL JA380, .380 cal pistol                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             03-AUG-2021*                             
NCW       2020R00509          10592828  PPR*           *                   Kel-Tec, MDL P3AT, .380 cal pistol                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             03-AUG-2021*                             
NCW       2020R00509          10592829  PPR*           *                   Ruger, MDL single-six, .22 cal revolver                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             03-AUG-2021*                             
NCW       2020R00509          10592830  PPR*           *                   S&W, MDL Bodyguard 380, .380 cal pistol                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             03-AUG-2021*                             
NCW       2020R00509          10592831  PPR*           *                   Taurus, MDL PT111 G2, 9mm pistol                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             03-AUG-2021*                             
NCW       2020R00509          10592832  PPR*           *                   Mossberg, MDL 600, 12 gauge shotgun pistol                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             03-AUG-2021*                             
NCW       2020R00509          10592833  PPR*           *                   Taurus, MDL G2C, 9mm pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             03-AUG-2021*                             
NCW       2020R00509          10592834  PPR*           *                   Sig Sauer, MDL SP2022, 9mm pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             03-AUG-2021*                             
NCW       2020R00509          10592835  PPR*           *                   Taurus, MDL PT99AFS, 9mm pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             03-AUG-2021*                             
NCW       2020R00509          10592836  PPR*           *                   Diamondback, MDL DB380, .380 cal pistol                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             03-AUG-2021*                             
NCW       2020R00510          10305773  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCW       2020R00510          10305774  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Savannah            GA                    31406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             05-OCT-2020*                             
NCW       2020R00511          10307709  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCW       2020R00511          10307710  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             03-MAR-2021*                             
NCW       2020R00512          10307736  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCW       2020R00512          10307737  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-MAR-2021*                             
NCW       2020R00513          10309936  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             28-DEC-2020*                             
NCW       2020R00513          10309937  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             07-FEB-2022*                             
NCW       2020R00513          10413082  PPR*           *                   Springfield XP5, .45 cal pistol, SN: XS546005                                             *                             *   *     *                   WE           21-ATF-001051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-SEP-2022*                             
NCW       2020R00513          10413083  PPR*           *                   4 rounds of Hornady .45 cal ammo                                                          *                             *   *     *                   WE           21-ATF-001052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-SEP-2022*                             
NCW       2020R00514          10310098  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020*                             
NCW       2020R00514          10310099  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             23-FEB-2021*                             
NCW       2020R00514          10314307  PPR*           *                   Hopkins and Allen Defender 89, .22 cal revolver, SN: 19                                   *                             *   *     *                   WE           20-ATF-029479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             18-OCT-2024*                             
NCW       2020R00514          10314308  PPR*           *                   5 rounds of CCI .22 cal ammo                                                              *                             *   *     *                   WE           20-ATF-029480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             18-OCT-2024*                             
NCW       2020R00515          10310279  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-JUN-2025*                             
NCW       2020R00515          10310280  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waxhaw              NC                    28173     *              *              *                  *                        *                             *                             Y05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             12-SEP-2025*                             
NCW       2020R00515          11807482  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             05-JUN-2025*                             
NCW       2020R00515          11807483  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             21-NOV-2023*                             
NCW       2020R00515          11815624  PPR*           *                   $8,000,000.00 Money Judgment                                                              *                             *   *     *                   FI           24-FBI-003966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             12-SEP-2025*                             
NCW       2020R00515          11815625  PPR*           *                   RP @ 600 Baron Road, Waxhaw, NC                                                           *                             *   *     *                   RP           23-FBI-005710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             12-SEP-2025*                             
NCW       2020R00515          11815626  PPR*           *                   RP @ 6307 Trails of Foxford Court, West Palm Beach, FL                                    *                             *   *     *                   RP           23-FBI-005713      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             12-SEP-2025*                             
NCW       2020R00515          11945301  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Covington           GA                    30016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                             15-SEP-2025*                             
NCW       2020R00515          12227743  PPR*           *                   2020 Mercedes Benz G63 AMG Wagon, VIN: W1NYC7HJ9LX342521                                  *                             *   *     *                   VH           23-FBI-004977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             12-SEP-2025*                             
NCW       2020R00515          12907297  PPR*           *                   $264,500.00 Money Judgment                                                                *                             *   *     *                   OT           25-FBI-003152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             12-SEP-2025*                             
NCW       2020R00515          12972665  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                             05-JUN-2025*                             
NCW       2020R00515          12972699  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                             05-JUN-2025*                             
NCW       2020R00516          10313533  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCW       2020R00516          10313534  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             08-JUN-2021*                             
NCW       2020R00517          10313920  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCW       2020R00517          10313921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             08-JUN-2021*                             
NCW       2020R00518          10316644  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCW       2020R00518          10316646  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             18-OCT-2021*                             
NCW       2020R00518          10473887  PPR*           *                   Ruger EC9S 9mm Pistol                                                                     *                             *   *     *                   WE           20-DEA-666952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-OCT-2021*                             
NCW       2020R00519          10317610  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             03-SEP-2020*                             
NCW       2020R00519          10317611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             20-MAY-2024*                             
NCW       2020R00519          10320425  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             31-MAR-2021*                             
NCW       2020R00519          10331494  PPR*           *                   Ruger LCP, .380 cal handgun, SN: 360-130830, w/loaded mag                                 *                             *   *     *                   WE           20-ICE-001106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Millers Creek       NCWilkes              28651     *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             16-OCT-2023*                             
NCW       2020R00520          10317645  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCW       2020R00520          10317646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             08-OCT-2020*                             
NCW       2020R00521          10317679  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCW       2020R00521          10317680  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             16-OCT-2023*                             
NCW       2020R00522          10317703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             26-FEB-2021*                             
NCW       2020R00522          10317704  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             13-MAR-2024*                             
NCW       2020R00522          10383291  PPR*           *                   Canik 55 TP9, 9mm cal pistol, SN: A108480                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             13-MAR-2024*                             
NCW       2020R00522          10383292  PPR*           *                   Ruger SR9C, 9mm cal pistol, SN: 332-60417                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             13-MAR-2024*                             
NCW       2020R00522          10383293  PPR*           *                   Ruger P95DC, 9mm cal pistol, SN: 312-31766                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             13-MAR-2024*                             
NCW       2020R00522          10383294  PPR*           *                   Anderson Arms AM-15, 5.56/.223 cal rifle, SN: 16305359                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             13-MAR-2024*                             
NCW       2020R00522          10383295  PPR*           *                   Diamondback DB-15, 5.56/.223 cal rifle, SN: DB-1812979                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             13-MAR-2024*                             
NCW       2020R00522          10383296  PPR*           *                   Anderson Arms AM-15, .223 cal pistol, SN: 19299916                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             13-MAR-2024*                             
NCW       2020R00523          10317777  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCW       2020R00523          10317778  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sumter              SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             25-AUG-2023*                             
NCW       2020R00524          10317808  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCW       2020R00524          10317809  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             27-NOV-2024*                             
NCW       2020R00524          11817969  PPR*           *                   Ruger SR-22 Pistol CAL:22 SN:36657861                                                     *                             *   *     *                   WE           20-ATF-026579	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             27-NOV-2024*                             
NCW       2020R00524          11817970  PPR*           *                   Sig-Sauer P226 Pistol CAL:40 SN:UU633635                                                  *                             *   *     *                   WE           20-ATF-026582	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             27-NOV-2024*                             
NCW       2020R00524          11817971  PPR*           *                   Ruger Precision Rifle Rifle CAL:65 SN:180319926                                           *                             *   *     *                   WE           20-ATF-026584	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             27-NOV-2024*                             
NCW       2020R00524          11817972  PPR*           *                   Hipoint 4095 Rifle CAL:40 SN:H59437                                                       *                             *   *     *                   WE           20-ATF-026585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             27-NOV-2024*                             
NCW       2020R00524          11817975  PPR*           *                   North American Arms NAA22 Revolver CAL:22 SN:L088855                                      *                             *   *     *                   WE           20-ATF-026587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             27-NOV-2024*                             
NCW       2020R00524          11817977  PPR*           *                   $37,760.00 U.S. Currency                                                                  *                             *   *     *                   CA           20-ATF-026588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             27-NOV-2024*                             
NCW       2020R00524          11817978  PPR*           *                   $23,748.00 U.S. Currency                                                                  *                             *   *     *                   CA           20-ATF-026589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             27-NOV-2024*                             
NCW       2020R00524          11817979  PPR*           *                   $460.00 U.S. Currency                                                                     *                             *   *     *                   CA           20-ATF-026591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             27-NOV-2024*                             
NCW       2020R00525          10317847  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             05-MAR-2021*                             
NCW       2020R00525          10317848  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             02-DEC-2022*                             
NCW       2020R00525          10618134  PPR*           *                   Glock INC 19X Pistol CAL:9 SN:ADMV893                                                     *                             *   *     *                   WE           21-ATF-014072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             02-DEC-2022*                             
NCW       2020R00525          10659872  PPR*           *                   23 Rounds Sig Sauer Ammunition CAL:9                                                      *                             *   *     *                   WE           21-ATF-014073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             02-DEC-2022*                             
NCW       2020R00526          10320440  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             14-OCT-2020*                             
NCW       2020R00526          10320441  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Inman               SC                    29349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             17-DEC-2021*                             
NCW       2020R00526          10333258  PPR*           *                   S&W, MDL SW40VE, .40 cal pistol; SN: PDD9213                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             17-DEC-2021*                             
NCW       2020R00527          10322605  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             16-MAR-2021*                             
NCW       2020R00527          10322606  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mill Spring         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             07-JUL-2022*                             
NCW       2020R00528          10322659  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             05-AUG-2021*                             
NCW       2020R00528          10322660  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tryon               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             29-SEP-2022*                             
NCW       2020R00528          10746493  PPR*           *                   Toshiba 128 GB solid state drive, SN: 69IPD1ADPQDN                                        *                             *   *     *                   EL           20-ICE-002412      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             05-JUL-2022*                             
NCW       2020R00529          10324174  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCW       2020R00529          10324175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             31-MAR-2021*                             
NCW       2020R00530          10324238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCW       2020R00530          10324239  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerville         SC                    29483               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             07-JUN-2024*                             
NCW       2020R00531          10324371  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCW       2020R00531          10324372  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             03-JUN-2024*                             
NCW       2020R00531          10342115  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             27-JUL-2023*                             
NCW       2020R00531          10515120  PPR*           *                   Approx $24,067.00 in USC                                                                  *                             *   *     *                   CA           20-ICE-001675      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             03-JUN-2024*                             
NCW       2020R00532          10324473  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCW       2020R00532          10324474  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             05-NOV-2021*                             
NCW       2020R00532          10331979  PPR*           *                   Mossberg MDL 500A, 12 gauge shotgun                                                       *                             *   *     *                   WE           20-ATF-029403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             05-NOV-2021*                             
NCW       2020R00533          10324551  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCW       2020R00533          10324552  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCW       2020R00533          10324553  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             02-DEC-2020*                             
NCW       2020R00534          10325884  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2020  *                                                                                  *                                                                                                                   16-AUG-2020*                             16-AUG-2020                              
NCW       2020R00534          10325885  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2020  *                                                                                  *                                                                                                                   16-AUG-2020*                             09-JAN-2023*                             
NCW       2020R00534          10325886  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2020  *                                                                                  *                                                                                                                   16-AUG-2020*                             09-JAN-2023*                             
NCW       2020R00535          10326113  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCW       2020R00535          10326114  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             01-APR-2021*                             
NCW       2020R00536          10326185  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCW       2020R00536          10326186  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             01-APR-2021*                             
NCW       2020R00537          10327154  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020*                             
NCW       2020R00537          10327155  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             09-OCT-2023*                             
NCW       2020R00538          10330717  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCW       2020R00538          10330718  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             12-JAN-2021*                             
NCW       2020R00539          10331572  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCW       2020R00539          10331573  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             17-FEB-2021*                             
NCW       2020R00542          10333265  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCW       2020R00542          10333266  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCGaston                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             08-OCT-2024*                             
NCW       2020R00542          10333746  PPR*           *                   Approx $813.25 in USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             08-OCT-2024*                             
NCW       2020R00542          10333747  PPR*           *                   Approx $50.00 in USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             08-OCT-2024*                             
NCW       2020R00543          10333389  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCW       2020R00543          10333390  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             23-JUN-2021*                             
NCW       2020R00544          10335164  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCW       2020R00544          10335165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SN        *          *           *                                           *                             *                             *                             Singapore                                 26993-7             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             23-SEP-2024*                             
NCW       2020R00545          10336185  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCW       2020R00545          10336186  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PUBO*          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             14-SEP-2023*                             
NCW       2020R00546          10337309  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020R00546          10337310  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             18-MAR-2022*                             
NCW       2020R00546          10348662  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             18-MAR-2022*                             
NCW       2020R00546          10449480  PPR*           *                   Approx $3,501 in USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             18-MAR-2022*                             
NCW       2020R00546          10449481  PPR*           *                   Browning Buck Mark .22 caliber handgun                                                    *                             *   *     *                   WE           20-DEA-666999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             18-MAR-2022*                             
NCW       2020R00546          10449482  PPR*           *                   Approx $4,063 in USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             18-MAR-2022*                             
NCW       2020R00546          10449483  PPR*           *                   Approx $1,986 in USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             18-MAR-2022*                             
NCW       2020R00547          10337393  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020*                             
NCW       2020R00547          10337394  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             12-MAR-2021*                             
NCW       2020R00548          10337906  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             25-AUG-2021*                             
NCW       2020R00548          10337907  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             06-MAR-2024*                             
NCW       2020R00548          10337908  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             06-MAR-2024*                             
NCW       2020R00548          10730241  PPR*           *                   Money Judgment in the amount of $310,832.78                                               *                             *   *     *                   FI           21-USP-002701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             06-MAR-2024*                             
NCW       2020R00548          10855880  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             26-AUG-2021*                             
NCW       2020R00548          11479539  PPR*           *                   Money judgment in the amount of $239,742.78                                               *                             *   *     *                   FI           21-USP-002702      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                             06-MAR-2024*                             
NCW       2020R00549          10338035  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020R00549          10338036  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             27-OCT-2021*                             
NCW       2020R00549          10434258  PPR*           *                   Glock 23 .40 cal semi-auto pistol; SN:BDNP747                                             *                             *   *     *                   WE           21-ATF-002084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             27-OCT-2021*                             
NCW       2020R00549          10469013  PPR*           *                   14 Rounds Smith & Wesson Ammunition CAL:40                                                *                             *   *     *                   WE           21-ATF-002086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             27-OCT-2021*                             
NCW       2020R00550          10338084  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020R00550          10338085  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             19-APR-2022*                             
NCW       2020R00550          10379201  PPR*           *                   FEG (Hungary) model SMC-380 semi-auto pistol                                              *                             *   *     *                   WE           20-ATF-028879	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             19-APR-2022*                             
NCW       2020R00551          10338551  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             19-NOV-2020*                             
NCW       2020R00551          10338552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             02-AUG-2021*                             
NCW       2020R00551          10338553  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             02-AUG-2021*                             
NCW       2020R00551          10355439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             02-AUG-2021*                             
NCW       2020R00551          10380117  PPR*           *                   S&W SW40V, .40 cal handgun, SN: PAW8926                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             02-AUG-2021*                             
NCW       2020R00551          10380118  PPR*           *                   Del-Ton DTI-15, 5.56 cal rifle, SN: S215522                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             02-AUG-2021*                             
NCW       2020R00551          10380119  PPR*           *                   $672.00 in United States currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             02-AUG-2021*                             
NCW       2020R00551          10380120  PPR*           *                   Diamondback DB380, .380 cal pistol, SN: ZK0250                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             02-AUG-2021*                             
NCW       2020R00551          10380121  PPR*           *                   S&W M&P380 Shield, .380 cal pistol, SN: NCB1120                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             02-AUG-2021*                             
NCW       2020R00551          10380122  PPR*           *                   Del-Ton DTI-15, 5.56 cal rifle, SN: S217763                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             02-AUG-2021*                             
NCW       2020R00551          10380123  PPR*           *                   S&W M&P-15, 5.56 cal rifle, SN: TM53075                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             02-AUG-2021*                             
NCW       2020R00551          10380124  PPR*           *                   Taurus 1911 Officer, .45 cal pistol, SN: NMW40537                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             02-AUG-2021*                             
NCW       2020R00551          10380125  PPR*           *                   Sig Sauer P365, 9mm cal pistol, SN: NRA017287                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             02-AUG-2021*                             
NCW       2020R00552          10338606  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020R00552          10338607  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             14-MAR-2024*                             
NCW       2020R00553          10338667  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020R00553          10338668  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             30-NOV-2023*                             
NCW       2020R00554          10338706  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020R00554          10338707  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             29-JAN-2023*                             
NCW       2020R00554          10556835  PPR*           *                   Sig Sauer, MDL P320, .40 cal pistol                                                       *                             *   *     *                   WE           21-ATF-009568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             12-JUN-2025*                             
NCW       2020R00554          10556836  PPR*           *                   S&W, MDL SD40 VE, .40 cal pistol                                                          *                             *   *     *                   WE           21-ATF-009569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             12-JUN-2025*                             
NCW       2020R00554          10556837  PPR*           *                   Ruger, MDL P94, .40 cal pistol                                                            *                             *   *     *                   WE           21-ATF-009567      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             12-JUN-2025*                             
NCW       2020R00555          10338760  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020R00555          10338761  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             16-MAR-2022*                             
NCW       2020R00556          10340540  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCW       2020R00556          10340541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             04-DEC-2024*                             
NCW       2020R00556          10473591  PPR*           *                   Ruger .40 cal pistol                                                                      *                             *   *     *                   WE           21-ATF-003364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             22-JUL-2024*                             
NCW       2020R00556          10491009  PPR*           *                   15 Rounds Federal Ammunition CAL:40                                                       *                             *   *     *                   WE           21-ATF-003366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             22-JUL-2024*                             
NCW       2020R00556          10690466  PPR*           *                   Taurus 9mm cal pistol                                                                     *                             *   *     *                   WE           21-ATF-016292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             22-JUL-2024*                             
NCW       2020R00556          10690467  PPR*           *                   15 Rounds Hornady Ammunition CAL:9                                                        *                             *   *     *                   WE           21-ATF-016293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             22-JUL-2024*                             
NCW       2020R00557          10340729  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             16-DEC-2020*                             
NCW       2020R00557          10340730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             07-APR-2021*                             
NCW       2020R00557          10449365  PPR*           *                   $9,400.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             07-APR-2021*                             
NCW       2020R00557          10449366  PPR*           *                   Taurus 9mm handgun; SN: TLY 08494                                                         *                             *   *     *                   WE           20-ICE-001655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             07-APR-2021*                             
NCW       2020R00557          10449367  PPR*           *                   $2, 685.68 in U.S. currency                                                               *                             *   *     *                   CA           20-ICE-001656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             07-APR-2021*                             
NCW       2020R00558          10342154  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCW       2020R00558          10342155  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             29-SEP-2020*                             
NCW       2020R00559          10343442  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCW       2020R00559          10343443  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             17-SEP-2021*                             
NCW       2020R00560          10345904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCW       2020R00560          10345905  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCW       2020R00561          10346664  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             15-JUL-2021*                             
NCW       2020R00561          10346665  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             14-JUL-2022*                             
NCW       2020R00561          10593012  PPR*           *                   Springfield XD40, .40 cal pistol, SN: XD47779                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             21-MAR-2025*                             
NCW       2020R00561          10593013  PPR*           *                   Ruger EC9S, 9mm cal pistol, SN: 457-24688                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             21-MAR-2025*                             
NCW       2020R00562          10346714  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             28-AUG-2020                              
NCW       2020R00562          10346715  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             02-JUL-2024*                             
NCW       2020R00563          10348542  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             08-SEP-2020*                             
NCW       2020R00563          10348543  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IN        *          *           *                                           *                             *                             *                             Jersey City         NJ                    07305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             06-APR-2022*                             
NCW       2020R00564          10350954  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020R00564          10350955  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 AZ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             29-MAR-2022*                             
NCW       2020R00566          10351487  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020R00566          10351488  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             19-SEP-2024*                             
NCW       2020R00566          10615837  PPR*           *                   Approx $1,723.00 USC                                                                      *                             *   *     *                   CA           21-FBI-002549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             17-MAY-2024*                             
NCW       2020R00566          10615838  PPR*           *                   Walther 9mm cal handgun, SN: FCS8701                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             17-MAY-2024*                             
NCW       2020R00566          10615839  PPR*           *                   Taurus .44 magnum revolver                                                                *                             *   *     *                   WE           21-FBI-002550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             17-MAY-2024*                             
NCW       2020R00567          10351484  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             28-FEB-2022*                             
NCW       2020R00567          10351485  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             28-FEB-2022*                             
NCW       2020R00567          10414464  PPR*           *                   S&W M&P 9 Shield, 9mm pistol, SN: HNJ7665                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             28-FEB-2022*                             
NCW       2020R00567          10414465  PPR*           *                   9 rounds of 9mm cal ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             28-FEB-2022*                             
NCW       2020R00568          10351556  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020R00568          10351557  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Turtletown          TN                    37391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             30-SEP-2021*                             
NCW       2020R00569          10351653  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020R00569          10351654  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             03-AUG-2021*                             
NCW       2020R00569          10498879  PPR*           *                   Ruger, MDL 22/45 Mark III, .22 cal pistol                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             03-AUG-2021*                             
NCW       2020R00569          10498880  PPR*           *                   Gerntech, MDL WMR .22, .22 silencer                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             03-AUG-2021*                             
NCW       2020R00569          10498881  PPR*           *                   RG Industries, MDL RG14, .22 cal revolver                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             03-AUG-2021*                             
NCW       2020R00569          10498882  PPR*           *                   Ruger, MDL 10/22 Charger, .22 cal pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             03-AUG-2021*                             
NCW       2020R00569          10498883  PPR*           *                   Norinco, MDL SKS, 7.62x39 caliber rifle                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             03-AUG-2021*                             
NCW       2020R00569          10498884  PPR*           *                   Harrington & Richardson, MDL 733, .32 cal revolver                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             03-AUG-2021*                             
NCW       2020R00569          10498885  PPR*           *                   Winchester, MDL 1200, 12 gauge shotgun                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             03-AUG-2021*                             
NCW       2020R00569          10498886  PPR*           *                   Beretta, MDL PX4, .40 cal pistol                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             03-AUG-2021*                             
NCW       2020R00570          10351759  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020R00570          10351760  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             19-APR-2022*                             
NCW       2020R00570          10351761  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             19-APR-2022*                             
NCW       2020R00570          10378762  PPR*           *                   Kel-Tec, model PLR-16, 5.56 cal semi-auto pistol                                          *                             *   *     *                   WE           20-ATF-028767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             19-APR-2022*                             
NCW       2020R00570          10398906  PPR*           *                   41 Rounds Frontier Ammunition CAL:556                                                     *                             *   *     *                   WE           20-ATF-028768      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             19-APR-2022*                             
NCW       2020R00571          10351879  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020R00571          10351880  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020*                             
NCW       2020R00572          10351980  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020R00572          10351981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             28-DEC-2023*                             
NCW       2020R00573          10353173  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             03-SEP-2020*                             
NCW       2020R00573          10353174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             21-SEP-2021*                             
NCW       2020R00573          10355817  PPR*           *                   Ruger LCP, .380 cal handgun, SN: 360-130830, w/loaded mag                                 *                             *   *     *                   WE           20-ICE-001106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Millers Creek       NCWilkes              28651     *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             21-SEP-2021*                             
NCW       2020R00574          10355472  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCW       2020R00574          10355473  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             27-JAN-2022*                             
NCW       2020R00575          10355528  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCW       2020R00575          10355529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-JAN-2022*                             
NCW       2020R00575          10433099  PPR*           *                   HS Produkt XDM Pistol CAL:45 SN:MG540767                                                  *                             *   *     *                   WE           20-ATF-028843      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             03-JAN-2022*                             
NCW       2020R00575          10433100  PPR*           *                   Romarm/Cugir Mini Draco Pistol CAL:762 SN:PE69102018-RO                                   *                             *   *     *                   WE           20-ATF-028851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             03-JAN-2022*                             
NCW       2020R00575          10433101  PPR*           *                   HS Produkt XD40 Pistol CAL:40 SN:XD338911                                                 *                             *   *     *                   WE           20-ATF-028855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             03-JAN-2022*                             
NCW       2020R00576          10355589  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCW       2020R00576          10355590  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             04-FEB-2022*                             
NCW       2020R00576          10374819  PPR*           *                   Taurus PT709 Slim Pistol CAL:9 SN:TJU58714                                                *                             *   *     *                   WE           21-ATF-001233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             02-DEC-2022*                             
NCW       2020R00576          10447258  PPR*           *                   7 Rounds Remington Ammunition CAL:9                                                       *                             *   *     *                   WE           21-ATF-001235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             02-DEC-2022*                             
NCW       2020R00577          10355670  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCW       2020R00577          10355671  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             08-JUN-2021*                             
NCW       2020R00578          10356684  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCW       2020R00578          10356685  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seattle             WA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             22-MAR-2024*                             
NCW       2020R00579          10356914  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCW       2020R00579          10356915  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             27-OCT-2020*                             
NCW       2020R00580          10357393  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCW       2020R00580          10357394  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             08-JUN-2021*                             
NCW       2020R00581          10357454  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCW       2020R00581          10357455  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             14-SEP-2021*                             
NCW       2020R00582          10359246  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             24-OCT-2022*                             
NCW       2020R00582          10359247  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             29-DEC-2023*                             
NCW       2020R00583          10359359  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             12-MAR-2021*                             
NCW       2020R00583          10359360  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             18-MAR-2025*                             
NCW       2020R00583          10584265  PPR*           *                   Hi-Point, MDL C9, 9mm pistol                                                              *                             *   *     *                   WE           20-ATF-030780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             24-FEB-2025*                             
NCW       2020R00584          10359561  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020R00584          10359562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             13-SEP-2022*                             
NCW       2020R00585          10359569  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020R00585          10359570  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             30-JAN-2023*                             
NCW       2020R00586          10359591  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020R00586          10359592  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             07-FEB-2022*                             
NCW       2020R00587          10359630  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020R00587          10359631  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             12-APR-2021*                             
NCW       2020R00588          10359639  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020R00588          10359640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             13-SEP-2022*                             
NCW       2020R00589          10359647  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020R00589          10359648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             19-APR-2022*                             
NCW       2020R00590          10360826  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCW       2020R00590          10360827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             19-SEP-2024*                             
NCW       2020R00590          10433012  PPR*           *                   Mauser, model HSC, .380 cal semi-auto pistol                                              *                             *   *     *                   WE           21-ATF-003506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             06-AUG-2024*                             
NCW       2020R00590          10493384  PPR*           *                   7 Rounds Winchester-Western Ammunition CAL:380                                            *                             *   *     *                   WE           21-ATF-003507      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             06-AUG-2024*                             
NCW       2020R00591          10360897  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCW       2020R00591          10360898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             26-NOV-2021*                             
NCW       2020R00592          10362575  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCW       2020R00592          10362576  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             13-SEP-2022*                             
NCW       2020R00593          10362671  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCW       2020R00593          10362672  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             22-MAR-2021*                             
NCW       2020R00594          10364734  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCW       2020R00594          10364735  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             12-MAY-2021*                             
NCW       2020R00595          10365047  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCW       2020R00595          10365048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             12-APR-2021*                             
NCW       2020R00596          10367720  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             21-SEP-2020*                             
NCW       2020R00596          10367721  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             27-APR-2022*                             
NCW       2020R00596          10379837  PPR*           *                   Canik/Saunma Yurt Saunma A.S.(SYS) 9mm pistol                                             *                             *   *     *                   WE           20-ICE-001217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             18-MAY-2023*                             
NCW       2020R00597          10367800  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCW       2020R00597          10367801  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             17-SEP-2021*                             
NCW       2020R00597          10584834  PPR*           *                   Sig Sauer, MDL P228, 9mm pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             17-SEP-2021*                             
NCW       2020R00597          10584835  PPR*           *                   Shooters Arms mfg, MDL Titan, .45 cal pistol                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             17-SEP-2021*                             
NCW       2020R00597          10584836  PPR*           *                   Sig Sauer, MDL SP2022, .40 cal pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             17-SEP-2021*                             
NCW       2020R00597          10584837  PPR*           *                   Ruger 10/22, .22 cal rifle                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             17-SEP-2021*                             
NCW       2020R00597          10584838  PPR*           *                   Century Arms, MDL AK63DS, 7.62x39 cal rifle                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             17-SEP-2021*                             
NCW       2020R00597          10584839  PPR*           *                   S&W, MDL M&P 15-22 cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             17-SEP-2021*                             
NCW       2020R00597          10584840  PPR*           *                   Beretta, MDL 96A1, .40 cal pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             17-SEP-2021*                             
NCW       2020R00597          10584841  PPR*           *                   S&W, MDL SD40VE, .40 cal pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             17-SEP-2021*                             
NCW       2020R00597          10584842  PPR*           *                   Century Arms, 7.62x39 cal rifle RAS47,                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             17-SEP-2021*                             
NCW       2020R00598          10367834  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCW       2020R00598          10367835  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             29-OCT-2021*                             
NCW       2020R00599          10367879  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             13-JUL-2021*                             
NCW       2020R00599          10367880  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             26-NOV-2021*                             
NCW       2020R00599          10495173  PPR*           *                   American Tactical Omni Hybrid, mlti-cal pistol, SN: NS261738                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             26-NOV-2021*                             
NCW       2020R00600          10367961  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCW       2020R00600          10367962  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             09-MAY-2022*                             
NCW       2020R00600          10481687  PPR*           *                   $3,501.00 U.S. currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             09-MAY-2022*                             
NCW       2020R00600          10481688  PPR*           *                   Delton, MDL DTI-15, .223 cal rifle                                                        *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             09-MAY-2022*                             
NCW       2020R00600          10481689  PPR*           *                   $4,063.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             09-MAY-2022*                             
NCW       2020R00600          10481690  PPR*           *                   Sig-Sauer, MDL P250, .357 pistol                                                          *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             09-MAY-2022*                             
NCW       2020R00600          10481691  PPR*           *                   $965.00 in U.S. currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             09-MAY-2022*                             
NCW       2020R00601          10368030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCW       2020R00601          10368031  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             25-JUN-2021*                             
NCW       2020R00601          10582296  PPR*           *                   DPMS, model A15, .223 cal rifle                                                           *                             *   *     *                   WE           Purchased Firea    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             25-JUN-2021*                             
NCW       2020R00602          10368067  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCW       2020R00602          10368068  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Catawba             NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             14-JUL-2021*                             
NCW       2020R00602          10593419  PPR*           *                   Palmetto state Armory, MDL PA15 multi cal rifle                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             14-JUL-2021*                             
NCW       2020R00602          10593420  PPR*           *                   Bushmaster, MDL XM-15 E2S rifle                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             14-JUL-2021*                             
NCW       2020R00602          10593421  PPR*           *                   Aero Precision, MDL X15, .223 cal pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             14-JUL-2021*                             
NCW       2020R00602          10593422  PPR*           *                   Taurus, MDL PT 111 Millennium G2 9mm pistol                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             14-JUL-2021*                             
NCW       2020R00602          10593423  PPR*           *                   Phoenix Arms, MDL HP22, .22 cal pistol                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             14-JUL-2021*                             
NCW       2020R00602          10593424  PPR*           *                   Cobra, MDL FS380, .380 cal pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             14-JUL-2021*                             
NCW       2020R00603          10368169  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             07-JAN-2021*                             
NCW       2020R00603          10368170  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             15-JUL-2021*                             
NCW       2020R00603          10533000  PPR*           *                   Sig Sauer, MDL SIGM400, multi-cal rifle                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             29-SEP-2025*                             
NCW       2020R00603          10533001  PPR*           *                   S&W, MDL SW40GVE,.40 cal pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             29-SEP-2025*                             
NCW       2020R00603          10533002  PPR*           *                   Anderson Manufacturing, MDL AM-15, multi-cal rifle                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             29-SEP-2025*                             
NCW       2020R00603          10533003  PPR*           *                   EDC, MDL EDC-15, 5.56 cal rifle                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             29-SEP-2025*                             
NCW       2020R00604          10368284  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCW       2020R00604          10368285  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             16-MAR-2022*                             
NCW       2020R00604          10433590  PPR*           *                   Glock, model 27, .40 cal pistol                                                           *                             *   *     *                   WE           20-ICE-001386      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             24-JAN-2024*                             
NCW       2020R00605          10368372  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCW       2020R00605          10368373  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             01-OCT-2021*                             
NCW       2020R00606          10368480  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCW       2020R00606          10368481  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             24-MAR-2022*                             
NCW       2020R00606          10599454  PPR*           *                   Money Judgment - $60,397.00                                                               *                             *   *     *                   FI           21-USP-001057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             24-MAR-2022*                             
NCW       2020R00607          10368540  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCW       2020R00607          10368541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020*                             
NCW       2020R00608          10369602  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCW       2020R00608          10369603  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCW       2020R00609          10371678  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCW       2020R00609          10371679  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             16-MAR-2023*                             
NCW       2020R00610          10371715  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCW       2020R00610          10371716  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             13-APR-2021*                             
NCW       2020R00611          10371779  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCW       2020R00611          10371780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             31-MAR-2021*                             
NCW       2020R00612          10372916  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             17-NOV-2020*                             
NCW       2020R00612          10372917  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2022  *                                                                                  *                                                                                                                   15-SEP-2020*                             29-SEP-2022*                             
NCW       2020R00612          10413272  PPR*           *                   Glock 23, .40 cal pistol, SN: DKR804US                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   08-OCT-2020*                             18-MAR-2025*                             
NCW       2020R00612          10413273  PPR*           *                   Glock 26, 9mm cal pistol, SN: VZX869                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   08-OCT-2020*                             18-MAR-2025*                             
NCW       2020R00612          10413274  PPR*           *                   Glock 42, .380 cal pistol, SN: ABCS925                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   08-OCT-2020*                             18-MAR-2025*                             
NCW       2020R00612          10413275  PPR*           *                   Taurus PT111 G2, 9mm cal pistol, SN: TJS11258                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   08-OCT-2020*                             18-MAR-2025*                             
NCW       2020R00612          10413276  PPR*           *                   1 round of FC NT Federal 9mm cal ammo                                                     *                             *   *     *                   WE           21-ATF-002309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   08-OCT-2020*                             18-MAR-2025*                             
NCW       2020R00612          10413277  PPR*           *                   3 rounds of Hornady 9mm cal ammo                                                          *                             *   *     *                   WE           21-ATF-002309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   08-OCT-2020*                             18-MAR-2025*                             
NCW       2020R00612          10413278  PPR*           *                   1 round of Federal 9mm cal ammo                                                           *                             *   *     *                   WE           21-ATF-002309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   08-OCT-2020*                             18-MAR-2025*                             
NCW       2020R00612          10413279  PPR*           *                   5 rounds of Aguila 9mm cal ammo                                                           *                             *   *     *                   WE           21-ATF-002309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   08-OCT-2020*                             18-MAR-2025*                             
NCW       2020R00612          10413280  PPR*           *                   2 rounds of Sellier & Bellot 9mm cal ammo                                                 *                             *   *     *                   WE           21-ATF-002309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   08-OCT-2020*                             18-MAR-2025*                             
NCW       2020R00613          10373923  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             14-JUN-2021*                             
NCW       2020R00613          10373924  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresboro          NC                    28114               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             03-MAY-2022*                             
NCW       2020R00613          10430927  PPR*           *                   Jimenez Arms, JA Nine, 9mm cal pistol, SN: 261366                                         *                             *   *     *                   WE           20-ICE-001377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville                    *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             03-MAY-2022*                             
NCW       2020R00613          10761039  PPR*           *                   10 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           20-ICE-002221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville                    *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             03-MAY-2022*                             
NCW       2020R00614          10373937  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             03-JUN-2021*                             
NCW       2020R00614          10373938  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairview            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             03-JUN-2021*                             
NCW       2020R00615          10374287  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCW       2020R00615          10374288  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             20-AUG-2021*                             
NCW       2020R00616          10375537  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCW       2020R00616          10375538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Smoke Rise          GA                    30087               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             27-OCT-2020*                             
NCW       2020R00617          10376495  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCW       2020R00617          10376496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chesterfield        SC                    29709               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             08-JUN-2022*                             
NCW       2020R00617          10473704  PPR*           *                   Ruger LCP .380 cal semi-auto pistol                                                       *                             *   *     *                   WE           21-FBI-000639      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             12-MAY-2022*                             
NCW       2020R00618          10376569  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCW       2020R00618          10376570  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30046-4488          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             19-JAN-2022*                             
NCW       2020R00618          10412765  PPR*           *                   Money Judgment - $82,563.00                                                               *                             *   *     *                   FI           21-USP-000258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             19-JAN-2022*                             
NCW       2020R00619          10376672  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCW       2020R00619          10376673  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             24-MAR-2022*                             
NCW       2020R00619          10403388  PPR*           *                   Money Judgment $189,912.00                                                                *                             *   *     *                   FI           21-USP-000257      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             24-MAR-2022*                             
NCW       2020R00620          10377009  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCW       2020R00620          10377010  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             22-APR-2022*                             
NCW       2020R00620          10598510  PPR*           *                   Money Judgment - $149,900.00                                                              *                             *   *     *                   FI           21-IRS-000140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             22-APR-2022*                             
NCW       2020R00620          10598511  PPR*           *                   Approx $50,415.84 in funds ECU acct. 5645                                                 *                             *   *     *                   CA           21-IRS-000022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             22-APR-2022*                             
NCW       2020R00621          10377080  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             30-DEC-2020*                             
NCW       2020R00621          10377081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             04-FEB-2022*                             
NCW       2020R00621          10501369  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             08-JAN-2024*                             
NCW       2020R00621          10525971  PPR*           *                   HP laptop, SN: 8CG93535R7                                                                 *                             *   *     *                   EL           21-FBI-000646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             29-DEC-2023*                             
NCW       2020R00621          10525972  PPR*           *                   AT&T cell phone, IMEI: 863382040357517                                                    *                             *   *     *                   EL           21-FBI-000646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             29-DEC-2023*                             
NCW       2020R00622          10379219  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             18-SEP-2020                              
NCW       2020R00622          10379220  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   18-SEP-2020*                             15-AUG-2022*                             
NCW       2020R00623          10382582  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-SEP-2020                              
NCW       2020R00623          10382583  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             01-DEC-2020*                             
NCW       2020R00624          10383414  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCW       2020R00624          10383415  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   22-SEP-2020*                             11-AUG-2022*                             
NCW       2020R00625          10383472  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             18-MAY-2023*                             
NCW       2020R00625          10383473  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             02-JUL-2024*                             
NCW       2020R00625          11135887  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             14-APR-2022*                             
NCW       2020R00625          11135888  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             14-APR-2022*                             
NCW       2020R00625          11135889  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             14-APR-2022*                             
NCW       2020R00626          10383604  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCW       2020R00626          10383605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCW       2020R00627          10388553  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCW       2020R00627          10388554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             20-AUG-2021*                             
NCW       2020R00628          10391419  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCW       2020R00628          10391420  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCW       2020R00628          10391421  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             06-APR-2022*                             
NCW       2020R00628          10512223  PPR*           *                   FIE/Arminius, MDL Titan Tiger, .38 cal revolver                                           *                             *   *     *                   WE           20-ICE-001657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             06-APR-2022*                             
NCW       2020R00629          10392270  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCW       2020R00629          10392271  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             29-APR-2025*                             
NCW       2020R00629          10475127  PPR*           *                   FEG, MDL PMK-380, .380 cal semi-auto pistol                                               *                             *   *     *                   WE           21-ATF-003608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             09-OCT-2024*                             
NCW       2020R00629          10498452  PPR*           *                   7 Rounds Assorted Ammunition CAL:380                                                      *                             *   *     *                   WE           21-ATF-003609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             09-OCT-2024*                             
NCW       2020R00630          10392344  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCW       2020R00630          10392345  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             21-SEP-2021*                             
NCW       2020R00630          10515045  PPR*           *                   Money Judgment - 142,900.00                                                               *                             *   *     *                   FI           21-USP-000816      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             24-JAN-2024*                             
NCW       2020R00631          10393199  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020R00631          10393200  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             30-APR-2021*                             
NCW       2020R00632          10393225  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020R00632          10393226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             08-DEC-2020*                             
NCW       2020R00633          10393243  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020R00633          10393244  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             06-MAY-2021*                             
NCW       2020R00634          10393245  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             08-OCT-2021*                             
NCW       2020R00634          10393246  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             08-OCT-2021*                             
NCW       2020R00634          10434227  PPR*           *                   $694.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28115     *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             27-JAN-2024*                             
NCW       2020R00634          10434228  PPR*           *                   S&W SD9VE, 9mm cal pistol, SN: FCE2807                                                    *                             *   *     *                   WE           21-ATF-032584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28115     *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             27-JAN-2024*                             
NCW       2020R00634          10908463  PPR*           *                   23 rounds of assorted ammo                                                                *                             *   *     *                   WE           21-ATF-032585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28115     *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             27-JAN-2024*                             
NCW       2020R00635          10393347  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             02-APR-2021*                             
NCW       2020R00635          10393348  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             30-JUN-2021*                             
NCW       2020R00635          10413326  PPR*           *                   Glock 26, 9mm cal pistol, SN: XYG517                                                      *                             *   *     *                   WE           21-ATF-001082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             22-APR-2025*                             
NCW       2020R00635          10413327  PPR*           *                   29 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           21-ATF-001087      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             22-APR-2025*                             
NCW       2020R00636          10393437  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020R00636          10393438  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             22-JUN-2022*                             
NCW       2020R00636          11256264  PPR*           *                   Charter 2000 .38 cal handgun SN:25307                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2020R00636          11256265  PPR*           *                   High Point CF .380 cal handgun SN: NA                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2020R00636          11256266  PPR*           *                   Pistol Grip Shotgun and ammo                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2020R00636          11256267  PPR*           *                   short-barreled shotgun SN: T96468                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2020R00636          11256268  PPR*           *                   Ruger LCP handgun                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2020R00636          11256269  PPR*           *                   High Point MDL 4595 .45 cal rifle SN: R61796                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2020R00636          11256270  PPR*           *                   Keltec Sub 2000 .40 cal rifle SN: F9508                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2020R00636          11256271  PPR*           *                   H&R MDL 632 .32 cal revolver SN: NA                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2020R00637          10393496  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020R00637          10393497  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             01-FEB-2021*                             
NCW       2020R00638          10393596  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020*                             
NCW       2020R00638          10393597  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Banner Elk          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             25-FEB-2022*                             
NCW       2020R00639          10393638  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020R00639          10393639  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Waynesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             30-APR-2021*                             
NCW       2020R00640          10393694  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020R00640          10393695  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             23-JUN-2021*                             
NCW       2020R00641          10393774  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             18-FEB-2021*                             
NCW       2020R00641          10393775  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             08-JUN-2022*                             
NCW       2020R00642          10393859  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020R00642          10393860  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Marion              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             07-FEB-2022*                             
NCW       2020R00643          10394777  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020R00643          10394778  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             02-SEP-2021*                             
NCW       2020R00644          10395183  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020R00644          10395184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             01-DEC-2021*                             
NCW       2020R00644          10475793  PPR*           *                   Rock Island Armory Inc. MDL 1911, cal .45 semi-auto pistol                                *                             *   *     *                   WE           21-ATF-028255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             01-DEC-2021*                             
NCW       2020R00644          10854893  PPR*           *                   7 Rounds Hornady Ammunition CAL:45                                                        *                             *   *     *                   WE           21-ATF-028256	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             01-DEC-2021*                             
NCW       2020R00645          10395402  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020R00645          10395403  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             25-FEB-2022*                             
NCW       2020R00646          10396545  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCW       2020R00646          10396546  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             03-FEB-2021*                             
NCW       2020R00647          10396789  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCW       2020R00647          10396790  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             12-SEP-2023*                             
NCW       2020R00647          10433643  PPR*           *                   S&W Shield 9mm semi-auto pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             12-SEP-2023*                             
NCW       2020R00648          10398254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCW       2020R00648          10398255  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             04-APR-2022*                             
NCW       2020R00649          10398451  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCW       2020R00649          10398452  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             23-DEC-2020*                             
NCW       2020R00650          10398764  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCW       2020R00650          10398765  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Minit Hill          NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             16-JUN-2021*                             
NCW       2020R00651          10400233  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             16-JUN-2021*                             
NCW       2020R00651          10400234  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             02-MAR-2022*                             
NCW       2020R00651          10412822  PPR*           *                   UMX U683CL cell phone, SN: 683CL31019084907                                               *                             *   *     *                   EL           21-FBI-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             02-MAR-2022*                             
NCW       2020R00651          10412823  PPR*           *                   Amazon Fire 7 tablet, SN: G0W0X8089353F398                                                *                             *   *     *                   EL           21-FBI-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelvy              NCCleveland           28150     *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             02-MAR-2022*                             
NCW       2020R00652          10400288  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCW       2020R00652          10400289  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-APR-2021*                             
NCW       2020R00653          10400864  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020R00653          10400865  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             20-MAY-2021*                             
NCW       2020R00654          10400976  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020R00654          10400977  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020R00655          10403180  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCW       2020R00655          10403181  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Highlands           NC                    28741               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             01-SEP-2022*                             
NCW       2020R00655          10405326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             01-SEP-2022*                             
NCW       2020R00656          10403223  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCW       2020R00656          10403224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             15-DEC-2020*                             
NCW       2020R00657          10403639  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCW       2020R00657          10403640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             08-OCT-2020*                             
NCW       2020R00658          10403717  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCW       2020R00658          10403718  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             San Luis Potosi, Mex                                          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             30-JUL-2025*                             
NCW       2020R00658          10403719  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             23-JUL-2025*                             
NCW       2020R00658          10403720  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             14-AUG-2025*                             
NCW       2020R00658          10555587  PPR*           *                   Glock MDL 23 .40 cal semi-auto pistol and ammo                                            *                             *   *     *                   WE           21-DEA-673594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             14-AUG-2025*                             
NCW       2020R00659          10405324  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCW       2020R00659          10405325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             04-MAR-2021*                             
NCW       2020R00660          10405845  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCW       2020R00660          10405846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             27-AUG-2023*                             
NCW       2020R00660          10405847  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             14-SEP-2023*                             
NCW       2020R00661          10406985  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCW       2020R00661          10406986  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             04-MAY-2021*                             
NCW       2020R00662          10407446  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCW       2020R00662          10407447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             10-JUN-2021*                             
NCW       2020R00663          10407493  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCW       2020R00663          10407494  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             19-APR-2022*                             
NCW       2020R00664          10407645  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCW       2020R00664          10407646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             01-DEC-2023*                             
NCW       2020R00665          10407898  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCW       2020R00665          10407899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             30-NOV-2020*                             
NCW       2020R00666          10408028  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCW       2020R00666          10408029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             02-MAR-2021*                             
NCW       2020R00667          10409223  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             12-NOV-2020*                             
NCW       2020R00667          10409224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             08-SEP-2021*                             
NCW       2020R00668          10409261  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCW       2020R00668          10409262  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             08-OCT-2024*                             
NCW       2020R00668          10431586  PPR*           *                   Glock, model 23 firearm                                                                   *                             *   *     *                   WE           20-ICE-002694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             09-JUN-2025*                             
NCW       2020R00669          10410870  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCW       2020R00669          10410871  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             09-JUN-2021*                             
NCW       2020R00670          10411365  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCW       2020R00670          10411366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             14-SEP-2021*                             
NCW       2020R00671          10411472  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             26-OCT-2020*                             
NCW       2020R00671          10411473  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             30-JAN-2023*                             
NCW       2020R00672          10412046  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCW       2020R00672          10412047  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             21-APR-2021*                             
NCW       2020R00673          10412217  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCW       2020R00673          10412218  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             14-JUN-2022*                             
NCW       2020R00673          10412219  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laredo              TX                    78046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             14-JUN-2022*                             
NCW       2020R00673          10434313  PPR*           *                   Glock model 21 .45 cal semi-auto pistol                                                   *                             *   *     *                   WE           20-DEA-670502      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             15-SEP-2022*                             
NCW       2020R00673          10434314  PPR*           *                   Taurus 9mm cal semi-auto pistol                                                           *                             *   *     *                   WE           20-DEA-670496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             15-SEP-2022*                             
NCW       2020R00674          10412999  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCW       2020R00674          10413000  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             16-MAR-2022*                             
NCW       2020R00674          10474966  PPR*           *                   High Point JCP .40 cal semi-auto pistol                                                   *                             *   *     *                   WE           21-ATF-003384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             16-MAR-2022*                             
NCW       2020R00674          10490983  PPR*           *                   6 Rounds PMC Ammunition CAL:40                                                            *                             *   *     *                   WE           21-ATF-003387      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             16-MAR-2022*                             
NCW       2020R00675          10413039  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCW       2020R00675          10413040  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             31-MAR-2021*                             
NCW       2020R00676          10414317  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020R00676          10414318  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             22-JAN-2021*                             
NCW       2020R00677          10416706  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCW       2020R00677          10416707  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             06-JUN-2023*                             
NCW       2020R00678          10416751  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCW       2020R00678          10416752  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             14-SEP-2023*                             
NCW       2020R00678          10730255  PPR*           *                   S&W, M&P, 40 cal pistol                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             14-SEP-2023*                             
NCW       2020R00679          10417954  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCW       2020R00679          10417955  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020*                             
NCW       2020R00680          10418128  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCW       2020R00680          10418129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             01-FEB-2021*                             
NCW       2020R00681          10418175  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCW       2020R00681          10418176  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             19-APR-2022*                             
NCW       2020R00681          10598592  PPR*           *                   Taurus, MDL Ultra Light, .38 cal revolver                                                 *                             *   *     *                   WE           21-ATF-015615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-APR-2022*                             
NCW       2020R00681          10679159  PPR*           *                   5 Rounds Assorted Ammunition CAL:38                                                       *                             *   *     *                   WE           21-ATF-015621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             19-APR-2022*                             
NCW       2020R00682          10419051  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020R00682          10419052  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             26-NOV-2021*                             
NCW       2020R00683          10419175  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020R00683          10419176  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             05-MAY-2021*                             
NCW       2020R00684          10419343  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020R00684          10419344  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             26-NOV-2021*                             
NCW       2020R00685          10419404  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020R00685          10419405  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             22-JUN-2023*                             
NCW       2020R00686          10419509  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020R00686          10419510  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   14-OCT-2020*                             19-JUL-2022*                             
NCW       2020R00687          10419609  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020R00687          10419610  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             26-AUG-2021*                             
NCW       2020R00688          10419676  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020R00688          10419677  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             07-SEP-2021*                             
NCW       2020R00689          10419752  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020R00689          10419753  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   14-OCT-2020*                             19-JUL-2022*                             
NCW       2020R00690          10419845  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020R00690          10419846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             26-NOV-2021*                             
NCW       2020R00690          10431626  PPR*           *                   S&W; model: SD9VE; cal 9mm pistol                                                         *                             *   *     *                   WE           20-ICE-001380      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             26-NOV-2021*                             
NCW       2020R00691          10419932  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             08-MAR-2021*                             
NCW       2020R00691          10419933  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             05-OCT-2021*                             
NCW       2020R00692          10419998  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020R00692          10419999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             08-SEP-2021*                             
NCW       2020R00693          10420226  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020R00693          10420227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020*                             
NCW       2020R00694          10421243  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020R00694          10421244  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    29269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             18-DEC-2020*                             
NCW       2020R00695          10421583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020R00695          10421584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             22-JUN-2021*                             
NCW       2020R00696          10421974  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020R00696          10421975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020R00697          10423886  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCW       2020R00697          10423887  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             05-MAY-2021*                             
NCW       2020R00698          10424090  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCW       2020R00698          10424091  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             19-MAY-2021*                             
NCW       2020R00699          10424141  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCW       2020R00699          10424142  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             28-DEC-2021*                             
NCW       2020R00700          10424545  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCW       2020R00700          10424546  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             06-APR-2022*                             
NCW       2020R00700          10475643  PPR*           *                   Glock 32, MDL 32, .357 cal pistol                                                         *                             *   *     *                   WE           20-DEA-672422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             24-JAN-2024*                             
NCW       2020R00700          10475644  PPR*           *                   $13,001.00 in U.S. currency                                                               *                             *   *     *                   CA           20-DEA-657379      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             24-JAN-2024*                             
NCW       2020R00701          10425557  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCW       2020R00701          10425558  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             16-FEB-2021*                             
NCW       2020R00702          10426021  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCW       2020R00702          10426022  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-APR-2022*                             
NCW       2020R00703          10426134  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             22-JUN-2021*                             
NCW       2020R00703          10426135  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             30-JAN-2023*                             
NCW       2020R00704          10426205  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCW       2020R00704          10426207  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             15-MAR-2022*                             
NCW       2020R00704          10718629  PPR*           *                   HP Laptop SN: 8CG80682XY                                                                  *                             *   *     *                   EL           21-FBI-005943      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             24-MAY-2023*                             
NCW       2020R00704          10718630  PPR*           *                   Dell Laptop SN: WXF1A61N2295                                                              *                             *   *     *                   EL           21-FBI-005943      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             24-MAY-2023*                             
NCW       2020R00705          10427291  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCW       2020R00705          10427292  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             21-JAN-2025*                             
NCW       2020R00706          10428095  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-OCT-2020                              
NCW       2020R00706          10428096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-APR-2021*                             
NCW       2020R00707          10428141  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-OCT-2020                              
NCW       2020R00707          10428142  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   20-OCT-2020*                             08-AUG-2022*                             
NCW       2020R00708          10428975  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-OCT-2020                              
NCW       2020R00708          10428976  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-OCT-2020                              
NCW       2020R00708          10428977  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             02-MAR-2021*                             
NCW       2020R00708          10428978  BD *           *                   Tarsal Innovations                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             02-MAR-2021*                             
NCW       2020R00709          10429439  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-OCT-2020                              
NCW       2020R00709          10429440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-MAY-2021*                             
NCW       2020R00710          10429517  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             28-FEB-2022*                             
NCW       2020R00710          10429518  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairview            NC                    28730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             11-MAR-2022*                             
NCW       2020R00710          10597719  PPR*           *                   $266.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCBuncombe            28732     *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             11-MAR-2022*                             
NCW       2020R00711          10429735  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-OCT-2020                              
NCW       2020R00711          10429736  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * TR        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2022  *                                                                                  *                                                                                                                   20-OCT-2020*                             07-MAR-2024*                             
NCW       2020R00711          11332736  PPR*           *                   Money Judgment in the amount of $38,166.00                                                *                             *   *     *                   FI           20-HHS-000030	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             07-MAR-2024*                             
NCW       2020R00712          10430423  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCW       2020R00712          10430424  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             08-APR-2022*                             
NCW       2020R00713          10430567  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCW       2020R00713          10430568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-APR-2022*                             
NCW       2020R00714          10430673  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCW       2020R00714          10430674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             26-OCT-2021*                             
NCW       2020R00714          10430916  BD *           *                   The Messianic Vision, Inc. (Sid Roth's It's Supernatural)                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             26-OCT-2021*                             
NCW       2020R00715          10430759  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCW       2020R00715          10430760  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             27-APR-2021*                             
NCW       2020R00716          10432860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCW       2020R00716          10432861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             04-MAR-2021*                             
NCW       2020R00717          10433088  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCW       2020R00717          10433089  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             15-MAR-2022*                             
NCW       2020R00717          10578070  PPR*           *                   Smith & Wesson SD40 Pistol CAL:40 SN:FYM6569                                              *                             *   *     *                   WE           21-ATF-008352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             15-MAR-2022*                             
NCW       2020R00717          10580018  PPR*           *                   1 Rounds Assorted Ammunition CAL:40                                                       *                             *   *     *                   WE           21-ATF-008358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             15-MAR-2022*                             
NCW       2020R00718          10433773  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCW       2020R00718          10433774  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             01-OCT-2021*                             
NCW       2020R00718          10434182  PPR*           *                   Alcatel A501DL TCL A1 cell phone                                                          *                             *   *     *                   EL           21-FBI-000243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             05-OCT-2023*                             
NCW       2020R00719          10434241  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCW       2020R00719          10434242  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             30-JAN-2023*                             
NCW       2020R00719          11120162  PPR*           *                   Money Judgment - $45,000.00                                                               *                             *   *     *                   FI           22-USP-000973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             30-JAN-2023*                             
NCW       2020R00720          10434601  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCW       2020R00720          10434602  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             16-SEP-2023*                             
NCW       2020R00720          10434603  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             14-JUN-2022*                             
NCW       2020R00720          11087852  PPR*           *                   Keltec Model PMR-30 .22 caliber pistol                                                    *                             *   *     *                   WE           22-USS-000063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             16-SEP-2023*                             
NCW       2020R00720          11091075  PPR*           *                   Money Judgment - $154,022.08                                                              *                             *   *     *                   FI           22-USS-000064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             16-SEP-2023*                             
NCW       2020R00721          10435232  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCW       2020R00721          10435233  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             13-SEP-2021*                             
NCW       2020R00722          10435296  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCW       2020R00722          10435297  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             08-JUN-2021*                             
NCW       2020R00723          10436748  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCW       2020R00723          10436749  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-JAN-2023*                             
NCW       2020R00724          10437267  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2020  *                                                                                  *                                                                                                                   25-OCT-2020*                             25-OCT-2020                              
NCW       2020R00724          10437268  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2020  *                                                                                  *                                                                                                                   25-OCT-2020*                             24-JUN-2021*                             
NCW       2020R00725          10438466  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             01-DEC-2022*                             
NCW       2020R00725          10438467  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2022  *                                                                                  *                                                                                                                   26-OCT-2020*                             22-MAY-2024*                             
NCW       2020R00725          10885257  PPR*           *                   Samsung Galaxy S9 cellular phone, SN: R38KC0EXLYK                                         *                             *   *     *                   EL           21-FBI-011064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   15-SEP-2021*                             22-MAY-2024*                             
NCW       2020R00725          10885259  PPR*           *                   LG LS777 cellular phone, SN: 712CYFT0676435                                               *                             *   *     *                   EL           21-FBI-011064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   15-SEP-2021*                             22-MAY-2024*                             
NCW       2020R00726          10439654  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCW       2020R00726          10439655  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             17-AUG-2021*                             
NCW       2020R00728          10440467  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             23-MAR-2023*                             
NCW       2020R00728          10440468  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrow              GA                    30260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             06-OCT-2023*                             
NCW       2020R00728          10926154  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             31-MAR-2023*                             
NCW       2020R00728          10926155  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             18-MAR-2024*                             
NCW       2020R00728          10926156  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gainesville         GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             31-MAR-2023*                             
NCW       2020R00728          10926157  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             31-MAR-2023*                             
NCW       2020R00728          10926158  IDG*6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             31-MAR-2023*                             
NCW       2020R00728          10926159  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             22-MAY-2024*                             
NCW       2020R00728          11000133  PPR*           *                   Taurus G3, 9mm cal pistol, SN: AAL051484                                                  *                             *   *     *                   WE           20-DEA-690878      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000134  PPR*           *                   $3,858.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000135  PPR*           *                   $1,677.00 in U.S. Currency                                                                *                             *   *     *                   CA           19-DEA-694767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000136  PPR*           *                   Ruger AR-556, 5.56 cal rifle, SN: 853-17570                                               *                             *   *     *                   WE           20-DEA-691002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000137  PPR*           *                   Smith & Wesson 38, .38 cal revolver, SN: 209672                                           *                             *   *     *                   WE           20-DEA-691051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000138  PPR*           *                   Savage Axis, 6.5mm cal rifle, SN: K219142                                                 *                             *   *     *                   WE           20-DEA-691003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000139  PPR*           *                   $5,065.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000140  PPR*           *                   SCCY CPX-1, 9mm cal pistol, SN: 559425                                                    *                             *   *     *                   WE           20-DEA-691037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000141  PPR*           *                   Smith & Wesson 60-7, .38 cal revolver, SN: BSR8117                                        *                             *   *     *                   WE           20-DEA-691084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000142  PPR*           *                   Taurus TH9, 9mm cal pistol, SN: TLM65609                                                  *                             *   *     *                   WE           20-DEA-691098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000143  PPR*           *                   Glock 48, 9mm cal pistol, SN: BLRV533                                                     *                             *   *     *                   WE           20-DEA-691116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000144  PPR*           *                   Taurus 605, .357 cal revolver, SN: MT89969                                                *                             *   *     *                   WE           20-DEA-691160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000145  PPR*           *                   Glock 19, 9mm cal pistol, SN: AZW448                                                      *                             *   *     *                   WE           20-DEA-691178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000146  PPR*           *                   Canik TP-9SFX, 9mm cal pistol, SN: T6472-20BC12229                                        *                             *   *     *                   WE           20-DEA-691197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000147  PPR*           *                   Sig Sauer P290, 9mm cal pistol, SN: 25B010784                                             *                             *   *     *                   WE           20-DEA-691207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000148  PPR*           *                   Remingtion 597, .22 cal rifle, SN: C2736211                                               *                             *   *     *                   WE           20-DEA-691208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000149  PPR*           *                   Intratec TecDC9, 9mm cal pistol, SN: D006987                                              *                             *   *     *                   WE           20-DEA-691232      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000150  PPR*           *                   Smith & Wesson M&P 15-22, .22 cal rifle, SN: HCB1438                                      *                             *   *     *                   WE           20-DEA-691234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000151  PPR*           *                   Smith & Wesson 1000, 12-ga shotgun, SN: FS65118                                           *                             *   *     *                   WE           20-DEA-691238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000152  PPR*           *                   Hi-Point 955, 9mm cal rifle, SN: F149246                                                  *                             *   *     *                   WE           20-DEA-691239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000153  PPR*           *                   $49,408.28 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000154  PPR*           *                   Smith & Wesson 19-4, .357 cal revolver, SN: 67K9340                                       *                             *   *     *                   WE           20-DEA-694654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000155  PPR*           *                   Taurus PT140 G2C, .40 cal pistol, SN: SMA74697                                            *                             *   *     *                   WE           20-DEA-694671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000156  PPR*           *                   $16,994.00 in U.S. Currency                                                               *                             *   *     *                   CA           20-DEA-667629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000157  PPR*           *                   Colt .25 semi-automatice pistol w/ magazine s/n 31419                                     *                             *   *     *                   WE           20-DEA-704925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00728          11000158  PPR*           *                   $25,644.00 in U.S. Currency                                                               *                             *   *     *                   CA           20-DEA-667842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             16-SEP-2025*                             
NCW       2020R00729          10440526  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCW       2020R00729          10440527  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             23-MAY-2023*                             
NCW       2020R00729          10514039  PPR*           *                   Springfield, MDL XD, .40 cal pistol                                                       *                             *   *     *                   WE           21-FBI-000643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2020  *                                                                                  *                                                                                                                   17-DEC-2020*                             23-MAY-2023*                             
NCW       2020R00730          10441175  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCW       2020R00730          10441176  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             28-FEB-2022*                             
NCW       2020R00730          10441177  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             28-FEB-2022*                             
NCW       2020R00730          10441178  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             28-FEB-2022*                             
NCW       2020R00731          10441525  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCW       2020R00731          10441526  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             05-JUL-2023*                             
NCW       2020R00731          10513921  PPR*           *                   Springfield Armory, MDL 1911A1, .45 cal semi-auto pistol                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2020  *                                                                                  *                                                                                                                   17-DEC-2020*                             28-APR-2021*                             
NCW       2020R00732          10442007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCW       2020R00732          10442008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                    29605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             03-MAR-2021*                             
NCW       2020R00733          10442935  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCW       2020R00733          10442936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             25-JUN-2021*                             
NCW       2020R00734          10443165  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCW       2020R00734          10443166  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             14-APR-2021*                             
NCW       2020R00735          10444375  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCW       2020R00735          10444376  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             15-JUN-2021*                             
NCW       2020R00736          10447091  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCW       2020R00736          10447092  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             20-JAN-2021*                             
NCW       2020R00737          10448114  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCW       2020R00737          10448115  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sherrills Ford      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             16-FEB-2021*                             
NCW       2020R00738          10448831  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCW       2020R00738          10448832  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Creston             NC                    28615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             12-JUL-2024*                             
NCW       2020R00739          10448980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCW       2020R00739          10448981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Locust              NC                    28097               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             26-JUL-2021*                             
NCW       2020R00740          10450222  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCW       2020R00740          10450223  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28192               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             15-APR-2022*                             
NCW       2020R00741          10450817  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCW       2020R00741          10450818  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             04-FEB-2022*                             
NCW       2020R00741          10451431  PPR*           *                   Glock GMBH, model 23GEN4; SN: BHLH420                                                     *                             *   *     *                   WE           21-FBI-000352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             18-JUL-2024*                             
NCW       2020R00741          10455712  PPR*           *                   H&K Model VP9SK , SN: 232-024308                                                          *                             *   *     *                   WE           21-FBI-000352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             18-JUL-2024*                             
NCW       2020R00742          10451233  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020R00742          10451234  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             08-JUN-2021*                             
NCW       2020R00743          10451295  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020R00743          10451296  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             04-NOV-2021*                             
NCW       2020R00744          10451442  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020R00744          10451443  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newtone             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             04-JUN-2021*                             
NCW       2020R00745          10451589  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020R00745          10451590  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             12-MAY-2021*                             
NCW       2020R00746          10451656  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020R00746          10451657  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC28205                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             04-APR-2022*                             
NCW       2020R00747          10451703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020R00747          10451704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Crimpler            NC                    28617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             04-DEC-2020*                             
NCW       2020R00749          10452630  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             07-OCT-2021*                             
NCW       2020R00749          10452631  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             06-OCT-2022*                             
NCW       2020R00749          10798591  PPR*           *                   Acer Aspire laptop computer, SN: NXG6JAA00161803EBD6600                                   *                             *   *     *                   EL           21-FBI-007534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             04-OCT-2022*                             
NCW       2020R00749          10798592  PPR*           *                   Toshiba laptop computer, SN: ZD176211Q                                                    *                             *   *     *                   EL           21-FBI-007534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             04-OCT-2022*                             
NCW       2020R00749          10798593  PPR*           *                   PNY 64GB thumb drive                                                                      *                             *   *     *                   EL           21-FBI-007534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             04-OCT-2022*                             
NCW       2020R00750          10453819  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             04-NOV-2020                              
NCW       2020R00750          10453820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             15-JUN-2023*                             
NCW       2020R00751          10455624  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             16-DEC-2020*                             
NCW       2020R00751          10455625  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             27-JUL-2021*                             
NCW       2020R00751          10511217  PPR*           *                   Approx $200,000.00 in USC                                                                 *                             *   *     *                   CA           21-ICE-000063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             27-JUL-2021*                             
NCW       2020R00751          10511218  PPR*           *                   Benelli MR1 rifle, SN: BC001925                                                           *                             *   *     *                   WE           21-ICE-000064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             27-JUL-2021*                             
NCW       2020R00751          10706492  PPR*           *                   Blue 07 Toyota Tacoma displaying HLJ-2633                                                 *                             *   *     *                   VH           21-ICE-000522      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             27-JUL-2021*                             
NCW       2020R00751          10706493  PPR*           *                   White 07 Honda Ridgeline displaying HJY-2099                                              *                             *   *     *                   VH           21-ICE-000523      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             27-JUL-2021*                             
NCW       2020R00751          10706494  PPR*           *                   White 06 Jeep Liberty displaying no tag                                                   *                             *   *     *                   VH           21-ICE-000524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             27-JUL-2021*                             
NCW       2020R00751          10706495  PPR*           *                   White 04 Chevrolet Silverado displaying JV-5445                                           *                             *   *     *                   VH           21-ICE-000525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             27-JUL-2021*                             
NCW       2020R00751          10706496  PPR*           *                   Black 13 Leonard Trailer displaying AK-53121                                              *                             *   *     *                   VH           21-ICE-000526      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             27-JUL-2021*                             
NCW       2020R00752          10455686  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             03-JUN-2021*                             
NCW       2020R00752          10455687  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             07-FEB-2022*                             
NCW       2020R00752          10475607  PPR*           *                   Ruger, MDL LCR, .38 cal revolver                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             30-JUN-2023*                             
NCW       2020R00752          10475608  PPR*           *                   Beretta, MDL 90-two, 9mm cal pistol                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             30-JUN-2023*                             
NCW       2020R00752          10475609  PPR*           *                   Sig Sauer, MDL P250, .45 cal pistol                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             30-JUN-2023*                             
NCW       2020R00752          10475610  PPR*           *                   Taurus, MDL PT24/7, 9mm cal pistol                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             30-JUN-2023*                             
NCW       2020R00752          10475611  PPR*           *                   Springfiled Armory, MDL XDM 4.5 XDm, 9mm pistol                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             30-JUN-2023*                             
NCW       2020R00753          10455745  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCW       2020R00753          10455746  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             29-SEP-2021*                             
NCW       2020R00753          10455747  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             25-JAN-2023*                             
NCW       2020R00754          10455815  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             09-DEC-2020*                             
NCW       2020R00754          10455816  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             09-APR-2022*                             
NCW       2020R00754          10513589  PPR*           *                   Titan Rig custom-built desktop computer                                                   *                             *   *     *                   EL           21-ICE-000065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2020  *                                                                                  *                                                                                                                   17-DEC-2020*                             30-MAR-2023*                             
NCW       2020R00755          10455875  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCW       2020R00755          10455876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             13-JUL-2021*                             
NCW       2020R00756          10456292  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCW       2020R00756          10456293  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             15-SEP-2021*                             
NCW       2020R00757          10457218  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCW       2020R00757          10457219  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             23-JUN-2022*                             
NCW       2020R00758          10457718  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             01-APR-2021*                             
NCW       2020R00758          10457719  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             01-APR-2021*                             
NCW       2020R00758          10490978  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             01-APR-2021*                             
NCW       2020R00759          10458910  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             30-SEP-2021*                             
NCW       2020R00759          10458911  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sherrils Ford       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             14-JUN-2022*                             
NCW       2020R00759          10494444  PPR*           *                   Mossberg 500E Shotgun CAL:410 SN:L136955                                                  *                             *   *     *                   WE           20-ATF-002829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494445  PPR*           *                   Remington 1100 Shotgun CAL:12 SN:441747V                                                  *                             *   *     *                   WE           20-ATF-002825      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494446  PPR*           *                   Winchester 12 Shotgun CAL:16 SN:1713741                                                   *                             *   *     *                   WE           20-ATF-002777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494447  PPR*           *                   Benelli Montefeltro super 90 Shotgun CAL:20 SN:N024427                                    *                             *   *     *                   WE           20-ATF-002807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494448  PPR*           *                   Weatherby Mark XXII Rifle CAL:22 SN:T06462                                                *                             *   *     *                   WE           20-ATF-002808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494449  PPR*           *                   Remington 870 Shotgun CAL:12 SN:W009460V                                                  *                             *   *     *                   WE           20-ATF-002810      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494450  PPR*           *                   Remington M540X Rifle CAL:22 SN:1000805                                                   *                             *   *     *                   WE           20-ATF-002812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494451  PPR*           *                   Remington 1100 LT20 Shotgun CAL:20 SN:N151043K                                            *                             *   *     *                   WE           20-ATF-002813      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494452  PPR*           *                   Remington 742 Rifle CAL:30-06 SN:393669                                                   *                             *   *     *                   WE           20-ATF-002816      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494453  PPR*           *                   Henry Repeating Rifle Company Unknown Rifle CAL:17 HMR SN:V0                              *                             *   *     *                   WE           20-ATF-002818      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494454  PPR*           *                   Browning Lightning Shotgun CAL:12 SN:13091S3                                              *                             *   *     *                   WE           20-ATF-002832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494455  PPR*           *                   Weatherby Mark V Rifle CAL:300 SN:H70239                                                  *                             *   *     *                   WE           20-ATF-002823      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494456  PPR*           *                   Winchester 1400 MKII Shotgun CAL:12 SN:N582970                                            *                             *   *     *                   WE           20-ATF-002824      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494457  PPR*           *                   Remington 700 Rifle CAL:270 SN:D6635792                                                   *                             *   *     *                   WE           20-ATF-002834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494458  PPR*           *                   Iver Johnson Unknown Rifle CAL:44 SN:1866                                                 *                             *   *     *                   WE           20-ATF-002826      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494459  PPR*           *                   Remington 7400 Rifle CAL:30-06 SN:8018044                                                 *                             *   *     *                   WE           20-ATF-002827      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494460  PPR*           *                   Savage B Shotgun CAL:12 SN:None                                                           *                             *   *     *                   WE           20-ATF-002828      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494461  PPR*           *                   Remington 870 Super Mag Shotgun CAL:12 SN:RS15171A                                        *                             *   *     *                   WE           20-ATF-002830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494462  PPR*           *                   Tikka - (Oy Tikkakoski AB) 222 Rem Rifle CAL:12-70 SN:42532                               *                             *   *     *                   WE           20-ATF-002831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494463  PPR*           *                   Browning Light 12 Shotgun CAL:12 SN:59283                                                 *                             *   *     *                   WE           20-ATF-002819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494464  PPR*           *                   New England Firearms Handi Rifle Rifle CAL:243 SN:NU316218                                *                             *   *     *                   WE           20-ATF-002833      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494465  PPR*           *                   Remington 700 Rifle CAL:270 SN:D6202274                                                   *                             *   *     *                   WE           20-ATF-002801      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494466  PPR*           *                   Marlin 336 Rifle CAL:30-30 SN:19073089                                                    *                             *   *     *                   WE           20-ATF-002835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494467  PPR*           *                   Savage 94 Series M Shotgun CAL:12 SN:0328854                                              *                             *   *     *                   WE           20-ATF-002837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00759          10494775  PPR*           *                   Mossberg Unknown Shotgun CAL:ZZ SN:001211                                                 *                             *   *     *                   WE           20-ATF-002820      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-SEP-2021*                             
NCW       2020R00760          10458328  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCW       2020R00760          10458329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             14-SEP-2023*                             
NCW       2020R00760          10515060  PPR*           *                   S&W, MDL SW40VE .40 cal semi-auto pistol                                                  *                             *   *     *                   WE           21-ATF-005893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             14-SEP-2023*                             
NCW       2020R00760          10542698  PPR*           *                   7 Rounds Winchester-Western Ammunition CAL:40                                             *                             *   *     *                   WE           21-ATF-005894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             14-SEP-2023*                             
NCW       2020R00761          10459145  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCW       2020R00761          10459146  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             10-MAR-2023*                             
NCW       2020R00762          10460974  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCW       2020R00762          10460975  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             05-JUN-2024*                             
NCW       2020R00762          11680610  PPR*           *                   Forfeiture  Money Judgment in the Amount of $762,950.00                                   *                             *   *     *                   FI           23-IRS-000140	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             05-JUN-2024*                             
NCW       2020R00762          11967422  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             02-OCT-2023*                             
NCW       2020R00763          10461028  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             19-NOV-2020*                             
NCW       2020R00763          10461029  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             14-APR-2022*                             
NCW       2020R00763          10475155  PPR*           *                   Glock, MDL 19 Gen 4, 9mm cal semi-auto pistol                                             *                             *   *     *                   WE           21-ATF-004634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             14-APR-2022*                             
NCW       2020R00763          10725101  PPR*           *                   1 Rounds Tula Cartridge Works-Russia Ammunition CAL:9                                     *                             *   *     *                   WE           21-ATF-004637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             14-APR-2022*                             
NCW       2020R00764          10463559  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             10-NOV-2020                              
NCW       2020R00764          10463560  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             28-JUL-2021*                             
NCW       2020R00765          10463861  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCW       2020R00765          10463862  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             20-JUL-2021*                             
NCW       2020R00766          10463988  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCW       2020R00766          10463989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             06-OCT-2021*                             
NCW       2020R00767          10464045  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCW       2020R00767          10464046  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             06-OCT-2021*                             
NCW       2020R00768          10464077  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCW       2020R00768          10464078  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             14-SEP-2021*                             
NCW       2020R00768          10882920  PPR*           *                   S&W, MDL 380 shield, 380 cal pistol                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             24-JAN-2024*                             
NCW       2020R00769          10464109  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCW       2020R00769          10464110  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             02-MAR-2021*                             
NCW       2020R00770          10464388  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCW       2020R00770          10464389  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             23-FEB-2022*                             
NCW       2020R00771          10466547  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             26-OCT-2021*                             
NCW       2020R00771          10466548  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   13-NOV-2020*                             22-MAY-2024*                             
NCW       2020R00771          10671207  PPR*           *                   CBC 5.56, FC 223 REM & Wolf 223, REM ammo                                                 *                             *   *     *                   WE           21-ATF-026440	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   09-APR-2021*                             22-MAY-2024*                             
NCW       2020R00771          10939399  PPR*           *                   S&W, MDL 625 .45 cal handgun                                                              *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   25-OCT-2021*                             22-MAY-2024*                             
NCW       2020R00771          11005329  PPR*           *                   12 Rounds Assorted Ammunition CAL:45                                                      *                             *   *     *                   WE           22-ATF-005115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   16-DEC-2021*                             22-MAY-2024*                             
NCW       2020R00771          11005330  PPR*           *                   6 Rounds Federal Ammunition CAL:45                                                        *                             *   *     *                   WE           22-ATF-005116	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   16-DEC-2021*                             22-MAY-2024*                             
NCW       2020R00772          10466625  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCW       2020R00772          10466626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Sparta              NC                    28675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             06-OCT-2021*                             
NCW       2020R00773          10466707  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCW       2020R00773          10466708  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             19-APR-2022*                             
NCW       2020R00774          10466765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCW       2020R00774          10466766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             04-AUG-2021*                             
NCW       2020R00775          10469652  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCW       2020R00775          10469653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             08-JUL-2022*                             
NCW       2020R00776          10469719  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCW       2020R00776          10469720  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             09-JUN-2021*                             
NCW       2020R00777          10470254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCW       2020R00777          10470255  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             07-FEB-2022*                             
NCW       2020R00777          10470256  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             30-NOV-2023*                             
NCW       2020R00777          10470779  PPR*           *                   $4,000.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             30-NOV-2023*                             
NCW       2020R00777          10470780  PPR*           *                   Ruger P95 9mm Pistol with Ammunition                                                      *                             *   *     *                   WE           20-DEA-667445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             30-NOV-2023*                             
NCW       2020R00778          10471570  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             07-MAY-2021*                             
NCW       2020R00778          10471571  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             28-JAN-2022*                             
NCW       2020R00778          10691264  PPR*           *                   Money Judgment - $1,506,463.00                                                            *                             *   *     *                   FI           21-FBI-005377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             02-DEC-2022*                             
NCW       2020R00778          10691265  PPR*           *                   All assets Merrill Edge Acct. 7700                                                        *                             *   *     *                   FI           21-FBI-005413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             02-DEC-2022*                             
NCW       2020R00778          10691266  PPR*           *                   All assets Merrill Edge acct. 7T50                                                        *                             *   *     *                   FI           21-FBI-005414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             02-DEC-2022*                             
NCW       2020R00778          10691267  PPR*           *                   Real Property @ 215 Balfour Dr. Archdale, NC                                              *                             *   *     *                   RP           21-FBI-005409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             02-DEC-2022*                             
NCW       2020R00779          10471665  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCW       2020R00779          10471666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             31-MAR-2021*                             
NCW       2020R00780          10472061  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCW       2020R00780          10472062  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          M*                                * US        *          *           *                                           *                             *                             *                              Charlotte          NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             30-MAY-2023*                             
NCW       2020R00780          11269240  PPR*           *                   $120,908.43 money judgment                                                                *                             *   *     *                   FI           22-FBI-004814	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             30-MAY-2023*                             
NCW       2020R00781          10472841  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             15-MAR-2022*                             
NCW       2020R00781          10472842  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             13-JUN-2022*                             
NCW       2020R00781          10984104  PPR*           *                   Samsung Galaxy SM-J337A, SN: R28K82PD6HL                                                  *                             *   *     *                   EL           21-ICE-001755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             13-JUN-2022*                             
NCW       2020R00781          10984105  PPR*           *                   Samsung Galaxy SM-A115U, SN: R95N60AD2DR                                                  *                             *   *     *                   EL           21-ICE-001778	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             13-JUN-2022*                             
NCW       2020R00782          10473700  A* *           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCW       2020R00782          10473701  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCW       2020R00782          10473702  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCW       2020R00782          10473703  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCW       2020R00783          10473831  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCW       2020R00783          10473832  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tustin              CA                    92780               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             01-DEC-2023*                             
NCW       2020R00784          10473953  AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCW       2020R00784          10473954  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCW       2020R00784          10473955  BD *           *                   Nasara Logistics System                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCW       2020R00784          10473956  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * TG        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCW       2020R00785          10474003  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             22-JUN-2021*                             
NCW       2020R00785          10474004  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             29-MAR-2023*                             
NCW       2020R00785          10555698  PPR*           *                   S&W MDL M&P Shield, 9mm pistol                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             04-NOV-2024*                             
NCW       2020R00785          10555699  PPR*           *                   German Shooting Guns MDL Firefly .22 cal pistol                                           *                             *   *     *                   WE           21-FBI-000651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             04-NOV-2024*                             
NCW       2020R00785          10555700  PPR*           *                   U.S. currency, precious metals and coins                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             04-NOV-2024*                             
NCW       2020R00786          10474883  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCW       2020R00786          10474884  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             11-FEB-2021*                             
NCW       2020R00787          10474926  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCW       2020R00787          10474927  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             07-JUN-2024*                             
NCW       2020R00787          10691153  PPR*           *                   Glock, MDL 19 9mm cal semi-auto pistol                                                    *                             *   *     *                   WE           21-ATF-032569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             07-JUN-2024*                             
NCW       2020R00787          10691154  PPR*           *                   9mm cal ammo                                                                              *                             *   *     *                   WE           21-ATF-032570      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             07-JUN-2024*                             
NCW       2020R00787          10691155  PPR*           *                   Inter Ordinance MDL Sporter 7.62 mm semi-auto rifle                                       *                             *   *     *                   WE           21-ATF-032576      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             07-JUN-2024*                             
NCW       2020R00787          10691156  PPR*           *                   7.62 mm cal ammo                                                                          *                             *   *     *                   WE           21-ATF-032577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             07-JUN-2024*                             
NCW       2020R00788          10477142  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCW       2020R00788          10477143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             21-SEP-2023*                             
NCW       2020R00789          10477144  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             01-NOV-2021*                             
NCW       2020R00789          10477145  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             03-NOV-2021*                             
NCW       2020R00789          10494833  PPR*           *                   Ruger SR45, .45 cal pistol, SN: 380-29722                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             03-NOV-2021*                             
NCW       2020R00789          10494834  PPR*           *                   3 rounds of .45 cal ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             03-NOV-2021*                             
NCW       2020R00790          10477146  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             29-AUG-2024*                             
NCW       2020R00790          10477147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             29-SEP-2025*                             
NCW       2020R00790          12497760  PPR*           *                   $10,076.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             29-SEP-2025*                             
NCW       2020R00791          10477190  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCW       2020R00791          10477191  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             24-NOV-2021*                             
NCW       2020R00792          10477954  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             08-MAR-2021*                             
NCW       2020R00792          10477955  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Power Springs       GA                    30127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             16-SEP-2021*                             
NCW       2020R00793          10478523  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             21-MAR-2023*                             
NCW       2020R00793          10478524  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   20-NOV-2020*                             17-MAY-2023*                             
NCW       2020R00793          11047258  PPR*           *                   Apple iPhone 6 Plus                                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCIredell             28115     *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             17-MAY-2023*                             
NCW       2020R00793          11047259  PPR*           *                   Apple iPhone Xs Max, SN: F2LZ22GHKPHH                                                     *                             *   *     *                   EL           22-FBI-001338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28115     *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             17-MAY-2023*                             
NCW       2020R00794          10480648  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020R00794          10480649  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020R00795          10480703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020R00795          10480704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020R00796          10480943  AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020R00796          10480944  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             19-JAN-2024*                             
NCW       2020R00797          10480984  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020R00797          10480985  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             29-DEC-2022*                             
NCW       2020R00798          10481113  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020R00798          10481114  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             30-MAR-2023*                             
NCW       2020R00798          10481786  PPR*           *                   $3,501.00 U.S. currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             07-NOV-2024*                             
NCW       2020R00798          10481787  PPR*           *                   Browning Buck Mark .22 cal handgun                                                        *                             *   *     *                   WE           20-DEA-666999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             07-NOV-2024*                             
NCW       2020R00798          10481788  PPR*           *                   $4,063.00 U.S. currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             07-NOV-2024*                             
NCW       2020R00798          10481789  PPR*           *                   $1,986.00 U.S. currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             07-NOV-2024*                             
NCW       2020R00798          10481790  PPR*           *                   $965.00 U.S. currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             07-NOV-2024*                             
NCW       2020R00798          10524777  IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Blacksburg          SC                    29702               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             02-JUN-2023*                             
NCW       2020R00798          10524778  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             23-AUG-2022*                             
NCW       2020R00798          10524779  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             23-AUG-2022*                             
NCW       2020R00798          11365579  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Blacksburg          SC                    29702               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             03-OCT-2022*                             
NCW       2020R00799          10481132  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020R00799          10481133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             08-OCT-2024*                             
NCW       2020R00799          10515734  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             12-JUL-2024*                             
NCW       2020R00799          10516795  PPR*           *                   Approx $3,752.00 in USC                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             08-OCT-2024*                             
NCW       2020R00799          10516796  PPR*           *                   S&W 9mm handgun; SN:HTE7335                                                               *                             *   *     *                   WE           21-DEA-672078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             08-OCT-2024*                             
NCW       2020R00799          10516797  PPR*           *                   KelTec PF9 9mm handgun with laser; SN:RK385                                               *                             *   *     *                   WE           21-DEA-672007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             08-OCT-2024*                             
NCW       2020R00800          10481225  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020R00800          10481226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tampa               FL                    33629               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             25-JAN-2023*                             
NCW       2020R00800          10481227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             25-JAN-2023*                             
NCW       2020R00801          10482238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCW       2020R00801          10482239  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Blowing Rock        NC28605                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             16-FEB-2021*                             
NCW       2020R00802          10484220  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCW       2020R00802          10484221  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             09-MAR-2021*                             
NCW       2020R00803          10485019  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCW       2020R00803          10485020  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCW       2020R00803          10485021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-JAN-2023*                             
NCW       2020R00803          10485022  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             STEM*          *           *                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-JAN-2023*                             
NCW       2020R00804          10485039  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCW       2020R00804          10485040  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             22-DEC-2020*                             
NCW       2020R00805          10486167  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             08-MAR-2022*                             
NCW       2020R00805          10486168  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             18-MAY-2022*                             
NCW       2020R00805          10595997  PPR*           *                   Taurus PT738, .380 cal pistol, SN: 39133C                                                 *                             *   *     *                   WE           20-DEA-674959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-MAY-2022*                             
NCW       2020R00805          10595998  PPR*           *                   $375.00 in U.S. Currency                                                                  *                             *   *     *                   CA           20-DEA-674997      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-MAY-2022*                             
NCW       2020R00805          10595999  PPR*           *                   $100.02 in U.S. Currency                                                                  *                             *   *     *                   CA           20-DEA-674987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-MAY-2022*                             
NCW       2020R00806          10486431  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             13-MAY-2021*                             
NCW       2020R00806          10486432  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             18-JAN-2022*                             
NCW       2020R00806          10495033  PPR*           *                   Ruger Mini 14 Ranch Rifle, .223 cal rifle, SN: 581-79793                                  *                             *   *     *                   WE           21-ATF-010759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Flat Rock           NCHenderson           28731     *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             18-JAN-2022*                             
NCW       2020R00806          10495034  PPR*           *                   24 rounds of Tulammo .223 cal ammo                                                        *                             *   *     *                   WE           21-ATF-010760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Flat Rock           NCHenderson           28731     *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             18-JAN-2022*                             
NCW       2020R00806          10495035  PPR*           *                   Taurus PT1911AR, .38 cal pistol, SN: LBY42083                                             *                             *   *     *                   WE           21-ATF-010765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             18-JAN-2022*                             
NCW       2020R00806          10495036  PPR*           *                   6 rounds of Companhia Brasileira de Cartuches .38 cal ammo                                *                             *   *     *                   WE           21-ATF-010766      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             18-JAN-2022*                             
NCW       2020R00806          10495037  PPR*           *                   Glock 31 Gen 3, .357 cal pistol, SN: CDZ925US                                             *                             *   *     *                   WE           21-ATF-010761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             18-JAN-2022*                             
NCW       2020R00806          10495038  PPR*           *                   17 rounds of Starline .357 cal ammo                                                       *                             *   *     *                   WE           21-ATF-010762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             18-JAN-2022*                             
NCW       2020R00806          10495039  PPR*           *                   Chongqing Jainshe Machinery M12AR,12-ga, SN: AS21297                                      *                             *   *     *                   WE           21-ATF-010763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             18-JAN-2022*                             
NCW       2020R00806          10495040  PPR*           *                   2 rounds or 12-ga shotgun shells                                                          *                             *   *     *                   WE           21-ATF-010764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             18-JAN-2022*                             
NCW       2020R00807          10487591  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             02-DEC-2020*                             
NCW       2020R00807          10487592  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             06-OCT-2021*                             
NCW       2020R00807          10512202  PPR*           *                   ZTE, MDL Z982 Blade Z Max, cell phone                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             06-OCT-2021*                             
NCW       2020R00807          10512203  PPR*           *                   LG, MDL MP260 K20 Plus cell phone                                                         *                             *   *     *                   EL           21-FBI-000642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             06-OCT-2021*                             
NCW       2020R00808          10487690  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCW       2020R00808          10487691  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             16-OCT-2023*                             
NCW       2020R00808          10641472  PPR*           *                   Approx $1480.03  in U.S. currency                                                         *                             *   *     *                   CA           21-ATF-023768      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             16-OCT-2023*                             
NCW       2020R00808          10641473  PPR*           *                   Canik Samsun Yurt Saunma A.S. (SYS), MDL TP9-SA pistol                                    *                             *   *     *                   WE           21-ATF-013821	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             16-OCT-2023*                             
NCW       2020R00808          10654690  PPR*           *                   15 Rounds Seller & Bellot Ammunition CAL:9                                                *                             *   *     *                   WE           21-ATF-013823	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             16-OCT-2023*                             
NCW       2020R00810          10487963  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             27-JUL-2021*                             
NCW       2020R00810          10487964  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             28-SEP-2021*                             
NCW       2020R00810          10597739  PPR*           *                   $4,925.00 in U.S. Currency                                                                *                             *   *     *                   CA           20-DEA-666068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCHenderson           28732     *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             28-SEP-2021*                             
NCW       2020R00810          10597740  PPR*           *                   Glock 43, 9mm cal pistol, SN: BAXW874                                                     *                             *   *     *                   WE           20-DEA-674840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCHenderson           28732     *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             28-SEP-2021*                             
NCW       2020R00810          10597741  PPR*           *                   Spare Magazine for Glock 43 and ammunition                                                *                             *   *     *                   WE           20-DEA-674840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             28-SEP-2021*                             
NCW       2020R00811          10488065  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             28-DEC-2020*                             
NCW       2020R00811          10488066  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             19-AUG-2021*                             
NCW       2020R00811          10488129  PPR*           *                   Apple iPhone 7, SN: F71SLPADHG71                                                          *                             *   *     *                   EL           20-FBI-004278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             19-AUG-2021*                             
NCW       2020R00812          10488765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCW       2020R00812          10488766  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             28-APR-2022*                             
NCW       2020R00813          10490179  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCW       2020R00813          10490180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             17-NOV-2021*                             
NCW       2020R00814          10490767  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCW       2020R00814          10490768  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCW       2020R00814          10490769  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Allen               TX                    75013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             29-MAR-2024*                             
NCW       2020R00814          10490770  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Queen Creek         AZ                    85142               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             29-MAR-2024*                             
NCW       2020R00815          10491827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCW       2020R00815          10491828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCW       2020R00816          10494170  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             17-JUN-2021*                             
NCW       2020R00816          10494171  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             07-MAR-2022*                             
NCW       2020R00816          10495101  PPR*           *                   EVGA Custom Built desktop computer, containing a 1TB Western                              *                             *   *     *                   EL           19-ICE-003320      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             07-MAR-2022*                             
NCW       2020R00816          10495102  PPR*           *                   Apple iPhone 7, SN: F2LT15XFHFY4                                                          *                             *   *     *                   EL           19-ICE-003321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             07-MAR-2022*                             
NCW       2020R00817          10494984  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCW       2020R00817          10494985  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             19-APR-2022*                             
NCW       2020R00818          10495087  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCW       2020R00818          10495088  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             14-SEP-2021*                             
NCW       2020R00819          10495371  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCW       2020R00819          10495372  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             22-JUN-2022*                             
NCW       2020R00819          10495373  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             22-JUN-2022*                             
NCW       2020R00819          10598394  PPR*           *                   Glock, MDL 17, 9mm cal pistol                                                             *                             *   *     *                   WE           21-ATF-010091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             22-JUN-2022*                             
NCW       2020R00819          10602567  PPR*           *                   26 Rounds Federal Ammunition CAL:9                                                        *                             *   *     *                   WE           21-ATF-010096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             22-JUN-2022*                             
NCW       2020R00820          10495904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             22-DEC-2020*                             
NCW       2020R00820          10495905  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             07-FEB-2022*                             
NCW       2020R00820          10515182  PPR*           *                   $4,461.00 in United States Currency                                                       *                             *   *     *                   CA           R21-DEA-00482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Vale                NCLincoln             28168     *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             12-MAY-2023*                             
NCW       2020R00820          10515183  PPR*           *                   Beretta, .40 cal handgun, SN: A008559Y                                                    *                             *   *     *                   WE           21-DEA-672613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Vale                NCLincoln             28168     *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             12-MAY-2023*                             
NCW       2020R00821          10496016  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCW       2020R00821          10496017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             13-SEP-2021*                             
NCW       2020R00822          10497142  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-DEC-2020                              
NCW       2020R00822          10497143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mars Hill           NC                    28754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             23-SEP-2024*                             
NCW       2020R00823          10497186  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-DEC-2020                              
NCW       2020R00823          10497187  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             02-JUL-2021*                             
NCW       2020R00824          10498840  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020R00824          10498841  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Santa Ana           CA                    92711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             01-DEC-2023*                             
NCW       2020R00825          10498932  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020R00825          10498933  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Santa Ana           CA                    92704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             01-DEC-2023*                             
NCW       2020R00826          10499864  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020R00826          10499865  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19132               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             27-JAN-2025*                             
NCW       2020R00827          10499925  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             22-DEC-2020*                             
NCW       2020R00827          10499926  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    29602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2022  *                                                                                  *                                                                                                                   08-DEC-2020*                             25-APR-2024*                             
NCW       2020R00827          10515349  PPR*           *                   Hi-Point CF380, .380 cal pistol, SN: P771147                                              *                             *   *     *                   WE           21-ATF-010646	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba                       *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   18-DEC-2020*                             25-APR-2024*                             
NCW       2020R00827          10613801  PPR*           *                   5 rounds of assorted .380 cal ammo                                                        *                             *   *     *                   WE           21-ATF-010647	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba                       *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   02-MAR-2021*                             25-APR-2024*                             
NCW       2020R00828          10499985  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020R00828          10499986  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             12-MAY-2022*                             
NCW       2020R00828          10515409  PPR*           *                   Beretta, MDL BU9, Nano, 9mm semi-auto pistol                                              *                             *   *     *                   WE           21-ATF-008441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             14-JUL-2025*                             
NCW       2020R00828          10582112  PPR*           *                   6 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           21-ATF-008443      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             14-JUL-2025*                             
NCW       2020R00829          10500034  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020R00829          10500035  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisville          KY                    40299               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             18-NOV-2024*                             
NCW       2020R00829          10515391  PPR*           *                   Bersa, MDL BP9CC, 9mm cal pistol                                                          *                             *   *     *                   WE           Purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             22-JUL-2024*                             
NCW       2020R00830          10500052  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020R00830          10500053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             11-MAR-2022*                             
NCW       2020R00830          10557167  PPR*           *                   Hi-Point, MDL C9, 9mm firearm                                                             *                             *   *     *                   WE           21-ATF-008043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             11-MAR-2022*                             
NCW       2020R00831          10500118  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020R00831          10500119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PARM*          *           *                                * UN        *          *           *                                           *                             *                             *                             Tuscon              AZ                    85712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             20-JUN-2023*                             
NCW       2020R00831          10500120  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Highwood            IL                    60040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             20-JUN-2023*                             
NCW       2020R00832          10500773  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020R00832          10500774  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             30-JAN-2023*                             
NCW       2020R00833          10500907  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020R00833          10500908  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             West Bend           WI                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             29-NOV-2021*                             
NCW       2020R00834          10500950  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             23-MAR-2021*                             
NCW       2020R00834          10500951  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             27-DEC-2022*                             
NCW       2020R00834          10500952  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             16-SEP-2021*                             
NCW       2020R00834          10638740  PPR*           *                   Glock, MDL 17, 9mm handgun                                                                *                             *   *     *                   WE           21-ICE-000324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             27-DEC-2022*                             
NCW       2020R00835          10501046  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020R00835          10501047  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                 NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             05-MAY-2021*                             
NCW       2020R00836          10501099  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020R00836          10501100  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             06-OCT-2021*                             
NCW       2020R00837          10501217  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020R00837          10501218  AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020R00837          10501219  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             14-JUN-2022*                             
NCW       2020R00837          10501220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             14-JUN-2022*                             
NCW       2020R00838          10501342  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020R00838          10501343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             27-JAN-2022*                             
NCW       2020R00838          10501344  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             27-JAN-2022*                             
NCW       2020R00839          10501415  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020R00839          10501416  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             13-JUN-2022*                             
NCW       2020R00839          10557110  PPR*           *                   Springfield, MDL XD firearm                                                               *                             *   *     *                   WE           21-ATF-008670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             04-OCT-2023*                             
NCW       2020R00839          10557111  PPR*           *                   6 Rounds Winchester-45 AUTO, .45 cal                                                      *                             *   *     *                   WE           21-ATF-008675      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             04-OCT-2023*                             
NCW       2020R00839          10585918  PPR*           *                   13 Rounds Hornady Ammunition CAL:45                                                       *                             *   *     *                   WE           21-ATF-008674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             04-OCT-2023*                             
NCW       2020R00840          10501677  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020R00840          10501678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             03-MAR-2021*                             
NCW       2020R00841          10501748  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020R00841          10501749  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             19-APR-2022*                             
NCW       2020R00841          10641453  PPR*           *                   Glock, MDL 31, .357 cal semi-auto pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             19-APR-2022*                             
NCW       2020R00842          10501804  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             07-JUN-2022*                             
NCW       2020R00842          10501805  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             13-OCT-2022*                             
NCW       2020R00842          10556967  PPR*           *                   Taurus PT809, 9mm cal pistol, SN: TKN13484                                                *                             *   *     *                   WE           21-ATF-011222      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boiling Springs     NCCleveland           28152     *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             13-OCT-2022*                             
NCW       2020R00842          10556968  PPR*           *                   Taurus PT111 Millennium, 9mm cal pistol, SN: TKT04472                                     *                             *   *     *                   WE           21-ATF-011220      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boiling Springs     NCCleveland           28152     *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             13-OCT-2022*                             
NCW       2020R00842          10556969  PPR*           *                   Sig Sauer SP2022, 9mm cal pistol, SN: 24B152860                                           *                             *   *     *                   WE           21-ATF-011221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boiling Springs     NCCleveland           28152     *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             13-OCT-2022*                             
NCW       2020R00842          10622790  PPR*           *                   41 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           21-ATF-011223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boiling Springs     NCCleveland           28152     *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             13-OCT-2022*                             
NCW       2020R00842          10622791  PPR*           *                   10 rounds of assorted .40 cal ammo                                                        *                             *   *     *                   WE           21-ATF-011224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boiling Springs     NCCleveland           28152     *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             13-OCT-2022*                             
NCW       2020R00843          10501925  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020R00843          10501926  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             26-MAR-2024*                             
NCW       2020R00844          10502866  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020R00844          10502867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020R00845          10504093  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020R00845          10504094  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             02-MAR-2021*                             
NCW       2020R00846          10504118  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020R00846          10504119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             02-MAR-2021*                             
NCW       2020R00847          10504206  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020R00847          10504207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             15-JUN-2021*                             
NCW       2020R00848          10504273  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020R00848          10504274  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-MAR-2021*                             
NCW       2020R00849          10505004  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCW       2020R00849          10505005  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             21-SEP-2023*                             
NCW       2020R00850          10505219  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCW       2020R00850          10505220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             21-SEP-2023*                             
NCW       2020R00851          10506006  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCW       2020R00851          10506007  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             19-APR-2022*                             
NCW       2020R00852          10506072  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             25-AUG-2023*                             
NCW       2020R00852          10506073  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             13-NOV-2024*                             
NCW       2020R00852          12492662  PPR*           *                   Money Judgment in the amount of $125,317                                                  *                             *   *     *                   FI           24-FBI-003329      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             13-NOV-2024*                             
NCW       2020R00853          10506166  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCW       2020R00853          10506167  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             14-APR-2021*                             
NCW       2020R00854          10506316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             30-SEP-2022*                             
NCW       2020R00854          10506317  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   11-DEC-2020*                             29-JUL-2022*                             
NCW       2020R00854          10607173  PPR*           *                   Taurus Millennium G2, 9mm cal pistol                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   25-FEB-2021*                             06-DEC-2022*                             
NCW       2020R00854          10607174  PPR*           *                   Diamondback DB9, 9mm cal pistol, SN: YK8764                                               *                             *   *     *                   WE           22-ATF-032155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   25-FEB-2021*                             06-DEC-2022*                             
NCW       2020R00854          10607175  PPR*           *                   $697.00 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   25-FEB-2021*                             06-DEC-2022*                             
NCW       2020R00854          11312875  PPR*           *                   5 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           22-ATF-032157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             06-DEC-2022*                             
NCW       2020R00855          10506389  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCW       2020R00855          10506390  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             17-JUN-2024*                             
NCW       2020R00856          10507098  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCW       2020R00856          10507099  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             13-JUL-2022*                             
NCW       2020R00857          10508540  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCW       2020R00857          10508541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-JUL-2021*                             
NCW       2020R00858          10512627  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             16-DEC-2020                              
NCW       2020R00858          10512628  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             11-MAR-2021*                             
NCW       2020R00858          10515009  PPR*           *                   DPMS AR-15 rifle and ammunition                                                           *                             *   *     *                   WE           20-DEA-663072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             11-MAR-2021*                             
NCW       2020R00859          10515394  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020R00859          10515395  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             28-MAR-2022*                             
NCW       2020R00860          10515885  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020R00860          10515886  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             07-AUG-2024*                             
NCW       2020R00861          10515938  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020R00861          10515939  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cramerton           NC                    28032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             28-DEC-2023*                             
NCW       2020R00862          10515998  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020R00862          10515999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             07-JUN-2024*                             
NCW       2020R00862          10526013  PPR*           *                   S&W, MDL M&P 40, .40 cal semi-auto pistol                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             07-JUN-2024*                             
NCW       2020R00862          10526014  PPR*           *                   CBC .40 cal ammo & S&B .40 cal ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             07-JUN-2024*                             
NCW       2020R00863          10516021  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020R00863          10516022  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             21-SEP-2022*                             
NCW       2020R00864          10516043  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020R00864          10516044  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             25-MAR-2022*                             
NCW       2020R00864          10658972  PPR*           *                   Glock, MDL 27, .40 cal pistol, SN: BELM345                                                *                             *   *     *                   WE           21-ATF-016671	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             25-MAR-2022*                             
NCW       2020R00864          10658973  PPR*           *                   12 rounds of .40 cal ammo                                                                 *                             *   *     *                   WE           21-ATF-016672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             25-MAR-2022*                             
NCW       2020R00865          10516140  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020R00865          10516141  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             04-APR-2022*                             
NCW       2020R00866          10516634  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2020  *                                                                                  *                                                                                                                   20-DEC-2020*                             08-JUN-2021*                             
NCW       2020R00866          10516635  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2020  *                                                                                  *                                                                                                                   20-DEC-2020*                             03-MAR-2022*                             
NCW       2020R00866          10597689  PPR*           *                   Raven Arms MP25, .25 cal pistol, SN: 1829178                                              *                             *   *     *                   WE           20-ICE-001886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             12-SEP-2024*                             
NCW       2020R00866          10597690  PPR*           *                   6 rounds of PPU brand .25 cal ammo                                                        *                             *   *     *                   WE           20-ICE-002193      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             12-SEP-2024*                             
NCW       2020R00867          10518685  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCW       2020R00867          10518686  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             10-FEB-2022*                             
NCW       2020R00868          10519908  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCW       2020R00868          10519909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             05-OCT-2021*                             
NCW       2020R00869          10520041  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCW       2020R00869          10520042  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             06-OCT-2021*                             
NCW       2020R00870          10520208  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCW       2020R00870          10520209  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             03-MAR-2021*                             
NCW       2020R00871          10520327  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCW       2020R00871          10520328  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             24-JAN-2022*                             
NCW       2020R00871          10557391  PPR*           *                   Approx $5,769.00 in USC                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             24-JAN-2022*                             
NCW       2020R00871          10557392  PPR*           *                   Ruger, MDL SR9, 9mm cal pistol                                                            *                             *   *     *                   WE           21-ATF-008745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             24-JAN-2022*                             
NCW       2020R00871          10593147  PPR*           *                   16 Rounds Winchester-Western Ammunition CAL:9                                             *                             *   *     *                   WE           21-ATF-008746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             24-JAN-2022*                             
NCW       2020R00872          10522766  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             10-NOV-2021*                             
NCW       2020R00872          10522767  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gulfport            MS                    39503               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             08-JUN-2022*                             
NCW       2020R00872          10522768  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             08-JUN-2022*                             
NCW       2020R00872          10522769  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             13-FEB-2023*                             
NCW       2020R00872          10522770  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             20-APR-2022*                             
NCW       2020R00872          10522771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             20-APR-2022*                             
NCW       2020R00872          10522772  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             08-JUN-2022*                             
NCW       2020R00872          10961806  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021                              
NCW       2020R00873          10523195  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCW       2020R00873          10523196  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-FEB-2022*                             
NCW       2020R00874          10523730  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCW       2020R00874          10523731  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             10-FEB-2022*                             
NCW       2020R00875          10523857  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             10-JUN-2021*                             
NCW       2020R00875          10523858  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Alexander           NC                    28701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             22-NOV-2021*                             
NCW       2020R00875          10597864  PPR*           *                   Kel-Tec PF-9, 9mm cal handgun, SN:S0757                                                   *                             *   *     *                   WE           21-ATF-030862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             22-NOV-2021*                             
NCW       2020R00875          10597865  PPR*           *                   3 rounds of Hornady 9mm cal ammo                                                          *                             *   *     *                   WE           21-ATF-030863      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             22-NOV-2021*                             
NCW       2020R00876          10527139  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             14-JUN-2021*                             
NCW       2020R00876          10527140  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vilas               NC                    28692               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             21-DEC-2021*                             
NCW       2020R00876          10606689  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             21-DEC-2021*                             
NCW       2020R00876          10606690  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sugar Grove         NC                    28679-9104          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             21-DEC-2021*                             
NCW       2020R00876          10606691  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Blowing Rock        NC                    28605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             21-DEC-2021*                             
NCW       2020R00876          10606692  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             21-DEC-2021*                             
NCW       2020R00876          10606693  IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             21-DEC-2021*                             
NCW       2020R00876          10638420  PPR*           *                   Ruger P89, 9mm cal handgun, SN: 305-36486                                                 *                             *   *     *                   WE           21-ATF-025354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             21-DEC-2021*                             
NCW       2020R00876          10638421  PPR*           *                   Rossi, .410 ga sawed-off shotgun, SN: None                                                *                             *   *     *                   WE           21-ATF-025356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             21-DEC-2021*                             
NCW       2020R00876          10638422  PPR*           *                   Taurus GZC, 9mm cal handgun; SN:TLU20736                                                  *                             *   *     *                   WE           21-ATF-026669      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             21-DEC-2021*                             
NCW       2020R00876          10638423  PPR*           *                   Hi-Point .45 cal handgun, SN: X4279695                                                    *                             *   *     *                   WE           21-ICE-001335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             21-DEC-2021*                             
NCW       2020R00876          10760028  PPR*           *                   9 rounds of .45 cal ammo                                                                  *                             *   *     *                   WE           21-ICE-001336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             21-DEC-2021*                             
NCW       2020R00876          10760029  PPR*           *                   1 round of 9mm cal ammo                                                                   *                             *   *     *                   WE           21-ATF-025355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             21-DEC-2021*                             
NCW       2020R00876          10930165  PPR*           *                   95 rounds of CCI .22 cal ammo                                                             *                             *   *     *                   WE           21-ATF-026670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             21-DEC-2021*                             
NCW       2020R00877          10527817  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCW       2020R00877          10527818  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             19-APR-2022*                             
NCW       2020V00001          9967187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCW       2020V00001          9967188   IP *           *                   Jordan                                                      Zavian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             06-MAR-2025*                             
NCW       2020V00001          9967189   ID *           *                   Newman                                                      Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             06-MAR-2025*                             
NCW       2020V00001          9967190   ID *           *                   Bridges                                                     Miller Clint                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             06-MAR-2025*                             
NCW       2020V00002          9973317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCW       2020V00002          9973318   IP *           *                   Nash                                                        Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             13-OCT-2020*                             
NCW       2020V00002          9973319   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             13-OCT-2020*                             
NCW       2020V00003          9974506   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCW       2020V00003          9974507   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             30-MAR-2020*                             
NCW       2020V00004          9974642   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             03-NOV-2020*                             
NCW       2020V00004          9974643   PD *           *                   BOA Acct. 0535 in name of Cellport Intl. Inc.                                             *                             *   *     *                   FI           20-USS-000248      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             13-JAN-2021*                             
NCW       2020V00004          9974644   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             13-JAN-2021*                             
NCW       2020V00005          10376951  PD *           *                   Miscellaneous Electronic Equipment - (52) Apple iPhone                                    *                             *   *     *                   EL           20-USS-000203      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             24-APR-2024*                             
NCW       2020V00005          10376952  PD *           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL           20-USS-000204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             24-APR-2024*                             
NCW       2020V00005          10376953  PD *           *                   Approximately $20,536.20 in funds                                                         *                             *   *     *                   FI           20-USS-000205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             24-APR-2024*                             
NCW       2020V00005          9975019   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             16-SEP-2020*                             
NCW       2020V00005          9975020   PD *           *                   $178,582.00 in USC                                                                        *                             *   *     *                   CA           20-USS-000202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             24-APR-2024*                             
NCW       2020V00005          9975021   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             24-FEB-2021*                             
NCW       2020V00006          9975754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCW       2020V00006          9975755   IPP*           *                   Davis                                                       Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             05-MAY-2022*                             
NCW       2020V00007          9975787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCW       2020V00007          9975788   IP *           *                   Buckner                                                     Aaron Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             27-FEB-2020*                             
NCW       2020V00007          9975789   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             27-FEB-2020*                             
NCW       2020V00008          9977105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCW       2020V00008          9977106   BP *           *                   Town of Granite Falls                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             02-APR-2021*                             
NCW       2020V00008          9977107   ID *           *                   Adams                                                       Sherry Jackson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             02-APR-2021*                             
NCW       2020V00008          9977108   ID *           *                   Adams                                                       Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             02-APR-2021*                             
NCW       2020V00008          9977109   ID *           *                   Jackson Frady                                               Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             02-APR-2021*                             
NCW       2020V00008          9977110   ID *           *                   McCall                                                      Willard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             02-APR-2021*                             
NCW       2020V00008          9977111   ID *           *                   McCall                                                      Marie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             02-APR-2021*                             
NCW       2020V00008          9977112   ID *           *                   McCall                                                      Jonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             02-APR-2021*                             
NCW       2020V00008          9977113   ID *           *                   McCall Bumgarner                                            Georgie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             02-APR-2021*                             
NCW       2020V00008          9977114   ID *           *                   Bumgarner                                                   Ray                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             02-APR-2021*                             
NCW       2020V00008          9977115   BD *           *                   Dept of Agriculture                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             02-APR-2021*                             
NCW       2020V00009          9978553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020*                             
NCW       2020V00009          9978554   IP *           *                   Yang                                                        Sia                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             20-AUG-2020*                             
NCW       2020V00009          9978555   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             20-AUG-2020*                             
NCW       2020V00010          9980681   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCW       2020V00010          9980682   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             05-MAR-2020*                             
NCW       2020V00010          9980683   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             05-MAR-2020*                             
NCW       2020V00011          9982135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020*                             
NCW       2020V00011          9982136   IPP*           *                   White                                                       Gary Dean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             20-JUL-2021*                             
NCW       2020V00012          9985742   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             10-JAN-2020                              
NCW       2020V00012          9985743   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             08-MAY-2020*                             
NCW       2020V00012          9985744   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             08-MAY-2020*                             
NCW       2020V00013          9988510   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCW       2020V00013          9988511   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             09-FEB-2022*                             
NCW       2020V00013          9988512   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             09-FEB-2022*                             
NCW       2020V00013          9988513   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             09-FEB-2022*                             
NCW       2020V00013          9988514   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             09-FEB-2022*                             
NCW       2020V00013          9988515   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             09-FEB-2022*                             
NCW       2020V00013          9988516   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             09-FEB-2022*                             
NCW       2020V00013          9988517   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             09-FEB-2022*                             
NCW       2020V00013          9988518   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             09-FEB-2022*                             
NCW       2020V00013          9988519   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             09-FEB-2022*                             
NCW       2020V00014          9989402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCW       2020V00014          9989403   IP *           *                   Patel                                                       Nayankumar Bharatbhai         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             13-MAR-2020*                             
NCW       2020V00014          9989404   ID *           *                   Frazier                                                     Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             13-MAR-2020*                             
NCW       2020V00014          9989405   ID *           *                   Wolf                                                        Chad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             13-MAR-2020*                             
NCW       2020V00014          9989406   ID *           *                   Cuccinelli                                                  Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             13-MAR-2020*                             
NCW       2020V00014          9989407   ID *           *                   Barr                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             13-MAR-2020*                             
NCW       2020V00014          9992658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCW       2020V00014          9992659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCW       2020V00015          9992740   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCW       2020V00015          9992741   BDD*           *                   John B. Tallent, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             10-APR-2020*                             
NCW       2020V00015          9992742   BCR*           *                   Internal Revenue Service (IRS)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             10-APR-2020*                             
NCW       2020V00016          9993071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCW       2020V00016          9993072   IP *           *                   Frierson                                                    Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             01-SEP-2020*                             
NCW       2020V00016          9993073   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             01-SEP-2020*                             
NCW       2020V00017          9995434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCW       2020V00017          9995435   IP *           *                   Smith                                                       LC                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             28-JUN-2021*                             
NCW       2020V00017          9995436   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             28-JUN-2021*                             
NCW       2020V00018          9995554   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCW       2020V00018          9995555   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             29-JAN-2020*                             
NCW       2020V00018          9995556   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             29-JAN-2020*                             
NCW       2020V00019          9995558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCW       2020V00019          9995559   IP *           *                   Berry                                                       Nicole Ballard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             29-OCT-2020*                             
NCW       2020V00019          9995560   ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             29-OCT-2020*                             
NCW       2020V00020          9998326   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCW       2020V00020          9998327   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             14-FEB-2020*                             
NCW       2020V00020          9998328   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             14-FEB-2020*                             
NCW       2020V00020          9998329   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             14-FEB-2020*                             
NCW       2020V00021          9998471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCW       2020V00021          9998472   IPP*           *                   Banner                                                      Yancey Lecall                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             20-JUL-2021*                             
NCW       2020V00022          9998701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCW       2020V00022          9998702   IP *           *                   Franklin                                                    Angelia Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             18-MAY-2020*                             
NCW       2020V00022          9998703   ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             18-MAY-2020*                             
NCW       2020V00023          9999345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCW       2020V00023          9999346   IP *           *                   Pickett                                                     Kededra T                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             30-MAR-2020*                             
NCW       2020V00023          9999347   BD *           *                   US Department of Housing and Urban Development                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             30-MAR-2020*                             
NCW       2020V00024          9999628   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCW       2020V00024          9999629   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JUN-2020*                             
NCW       2020V00024          9999630   BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JUN-2020*                             
NCW       2020V00025          10005013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCW       2020V00025          10005014  IP *           *                   Jarvis                                                      Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             03-JUN-2020*                             
NCW       2020V00025          10005015  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             03-JUN-2020*                             
NCW       2020V00026          10005107  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCW       2020V00026          10005108  IP *           *                   Williams                                                    Tanya L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             30-MAR-2021*                             
NCW       2020V00026          10005109  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             30-MAR-2021*                             
NCW       2020V00027          10007126  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCW       2020V00027          10007127  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             30-SEP-2021*                             
NCW       2020V00028          10007194  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCW       2020V00028          10007195  IP *           *                   Qualls                                                      Rebecca Carol                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             21-OCT-2021*                             
NCW       2020V00028          10007196  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             21-OCT-2021*                             
NCW       2020V00029          10011063  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             24-JAN-2020                              
NCW       2020V00029          10011064  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             18-MAY-2021*                             
NCW       2020V00029          10011065  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             18-MAY-2021*                             
NCW       2020V00030          10012734  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             10-AUG-2020*                             
NCW       2020V00030          10012735  IPP*           *                   Chavez-Lopez                                                Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             09-OCT-2024*                             
NCW       2020V00031          10012832  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCW       2020V00031          10012833  IPP*           *                   Armstsrong                                                  Marcus Lenard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             06-MAY-2022*                             
NCW       2020V00032          10013161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCW       2020V00032          10013162  BP *           *                   Providence Glen Homeowners Association, Inc.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             14-JAN-2022*                             
NCW       2020V00032          10013163  ID *           *                   Perite                                                      Jeannette M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             14-JAN-2022*                             
NCW       2020V00032          10013164  BD *           *                   CitiMortgage, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             14-JAN-2022*                             
NCW       2020V00032          10013165  BD *           *                   United States Department of the Treasury                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             14-JAN-2022*                             
NCW       2020V00033          10013313  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCW       2020V00033          10013314  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCW       2020V00033          10013315  BD *           *                   Evans Drug & Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             03-FEB-2021*                             
NCW       2020V00033          10013316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             03-FEB-2021*                             
NCW       2020V00033          10013317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             03-FEB-2021*                             
NCW       2020V00034          10016092  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCW       2020V00034          10016094  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             09-FEB-2022*                             
NCW       2020V00034          10016096  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             09-FEB-2022*                             
NCW       2020V00034          10016098  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             09-FEB-2022*                             
NCW       2020V00034          10016100  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             09-FEB-2022*                             
NCW       2020V00035          10020048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCW       2020V00035          10020049  IP *           *                   Viola                                                       Sarah S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             13-NOV-2020*                             
NCW       2020V00035          10020050  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             13-NOV-2020*                             
NCW       2020V00036          10020235  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCW       2020V00036          10020236  IP *           *                   Dupre                                                       Aline Duncan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             28-AUG-2020*                             
NCW       2020V00036          10020237  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             28-AUG-2020*                             
NCW       2020V00037          10021292  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCW       2020V00037          10021293  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             20-JUL-2021*                             
NCW       2020V00038          10021378  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCW       2020V00038          10021379  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-MAY-2022*                             
NCW       2020V00038          10021380  ID *           *                   Johnson                                                     Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-MAY-2022*                             
NCW       2020V00038          10021381  ID *           *                   Robert C. Johnson                                           Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-MAY-2022*                             
NCW       2020V00038          10021382  BD *           *                   Amy Jamison, Trustee of the Charlotte Real Asset Fund Trust,                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-MAY-2022*                             
NCW       2020V00038          10021383  BD *           *                   Amy Jamison, Trustee of the 2701 Remington Trust, Trustee                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-MAY-2022*                             
NCW       2020V00038          10021384  BD *           *                   Unknown Beneficiaries of the Charlotte Real Asset Fund Trust                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-MAY-2022*                             
NCW       2020V00038          10021385  BD *           *                   Unknown Beneficiaries of the 2701 Remington Trust                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-MAY-2022*                             
NCW       2020V00038          10021386  BD *           *                   Lomas Mortgage USA, Inc., aka The Lomas & Nettleton Company                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-MAY-2022*                             
NCW       2020V00038          10021387  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-MAY-2022*                             
NCW       2020V00038          10021388  BD *           *                   Charlotte-Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-MAY-2022*                             
NCW       2020V00038          10021389  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-MAY-2022*                             
NCW       2020V00038          10021390  BD *           *                   United States of America, Internal Revenue Service                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-MAY-2022*                             
NCW       2020V00038          10021391  BD *           *                   Coastal Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-MAY-2022*                             
NCW       2020V00039          10021507  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             30-JAN-2020*                             
NCW       2020V00039          10021508  IP *           *                   Dockery                                                     Jarret Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             10-JUN-2021*                             
NCW       2020V00039          10021509  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             10-JUN-2021*                             
NCW       2020V00040          10021879  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCW       2020V00040          10021880  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             20-OCT-2020*                             
NCW       2020V00040          10021881  ID *           *                   Brown                                                       Dionne Miller                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             20-OCT-2020*                             
NCW       2020V00040          10021882  ID *           *                   Dionne Miller Brown                                         Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             20-OCT-2020*                             
NCW       2020V00040          10021883  BD *           *                   Charlotte-Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             20-OCT-2020*                             
NCW       2020V00040          10021884  BD *           *                   United States of America, Internal Revenue Service                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             20-OCT-2020*                             
NCW       2020V00040          10021885  ID *           *                   At Law of Edith Wike                                        Unknown Heirs                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             20-OCT-2020*                             
NCW       2020V00040          10021886  ID *           *                   Slaw                                                        Phyllis M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             20-OCT-2020*                             
NCW       2020V00040          10021887  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             20-OCT-2020*                             
NCW       2020V00041          10022827  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             16-APR-2020*                             
NCW       2020V00041          10022828  PD *           *                   $2,143.16 in United States Currency                                                       *                             *   *     *                   CA           20-DEA-658393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             31-JUL-2020*                             
NCW       2020V00041          10022829  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             31-JUL-2020*                             
NCW       2020V00042          10025129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCW       2020V00042          10025130  IPP*           *                   Hunter                                                      Tyrone Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             20-JUL-2021*                             
NCW       2020V00043          10025169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCW       2020V00043          10025170  IPP*           *                   McClelland                                                  Anthony Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             20-JUL-2021*                             
NCW       2020V00044          10036719  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCW       2020V00044          10036720  IP *           *                   Stephens                                                    Jewel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             03-APR-2020*                             
NCW       2020V00044          10036721  BD *           *                   Department of Housing & Urban Development                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             03-APR-2020*                             
NCW       2020V00045          10038369  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             06-FEB-2020                              
NCW       2020V00045          10038370  IP *           *                   Gillespie                                                   David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             18-NOV-2021*                             
NCW       2020V00045          10038371  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             18-NOV-2021*                             
NCW       2020V00046          10039151  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             06-FEB-2020*                             
NCW       2020V00046          10039152  IP *           *                   Absher                                                      Paula                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             02-FEB-2021*                             
NCW       2020V00046          10039153  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             02-FEB-2021*                             
NCW       2020V00047          10039851  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             06-FEB-2020                              
NCW       2020V00047          10039852  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             06-MAY-2022*                             
NCW       2020V00048          10042685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             10-FEB-2020*                             
NCW       2020V00048          10042686  IP *           *                   Herndon                                                     Sherion                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             10-JUN-2021*                             
NCW       2020V00048          10042687  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             10-JUN-2021*                             
NCW       2020V00049          10042703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCW       2020V00049          10042704  IP *           *                   Atalski, Jr.                                                Walter P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             17-APR-2020*                             
NCW       2020V00050          10044396  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCW       2020V00050          10044397  BP *           *                   City of Lenoir                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10044398  ID *           *                   Pennell                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046757  ID *           *                   Hermance                                                    Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046758  ID *           *                   Hoyle                                                       Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046759  ID *           *                   Annas                                                       Sherrill                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046760  ID *           *                   Annas                                                       John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046761  ID *           *                   Annas                                                       Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046762  ID *           *                   Annas                                                       Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046763  ID *           *                   Annas                                                       Neil                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046764  ID *           *                   Annas                                                       Neil                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046765  ID *           *                   Ledford                                                     Jan                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046766  ID *           *                   Ledford                                                     Jan                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046767  ID *           *                   Annas                                                       Donna Cardwell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046768  ID *           *                   Annas                                                       Donna Cardwell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046769  ID *           *                   Annas                                                       Kenneth Bradley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046770  ID *           *                   Annas                                                       Kenneth Bradley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046771  ID *           *                   Barlow                                                      Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046772  ID *           *                   Annas                                                       Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046773  ID *           *                   Annas                                                       Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046774  ID *           *                   Summerlin                                                   Sandy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046775  ID *           *                   Summerlin                                                   Sandy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046776  ID *           *                   Gragg                                                       Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046777  ID *           *                   Gragg                                                       Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046778  ID *           *                   Earp                                                        Burl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046779  ID *           *                   Earp                                                        Burl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046780  ID *           *                   Earp                                                        Benny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046781  ID *           *                   Earp                                                        Bedford                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046782  ID *           *                   Earp                                                        Bedford                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046783  ID *           *                   Earp                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046784  ID *           *                   Earp                                                        Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046785  ID *           *                   Williams                                                    Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046786  ID *           *                   Pat                                                         Williams                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046787  ID *           *                   Watson                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046788  ID *           *                   Watson                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046789  ID *           *                   Childers                                                    Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046790  ID *           *                   Childers                                                    Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046791  ID *           *                   Cannon                                                      Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046792  ID *           *                   Cannon                                                      Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046793  ID *           *                   Watson                                                      Pamela M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046794  ID *           *                   Walker                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046795  ID *           *                   Walker                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046796  ID *           *                   Adams                                                       Debbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046797  ID *           *                   Adams                                                       Debbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046798  ID *           *                   Scott                                                       Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046799  ID *           *                   Fisher                                                      Teela                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046800  ID *           *                   Fisher                                                      Teela                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046801  ID *           *                   Watson                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046802  ID *           *                   Watson                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046803  BD *           *                   United States of America, Internal Revenue Service                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046804  BD *           *                   DiTech Financial, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046805  BD *           *                   Portfolio Recovery Associates, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046806  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046807  ID *           *                   Barlow                                                      Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00050          10046808  ID *           *                   Earp                                                        Martha Baker                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             17-SEP-2021*                             
NCW       2020V00051          10044893  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCW       2020V00051          10044894  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             08-SEP-2020*                             
NCW       2020V00051          10044895  ID *           *                   King                                                        Annie Mae                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             08-SEP-2020*                             
NCW       2020V00051          10047022  ID *           *                   Hinson                                                      Lisa King                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             08-SEP-2020*                             
NCW       2020V00051          10047023  ID *           *                   Hinson, Jr.                                                 Francis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             08-SEP-2020*                             
NCW       2020V00051          10047024  BDL*           *                   Truist Bank, a North Carolina Corporation                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             08-SEP-2020*                             
NCW       2020V00051          10047025  BD *           *                   United States of America (IRS)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             08-SEP-2020*                             
NCW       2020V00051          10047026  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             08-SEP-2020*                             
NCW       2020V00052          10044980  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCW       2020V00052          10044981  PD *           *                   $30,690.00 in U.S. Currency                                                               *                             *   *     *                   CA           19-CBP-000550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             30-JUN-2020*                             
NCW       2020V00052          10044982  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             30-JUN-2020*                             
NCW       2020V00053          10047777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCW       2020V00053          10047778  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCW       2020V00053          10047779  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             26-OCT-2021*                             
NCW       2020V00053          10047780  ID *           *                   Belk                                                        Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             26-OCT-2021*                             
NCW       2020V00053          10047781  ID *           *                   Belk                                                        Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             26-OCT-2021*                             
NCW       2020V00053          10047782  BD *           *                   United States of America (IRS)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             26-OCT-2021*                             
NCW       2020V00053          10047783  BD *           *                   North Carolina Dept of Revenue                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             26-OCT-2021*                             
NCW       2020V00053          10047784  BD *           *                   Charlotte Metro Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             26-OCT-2021*                             
NCW       2020V00053          10047785  BD *           *                   United States of America (Dept of VA)                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             26-OCT-2021*                             
NCW       2020V00054          10051627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020V00054          10051628  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             30-JUN-2020*                             
NCW       2020V00054          10051629  ID *           *                   Knox                                                        Delcenia C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             30-JUN-2020*                             
NCW       2020V00054          10051630  ID *           *                   Knox                                                        Delcenia C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             30-JUN-2020*                             
NCW       2020V00054          10051631  BD *           *                   United States of America (IRS)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             30-JUN-2020*                             
NCW       2020V00054          10051632  BD *           *                   North Carolina Dept of Revenue                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             30-JUN-2020*                             
NCW       2020V00055          10052634  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020V00055          10052635  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052636  ID *           *                   Brown                                                       Bobbie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052637  ID *           *                   Feathers                                                    Patricia R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052638  ID *           *                   Russell                                                     Patricia Cook                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052639  ID *           *                   Chapman                                                     Penny R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052640  ID *           *                   Russell                                                     John S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052641  ID *           *                   Russell III                                                 Donald J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052642  ID *           *                   McManus, Jr.                                                George W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052643  ID *           *                   McManus                                                     Katharine Chenault            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052644  ID *           *                   McManus                                                     Ronald W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052645  ID *           *                   McManus                                                     Ronald Woodrow                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052646  ID *           *                   McManus                                                     Robert H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052647  ID *           *                   McManus                                                     Ramona H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052648  ID *           *                   Howell                                                      Sue Ross                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052649  ID *           *                   McManus                                                     Sue Ross                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052650  ID *           *                   McManus, Jr.                                                Robert Kenneth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052651  ID *           *                   Benecki                                                     Cameron M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052652  ID *           *                   McManus                                                     Sue R.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052653  ID *           *                   Lowndes                                                     William S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052654  ID *           *                   McManus                                                     Gerald S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052655  ID *           *                   McManus                                                     Timothy F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052656  ID *           *                   McManus                                                     Richard H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052657  ID *           *                   McManus                                                     Blanche                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052658  ID *           *                   Burner                                                      Madge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052659  ID *           *                   Burner                                                      Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052660  ID *           *                   Banker                                                      William Ewart                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052661  ID *           *                   Banker                                                      Herman L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052662  ID *           *                   Taylor                                                      Jewel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052663  ID *           *                   Taylor                                                      Jewel McManus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052664  ID *           *                   Hunt                                                        Clara                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052665  ID *           *                   McManus                                                     Clara M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00055          10052666  BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00056          10053816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020V00056          10053817  IPP*           *                   Jackson                                                     Danielle Jermaine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             05-MAY-2022*                             
NCW       2020V00057          10053938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCW       2020V00057          10053939  IPP*           *                   Hill                                                        Jacob Ivan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             16-MAY-2022*                             
NCW       2020V00058          10055968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020*                             
NCW       2020V00058          10055969  IP *           *                   Langford                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-APR-2020*                             
NCW       2020V00058          10055970  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-APR-2020*                             
NCW       2020V00059          10056677  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCW       2020V00059          10056678  IP *           *                   Osmon                                                       Erin                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             06-APR-2021*                             
NCW       2020V00060          10057841  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCW       2020V00060          10057842  BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             07-JUL-2020*                             
NCW       2020V00060          10057843  ID *           *                   Cagle, Jr.                                                  Kenneth D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             07-JUL-2020*                             
NCW       2020V00060          10057844  ID *           *                   Cagle                                                       Vanessa L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             07-JUL-2020*                             
NCW       2020V00060          10057845  BD *           *                   U.S. Bank, N. A., Successor Trustee                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             07-JUL-2020*                             
NCW       2020V00060          10057846  BD *           *                   United States (IRS)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             07-JUL-2020*                             
NCW       2020V00061          10058870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCW       2020V00061          10058871  IP *           *                   Burnette                                                    Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             28-JAN-2021*                             
NCW       2020V00061          10058872  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             28-JAN-2021*                             
NCW       2020V00062          10059248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCW       2020V00062          10059249  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             19-JUL-2021*                             
NCW       2020V00062          10059250  ID *           *                   Hinson                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             19-JUL-2021*                             
NCW       2020V00062          10059251  ID *           *                   Shirley                                                     Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             19-JUL-2021*                             
NCW       2020V00062          10059252  ID *           *                   King                                                        Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             19-JUL-2021*                             
NCW       2020V00062          10059253  ID *           *                   Humphries King                                              Annie Mae                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             19-JUL-2021*                             
NCW       2020V00062          10059254  BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             19-JUL-2021*                             
NCW       2020V00063          10062421  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCW       2020V00063          10062422  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             05-FEB-2021*                             
NCW       2020V00063          10062423  ID *           *                   Dullum                                                      Jared                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             05-FEB-2021*                             
NCW       2020V00063          10062424  ID *           *                   Lamere                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             05-FEB-2021*                             
NCW       2020V00063          10062425  BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             05-FEB-2021*                             
NCW       2020V00063          10062426  BD *           *                   Sunshine Restoration Group, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             05-FEB-2021*                             
NCW       2020V00063          10062427  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             05-FEB-2021*                             
NCW       2020V00063          10062428  BD *           *                   USAA Federal Savings Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             05-FEB-2021*                             
NCW       2020V00063          10062429  BD *           *                   Brenda Boom                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             05-FEB-2021*                             
NCW       2020V00064          10065253  ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCW       2020V00064          10065254  BP *           *                   USA - Department of Labor                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             15-SEP-2020*                             
NCW       2020V00064          10065255  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             15-SEP-2020*                             
NCW       2020V00065          10067197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             20-FEB-2020*                             
NCW       2020V00065          10067198  IP *           *                   Mullis                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             25-JUN-2021*                             
NCW       2020V00065          10067199  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             25-JUN-2021*                             
NCW       2020V00066          10068728  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             24-FEB-2020*                             
NCW       2020V00066          10068729  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             28-OCT-2021*                             
NCW       2020V00067          10068803  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             24-FEB-2020*                             
NCW       2020V00067          10068804  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             06-MAY-2022*                             
NCW       2020V00067          10600097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             06-MAY-2022*                             
NCW       2020V00067          10600098  BD *           *                   Caromont Integrated Pain Specialists                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             06-MAY-2022*                             
NCW       2020V00068          10068965  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             24-FEB-2020*                             
NCW       2020V00068          10068966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             22-FEB-2021*                             
NCW       2020V00069          10069058  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             24-FEB-2020*                             
NCW       2020V00069          10069059  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             05-MAY-2022*                             
NCW       2020V00070          10069141  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             24-FEB-2020*                             
NCW       2020V00070          10069142  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             06-MAY-2022*                             
NCW       2020V00071          10071899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             24-FEB-2020*                             
NCW       2020V00071          10071900  IP *           *                   Morrison                                                    Thomas Neville                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             17-SEP-2020*                             
NCW       2020V00071          10071901  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             17-SEP-2020*                             
NCW       2020V00072          10076799  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             05-MAR-2020*                             
NCW       2020V00072          10076800  BP *           *                   City of Lenoir                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             05-FEB-2021*                             
NCW       2020V00072          10076801  BP *           *                   County of Caldwell                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             05-FEB-2021*                             
NCW       2020V00072          10076802  ID *           *                   Campos                                                      Israel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             05-FEB-2021*                             
NCW       2020V00072          10076803  BD *           *                   Truist Bank, a/k/a Branch Banking and Trust Company                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             05-FEB-2021*                             
NCW       2020V00072          10076804  BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             05-FEB-2021*                             
NCW       2020V00073          10076813  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCW       2020V00073          10076814  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020*                             
NCW       2020V00074          10076855  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCW       2020V00074          10076856  IP *           *                   McGuire, Jr.                                                Goble                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             27-OCT-2020*                             
NCW       2020V00074          10076857  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             27-OCT-2020*                             
NCW       2020V00075          10082514  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHIG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCW       2020V00075          10082515  IP *           *                   Hope                                                        Giraud Howard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             17-JUN-2020*                             
NCW       2020V00076          10082843  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCW       2020V00076          10082844  IP *           *                   Blankenship                                                 Christopher D.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             14-JUN-2021*                             
NCW       2020V00076          10082845  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             14-JUN-2021*                             
NCW       2020V00077          10083827  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCW       2020V00077          10083828  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             06-MAR-2020*                             
NCW       2020V00078          10084099  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCW       2020V00078          10084100  BD *           *                   Reign & Inspirations, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             16-MAR-2021*                             
NCW       2020V00078          10084101  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             22-FEB-2024*                             
NCW       2020V00078          10084102  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             22-FEB-2024*                             
NCW       2020V00078          12187428  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2020V00078          12187429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2020V00079          10084244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCW       2020V00079          10084245  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             03-MAY-2021*                             
NCW       2020V00079          10084246  ID *           *                   Michael Lincoln Mitchell                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             03-MAY-2021*                             
NCW       2020V00080          10084514  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCW       2020V00080          10084515  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             03-APR-2020*                             
NCW       2020V00080          10084516  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             03-APR-2020*                             
NCW       2020V00081          10084595  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCW       2020V00081          10084596  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             22-MAY-2020*                             
NCW       2020V00081          10084597  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             22-MAY-2020*                             
NCW       2020V00082          10084729  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCW       2020V00082          10084730  BDD*           *                   Grimm Real Estate Holdings, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             08-FEB-2021*                             
NCW       2020V00082          10084731  BCR*           *                   USA - SBA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             08-FEB-2021*                             
NCW       2020V00083          10084794  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCW       2020V00083          10084795  BDD*           *                   Infinity Rebuild, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             05-MAR-2021*                             
NCW       2020V00083          10084796  BCR*           *                   USA-SBA                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             05-MAR-2021*                             
NCW       2020V00084          10084884  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCW       2020V00084          10084885  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             28-SEP-2020*                             
NCW       2020V00084          10084886  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             28-SEP-2020*                             
NCW       2020V00085          10084911  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCW       2020V00085          10084912  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             17-JUN-2020*                             
NCW       2020V00086          10086691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCW       2020V00086          10086692  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00086          10086693  ID *           *                   Johnson                                                     Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00086          10086694  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00086          10086695  BD *           *                   Comprehensive Legal Solutions, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00086          10086696  ID *           *                   Borrelli                                                    Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00086          10086697  ID *           *                   Moore                                                       Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00086          10086698  BD *           *                   Dogwood Trail of Mint Hill                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00086          10086699  BD *           *                   Outlook Flooring, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00086          10086700  BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00086          10086701  BD *           *                   Coastal Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00086          10086702  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00086          10086703  BD *           *                   Ford Motor Credit Co, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-MAY-2022*                             
NCW       2020V00087          10086946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCW       2020V00087          10086947  IP *           *                   Hughes-Arnett                                               Jennifer Michelle             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             21-JUN-2021*                             
NCW       2020V00087          10086948  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             21-JUN-2021*                             
NCW       2020V00088          10088317  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCW       2020V00088          10088318  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             11-MAR-2020*                             
NCW       2020V00088          10088319  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             11-MAR-2020*                             
NCW       2020V00089          10090138  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCW       2020V00089          10090139  PD *           *                   $31,223.00 U.S. Currency                                                                  *                             *   *     *                   CA           19-ATF-033199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   02-MAR-2020*                             11-AUG-2022*                             
NCW       2020V00089          10090140  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020*                             
NCW       2020V00090          10090183  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCW       2020V00090          10090184  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             04-SEP-2020*                             
NCW       2020V00090          10090185  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             04-SEP-2020*                             
NCW       2020V00091          10093634  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020                              
NCW       2020V00091          10093635  BOT*           *                   Iredell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020*                             
NCW       2020V00092          10094342  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             04-MAR-2020*                             
NCW       2020V00092          10094343  IP *           *                   Flatts                                                      Vaughn A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             18-MAR-2020*                             
NCW       2020V00092          10094344  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             18-MAR-2020*                             
NCW       2020V00093          10095174  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020*                             
NCW       2020V00093          10095175  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             22-OCT-2020*                             
NCW       2020V00094          10095238  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020                              
NCW       2020V00094          10095239  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             19-OCT-2020*                             
NCW       2020V00095          10097119  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCW       2020V00095          10097120  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             17-MAR-2020*                             
NCW       2020V00096          10098651  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCW       2020V00096          10098652  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             23-JUL-2020*                             
NCW       2020V00097          10100303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020V00097          10100304  BP *           *                   PHH Mortgage Corporation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             20-OCT-2020*                             
NCW       2020V00097          10100305  ID *           *                   Kenna                                                       Jennifer L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             20-OCT-2020*                             
NCW       2020V00097          10100306  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             20-OCT-2020*                             
NCW       2020V00097          10100307  BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             20-OCT-2020*                             
NCW       2020V00097          10100308  BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             20-OCT-2020*                             
NCW       2020V00097          10100463  ID *           *                   Grasselli                                                   Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             20-OCT-2020*                             
NCW       2020V00098          10101136  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCW       2020V00098          10101137  IP *           *                   Parkhurst                                                   Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             16-JUL-2020*                             
NCW       2020V00098          10101138  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             16-JUL-2020*                             
NCW       2020V00099          10103772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020*                             
NCW       2020V00099          10103773  IP *           *                   Hayes                                                       Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             25-JAN-2022*                             
NCW       2020V00099          10103774  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             25-JAN-2022*                             
NCW       2020V00100          10103798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020*                             
NCW       2020V00100          10103799  IP *           *                   Hoglen                                                      John A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             09-JUN-2021*                             
NCW       2020V00100          10103800  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             09-JUN-2021*                             
NCW       2020V00101          10103821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020*                             
NCW       2020V00101          10103822  IP *           *                   Nichols                                                     Roberta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             01-SEP-2020*                             
NCW       2020V00101          10103823  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             01-SEP-2020*                             
NCW       2020V00102          10104413  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020*                             
NCW       2020V00102          10104414  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             05-FEB-2021*                             
NCW       2020V00102          10104415  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             05-FEB-2021*                             
NCW       2020V00102          10104416  BD *           *                   Bank of America, NA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             05-FEB-2021*                             
NCW       2020V00102          10104417  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             05-FEB-2021*                             
NCW       2020V00102          10104418  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             05-FEB-2021*                             
NCW       2020V00102          10104419  BD *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             05-FEB-2021*                             
NCW       2020V00103          10105322  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCW       2020V00103          10105323  BD *           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             19-JUL-2021*                             
NCW       2020V00104          10105393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCW       2020V00104          10105394  ID *           *                   Mauskopf                                                    Roslynn R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             23-SEP-2021*                             
NCW       2020V00104          10105395  ID *           *                   Duff                                                        James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             23-SEP-2021*                             
NCW       2020V00104          10105396  ID *           *                   Walter                                                      Sheryl L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             23-SEP-2021*                             
NCW       2020V00104          10105397  ID *           *                   Gregory                                                     Roger L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             23-SEP-2021*                             
NCW       2020V00104          10105398  ID *           *                   Ishida                                                      James N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             23-SEP-2021*                             
NCW       2020V00104          10665535  IAN*           *                   Roe                                                         Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             23-SEP-2021*                             
NCW       2020V00105          10105557  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCW       2020V00105          10105558  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-SEP-2021*                             
NCW       2020V00105          10105559  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-SEP-2021*                             
NCW       2020V00105          10105560  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-SEP-2021*                             
NCW       2020V00105          10105561  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-SEP-2021*                             
NCW       2020V00105          10105562  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-SEP-2021*                             
NCW       2020V00105          10105563  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-SEP-2021*                             
NCW       2020V00105          10105564  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-SEP-2021*                             
NCW       2020V00105          10105565  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-SEP-2021*                             
NCW       2020V00105          10105566  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-SEP-2021*                             
NCW       2020V00105          10105567  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-SEP-2021*                             
NCW       2020V00105          10105568  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-SEP-2021*                             
NCW       2020V00105          10105569  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-SEP-2021*                             
NCW       2020V00105          10105570  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-SEP-2021*                             
NCW       2020V00106          10106208  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCW       2020V00106          10106209  IPP*           *                   Aiken                                                       Jeremy Lujan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             20-JUL-2021*                             
NCW       2020V00107          10106277  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCW       2020V00107          10106278  IP *           *                   Baskerville                                                 Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             10-MAR-2020*                             
NCW       2020V00107          10106279  ID *           *                   Butler                                                      Minnie G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             10-MAR-2020*                             
NCW       2020V00107          10106280  ID *           *                   Carty-Ward                                                  Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             10-MAR-2020*                             
NCW       2020V00107          10106281  ID *           *                   Allen                                                       R. Michael                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             10-MAR-2020*                             
NCW       2020V00108          10107115  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020*                             
NCW       2020V00108          10107116  IPP*           *                   Covington                                                   Parul Monroe, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             20-JUL-2021*                             
NCW       2020V00109          10107226  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCW       2020V00109          10107227  IPP*           *                   Edgerton                                                    Anthony Quinn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             05-MAY-2022*                             
NCW       2020V00110          10108872  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCW       2020V00110          10108873  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             08-MAY-2020*                             
NCW       2020V00110          10108874  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             08-MAY-2020*                             
NCW       2020V00111          10108960  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCW       2020V00111          10108961  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             16-SEP-2021*                             
NCW       2020V00111          10108962  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             16-SEP-2021*                             
NCW       2020V00112          10109064  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCW       2020V00112          10109065  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             06-APR-2020*                             
NCW       2020V00112          10109066  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             06-APR-2020*                             
NCW       2020V00113          10109102  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020*                             
NCW       2020V00113          10109103  IP *           *                   Neal                                                        Latoria                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             08-FEB-2022*                             
NCW       2020V00113          10109104  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             08-FEB-2022*                             
NCW       2020V00114          10109332  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020*                             
NCW       2020V00114          10109333  IP *           *                   Houpe                                                       Audra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             27-OCT-2020*                             
NCW       2020V00114          10109334  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             27-OCT-2020*                             
NCW       2020V00115          10111769  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCW       2020V00115          10111770  BOT*           *                   FBI                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             04-MAY-2020*                             
NCW       2020V00115          11466102  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCW       2020V00116          10111792  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCW       2020V00116          10111793  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020*                             
NCW       2020V00117          10113692  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             11-MAR-2020                              
NCW       2020V00117          10113693  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             25-JAN-2021*                             
NCW       2020V00118          10117851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCW       2020V00118          10117852  IPP*           *                   Austin                                                      Randolph Harris               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             06-MAY-2022*                             
NCW       2020V00119          10117881  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCW       2020V00119          10117882  IPP*           *                   Wright                                                      Jimmy Alonzo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             07-JUL-2022*                             
NCW       2020V00120          10118011  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCW       2020V00120          10118012  IPP*           *                   Beckham                                                     John Jermaine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             06-MAY-2022*                             
NCW       2020V00121          10120063  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCW       2020V00121          10120064  ID *           *                   Elkovich                                                    Tammy Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             26-JUN-2020*                             
NCW       2020V00121          10120065  ID *           *                   Elkovich                                                    Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             26-JUN-2020*                             
NCW       2020V00121          10120066  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             26-JUN-2020*                             
NCW       2020V00122          10120158  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCW       2020V00122          10120159  ID *           *                   Chambers                                                    Carmen Yvette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             18-SEP-2020*                             
NCW       2020V00122          10120160  BP *           *                   Charlotte Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             18-SEP-2020*                             
NCW       2020V00122          10120161  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             18-SEP-2020*                             
NCW       2020V00123          10123319  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCW       2020V00123          10123320  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             20-APR-2020*                             
NCW       2020V00124          10123355  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCW       2020V00124          10123356  IPP*           *                   Parsons                                                     Matthew James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             20-JUL-2021*                             
NCW       2020V00125          10123393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCW       2020V00125          10123394  IPP*           *                   Steelman                                                    Steve Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             20-JUL-2021*                             
NCW       2020V00126          10124545  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCW       2020V00126          10124546  IP *           *                   Mathies                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             18-MAY-2020*                             
NCW       2020V00126          10124547  ID *           *                   Sayk                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             18-MAY-2020*                             
NCW       2020V00127          10124666  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCW       2020V00127          10124667  IP *           *                   Owens                                                       Donna o/b/o I.D.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             11-DEC-2020*                             
NCW       2020V00127          10124668  IDD*           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             11-DEC-2020*                             
NCW       2020V00128          10124854  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCW       2020V00128          10124855  IP *           *                   Norton                                                      Odes N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             06-MAY-2020*                             
NCW       2020V00128          10124856  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             06-MAY-2020*                             
NCW       2020V00129          10129709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCW       2020V00129          10129710  BP *           *                   Charlotte-Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020*                             
NCW       2020V00129          10129711  ID *           *                   Chambers                                                    Carmen Yvette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020*                             
NCW       2020V00129          10129712  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020*                             
NCW       2020V00130          10130640  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCW       2020V00130          10130641  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCW       2020V00130          10130642  IP *           *                   Patel                                                       Dev Navinbhai                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             16-OCT-2020*                             
NCW       2020V00130          10130643  BD *           *                   USA - USCIS                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             16-OCT-2020*                             
NCW       2020V00130          10130644  BD *           *                   USA - DHS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             16-OCT-2020*                             
NCW       2020V00131          10131546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCW       2020V00131          10131547  ID *           *                   Causby                                                      Marchalle W.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             11-MAY-2020*                             
NCW       2020V00131          10131548  ID *           *                   Causby                                                      Randy Laban                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             11-MAY-2020*                             
NCW       2020V00132          10131608  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCW       2020V00132          10131609  IP *           *                   Monteith                                                    Lyman Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             02-MAR-2022*                             
NCW       2020V00132          10131610  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             02-MAR-2022*                             
NCW       2020V00133          10131798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCW       2020V00133          10131799  IP *           *                   Hooper                                                      Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             08-FEB-2021*                             
NCW       2020V00133          10131800  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             08-FEB-2021*                             
NCW       2020V00134          10133996  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCW       2020V00134          10133997  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             19-OCT-2020*                             
NCW       2020V00135          10138397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             27-MAR-2020                              
NCW       2020V00135          10138398  IP *           *                   Stoaks                                                      Charity Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             22-FEB-2021*                             
NCW       2020V00135          10138399  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             22-FEB-2021*                             
NCW       2020V00136          10142011  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCW       2020V00136          10142012  IPP*           *                   Arnold                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             05-MAY-2022*                             
NCW       2020V00137          10142046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCW       2020V00137          10142047  IPP*           *                   Sosa                                                        Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             06-MAY-2022*                             
NCW       2020V00138          10142111  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCW       2020V00138          10142112  IPP*           *                   Graham                                                      Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             05-MAY-2022*                             
NCW       2020V00139          10142161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCW       2020V00139          10142162  IPP*           *                   Davis                                                       Joseph Howard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             06-MAY-2022*                             
NCW       2020V00140          10143052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCW       2020V00140          10143053  IP *           *                   Dickson                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             24-FEB-2021*                             
NCW       2020V00140          10143054  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             24-FEB-2021*                             
NCW       2020V00141          10146430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCW       2020V00141          10146431  IP *           *                   Gallman                                                     Eric-Maurice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             28-SEP-2020*                             
NCW       2020V00141          10146432  BD *           *                   USA - William P. Barr                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             28-SEP-2020*                             
NCW       2020V00142          10147155  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             06-APR-2020*                             
NCW       2020V00142          10147156  IP *           *                   Bosher                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             22-JUN-2022*                             
NCW       2020V00142          10147157  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             22-JUN-2022*                             
NCW       2020V00143          10149132  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCW       2020V00143          10149133  IPP*           *                   Dunn, Jr.                                                   Russell Monroe                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             06-MAY-2022*                             
NCW       2020V00144          10152789  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             17-APR-2020*                             
NCW       2020V00144          10152790  PD *           *                   $3,405.01 in U.S. Currency                                                                *                             *   *     *                   CA           20-DEA-659258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             09-DEC-2020*                             
NCW       2020V00144          10152791  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             09-DEC-2020*                             
NCW       2020V00145          10152988  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             10-APR-2020                              
NCW       2020V00145          10152989  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             22-MAY-2020*                             
NCW       2020V00145          10152990  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             22-MAY-2020*                             
NCW       2020V00146          10153018  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             10-APR-2020                              
NCW       2020V00146          10153019  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             06-MAY-2022*                             
NCW       2020V00147          10153040  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             10-APR-2020                              
NCW       2020V00147          10153041  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             22-JUN-2022*                             
NCW       2020V00148          10157253  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCW       2020V00148          10157254  IP *           *                   Oxendine                                                    Jeffrey Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             17-MAY-2021*                             
NCW       2020V00148          10157255  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             17-MAY-2021*                             
NCW       2020V00149          10157529  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCW       2020V00149          10157530  IP *           *                   Linville                                                    Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             22-DEC-2020*                             
NCW       2020V00149          10157531  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             22-DEC-2020*                             
NCW       2020V00150          10157622  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCW       2020V00150          10157623  IP *           *                   Hedrick                                                     Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             02-NOV-2021*                             
NCW       2020V00150          10157624  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             02-NOV-2021*                             
NCW       2020V00151          10157696  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCW       2020V00151          10157697  IP *           *                   Ingram                                                      Martin Lafon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             10-JUN-2021*                             
NCW       2020V00151          10157698  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             10-JUN-2021*                             
NCW       2020V00152          10157927  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCW       2020V00152          10157928  IP *           *                   Rogers                                                      Shanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             07-JUL-2022*                             
NCW       2020V00152          10157929  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             07-JUL-2022*                             
NCW       2020V00152          11129970  IAN*           *                   Rogers                                                      Shanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             07-JUL-2022*                             
NCW       2020V00152          11129971  IAE*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             07-JUL-2022*                             
NCW       2020V00153          10157970  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCW       2020V00153          10157971  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             19-OCT-2020*                             
NCW       2020V00154          10158117  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCW       2020V00154          10158118  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             22-OCT-2020*                             
NCW       2020V00155          10158755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCW       2020V00155          10158756  IPP*           *                   Ervin, Jr.                                                  James Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             15-JUN-2023*                             
NCW       2020V00156          10160653  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCW       2020V00156          10160654  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             06-MAY-2022*                             
NCW       2020V00157          10160688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCW       2020V00157          10160689  IP *           *                   Capps                                                       Michael G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             23-JUN-2021*                             
NCW       2020V00157          10160690  BD *           *                   Chuck Hester - Dept. of Interior                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             23-JUN-2021*                             
NCW       2020V00158          10163367  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCW       2020V00158          10163368  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             22-JUL-2020*                             
NCW       2020V00159          10165183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCW       2020V00159          10165184  IP *           *                   Hunt                                                        Laurissa Adams                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             05-JUN-2020*                             
NCW       2020V00159          10165185  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             05-JUN-2020*                             
NCW       2020V00160          10165740  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCW       2020V00160          10165741  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             24-APR-2020*                             
NCW       2020V00160          10165742  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             24-APR-2020*                             
NCW       2020V00161          10165994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCW       2020V00161          10165995  IP *           *                   Adams                                                       Tiawan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             28-MAR-2022*                             
NCW       2020V00161          10165996  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             28-MAR-2022*                             
NCW       2020V00162          10166064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCW       2020V00162          10166065  IP *           *                   Pruett                                                      Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             06-JAN-2021*                             
NCW       2020V00162          10166066  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             06-JAN-2021*                             
NCW       2020V00163          10166141  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCW       2020V00163          10166142  IP *           *                   Abernathy                                                   Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             15-JUL-2021*                             
NCW       2020V00163          10166143  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             15-JUL-2021*                             
NCW       2020V00164          10166682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCW       2020V00164          10166683  IP *           *                   Levinsky                                                    Glenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             05-JAN-2021*                             
NCW       2020V00164          10166684  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             05-JAN-2021*                             
NCW       2020V00165          10166786  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCW       2020V00165          10166787  IP *           *                   Morrison                                                    Roger Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             25-JUN-2020*                             
NCW       2020V00165          10166788  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             25-JUN-2020*                             
NCW       2020V00166          10166835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020*                             
NCW       2020V00166          10166836  IP *           *                   Honaker                                                     Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-JUN-2020*                             
NCW       2020V00166          10166837  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-JUN-2020*                             
NCW       2020V00167          10168401  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCW       2020V00167          10168402  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             06-MAY-2022*                             
NCW       2020V00167          10168403  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             06-MAY-2022*                             
NCW       2020V00167          10168404  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             06-MAY-2022*                             
NCW       2020V00167          10168405  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             06-MAY-2022*                             
NCW       2020V00168          10169617  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCW       2020V00168          10169618  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             07-OCT-2020*                             
NCW       2020V00168          10169619  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             07-OCT-2020*                             
NCW       2020V00169          10169774  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCW       2020V00169          10169775  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             03-DEC-2020*                             
NCW       2020V00170          10173574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCW       2020V00170          10173575  IPP*           *                   Zhou                                                        Shi                           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             29-JUN-2020*                             
NCW       2020V00171          10173645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCW       2020V00171          10173646  IPP*           *                   Zhou                                                        Shi                           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             01-JUN-2022*                             
NCW       2020V00172          10174220  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCW       2020V00172          10174221  IPP*           *                   Brown                                                       Willie David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             20-JUL-2021*                             
NCW       2020V00173          10174260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020*                             
NCW       2020V00173          10174261  IPP*           *                   Makerson                                                    Kevin Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             20-JUL-2021*                             
NCW       2020V00174          10174547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCW       2020V00174          10174548  IP *           *                   Watkins                                                     Christopher O. (o/b/o KLW)    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             31-AUG-2020*                             
NCW       2020V00174          10174549  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             31-AUG-2020*                             
NCW       2020V00175          10174572  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCW       2020V00175          10174573  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             18-JUN-2020*                             
NCW       2020V00176          10174574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020*                             
NCW       2020V00176          10174575  IP *           *                   O'Dell                                                      Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             22-JUN-2020*                             
NCW       2020V00176          10174576  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             22-JUN-2020*                             
NCW       2020V00177          10174583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCW       2020V00177          10174584  IPP*           *                   Boyd                                                        Quinby                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020*                             
NCW       2020V00178          10174631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020*                             
NCW       2020V00178          10174632  IP *           *                   Green                                                       Therese                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             06-NOV-2020*                             
NCW       2020V00178          10174633  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             06-NOV-2020*                             
NCW       2020V00179          10174654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCW       2020V00179          10174655  IPP*           *                   Kipp                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             16-SEP-2020*                             
NCW       2020V00180          10174669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020*                             
NCW       2020V00180          10174670  IP *           *                   Drake                                                       Kelly Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             30-MAR-2022*                             
NCW       2020V00180          10174671  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             30-MAR-2022*                             
NCW       2020V00181          10174700  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCW       2020V00181          10174701  IPP*           *                   Jones                                                       Tyree                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCW       2020V00182          10174702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCW       2020V00182          10174703  IP *           *                   Wright                                                      Gail Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             07-OCT-2021*                             
NCW       2020V00182          10174704  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             07-OCT-2021*                             
NCW       2020V00183          10174751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020*                             
NCW       2020V00183          10174752  IP *           *                   Lail                                                        Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             03-NOV-2021*                             
NCW       2020V00183          10174753  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             03-NOV-2021*                             
NCW       2020V00183          10937435  IAN*           *                   Lail                                                        Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             03-NOV-2021*                             
NCW       2020V00183          10937436  IAE*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             03-NOV-2021*                             
NCW       2020V00183          10937481  IAN*           *                   Lail                                                        Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             03-NOV-2021*                             
NCW       2020V00183          10937482  IAE*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             03-NOV-2021*                             
NCW       2020V00184          10174790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020*                             
NCW       2020V00184          10174791  IP *           *                   Greene                                                      BenitaTaylor                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             22-JUL-2021*                             
NCW       2020V00184          10174792  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             22-JUL-2021*                             
NCW       2020V00185          10175049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCW       2020V00185          10175050  IPP*           *                   Brown                                                       Frederick Maurice             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             20-JUL-2021*                             
NCW       2020V00186          10175170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCW       2020V00186          10175171  IPP*           *                   Cunningham                                                  Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             20-JUL-2021*                             
NCW       2020V00187          10175242  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCW       2020V00187          10175243  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             25-JAN-2021*                             
NCW       2020V00188          10175460  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020*                             
NCW       2020V00188          10175461  IP *           *                   Anderson                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             18-JUN-2020*                             
NCW       2020V00188          10175462  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             18-JUN-2020*                             
NCW       2020V00189          10175507  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCW       2020V00189          10175508  IPP*           *                   Mobley                                                      John Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             20-JUL-2021*                             
NCW       2020V00190          10175584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCW       2020V00190          10175585  IPP*           *                   Barber                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             20-JUL-2021*                             
NCW       2020V00191          10177748  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020V00191          10177749  IP *           *                   Flowers                                                     Dominique Jocelyn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             11-SEP-2020*                             
NCW       2020V00191          10177750  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             11-SEP-2020*                             
NCW       2020V00192          10177795  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCW       2020V00192          10177796  IP *           *                   Cody                                                        Maranda Denise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             02-DEC-2020*                             
NCW       2020V00192          10177797  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             02-DEC-2020*                             
NCW       2020V00193          10178870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCW       2020V00193          10178871  IPP*           *                   Kenny                                                       Linwood                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             27-JUL-2020*                             
NCW       2020V00194          10178908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCW       2020V00194          10178909  IPP*           *                   Wintons                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             03-NOV-2021*                             
NCW       2020V00195          10179137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCW       2020V00195          10179138  IPP*           *                   Ingram                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             15-OCT-2020*                             
NCW       2020V00196          10179627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCW       2020V00196          10179628  IPP*           *                   Mungo                                                       Dwayne Eddie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             05-MAY-2022*                             
NCW       2020V00197          10179654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCW       2020V00197          10179655  IPP*           *                   Stamey                                                      Teddi Renee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             05-MAY-2022*                             
NCW       2020V00198          10180180  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCW       2020V00198          10180181  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             22-OCT-2020*                             
NCW       2020V00198          10180182  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             22-OCT-2020*                             
NCW       2020V00199          10180393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             02-MAY-2023*                             
NCW       2020V00199          10180394  IPP*           *                   Harris                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             02-JUN-2020*                             
NCW       2020V00200          10180550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCW       2020V00200          10180551  IPP*           *                   Steelman                                                    Steve                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             16-JUN-2020*                             
NCW       2020V00201          10180729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCW       2020V00201          10180730  IPP*           *                   Cloud                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             06-JUL-2020*                             
NCW       2020V00202          10181075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCW       2020V00202          10181076  IPP*           *                   Dowdle                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             03-APR-2021*                             
NCW       2020V00203          10181249  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCW       2020V00203          10181250  IPP*           *                   Snyder                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             22-MAY-2020*                             
NCW       2020V00204          10181302  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCW       2020V00204          10181303  IPP*           *                   Cunningham                                                  Marquel                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-JUN-2021*                             
NCW       2020V00205          10181861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCW       2020V00205          10181862  IPP*           *                   Budi                                                        Bryant                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             30-MAR-2021*                             
NCW       2020V00206          10181931  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCW       2020V00206          10181932  IPP*           *                   Darcy                                                       Alan                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             10-AUG-2021*                             
NCW       2020V00207          10181992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCW       2020V00207          10181993  IPP*           *                   Lyles                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             22-MAY-2020*                             
NCW       2020V00208          10183092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCW       2020V00208          10183093  IPP*           *                   Price                                                       Darrell                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             01-DEC-2020*                             
NCW       2020V00209          10183105  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCW       2020V00209          10183106  IPP*           *                   Bridges                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             01-NOV-2021*                             
NCW       2020V00210          10183790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCW       2020V00210          10183791  IP *           *                   Pridgen                                                     Desmond A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             19-MAR-2021*                             
NCW       2020V00210          10183792  BD *           *                   Kathy Kraninger, Directgor CFPB                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             19-MAR-2021*                             
NCW       2020V00211          10184922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCW       2020V00211          10184923  IPP*           *                   Sigmon                                                      Rockey                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020*                             
NCW       2020V00212          10185990  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCW       2020V00212          10185991  BP *           *                   Technologies Edge, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             12-JUN-2020*                             
NCW       2020V00212          10185992  BD *           *                   US Citizen & Immigration Services                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             12-JUN-2020*                             
NCW       2020V00212          10185993  BD *           *                   Ken Cuccinelli - Director USCIS                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             12-JUN-2020*                             
NCW       2020V00213          10186358  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCW       2020V00213          10186359  IPP*           *                   Miller                                                      Jamar                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020*                             
NCW       2020V00214          10186460  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCW       2020V00214          10186461  IPP*           *                   McDonald                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             09-JUL-2020*                             
NCW       2020V00215          10186618  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCW       2020V00215          10186619  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             16-DEC-2020*                             
NCW       2020V00216          10186916  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCW       2020V00216          10186917  IP *           *                   Owen                                                        Ted Jackson                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             16-SEP-2021*                             
NCW       2020V00216          10187167  ID *           *                   Chazin                                                      Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             16-SEP-2021*                             
NCW       2020V00216          10187168  ID *           *                   Catterson                                                   Debra M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             16-SEP-2021*                             
NCW       2020V00216          10187169  ID *           *                   Sharpless, MD                                               Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             16-SEP-2021*                             
NCW       2020V00217          10187906  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             08-MAY-2020*                             
NCW       2020V00217          10187907  IP *           *                   Nicholson                                                   Karen M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             10-AUG-2021*                             
NCW       2020V00217          10187908  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             10-AUG-2021*                             
NCW       2020V00218          10187927  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             08-MAY-2020                              
NCW       2020V00218          10187928  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             03-DEC-2020*                             
NCW       2020V00219          10188375  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             08-MAY-2020                              
NCW       2020V00219          10188376  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             03-JUN-2020*                             
NCW       2020V00219          10188377  BCR*           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             03-JUN-2020*                             
NCW       2020V00220          10189047  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCW       2020V00220          10189048  IP *           *                   Lloyd                                                       Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             05-JUN-2020*                             
NCW       2020V00220          10189049  BD *           *                   Ben Carson - HUD Director                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             05-JUN-2020*                             
NCW       2020V00221          10189934  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSSS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCW       2020V00221          10189935  IP *           *                   Walton                                                      Cecelia D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             07-FEB-2022*                             
NCW       2020V00221          10189937  ID *           *                   Jamerson                                                    Calvin E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             07-FEB-2022*                             
NCW       2020V00221          10189938  ID *           *                   Jamerson                                                    Carla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             07-FEB-2022*                             
NCW       2020V00221          10189940  ID *           *                   Jamerson                                                    Miller                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             07-FEB-2022*                             
NCW       2020V00221          10189941  BD *           *                   Chelce Villines - US Secret Service Agent                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             07-FEB-2022*                             
NCW       2020V00221          10189942  BD *           *                   Christy T. Mann - Meck Co. District Court Judge                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             07-FEB-2022*                             
NCW       2020V00222          10190380  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCW       2020V00222          10190381  IPP*           *                   Tate                                                        Byron                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020*                             
NCW       2020V00223          10191230  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCW       2020V00223          10191231  BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             09-JUN-2020*                             
NCW       2020V00223          10191232  ID *           *                   Franco                                                      Toylene I.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             09-JUN-2020*                             
NCW       2020V00223          10191233  BD *           *                   Town of Mooresville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             09-JUN-2020*                             
NCW       2020V00223          10191234  BD *           *                   USA (HUD)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             09-JUN-2020*                             
NCW       2020V00223          10191235  BD *           *                   Gabriel Estates Homeowners Association, Inc.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             09-JUN-2020*                             
NCW       2020V00224          10192260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCW       2020V00224          10192261  IPP*           *                   Burks                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCW       2020V00225          10192278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCW       2020V00225          10192279  IPP*           *                   Burks                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             10-FEB-2022*                             
NCW       2020V00226          10192914  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             13-MAY-2020                              
NCW       2020V00226          10192915  IPP*           *                   Seabrooks                                                   LaMarcus                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             15-JUN-2020*                             
NCW       2020V00227          10193294  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             13-MAY-2020                              
NCW       2020V00227          10193295  IP *           *                   Skidmore                                                    Brandon Jack                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             11-MAR-2021*                             
NCW       2020V00227          10193296  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             11-MAR-2021*                             
NCW       2020V00228          10193627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             13-MAY-2020                              
NCW       2020V00228          10193628  IP *           *                   Nichols                                                     Calvin Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             19-JAN-2021*                             
NCW       2020V00228          10193629  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             19-JAN-2021*                             
NCW       2020V00229          10194104  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             13-MAY-2020                              
NCW       2020V00229          10194105  IPP*           *                   Willis                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             13-MAY-2020*                             
NCW       2020V00230          10195472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCW       2020V00230          10195473  IP *           *                   Marler                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             10-JUN-2021*                             
NCW       2020V00230          10195474  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             10-JUN-2021*                             
NCW       2020V00231          10195607  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCW       2020V00231          10195608  IP *           *                   Pruitt                                                      Windy London                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             22-MAR-2022*                             
NCW       2020V00231          10195609  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             22-MAR-2022*                             
NCW       2020V00232          10195621  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCW       2020V00232          10195622  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             25-FEB-2022*                             
NCW       2020V00232          10195623  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             25-FEB-2022*                             
NCW       2020V00232          10195624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             25-FEB-2022*                             
NCW       2020V00232          10195625  BD *           *                   Edgeway Pharmacy                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             25-FEB-2022*                             
NCW       2020V00232          10195626  BD *           *                   Allstate Medical Supply                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             25-FEB-2022*                             
NCW       2020V00232          10195627  BP *           *                   USA - DEA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             25-FEB-2022*                             
NCW       2020V00233          10196275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCW       2020V00233          10196276  IPP*           *                   Williams                                                    Alvin                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCW       2020V00234          10196302  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCW       2020V00234          10196303  IPP*           *                   Williams                                                    Alvin                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             08-JUL-2020*                             
NCW       2020V00235          10196779  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             29-MAY-2020*                             
NCW       2020V00235          10196780  PD *           *                   $11,962.62 U.S. Currency                                                                  *                             *   *     *                   CA           20-DEA-660944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             11-JAN-2021*                             
NCW       2020V00235          10196781  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             11-JAN-2021*                             
NCW       2020V00235          10216532  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             11-JAN-2021*                             
NCW       2020V00236          10197067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCW       2020V00236          10197068  IPP*           *                   Shareef                                                     Imtiaz                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020*                             
NCW       2020V00237          10197320  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCW       2020V00237          10197321  IPP*           *                   Hardin                                                      Xavier                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             14-AUG-2020*                             
NCW       2020V00238          10197341  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCW       2020V00238          10197342  IPP*           *                   Hardin                                                      Xavier                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCW       2020V00239          10198629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2020  *                                                                                  *                                                                                                                   18-MAY-2020*                             18-MAY-2020                              
NCW       2020V00239          10198630  IP *           *                   Kennedy                                                     Sandra D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2020  *                                                                                  *                                                                                                                   18-MAY-2020*                             15-OCT-2020*                             
NCW       2020V00239          10198631  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2020  *                                                                                  *                                                                                                                   18-MAY-2020*                             15-OCT-2020*                             
NCW       2020V00240          10200835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             19-MAY-2020                              
NCW       2020V00240          10200836  IPP*           *                   Overcash                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             19-MAY-2020                              
NCW       2020V00241          10201655  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             19-MAY-2020                              
NCW       2020V00241          10201656  IPP*           *                   Boyd                                                        Quinby                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             21-JUN-2021*                             
NCW       2020V00242          10201928  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             19-MAY-2020                              
NCW       2020V00242          10201929  IPP*           *                   Smith                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             19-JUN-2020*                             
NCW       2020V00243          10202057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             19-MAY-2020                              
NCW       2020V00243          10202058  IPP*           *                   Davey                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             19-MAY-2020*                             
NCW       2020V00244          10203030  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCW       2020V00244          10203031  IPP*           *                   Cervantes-Sanchez                                           Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             06-MAY-2022*                             
NCW       2020V00245          10205815  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCW       2020V00245          10205816  IPP*           *                   Roseboro                                                    Sterling                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             13-AUG-2020*                             
NCW       2020V00246          10206820  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCW       2020V00246          10206821  IPP*           *                   Brown                                                       Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             03-JUN-2020*                             
NCW       2020V00247          10206944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCW       2020V00247          10206945  IPP*           *                   Baker                                                       Corey                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020*                             
NCW       2020V00248          10207425  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCW       2020V00248          10207426  IPP*           *                   Beaufort                                                    Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             30-SEP-2021*                             
NCW       2020V00249          10208576  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2020  *                                                                                  *                                                                                                                   25-MAY-2020*                             25-MAY-2020                              
NCW       2020V00249          10208577  IPP*           *                   Felder                                                      Gerard Montero                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2020  *                                                                                  *                                                                                                                   25-MAY-2020*                             20-JUL-2021*                             
NCW       2020V00250          10208578  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2020  *                                                                                  *                                                                                                                   25-MAY-2020*                             25-MAY-2020                              
NCW       2020V00250          10208579  IPP*           *                   Parker                                                      Adrian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2020  *                                                                                  *                                                                                                                   25-MAY-2020*                             20-JUL-2021*                             
NCW       2020V00251          10208728  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCW       2020V00251          10208729  IPP*           *                   Olivares                                                    Dawn                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020*                             
NCW       2020V00252          10209872  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCW       2020V00252          10209873  IP *           *                   Sturgis                                                     Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             13-JUL-2021*                             
NCW       2020V00252          10209874  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             13-JUL-2021*                             
NCW       2020V00253          10210764  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020V00253          10210765  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             29-JUL-2020*                             
NCW       2020V00253          10210766  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             29-JUL-2020*                             
NCW       2020V00254          10210769  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020V00254          10210770  IP *           *                   Powell                                                      Cindy Helms                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             21-MAR-2022*                             
NCW       2020V00254          10210771  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             21-MAR-2022*                             
NCW       2020V00255          10210851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020V00255          10210852  IP *           *                   Kirk                                                        Christi Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             22-JUL-2020*                             
NCW       2020V00255          10210853  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             22-JUL-2020*                             
NCW       2020V00256          10211610  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020V00256          10211611  IP *           *                   Mode                                                        Kelsie Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             23-APR-2021*                             
NCW       2020V00256          10211612  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             23-APR-2021*                             
NCW       2020V00257          10212074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020V00257          10212075  IPP*           *                   Dunham                                                      Tarvis                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             30-SEP-2021*                             
NCW       2020V00258          10212156  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020V00258          10212157  IPP*           *                   Brown                                                       Meo                           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             25-AUG-2020*                             
NCW       2020V00259          10212147  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020V00259          10212148  IP *           *                   Alexander                                                   Lasonda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             13-APR-2021*                             
NCW       2020V00259          10212149  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             13-APR-2021*                             
NCW       2020V00260          10212299  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020V00260          10212300  IP *           *                   Parsons                                                     Misty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             14-JUN-2021*                             
NCW       2020V00260          10212301  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             14-JUN-2021*                             
NCW       2020V00261          10212454  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020V00261          10212455  IP *           *                   Bradley                                                     Willard Dietrich              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             20-JUL-2020*                             
NCW       2020V00261          10212456  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             20-JUL-2020*                             
NCW       2020V00262          10212480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             15-AUG-2023*                             
NCW       2020V00262          10212481  IPP*           *                   Wiley                                                       Shawn                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             01-APR-2021*                             
NCW       2020V00263          10212546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCW       2020V00263          10212547  IP *           *                   Embler                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             10-JUN-2021*                             
NCW       2020V00263          10212548  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             10-JUN-2021*                             
NCW       2020V00264          10213086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-MAY-2020                              
NCW       2020V00264          10213087  IP *           *                   Mason                                                       Dean Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             25-MAR-2021*                             
NCW       2020V00264          10213088  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             25-MAR-2021*                             
NCW       2020V00265          10213119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-MAY-2020                              
NCW       2020V00265          10213120  IP *           *                   Kempton                                                     Selena Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             10-NOV-2021*                             
NCW       2020V00265          10213121  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             10-NOV-2021*                             
NCW       2020V00266          10213404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-MAY-2020                              
NCW       2020V00266          10213405  IP *           *                   Kennedy, Jr.                                                Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             11-DEC-2020*                             
NCW       2020V00266          10213406  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             11-DEC-2020*                             
NCW       2020V00267          10213518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-MAY-2020                              
NCW       2020V00267          10213519  IP *           *                   Boone                                                       Catherine Fortner             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             03-AUG-2021*                             
NCW       2020V00267          10213520  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             03-AUG-2021*                             
NCW       2020V00268          10213714  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-MAY-2020                              
NCW       2020V00268          10213715  PD *           *                   $60,587.00 in USC                                                                         *                             *   *     *                   CA           20-CBP-000226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             23-DEC-2020*                             
NCW       2020V00268          10213716  PD *           *                   One (1) Rolex Watch                                                                       *                             *   *     *                   JE           20-CBP-000227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             23-DEC-2020*                             
NCW       2020V00268          10213717  PD *           *                   One (1) Breitling Watch                                                                   *                             *   *     *                   JE           20-CBP-000228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             23-DEC-2020*                             
NCW       2020V00268          10213718  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             23-DEC-2020*                             
NCW       2020V00269          10215361  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             29-MAY-2020                              
NCW       2020V00269          10215362  IPP*           *                   McCoy                                                       Antwaine                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             20-JUL-2021*                             
NCW       2020V00270          10215795  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             29-MAY-2020                              
NCW       2020V00270          10215796  IPP*           *                   Sullivan                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             03-APR-2021*                             
NCW       2020V00271          10216229  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             29-MAY-2020                              
NCW       2020V00271          10216230  IPP*           *                   Crowder                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             25-FEB-2022*                             
NCW       2020V00272          10216519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             29-MAY-2020                              
NCW       2020V00272          10216520  IPP*           *                   Hemphill                                                    Jarvis                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             11-MAR-2021*                             
NCW       2020V00273          10216593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             29-MAY-2020                              
NCW       2020V00273          10216594  IPP*           *                   Melillo                                                     Russell                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             07-AUG-2020*                             
NCW       2020V00274          10216706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             29-MAY-2020                              
NCW       2020V00274          10216707  IPP*           *                   McRae                                                       Claude                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             11-MAR-2021*                             
NCW       2020V00275          10216997  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2020  *                                                                                  *                                                                                                                   30-MAY-2020*                             30-MAY-2020                              
NCW       2020V00275          10216998  IPP*           *                   Shuff                                                       Clevo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2020  *                                                                                  *                                                                                                                   30-MAY-2020*                             20-JUL-2021*                             
NCW       2020V00276          10218658  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             01-JUN-2020                              
NCW       2020V00276          10218659  IPP*           *                   Terrelonge                                                  Michael                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             04-MAR-2021*                             
NCW       2020V00277          10219335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCW       2020V00277          10219336  BP *           *                   City of Hickory                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219337  ID *           *                   Johnson                                                     Carrie E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219338  ID *           *                   Johnson, Jr.                                                Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219339  ID *           *                   Mikell                                                      Daisy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219340  ID *           *                   Jamieson                                                    Julia Patricia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219341  ID *           *                   Lee, Jr.                                                    Reginald A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219342  ID *           *                   Alston                                                      Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219343  ID *           *                   Jones                                                       Cornelia L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219344  ID *           *                   Dula, III                                                   Saul K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219345  ID *           *                   Pulliam                                                     Teressa a/k/a Teresa          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219346  ID *           *                   Stowers                                                     Alicia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219347  ID *           *                   Powell                                                      Theodore A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219348  ID *           *                   Rockymore                                                   Carolyn J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219349  ID *           *                   Johnson                                                     Kim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219350  ID *           *                   Johnson                                                     Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219351  ID *           *                   Johnson                                                     Danielle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219352  ID *           *                   Johnson                                                     Marcia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219353  ID *           *                   Johnson                                                     Monica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219354  ID *           *                   Johnson                                                     Van Eric aka Eric Von         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219355  ID *           *                   Johnson                                                     Marcus R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219356  ID *           *                   Johnson                                                     Cornell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219357  ID *           *                   Johnson                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219358  ID *           *                   Johnson                                                     Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219359  ID *           *                   Johnson, III                                                Samuel L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219360  ID *           *                   Sherrill                                                    Alice Evans                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219361  ID *           *                   Evans                                                       Tamara N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219362  ID *           *                   Evans                                                       Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219363  ID *           *                   Withers                                                     Rita Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219364  ID *           *                   Johnson                                                     Stefhon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219365  ID *           *                   Johnson                                                     Kermit                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219366  ID *           *                   Moore                                                       Douglas E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219367  ID *           *                   Lawrence                                                    Gladys M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219368  ID *           *                   Johnson                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219369  ID *           *                   Corpening                                                   Mildred J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219370  ID *           *                   Long                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219371  ID *           *                   Johnson, Jr.                                                George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219372  ID *           *                   Parks                                                       Bryan L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219373  ID *           *                   Hendricks                                                   Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219374  ID *           *                   Johnson                                                     Forney L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219375  ID *           *                   Mitchell                                                    Bernice J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219376  ID *           *                   Pettigrew                                                   Vonneva                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219377  BD *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00277          10219378  BD *           *                   United States of America, Internal Revenue Service                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             09-MAY-2022*                             
NCW       2020V00278          10219944  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCW       2020V00278          10219945  BD *           *                   One Love Periodic Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             13-APR-2021*                             
NCW       2020V00278          10219946  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             13-APR-2021*                             
NCW       2020V00278          10219947  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             13-APR-2021*                             
NCW       2020V00278          10219948  BP *           *                   USA - CMS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             13-APR-2021*                             
NCW       2020V00279          10220430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCW       2020V00279          10220431  BP *           *                   U.S. Bank National Association                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             20-DEC-2021*                             
NCW       2020V00279          10220432  ID *           *                   Scagliarini                                                 Coley                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             20-DEC-2021*                             
NCW       2020V00279          10220433  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             20-DEC-2021*                             
NCW       2020V00279          10220434  BD *           *                   State of NC - Dept of Revenue                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             20-DEC-2021*                             
NCW       2020V00279          10220435  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             20-DEC-2021*                             
NCW       2020V00279          10220436  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             20-DEC-2021*                             
NCW       2020V00280          10220531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCW       2020V00280          10220532  BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             15-SEP-2020*                             
NCW       2020V00280          10220533  ID *           *                   Smith                                                       Kevin William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             15-SEP-2020*                             
NCW       2020V00280          10220534  BD *           *                   Oakwood Apartments, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             15-SEP-2020*                             
NCW       2020V00280          10220535  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             15-SEP-2020*                             
NCW       2020V00280          10220536  BD *           *                   Ditech Financial, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             15-SEP-2020*                             
NCW       2020V00281          10220644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCW       2020V00281          10220645  IPP*           *                   Young                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             16-MAR-2021*                             
NCW       2020V00282          10221312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCW       2020V00282          10221313  IP *           *                   Flack                                                       Richard Lynal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             13-SEP-2021*                             
NCW       2020V00282          10221314  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             13-SEP-2021*                             
NCW       2020V00283          10222069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCW       2020V00283          10222070  IPP*           *                   Godfrey                                                     Nickolas M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00284          10222129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCW       2020V00284          10222130  IPP*           *                   Marshall                                                    Elroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00285          10222240  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCW       2020V00285          10222241  IP *           *                   Ford                                                        Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             15-DEC-2021*                             
NCW       2020V00285          10222242  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             15-DEC-2021*                             
NCW       2020V00286          10222339  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCW       2020V00286          10222340  PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             05-JUN-2020*                             
NCW       2020V00286          10222341  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             05-JUN-2020*                             
NCW       2020V00287          10222440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCW       2020V00287          10222441  IP *           *                   Durham                                                      Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-AUG-2020*                             
NCW       2020V00287          10222442  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-AUG-2020*                             
NCW       2020V00288          10222758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCW       2020V00288          10222759  IPP*           *                   Jenkins IV                                                  Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             20-JUL-2021*                             
NCW       2020V00289          10222837  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCW       2020V00289          10222838  IPP*           *                   McMiller                                                    Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020*                             
NCW       2020V00290          10223067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-JUN-2020                              
NCW       2020V00290          10223068  IPP*           *                   Barlow                                                      Kevin Deshawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             20-JUL-2021*                             
NCW       2020V00291          10223098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             18-FEB-2021*                             
NCW       2020V00291          10223099  IPP*           *                   Boyd                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             14-JUL-2022*                             
NCW       2020V00292          10223145  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-JUN-2020                              
NCW       2020V00292          10223146  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             09-APR-2021*                             
NCW       2020V00292          10223147  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             09-APR-2021*                             
NCW       2020V00292          10223148  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             09-APR-2021*                             
NCW       2020V00293          10224570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-JUN-2020                              
NCW       2020V00293          10224571  IP *           *                   Worley                                                      Rodney T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Frankline           NCMacon               28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             01-SEP-2020*                             
NCW       2020V00293          10224572  ID *           *                   Foster                                                      Andrea L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             01-SEP-2020*                             
NCW       2020V00293          10224573  ID *           *                   McKenzie-Abraham                                            Judith                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             01-SEP-2020*                             
NCW       2020V00294          10225160  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCW       2020V00294          10225161  IPP*           *                   Lowman                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020*                             
NCW       2020V00295          10225179  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCW       2020V00295          10225180  IPP*           *                   Franks                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00296          10226027  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCW       2020V00296          10226028  IPP*           *                   Hankerson                                                   Albert                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020*                             
NCW       2020V00297          10226130  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCW       2020V00297          10226131  IPP*           *                   Gaston                                                      James William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             20-APR-2022*                             
NCW       2020V00298          10226184  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCW       2020V00298          10226185  IPP*           *                   Smith                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020*                             
NCW       2020V00299          10226529  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2020  *                                                                                  *                                                                                                                   06-JUN-2020*                             06-JUN-2020                              
NCW       2020V00299          10226530  IPP*           *                   Rawlings                                                    Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2020  *                                                                                  *                                                                                                                   06-JUN-2020*                             05-MAY-2022*                             
NCW       2020V00300          10226731  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCW       2020V00300          10226732  PD *           *                   $221,425.00 in U.S. currency                                                              *                             *   *     *                   CA           20-DEA-662779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             09-JUL-2021*                             
NCW       2020V00300          10226733  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             09-JUL-2021*                             
NCW       2020V00301          10227795  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCW       2020V00301          10227796  IP *           *                   Rich                                                        Mary H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             24-MAY-2022*                             
NCW       2020V00301          10227797  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             24-MAY-2022*                             
NCW       2020V00302          10227914  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCW       2020V00302          10227915  IP *           *                   Webb                                                        Kaleb Gage                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             30-JUL-2020*                             
NCW       2020V00302          10227916  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             30-JUL-2020*                             
NCW       2020V00303          10227956  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCW       2020V00303          10227957  IP *           *                   Burley                                                      Preston A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             21-DEC-2021*                             
NCW       2020V00303          10227958  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             21-DEC-2021*                             
NCW       2020V00303          10933625  IAE*           *                   Burley                                                      Preston A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             21-DEC-2021*                             
NCW       2020V00303          10933626  IAE*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             21-DEC-2021*                             
NCW       2020V00304          10228480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCW       2020V00304          10228481  IPP*           *                   Garoutte                                                    Alexander                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             16-JUL-2020*                             
NCW       2020V00305          10228556  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCW       2020V00305          10228557  IPP*           *                   Godfrey                                                     Nickolas                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             19-JUN-2020*                             
NCW       2020V00306          10230848  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCW       2020V00306          10230849  IP *           *                   Kuznitz                                                     Suzanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             11-SEP-2020*                             
NCW       2020V00306          10230850  BD *           *                   USA - DHS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             11-SEP-2020*                             
NCW       2020V00307          10230192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             21-JAN-2021*                             
NCW       2020V00307          10230193  IPP*           *                   Kelly                                                       Jolliett                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             04-FEB-2022*                             
NCW       2020V00308          10230282  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020                              
NCW       2020V00308          10230283  IPP*           *                   Tyson                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             16-SEP-2020*                             
NCW       2020V00309          10231754  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCW       2020V00309          10231755  IP *           *                   Isabelle                                                    David Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             12-APR-2021*                             
NCW       2020V00309          10231756  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             12-APR-2021*                             
NCW       2020V00310          10231886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCW       2020V00310          10231887  IP *           *                   Bobby                                                       Lambert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             16-JUN-2022*                             
NCW       2020V00310          10231888  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             16-JUN-2022*                             
NCW       2020V00311          10231942  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCW       2020V00311          10231943  IPP*           *                   Grier                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020*                             
NCW       2020V00312          10232138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCW       2020V00312          10232139  IP *           *                   Lopez                                                       Joshua Diego                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2021*                             
NCW       2020V00312          10232140  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2021*                             
NCW       2020V00313          10232275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCW       2020V00313          10232276  IP *           *                   Patrick                                                     Mary Loretta                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             24-AUG-2021*                             
NCW       2020V00313          10232277  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             24-AUG-2021*                             
NCW       2020V00314          10232471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCW       2020V00314          10232472  IP *           *                   Kelley                                                      Patrick Cecil                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             04-AUG-2021*                             
NCW       2020V00314          10232473  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             04-AUG-2021*                             
NCW       2020V00315          10232548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCW       2020V00315          10232549  IP *           *                   Tucker                                                      James Melvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             24-SEP-2021*                             
NCW       2020V00315          10232550  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             24-SEP-2021*                             
NCW       2020V00316          10233748  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCW       2020V00316          10233749  IPP*           *                   Walden                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             20-JUL-2021*                             
NCW       2020V00317          10234859  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-JUN-2020                              
NCW       2020V00317          10234860  IPP*           *                   Hood                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             10-AUG-2021*                             
NCW       2020V00318          10235332  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-JUN-2020                              
NCW       2020V00318          10235333  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00318          10235334  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00318          10235335  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00319          10235974  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-JUN-2020                              
NCW       2020V00319          10235975  BDD*           *                   Daniel Business Enterprises, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             14-AUG-2020*                             
NCW       2020V00319          10235976  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             14-AUG-2020*                             
NCW       2020V00320          10237819  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCW       2020V00320          10237820  IPP*           *                   Johnson                                                     Gary                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             24-JUL-2020*                             
NCW       2020V00321          10238681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCW       2020V00321          10238682  IPP*           *                   Taylor                                                      Donnell Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             20-JUL-2021*                             
NCW       2020V00322          10240790  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCW       2020V00322          10240791  PD *           *                   2015 Dodge Ram ProMaster Van, VIN# 3C6TRVDG2FE513412                                      *                             *   *     *                   VH           20-ICE-000465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             15-JUL-2021*                             
NCW       2020V00322          10240792  PD *           *                   Approx $3,708.00 in USC                                                                   *                             *   *     *                   CA           20-ICE-000712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             15-JUL-2021*                             
NCW       2020V00322          10240793  PD *           *                   2015 Honda Odyssey Minivan; VIN#5FBRL5H61FB018621                                         *                             *   *     *                   VH           20-ICE-000713      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             15-JUL-2021*                             
NCW       2020V00322          10240794  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             15-JUL-2021*                             
NCW       2020V00322          10246469  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             15-JUL-2021*                             
NCW       2020V00323          10240937  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCW       2020V00323          10240938  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUL-2020*                             
NCW       2020V00323          10240939  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUL-2020*                             
NCW       2020V00324          10241949  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCW       2020V00324          10241950  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             04-SEP-2020*                             
NCW       2020V00325          10242004  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCW       2020V00325          10242005  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             22-OCT-2021*                             
NCW       2020V00326          10245452  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCW       2020V00326          10245453  IPP*           *                   Carroll                                                     Joey                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCW       2020V00327          10245688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCW       2020V00327          10245689  IPP*           *                   Marshall                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             26-OCT-2020*                             
NCW       2020V00328          10248614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCW       2020V00328          10248615  IPP*           *                   McDonald                                                    Ahkeem Tahja                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00329          10248771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCW       2020V00329          10248772  IPP*           *                   Boker                                                       Boakai                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00330          10248802  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCW       2020V00330          10248803  IPP*           *                   Moore                                                       Antonio Deon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00331          10250809  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             10-JUL-2020*                             
NCW       2020V00331          10250810  PD *           *                   $7,424.25 in United States Currency                                                       *                             *   *     *                   CA           20-DEA-661646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood                       *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             11-JAN-2021*                             
NCW       2020V00331          10250811  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             11-JAN-2021*                             
NCW       2020V00332          10251356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCW       2020V00332          10251357  IP *           *                   Keller                                                      Danielle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             04-MAY-2021*                             
NCW       2020V00332          10251358  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             04-MAY-2021*                             
NCW       2020V00333          10251509  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCW       2020V00333          10251510  IP *           *                   Harris                                                      Charles Patrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             27-SEP-2021*                             
NCW       2020V00333          10251511  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             27-SEP-2021*                             
NCW       2020V00333          10838221  IAN*           *                   Harris                                                      Charles Patrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             27-SEP-2021*                             
NCW       2020V00333          10838222  IAE*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             27-SEP-2021*                             
NCW       2020V00334          10251605  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCW       2020V00334          10251606  IP *           *                   Riddle                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             10-JUN-2021*                             
NCW       2020V00334          10251607  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             10-JUN-2021*                             
NCW       2020V00335          10251683  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCW       2020V00335          10251684  IP *           *                   Taylor                                                      Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             01-NOV-2021*                             
NCW       2020V00335          10251685  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             01-NOV-2021*                             
NCW       2020V00336          10252007  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCW       2020V00336          10252008  IP *           *                   Nanney                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             10-SEP-2021*                             
NCW       2020V00336          10252009  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             10-SEP-2021*                             
NCW       2020V00337          10252139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCW       2020V00337          10252140  IP *           *                   Funderburk                                                  Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             10-SEP-2021*                             
NCW       2020V00337          10252141  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             10-SEP-2021*                             
NCW       2020V00338          10252212  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCW       2020V00338          10252213  IP *           *                   Katos                                                       Michael P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             30-JUL-2021*                             
NCW       2020V00338          10252214  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             30-JUL-2021*                             
NCW       2020V00339          10252285  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCW       2020V00339          10252286  IP *           *                   Glenda                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             17-MAR-2021*                             
NCW       2020V00339          10252287  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             17-MAR-2021*                             
NCW       2020V00340          10252569  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUL-2020*                             
NCW       2020V00340          10252570  IPP*           *                   Partlow                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUL-2020*                             
NCW       2020V00341          10253042  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCW       2020V00341          10253043  IPP*           *                   Guy                                                         Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             16-AUG-2021*                             
NCW       2020V00342          10253899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCW       2020V00342          10253900  IPP*           *                   Barraza                                                     Ruben                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             21-SEP-2020*                             
NCW       2020V00343          10253944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCW       2020V00343          10253945  IPP*           *                   Carrasco                                                    Fred                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCW       2020V00344          10254285  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCW       2020V00344          10254286  IPP*           *                   Knox                                                        Byron Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00345          10254374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCW       2020V00345          10254375  IPP*           *                   Banfield                                                    Randall Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00346          10254426  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCW       2020V00346          10254427  IPP*           *                   Barilford                                                   Abdul Nafir                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00347          10254451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCW       2020V00347          10254452  IPP*           *                   Berkley                                                     Jonathan Keenan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00348          10254489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCW       2020V00348          10254490  IPP*           *                   Davis                                                       John Jamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             06-MAY-2022*                             
NCW       2020V00349          10254712  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCW       2020V00349          10254713  IPP*           *                   Neal                                                        Tadarian                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             27-OCT-2020*                             
NCW       2020V00350          10254975  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCW       2020V00350          10254976  IP *           *                   Ramsey                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             28-APR-2021*                             
NCW       2020V00350          10254977  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             28-APR-2021*                             
NCW       2020V00351          10255193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCW       2020V00351          10255194  IPP*           *                   Blake                                                       Theodore                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020*                             
NCW       2020V00352          10256975  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCW       2020V00352          10256976  BDD*           *                   Darrell Millsaps Trucking, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             22-OCT-2020*                             
NCW       2020V00353          10261385  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCW       2020V00353          10261386  IPP*           *                   Mike                                                        Joesph                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020*                             
NCW       2020V00354          10261541  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCW       2020V00354          10261542  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             23-JUL-2020*                             
NCW       2020V00354          10261543  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             23-JUL-2020*                             
NCW       2020V00355          10261825  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCW       2020V00355          10261826  IPP*           *                   Nash                                                        Jawaad                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             06-JUL-2022*                             
NCW       2020V00356          10262165  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCW       2020V00356          10262166  IPP*           *                   Chambers                                                    Patrick                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020*                             
NCW       2020V00357          10262162  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCW       2020V00357          10262163  IP *           *                   Vejmola                                                     Gianna Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-SEP-2020*                             
NCW       2020V00357          10262164  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-SEP-2020*                             
NCW       2020V00358          10262240  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCW       2020V00358          10262241  IPP*           *                   El-Amin                                                     Suliman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             25-FEB-2022*                             
NCW       2020V00359          10262705  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCW       2020V00359          10262706  IP *           *                   Thomas                                                      Marsha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             28-SEP-2021*                             
NCW       2020V00359          10262707  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             28-SEP-2021*                             
NCW       2020V00360          10262773  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCW       2020V00360          10262774  IP *           *                   Bidou                                                       Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             21-JUN-2022*                             
NCW       2020V00360          10262775  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             21-JUN-2022*                             
NCW       2020V00361          10263715  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCW       2020V00361          10263716  IP *           *                   Brown                                                       Tamina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             03-MAY-2021*                             
NCW       2020V00361          10263717  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             03-MAY-2021*                             
NCW       2020V00362          10263781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCW       2020V00362          10263782  IPP*           *                   Curry                                                       Jeriton                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             03-MAR-2021*                             
NCW       2020V00363          10265025  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JUL-2020                              
NCW       2020V00363          10265026  IPP*           *                   Bennett                                                     Terry                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             21-DEC-2020*                             
NCW       2020V00364          10265471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JUL-2020                              
NCW       2020V00364          10265472  IP *           *                   Jones                                                       Tammi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             19-AUG-2020*                             
NCW       2020V00364          10265473  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             19-AUG-2020*                             
NCW       2020V00365          10266275  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCW       2020V00365          10266276  BD *           *                   Chemtronics, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             05-FEB-2021*                             
NCW       2020V00365          10266277  BD *           *                   Northrop Grumman Systems Corp.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             05-FEB-2021*                             
NCW       2020V00366          10267946  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCW       2020V00366          10267947  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             04-FEB-2021*                             
NCW       2020V00366          10267948  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             04-FEB-2021*                             
NCW       2020V00367          10267957  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCW       2020V00367          10267958  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             15-OCT-2020*                             
NCW       2020V00368          10268236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCW       2020V00368          10268237  IPP*           *                   Scott                                                       Marlon                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             03-NOV-2021*                             
NCW       2020V00369          10268301  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAR-2021*                             
NCW       2020V00369          10268302  IP *           *                   Vickers, Katherine Monica - deceased                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             07-MAY-2025*                             
NCW       2020V00369          10268303  IP *           *                   Vickers                                                     Katherine Monica, Estate of   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             07-MAY-2025*                             
NCW       2020V00369          10268304  IP *           *                   Russe                                                       Rupa Vickers, Executrix       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             07-MAY-2025*                             
NCW       2020V00369          10268305  BD *           *                   USA - VA                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             07-MAY-2025*                             
NCW       2020V00370          10268595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCW       2020V00370          10268596  BP *           *                   County of Burke                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268597  ID *           *                   Swink                                                       Mallie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268598  ID *           *                   Swink Spicer                                                Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268599  ID *           *                   Spicer                                                      Betty Jane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268600  ID *           *                   Swink, II                                                   Edward Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268601  ID *           *                   Swink                                                       Elisha Leanna                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268602  ID *           *                   Swink                                                       Samuel Aaron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268603  ID *           *                   Swink                                                       Victoria E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268604  ID *           *                   Wiest                                                       Victoria Elizabeth            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268605  ID *           *                   Swink                                                       Wesley Howard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268606  BD *           *                   USA - Farmers Home Admin                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268607  BD *           *                   USA - USDA                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268608  BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268609  ID *           *                   Swink                                                       James Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268610  ID *           *                   Swink                                                       Bob                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268611  ID *           *                   Swink                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00370          10268612  ID *           *                   Swink                                                       Fred Junior                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-SEP-2020*                             
NCW       2020V00371          10268770  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCW       2020V00371          10268771  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             06-MAY-2022*                             
NCW       2020V00371          10268772  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             06-MAY-2022*                             
NCW       2020V00371          10268773  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             06-MAY-2022*                             
NCW       2020V00371          10268774  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             06-MAY-2022*                             
NCW       2020V00371          10268775  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             06-MAY-2022*                             
NCW       2020V00372          10269235  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCW       2020V00372          10269236  IPP*           *                   Brandon                                                     Shanna                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             11-MAR-2022*                             
NCW       2020V00373          10269291  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCW       2020V00373          10269292  BP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00373          10269293  ID *           *                   Johnson                                                     Gary Dale                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00373          10269294  ID *           *                   Johnson                                                     Annette Myers                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00373          10269295  ID *           *                   Joines                                                      Timothy B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00373          10269296  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00373          10269297  BD *           *                   WRMC Hospital Operating Corporation                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00373          10269298  BD *           *                   Wake Forest Baptist - Wilkes Medical Center                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00373          10269299  BD *           *                   Wilkes Regional Medical Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00374          10269421  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCW       2020V00374          10269422  BP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00374          10269423  ID *           *                   Johnson                                                     Gary Dale                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00374          10269424  ID *           *                   Johnson                                                     Annette Myers                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00374          10269425  ID *           *                   Joines                                                      Timothy B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00374          10269426  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00374          10269427  BD *           *                   WRMC Hospital Operating Corporation                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00374          10269428  BD *           *                   Wake Forest Baptist                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00374          10269429  BD *           *                   Wilkes Medical Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00374          10269430  BD *           *                   Wilkes Regional Medical Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00375          10270221  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCW       2020V00375          10270222  IPP*           *                   Watson                                                      Lamorris                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             13-AUG-2020*                             
NCW       2020V00376          10270784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCW       2020V00376          10270785  IP *           *                   Huggins                                                     Gregory V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             21-AUG-2020*                             
NCW       2020V00376          10270786  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             21-AUG-2020*                             
NCW       2020V00377          10271081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCW       2020V00377          10271082  IP *           *                   Van Cleave, III                                             Harvey William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             28-MAY-2021*                             
NCW       2020V00377          10271083  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             28-MAY-2021*                             
NCW       2020V00378          10271216  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCW       2020V00378          10271219  IP *           *                   Bryson                                                      Jeanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             27-SEP-2021*                             
NCW       2020V00378          10271223  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             27-SEP-2021*                             
NCW       2020V00379          10271353  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCW       2020V00379          10271354  IP *           *                   Metcalf                                                     Jasmine Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             22-OCT-2020*                             
NCW       2020V00379          10271355  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             22-OCT-2020*                             
NCW       2020V00380          10271485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCW       2020V00380          10271486  IP *           *                   Peele                                                       Donnell Lashon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             12-MAY-2022*                             
NCW       2020V00380          10271487  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             12-MAY-2022*                             
NCW       2020V00380          11056446  IAN*           *                   Peele                                                       Donnell Lashon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             12-MAY-2022*                             
NCW       2020V00380          11056447  IAE*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             12-MAY-2022*                             
NCW       2020V00381          10271588  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCW       2020V00381          10271589  IP *           *                   Helms                                                       Darlene Michelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             14-JUN-2021*                             
NCW       2020V00381          10271590  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             14-JUN-2021*                             
NCW       2020V00382          10271646  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCW       2020V00382          10271647  IP *           *                   Davis                                                       Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             24-MAR-2022*                             
NCW       2020V00382          10271648  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             24-MAR-2022*                             
NCW       2020V00383          10271759  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCW       2020V00383          10271760  IP *           *                   Huey                                                        Dionte M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             11-SEP-2020*                             
NCW       2020V00383          10271761  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             11-SEP-2020*                             
NCW       2020V00384          10272062  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCW       2020V00384          10272063  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             23-JUL-2020*                             
NCW       2020V00385          10273390  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCW       2020V00385          10273391  IP *           *                   Darby                                                       Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             29-MAR-2022*                             
NCW       2020V00385          10273392  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             29-MAR-2022*                             
NCW       2020V00386          10273444  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCW       2020V00386          10273445  IP *           *                   Emory                                                       Shantel Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             02-JUL-2021*                             
NCW       2020V00386          10273446  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             02-JUL-2021*                             
NCW       2020V00387          10273467  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCW       2020V00387          10273468  IP *           *                   Church                                                      Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUN-2021*                             
NCW       2020V00387          10273469  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUN-2021*                             
NCW       2020V00389          10273755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCW       2020V00389          10273756  IPP*           *                   Young II                                                    David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             14-SEP-2021*                             
NCW       2020V00390          10273890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCW       2020V00390          10273891  IPP*           *                   Maldonado-Guillen                                           Fortino                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-FEB-2022*                             
NCW       2020V00391          10274121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCW       2020V00391          10274122  IPP*           *                   Moore                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             29-NOV-2021*                             
NCW       2020V00392          10277264  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCW       2020V00392          10277265  BP *           *                   County of Anson                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUN-2021*                             
NCW       2020V00392          10277266  ID *           *                   Marsh                                                       Frankie J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUN-2021*                             
NCW       2020V00392          10277267  ID *           *                   Marsh                                                       Angela Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUN-2021*                             
NCW       2020V00392          10277268  ID *           *                   Marsh Little                                                Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUN-2021*                             
NCW       2020V00392          10277269  BD *           *                   USA - USDA                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUN-2021*                             
NCW       2020V00392          10277270  BD *           *                   Burroughs Realty Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUN-2021*                             
NCW       2020V00393          10278052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCW       2020V00393          10278053  IP *           *                   Crawford                                                    Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             28-MAY-2021*                             
NCW       2020V00393          10278054  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             28-MAY-2021*                             
NCW       2020V00394          10278274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCW       2020V00394          10278275  IP *           *                   Hogan                                                       Shawn William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             10-JUN-2021*                             
NCW       2020V00394          10278276  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             10-JUN-2021*                             
NCW       2020V00395          10280438  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCW       2020V00395          10280439  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             11-MAY-2021*                             
NCW       2020V00395          10280449  IP *           *                   Duncan                                                      David R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             11-MAY-2021*                             
NCW       2020V00396          10280808  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCW       2020V00396          10280809  IPP*           *                   White                                                       Antavius                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCW       2020V00397          10280870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCW       2020V00397          10280871  IPP*           *                   Moore                                                       Arbrey                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             03-APR-2021*                             
NCW       2020V00398          10281323  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCW       2020V00398          10281324  IPP*           *                   Stinson                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             01-NOV-2021*                             
NCW       2020V00399          10281331  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCW       2020V00399          10281332  IPP*           *                   McHone                                                      Jolynn                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020*                             
NCW       2020V00400          10281361  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCW       2020V00400          10281362  IPP*           *                   Amu                                                         Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             30-NOV-2021*                             
NCW       2020V00401          10281859  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCW       2020V00401          10281860  IPP*           *                   Taylor                                                      Paris                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCW       2020V00402          10284363  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             21-JUL-2020*                             
NCW       2020V00402          10284364  IPP*           *                   Gibbs                                                       William Cornelius             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             20-JUL-2021*                             
NCW       2020V00403          10284411  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCW       2020V00403          10284412  IPP*           *                   Patton                                                      Harold Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             20-JUL-2021*                             
NCW       2020V00404          10285098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCW       2020V00404          10285099  IPP*           *                   Thrasher                                                    Antoine                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020*                             
NCW       2020V00405          10285718  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCW       2020V00405          10285719  IP *           *                   Wright                                                      Richard Clair                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             14-APR-2022*                             
NCW       2020V00405          10285720  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             14-APR-2022*                             
NCW       2020V00406          10285954  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCW       2020V00406          10285955  IP *           *                   Perkins                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             09-FEB-2022*                             
NCW       2020V00406          10285956  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             09-FEB-2022*                             
NCW       2020V00407          10286124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCW       2020V00407          10286125  IP *           *                   Phillips                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             22-FEB-2022*                             
NCW       2020V00407          10286126  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             22-FEB-2022*                             
NCW       2020V00408          10286493  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCW       2020V00408          10286494  IP *           *                   Lance                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             12-APR-2021*                             
NCW       2020V00408          10286495  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             12-APR-2021*                             
NCW       2020V00409          10287737  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCW       2020V00409          10287738  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             23-JUL-2020*                             
NCW       2020V00409          10287739  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             23-JUL-2020*                             
NCW       2020V00409          10287740  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             23-JUL-2020*                             
NCW       2020V00409          10287741  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             23-JUL-2020*                             
NCW       2020V00409          10287742  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             23-JUL-2020*                             
NCW       2020V00410          10288409  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCW       2020V00410          10288410  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             04-SEP-2020*                             
NCW       2020V00411          10290054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCW       2020V00411          10290055  IP *           *                   Hearn                                                       Gary Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             23-MAR-2021*                             
NCW       2020V00411          10290056  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             23-MAR-2021*                             
NCW       2020V00412          10290097  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCW       2020V00412          10290098  IP *           *                   Finn                                                        Daniel Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             15-JUN-2022*                             
NCW       2020V00412          10290099  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             15-JUN-2022*                             
NCW       2020V00413          10290712  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCW       2020V00413          10290713  IPP*           *                   Boyd                                                        Patrick                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             10-AUG-2020*                             
NCW       2020V00414          10290867  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCW       2020V00414          10290868  IPP*           *                   Huitt                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             16-APR-2021*                             
NCW       2020V00415          10291055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCW       2020V00415          10291056  IPP*           *                   Donahue                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             13-NOV-2020*                             
NCW       2020V00416          10291162  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCW       2020V00416          10291163  IPP*           *                   Worthy                                                      Marcus                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             13-AUG-2020*                             
NCW       2020V00417          10291314  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCW       2020V00417          10291315  IPP*           *                   Barragan                                                    Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             08-MAR-2021*                             
NCW       2020V00418          10291657  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCW       2020V00418          10291658  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             04-SEP-2020*                             
NCW       2020V00419          10292607  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCW       2020V00419          10292608  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             24-JUL-2020*                             
NCW       2020V00420          10292625  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCW       2020V00420          10292626  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             15-OCT-2020*                             
NCW       2020V00420          10292627  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             15-OCT-2020*                             
NCW       2020V00421          10292640  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020*                             
NCW       2020V00421          10292641  IPP*           *                   Tabor                                                       Corey Antoine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             20-JUL-2021*                             
NCW       2020V00422          10292775  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCW       2020V00422          10292776  BD *           *                   Yamunashree, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             11-JUN-2021*                             
NCW       2020V00422          10292777  BD *           *                   Shree Radha, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             11-JUN-2021*                             
NCW       2020V00422          10292778  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             11-JUN-2021*                             
NCW       2020V00422          10292779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             11-JUN-2021*                             
NCW       2020V00422          10292780  BP *           *                   USA - SBA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             11-JUN-2021*                             
NCW       2020V00423          10292865  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCW       2020V00423          10292866  IP *           *                   Bruce                                                       Sharon Coffey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             08-JUL-2022*                             
NCW       2020V00423          10292867  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             08-JUL-2022*                             
NCW       2020V00424          10292963  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCW       2020V00424          10292964  IP *           *                   Cooper                                                      Victoria Russell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             17-FEB-2022*                             
NCW       2020V00424          10292965  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             17-FEB-2022*                             
NCW       2020V00425          10293144  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             27-JUL-2020*                             
NCW       2020V00425          10293145  IP *           *                   Maldonado                                                   Deanna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             10-JUN-2021*                             
NCW       2020V00425          10293146  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             10-JUN-2021*                             
NCW       2020V00426          10293177  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCW       2020V00426          10293178  IP *           *                   Clouse                                                      Lisa Gail                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             08-SEP-2021*                             
NCW       2020V00426          10293179  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             08-SEP-2021*                             
NCW       2020V00427          10293217  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCW       2020V00427          10293218  IP *           *                   Hitt                                                        Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-DEC-2020*                             
NCW       2020V00427          10293219  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-DEC-2020*                             
NCW       2020V00428          10293261  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCW       2020V00428          10293262  BP *           *                   County of Caldwell                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00428          10293263  ID *           *                   Tolbert                                                     Gregory Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00428          10293264  BD *           *                   Ally Financial, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00428          10293265  BD *           *                   USDA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00429          10293256  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCW       2020V00429          10293257  IP *           *                   Feather                                                     Tasha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             20-APR-2021*                             
NCW       2020V00429          10293258  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             20-APR-2021*                             
NCW       2020V00430          10295182  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             24-JUL-2020                              
NCW       2020V00430          10295183  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             10-MAY-2022*                             
NCW       2020V00431          10295732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCW       2020V00431          10295733  IP *           *                   Randolph                                                    Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             21-JUN-2021*                             
NCW       2020V00431          10295734  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             21-JUN-2021*                             
NCW       2020V00432          10295904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCW       2020V00432          10295905  IPP*           *                   Barnett                                                     Alan                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCW       2020V00433          10296023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCW       2020V00433          10296024  IP *           *                   Orr                                                         Kevin David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             13-SEP-2021*                             
NCW       2020V00433          10296025  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             13-SEP-2021*                             
NCW       2020V00434          10296133  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCW       2020V00434          10296134  IP *           *                   McCullough                                                  Letoya J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             05-NOV-2021*                             
NCW       2020V00434          10296135  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             05-NOV-2021*                             
NCW       2020V00435          10297631  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCW       2020V00435          10297632  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             22-OCT-2020*                             
NCW       2020V00435          10297633  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             22-OCT-2020*                             
NCW       2020V00436          10300317  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCW       2020V00436          10300318  PD *           *                   $935,754.00 USC                                                                           *                             *   *     *                   CA           20-FBI-003733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             13-APR-2021*                             
NCW       2020V00436          10300319  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             13-APR-2021*                             
NCW       2020V00437          10300984  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCW       2020V00437          10300985  IP *           *                   Hall                                                        Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             25-SEP-2020*                             
NCW       2020V00437          10300986  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             25-SEP-2020*                             
NCW       2020V00438          10301063  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCW       2020V00438          10301064  IP *           *                   Trejo                                                       Jan                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             09-JUL-2021*                             
NCW       2020V00438          10301065  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             09-JUL-2021*                             
NCW       2020V00439          10301393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020*                             
NCW       2020V00439          10301394  IPP*           *                   Rogers                                                      Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             10-MAY-2022*                             
NCW       2020V00440          10301454  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCW       2020V00440          10301455  IPP*           *                   Mescall                                                     Sean                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             28-SEP-2021*                             
NCW       2020V00441          10301494  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCW       2020V00441          10301495  IPP*           *                   McKubbin                                                    Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             20-JUL-2021*                             
NCW       2020V00442          10301793  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCW       2020V00442          10301794  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00442          10301795  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00442          10301796  BP *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             09-MAY-2022*                             
NCW       2020V00443          10302848  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             03-AUG-2020*                             
NCW       2020V00443          10302849  IP *           *                   Carpenter                                                   Vickie Renee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             22-FEB-2022*                             
NCW       2020V00443          10302850  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             22-FEB-2022*                             
NCW       2020V00444          10303025  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCW       2020V00444          10303026  IP *           *                   Pickard                                                     Matthew Preston               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             23-FEB-2021*                             
NCW       2020V00444          10303027  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             23-FEB-2021*                             
NCW       2020V00445          10303387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             27-AUG-2023*                             
NCW       2020V00445          10303388  IPP*           *                   Chavez-Lopez                                                Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             15-OCT-2024*                             
NCW       2020V00446          10303779  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCW       2020V00446          10303780  IPP*           *                   Chase                                                       Steven W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             06-MAY-2022*                             
NCW       2020V00447          10303794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCW       2020V00447          10303795  IPP*           *                   Crowder                                                     Keyshawn Darren               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             06-MAY-2022*                             
NCW       2020V00448          10303821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCW       2020V00448          10303822  IPP*           *                   Rose                                                        Devon Tremaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             06-MAY-2022*                             
NCW       2020V00449          10304222  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCW       2020V00449          10304223  BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             07-MAY-2021*                             
NCW       2020V00449          10304224  ID *           *                   Brendle                                                     Dena Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             07-MAY-2021*                             
NCW       2020V00449          10304225  BD *           *                   North Carolina Department of Environmental Quality                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             07-MAY-2021*                             
NCW       2020V00449          10304226  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             07-MAY-2021*                             
NCW       2020V00450          10304346  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020*                             
NCW       2020V00450          10304347  BD *           *                   Walgreens no. 16253                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             06-MAY-2022*                             
NCW       2020V00450          10304348  BP *           *                   USA - DEA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             06-MAY-2022*                             
NCW       2020V00451          10304474  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCW       2020V00451          10304475  BP *           *                   Wilmington Savings Fund Society, FSB, et. al.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             01-FEB-2021*                             
NCW       2020V00451          10304476  ID *           *                   O'Conner                                                    Lynne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             01-FEB-2021*                             
NCW       2020V00451          10304477  BD *           *                   USA-HUD                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             01-FEB-2021*                             
NCW       2020V00452          10304493  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCW       2020V00452          10304494  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             29-SEP-2020*                             
NCW       2020V00452          10304495  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             29-SEP-2020*                             
NCW       2020V00453          10306351  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCW       2020V00453          10306352  IP *           *                   Allen                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             08-JUN-2021*                             
NCW       2020V00453          10306353  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             08-JUN-2021*                             
NCW       2020V00454          10306557  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCW       2020V00454          10306558  IPP*           *                   Clarke                                                      Cardell                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCW       2020V00455          10306823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCW       2020V00455          10306824  IPP*           *                   Lineberger                                                  Alan                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             15-DEC-2020*                             
NCW       2020V00456          10307182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCW       2020V00456          10307183  IPP*           *                   Robinson                                                    Sean                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCW       2020V00457          10307331  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCW       2020V00457          10307332  IPP*           *                   Grubbs                                                      Jimmie                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             04-JUN-2021*                             
NCW       2020V00458          10309998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020*                             
NCW       2020V00458          10309999  IP *           *                   Sykes                                                       Keesha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             03-MAY-2021*                             
NCW       2020V00458          10310000  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             03-MAY-2021*                             
NCW       2020V00459          10312254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCW       2020V00459          10312255  IP *           *                   Heaggans                                                    Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             24-MAY-2022*                             
NCW       2020V00459          10312256  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             24-MAY-2022*                             
NCW       2020V00460          10312980  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCW       2020V00460          10312981  IPP*           *                   Leak                                                        Marcos                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCW       2020V00461          10313013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCW       2020V00461          10313014  IPP*           *                   Robinson                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             05-APR-2022*                             
NCW       2020V00462          10313626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCW       2020V00462          10313627  IPP*           *                   Williams                                                    Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             14-APR-2022*                             
NCW       2020V00463          10313866  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCW       2020V00463          10313867  IPP*           *                   Parker                                                      Nicki                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             11-SEP-2020*                             
NCW       2020V00464          10314330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             07-AUG-2020                              
NCW       2020V00464          10314331  IPP*           *                   Danner                                                      Jeremy Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             20-JUL-2021*                             
NCW       2020V00465          10316656  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCW       2020V00465          10316657  IP *           *                   Compton                                                     Lillie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             09-MAR-2022*                             
NCW       2020V00465          10316658  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             09-MAR-2022*                             
NCW       2020V00466          10316740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCW       2020V00466          10316741  IP *           *                   Bryant                                                      Misty Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             22-FEB-2022*                             
NCW       2020V00466          10316742  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             22-FEB-2022*                             
NCW       2020V00467          10316847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCW       2020V00467          10316848  IP *           *                   Coates                                                      Toni                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             12-JUL-2021*                             
NCW       2020V00467          10316849  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             12-JUL-2021*                             
NCW       2020V00468          10318075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCW       2020V00468          10318076  IPP*           *                   Leach, Jr.                                                  Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             06-MAY-2022*                             
NCW       2020V00469          10318086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCW       2020V00469          10318087  IPP*           *                   Doster                                                      Cedrick Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             06-MAY-2022*                             
NCW       2020V00470          10318092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020*                             
NCW       2020V00470          10318093  IPP*           *                   Davis                                                       Dred Cyron                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             06-MAY-2022*                             
NCW       2020V00471          10318268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCW       2020V00471          10318269  IPP*           *                   Hill                                                        Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             20-JUL-2021*                             
NCW       2020V00472          10318889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCW       2020V00472          10318890  IPP*           *                   William                                                     Tommie                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             08-MAR-2022*                             
NCW       2020V00473          10318978  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCW       2020V00473          10318979  IPP*           *                   Hardin                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             28-AUG-2020*                             
NCW       2020V00474          10319264  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCW       2020V00474          10319265  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             04-SEP-2020*                             
NCW       2020V00474          10319266  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             04-SEP-2020*                             
NCW       2020V00475          10319622  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCW       2020V00475          10319623  IPP*           *                   Powell                                                      Jessye                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             08-JUN-2022*                             
NCW       2020V00476          10320399  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCW       2020V00476          10320400  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             02-NOV-2020*                             
NCW       2020V00477          10320430  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCW       2020V00477          10320431  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             29-SEP-2020*                             
NCW       2020V00478          10320433  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCW       2020V00478          10320434  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             02-NOV-2020*                             
NCW       2020V00478          10320435  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             02-NOV-2020*                             
NCW       2020V00479          10320623  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCW       2020V00479          10320624  IP *           *                   Orr                                                         Kevin David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             02-SEP-2020*                             
NCW       2020V00479          10320625  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             02-SEP-2020*                             
NCW       2020V00480          10320778  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCW       2020V00480          10320779  IP *           *                   Philbrick-Morrision                                         Kristina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             01-OCT-2021*                             
NCW       2020V00480          10320780  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             01-OCT-2021*                             
NCW       2020V00481          10320917  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCW       2020V00481          10320918  IP *           *                   Hughes                                                      Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             13-OCT-2020*                             
NCW       2020V00481          10320919  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             13-OCT-2020*                             
NCW       2020V00482          10321025  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCW       2020V00482          10321026  IP *           *                   Patterson                                                   Jonathan Ivey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             24-MAY-2022*                             
NCW       2020V00482          10321027  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             24-MAY-2022*                             
NCW       2020V00482          11003267  IAE*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             24-MAY-2022*                             
NCW       2020V00482          11010029  IAN*           *                   Patterson                                                   Jonathan Ivey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             24-MAY-2022*                             
NCW       2020V00483          10322465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCW       2020V00483          10322466  IPP*           *                   Hanton                                                      Lavaughn Antonio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             06-MAY-2022*                             
NCW       2020V00484          10323142  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCW       2020V00484          10323143  IPP*           *                   Easton                                                      Kent                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             21-SEP-2020*                             
NCW       2020V00485          10323166  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCW       2020V00485          10323167  IPP*           *                   Lindsey                                                     Reginald                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             29-NOV-2021*                             
NCW       2020V00486          10323238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             17-AUG-2020*                             
NCW       2020V00486          10323239  IP *           *                   Burgin                                                      Amy Denise                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             10-FEB-2022*                             
NCW       2020V00486          10323240  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             10-FEB-2022*                             
NCW       2020V00487          10323363  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCW       2020V00487          10323364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             15-JUN-2021*                             
NCW       2020V00487          10323365  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                *           *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             15-JUN-2021*                             
NCW       2020V00487          10323366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                *           *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             15-JUN-2021*                             
NCW       2020V00487          10323367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             15-JUN-2021*                             
NCW       2020V00488          10323357  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCW       2020V00488          10323358  IPP*           *                   Harris                                                      Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             06-MAY-2022*                             
NCW       2020V00489          10323630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCW       2020V00489          10323631  IPP*           *                   Clark                                                       Jackie                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             01-OCT-2020*                             
NCW       2020V00490          10323643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCW       2020V00490          10323644  IPP*           *                   Camacho                                                     Carolina                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             03-APR-2021*                             
NCW       2020V00491          10326676  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCW       2020V00491          10326677  IP *           *                   Sanhueza                                                    Luis Alberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-SEP-2021*                             
NCW       2020V00491          10326678  ID *           *                   Saul                                                        Andrew M. (SSA)               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-SEP-2021*                             
NCW       2020V00492          10326869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCW       2020V00492          10326870  IP *           *                   Fritog                                                      Nathan Benjamin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             02-APR-2021*                             
NCW       2020V00492          10326871  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             02-APR-2021*                             
NCW       2020V00493          10327081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCW       2020V00493          10327082  IP *           *                   Taylor                                                      Hope                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             24-SEP-2021*                             
NCW       2020V00493          10327083  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             24-SEP-2021*                             
NCW       2020V00494          10327197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCW       2020V00494          10327198  IP *           *                   Stauffer                                                    Michael Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             08-FEB-2022*                             
NCW       2020V00494          10327199  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             08-FEB-2022*                             
NCW       2020V00495          10327256  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCW       2020V00495          10327257  IP *           *                   Lynch                                                       Tenesha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             18-MAR-2022*                             
NCW       2020V00495          10327258  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             18-MAR-2022*                             
NCW       2020V00496          10328234  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             25-NOV-2020*                             
NCW       2020V00496          10328235  PD *           *                   $29,141.00 in funds ECUSTA Credit Union                                                   *                             *   *     *                   FI           20-USS-000283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2022*                             
NCW       2020V00496          10484664  PD *           *                   $1,125.00 in funds ECUSTA Acct. XXX-401                                                   *                             *   *     *                   FI           20-USS-000284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   25-NOV-2020*                             18-AUG-2022*                             
NCW       2020V00497          10328313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCW       2020V00497          10328314  IPP*           *                   Byrd                                                        Lewis Moses                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             20-JUL-2021*                             
NCW       2020V00498          10330770  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCW       2020V00498          10330771  BP *           *                   County of Transylvania                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             06-OCT-2020*                             
NCW       2020V00498          10330772  ID *           *                   Fisher                                                      Jason D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             06-OCT-2020*                             
NCW       2020V00498          10330773  ID *           *                   Brittain                                                    Donna P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             06-OCT-2020*                             
NCW       2020V00498          10330774  BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             06-OCT-2020*                             
NCW       2020V00498          10330775  ID *           *                   King                                                        Delf O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             06-OCT-2020*                             
NCW       2020V00498          10330776  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             06-OCT-2020*                             
NCW       2020V00499          10331898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCW       2020V00499          10331899  IP *           *                   Jenkins                                                     Ronald William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             10-DEC-2021*                             
NCW       2020V00499          10331900  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             10-DEC-2021*                             
NCW       2020V00500          10331938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCW       2020V00500          10331939  IP *           *                   Agnew                                                       Keisha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             24-AUG-2021*                             
NCW       2020V00500          10331940  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             24-AUG-2021*                             
NCW       2020V00501          10331999  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCW       2020V00501          10332000  IP *           *                   Neely                                                       Jacob Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             28-MAR-2022*                             
NCW       2020V00501          10332001  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             28-MAR-2022*                             
NCW       2020V00502          10333324  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             02-SEP-2020*                             
NCW       2020V00502          10333325  PD *           *                   $19,954.01 in United States Currency                                                      *                             *   *     *                   CA           20-ICE-001087      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke                         *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             25-JAN-2021*                             
NCW       2020V00502          10333326  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             25-JAN-2021*                             
NCW       2020V00502          10560682  PD *           *                   SCCY CPX-2, 9mm cal handgun, SN: 669338, w/mag                                            *                             *   *     *                   WE           20-ICE-001412      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke                         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021*                             
NCW       2020V00503          10333382  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCW       2020V00503          10333383  IPP*           *                   Logan                                                       Alfred                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020*                             
NCW       2020V00504          10333778  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCW       2020V00504          10333779  IP *           *                   Irizarry                                                    Emily Louise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             02-APR-2021*                             
NCW       2020V00504          10333780  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             02-APR-2021*                             
NCW       2020V00505          10333808  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCW       2020V00505          10333809  IP *           *                   Jenkins                                                     Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             09-MAR-2022*                             
NCW       2020V00505          10333810  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             09-MAR-2022*                             
NCW       2020V00506          10333831  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020*                             
NCW       2020V00506          10333832  IP *           *                   Payne                                                       Keven Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             09-MAR-2022*                             
NCW       2020V00506          10333833  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             09-MAR-2022*                             
NCW       2020V00507          10333865  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCW       2020V00507          10333866  ID *           *                   Moran                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             29-SEP-2021*                             
NCW       2020V00507          10333867  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             29-SEP-2021*                             
NCW       2020V00508          10333888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCW       2020V00508          10333889  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             22-FEB-2022*                             
NCW       2020V00509          10335809  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCW       2020V00509          10335810  IP *           *                   Branton                                                     Deborah Anderson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-OCT-2020*                             
NCW       2020V00509          10335811  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-OCT-2020*                             
NCW       2020V00510          10336848  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             22-AUG-2020                              
NCW       2020V00510          10336849  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             16-OCT-2020*                             
NCW       2020V00511          10337375  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020V00511          10337378  IPP*           *                   Douglas                                                     Maron                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             21-SEP-2020*                             
NCW       2020V00512          10338804  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020V00512          10338805  IPP*           *                   Moses                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             03-NOV-2021*                             
NCW       2020V00513          10338820  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2021*                             
NCW       2020V00513          10338821  IPP*           *                   Ross                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2021*                             
NCW       2020V00514          10338837  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020V00514          10338838  IPP*           *                   Ferguson                                                    Theodore                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             18-SEP-2020*                             
NCW       2020V00515          10338852  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020V00515          10338853  IPP*           *                   Berry                                                       Allen                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             27-OCT-2020*                             
NCW       2020V00516          10338878  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020V00516          10338879  IPP*           *                   Baldwin                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             21-SEP-2020*                             
NCW       2020V00517          10339205  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020V00517          10339206  IPP*           *                   Cherry                                                      Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             20-JUL-2021*                             
NCW       2020V00518          10339225  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020V00518          10339226  IPP*           *                   Dewalt                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             20-JUL-2021*                             
NCW       2020V00519          10339256  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCW       2020V00519          10339257  IPP*           *                   Moore                                                       Malik Montrease               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             20-JUL-2021*                             
NCW       2020V00520          10339513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCW       2020V00520          10339514  IPP*           *                   Broome, Jr.                                                 Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             06-MAY-2022*                             
NCW       2020V00521          10339585  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCW       2020V00521          10339586  IPP*           *                   Durham                                                      Marcus                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             18-SEP-2020*                             
NCW       2020V00522          10339612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCW       2020V00522          10339613  IPP*           *                   Hooks                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             11-SEP-2020*                             
NCW       2020V00523          10342787  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCW       2020V00523          10342788  IP *           *                   Sneed                                                       Patrick Ernest                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             02-FEB-2022*                             
NCW       2020V00523          10342789  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             02-FEB-2022*                             
NCW       2020V00524          10342862  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCW       2020V00524          10342863  IPP*           *                   Hawkins                                                     Antwan                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             04-MAR-2021*                             
NCW       2020V00525          10342882  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCW       2020V00525          10342883  IPP*           *                   Soto                                                        Carlos                        *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             27-OCT-2020*                             
NCW       2020V00526          10344906  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCW       2020V00526          10344907  IPP*           *                   Garcia                                                      Ruben                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             13-APR-2022*                             
NCW       2020V00527          10347522  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             28-AUG-2020                              
NCW       2020V00527          10347523  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             04-SEP-2020*                             
NCW       2020V00528          10347677  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             28-AUG-2020                              
NCW       2020V00528          10347680  BD *           *                   USPS                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             05-MAR-2021*                             
NCW       2020V00528          10347681  BP *           *                   CVR Associates                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             05-MAR-2021*                             
NCW       2020V00529          10348705  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCW       2020V00529          10348706  IP *           *                   Luffman                                                     Linda S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             15-DEC-2021*                             
NCW       2020V00529          10348707  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             15-DEC-2021*                             
NCW       2020V00530          10349582  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCW       2020V00530          10349583  IPP*           *                   Minor                                                       Donyell                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020*                             
NCW       2020V00531          10349805  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCW       2020V00531          10349806  IPP*           *                   McKnight                                                    Ronald                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020*                             
NCW       2020V00532          10349924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCW       2020V00532          10349925  IPP*           *                   Stinson                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020*                             
NCW       2020V00533          10350000  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCW       2020V00533          10350001  IPP*           *                   Cherry                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020*                             
NCW       2020V00534          10349995  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCW       2020V00534          10349996  IP *           *                   Taylor                                                      Erika                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             02-NOV-2020*                             
NCW       2020V00534          10349997  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             02-NOV-2020*                             
NCW       2020V00535          10350027  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCW       2020V00535          10350028  IP *           *                   Birchfield                                                  Michael Andrew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             01-JUL-2021*                             
NCW       2020V00535          10350029  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             01-JUL-2021*                             
NCW       2020V00536          10350071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCW       2020V00536          10350072  IP *           *                   Florence                                                    Shawna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             30-JUN-2021*                             
NCW       2020V00536          10350073  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             30-JUN-2021*                             
NCW       2020V00537          10350182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCW       2020V00537          10350183  IP *           *                   McKnabb                                                     Brenda Howze                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             17-SEP-2021*                             
NCW       2020V00537          10350184  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             17-SEP-2021*                             
NCW       2020V00538          10352313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020V00538          10352314  IP *           *                   Wood                                                        Cynthia Hayes                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             12-OCT-2021*                             
NCW       2020V00538          10352315  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             12-OCT-2021*                             
NCW       2020V00539          10352373  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020V00539          10352374  IP *           *                   Hillman                                                     Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             02-NOV-2020*                             
NCW       2020V00539          10352375  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             02-NOV-2020*                             
NCW       2020V00540          10352399  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020V00540          10352400  IPP*           *                   Corry                                                       Stephon                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020V00541          10352525  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020V00541          10352526  IPP*           *                   McDowell                                                    Broderick                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020V00542          10352568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCW       2020V00542          10352569  IPP*           *                   Snyder                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             04-APR-2021*                             
NCW       2020V00543          10354513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCW       2020V00543          10354514  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-JUN-2021*                             
NCW       2020V00543          10354515  ID *           *                   Hinson, Jr.                                                 Francis C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-JUN-2021*                             
NCW       2020V00543          10354516  ID *           *                   Hinson                                                      Lisa King                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-JUN-2021*                             
NCW       2020V00543          10354517  ID *           *                   Shirley                                                     Lisa King                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-JUN-2021*                             
NCW       2020V00543          10354518  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-JUN-2021*                             
NCW       2020V00543          10354519  BD *           *                   Truist Bank aka Suntrust Bank                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-JUN-2021*                             
NCW       2020V00544          10354634  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCW       2020V00544          10354635  BDD*           *                   CB Honeycutt Grading, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             01-MAR-2021*                             
NCW       2020V00544          10354636  BCR*           *                   Small Business Administration                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             01-MAR-2021*                             
NCW       2020V00545          10354886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCW       2020V00545          10354887  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-FEB-2021*                             
NCW       2020V00545          10354888  BD *           *                   Economy Waterproofing, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-FEB-2021*                             
NCW       2020V00545          10354889  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-FEB-2021*                             
NCW       2020V00545          10354890  BD *           *                   NC Department of Commerce                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-FEB-2021*                             
NCW       2020V00545          10354891  BD *           *                   Ford Motor Credit Company, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-FEB-2021*                             
NCW       2020V00545          10354892  BD *           *                   HD Supply Construction Supply, LP                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-FEB-2021*                             
NCW       2020V00546          10355555  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCW       2020V00546          10355556  PD *           *                   PayPal Acct#5254                                                                          *                             *   *     *                   FI           20-USS-000194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             27-JUL-2021*                             
NCW       2020V00546          10355557  PD *           *                   BOA Acct# 4174                                                                            *                             *   *     *                   FI           20-USS-000195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             27-JUL-2021*                             
NCW       2020V00546          10355558  PD *           *                   BOA Acct# 7896                                                                            *                             *   *     *                   FI           20-USS-000196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             27-JUL-2021*                             
NCW       2020V00546          10355559  PD *           *                   BOA Acct# 0815                                                                            *                             *   *     *                   FI           20-USS-000197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             27-JUL-2021*                             
NCW       2020V00546          10355560  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             27-JUL-2021*                             
NCW       2020V00546          10355561  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             27-JUL-2021*                             
NCW       2020V00547          10355732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCW       2020V00547          10355733  IP *           *                   Arroyo                                                      Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00547          10355734  ID *           *                   Lyles                                                       Vi                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00547          10355735  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00547          10355736  ID *           *                   Eiselt                                                      Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00547          10355737  BD *           *                   Charlotte City Council Board                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00547          10355738  ID *           *                   Dunlap                                                      George, Commissioner          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00547          10355739  BD *           *                   Mecklenburg County Board of Commission                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00547          10355740  ID *           *                   Mayo                                                        Derrick, Detective at CMPD    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00547          10355741  BD *           *                   Charlotte-Mecklenburg Police Department                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00547          10355742  ID *           *                   Ticks                                                       Aaron (FBI agent)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00547          10355743  BD *           *                   Federal Bureau of Investigation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00547          10355744  ID *           *                   Chinn-Gary                                                  Elisa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00547          10355745  BD *           *                   Court of Administration of Mecklenburg County                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00547          10355746  ID *           *                   Merriweather                                                Spencer (Meck Co. DA)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-FEB-2022*                             
NCW       2020V00548          10359138  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00548          10359139  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020*                             
NCW       2020V00549          10359184  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00549          10359185  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020*                             
NCW       2020V00549          10359186  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020*                             
NCW       2020V00550          10359205  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00550          10359206  BOT*           *                   Hilton Garden Inn                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020*                             
NCW       2020V00551          10359228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00551          10359229  IP *           *                   Floyd                                                       William C.B.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             02-NOV-2020*                             
NCW       2020V00551          10359230  ID *           *                   Perdue                                                      Sonny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             02-NOV-2020*                             
NCW       2020V00551          10359231  ID *           *                   Christiansen                                                Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             02-NOV-2020*                             
NCW       2020V00551          10359232  ID *           *                   Arney                                                       Ken                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             02-NOV-2020*                             
NCW       2020V00551          10359233  ID *           *                   Nicholas                                                    Hurston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             02-NOV-2020*                             
NCW       2020V00551          10359234  ID *           *                   Nicholas                                                    Hurston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             02-NOV-2020*                             
NCW       2020V00551          10359235  ID *           *                   Scofield                                                    Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             02-NOV-2020*                             
NCW       2020V00551          10359236  ID *           *                   Gaulke                                                      Peter                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             02-NOV-2020*                             
NCW       2020V00551          10359237  ID *           *                   Sullivan                                                    Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             02-NOV-2020*                             
NCW       2020V00551          10359238  ID *           *                   Meloche                                                     Doug                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             02-NOV-2020*                             
NCW       2020V00552          10359257  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00552          10359258  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020*                             
NCW       2020V00553          10359271  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00553          10359272  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             22-OCT-2020*                             
NCW       2020V00554          10359290  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00554          10359291  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020*                             
NCW       2020V00555          10359310  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00555          10359311  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00555          10359312  ID *           *                   Savage                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020*                             
NCW       2020V00555          10359313  ID *           *                   Dillon                                                      Jennifer Lynn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020*                             
NCW       2020V00555          10359314  ID *           *                   Rymil                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020*                             
NCW       2020V00556          10359325  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00556          10359326  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             06-NOV-2020*                             
NCW       2020V00557          10359577  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00557          10359578  IPP*           *                   Mobley                                                      Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             20-JUL-2021*                             
NCW       2020V00558          10359605  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00558          10359606  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             29-SEP-2020*                             
NCW       2020V00558          10359607  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             29-SEP-2020*                             
NCW       2020V00558          10359608  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             29-SEP-2020*                             
NCW       2020V00558          10359609  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             29-SEP-2020*                             
NCW       2020V00558          10359610  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             29-SEP-2020*                             
NCW       2020V00558          10359611  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             29-SEP-2020*                             
NCW       2020V00558          10359612  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             29-SEP-2020*                             
NCW       2020V00558          10359613  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             29-SEP-2020*                             
NCW       2020V00559          10359614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00559          10359615  IPP*           *                   Moore                                                       Archavis Briann               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             20-JUL-2021*                             
NCW       2020V00560          10359643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCW       2020V00560          10359644  IPP*           *                   Myrie                                                       Serpico                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             20-JUL-2021*                             
NCW       2020V00561          10360066  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020*                             
NCW       2020V00561          10360067  PD *           *                   Prime Trust                                                                               *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             27-JAN-2021*                             
NCW       2020V00561          10562635  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             27-JAN-2021*                             
NCW       2020V00562          10360502  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCW       2020V00562          10360503  IP *           *                   Doe                                                         Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             05-NOV-2020*                             
NCW       2020V00562          10360504  BD *           *                   Chad F. Wolf (as Acting Secretary of DHS)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             05-NOV-2020*                             
NCW       2020V00562          10367055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCW       2020V00562          10367056  BD *           *                   Kenneth Cuccinelli (as Director of CIS)                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             05-NOV-2020*                             
NCW       2020V00562          10367057  BD *           *                   U.S. Department of Homeland Security                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             05-NOV-2020*                             
NCW       2020V00562          10367058  BD *           *                   U.S. Citizenship and Immigration Services                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             05-NOV-2020*                             
NCW       2020V00562          10367059  BD *           *                   U.S. Immigration and Customs Enforcement                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             05-NOV-2020*                             
NCW       2020V00563          10362298  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             17-NOV-2020*                             
NCW       2020V00563          10362299  PD *           *                   $6,458.05 in United States Currency                                                       *                             *   *     *                   CA           20-DEA-664081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-MAR-2021*                             
NCW       2020V00563          10362300  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-MAR-2021*                             
NCW       2020V00563          10470656  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             15-MAR-2021*                             
NCW       2020V00563          10470657  PD *           *                   FNH Model 509, 9mm cal pistol, SN: GKS0042898                                             *                             *   *     *                   WE           21-DEA-670573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             15-MAR-2021*                             
NCW       2020V00564          10365220  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCW       2020V00564          10365221  IPP*           *                   Mingo                                                       Kemuel Cornelius              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             05-MAY-2022*                             
NCW       2020V00565          10365364  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020*                             
NCW       2020V00565          10365365  PD *           *                   $12,106.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             31-MAR-2021*                             
NCW       2020V00565          10365366  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             31-MAR-2021*                             
NCW       2020V00565          10365384  AT *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCW       2020V00565          10365426  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCW       2020V00566          10365877  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCW       2020V00566          10365878  IP *           *                   Dowell                                                      David Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             03-NOV-2021*                             
NCW       2020V00566          10365879  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             03-NOV-2021*                             
NCW       2020V00567          10366018  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCW       2020V00567          10366019  IP *           *                   Carr                                                        Dina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             14-APR-2022*                             
NCW       2020V00567          10366020  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             14-APR-2022*                             
NCW       2020V00568          10367017  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCW       2020V00568          10367018  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCW       2020V00568          10367019  IP *           *                   Doe                                                         Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020*                             
NCW       2020V00568          10367020  BD *           *                   Chad F. Wolf (as Acting Secretary of DHS)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020*                             
NCW       2020V00568          10367021  BD *           *                   US Citizenship & Immigration Services (CIS)                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020*                             
NCW       2020V00568          10367022  BD *           *                   Kenneth Cuccinelli (as Director of CIS)                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020*                             
NCW       2020V00568          10367023  BD *           *                   Department of Homeland Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020*                             
NCW       2020V00568          10367024  BD *           *                   US Immigration and Customs Enforcement                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020*                             
NCW       2020V00569          10367568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCW       2020V00569          10367569  BP *           *                   StoneHunt, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             02-MAR-2021*                             
NCW       2020V00569          10367570  BD *           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             02-MAR-2021*                             
NCW       2020V00570          10369199  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2020  *                                                                                  *                                                                                                                   12-SEP-2020*                             12-SEP-2020                              
NCW       2020V00570          10369200  IPP*           *                   Stacks                                                      John Quincy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2020  *                                                                                  *                                                                                                                   12-SEP-2020*                             06-MAY-2022*                             
NCW       2020V00571          10369344  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCW       2020V00571          10369345  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             26-APR-2021*                             
NCW       2020V00571          10369346  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             26-APR-2021*                             
NCW       2020V00571          10369347  BCR*           *                   Small Business Administration                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             26-APR-2021*                             
NCW       2020V00572          10369437  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020*                             
NCW       2020V00572          10369438  PD *           *                   $22,980.00 USC                                                                            *                             *   *     *                   CA           20-ICE-001180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             04-FEB-2021*                             
NCW       2020V00572          10369439  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             04-FEB-2021*                             
NCW       2020V00573          10374165  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCW       2020V00573          10374166  IP *           *                   Miller                                                      Jeffery Kenneth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             22-JUL-2021*                             
NCW       2020V00573          10374167  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             22-JUL-2021*                             
NCW       2020V00574          10374279  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020*                             
NCW       2020V00574          10374280  IP *           *                   Winstead                                                    Toscha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             28-JUN-2021*                             
NCW       2020V00574          10374281  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             28-JUN-2021*                             
NCW       2020V00575          10374544  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCW       2020V00575          10374545  PD *           *                   All Funds in People's Bank Acct - $140,490.34                                             *                             *   *     *                   FI           20-USS-000208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             14-OCT-2021*                             
NCW       2020V00575          10374546  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             14-OCT-2021*                             
NCW       2020V00576          10374695  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020*                             
NCW       2020V00576          10374696  PD *           *                   $4,000.00 USC                                                                             *                             *   *     *                   CA           20-UPB-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             01-JUL-2021*                             
NCW       2020V00576          10374697  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             01-JUL-2021*                             
NCW       2020V00578          10383375  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCW       2020V00578          10383376  IP *           *                   Koone                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             17-MAY-2022*                             
NCW       2020V00578          10383377  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             17-MAY-2022*                             
NCW       2020V00579          10383434  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCW       2020V00579          10383435  IP *           *                   Jordan                                                      Robbie Mallieu                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             18-NOV-2020*                             
NCW       2020V00579          10383436  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             18-NOV-2020*                             
NCW       2020V00580          10383519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCW       2020V00580          10383520  IP *           *                   Young                                                       Lindsay Quick o/b/o of JTQ    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             26-JUL-2021*                             
NCW       2020V00580          10383521  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             26-JUL-2021*                             
NCW       2020V00581          10383659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCW       2020V00581          10383660  IP *           *                   Martin                                                      Sherry R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             27-NOV-2020*                             
NCW       2020V00581          10383661  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             27-NOV-2020*                             
NCW       2020V00582          10386549  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCW       2020V00582          10386550  BP *           *                   County of Ashe                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386551  ID *           *                   Tilley                                                      Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386552  ID *           *                   Tilley                                                      Iris M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386553  ID *           *                   Greer                                                       Lillie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386554  ID *           *                   Bledsoe                                                     Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386555  ID *           *                   Greer                                                       Mark W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386556  ID *           *                   Colvard                                                     Ruth G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386557  ID *           *                   Caudill                                                     Ruby G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386558  ID *           *                   Greer                                                       Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386559  ID *           *                   Denny                                                       Maureena E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386560  ID *           *                   Edwards                                                     Thomas Winford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386561  ID *           *                   Worley                                                      Lillian E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386562  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386563  BD *           *                   USA-DOJ                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386564  BD *           *                   Barclay's Bank Delaware                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386565  ID *           *                   Bledsoe                                                     Jesse Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00582          10386566  ID *           *                   TT Farms Trust                                              Unk Beneficiaries & Trustees  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             09-MAY-2022*                             
NCW       2020V00583          10386543  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCW       2020V00583          10386544  IP *           *                   Robinson                                                    Tracy Denise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             24-JUN-2022*                             
NCW       2020V00583          10386545  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             24-JUN-2022*                             
NCW       2020V00584          10387196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCW       2020V00584          10387197  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             15-SEP-2021*                             
NCW       2020V00584          10387198  ID *           *                   Johnson, Sr.                                                Charles Murray                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             15-SEP-2021*                             
NCW       2020V00584          10387199  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             15-SEP-2021*                             
NCW       2020V00584          10387200  ID *           *                   Hutchins                                                    Robert Wendell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             15-SEP-2021*                             
NCW       2020V00585          10387978  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCW       2020V00585          10387979  IPP*           *                   Flores                                                      Carlos Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             06-MAY-2022*                             
NCW       2020V00586          10388929  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCW       2020V00586          10388930  PD *           *                   $10,828.32 in People's Bank Acct. 6918                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             22-JUL-2021*                             
NCW       2020V00586          10575713  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             22-JUL-2021*                             
NCW       2020V00587          10389916  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCW       2020V00587          10389917  IP *           *                   Smith                                                       Casey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             21-OCT-2021*                             
NCW       2020V00587          10389918  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             21-OCT-2021*                             
NCW       2020V00588          10390013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCW       2020V00588          10390014  IP *           *                   Patterson                                                   Kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             19-NOV-2020*                             
NCW       2020V00588          10390015  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             19-NOV-2020*                             
NCW       2020V00589          10390117  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCW       2020V00589          10390118  IP *           *                   Kirkpatrick                                                 Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             19-NOV-2020*                             
NCW       2020V00589          10390119  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             19-NOV-2020*                             
NCW       2020V00590          10390201  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCW       2020V00590          10390202  IP *           *                   Bradshaw                                                    Lauren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             19-OCT-2021*                             
NCW       2020V00590          10390203  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             19-OCT-2021*                             
NCW       2020V00591          10390706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCW       2020V00591          10390707  IP *           *                   Bentley                                                     Marc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             07-JUL-2022*                             
NCW       2020V00591          10390708  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             07-JUL-2022*                             
NCW       2020V00592          10390722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCW       2020V00592          10390723  IP *           *                   Wenz                                                        Sandra L. Cross               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-AUG-2021*                             
NCW       2020V00592          10390724  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-AUG-2021*                             
NCW       2020V00593          10390819  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCW       2020V00593          10390820  IP *           *                   Pressley                                                    Carroll Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-APR-2022*                             
NCW       2020V00593          10390821  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-APR-2022*                             
NCW       2020V00594          10393154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020V00594          10393155  IP *           *                   Wagoner                                                     Timmy Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             07-APR-2022*                             
NCW       2020V00594          10393156  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             07-APR-2022*                             
NCW       2020V00595          10393222  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020V00595          10393223  IP *           *                   Holland                                                     Robert Brian                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             30-MAR-2022*                             
NCW       2020V00595          10393224  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             30-MAR-2022*                             
NCW       2020V00596          10393349  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020*                             
NCW       2020V00596          10393350  IP *           *                   Crawford                                                    Johnny Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             27-NOV-2020*                             
NCW       2020V00596          10393351  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             27-NOV-2020*                             
NCW       2020V00597          10393555  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCW       2020V00597          10393556  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020*                             
NCW       2020V00598          10396025  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCW       2020V00598          10396026  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             05-FEB-2021*                             
NCW       2020V00598          10396027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             05-FEB-2021*                             
NCW       2020V00599          10396061  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCW       2020V00599          10396062  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020*                             
NCW       2020V00600          10397269  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCW       2020V00600          10397270  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             06-MAY-2022*                             
NCW       2020V00600          10397271  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             06-MAY-2022*                             
NCW       2020V00600          10397272  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             06-MAY-2022*                             
NCW       2020V00600          10397273  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             06-MAY-2022*                             
NCW       2020V00600          10397274  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             06-MAY-2022*                             
NCW       2020V00600          10397275  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             06-MAY-2022*                             
NCW       2020V00601          10397267  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCW       2020V00601          10397268  IPP*           *                   Helms                                                       James Holland                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             06-MAY-2022*                             
NCW       2020V00602          10397325  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCW       2020V00602          10397326  IPP*           *                   Grubb, Jr.                                                  Gregory Nelson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             06-MAY-2022*                             
NCW       2020V00603          10397549  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCW       2020V00603          10397550  BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             07-JUL-2022*                             
NCW       2020V00603          10397551  ID *           *                   Payne                                                       Deborah Louise Miller         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             07-JUL-2022*                             
NCW       2020V00603          10401236  ID *           *                   Price                                                       Deborah Miller                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             07-JUL-2022*                             
NCW       2020V00603          10401237  ID *           *                   Postell                                                     Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             07-JUL-2022*                             
NCW       2020V00603          10401238  ID *           *                   Postell                                                     Dakota                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             07-JUL-2022*                             
NCW       2020V00603          10401239  ID *           *                   Pena                                                        Dakota                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             07-JUL-2022*                             
NCW       2020V00603          10401240  BD *           *                   Town of Maiden                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             07-JUL-2022*                             
NCW       2020V00603          10401241  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             07-JUL-2022*                             
NCW       2020V00604          10397567  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCW       2020V00604          10397568  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             19-MAY-2021*                             
NCW       2020V00604          10397569  ID *           *                   Lucille King Boyd                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             19-MAY-2021*                             
NCW       2020V00604          10401846  ID *           *                   Boyd                                                        Natasha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             19-MAY-2021*                             
NCW       2020V00604          10401847  ID *           *                   Boyd                                                        Michael Andrew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             19-MAY-2021*                             
NCW       2020V00604          10401848  ID *           *                   Boyd                                                        Willis Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             19-MAY-2021*                             
NCW       2020V00604          10401849  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             19-MAY-2021*                             
NCW       2020V00604          10401850  BD *           *                   Shearer Realty, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             19-MAY-2021*                             
NCW       2020V00604          10401851  ID *           *                   Bishop                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             19-MAY-2021*                             
NCW       2020V00605          10397604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCW       2020V00605          10397605  BP *           *                   US Bank, NA, et. al.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             23-FEB-2022*                             
NCW       2020V00605          10397606  ID *           *                   Crancer                                                     Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             23-FEB-2022*                             
NCW       2020V00605          10397607  ID *           *                   Sileo                                                       Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             23-FEB-2022*                             
NCW       2020V00606          10397626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCW       2020V00606          10397627  IP *           *                   Harmon                                                      Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             26-OCT-2021*                             
NCW       2020V00606          10397628  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             26-OCT-2021*                             
NCW       2020V00607          10397696  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCW       2020V00607          10397697  IP *           *                   Orr                                                         Verna L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             11-MAY-2021*                             
NCW       2020V00607          10397698  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             11-MAY-2021*                             
NCW       2020V00608          10398174  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             07-OCT-2020*                             
NCW       2020V00608          10398175  IP *           *                   Little, Jr.                                                 Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             02-JUN-2021*                             
NCW       2020V00608          10398176  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             02-JUN-2021*                             
NCW       2020V00609          10398181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCW       2020V00609          10398182  IP *           *                   Wilkes                                                      Benjamin F.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             21-JUN-2022*                             
NCW       2020V00609          10398183  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             21-JUN-2022*                             
NCW       2020V00610          10398188  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCW       2020V00610          10398189  IP *           *                   Harmon                                                      Terri L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             08-SEP-2021*                             
NCW       2020V00610          10398190  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             08-SEP-2021*                             
NCW       2020V00611          10398193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCW       2020V00611          10398194  IP *           *                   Shepherd                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             02-NOV-2021*                             
NCW       2020V00611          10398195  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             02-NOV-2021*                             
NCW       2020V00612          10398409  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCW       2020V00612          10398410  IP *           *                   Boyd                                                        Kiandra                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             12-MAY-2021*                             
NCW       2020V00612          10398411  IP *           *                   Grier                                                       Dorothy Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             12-MAY-2021*                             
NCW       2020V00612          10398412  ID *           *                   Tacy                                                        Darrell C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             12-MAY-2021*                             
NCW       2020V00612          10398413  BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             12-MAY-2021*                             
NCW       2020V00612          10398414  BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             12-MAY-2021*                             
NCW       2020V00613          10398433  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             02-FEB-2021*                             
NCW       2020V00613          10398434  PD *           *                   $92,682.50 in Funds First Horizon Bank (Mata)                                             *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             26-OCT-2022*                             
NCW       2020V00613          10398435  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             02-FEB-2021*                             
NCW       2020V00614          10398526  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCW       2020V00614          10398527  PD *           *                   $166,200.00 from Pacific Mercantile Bank                                                  *                             *   *     *                   FI           20-USS-000220      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   30-SEP-2020*                             03-AUG-2022*                             
NCW       2020V00614          10398528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020*                             
NCW       2020V00615          10399599  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCW       2020V00615          10399600  IP *           *                   Murillo                                                     Jessica Dinah                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             01-DEC-2020*                             
NCW       2020V00615          10399601  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             01-DEC-2020*                             
NCW       2020V00616          10400015  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCW       2020V00616          10400016  IPP*           *                   Sturdivant                                                  Devon                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCW       2020V00617          10400933  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020V00617          10400934  IP *           *                   Minear                                                      Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             29-DEC-2021*                             
NCW       2020V00617          10400935  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             29-DEC-2021*                             
NCW       2020V00618          10401506  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020V00618          10401507  IPP*           *                   Mungro                                                      Harvey                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             06-NOV-2020*                             
NCW       2020V00619          10401696  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020V00619          10401697  IP *           *                   Biggerman                                                   Charles Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             30-NOV-2020*                             
NCW       2020V00619          10401698  ID *           *                   Saul                                                        Anthony M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             30-NOV-2020*                             
NCW       2020V00620          10401790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020V00620          10401791  IP *           *                   Whitfield                                                   Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             28-SEP-2021*                             
NCW       2020V00620          10401792  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             28-SEP-2021*                             
NCW       2020V00621          10401899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020V00621          10401900  IP *           *                   Parker                                                      Vicky Inez                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             24-NOV-2020*                             
NCW       2020V00621          10401901  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             24-NOV-2020*                             
NCW       2020V00622          10402406  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020V00622          10402407  IPP*           *                   Dinkins                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             09-OCT-2020*                             
NCW       2020V00623          10402752  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020V00623          10402753  IPP*           *                   Threatt                                                     Stacy                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             08-FEB-2021*                             
NCW       2020V00624          10402806  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020V00624          10402807  IPP*           *                   Stacks                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             04-APR-2021*                             
NCW       2020V00625          10402847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020V00625          10402848  IPP*           *                   Sugg                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             09-FEB-2022*                             
NCW       2020V00626          10402866  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020V00626          10402867  IPP*           *                   Jankee                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             09-APR-2021*                             
NCW       2020V00627          10402941  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020V00627          10402942  IPP*           *                   Willis                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             20-OCT-2020*                             
NCW       2020V00628          10402964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCW       2020V00628          10402965  IPP*           *                   Moore                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             15-DEC-2020*                             
NCW       2020V00629          10403157  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCW       2020V00629          10403158  IPP*           *                   Isbell                                                      Thomas Joseph                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             20-JUL-2021*                             
NCW       2020V00630          10403182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCW       2020V00630          10403183  IPP*           *                   Parks                                                       Derrick Rayshawn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             24-MAR-2022*                             
NCW       2020V00631          10403228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCW       2020V00631          10403229  IPP*           *                   Backus                                                      Terrance Deandrew             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             20-JUL-2021*                             
NCW       2020V00632          10403239  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCW       2020V00632          10403240  IPP*           *                   Foster                                                      Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             10-FEB-2022*                             
NCW       2020V00633          10403265  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCW       2020V00633          10403266  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             10-NOV-2020*                             
NCW       2020V00634          10403280  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCW       2020V00634          10403281  IPP*           *                   Davis                                                       Martrai                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             20-JUL-2021*                             
NCW       2020V00635          10404387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCW       2020V00635          10404388  IP *           *                   Honeycutt                                                   Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             20-OCT-2021*                             
NCW       2020V00635          10404389  BD *           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             20-OCT-2021*                             
NCW       2020V00636          10404524  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCW       2020V00636          10404525  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             14-JUL-2021*                             
NCW       2020V00637          10409197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCW       2020V00637          10409198  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00637          10409199  ID *           *                   Harris                                                      Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00637          10409200  ID *           *                   Harris                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00637          10409201  ID *           *                   Harris                                                      Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00637          10409202  ID *           *                   Harris                                                      Beaulah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00637          10409203  ID *           *                   Harris                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00637          10409204  ID *           *                   Harris                                                      Earnest                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00637          10409205  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00638          10409736  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCW       2020V00638          10409737  BDD*           *                   United Canvas & Sling, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             02-MAR-2021*                             
NCW       2020V00638          10409738  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             02-MAR-2021*                             
NCW       2020V00639          10409740  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCW       2020V00639          10409741  BDD*           *                   Schwartz Family Properties North Carolina, LLC                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             02-MAR-2021*                             
NCW       2020V00639          10409742  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             02-MAR-2021*                             
NCW       2020V00640          10409743  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCW       2020V00640          10409744  BDD*           *                   Rounders Pit Foam, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             02-MAR-2021*                             
NCW       2020V00640          10409745  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             02-MAR-2021*                             
NCW       2020V00641          10409767  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCW       2020V00641          10409768  IP *           *                   Kelley                                                      Jarrett Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             08-NOV-2021*                             
NCW       2020V00641          10409769  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             08-NOV-2021*                             
NCW       2020V00642          10409798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020*                             
NCW       2020V00642          10409799  IP *           *                   Boyd                                                        Cassandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             14-DEC-2021*                             
NCW       2020V00642          10409801  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             14-DEC-2021*                             
NCW       2020V00643          10409832  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCW       2020V00643          10409833  IP *           *                   Smith                                                       Tara L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             09-FEB-2022*                             
NCW       2020V00643          10409834  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             09-FEB-2022*                             
NCW       2020V00644          10409849  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCW       2020V00644          10409850  IP *           *                   Amis                                                        Gilbert H., III               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00644          10409851  BD *           *                   Alejandro Mayorkas, Secretary Dept Homeland Security                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00645          10409870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCW       2020V00645          10409871  IP *           *                   Cloninger                                                   Patti Loretta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             18-NOV-2021*                             
NCW       2020V00645          10409872  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             18-NOV-2021*                             
NCW       2020V00646          10410026  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCW       2020V00646          10410027  PD *           *                   $91,000.00 in funds at First Horizon Bank                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             02-FEB-2021*                             
NCW       2020V00646          10410028  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             02-FEB-2021*                             
NCW       2020V00647          10410385  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCW       2020V00647          10410386  PD *           *                   $26,000.00 - Mountain Credit Union                                                        *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             26-OCT-2022*                             
NCW       2020V00647          10410387  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCW       2020V00648          10412101  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCW       2020V00648          10412102  IPP*           *                   Byers                                                       Antonio Demond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             20-JUL-2021*                             
NCW       2020V00649          10412138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCW       2020V00649          10412139  IPP*           *                   Baker                                                       Ramion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             20-JUL-2021*                             
NCW       2020V00650          10414099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             04-MAY-2023*                             
NCW       2020V00650          10414100  IPP*           *                   Cruse                                                       Sylvester                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCW       2020V00651          10414120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCW       2020V00651          10414121  IPP*           *                   Davis                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCW       2020V00652          10414478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00652          10414479  IP *           *                   Higgins                                                     Michel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             20-JUL-2021*                             
NCW       2020V00652          10414480  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             20-JUL-2021*                             
NCW       2020V00653          10414575  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00653          10414576  IP *           *                   Meeks                                                       Torran Donald                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             25-MAR-2025*                             
NCW       2020V00653          10414577  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             11-DEC-2020*                             
NCW       2020V00654          10414657  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00654          10414658  IP *           *                   Lane                                                        Nichole                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             08-APR-2022*                             
NCW       2020V00654          10414659  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             08-APR-2022*                             
NCW       2020V00655          10414749  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00655          10414750  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             25-NOV-2020*                             
NCW       2020V00655          10414751  BCR*           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             25-NOV-2020*                             
NCW       2020V00656          10414780  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00656          10414781  IP *           *                   Hoyle                                                       Janet Gibson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-MAR-2022*                             
NCW       2020V00656          10414782  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-MAR-2022*                             
NCW       2020V00657          10414842  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00657          10414843  IP *           *                   Bennett                                                     Meiko                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             22-FEB-2022*                             
NCW       2020V00657          10414844  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             22-FEB-2022*                             
NCW       2020V00658          10414922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00658          10414923  IP *           *                   Jimerson                                                    Carla L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             19-MAY-2021*                             
NCW       2020V00658          10414924  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             19-MAY-2021*                             
NCW       2020V00659          10415047  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00659          10415048  IP *           *                   Heath                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             04-APR-2022*                             
NCW       2020V00659          10415049  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             04-APR-2022*                             
NCW       2020V00660          10415140  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00660          10415141  IPP*           *                   Younger                                                     Sean                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             06-NOV-2020*                             
NCW       2020V00661          10415161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00661          10415162  IPP*           *                   Adkins                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             13-NOV-2020*                             
NCW       2020V00662          10415196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00662          10415197  IP *           *                   Meadows                                                     Sandra Presnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             06-MAR-2025*                             
NCW       2020V00662          10415198  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             06-MAR-2025*                             
NCW       2020V00663          10415262  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00663          10415263  IP *           *                   Padgett                                                     Wanda Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             08-FEB-2022*                             
NCW       2020V00663          10415264  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             08-FEB-2022*                             
NCW       2020V00664          10415300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00664          10415301  IP *           *                   Coldiron                                                    Christmas Faw                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             15-DEC-2021*                             
NCW       2020V00664          10415302  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             15-DEC-2021*                             
NCW       2020V00665          10415490  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCW       2020V00665          10415491  IPP*           *                   Gordon                                                      Vincent                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             03-NOV-2021*                             
NCW       2020V00666          10416119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2020  *                                                                                  *                                                                                                                   11-OCT-2020*                             11-OCT-2020                              
NCW       2020V00666          10416120  IPP*           *                   Lurry                                                       Melvin Raheem                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2020  *                                                                                  *                                                                                                                   11-OCT-2020*                             20-JUL-2021*                             
NCW       2020V00667          10418668  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020V00667          10418669  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             20-NOV-2020*                             
NCW       2020V00667          10418670  BCR*           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             20-NOV-2020*                             
NCW       2020V00668          10419049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020V00668          10419050  IPP*           *                   Spencer                                                     Perry                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020V00669          10419309  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020V00669          10419310  IPP*           *                   Hopkins                                                     Davieyon Develle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             20-JUL-2021*                             
NCW       2020V00670          10419356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCW       2020V00670          10419357  IPP*           *                   Davis                                                       Timothy Xequinton             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             24-AUG-2021*                             
NCW       2020V00671          10421058  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020V00671          10421059  IPP*           *                   Hampton                                                     Joe Louis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             20-JUL-2021*                             
NCW       2020V00672          10421115  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020V00672          10421116  IPP*           *                   Toliver                                                     Daniel                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             12-APR-2022*                             
NCW       2020V00673          10421304  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020V00673          10421305  IP *           *                   Tranter                                                     Deidre L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             21-JUN-2022*                             
NCW       2020V00673          10421306  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             21-JUN-2022*                             
NCW       2020V00674          10421319  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020V00674          10421320  IP *           *                   Norton                                                      Dustin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             27-FEB-2022*                             
NCW       2020V00674          10421321  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             27-FEB-2022*                             
NCW       2020V00675          10421354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020V00675          10421355  IP *           *                   Contreras                                                   Romulo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             27-SEP-2021*                             
NCW       2020V00675          10421356  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             27-SEP-2021*                             
NCW       2020V00676          10422159  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020V00676          10422160  IP *           *                   Morrison                                                    Roger Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             22-FEB-2022*                             
NCW       2020V00676          10422161  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             22-FEB-2022*                             
NCW       2020V00677          10422244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020V00677          10422245  IP *           *                   Hale                                                        Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             07-MAY-2021*                             
NCW       2020V00677          10422246  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             07-MAY-2021*                             
NCW       2020V00678          10422294  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020V00678          10422295  IP *           *                   Rice                                                        Heath                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             14-SEP-2021*                             
NCW       2020V00678          10422296  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             14-SEP-2021*                             
NCW       2020V00679          10422350  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020V00679          10422351  IP *           *                   Haynes-Brodowski                                            Ciera P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             08-JUN-2022*                             
NCW       2020V00679          10422352  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             08-JUN-2022*                             
NCW       2020V00680          10422494  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCW       2020V00680          10422495  BP *           *                   Xpress Group, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             25-FEB-2022*                             
NCW       2020V00680          10422496  BD *           *                   Kenneth Cuccinelli (Director USCIS)                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             25-FEB-2022*                             
NCW       2020V00681          10423467  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCW       2020V00681          10423468  IPP*           *                   Thomas                                                      Brantley                      *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charleston          SC                    29401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020*                             
NCW       2020V00682          10425328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2020  *                                                                                  *                                                                                                                   17-OCT-2020*                             17-OCT-2020                              
NCW       2020V00682          10425329  IPP*           *                   White                                                       Antonio Carnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2020  *                                                                                  *                                                                                                                   17-OCT-2020*                             20-MAY-2024*                             
NCW       2020V00683          10425633  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCW       2020V00683          10425634  IP *           *                   Custodio                                                    Michael S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             28-JUN-2022*                             
NCW       2020V00683          10425635  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             28-JUN-2022*                             
NCW       2020V00684          10426637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCW       2020V00684          10426638  IPP*           *                   Walden                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-APR-2021*                             
NCW       2020V00685          10426681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCW       2020V00685          10426682  IPP*           *                   Vinci                                                       Samuel                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             13-NOV-2020*                             
NCW       2020V00686          10427460  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             17-NOV-2020*                             
NCW       2020V00686          10427461  PD *           *                   $22,383.00 in United States Currency                                                      *                             *   *     *                   CA           20-DEA-664878      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             18-JUN-2021*                             
NCW       2020V00686          10427462  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             18-JUN-2021*                             
NCW       2020V00686          10427463  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             18-JUN-2021*                             
NCW       2020V00687          10431711  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCW       2020V00687          10431712  IP *           *                   Willis                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             16-DEC-2021*                             
NCW       2020V00687          10431713  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             16-DEC-2021*                             
NCW       2020V00688          10431806  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCW       2020V00688          10431807  IP *           *                   Bencs                                                       KC                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             16-DEC-2020*                             
NCW       2020V00688          10431808  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             16-DEC-2020*                             
NCW       2020V00689          10431906  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCW       2020V00689          10431907  IP *           *                   Boger                                                       Derrick Danyell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             17-DEC-2020*                             
NCW       2020V00689          10431908  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             17-DEC-2020*                             
NCW       2020V00690          10431998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCW       2020V00690          10431999  IP *           *                   Tobias                                                      Sentaria Harris               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             10-MAY-2021*                             
NCW       2020V00690          10432000  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             10-MAY-2021*                             
NCW       2020V00691          10432071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCW       2020V00691          10432072  IP *           *                   Carter                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             17-DEC-2020*                             
NCW       2020V00691          10432073  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             17-DEC-2020*                             
NCW       2020V00692          10433780  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCW       2020V00692          10433781  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             05-NOV-2020*                             
NCW       2020V00693          10435060  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCW       2020V00693          10435061  IPP*           *                   Gonzalez                                                    Johnny                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCW       2020V00694          10435068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCW       2020V00694          10435069  IPP*           *                   Buissereth                                                  Pierre                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             01-DEC-2020*                             
NCW       2020V00695          10437059  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             24-OCT-2020                              
NCW       2020V00695          10437060  IPP*           *                   Armstrong                                                   Telly Savalas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             22-MAY-2024*                             
NCW       2020V00696          10437061  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             24-OCT-2020                              
NCW       2020V00696          10437062  IPP*           *                   Craig                                                       Antonio Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             05-MAY-2022*                             
NCW       2020V00697          10437063  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             24-OCT-2020                              
NCW       2020V00697          10437064  IPP*           *                   Higgs                                                       Ronald Lazarus                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             04-FEB-2022*                             
NCW       2020V00698          10437065  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             24-OCT-2020                              
NCW       2020V00698          10437066  IPP*           *                   Jenkins                                                     Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             20-JUL-2021*                             
NCW       2020V00699          10437067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             24-OCT-2020                              
NCW       2020V00699          10437068  IPP*           *                   Poyer                                                       Winston Darin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             05-MAY-2022*                             
NCW       2020V00700          10437071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             24-OCT-2020                              
NCW       2020V00700          10437072  IPP*           *                   Booker                                                      Wesley Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             20-JUL-2021*                             
NCW       2020V00701          10437073  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             24-OCT-2020                              
NCW       2020V00701          10437074  IPP*           *                   Wilkerson                                                   Markeenus Cleavon             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2020  *                                                                                  *                                                                                                                   24-OCT-2020*                             04-FEB-2022*                             
NCW       2020V00702          10438078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCW       2020V00702          10438079  IPP*           *                   Medley                                                      Winston                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             01-DEC-2020*                             
NCW       2020V00703          10438128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCW       2020V00703          10438129  IPP*           *                   Holloman                                                    Jerry                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             19-MAY-2021*                             
NCW       2020V00704          10438561  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCW       2020V00704          10438562  IP *           *                   Franks                                                      Lissa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             19-NOV-2021*                             
NCW       2020V00704          10438563  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             19-NOV-2021*                             
NCW       2020V00705          10438587  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCW       2020V00705          10438588  IP *           *                   Bolton                                                      Ashley (o/b/o K.B.)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             14-DEC-2020*                             
NCW       2020V00705          10438589  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             14-DEC-2020*                             
NCW       2020V00706          10438616  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCW       2020V00706          10438617  IP *           *                   Glenn                                                       Terri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             15-DEC-2021*                             
NCW       2020V00706          10438618  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             15-DEC-2021*                             
NCW       2020V00707          10442914  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCW       2020V00707          10442915  IP *           *                   Garrison                                                    Ruth Waddell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             22-NOV-2021*                             
NCW       2020V00707          10442916  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             22-NOV-2021*                             
NCW       2020V00708          10443064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020*                             
NCW       2020V00708          10443065  IP *           *                   Minnick                                                     Kathy Tallent                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             08-SEP-2021*                             
NCW       2020V00708          10443066  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             08-SEP-2021*                             
NCW       2020V00709          10444379  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCW       2020V00709          10444380  PD *           *                   $30,918.19 in United State Currency                                                       *                             *   *     *                   CA           20-ICE-001392      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             10-NOV-2020*                             
NCW       2020V00709          10444381  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             10-NOV-2020*                             
NCW       2020V00710          10445240  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCW       2020V00710          10445241  IP *           *                   Duncan                                                      Mary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             05-MAR-2021*                             
NCW       2020V00710          10445242  BD *           *                   USA-HUD                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             05-MAR-2021*                             
NCW       2020V00711          10445232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCW       2020V00711          10445233  IPP*           *                   Howard                                                      David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             20-JUL-2021*                             
NCW       2020V00712          10445602  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCW       2020V00712          10445603  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445604  ID *           *                   Alexander                                                   Flossie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445605  ID *           *                   Alexander, Jr.                                              Albert N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445606  ID *           *                   Springs                                                     Barbara (aka Bobbie) Jean A.  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445607  ID *           *                   Alexander                                                   Rebecca Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445608  ID *           *                   Alexander                                                   Roney (aka Ronny)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445609  ID *           *                   Alexander                                                   Wanda M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445610  ID *           *                   Alexander                                                   Emma V.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445611  ID *           *                   Alexander                                                   Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445612  ID *           *                   Brown                                                       Catherine A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445613  ID *           *                   Quick                                                       Deborah Brown                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445614  ID *           *                   Brown                                                       Wayne Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445615  ID *           *                   Sims                                                        Myra Brown                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445616  ID *           *                   Alexander                                                   Carolyn D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445617  ID *           *                   Thomas                                                      Rhonda R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445618  ID *           *                   Alexander                                                   David M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445619  ID *           *                   Alexander                                                   Linda Wilson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445620  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445621  BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445622  BD *           *                   Mike Kio Property Solutions, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445623  BD *           *                   INLIVIAN                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445624  BD *           *                   American Express Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445625  BD *           *                   Capital One Bank (USA)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445626  BD *           *                   Portfolio Recovery Associates, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445627  BD *           *                   First Resolution Investment Corporation                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445628  ID *           *                   Morrison                                                    Jenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445629  BD *           *                   Synchrony Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445630  BD *           *                   Novant Health, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00712          10445631  BD *           *                   Atrium Health, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             09-MAY-2022*                             
NCW       2020V00713          10445712  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCW       2020V00713          10445713  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020*                             
NCW       2020V00713          10445714  ID *           *                   Alexander                                                   Flossie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020*                             
NCW       2020V00714          10446414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCW       2020V00714          10446415  IPP*           *                   Booker                                                      Darryl                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             24-NOV-2020*                             
NCW       2020V00715          10447412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCW       2020V00715          10447413  IPP*           *                   Barnett                                                     Rico                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCW       2020V00716          10447527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCW       2020V00716          10447528  IPP*           *                   Raley                                                       Aaron                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCW       2020V00717          10447851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCW       2020V00717          10447852  IP *           *                   Dickens                                                     Shatoya                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             25-OCT-2021*                             
NCW       2020V00717          10447853  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             25-OCT-2021*                             
NCW       2020V00718          10447917  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCW       2020V00718          10447918  IP *           *                   Bollten                                                     Vera                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             23-DEC-2020*                             
NCW       2020V00718          10447919  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             23-DEC-2020*                             
NCW       2020V00719          10447970  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCW       2020V00719          10447971  IP *           *                   Cha                                                         Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             25-JAN-2022*                             
NCW       2020V00719          10447972  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             25-JAN-2022*                             
NCW       2020V00720          10449262  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCW       2020V00720          10449263  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             17-NOV-2020*                             
NCW       2020V00721          10450019  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCW       2020V00721          10450020  IP *           *                   Harman                                                      Elizabeth Lee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             22-DEC-2020*                             
NCW       2020V00721          10450021  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             22-DEC-2020*                             
NCW       2020V00722          10450119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCW       2020V00722          10450120  IP *           *                   Carlos                                                      Africentra                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             22-NOV-2021*                             
NCW       2020V00722          10450121  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             22-NOV-2021*                             
NCW       2020V00723          10451242  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00723          10451243  AT *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00723          10451244  PD *           *                   Approx $23,131.00 in U.S. currency                                                        *                             *   *     *                   CA           20-ICE-001415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             24-MAR-2021*                             
NCW       2020V00723          10451245  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             24-MAR-2021*                             
NCW       2020V00724          10452228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00724          10452229  IPP*           *                   Green                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00725          10452274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00725          10452275  IPP*           *                   Moore                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020*                             
NCW       2020V00726          10452385  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00726          10452386  IPP*           *                   Latif                                                       Rafid                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00727          10452430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00727          10452431  IPP*           *                   Sanders                                                     Maggie                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             30-NOV-2020*                             
NCW       2020V00728          10452468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00728          10452469  IPP*           *                   Magana                                                      Erik                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00729          10452489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00729          10452490  IPP*           *                   Herron                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00730          10452546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00730          10452547  IPP*           *                   Holmes                                                      Corieal                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-DEC-2020*                             
NCW       2020V00731          10452628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00731          10452629  IPP*           *                   Robbs                                                       Franklin                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCW       2020V00732          10454838  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             04-NOV-2020                              
NCW       2020V00732          10454839  IPP*           *                   London                                                      Raymond Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             22-DEC-2021*                             
NCW       2020V00733          10454875  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             04-NOV-2020                              
NCW       2020V00733          10454876  IPP*           *                   Hall                                                        Marc Pierre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             17-MAR-2022*                             
NCW       2020V00734          10454898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             04-NOV-2020                              
NCW       2020V00734          10454899  IPP*           *                   Robinson                                                    Darian Kendall                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             05-MAY-2022*                             
NCW       2020V00735          10454943  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             04-NOV-2020                              
NCW       2020V00735          10454944  IPP*           *                   Alexander                                                   Eric James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             08-SEP-2021*                             
NCW       2020V00736          10456220  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCW       2020V00736          10456221  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-FEB-2021*                             
NCW       2020V00737          10456304  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCW       2020V00737          10456305  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-FEB-2021*                             
NCW       2020V00737          10456306  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-FEB-2021*                             
NCW       2020V00738          10456714  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCW       2020V00738          10456715  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCW       2020V00738          10456716  BD *           *                   Mountain Care Facilities                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             25-FEB-2022*                             
NCW       2020V00738          10456717  BD *           *                   Edgeway Pharmacy                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             25-FEB-2022*                             
NCW       2020V00738          10456738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             25-FEB-2022*                             
NCW       2020V00739          10456928  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCW       2020V00739          10456929  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             26-MAY-2021*                             
NCW       2020V00740          10458139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCW       2020V00740          10458140  IPP*           *                   Jones                                                       Lavonta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             25-FEB-2022*                             
NCW       2020V00741          10458172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCW       2020V00741          10458173  IPP*           *                   Neely                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCW       2020V00742          10458243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCW       2020V00742          10458244  IPP*           *                   Smith                                                       Davonte                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             11-DEC-2020*                             
NCW       2020V00743          10458390  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCW       2020V00743          10458391  IP *           *                   Madden                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             13-DEC-2021*                             
NCW       2020V00743          10458392  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             13-DEC-2021*                             
NCW       2020V00744          10458453  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCW       2020V00744          10458454  IP *           *                   Sampson                                                     Justin Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             28-APR-2021*                             
NCW       2020V00744          10458455  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             28-APR-2021*                             
NCW       2020V00745          10458603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCW       2020V00745          10458604  IP *           *                   Pace                                                        Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             04-NOV-2021*                             
NCW       2020V00745          10458605  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             04-NOV-2021*                             
NCW       2020V00746          10458678  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCW       2020V00746          10458679  IP *           *                   Helms                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCW       2020V00746          10458680  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCW       2020V00747          10458787  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCW       2020V00747          10458788  IP *           *                   Vannoy                                                      Nathan Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             17-FEB-2022*                             
NCW       2020V00747          10458789  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             17-FEB-2022*                             
NCW       2020V00748          10460139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCW       2020V00748          10460140  IPP*           *                   Graham                                                      Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             17-NOV-2020*                             
NCW       2020V00749          10462256  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             13-NOV-2020*                             
NCW       2020V00749          10462257  PD *           *                   3437 Colony Crossing Drive, Charlotte, NC 28226                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             06-JAN-2021*                             
NCW       2020V00749          10462258  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             06-JAN-2021*                             
NCW       2020V00749          10467113  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCW       2020V00750          10463754  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2020  *                                                                                  *                                                                                                                   11-NOV-2020*                             11-NOV-2020                              
NCW       2020V00750          10463755  IPP*           *                   Blunder                                                     Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2020  *                                                                                  *                                                                                                                   11-NOV-2020*                             16-MAY-2022*                             
NCW       2020V00751          10463756  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2020  *                                                                                  *                                                                                                                   11-NOV-2020*                             11-NOV-2020                              
NCW       2020V00751          10463757  IPP*           *                   Sims                                                        Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2020  *                                                                                  *                                                                                                                   11-NOV-2020*                             06-MAY-2022*                             
NCW       2020V00752          10463758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2020  *                                                                                  *                                                                                                                   11-NOV-2020*                             11-NOV-2020                              
NCW       2020V00752          10463759  IPP*           *                   Collins                                                     Jerry Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2020  *                                                                                  *                                                                                                                   11-NOV-2020*                             19-APR-2022*                             
NCW       2020V00753          10464426  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             02-FEB-2021*                             
NCW       2020V00753          10464427  PD *           *                   $37,925.15 in Carolinas Telco Federal Credit Union                                        *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             08-APR-2022*                             
NCW       2020V00754          10464744  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCW       2020V00754          10464745  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             23-JUL-2021*                             
NCW       2020V00754          10464746  BD *           *                   Seyfarth Shaw, LLP                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             23-JUL-2021*                             
NCW       2020V00754          10464747  BD *           *                   Carrier Global Corporation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             23-JUL-2021*                             
NCW       2020V00754          10464748  BD *           *                   Walter Kiddie Portable Equipments, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             23-JUL-2021*                             
NCW       2020V00754          10464749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             23-JUL-2021*                             
NCW       2020V00754          10464750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             23-JUL-2021*                             
NCW       2020V00755          10465833  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCW       2020V00755          10465834  PD *           *                   7526 British Gardens Lane                                                                 *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             07-APR-2021*                             
NCW       2020V00755          10465835  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             07-APR-2021*                             
NCW       2020V00755          10465836  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             07-APR-2021*                             
NCW       2020V00756          10466049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCW       2020V00756          10466050  IPP*           *                   Sanders                                                     Cheukma Kenyata               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             04-FEB-2022*                             
NCW       2020V00757          10466659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCW       2020V00757          10466660  IPP*           *                   Bernabela                                                   Shakeam                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCW       2020V00758          10468981  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCW       2020V00758          10468982  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             17-FEB-2021*                             
NCW       2020V00758          10468983  BCR*           *                   US Department of Housing and Urban Development                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             17-FEB-2021*                             
NCW       2020V00759          10469101  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCW       2020V00759          10469102  IP *           *                   Paciello                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             17-AUG-2021*                             
NCW       2020V00759          10469103  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             17-AUG-2021*                             
NCW       2020V00760          10469259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCW       2020V00760          10469260  IP *           *                   Dillard                                                     Farrah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             08-SEP-2021*                             
NCW       2020V00760          10469261  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             08-SEP-2021*                             
NCW       2020V00761          10469976  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCW       2020V00761          10469977  IP *           *                   Massengill                                                  Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             22-NOV-2021*                             
NCW       2020V00761          10469978  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             22-NOV-2021*                             
NCW       2020V00762          10470017  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCW       2020V00762          10470018  IPP*           *                   Baghalzadeh                                                 Farshien                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             25-FEB-2022*                             
NCW       2020V00763          10470165  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCW       2020V00763          10470166  IP *           *                   Cope                                                        Harold Roger                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             23-JUL-2021*                             
NCW       2020V00763          10470167  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             23-JUL-2021*                             
NCW       2020V00764          10470645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCW       2020V00764          10470646  IP *           *                   Stephens                                                    Ian Paul                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             26-APR-2022*                             
NCW       2020V00764          10470647  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             26-APR-2022*                             
NCW       2020V00765          10470821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCW       2020V00765          10470822  IP *           *                   Respert                                                     Allen Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             26-JAN-2022*                             
NCW       2020V00765          10470823  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             26-JAN-2022*                             
NCW       2020V00766          10470989  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCW       2020V00766          10470990  IP *           *                   Mobley                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             28-MAR-2022*                             
NCW       2020V00766          10470991  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             28-MAR-2022*                             
NCW       2020V00767          10471152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCW       2020V00767          10471153  IP *           *                   Jetton                                                      Lashonda                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             28-JUN-2022*                             
NCW       2020V00767          10471154  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             28-JUN-2022*                             
NCW       2020V00768          10474091  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCW       2020V00768          10474092  IPP*           *                   Bowens                                                      Samuel Juvon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             20-JUL-2021*                             
NCW       2020V00769          10476519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCW       2020V00769          10476520  IPP*           *                   Anderson                                                    William Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             20-JUL-2021*                             
NCW       2020V00770          10477164  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCW       2020V00770          10477165  IPP*           *                   Warren                                                      Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             09-APR-2021*                             
NCW       2020V00771          10478023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020*                             
NCW       2020V00771          10478024  IP *           *                   Edwards                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             18-AUG-2021*                             
NCW       2020V00771          10478025  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             18-AUG-2021*                             
NCW       2020V00772          10478108  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCW       2020V00772          10478109  IP *           *                   Kelley                                                      Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             22-JUL-2021*                             
NCW       2020V00772          10478110  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             22-JUL-2021*                             
NCW       2020V00773          10478182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCW       2020V00773          10478183  IP *           *                   Sisk                                                        Lesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             26-APR-2022*                             
NCW       2020V00773          10478184  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             26-APR-2022*                             
NCW       2020V00774          10478359  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCW       2020V00774          10478360  IP *           *                   Hastings                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             23-MAR-2021*                             
NCW       2020V00774          10478361  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             23-MAR-2021*                             
NCW       2020V00775          10478581  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCW       2020V00775          10478582  IP *           *                   McKinney                                                    Susan Darlene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             19-JAN-2021*                             
NCW       2020V00775          10478583  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             19-JAN-2021*                             
NCW       2020V00776          10478641  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCW       2020V00776          10478642  IP *           *                   McKinney                                                    Susan Darlene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             23-NOV-2020*                             
NCW       2020V00776          10478643  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             23-NOV-2020*                             
NCW       2020V00777          10480414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020V00777          10480415  IPP*           *                   Martin                                                      Kerry Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             20-JUL-2021*                             
NCW       2020V00778          10480481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020V00778          10480482  IP *           *                   Christie                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             21-JUN-2022*                             
NCW       2020V00778          10480483  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             21-JUN-2022*                             
NCW       2020V00779          10480563  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020V00779          10480565  IP *           *                   Brock                                                       Melanie Rae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             29-JUL-2021*                             
NCW       2020V00779          10480566  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             29-JUL-2021*                             
NCW       2020V00780          10480654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020V00780          10480655  IP *           *                   McBride                                                     Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             02-FEB-2022*                             
NCW       2020V00780          10480656  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             02-FEB-2022*                             
NCW       2020V00781          10480713  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020V00781          10480714  IP *           *                   Church                                                      Jason Neal                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             15-DEC-2021*                             
NCW       2020V00781          10480715  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             15-DEC-2021*                             
NCW       2020V00782          10480792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020*                             
NCW       2020V00782          10480793  IP *           *                   Genie                                                       Karen Defatima                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             13-MAY-2022*                             
NCW       2020V00782          10480794  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             13-MAY-2022*                             
NCW       2020V00783          10480829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020V00783          10480830  IPP*           *                   Garcia                                                      David Perez                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             20-JUL-2021*                             
NCW       2020V00784          10480924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCW       2020V00784          10480925  IPP*           *                   Turner                                                      Darwin Leweis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             20-JUL-2021*                             
NCW       2020V00785          10481758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCW       2020V00785          10481759  BP *           *                   Town of Tryon                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCW       2020V00785          10481760  BP *           *                   County of Polk                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCW       2020V00785          10481761  ID *           *                   Chapman                                                     Nancy P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCW       2020V00785          10481762  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCW       2020V00786          10484161  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCW       2020V00786          10484162  PD *           *                   $90,600.00 U.S. currency                                                                  *                             *   *     *                   CA           20-ICE-001542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             22-FEB-2021*                             
NCW       2020V00786          10484163  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             22-FEB-2021*                             
NCW       2020V00787          10484215  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCW       2020V00787          10484216  IP *           *                   Boger                                                       Izaak                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             21-JAN-2021*                             
NCW       2020V00787          10484217  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             21-JAN-2021*                             
NCW       2020V00788          10484268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCW       2020V00788          10484269  IP *           *                   Miller                                                      Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             29-NOV-2021*                             
NCW       2020V00788          10484270  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             29-NOV-2021*                             
NCW       2020V00789          10484321  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCW       2020V00789          10484322  IP *           *                   Youngblood                                                  Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             20-MAY-2022*                             
NCW       2020V00789          10484323  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             20-MAY-2022*                             
NCW       2020V00790          10485592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             27-NOV-2020                              
NCW       2020V00790          10485593  IP *           *                   Gerald                                                      Cedric D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             17-MAY-2021*                             
NCW       2020V00790          10485594  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             17-MAY-2021*                             
NCW       2020V00791          10485637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             27-NOV-2020                              
NCW       2020V00791          10485638  IP *           *                   Strong                                                      Omoro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-NOV-2021*                             
NCW       2020V00791          10485639  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             04-NOV-2021*                             
NCW       2020V00792          10485664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             27-NOV-2020                              
NCW       2020V00792          10485665  IP *           *                   Anderson                                                    Sierra Catlin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             29-MAR-2022*                             
NCW       2020V00792          10485666  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             29-MAR-2022*                             
NCW       2020V00793          10486071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2020  *                                                                                  *                                                                                                                   29-NOV-2020*                             29-NOV-2020                              
NCW       2020V00793          10486072  IPP*           *                   Rozelle                                                     Michael Todd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2020  *                                                                                  *                                                                                                                   29-NOV-2020*                             04-FEB-2022*                             
NCW       2020V00794          10486665  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCW       2020V00794          10486666  IPP*           *                   Floyd                                                       Mario                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCW       2020V00795          10486762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCW       2020V00795          10486763  IPP*           *                   Collins                                                     Leon                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCW       2020V00796          10486813  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCW       2020V00796          10486814  IPP*           *                   Correa                                                      Asdrubal                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCW       2020V00797          10487004  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCW       2020V00797          10487005  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCW       2020V00797          10487006  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCW       2020V00797          10487007  IP *           *                   Badika                                                      Lydie Radjabo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             18-AUG-2021*                             
NCW       2020V00797          10487008  IP *           *                   Badika                                                      Ndofunsu Salomon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             18-AUG-2021*                             
NCW       2020V00797          10487009  BD *           *                   Christopher Heffron, Field Officer, USCIS                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             18-AUG-2021*                             
NCW       2020V00797          10487010  BD *           *                   Chad Wolf, Acting Secretary, DHS                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             18-AUG-2021*                             
NCW       2020V00797          10487011  BD *           *                   Ken Cuccinelli, Acting Director, USCIS                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             18-AUG-2021*                             
NCW       2020V00797          10487012  BD *           *                   William P. Barr, US Attorney General                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             18-AUG-2021*                             
NCW       2020V00798          10487163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCW       2020V00798          10487164  IP *           *                   Mullinax                                                    Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             11-FEB-2022*                             
NCW       2020V00798          10487165  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             11-FEB-2022*                             
NCW       2020V00799          10490972  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCW       2020V00799          10490973  IP *           *                   Dawson                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             27-FEB-2022*                             
NCW       2020V00799          10490974  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             27-FEB-2022*                             
NCW       2020V00800          10491121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCW       2020V00800          10491122  IP *           *                   Pettit                                                      Cayley Miranda                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             22-SEP-2021*                             
NCW       2020V00800          10491123  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             22-SEP-2021*                             
NCW       2020V00801          10491186  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCW       2020V00801          10491187  IP *           *                   Toomer                                                      Latawsha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             22-JUL-2021*                             
NCW       2020V00801          10491188  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             22-JUL-2021*                             
NCW       2020V00802          10491345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCW       2020V00802          10491346  IP *           *                   Waters                                                      Marlon Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             10-AUG-2021*                             
NCW       2020V00802          10491347  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             10-AUG-2021*                             
NCW       2020V00803          10491433  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCW       2020V00803          10491434  IP *           *                   Phillips                                                    Leslie Dianne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             25-APR-2022*                             
NCW       2020V00803          10491435  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             25-APR-2022*                             
NCW       2020V00804          10491516  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCW       2020V00804          10491517  IP *           *                   Broadhurst                                                  Victoria Jean                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             18-AUG-2021*                             
NCW       2020V00804          10491518  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             18-AUG-2021*                             
NCW       2020V00805          10491698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCW       2020V00805          10491699  IPP*           *                   Travis                                                      Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             20-JUL-2021*                             
NCW       2020V00806          10493526  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCW       2020V00806          10493527  IPP*           *                   Parham                                                      Marcus Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             04-FEB-2022*                             
NCW       2020V00807          10493573  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCW       2020V00807          10493574  IPP*           *                   King                                                        Andre Cardell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             16-DEC-2021*                             
NCW       2020V00808          10494547  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCW       2020V00808          10494548  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             01-FEB-2021*                             
NCW       2020V00809          10494788  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCW       2020V00809          10494789  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             14-DEC-2020*                             
NCW       2020V00809          10494790  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             14-DEC-2020*                             
NCW       2020V00810          10494980  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCW       2020V00810          10494981  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             01-FEB-2021*                             
NCW       2020V00811          10497127  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             08-DEC-2020*                             
NCW       2020V00811          10497128  PD *           *                   $50,800.00 in SECU                                                                        *                             *   *     *                   FI           21-IRS-000022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             23-FEB-2022*                             
NCW       2020V00812          10497278  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             08-DEC-2020*                             
NCW       2020V00812          10497279  PD *           *                   $180,000.00 in Wells Fargo Bank Acct. 1844                                                *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             08-APR-2022*                             
NCW       2020V00812          10497280  PD *           *                   $120,000.00 JP Morgan Chase acct 9683                                                     *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             08-APR-2022*                             
NCW       2020V00812          10497281  PD *           *                   $120,000.00 JP Morgan Chase Acct. 1388                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             08-APR-2022*                             
NCW       2020V00812          10497282  PD *           *                   $109,000.00 BOA Acct. 3742                                                                *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             08-APR-2022*                             
NCW       2020V00812          10497283  PD *           *                   $138,000.00 BOA Acct. 9081                                                                *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             08-APR-2022*                             
NCW       2020V00812          10497284  PD *           *                   $136,500.00 Fifth Third Bank Acct. 5509                                                   *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             08-APR-2022*                             
NCW       2020V00812          10497285  PD *           *                   $197,500.00 Citibank Acct. 9451                                                           *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             08-APR-2022*                             
NCW       2020V00813          10498887  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020V00813          10498888  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             15-DEC-2020*                             
NCW       2020V00814          10498862  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020V00814          10498863  IPP*           *                   Gemon                                                       Loris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020V00815          10498906  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020V00815          10498907  IPP*           *                   Caldwell                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020V00816          10498902  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020V00816          10498903  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             15-DEC-2020*                             
NCW       2020V00817          10498946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020V00817          10498947  IPP*           *                   Johnson                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             16-MAR-2021*                             
NCW       2020V00818          10499095  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020V00818          10499096  IPP*           *                   Culver                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             01-APR-2021*                             
NCW       2020V00819          10499129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCW       2020V00819          10499130  IPP*           *                   Melillo                                                     Russell                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             03-APR-2021*                             
NCW       2020V00820          10501801  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020V00820          10501802  IP *           *                   Jenkins                                                     Cynthia Louise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             02-AUG-2021*                             
NCW       2020V00820          10501803  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             02-AUG-2021*                             
NCW       2020V00821          10501903  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020V00821          10501904  IP *           *                   Lingelbach                                                  Kim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             22-FEB-2022*                             
NCW       2020V00821          10501905  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             22-FEB-2022*                             
NCW       2020V00822          10501968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCW       2020V00822          10501969  IP *           *                   Lucas                                                       Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             02-FEB-2021*                             
NCW       2020V00822          10501970  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             02-FEB-2021*                             
NCW       2020V00823          10502539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020*                             
NCW       2020V00823          10502540  IP *           *                   Aidala                                                      Krista Magdalene              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             14-JAN-2022*                             
NCW       2020V00823          10502541  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             14-JAN-2022*                             
NCW       2020V00824          10502562  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020V00824          10502563  IP *           *                   Sexton                                                      Catherine Lane                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             23-JUL-2021*                             
NCW       2020V00824          10502564  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             23-JUL-2021*                             
NCW       2020V00825          10502642  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020V00825          10502643  IP *           *                   Tuttle                                                      Regina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             21-MAR-2022*                             
NCW       2020V00825          10502644  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             21-MAR-2022*                             
NCW       2020V00826          10502677  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020V00826          10502678  IP *           *                   Robinson, III                                               Melvin Richard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             04-NOV-2021*                             
NCW       2020V00826          10502679  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             04-NOV-2021*                             
NCW       2020V00826          10540070  IAN*           *                   Robinson                                                    Melvin Richard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             04-NOV-2021*                             
NCW       2020V00826          10540075  IAE*           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             04-NOV-2021*                             
NCW       2020V00827          10502731  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020V00827          10502732  IP *           *                   Edwards                                                     April Ballard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             15-DEC-2021*                             
NCW       2020V00827          10502733  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             15-DEC-2021*                             
NCW       2020V00828          10502802  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020V00828          10502803  IP *           *                   Smith                                                       Altonee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             29-OCT-2021*                             
NCW       2020V00828          10502804  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             29-OCT-2021*                             
NCW       2020V00829          10502907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020V00829          10502908  IP *           *                   Smith                                                       Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             26-APR-2022*                             
NCW       2020V00829          10502909  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             26-APR-2022*                             
NCW       2020V00830          10503004  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020V00830          10503005  IP *           *                   Stokell                                                     Rita Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             14-DEC-2021*                             
NCW       2020V00830          10503006  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             14-DEC-2021*                             
NCW       2020V00831          10503360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020V00831          10503361  IPP*           *                   Dieguez                                                     Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             25-FEB-2022*                             
NCW       2020V00832          10503366  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             11-DEC-2020*                             
NCW       2020V00832          10503367  BD *           *                   TDS Medical                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             06-MAY-2022*                             
NCW       2020V00832          10505093  BP *           *                   USA - Veterans Administration                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             06-MAY-2022*                             
NCW       2020V00833          10503583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020V00833          10503584  IPP*           *                   Powell                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             22-DEC-2020*                             
NCW       2020V00834          10503634  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020V00834          10503635  IPP*           *                   Brice                                                       Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020V00835          10503735  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCW       2020V00835          10503736  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             27-JAN-2021*                             
NCW       2020V00835          10505105  BP *           *                   USA - Veterans Administration                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             27-JAN-2021*                             
NCW       2020V00836          10505274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCW       2020V00836          10505275  IPP*           *                   Fleischer                                                   Mary Sarah                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             06-MAY-2022*                             
NCW       2020V00837          10506992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2020  *                                                                                  *                                                                                                                   12-DEC-2020*                             12-DEC-2020                              
NCW       2020V00837          10506993  IPP*           *                   Benton                                                      Cedric Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2020  *                                                                                  *                                                                                                                   12-DEC-2020*                             20-JUL-2021*                             
NCW       2020V00838          10507316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCW       2020V00838          10507317  IPP*           *                   Williams                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             03-APR-2021*                             
NCW       2020V00839          10507448  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020*                             
NCW       2020V00839          10507449  IP *           *                   Sizemore                                                    Mark Edwin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             22-SEP-2021*                             
NCW       2020V00839          10507450  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             22-SEP-2021*                             
NCW       2020V00840          10508168  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCW       2020V00840          10508169  IPP*           *                   Osborne                                                     Joseph Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             20-JUL-2021*                             
NCW       2020V00841          10509184  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCW       2020V00841          10509185  PD *           *                   Colt 1911 ACP .45 Caliber Pistol                                                          *                             *   *     *                   WE           20-DEA-666242      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             16-DEC-2020*                             
NCW       2020V00841          10509186  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             16-DEC-2020*                             
NCW       2020V00842          10509507  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCW       2020V00842          10509508  IPP*           *                   Thorne                                                      Jeronza                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             03-APR-2021*                             
NCW       2020V00843          10509643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCW       2020V00843          10509644  IPP*           *                   Greene                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             22-DEC-2020*                             
NCW       2020V00844          10509808  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCW       2020V00844          10509809  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             31-MAR-2021*                             
NCW       2020V00845          10509961  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCW       2020V00845          10509962  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             06-OCT-2021*                             
NCW       2020V00845          10509963  ID *           *                   Current                                                     David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             06-OCT-2021*                             
NCW       2020V00845          10509964  ID *           *                   Current                                                     Jeree B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             06-OCT-2021*                             
NCW       2020V00845          10509965  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             06-OCT-2021*                             
NCW       2020V00845          10509966  BD *           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             06-OCT-2021*                             
NCW       2020V00845          10509967  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             06-OCT-2021*                             
NCW       2020V00845          10509968  BD *           *                   Town of Huntersville                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             06-OCT-2021*                             
NCW       2020V00846          10510104  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCW       2020V00846          10510105  BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00846          10510106  ID *           *                   Carpenter                                                   Ray Dennis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00846          10510107  ID *           *                   Hale                                                        Kathy Diane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00846          10510108  ID *           *                   Whitesides                                                  Betty Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00846          10510109  ID *           *                   Hale                                                        Sidney Rusty                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00846          10510110  ID *           *                   Hale                                                        Crystal Michelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00846          10510111  ID *           *                   Barber                                                      Crystal Michelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00846          10510112  ID *           *                   Carpenter                                                   Georgia Ann Stamey            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00846          10510113  IP *           *                   Greene                                                      Summer Leigh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00846          10510114  ID *           *                   Smith                                                       Norma H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00846          10510115  ID *           *                   Hahn                                                        Mark L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00846          10510116  BD *           *                   Catawba County OBO Kathy D. Hale                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00846          10510117  BD *           *                   OneMain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00846          10510118  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00847          10510284  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCW       2020V00847          10510285  BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00847          10510286  ID *           *                   Hale                                                        Kathy Diane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00847          10510287  ID *           *                   Carpenter                                                   Ray Dennis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00847          10510288  ID *           *                   Whitesides                                                  Betty Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00847          10510289  ID *           *                   Hale                                                        Sidney Rusty                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00847          10510290  ID *           *                   Hale                                                        Crystal Michelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00847          10510291  ID *           *                   Barber                                                      Crystal Michelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00847          10510292  ID *           *                   Greene                                                      Summer Leigh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00847          10510293  ID *           *                   Smith                                                       Norma H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00847          10510294  BD *           *                   Catawba County OBO Kathy D. Hale                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00847          10510295  BD *           *                   OneMain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00847          10510296  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             09-MAY-2022*                             
NCW       2020V00848          10511555  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             16-DEC-2020                              
NCW       2020V00848          10511556  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             15-JAN-2021*                             
NCW       2020V00848          10511557  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             15-JAN-2021*                             
NCW       2020V00849          10512334  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             16-DEC-2020                              
NCW       2020V00849          10512335  IP *           *                   McRae                                                       Shun                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             02-FEB-2021*                             
NCW       2020V00849          10512336  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             02-FEB-2021*                             
NCW       2020V00850          10512551  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             16-DEC-2020                              
NCW       2020V00850          10512552  BDD*           *                   Bestwall, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             03-FEB-2021*                             
NCW       2020V00851          10515061  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020V00851          10515062  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020V00851          10515063  BP *           *                   USA - VA                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020V00851          10515064  BD *           *                   Carolina Sports & Orthopedic Sales                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020V00851          10515065  BP *           *                   USA - CMS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020V00852          10515070  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020V00852          10515071  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020V00852          10515072  BD *           *                   Orthocor Medical                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020V00852          10515073  BP *           *                   USA - VA                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020V00852          10515074  BP *           *                   USA - CMS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020V00853          10515928  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020V00853          10515929  IP *           *                   Morgan                                                      Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             04-NOV-2021*                             
NCW       2020V00853          10515930  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             04-NOV-2021*                             
NCW       2020V00854          10516009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020V00854          10516010  IPP*           *                   Tate                                                        Kenwaniee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             22-JAN-2021*                             
NCW       2020V00855          10516032  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCW       2020V00855          10516033  IPP*           *                   Patterson                                                   Edward                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             11-JAN-2021*                             
NCW       2020V00856          10516516  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2020  *                                                                                  *                                                                                                                   19-DEC-2020*                             19-DEC-2020                              
NCW       2020V00856          10516517  IPP*           *                   Hunter                                                      Herman Lamark                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2020  *                                                                                  *                                                                                                                   19-DEC-2020*                             20-JUL-2021*                             
NCW       2020V00857          10516709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCW       2020V00857          10516710  IP *           *                   Gigon                                                       Edna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             18-MAY-2022*                             
NCW       2020V00857          10516711  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             18-MAY-2022*                             
NCW       2020V00858          10516802  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCW       2020V00858          10516803  IP *           *                   Smith                                                       Sandra Kay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             08-NOV-2021*                             
NCW       2020V00858          10516804  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             08-NOV-2021*                             
NCW       2020V00859          10517026  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCW       2020V00859          10517027  IP *           *                   Engle                                                       Kelly Brent                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             07-APR-2022*                             
NCW       2020V00859          10517028  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             07-APR-2022*                             
NCW       2020V00860          10517142  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCW       2020V00860          10517143  IP *           *                   Reid                                                        Brittany                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             12-JUL-2021*                             
NCW       2020V00860          10517144  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             12-JUL-2021*                             
NCW       2020V00861          10517192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCW       2020V00861          10517193  IP *           *                   Pullium                                                     Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             17-FEB-2022*                             
NCW       2020V00861          10517194  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             17-FEB-2022*                             
NCW       2020V00862          10517774  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             09-MAR-2021*                             
NCW       2020V00862          10517775  IP *           *                   Carmely                                                     David Abraham                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             14-JUN-2023*                             
NCW       2020V00862          10517776  IP *           *                   Carmely                                                     Michal Barami                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             14-JUN-2023*                             
NCW       2020V00862          10517777  BD *           *                   USA - USPS                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             14-JUN-2023*                             
NCW       2020V00863          10518672  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             27-APR-2021*                             
NCW       2020V00863          10518673  PD *           *                   RP located at 1527, 1529, 1531, 1533, & 1537 West Blvd                                    *                             *   *     *                   RP           21-DEA-66771       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             18-MAY-2022*                             
NCW       2020V00863          10683766  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             27-APR-2021*                             
NCW       2020V00864          10519434  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCW       2020V00864          10519435  IP *           *                   Stamey                                                      Contrinna                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             30-DEC-2021*                             
NCW       2020V00864          10519436  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             30-DEC-2021*                             
NCW       2020V00865          10519546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCW       2020V00865          10519547  IP *           *                   Harris                                                      Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             24-MAY-2021*                             
NCW       2020V00865          10519548  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             24-MAY-2021*                             
NCW       2020V00866          10519688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCW       2020V00866          10519689  IPP*           *                   Culbertson                                                  Kaliff                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCW       2020V00867          10521485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCW       2020V00867          10521486  IP *           *                   Hansen                                                      Christian Corbett             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             15-DEC-2021*                             
NCW       2020V00867          10521487  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             15-DEC-2021*                             
NCW       2020V00868          10521593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCW       2020V00868          10521594  IP *           *                   Wragg                                                       Jody (o/b/o S.C.S. - Minor)   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             03-MAR-2021*                             
NCW       2020V00868          10521595  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             03-MAR-2021*                             
NCW       2020V00869          10521994  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCW       2020V00869          10521995  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             15-JAN-2021*                             
NCW       2020V00869          10521996  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             15-JAN-2021*                             
NCW       2020V00870          10522007  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCW       2020V00870          10522008  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             04-FEB-2021*                             
NCW       2020V00871          10522013  ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCW       2020V00871          10522014  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             04-FEB-2021*                             
NCW       2020V00872          10522022  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCW       2020V00872          10522023  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             15-JAN-2021*                             
NCW       2020V00873          10522024  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCW       2020V00873          10522025  BOT*           *                   The Meadows at Campbell Mountain                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             01-FEB-2021*                             
NCW       2020V00874          10522039  ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCW       2020V00874          10522040  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             15-JAN-2021*                             
NCW       2020V00875          10522046  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCW       2020V00875          10522047  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             01-FEB-2021*                             
NCW       2020V00876          10522048  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCW       2020V00876          10522049  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             15-JAN-2021*                             
NCW       2020V00877          10522050  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCW       2020V00877          10522051  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             01-FEB-2021*                             
NCW       2020V00877          10522052  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             01-FEB-2021*                             
NCW       2020V00878          10522469  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020*                             
NCW       2020V00878          10522470  IP *           *                   Oblak                                                       Blane Terry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             10-AUG-2021*                             
NCW       2020V00878          10522471  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             10-AUG-2021*                             
NCW       2020V00879          10524537  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCW       2020V00879          10524538  PD *           *                   $2,895.00 U.S. Currency                                                                   *                             *   *     *                   CA           20-DEA-667700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             07-JAN-2021*                             
NCW       2020V00879          10524539  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             07-JAN-2021*                             
NCW       2020V00880          10525356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCW       2020V00880          10525357  BP *           *                   Wilmington Trust, NA et. al                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             06-DEC-2021*                             
NCW       2020V00880          10525358  ID *           *                   Lanier                                                      Scott A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             06-DEC-2021*                             
NCW       2020V00880          10525359  ID *           *                   Lanier                                                      Scott Alan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             06-DEC-2021*                             
NCW       2020V00880          10525360  BD *           *                   7418 LLC                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             06-DEC-2021*                             
NCW       2020V00880          10525361  BD *           *                   Cunnane Land LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             06-DEC-2021*                             
NCW       2020V00880          10525362  BD *           *                   Beneficial Mortgage Co of NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             06-DEC-2021*                             
NCW       2020V00880          10525363  ID *           *                   Myers                                                       Amanda S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             06-DEC-2021*                             
NCW       2020V00880          10525364  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             06-DEC-2021*                             
NCW       2020V00880          10525365  BD *           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             06-DEC-2021*                             
NCW       2020V00881          10525703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCW       2020V00881          10525704  IPP*           *                   Sturgis                                                     Jay Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             20-JUL-2021*                             
NCW       2020V00882          10525845  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020                              
NCW       2020V00882          10525846  IP *           *                   Royal                                                       Shannon Patrice (for AMAD)    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             14-SEP-2021*                             
NCW       2020V00882          10525847  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             14-SEP-2021*                             
NCW       2020V00883          10525901  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020                              
NCW       2020V00883          10525902  IP *           *                   Smith-Wine                                                  Latessia Y.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             28-DEC-2021*                             
NCW       2020V00883          10525903  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             28-DEC-2021*                             
NCW       2020V00884          10525930  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020*                             
NCW       2020V00884          10525931  IP *           *                   Levy                                                        Hannah Ruth                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             23-FEB-2021*                             
NCW       2020V00884          10525932  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             23-FEB-2021*                             
NCW       2020V00885          10525958  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020*                             
NCW       2020V00885          10525959  IP *           *                   Kinahan                                                     Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             08-NOV-2021*                             
NCW       2020V00885          10525960  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             08-NOV-2021*                             
NCW       2020V00886          10526688  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             19-JAN-2021*                             
NCW       2020V00886          10526689  PD *           *                   All funds in Truist Bank Acct. 8073                                                       *                             *   *     *                   FI           21-USS-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             19-JUL-2021*                             
NCW       2020V00886          10543646  BD *           *                   Boyang Group, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             19-JUL-2021*                             
NCW       2021R00001          10528623  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             15-MAY-2023*                             
NCW       2021R00001          10528624  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   04-JAN-2021*                             25-JAN-2024*                             
NCW       2021R00001          10639640  PPR*           *                   Lexar 16 GB USB thumb drive                                                               *                             *   *     *                   EL           20-ICE-001951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NCWilkes              28697     *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   19-MAR-2021*                             11-SEP-2023*                             
NCW       2021R00001          10639641  PPR*           *                   Seagate 500 GB HDD; SN: 9VMJ7FMN                                                          *                             *   *     *                   EL           20-ICE-001952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NCWilkes              28697     *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   19-MAR-2021*                             11-SEP-2023*                             
NCW       2021R00001          10642663  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             22-MAR-2021                              
NCW       2021R00002          10528641  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             04-JAN-2021                              
NCW       2021R00002          10528642  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             03-OCT-2023*                             
NCW       2021R00003          10528651  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             04-JAN-2021                              
NCW       2021R00003          10528652  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             04-JAN-2021                              
NCW       2021R00004          10529838  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             25-APR-2024*                             
NCW       2021R00004          10529839  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             15-SEP-2025*                             
NCW       2021R00004          12300609  PPR*           *                   $3,000,000.00 Monday Judgment                                                             *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             29-APR-2025*                             
NCW       2021R00005          10530169  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             04-JAN-2021                              
NCW       2021R00005          10530170  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             24-MAR-2021*                             
NCW       2021R00006          10530256  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             04-JAN-2021                              
NCW       2021R00006          10530257  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             04-AUG-2021*                             
NCW       2021R00007          10530943  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCW       2021R00007          10530944  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              GA                    30115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             24-MAR-2021*                             
NCW       2021R00008          10532506  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             16-JUN-2021*                             
NCW       2021R00008          10532507  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             08-NOV-2021*                             
NCW       2021R00008          10732927  PPR*           *                   $17,980.00 in U.S. currency                                                               *                             *   *     *                   CA           21-ICE-000671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-NOV-2021*                             
NCW       2021R00008          10732928  PPR*           *                   Cobra ENT, .380 caliber handgun, SN: CPO78523                                             *                             *   *     *                   WE           21-ICE-000673	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-NOV-2021*                             
NCW       2021R00008          10732929  PPR*           *                   Smith & Wesson M&P, .45 caliber handgun, SN: HXS1431                                      *                             *   *     *                   WE           21-ICE-000675	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-NOV-2021*                             
NCW       2021R00008          10732930  PPR*           *                   Ruger, .380 cal handgun, SN: 375-81335                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-NOV-2021*                             
NCW       2021R00008          10732931  PPR*           *                   Ruger Redhawk, .44 Magnum caliber revolver, SN: 503-42357                                 *                             *   *     *                   WE           21-ICE-000680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-NOV-2021*                             
NCW       2021R00008          10732932  PPR*           *                   Ruger LCP, .380 caliber handgun, SN: 372-352282                                           *                             *   *     *                   WE           21-ICE-000673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-NOV-2021*                             
NCW       2021R00008          10732933  PPR*           *                   Estul Twist-2, .22 caliber handgun, SN: EK4982                                            *                             *   *     *                   WE           21-ICE-000686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-NOV-2021*                             
NCW       2021R00008          10732934  PPR*           *                   Heritage Rough Rider, .22 caliber revolver, SN: 3HR014236                                 *                             *   *     *                   WE           21-ICE-000689	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-NOV-2021*                             
NCW       2021R00008          10732935  PPR*           *                   Stoger, 12-ga shotgun, SN: 1238242                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-NOV-2021*                             
NCW       2021R00008          10732936  PPR*           *                   Mossberg Maverick, 12-gauge shotgun, SN: MV0059733                                        *                             *   *     *                   WE           21-ICE-000691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-NOV-2021*                             
NCW       2021R00008          10732937  PPR*           *                   Glenfield 75, .22 caliber rifle, SN: 72322809                                             *                             *   *     *                   WE           21-ICE-000692      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-NOV-2021*                             
NCW       2021R00008          10732938  PPR*           *                   Smith & Wesson M&P, .22 caliber rifle, SN: DFR6437                                        *                             *   *     *                   WE           21-ICE-000693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-NOV-2021*                             
NCW       2021R00008          10732939  PPR*           *                   Mossberg 500A, 12-gauge shotgun, SN: P528099                                              *                             *   *     *                   WE           21-ICE-000694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-NOV-2021*                             
NCW       2021R00008          10763926  PPR*           *                   Multiple rounds of assorted ammunition                                                    *                             *   *     *                   WE           21-ICE-000677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             08-NOV-2021*                             
NCW       2021R00009          10533609  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021R00009          10533610  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             09-JUN-2021*                             
NCW       2021R00010          10533863  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021R00010          10533864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             09-AUG-2021*                             
NCW       2021R00011          10533913  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021R00011          10533914  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             10-MAY-2021*                             
NCW       2021R00012          10533933  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021R00012          10533934  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             20-APR-2022*                             
NCW       2021R00013          10533976  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021R00013          10533977  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             13-APR-2022*                             
NCW       2021R00014          10534541  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             17-MAY-2021*                             
NCW       2021R00014          10534542  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   06-JAN-2021*                             05-NOV-2024*                             
NCW       2021R00015          10534574  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021R00015          10534575  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             30-SEP-2022*                             
NCW       2021R00015          10592357  PPR*           *                   $3,287.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             09-SEP-2021*                             
NCW       2021R00016          10534598  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021R00016          10534599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             13-JAN-2021*                             
NCW       2021R00017          10534638  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021R00017          10534639  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-APR-2022*                             
NCW       2021R00017          10641494  PPR*           *                   Cobra, MDL FS380, .380 cal pistol                                                         *                             *   *     *                   WE           21-FBI-004456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             06-APR-2022*                             
NCW       2021R00018          10534672  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021R00018          10534673  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             04-APR-2023*                             
NCW       2021R00018          10731055  PPR*           *                   Approx $1,124.00 in USC                                                                   *                             *   *     *                   CA           21-FBI-006450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             17-MAY-2023*                             
NCW       2021R00018          10731056  PPR*           *                   S&W, MDL SD9 VE, 9mm semi-auto pistol                                                     *                             *   *     *                   WE           21-FBI-006451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             17-MAY-2023*                             
NCW       2021R00019          10536560  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021R00019          10536561  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             19-APR-2022*                             
NCW       2021R00019          10539387  PPR*           *                   Apple iPhone                                                                              *                             *   *     *                   EL           20-FBI-005249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             27-JAN-2023*                             
NCW       2021R00020          10537054  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCW       2021R00020          10537055  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             26-MAR-2021*                             
NCW       2021R00021          10537292  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCW       2021R00021          10537293  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Indian Trial        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-OCT-2021*                             
NCW       2021R00022          10537544  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCW       2021R00022          10537545  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             09-MAR-2022*                             
NCW       2021R00023          10539901  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCW       2021R00023          10539902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             18-MAR-2021*                             
NCW       2021R00024          10540534  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCW       2021R00024          10540535  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             09-MAR-2022*                             
NCW       2021R00024          10557439  PPR*           *                   Springfield Armory, MDL RO Compact, .45 cal pistol                                        *                             *   *     *                   WE           21-ATF-008435      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             21-APR-2025*                             
NCW       2021R00024          10581870  PPR*           *                   6 Rounds CCI Ammunition CAL:45                                                            *                             *   *     *                   WE           21-ATF-008437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             21-APR-2025*                             
NCW       2021R00025          10540607  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCW       2021R00025          10540608  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             08-JUN-2022*                             
NCW       2021R00025          10595102  PPR*           *                   Taurus MDL PT111 9mm cal semiauto pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             08-JUN-2022*                             
NCW       2021R00026          10540659  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCW       2021R00026          10540660  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             31-MAR-2021*                             
NCW       2021R00028          10544258  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCW       2021R00028          10544259  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             01-APR-2022*                             
NCW       2021R00029          10544301  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCW       2021R00029          10544302  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             09-APR-2021*                             
NCW       2021R00030          10544506  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             22-APR-2021*                             
NCW       2021R00030          10544507  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             20-APR-2022*                             
NCW       2021R00030          10544508  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             20-APR-2022*                             
NCW       2021R00030          10675841  PPR*           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL           21-ICE-000446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             20-APR-2022*                             
NCW       2021R00031          10545433  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCW       2021R00031          10545434  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             08-SEP-2021*                             
NCW       2021R00032          10545802  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             16-JUN-2021*                             
NCW       2021R00032          10545803  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             17-AUG-2021*                             
NCW       2021R00032          10597713  PPR*           *                   Glock 23, .40 cal pistol, SN: HRX893                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             25-JUN-2024*                             
NCW       2021R00032          10764926  PPR*           *                   10 rounds of .40 caliber ammunition                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             25-JUN-2024*                             
NCW       2021R00032          10764927  PPR*           *                   Spare Glock magazine with 5 rounds of .40 cal ammo                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             25-JUN-2024*                             
NCW       2021R00032          10764928  PPR*           *                   1 round of Lake City .223 cal ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             25-JUN-2024*                             
NCW       2021R00033          10545806  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             04-NOV-2021*                             
NCW       2021R00033          10545807  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sevierville         TN                    37876               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             03-MAY-2022*                             
NCW       2021R00033          10745098  PPR*           *                   Accu-Tek AT-380, .380 cal pistol, SN: 015961                                              *                             *   *     *                   WE           21-DEA-679352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCJackson             28723     *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             03-MAY-2022*                             
NCW       2021R00033          10745099  PPR*           *                   Diamondback DB9, 9mm cal pistol, SN: YC8276                                               *                             *   *     *                   WE           21-DEA-679375      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCJackson             28723     *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             03-MAY-2022*                             
NCW       2021R00034          10547410  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCW       2021R00034          10547411  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2022  *                                                                                  *                                                                                                                   14-JAN-2021*                             29-JAN-2023*                             
NCW       2021R00034          10598623  PPR*           *                   Haskell (MFGR) JHP Pistol CAL:45 SN:X4350892                                              *                             *   *     *                   WE           21-ATF-015609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   19-FEB-2021*                             14-AUG-2025*                             
NCW       2021R00034          11237261  PPR*           *                   SCCY industries, MDL CPX-1, 9mm cal pistol                                                *                             *   *     *                   WE           22-ATF-030858	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             14-AUG-2025*                             
NCW       2021R00034          11294857  PPR*           *                   1 Rounds Other Ammunition CAL:9                                                           *                             *   *     *                   WE           22-ATF-030859	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             14-AUG-2025*                             
NCW       2021R00035          10547713  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             21-APR-2021*                             
NCW       2021R00035          10547714  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             01-OCT-2021*                             
NCW       2021R00035          10596320  PPR*           *                   FEG MDL PA-83 handgun                                                                     *                             *   *     *                   WE           21-FBI-000656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             01-OCT-2021*                             
NCW       2021R00036          10548514  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021R00036          10548515  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             20-AUG-2021*                             
NCW       2021R00037          10548532  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021R00037          10548533  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             04-FEB-2022*                             
NCW       2021R00039          10550311  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCW       2021R00039          10550312  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             04-AUG-2021*                             
NCW       2021R00040          10550484  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCW       2021R00040          10550485  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             14-SEP-2021*                             
NCW       2021R00041          10551126  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCW       2021R00041          10551127  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             28-DEC-2021*                             
NCW       2021R00042          10551170  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCW       2021R00042          10551171  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             16-OCT-2023*                             
NCW       2021R00042          10943295  PPR*           *                   Tisas, MDL Zigana PX-9, 9mm pistol                                                        *                             *   *     *                   WE           22-FBI-000248      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             24-JAN-2024*                             
NCW       2021R00043          10551549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCW       2021R00043          10551550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             01-APR-2022*                             
NCW       2021R00044          10552005  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCW       2021R00044          10552006  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boynton Beach       FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             31-MAR-2022*                             
NCW       2021R00045          10553126  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCW       2021R00045          10553127  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             18-SEP-2023*                             
NCW       2021R00046          10553210  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCW       2021R00046          10553211  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             13-OCT-2022*                             
NCW       2021R00046          10650739  PPR*           *                   Approx $5,000.00  USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             20-APR-2023*                             
NCW       2021R00046          10650740  PPR*           *                   black Ruger Mark IV .22 handgun, SN: 500149274                                            *                             *   *     *                   WE           21-DEA-673793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             20-APR-2023*                             
NCW       2021R00046          10650741  PPR*           *                   black Glock MDL 17 9mm handgun, SN: BHGP439                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             20-APR-2023*                             
NCW       2021R00047          10553262  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCW       2021R00047          10553263  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             02-MAR-2021*                             
NCW       2021R00048          10555474  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             21-JAN-2021                              
NCW       2021R00048          10555475  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             18-FEB-2022*                             
NCW       2021R00049          10555904  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             21-JAN-2021                              
NCW       2021R00049          10555905  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             07-FEB-2023*                             
NCW       2021R00050          10559544  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCW       2021R00050          10559545  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mill Spring         NC                    28756               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             23-SEP-2022*                             
NCW       2021R00051          10560200  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCW       2021R00051          10560201  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Horse Shoe          NC                    28742               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             23-SEP-2022*                             
NCW       2021R00052          10560319  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             22-NOV-2022*                             
NCW       2021R00052          10560320  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             22-AUG-2023*                             
NCW       2021R00053          10560458  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             26-OCT-2022*                             
NCW       2021R00053          10560459  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wimauma             FL                    33598               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             26-JUL-2023*                             
NCW       2021R00053          10998364  PPR*           *                   Raven Arms MP-25, .25 cal pistol, SN: 1450605                                             *                             *   *     *                   WE           20-DEA-686476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             07-APR-2024*                             
NCW       2021R00053          10998365  PPR*           *                   $10,384 in U.S. Currency                                                                  *                             *   *     *                   CA           20-DEA-663653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             07-APR-2024*                             
NCW       2021R00053          10998366  PPR*           *                   CZ 452-2E ZKM, .22 cal rifle, SN: 833805                                                  *                             *   *     *                   WE           20-DEA-686519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             07-APR-2024*                             
NCW       2021R00053          10998367  PPR*           *                   U.S. Revolver Company revolver, magazines, and ammunition                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             07-APR-2024*                             
NCW       2021R00054          10560584  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             10-AUG-2021*                             
NCW       2021R00054          10560585  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             23-JAN-2023*                             
NCW       2021R00055          10560659  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCW       2021R00055          10560660  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             06-OCT-2021*                             
NCW       2021R00056          10560741  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCW       2021R00056          10560742  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lumpkin             GA                    31815               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             06-OCT-2021*                             
NCW       2021R00057          10560790  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCW       2021R00057          10560791  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             01-JUN-2023*                             
NCW       2021R00057          10900435  PPR*           *                   Glock model 21 .45 caliber semiautomatic pistol                                           *                             *   *     *                   WE           21-ATF-033428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             29-SEP-2025*                             
NCW       2021R00057          10900436  PPR*           *                   eleven rounds of .45 caliber ammunition                                                   *                             *   *     *                   WE           21-ATF-033429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             29-SEP-2025*                             
NCW       2021R00058          10560879  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCW       2021R00058          10560880  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             15-JUN-2023*                             
NCW       2021R00059          10560942  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCW       2021R00059          10560943  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             07-JUN-2024*                             
NCW       2021R00059          10594939  PPR*           *                   FN 5.7 x 28 mm cal semiauto pistol                                                        *                             *   *     *                   WE           21-DEA-674797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             07-JUN-2024*                             
NCW       2021R00059          10594940  PPR*           *                   5.7 x 28 mm cal ammo                                                                      *                             *   *     *                   WE           21-DEA-674797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             07-JUN-2024*                             
NCW       2021R00059          10594941  PPR*           *                   Dan Wesson .357 mag cal revolver                                                          *                             *   *     *                   WE           21-DEA-674743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             07-JUN-2024*                             
NCW       2021R00059          10594942  PPR*           *                   $100,000 in United States Currency                                                        *                             *   *     *                   CA           21-DEA-673877      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             07-JUN-2024*                             
NCW       2021R00059          10594943  PPR*           *                   black 2015 Mercedes Benz C300                                                             *                             *   *     *                   VH           21-DEA-674919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             07-JUN-2024*                             
NCW       2021R00059          10594944  PPR*           *                   gray 2016 Lexus GX SUV                                                                    *                             *   *     *                   VH           21-DEA-674927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             07-JUN-2024*                             
NCW       2021R00059          10594945  PPR*           *                   black 2017 Mercedes Benz GLC 43 4Matic                                                    *                             *   *     *                   VH           21-DEA-674430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             07-JUN-2024*                             
NCW       2021R00059          10594946  PPR*           *                   black 2012 Lexus LS460                                                                    *                             *   *     *                   VH           21-DEA-674436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             07-JUN-2024*                             
NCW       2021R00059          10594947  PPR*           *                   gray 2020 Toyota Tundra                                                                   *                             *   *     *                   VH           21-DEA-674376      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             07-JUN-2024*                             
NCW       2021R00059          10594948  PPR*           *                   black 02 Mercedez Benz G500                                                               *                             *   *     *                   VH           21-DEA-674694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             07-JUN-2024*                             
NCW       2021R00059          10755291  PPR*           *                   black 2016 Mercedes Benz Maybach, plate No. JCM2972                                       *                             *   *     *                   VH           21-DEA-676042	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             07-JUN-2024*                             
NCW       2021R00059          10755292  PPR*           *                   2020 Chevy Corvette plate No. 8UWP487                                                     *                             *   *     *                   VH           21-DEA-677388	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             07-JUN-2024*                             
NCW       2021R00059          12158246  PPR*           *                   $185,000 in United States Currency                                                        *                             *   *     *                   CA           21-DEA-673879      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             07-JUN-2024*                             
NCW       2021R00059          12158247  PPR*           *                   $15,020 in United States Currency                                                         *                             *   *     *                   CA           21-DEA-674144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             07-JUN-2024*                             
NCW       2021R00060          10561601  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-APR-2024*                             
NCW       2021R00060          10561602  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             07-MAR-2024*                             
NCW       2021R00060          11704552  PPR*           *                   Palmetto State Armory PA-15, 5.56 cal pistol, SN: PI036763                                *                             *   *     *                   WE           20-DEA-709539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2023  *                                                                                  *                                                                                                                   07-APR-2023*                             26-APR-2024*                             
NCW       2021R00060          11704553  PPR*           *                   114 rounds of .223 cal ammo                                                               *                             *   *     *                   WE           20-DEA-709545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2023  *                                                                                  *                                                                                                                   07-APR-2023*                             26-APR-2024*                             
NCW       2021R00060          11704554  PPR*           *                   28 rounds of .40 cal ammo                                                                 *                             *   *     *                   WE           20-DEA-709545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2023  *                                                                                  *                                                                                                                   07-APR-2023*                             26-APR-2024*                             
NCW       2021R00060          11704555  PPR*           *                   $9,560.00 in U.S. Currency                                                                *                             *   *     *                   CA           20-DEA-663872	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2023  *                                                                                  *                                                                                                                   07-APR-2023*                             26-APR-2024*                             
NCW       2021R00061          10561780  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   26-JAN-2021*                             12-AUG-2022*                             
NCW       2021R00061          10561781  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             23-MAY-2024*                             
NCW       2021R00061          10844506  PPR*           *                   Hi-Point 995, 9mm cal rifle, SN: E85703                                                   *                             *   *     *                   WE           21-ATF-032208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2021*                             23-MAY-2024*                             
NCW       2021R00061          10844507  PPR*           *                   Hi-Point 995, 9mm cal rifle, SN: B22701                                                   *                             *   *     *                   WE           21-ATF-032212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2021*                             23-MAY-2024*                             
NCW       2021R00061          10844508  PPR*           *                   Maverick Arms 88, 20-ga shotgun, SN: MV0263891                                            *                             *   *     *                   WE           21-ATF-032241      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2021*                             23-MAY-2024*                             
NCW       2021R00061          10844509  PPR*           *                   4 rounds of Federal 20-ga ammo                                                            *                             *   *     *                   WE           21-ATF-032243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2021*                             23-MAY-2024*                             
NCW       2021R00062          10561907  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCW       2021R00062          10561908  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             23-JUN-2022*                             
NCW       2021R00063          10561983  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCW       2021R00063          10561984  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             23-JUN-2022*                             
NCW       2021R00064          10563978  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-JAN-2021                              
NCW       2021R00064          10563979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             02-MAR-2022*                             
NCW       2021R00065          10564713  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-JAN-2021                              
NCW       2021R00065          10564714  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             16-APR-2021*                             
NCW       2021R00066          10565305  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-JAN-2021                              
NCW       2021R00066          10565306  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             23-MAY-2023*                             
NCW       2021R00067          10566800  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCW       2021R00067          10566801  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Chicago             IL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   28-JAN-2021*                             11-AUG-2022*                             
NCW       2021R00067          10566802  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   28-JAN-2021*                             11-AUG-2022*                             
NCW       2021R00068          10567105  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021*                             
NCW       2021R00068          10567106  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             03-MAR-2021*                             
NCW       2021R00069          10567253  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCW       2021R00069          10567254  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             23-SEP-2025*                             
NCW       2021R00070          10567501  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             20-JUL-2021*                             
NCW       2021R00070          10567502  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   28-JAN-2021*                             14-JUL-2023*                             
NCW       2021R00070          10812911  PPR*           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL           21-ICE-001015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   23-JUL-2021*                             26-JUN-2025*                             
NCW       2021R00071          10567566  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             16-NOV-2021*                             
NCW       2021R00071          10567567  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                             Y28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             20-NOV-2024*                             
NCW       2021R00071          10930163  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             20-NOV-2024*                             
NCW       2021R00071          10930164  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             20-NOV-2024*                             
NCW       2021R00071          10968020  PPR*           *                   $28,160.37 seized from the BofA account                                                   *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             22-JAN-2025*                             
NCW       2021R00071          10968021  PPR*           *                   10 KW Gold Pave Diamond Bracelet                                                          *                             *   *     *                   JE           22-USP-000438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             22-JAN-2025*                             
NCW       2021R00071          10968022  PPR*           *                   approximately $5,000 in currency                                                          *                             *   *     *                   CA           22-USP-000439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             22-JAN-2025*                             
NCW       2021R00072          10567564  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCW       2021R00072          10567565  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             19-APR-2022*                             
NCW       2021R00072          10596214  PPR*           *                   Glock 21, .45 cal semi-auto pistol                                                        *                             *   *     *                   WE           21-ATF-017609	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             19-APR-2022*                             
NCW       2021R00072          10596215  PPR*           *                   Bersa Firestorm, .22 cal semi-auto pistol                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             19-APR-2022*                             
NCW       2021R00072          10704932  PPR*           *                   13 Rounds Unknown Ammunition CAL:45                                                       *                             *   *     *                   WE           21-ATF-017610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             19-APR-2022*                             
NCW       2021R00074          10567606  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCW       2021R00074          10567607  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             23-MAY-2024*                             
NCW       2021R00074          10595907  PPR*           *                   Kel-Tec P32, .32 cal semi-auto pistol                                                     *                             *   *     *                   WE           21-ATF-017611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   18-FEB-2021*                             23-MAY-2024*                             
NCW       2021R00074          10705009  PPR*           *                   3 Rounds Unknown Ammunition CAL:32                                                        *                             *   *     *                   WE           21-ATF-017613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   04-MAY-2021*                             23-MAY-2024*                             
NCW       2021R00075          10568590  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCW       2021R00075          10568591  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             18-MAR-2021*                             
NCW       2021R00076          10569129  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCW       2021R00076          10569130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             30-NOV-2021*                             
NCW       2021R00078          10569396  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCW       2021R00078          10569397  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             19-APR-2022*                             
NCW       2021R00078          10596043  PPR*           *                   Ruger, MDL 22/45, .22 cal semi-auto pistol                                                *                             *   *     *                   WE           21-FBI-000655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             19-APR-2022*                             
NCW       2021R00079          10571266  AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCW       2021R00079          10571267  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             27-OCT-2021*                             
NCW       2021R00080          10571521  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCW       2021R00080          10571522  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             10-OCT-2023*                             
NCW       2021R00080          10571711  PPR*           *                   DPMS AR-15 rifle and ammunition                                                           *                             *   *     *                   WE           20-DEA-663072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             10-OCT-2023*                             
NCW       2021R00081          10572188  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCW       2021R00081          10572189  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seneca              SC                    29672               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             21-JUL-2021*                             
NCW       2021R00082          10572252  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             26-MAY-2021*                             
NCW       2021R00082          10572253  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             31-AUG-2022*                             
NCW       2021R00082          10734315  PPR*           *                   Charter Arms Bulldog Pug, .44 Spcl cal revolver, SN: 1087249                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Taylorsville        NCAlexander           28681     *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             24-JAN-2024*                             
NCW       2021R00082          10734316  PPR*           *                   $2,773.00 in United States currency                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             24-JAN-2024*                             
NCW       2021R00083          10572265  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCW       2021R00083          10572266  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             25-FEB-2025*                             
NCW       2021R00083          11212992  PPR*           *                   Beretta, model Pico, .380 caliber pistol                                                  *                             *   *     *                   WE           22-ATF-024756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             25-FEB-2025*                             
NCW       2021R00083          11212993  PPR*           *                   Herny, model H024-3030, 30-30 caliber rifle                                               *                             *   *     *                   WE           22-ATF-024755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             25-FEB-2025*                             
NCW       2021R00084          10572307  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCW       2021R00084          10572308  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             04-JUN-2021*                             
NCW       2021R00085          10573003  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             15-DEC-2022*                             
NCW       2021R00085          10573004  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             15-DEC-2022*                             
NCW       2021R00086          10573278  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCW       2021R00086          10573279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             07-OCT-2021*                             
NCW       2021R00087          10573269  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCW       2021R00087          10573270  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Andrews             NC                    28901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   02-FEB-2021*                             04-AUG-2022*                             
NCW       2021R00088          10573783  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCW       2021R00088          10573784  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             07-NOV-2023*                             
NCW       2021R00089          10573844  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCW       2021R00089          10573845  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             25-MAR-2022*                             
NCW       2021R00089          10598548  PPR*           *                   Hi-Point CF 380 .380 cal handgun                                                          *                             *   *     *                   WE           21-ATF-017169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             25-MAR-2022*                             
NCW       2021R00089          10698503  PPR*           *                   7 Rounds Assorted Ammunition CAL:380                                                      *                             *   *     *                   WE           21-ATF-017172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             25-MAR-2022*                             
NCW       2021R00090          10573850  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             15-JUN-2021*                             
NCW       2021R00090          10573851  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          F*                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             04-MAY-2023*                             
NCW       2021R00090          10762159  PPR*           *                   Money Judgment $550,000.00                                                                *                             *   *     *                   FI           21-FBI-006649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             04-MAY-2023*                             
NCW       2021R00091          10573945  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCW       2021R00091          10573946  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             29-JAN-2024*                             
NCW       2021R00092          10573980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCW       2021R00092          10573981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             31-JAN-2022*                             
NCW       2021R00093          10574189  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCW       2021R00093          10574190  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             06-FEB-2025*                             
NCW       2021R00094          10575886  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             22-APR-2021*                             
NCW       2021R00094          10575887  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hiawassee           GA                    30582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             13-JUL-2022*                             
NCW       2021R00094          10677038  PPR*           *                   Trac Phone Cellular phone, SN: 359529092932354                                            *                             *   *     *                   EL           21-FBI-005143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hiawassee           GATowns               30546     *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             13-JUL-2022*                             
NCW       2021R00095          10576031  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   03-FEB-2021*                             14-APR-2023*                             
NCW       2021R00095          10576032  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   03-FEB-2021*                             30-MAR-2023*                             
NCW       2021R00095          11158525  PPR*           *                   HP Pavilion Elite m9457c, SN: 3CR8381WXO                                                  *                             *   *     *                   EL           20-ICE-002836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Flat Rock           NCHenderson           28731     *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             14-APR-2023*                             
NCW       2021R00096          10577256  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCW       2021R00096          10577257  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             07-OCT-2021*                             
NCW       2021R00097          10577280  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCW       2021R00097          10577281  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             18-MAR-2022*                             
NCW       2021R00098          10577366  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCW       2021R00098          10577367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             15-MAR-2021*                             
NCW       2021R00099          10577630  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCW       2021R00099          10577631  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             07-JUN-2024*                             
NCW       2021R00100          10579112  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             27-JUL-2021*                             
NCW       2021R00100          10579113  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NCYancey              28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             28-MAR-2022*                             
NCW       2021R00100          10745013  PPR*           *                   Kyocera cellular phone, IMIE: 990006138189344                                             *                             *   *     *                   EL           21-ICE-001001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             17-MAR-2025*                             
NCW       2021R00101          10579348  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             17-MAY-2021*                             
NCW       2021R00101          10579349  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             29-SEP-2022*                             
NCW       2021R00101          10598354  PPR*           *                   OnePlus smart phone                                                                       *                             *   *     *                   EL           21-ICE-000208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             20-MAR-2024*                             
NCW       2021R00102          10580982  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCW       2021R00102          10580983  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-JUN-2021*                             
NCW       2021R00103          10582335  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             04-MAR-2022*                             
NCW       2021R00103          10582336  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             25-APR-2022*                             
NCW       2021R00103          10608297  PPR*           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL           21-ICE-000256      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             25-APR-2022*                             
NCW       2021R00104          10582406  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             04-MAY-2021*                             
NCW       2021R00104          10582407  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             29-SEP-2022*                             
NCW       2021R00104          10702634  PPR*           *                   Taurus PT-738, .380 cal pistol, SN: obliterated                                           *                             *   *     *                   WE           18-AGR-000016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             08-APR-2022*                             
NCW       2021R00104          11135028  PPR*           *                   2 rounds of .380 cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             08-APR-2022*                             
NCW       2021R00105          10583568  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             09-FEB-2021                              
NCW       2021R00105          10583569  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             29-SEP-2021*                             
NCW       2021R00106          10584885  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             09-FEB-2021                              
NCW       2021R00106          10584886  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             03-FEB-2022*                             
NCW       2021R00106          10636467  PPR*           *                   Beretta 92FS, 9mm cal semi-auto pistol                                                    *                             *   *     *                   WE           21-DOJ-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             03-FEB-2022*                             
NCW       2021R00107          10585073  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             10-DEC-2024*                             
NCW       2021R00107          10585074  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             22-APR-2022*                             
NCW       2021R00107          10598318  PPR*           *                   Glock 19 pistol                                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             10-DEC-2024*                             
NCW       2021R00108          10586490  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             01-JUL-2021*                             
NCW       2021R00108          10586491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             03-JUN-2025*                             
NCW       2021R00108          10783927  PPR*           *                   One Samsung GSM Galaxy A103 cellular phone                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             03-JUN-2025*                             
NCW       2021R00109          10586661  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             13-AUG-2021*                             
NCW       2021R00109          10586662  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             19-APR-2022*                             
NCW       2021R00110          10586646  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCW       2021R00110          10586647  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-JAN-2023*                             
NCW       2021R00111          10586719  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             26-MAR-2021*                             
NCW       2021R00111          10586720  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             07-MAY-2021*                             
NCW       2021R00111          10594784  PPR*           *                   $1,286.00 in United States Currency                                                       *                             *   *     *                   CA           21-ICE-000196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba                       *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             24-JAN-2024*                             
NCW       2021R00112          10586849  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCW       2021R00112          10586850  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             26-MAR-2021*                             
NCW       2021R00113          10588524  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             11-FEB-2021                              
NCW       2021R00113          10588525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             07-JUN-2021*                             
NCW       2021R00114          10590360  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCW       2021R00114          10590361  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             04-APR-2022*                             
NCW       2021R00115          10592400  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCW       2021R00115          10592401  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             01-DEC-2021*                             
NCW       2021R00116          10592398  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCW       2021R00116          10592399  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pageland            SC                    29728               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             14-SEP-2021*                             
NCW       2021R00117          10592513  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCW       2021R00117          10592514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             07-MAR-2022*                             
NCW       2021R00118          10592597  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCW       2021R00118          10592598  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             14-JUL-2023*                             
NCW       2021R00119          10592650  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCW       2021R00119          10592651  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             28-FEB-2022*                             
NCW       2021R00119          10592652  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             28-FEB-2022*                             
NCW       2021R00119          10592653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             28-FEB-2022*                             
NCW       2021R00120          10592694  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             15-DEC-2022*                             
NCW       2021R00120          10592695  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             15-DEC-2022*                             
NCW       2021R00120          10690806  PPR*           *                   S&W .380 cal semi-auto pistol                                                             *                             *   *     *                   WE           STOLEN GUN         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             06-MAR-2024*                             
NCW       2021R00121          10593123  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             23-FEB-2022*                             
NCW       2021R00121          10593124  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spindale            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             23-FEB-2022*                             
NCW       2021R00121          10593316  PPR*           *                   Raven Arms MP25, .25 cal pistol, SN: 318670                                               *                             *   *     *                   WE           21-ATF-012033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             23-FEB-2022*                             
NCW       2021R00121          10633625  PPR*           *                   5 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           21-ATF-012035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             23-FEB-2022*                             
NCW       2021R00122          10593487  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCW       2021R00122          10593488  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             11-AUG-2021*                             
NCW       2021R00123          10594231  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCW       2021R00123          10594232  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2022  *                                                                                  *                                                                                                                   17-FEB-2021*                             30-OCT-2024*                             
NCW       2021R00124          10594560  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCW       2021R00124          10594561  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             29-SEP-2022*                             
NCW       2021R00125          10594966  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCW       2021R00125          10594967  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             07-JUN-2021*                             
NCW       2021R00126          10595011  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-MAY-2021*                             
NCW       2021R00126          10595012  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             30-JAN-2023*                             
NCW       2021R00126          10691085  PPR*           *                   One HP Pavilion Desktop computer                                                          *                             *   *     *                   EL           21-ICE-000480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             30-JAN-2023*                             
NCW       2021R00127          10595136  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCW       2021R00127          10595137  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             03-OCT-2023*                             
NCW       2021R00128          10597077  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCW       2021R00128          10597078  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             03-AUG-2021*                             
NCW       2021R00129          10598343  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCW       2021R00129          10598344  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             31-MAR-2021*                             
NCW       2021R00129          10598345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             31-MAR-2021*                             
NCW       2021R00130          10598392  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCW       2021R00130          10598393  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             17-MAR-2023*                             
NCW       2021R00130          10639658  PPR*           *                   S&W, MDL M&P Shield, .45 cal pistol                                                       *                             *   *     *                   WE           21-ATF-017152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             21-JUL-2025*                             
NCW       2021R00130          10698577  PPR*           *                   5 Rounds Assorted Ammunition CAL:45                                                       *                             *   *     *                   WE           21-ATF-017161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             21-JUL-2025*                             
NCW       2021R00131          10599455  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCW       2021R00131          10599456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             18-AUG-2021*                             
NCW       2021R00132          10599524  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             15-DEC-2023*                             
NCW       2021R00132          10599525  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             11-JUL-2024*                             
NCW       2021R00132          11862653  PPR*           *                   Real Property at 9417 Hightower Oak Street, Huntersville, NC                              *                             *   *     *                   RP           23-IRS-00289       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             24-MAR-2025*                             
NCW       2021R00132          12827811  PPR*           *                   Money Judgment in the amount of $731,385                                                  *                             *   *     *                   OT           23-IRS-000912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCW       2021R00133          10600697  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCW       2021R00133          10600698  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             N. Wilkersboro      NC                    28656               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             09-APR-2021*                             
NCW       2021R00134          10600853  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCW       2021R00134          10600854  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burton              OH                    44021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             11-FEB-2023*                             
NCW       2021R00135          10603385  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCW       2021R00135          10603386  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             07-FEB-2025*                             
NCW       2021R00136          10604658  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCW       2021R00136          10604659  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             19-OCT-2021*                             
NCW       2021R00137          10604865  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCW       2021R00137          10604866  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             03-MAR-2022*                             
NCW       2021R00138          10605143  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCW       2021R00138          10605144  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   24-FEB-2021*                             20-NOV-2024*                             
NCW       2021R00138          11312695  PPR*           *                   $150,000.00 money judgment                                                                *                             *   *     *                   FI           22-FBI-005372	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             16-SEP-2025*                             
NCW       2021R00140          10605484  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             22-SEP-2021*                             
NCW       2021R00140          10605485  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             30-JAN-2023*                             
NCW       2021R00140          10650337  PPR*           *                   S&W, MDL SD9VE cal 9mm semi-auto pistol                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             30-JAN-2023*                             
NCW       2021R00141          10606203  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCW       2021R00141          10606204  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             04-NOV-2021*                             
NCW       2021R00142          10606370  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCW       2021R00142          10606371  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             16-OCT-2023*                             
NCW       2021R00142          10641518  PPR*           *                   Taurus .38 special revolver                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             31-MAR-2025*                             
NCW       2021R00143          10607651  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCW       2021R00143          10607652  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             24-JAN-2023*                             
NCW       2021R00144          10607764  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             01-FEB-2024*                             
NCW       2021R00144          10607765  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             17-SEP-2025*                             
NCW       2021R00144          10607766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             23-SEP-2025*                             
NCW       2021R00144          10607767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             23-SEP-2025*                             
NCW       2021R00145          10608609  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCW       2021R00145          10608610  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             17-NOV-2021*                             
NCW       2021R00145          10608611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             17-NOV-2021*                             
NCW       2021R00145          10608612  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             17-NOV-2021*                             
NCW       2021R00146          10608604  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCW       2021R00146          10608605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fleetwood           NC                    28626               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             02-AUG-2023*                             
NCW       2021R00147          10612381  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCW       2021R00147          10612382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             06-JUL-2021*                             
NCW       2021R00148          10613618  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCW       2021R00148          10613619  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Green Mountain      NC                    28740               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             01-SEP-2022*                             
NCW       2021R00149          10613684  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCW       2021R00149          10613685  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCW       2021R00150          10613698  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             10-MAR-2021*                             
NCW       2021R00150          10613699  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Corona              CA                    92882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             20-APR-2023*                             
NCW       2021R00151          10613875  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021*                             
NCW       2021R00151          10613876  PD *           *                   Priority Mail Express Parce EJ4373591049                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021*                             
NCW       2021R00152          10613925  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCW       2021R00152          10613926  PD *           *                   White Dodge Journey with NC plate RBJ1116                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCW       2021R00153          10614279  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCW       2021R00153          10614280  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             18-SEP-2023*                             
NCW       2021R00153          10690960  PPR*           *                   Taurus PT1911 .45 cal semi-auto pistol                                                    *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             18-SEP-2023*                             
NCW       2021R00153          10690961  PPR*           *                   S&W SD9VE 9mm cal semi-auto pistol                                                        *                             *   *     *                   WE           22-ATF-009357	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             18-SEP-2023*                             
NCW       2021R00153          10690962  PPR*           *                   Taurus Millennium PT-140 .40 cal semi-auto pistol                                         *                             *   *     *                   WE           21-ATF-032975	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             18-SEP-2023*                             
NCW       2021R00154          10614331  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCW       2021R00154          10614332  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             12-SEP-2022*                             
NCW       2021R00155          10614564  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCW       2021R00155          10614565  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCW       2021R00156          10614566  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCW       2021R00156          10614567  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCW       2021R00158          10614568  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCW       2021R00158          10614569  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCW       2021R00159          10614859  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   03-MAR-2021*                             25-JUL-2022*                             
NCW       2021R00159          10614860  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             23-MAY-2024*                             
NCW       2021R00159          10675563  PPR*           *                   Taurus PT 111 Pro, 9mm cal pistol, SN: TEX49999                                           *                             *   *     *                   WE           21-ICE-002380      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   13-APR-2021*                             23-JAN-2025*                             
NCW       2021R00159          11303018  PPR*           *                   10 rounds of A-Merc 9mm cal ammo                                                          *                             *   *     *                   WE           21-ICE-002381      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                             23-JAN-2025*                             
NCW       2021R00159          11303019  PPR*           *                   6 rounds of Aquila 9mm cal ammo                                                           *                             *   *     *                   WE           21-ICE-002382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                             23-JAN-2025*                             
NCW       2021R00160          10615052  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCW       2021R00160          10615053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             01-DEC-2023*                             
NCW       2021R00161          10615134  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCW       2021R00161          10615135  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             25-JAN-2023*                             
NCW       2021R00162          10615489  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021*                             
NCW       2021R00162          10615490  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021*                             
NCW       2021R00162          10615491  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Wichita             KS                    67235               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             24-NOV-2021*                             
NCW       2021R00162          10616005  PPR*           *                   Money Judgment - $500,000.00                                                              *                             *   *     *                   FI           19-FBI-008761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             19-MAR-2024*                             
NCW       2021R00163          10616148  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCW       2021R00163          10616149  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             13-JUN-2022*                             
NCW       2021R00163          10639635  PPR*           *                   Springfield Armory, MDL XDS, 9mm cal pistol                                               *                             *   *     *                   WE           STOLEN GUN         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             22-SEP-2023*                             
NCW       2021R00164          10616847  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021R00164          10616848  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             20-MAY-2021*                             
NCW       2021R00165          10616866  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021R00165          10616867  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021R00166          10616908  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021R00166          10616909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             23-NOV-2021*                             
NCW       2021R00167          10617470  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021R00167          10617471  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lancaster           SC                    29720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             03-NOV-2021*                             
NCW       2021R00167          10617802  PPR*           *                   Money Judgment - $3,200.00                                                                *                             *   *     *                   FI           21-ATF-032653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             03-NOV-2021*                             
NCW       2021R00167          10617803  PPR*           *                   Century Arms International, MDL RAS 47, 7.62 cal pistol                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             03-NOV-2021*                             
NCW       2021R00167          10617804  PPR*           *                   Diamondback, MDL DB-15, .223 cal rifle                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             03-NOV-2021*                             
NCW       2021R00167          10617805  PPR*           *                   Glock, MDL 17, 9mm cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             03-NOV-2021*                             
NCW       2021R00167          10617806  PPR*           *                   Springfield Armory, MDL XD9, 9mm cal pistol                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             03-NOV-2021*                             
NCW       2021R00167          10617807  PPR*           *                   Romarm, MDL Micro Draco, 7.62 cal pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             03-NOV-2021*                             
NCW       2021R00168          10617591  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021R00168          10617592  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021R00169          10618315  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021R00169          10618316  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             13-JUN-2022*                             
NCW       2021R00169          10650357  PPR*           *                   SCCY Industries MDL CPX-1 9mm pistol                                                      *                             *   *     *                   WE           21-ATF-017624	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             19-DEC-2023*                             
NCW       2021R00169          10650358  PPR*           *                   HS Product Springfield MDL XD9 9mm pistol                                                 *                             *   *     *                   WE           21-ATF-017628	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             19-DEC-2023*                             
NCW       2021R00169          10705242  PPR*           *                   8 Rounds Sellier & Bellot Ammunition CAL:9                                                *                             *   *     *                   WE           21-ATF-017626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             19-DEC-2023*                             
NCW       2021R00169          10705243  PPR*           *                   14 Rounds Unknown Ammunition CAL:9                                                        *                             *   *     *                   WE           21-ATF-017629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             19-DEC-2023*                             
NCW       2021R00170          10618479  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-OCT-2021*                             
NCW       2021R00170          10618480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   04-MAR-2021*                             08-AUG-2022*                             
NCW       2021R00171          10618502  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-OCT-2021*                             
NCW       2021R00171          10618503  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   04-MAR-2021*                             08-AUG-2022*                             
NCW       2021R00172          10619779  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCW       2021R00172          10619780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mill Springs        NC                    28756-4622          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   05-MAR-2021*                             22-JUL-2022*                             
NCW       2021R00173          10619908  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCW       2021R00173          10619909  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             23-MAR-2023*                             
NCW       2021R00173          10619910  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Constantine         MI                    49042               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             23-MAR-2023*                             
NCW       2021R00173          11682818  PPR*           *                   Money Judgment - $1,853,835.11                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             04-SEP-2024*                             
NCW       2021R00174          10621448  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             14-FEB-2023*                             
NCW       2021R00174          10621449  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hayesville          NC                    28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             21-FEB-2023*                             
NCW       2021R00174          11157185  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hayesville          NC                    28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             17-SEP-2023*                             
NCW       2021R00174          11157986  PPR*           *                   Sundance Ind. Point Blank, .22 cal Derringer, SN: Obliterate                              *                             *   *     *                   WE           22-ATF-030495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             17-SEP-2023*                             
NCW       2021R00174          11157987  PPR*           *                   Maverick (by Mossberg) 88, 12-ga shotgun, SN: MV01488Y                                    *                             *   *     *                   WE           22-ATF-030436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             17-SEP-2023*                             
NCW       2021R00174          11157988  PPR*           *                   Sig Sauer P320, 9mm pistol, SN: M-18-062491                                               *                             *   *     *                   WE           22-ATF-030438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             17-SEP-2023*                             
NCW       2021R00174          11157989  PPR*           *                   Taurus 941, .22 WMR cal revolver, SN: YG96570                                             *                             *   *     *                   WE           22-ATF-030489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             17-SEP-2023*                             
NCW       2021R00174          11157990  PPR*           *                   $6,500.00 in U.S. Currency                                                                *                             *   *     *                   CA           21-DEA-672765	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             17-SEP-2023*                             
NCW       2021R00174          11157991  PPR*           *                   Savage 10, .243 rifle, SN: G294835                                                        *                             *   *     *                   WE           22-ATF-030491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             17-SEP-2023*                             
NCW       2021R00174          11157992  PPR*           *                   Wards Western Field (Marlin) 47A, .22 cal rifle, SN: None                                 *                             *   *     *                   WE           22-ATF-030427      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             17-SEP-2023*                             
NCW       2021R00174          11157993  PPR*           *                   New England Firearm Pardner, .410-ga shotgun, SN: NP395338                                *                             *   *     *                   WE           22-ATF-030433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             17-SEP-2023*                             
NCW       2021R00174          11157994  PPR*           *                   Winchester 190, .22 rifle, SN: 376164                                                     *                             *   *     *                   WE           22-ATF-030431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             17-SEP-2023*                             
NCW       2021R00174          11157995  PPR*           *                   Rock Island Armory 1911-A1FS, .45 cal pistol, SN: RIA1325089                              *                             *   *     *                   WE           22-ATF-030412      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             17-SEP-2023*                             
NCW       2021R00174          11157996  PPR*           *                   Izhevsk Mechanical Plant IZH-18, 12-ga shotgun, SN: 8906090                               *                             *   *     *                   WE           22-ATF-030408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             17-SEP-2023*                             
NCW       2021R00174          11157997  PPR*           *                   Savage 16, .22-250 rifle, SN: G684789                                                     *                             *   *     *                   WE           22-ATF-030382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             17-SEP-2023*                             
NCW       2021R00174          11616033  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                                                                      
NCW       2021R00174          11616034  PPR*           *                   11 rounds of Fiocchi .45 cal ammo                                                         *                             *   *     *                   WE           22-ATF-030415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             17-SEP-2023*                             
NCW       2021R00174          11616035  PPR*           *                   4 rounds of Remington .22-250 cal ammo                                                    *                             *   *     *                   WE           22-ATF-030417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             17-SEP-2023*                             
NCW       2021R00174          11616036  PPR*           *                   20 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           22-ATF-030498      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             17-SEP-2023*                             
NCW       2021R00174          11616037  PPR*           *                   4 rounds of assorted 12-ga ammo                                                           *                             *   *     *                   WE           22-ATF-030499      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             17-SEP-2023*                             
NCW       2021R00174          11616038  PPR*           *                   8 rounds of Aguila .22 cal ammo                                                           *                             *   *     *                   WE           22-ATF-030500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             17-SEP-2023*                             
NCW       2021R00175          10621544  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCW       2021R00175          10621545  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             10-MAR-2023*                             
NCW       2021R00176          10621702  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             10-SEP-2021*                             
NCW       2021R00176          10621703  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             29-JAN-2024*                             
NCW       2021R00176          10879206  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             02-NOV-2023*                             
NCW       2021R00176          11283460  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             03-APR-2024*                             
NCW       2021R00177          10621920  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCW       2021R00177          10621921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             25-SEP-2024*                             
NCW       2021R00178          10622401  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             20-APR-2022*                             
NCW       2021R00178          10622402  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             20-APR-2022*                             
NCW       2021R00178          10639620  PPR*           *                   Taurus PT 709, 9mm cal pistol, SN: TEP08487                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             20-APR-2022*                             
NCW       2021R00178          11168769  PPR*           *                   6 rounds of 9mm cal ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022*                             
NCW       2021R00179          10622451  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCW       2021R00179          10622452  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             14-JUN-2022*                             
NCW       2021R00179          10638779  PPR*           *                   S&W, MDL M&P Shield, .40 cal semi-auto pistol                                             *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             14-JUN-2022*                             
NCW       2021R00179          10638780  PPR*           *                   High Standard, MDL Sentinel Deluxe, .22 cal firearm                                       *                             *   *     *                   WE           21-ATF-017615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             14-JUN-2022*                             
NCW       2021R00179          10638781  PPR*           *                   Century Arms International, MDL RAS47, 7.62x39 cal                                        *                             *   *     *                   WE           21-ATF-017621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             14-JUN-2022*                             
NCW       2021R00179          10638782  PPR*           *                   Sun City Machinery Co. LTD, MDL Stevens 320, 12 gauge cal                                 *                             *   *     *                   WE           21-ATF-017620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             14-JUN-2022*                             
NCW       2021R00179          10705157  PPR*           *                   9 Rds assorted a:22                                                                       *                             *   *     *                   WE           21-ATF-017617      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             14-JUN-2022*                             
NCW       2021R00180          10622489  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCW       2021R00180          10622490  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             22-JUN-2022*                             
NCW       2021R00180          11093161  PPR*           *                   Approx $2,675.00 in USC                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             22-JUN-2022*                             
NCW       2021R00180          11093162  PPR*           *                   .380 cal Ruger LCP handgun; SN:377-09077                                                  *                             *   *     *                   WE           22-FBI-001972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             22-JUN-2022*                             
NCW       2021R00180          11093163  PPR*           *                   Thornward 12-gauge shotgun, SN:80384                                                      *                             *   *     *                   WE           22-FBI-001972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             22-JUN-2022*                             
NCW       2021R00181          10623141  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCW       2021R00181          10623142  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             02-NOV-2021*                             
NCW       2021R00182          10623237  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             14-JUN-2021*                             
NCW       2021R00182          10623238  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             29-DEC-2021*                             
NCW       2021R00182          10675108  PPR*           *                   Tanfoglio Witness P.S., .40 cal handgun, SN: EA57850                                      *                             *   *     *                   WE           21-ICE-000437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland                     *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             29-DEC-2021*                             
NCW       2021R00182          10675109  PPR*           *                   10 rounds of .40 cal ammo                                                                 *                             *   *     *                   WE           21-ICE-000783      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland                     *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             29-DEC-2021*                             
NCW       2021R00183          10623325  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             30-SEP-2021*                             
NCW       2021R00183          10623326  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Union Mills         NC                    28167               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             10-FEB-2022*                             
NCW       2021R00183          10675531  PPR*           *                   S&W M&P 380 Shield EZ, .380 cal pistol, SN: NDP-5970                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             10-FEB-2022*                             
NCW       2021R00183          10675532  PPR*           *                   6 rounds of .380 cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spindale            NCRutherford          28160     *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             10-FEB-2022*                             
NCW       2021R00184          10624225  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             07-JUL-2022*                             
NCW       2021R00184          10624226  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * AR        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             07-JUL-2022*                             
NCW       2021R00184          10635981  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CH        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             07-JUL-2022*                             
NCW       2021R00185          10624548  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCW       2021R00185          10624549  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             14-MAY-2024*                             
NCW       2021R00186          10626490  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCW       2021R00186          10626491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             14-APR-2021*                             
NCW       2021R00187          10627137  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             11-MAR-2021                              
NCW       2021R00187          10627138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             25-JUN-2024*                             
NCW       2021R00188          10627313  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             01-OCT-2021*                             
NCW       2021R00188          10627314  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             18-MAR-2022*                             
NCW       2021R00188          10627315  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             02-APR-2024*                             
NCW       2021R00188          10639615  PPR*           *                   $454.00 Money Judgment                                                                    *                             *   *     *                   FI           21-FBI-009769      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             18-MAR-2022*                             
NCW       2021R00188          10639616  PPR*           *                   S&W SD40VE, .40 cal pistol, SN: HFU9021                                                   *                             *   *     *                   WE           21-FBI-004432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28117     *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             18-MAR-2022*                             
NCW       2021R00188          10639617  PPR*           *                   Armscor 1911, .45 cal pistol, SN: RIA1830709                                              *                             *   *     *                   WE           21-FBI-004434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28117     *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             18-MAR-2022*                             
NCW       2021R00188          11103148  PPR*           *                   $454.00 Money Judgment                                                                    *                             *   *     *                   OT           21-FBI-009770      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             18-MAR-2022*                             
NCW       2021R00189          10628866  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             11-MAR-2021                              
NCW       2021R00189          10628867  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             07-NOV-2023*                             
NCW       2021R00190          10629887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             12-MAR-2021                              
NCW       2021R00190          10629888  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             02-NOV-2021*                             
NCW       2021R00191          10629934  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             16-JUN-2021*                             
NCW       2021R00191          10629935  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             30-AUG-2021*                             
NCW       2021R00191          10641641  PPR*           *                   $3,280.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             30-AUG-2021*                             
NCW       2021R00192          10630259  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             18-MAR-2021*                             
NCW       2021R00192          10630260  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             25-MAR-2021*                             
NCW       2021R00192          10630261  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             25-MAR-2021*                             
NCW       2021R00193          10631911  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCW       2021R00193          10631912  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             07-JUN-2021*                             
NCW       2021R00194          10633650  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             16-MAR-2021                              
NCW       2021R00194          10633651  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampton             GA                    20228               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             23-MAY-2022*                             
NCW       2021R00195          10633715  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             16-MAR-2021                              
NCW       2021R00195          10633716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             09-MAR-2022*                             
NCW       2021R00196          10633764  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             16-MAR-2021                              
NCW       2021R00196          10633765  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             08-SEP-2021*                             
NCW       2021R00197          10633945  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             16-MAR-2021                              
NCW       2021R00197          10633946  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             08-JUN-2022*                             
NCW       2021R00198          10634576  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             13-APR-2021*                             
NCW       2021R00198          10634577  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             16-MAR-2022*                             
NCW       2021R00198          10635752  PPR*           *                   Various electronic equipment                                                              *                             *   *     *                   EL           16-ICE-002663      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             16-MAR-2022*                             
NCW       2021R00199          10634840  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             16-MAR-2021                              
NCW       2021R00199          10634841  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             07-JUL-2022*                             
NCW       2021R00200          10634873  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             16-MAR-2021                              
NCW       2021R00200          10634874  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             16-SEP-2023*                             
NCW       2021R00200          10898832  PPR*2          *                   Glock 21 .45 caliber handgun s/n ESX339US                                                 *                             *   *     *                   WE           21-ICE-001367      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             16-SEP-2023*                             
NCW       2021R00201          10634915  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             16-DEC-2021*                             
NCW       2021R00201          10634916  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             18-SEP-2023*                             
NCW       2021R00201          10893061  PPR*           *                   CESKA, MDL CZ P10F, 9mm pistol                                                            *                             *   *     *                   WE           STOLEN GUN         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             18-SEP-2023*                             
NCW       2021R00202          10635013  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             12-MAY-2021*                             
NCW       2021R00202          10635014  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             05-AUG-2021*                             
NCW       2021R00202          10649196  PPR*           *                   $2,559.00 in U.S. Currency                                                                *                             *   *     *                   CA           20-ICE-001959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             05-AUG-2021*                             
NCW       2021R00202          10649197  PPR*           *                   FN 509, 9mm caliber handgun, SN: GKS0042512                                               *                             *   *     *                   WE           20-ICE-001960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             05-AUG-2021*                             
NCW       2021R00202          10649198  PPR*           *                   Beretta 92FS, 9mm caliber handgun, SN: D68303Z                                            *                             *   *     *                   WE           20-ICE-001961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             05-AUG-2021*                             
NCW       2021R00202          10649199  PPR*           *                   Aero Precision, 5.56/.223 caliber rifle, SN: X045316, with s                              *                             *   *     *                   WE           20-ICE-001962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             05-AUG-2021*                             
NCW       2021R00202          10649200  PPR*           *                   Advanced Armament 9mm suppressor, SN: TR3476                                              *                             *   *     *                   WE           20-ICE-001963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             05-AUG-2021*                             
NCW       2021R00202          10649201  PPR*           *                   Daniels Defense, 5.56/.223 caliber rifle upper, SN: DDMK18                                *                             *   *     *                   WE           20-ICE-001964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             05-AUG-2021*                             
NCW       2021R00202          10717974  PPR*           *                   Assorted ammunition and various magazines                                                 *                             *   *     *                   WE           20-ICE-002105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             05-AUG-2021*                             
NCW       2021R00203          10635094  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             25-MAY-2021*                             
NCW       2021R00203          10635095  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             22-APR-2022*                             
NCW       2021R00203          10732350  PPR*           *                   Approx $34,273.00 in USC                                                                  *                             *   *     *                   CA           21-ICE-000697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             22-APR-2022*                             
NCW       2021R00203          10732351  PPR*           *                   Romarm AK-47, semi-auto rifle, SN:DC-9007-11-ROSKS                                        *                             *   *     *                   WE           21-ICE-000698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             22-APR-2022*                             
NCW       2021R00203          10732352  PPR*           *                   2018 Dodge Charger Scat Pack                                                              *                             *   *     *                   VH           21-ICE-000699      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             22-APR-2022*                             
NCW       2021R00204          10635553  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCW       2021R00204          10635554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             25-SEP-2024*                             
NCW       2021R00205          10635620  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021*                             
NCW       2021R00205          10635621  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VZ        *          *           *                                           *                             *                             *                             Madrid, Spain                                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             25-SEP-2024*                             
NCW       2021R00206          10635717  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             23-NOV-2021*                             
NCW       2021R00206          10635718  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             23-NOV-2021*                             
NCW       2021R00206          10635719  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             23-NOV-2021*                             
NCW       2021R00207          10637957  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             14-FEB-2022*                             
NCW       2021R00207          10637958  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             14-FEB-2022*                             
NCW       2021R00207          10675001  PPR*           *                   Glock, MDL 43, 9mm pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             14-FEB-2022*                             
NCW       2021R00207          10675002  PPR*           *                   EIG, MDL E15, .22 cal revolver                                                            *                             *   *     *                   WE           21-ATF-032196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             14-FEB-2022*                             
NCW       2021R00207          10675003  PPR*           *                   Bryco, Arms, MDL 38, .380 cal pistol                                                      *                             *   *     *                   WE           21-ATF-032197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             14-FEB-2022*                             
NCW       2021R00207          10675004  PPR*           *                   4 rounds CBC - cal 22 ammo                                                                *                             *   *     *                   WE           21-ATF-032198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             14-FEB-2022*                             
NCW       2021R00207          10902895  PPR*           *                   1 round PMC ammo cal 380                                                                  *                             *   *     *                   WE           21-ATF-032199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             14-FEB-2022*                             
NCW       2021R00208          10638232  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCW       2021R00208          10638233  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             02-NOV-2021*                             
NCW       2021R00209          10638827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             05-OCT-2021*                             
NCW       2021R00209          10638828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             27-JAN-2022*                             
NCW       2021R00210          10639209  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCW       2021R00210          10639210  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             13-MAY-2021*                             
NCW       2021R00211          10639302  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCW       2021R00211          10639303  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             15-JUN-2022*                             
NCW       2021R00211          10639304  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             11-SEP-2024*                             
NCW       2021R00211          10639305  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             10-APR-2024*                             
NCW       2021R00211          10639306  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             10-APR-2024*                             
NCW       2021R00211          10639307  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             10-OCT-2024*                             
NCW       2021R00211          11119039  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             21-MAR-2023*                             
NCW       2021R00211          11119040  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             22-MAR-2023*                             
NCW       2021R00211          11119041  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             21-MAR-2023*                             
NCW       2021R00211          11119042  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             24-MAR-2023*                             
NCW       2021R00211          11135643  PPR*           *                   Mossberg MDL 500 12-gauge shotgun                                                         *                             *   *     *                   WE           22-ATF-020582	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             11-SEP-2024*                             
NCW       2021R00211          11135644  PPR*           *                   Glock MDL 30 .40 cal semi auto pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             11-SEP-2024*                             
NCW       2021R00211          11135645  PPR*           *                   Glock MDL 43 9mm cal semi auto pistol                                                     *                             *   *     *                   WE           22-ATF-020584	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             11-SEP-2024*                             
NCW       2021R00211          11135646  PPR*           *                   $63,657.00 in U.S. currency                                                               *                             *   *     *                   CA           Admin              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             11-SEP-2024*                             
NCW       2021R00211          11186208  PPR*           *                   27 Rounds Winchester-Western Ammunition CAL:12                                            *                             *   *     *                   WE           22-ATF-020581	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             11-SEP-2024*                             
NCW       2021R00211          11186209  PPR*           *                   5 Rounds Winchester-Western Ammunition CAL:9                                              *                             *   *     *                   WE           22-ATF-020583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             11-SEP-2024*                             
NCW       2021R00211          11186210  PPR*           *                   Glock Inc. 30 Pistol CAL:45 SN:BRRU678                                                    *                             *   *     *                   WE           22-ATF-020585	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             11-SEP-2024*                             
NCW       2021R00211          11186211  PPR*           *                   9 Rounds Other Ammunition CAL:45                                                          *                             *   *     *                   WE           22-ATF-020586	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             11-SEP-2024*                             
NCW       2021R00212          10639981  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCW       2021R00212          10639982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             16-AUG-2024*                             
NCW       2021R00212          10639983  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Springs       MS                    38635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             16-AUG-2024*                             
NCW       2021R00212          10639984  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HK        *          *           *                                           *                             *                             *                             New Territories, HK                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             16-AUG-2024*                             
NCW       2021R00212          10639985  BD *           *                   Nadia Global, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             23-FEB-2024*                             
NCW       2021R00213          10640185  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCW       2021R00213          10640186  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * US        *          *           *                                           *                             *                             *                                                 FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             28-SEP-2022*                             
NCW       2021R00214          10640909  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             14-MAR-2022*                             
NCW       2021R00214          10640910  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             29-JAN-2023*                             
NCW       2021R00214          10830325  PPR*           *                   LG L722DL cellular phone, SN: 011VTCL0724667                                              *                             *   *     *                   WE           21-FBI-008076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             29-JAN-2023*                             
NCW       2021R00215          10640944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCW       2021R00215          10640945  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             29-JAN-2023*                             
NCW       2021R00215          10690766  PPR*           *                   LG Stylo 5X cell phone                                                                    *                             *   *     *                   EL           21-FBI-005315      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             29-JAN-2023*                             
NCW       2021R00216          10641346  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2021  *                                                                                  *                                                                                                                   21-MAR-2021*                             21-MAR-2021                              
NCW       2021R00216          10641347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2021  *                                                                                  *                                                                                                                   21-MAR-2021*                             14-MAY-2021*                             
NCW       2021R00217          10643147  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             22-MAR-2021                              
NCW       2021R00217          10643148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             21-JUL-2021*                             
NCW       2021R00218          10643188  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             22-MAR-2021                              
NCW       2021R00218          10643189  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             08-JUN-2022*                             
NCW       2021R00218          10649146  PPR*           *                   Ruger, MDL LCP, .380 cal pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             08-JUN-2022*                             
NCW       2021R00219          10644091  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCW       2021R00219          10644092  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             06-MAY-2021*                             
NCW       2021R00220          10644148  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCW       2021R00220          10644149  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             05-MAY-2021*                             
NCW       2021R00221          10644220  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCW       2021R00221          10644221  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stateville          NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             24-JUN-2021*                             
NCW       2021R00222          10644247  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCW       2021R00222          10644248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             10-SEP-2021*                             
NCW       2021R00223          10644484  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             13-DEC-2021*                             
NCW       2021R00223          10644485  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             21-APR-2022*                             
NCW       2021R00223          10675043  PPR*           *                   Motorola Android E6 cell phone, SN: 352194101169543                                       *                             *   *     *                   WE           21-FBI-005141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             31-MAR-2022*                             
NCW       2021R00223          10999879  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCW       2021R00224          10644502  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             22-APR-2021*                             
NCW       2021R00224          10644503  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             01-JUL-2022*                             
NCW       2021R00224          10676975  PPR*           *                   Samsung Galaxy S9 cell phone, SN: R58M232ZFKX                                             *                             *   *     *                   EL           21-FBI-005146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCBuncombe            28712     *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             01-JUL-2022*                             
NCW       2021R00225          10644553  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             22-APR-2021*                             
NCW       2021R00225          10644554  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             24-FEB-2022*                             
NCW       2021R00225          10675609  PPR*           *                   Black Desktop Computer                                                                    *                             *   *     *                   EL           21-ICE-000439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             24-FEB-2022*                             
NCW       2021R00225          10740167  PPR*           *                   SanDisk Cruzer Glide 32 GB, SN: BM2007581594                                              *                             *   *     *                   EL           21-ICE-000713      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             24-FEB-2022*                             
NCW       2021R00225          10740168  PPR*           *                   Alcatel 5002C cellular phone, IMEI: 015732000099714                                       *                             *   *     *                   EL           21-ICE-000714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             24-FEB-2022*                             
NCW       2021R00225          10740169  PPR*           *                   Amazon Fire Tablet, model: M826G                                                          *                             *   *     *                   EL           21-ICE-000715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             24-FEB-2022*                             
NCW       2021R00225          10740170  PPR*           *                   HP laptop containing a Toshiba 750GB HDD                                                  *                             *   *     *                   EL           21-ICE-000716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             24-FEB-2022*                             
NCW       2021R00226          10644829  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCW       2021R00226          10644830  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             13-MAY-2025*                             
NCW       2021R00226          10933011  PPR*           *                   Remington model 870 12 gauge shotgun                                                      *                             *   *     *                   WE           STOLEN GUN         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             30-SEP-2025*                             
NCW       2021R00227          10644897  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCW       2021R00227          10644898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             08-JUN-2021*                             
NCW       2021R00228          10645163  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCW       2021R00228          10645164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             09-JUN-2021*                             
NCW       2021R00229          10645594  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCW       2021R00229          10645595  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             27-APR-2022*                             
NCW       2021R00230          10646217  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCW       2021R00230          10646218  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             10-NOV-2021*                             
NCW       2021R00230          10646573  PPR*           *                   Palmetto State Armory,MDL PA-15, 5.56mm cal semi-auto pistol                              *                             *   *     *                   WE           20-ATF-031676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             10-NOV-2021*                             
NCW       2021R00230          10658983  PPR*           *                   32 Rounds Assorted Ammunition CAL:Multi                                                   *                             *   *     *                   WE           20-ATF-031677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             10-NOV-2021*                             
NCW       2021R00231          10646266  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCW       2021R00231          10646267  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seymour             IN                    47274               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             01-APR-2022*                             
NCW       2021R00232          10646762  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCW       2021R00232          10646763  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             13-JUN-2025*                             
NCW       2021R00232          10646764  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             10-JUL-2025*                             
NCW       2021R00233          10647010  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCW       2021R00233          10647011  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             DALLAS              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             08-JUL-2022*                             
NCW       2021R00234          10647212  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCW       2021R00234          10647213  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCW       2021R00234          10647214  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             GASTONIA            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             05-MAR-2024*                             
NCW       2021R00235          10648133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCW       2021R00235          10648134  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             30-SEP-2022*                             
NCW       2021R00235          10730955  PPR*           *                   Approx $26,462.00 in USC                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             12-JUL-2021*                             
NCW       2021R00235          10730956  PPR*           *                   Taurus GTC 9mm handgun, SN: TMT64703                                                      *                             *   *     *                   WE           21-DEA-677667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             12-JUL-2021*                             
NCW       2021R00235          10730957  PPR*           *                   Taurus PT738 TCP .380 cal handgun                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             12-JUL-2021*                             
NCW       2021R00236          10648138  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             03-MAY-2021*                             
NCW       2021R00236          10648139  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             21-DEC-2021*                             
NCW       2021R00236          10690431  PPR*           *                   $3,301.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             21-DEC-2021*                             
NCW       2021R00236          10690432  PPR*           *                   F.I.E. Corporation, .22 cal handgun, SN: E069116                                          *                             *   *     *                   WE           21-ICE-000483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             21-DEC-2021*                             
NCW       2021R00236          10690433  PPR*           *                   $8,759.00 in U.S. Currency                                                                *                             *   *     *                   CA           	                  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             21-DEC-2021*                             
NCW       2021R00237          10648821  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCW       2021R00237          10648822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             10-MAR-2023*                             
NCW       2021R00238          10650392  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             14-APR-2021*                             
NCW       2021R00238          10650393  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             29-JUL-2021*                             
NCW       2021R00238          10690436  PPR*           *                   Approx $120 in U.S. currency                                                              *                             *   *     *                   CA           21-ICE-000475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             29-JUL-2021*                             
NCW       2021R00238          10690437  PPR*           *                   Ruger SR9C 9mm handgun, SN: 33494654                                                      *                             *   *     *                   WE           21-ICE-000474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             29-JUL-2021*                             
NCW       2021R00239          10651117  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             24-OCT-2022*                             
NCW       2021R00239          10651118  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   26-MAR-2021*                             15-MAR-2024*                             
NCW       2021R00239          10651119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   26-MAR-2021*                             23-JUN-2024*                             
NCW       2021R00239          10651120  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   26-MAR-2021*                             23-JUN-2024*                             
NCW       2021R00239          10651121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   26-MAR-2021*                             25-JUN-2024*                             
NCW       2021R00239          10651122  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   26-MAR-2021*                             23-JUN-2024*                             
NCW       2021R00239          11289810  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                             18-APR-2024*                             
NCW       2021R00240          10651162  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             12-SEP-2023*                             
NCW       2021R00240          10651163  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             18-SEP-2023*                             
NCW       2021R00240          11609077  PPR*           *                   Motorola cellular phone                                                                   *                             *   *     *                   EL           23-FBI-002220      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             18-SEP-2023*                             
NCW       2021R00241          10653147  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021R00241          10653148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             01-NOV-2021*                             
NCW       2021R00242          10653177  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021R00242          10653178  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             16-SEP-2021*                             
NCW       2021R00243          10655073  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021R00243          10655074  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             03-OCT-2022*                             
NCW       2021R00244          10655104  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021R00244          10655105  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             26-NOV-2021*                             
NCW       2021R00245          10655126  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021R00245          10655127  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   30-MAR-2021*                             02-AUG-2022*                             
NCW       2021R00246          10655252  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             07-SEP-2023*                             
NCW       2021R00246          10655253  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             25-SEP-2023*                             
NCW       2021R00246          10814948  PPR*           *                   Springfield Armory Fireacat Pistol CAL:9 SN:BY470253                                      *                             *   *     *                   WE           21-ATF-010088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814949  PPR*           *                   Ruger Security-9 Pistol CAL:9 SN:38339673                                                 *                             *   *     *                   WE           21-ATF-010097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814950  PPR*           *                   Glock 19 Pistol CAL:9 SN:BERY583                                                          *                             *   *     *                   WE           21-ATF-010098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814951  PPR*           *                   FNH FNX-45 Tactical Pistol CAL:45 SN:FX3U135620                                           *                             *   *     *                   WE           21-ATF-010099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814952  PPR*           *                   Glock 43X Pistol CAL:9 SN:BMEA381                                                         *                             *   *     *                   WE           21-ATF-010100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814953  PPR*           *                   Taurus The Judge Revolver CAL:45/410 SN:LW482480                                          *                             *   *     *                   WE           21-ATF-010101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814954  PPR*           *                   Taurus 605 Revolver CAL:357 SN:ABC403703                                                  *                             *   *     *                   WE           21-ATF-010102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814955  PPR*           *                   Glock 29GEN4 Pistol CAL:10 SN:BMTS255                                                     *                             *   *     *                   WE           21-ATF-010104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814956  PPR*           *                   Glock 43X Pistol CAL:9 SN:BMGY485                                                         *                             *   *     *                   WE           21-ATF-010106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814957  PPR*           *                   Glock 17GEN5 Pistol CAL:9 SN:BNBR279                                                      *                             *   *     *                   WE           21-ATF-010110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814958  PPR*           *                   Tanfoglio Witness P Pistol CAL:10 SN:MT0550814029                                         *                             *   *     *                   WE           21-ATF-010111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814959  PPR*           *                   Sig Sauer P365 Pistol CAL:9 SN:NRA016693                                                  *                             *   *     *                   WE           21-ATF-010113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814960  PPR*           *                   Ruger Ruger-57 Pistol CAL:57 SN:64124942                                                  *                             *   *     *                   WE           21-ATF-010115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814961  PPR*           *                   Springfield Armory Champion Operator Pistol CAL:45 SN:LW1542                              *                             *   *     *                   WE           21-ATF-010119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814962  PPR*           *                   Intratec TECDC9 Pistol CAL:9 SN:O055861                                                   *                             *   *     *                   WE           21-ATF-010122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814963  PPR*           *                   FNH Unknown Pistol CAL:ZZ SN:386350655                                                    *                             *   *     *                   WE           21-ATF-010124      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814964  PPR*           *                   Ruger LCP II Pistol CAL:380 SN:380559340                                                  *                             *   *     *                   WE           21-ATF-010126      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814965  PPR*           *                   Ruger LCP Pistol CAL:380 SN:372264259                                                     *                             *   *     *                   WE           21-ATF-010129      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814966  PPR*           *                   Brugger & Thomet AG TP9 Pistol CAL:9 SN:US1930212                                         *                             *   *     *                   WE           21-ATF-010133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814967  PPR*           *                   Kriss USA INC Kriss VectorSDP Pistol CAL:45 SN:45P004599                                  *                             *   *     *                   WE           21-ATF-010139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814968  PPR*           *                   CZ Bren 2MS Pistol CAL:762 SN:D135933                                                     *                             *   *     *                   WE           21-ATF-010141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814969  PPR*           *                   Freedom Ordnance Manfufacturing FX-9 Pistol CAL:9 SN:026969                               *                             *   *     *                   WE           21-ATF-010143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814970  PPR*           *                   CZ Scorpion EVO3S1 Rifle CAL:9 SN:D207791                                                 *                             *   *     *                   WE           21-ATF-010144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814971  PPR*           *                   Romarm/Cugir Micro Draco Pistol CAL:762 SN:PMD1933720ROA                                  *                             *   *     *                   WE           21-ATF-010146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814972  PPR*           *                   Zastava PAP M85 PV Pistol CAL:556 SN:M85PV001308                                          *                             *   *     *                   WE           21-ATF-010147      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814973  PPR*           *                   Daniel Defense INC. DDM4 Rifle CAL:Multi SN:DDM4501714                                    *                             *   *     *                   WE           21-ATF-010148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814974  PPR*           *                   Daniel Defense INC DDM4V7 Rifle CAL:556 SN:TP01332                                        *                             *   *     *                   WE           21-ATF-010149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814975  PPR*           *                   Spike's Tactical LLC SL15 Rifle CAL:Multi SN:NSL170664                                    *                             *   *     *                   WE           21-ATF-010150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814976  PPR*           *                   PARS-MFG Bull-Dog Shotgun CAL:12 SN:12BD200293                                            *                             *   *     *                   WE           21-ATF-010151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814977  PPR*           *                   Keltec, CNC Industries RDB Rifle CAL:556 SN:Z0A49                                         *                             *   *     *                   WE           21-ATF-010152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814978  PPR*           *                   FNH Unknown Rifle CAL:ZZ SN:H0C12114                                                      *                             *   *     *                   WE           21-ATF-010153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814979  PPR*           *                   Ruger Precision Rifle Rifle CAL:65 SN:180224830                                           *                             *   *     *                   WE           21-ATF-010155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814980  PPR*           *                   4417 Rounds Assorted Ammunition CAL:**                                                    *                             *   *     *                   WE           21-ATF-010156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814981  PPR*           *                   2018 Mercedes GLE Couple 63 AMG Passenger                                                 *                             *   *     *                   WE           21-ATF-013363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00246          10814982  PPR*           *                   2012 Mercedes E63AMG Passenger                                                            *                             *   *     *                   WE           21-ATF-013374      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-AUG-2025*                             
NCW       2021R00247          10655328  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             15-FEB-2022*                             
NCW       2021R00247          10655329  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             08-JUN-2022*                             
NCW       2021R00247          10813161  PPR*           *                   Taurus G2C, 9mm cal pistol, SN: TMR91978                                                  *                             *   *     *                   WE           21-ATF-013354	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             08-JUN-2022*                             
NCW       2021R00247          10813162  PPR*           *                   S&W M&P 9 Shield, 9mm cal pistol, SN: HXU4481                                             *                             *   *     *                   WE           21-ATF-013350	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             08-JUN-2022*                             
NCW       2021R00247          10813216  PPR*           *                   36 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           21-ATF-013357	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             08-JUN-2022*                             
NCW       2021R00247          10813217  PPR*           *                   $6,742.00 in U.S. Currency                                                                *                             *   *     *                   CA           21-ATF-013359	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             08-JUN-2022*                             
NCW       2021R00248          10655376  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             26-APR-2021*                             
NCW       2021R00248          10655377  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             17-SEP-2023*                             
NCW       2021R00248          10690997  PPR*           *                   S&W, MDL SD40VE, .40 cal semi-auto pistol                                                 *                             *   *     *                   WE           21-FBI-005299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             17-SEP-2023*                             
NCW       2021R00249          10655389  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021R00249          10655390  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20003               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             05-OCT-2021*                             
NCW       2021R00250          10655440  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             23-JUL-2021*                             
NCW       2021R00250          10655441  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             23-SEP-2022*                             
NCW       2021R00250          10812955  PPR*           *                   Harrington & Richardson, model 732, 32 cal revolver                                       *                             *   *     *                   WE           21-ATF-032776	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-SEP-2022*                             
NCW       2021R00250          10812956  PPR*           *                   6 rds WIN 9mm Luger ammo                                                                  *                             *   *     *                   WE           21-ATF-032779	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-SEP-2022*                             
NCW       2021R00250          10812957  PPR*           *                   3 rd R-P 9mm Luger ammo                                                                   *                             *   *     *                   WE           21-ATF-032780	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-SEP-2022*                             
NCW       2021R00251          10655481  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021R00251          10655482  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-JAN-2025*                             
NCW       2021R00251          10729148  PPR*           *                   AMT, MDL Backup, .45 cal semi-auto pistol                                                 *                             *   *     *                   WE           STOLEN GUN         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             30-JAN-2025*                             
NCW       2021R00252          10655502  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021R00252          10655503  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             18-SEP-2023*                             
NCW       2021R00253          10655629  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021R00253          10655630  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   30-MAR-2021*                             06-DEC-2024*                             
NCW       2021R00253          10974361  PPR*           *                   Macbook Pro laptop computer                                                               *                             *   *     *                   EL           22-FBI-000442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   19-NOV-2021*                             06-DEC-2024*                             
NCW       2021R00254          10656775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCW       2021R00254          10656776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021*                             
NCW       2021R00254          10656777  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021*                             
NCW       2021R00255          10657991  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021*                             
NCW       2021R00255          10657992  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   31-MAR-2021*                             19-JUL-2022*                             
NCW       2021R00256          10658090  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021*                             
NCW       2021R00256          10658091  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             13-SEP-2022*                             
NCW       2021R00257          10658112  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021*                             
NCW       2021R00257          10658113  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             09-MAR-2022*                             
NCW       2021R00258          10658148  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCW       2021R00258          10658149  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             03-OCT-2022*                             
NCW       2021R00258          10658150  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             07-MAY-2024*                             
NCW       2021R00259          10658330  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCW       2021R00259          10658331  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             17-JUL-2024*                             
NCW       2021R00260          10658350  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCW       2021R00260          10658351  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             01-DEC-2023*                             
NCW       2021R00261          10658460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCW       2021R00261          10658461  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             07-APR-2022*                             
NCW       2021R00261          10728956  PPR*           *                   Glock, MDL 17, 9mm semi-auto pistol                                                       *                             *   *     *                   WE           21-ATF-029293	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             07-APR-2022*                             
NCW       2021R00261          10869525  PPR*           *                   23 Rounds Other Ammunition CAL:9                                                          *                             *   *     *                   WE           21-ATF-029294	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             07-APR-2022*                             
NCW       2021R00262          10658592  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCW       2021R00262          10658593  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             25-JUN-2024*                             
NCW       2021R00263          10659041  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             17-FEB-2022*                             
NCW       2021R00263          10659042  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   01-APR-2021*                             29-SEP-2022*                             
NCW       2021R00263          10979202  PPR*           *                   Apple iPhone 11, SN: G0PZR4VDN72J                                                         *                             *   *     *                   EL           22-FBI-002068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   24-NOV-2021*                             12-AUG-2022*                             
NCW       2021R00263          10979203  PPR*           *                   Seagate SRD00F1, 1 TB HDD, SN: NA98H5TN                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   24-NOV-2021*                             12-AUG-2022*                             
NCW       2021R00263          10979204  PPR*           *                   Toshiba 593701-A, 5000 GB HDD, SN: 42SBP2TUTRE8                                           *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   24-NOV-2021*                             12-AUG-2022*                             
NCW       2021R00263          10979205  PPR*           *                   Toshiba DTB410, HDD, SN: 20RETDLVTRPG                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   24-NOV-2021*                             12-AUG-2022*                             
NCW       2021R00263          10979206  PPR*           *                   Lenovo Yoga 11e, laptop computer, SN: R9-ORXUXU                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   24-NOV-2021*                             12-AUG-2022*                             
NCW       2021R00263          10979207  PPR*           *                   CyberPower, desktop computer, SN: RC431KKWN31131400147                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   24-NOV-2021*                             12-AUG-2022*                             
NCW       2021R00264          10660913  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-APR-2021                              
NCW       2021R00264          10660914  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Barnardsville       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             01-SEP-2022*                             
NCW       2021R00265          10660956  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-APR-2021                              
NCW       2021R00265          10660957  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             28-SEP-2022*                             
NCW       2021R00265          10660958  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             19-DEC-2022*                             
NCW       2021R00266          10661739  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-OCT-2021*                             
NCW       2021R00266          10661740  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             30-JAN-2023*                             
NCW       2021R00266          11004895  PPR*           *                   MJ - $107,100.00                                                                          *                             *   *     *                   FI           22-ICE-000128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             17-MAY-2023*                             
NCW       2021R00267          10664959  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCW       2021R00267          10664960  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             10-JAN-2023*                             
NCW       2021R00268          10665445  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCW       2021R00268          10665446  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCW       2021R00269          10665493  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCW       2021R00269          10665494  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             15-SEP-2021*                             
NCW       2021R00270          10665676  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             08-SEP-2021*                             
NCW       2021R00270          10665677  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             08-SEP-2021*                             
NCW       2021R00271          10665751  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCW       2021R00271          10665752  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             16-MAY-2024*                             
NCW       2021R00271          10665753  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             16-MAY-2024*                             
NCW       2021R00272          10665813  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCW       2021R00272          10665814  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             30-JAN-2023*                             
NCW       2021R00273          10666731  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             11-JUN-2021*                             
NCW       2021R00273          10666732  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             11-FEB-2023*                             
NCW       2021R00273          10771792  PPR*           *                   S&W, model 59, 9mm handgun                                                                *                             *   *     *                   WE           21-ICE-000823	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             10-MAR-2023*                             
NCW       2021R00274          10667038  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCW       2021R00274          10667039  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             16-OCT-2023*                             
NCW       2021R00274          10667040  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             16-OCT-2023*                             
NCW       2021R00274          11120063  PPR*           *                   Maverick model 88 shtogun                                                                 *                             *   *     *                   WE           22-FBI-002469	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             16-OCT-2023*                             
NCW       2021R00274          11220935  PPR*           *                   $186.00 U.S. currency                                                                     *                             *   *     *                   CA           22-FBI-003919	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             16-OCT-2023*                             
NCW       2021R00275          10667094  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCW       2021R00275          10667095  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             14-NOV-2024*                             
NCW       2021R00276          10668238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCW       2021R00276          10668239  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             04-MAR-2022*                             
NCW       2021R00277          10668572  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCW       2021R00277          10668573  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-JUN-2021*                             
NCW       2021R00278          10668601  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCW       2021R00278          10668602  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             17-DEC-2021*                             
NCW       2021R00278          10728488  PPR*           *                   Glock, MDL 27, .40 cal pistol                                                             *                             *   *     *                   WE           21-ATF-026445	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             23-JUL-2025*                             
NCW       2021R00278          10829316  PPR*           *                   16 Rounds Unknown Ammunition CAL:40                                                       *                             *   *     *                   WE           21-ATF-026446	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             23-JUL-2025*                             
NCW       2021R00279          10669855  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCW       2021R00279          10669856  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767794  PPR*           *                   Glock, MDL 42, .380 auto                                                                  *                             *   *     *                   WE           20-ICE-002240	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767795  PPR*           *                   Springfield, MDL XD-9, 9x19                                                               *                             *   *     *                   WE           20-ICE-002241	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767796  PPR*           *                   S&W, MDL SW40VE, .40 S&W                                                                  *                             *   *     *                   WE           20-ICE-002242	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767797  PPR*           *                   CZ, MDL P-07, 9x19                                                                        *                             *   *     *                   WE           20-ICE-002243	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767798  PPR*           *                   Taurus revolver, .38 speacial                                                             *                             *   *     *                   WE           20-ICE-002244	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767799  PPR*           *                   Starm Ruger & Co. Inc., MDL Security-S/X .357 mag                                         *                             *   *     *                   WE           20-ICE-002245	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767800  PPR*           *                   Kimber, Micro Rose Gold                                                                   *                             *   *     *                   WE           20-ICE-002246	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767801  PPR*           *                   FN, MDL FBS-9C, 9mm                                                                       *                             *   *     *                   WE           20-ICE-002247	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767802  PPR*           *                   S&W, MDL 36, 38 S&W SPL                                                                   *                             *   *     *                   WE           20-ICE-002248	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767803  PPR*           *                   Taurus, MDL PT140 PRO, .40                                                                *                             *   *     *                   WE           20-ICE-002249	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767804  PPR*           *                   Ruger, MDL P95, 9mm                                                                       *                             *   *     *                   WE           20-ICE-002250	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767805  PPR*           *                   Taurus, MDL PT 940 .40 S&W                                                                *                             *   *     *                   WE           20-ICE-002251	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767806  PPR*           *                   Thompson Center Arms, Contender                                                           *                             *   *     *                   WE           20-ICE-002252	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767807  PPR*           *                   DPMS Panthers arms, MDL A-15                                                              *                             *   *     *                   WE           20-ICE-002253	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767808  PPR*           *                   S&W, MDL M&P 15-22                                                                        *                             *   *     *                   WE           20-ICE-002254	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767809  PPR*           *                   Ruger, MDL 22 Charger, 22 LR Cal                                                          *                             *   *     *                   WE           20-ICE-002255	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00279          10767810  PPR*           *                   $40,579.00 in US currency                                                                 *                             *   *     *                   CA           20-DEA-669549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2023*                             
NCW       2021R00280          10669890  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             03-MAY-2021*                             
NCW       2021R00280          10669891  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             31-AUG-2022*                             
NCW       2021R00280          10689452  PPR*           *                   FNH, MDL FNX9, 9mm pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             31-AUG-2022*                             
NCW       2021R00280          10689453  PPR*           *                   Glock, MDL 30, .45 cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             31-AUG-2022*                             
NCW       2021R00280          10689454  PPR*           *                   Spikes Tactical, MDL ST15, multi-cal rifle                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             31-AUG-2022*                             
NCW       2021R00280          10689455  PPR*           *                   Palmetto State Armory, MDL PA-15, multi-cal rifle                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             31-AUG-2022*                             
NCW       2021R00280          10689456  PPR*           *                   Rock Island, MDL M1911 A-1, .45 cal pistol                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             31-AUG-2022*                             
NCW       2021R00281          10669927  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             15-FEB-2022*                             
NCW       2021R00281          10669928  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             07-SEP-2022*                             
NCW       2021R00281          10689404  PPR*           *                   S&W, MDL M&P 15, .223 cal rifle                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689405  PPR*           *                   Taurus, MDL G3, 9mm pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689406  PPR*           *                   9mm P80 Polymer 80 Inc., PFS9 pistol                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689407  PPR*           *                   FMK Firearm, MDL FMK9C1, 9mm pistol                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689408  PPR*           *                   Taurus, MDL G2C, 9mm pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689409  PPR*           *                   Palmetto State armory, MDL PA-15, 5.56 cal rifle                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689410  PPR*           *                   Taurus, MDL G3C, 9mm pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689411  PPR*           *                   Ruger, MDL Mini 14 Ranch, 5.56 cal rifle                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689412  PPR*           *                   CMMG Inc., MDL MK-9, 9mm rifle                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689413  PPR*           *                   S&W, MDL Shield, .40 cal pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689414  PPR*           *                   Ruger, MDL P95DC, 9mm pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689415  PPR*           *                   Beretta, MDL BU9 Nano, 9mm pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689416  PPR*           *                   Palmetto State armory, Norinco, MDL SKS, 7.62 cal rifle                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689417  PPR*           *                   Canik, MDL TP9SH, 9mm pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689418  PPR*           *                   S&W, MDL MP40 Shield, .40 cal pistol                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689419  PPR*           *                   Charter Arms, MDL Chic Lady, .38 cal revolver                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689420  PPR*           *                   S&W, MDL M&P 15, .223 rifle                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00281          10689421  PPR*           *                   Ruger, MDL SR9, 9mm pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-FEB-2024*                             
NCW       2021R00282          10669944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             02-FEB-2023*                             
NCW       2021R00282          10669945  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             19-OCT-2023*                             
NCW       2021R00282          10767588  PPR*           *                   Iver Johnson Safety Automatic, .38 cal revolver, SN: 30664                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             19-OCT-2023*                             
NCW       2021R00282          10767589  PPR*           *                   Ruger LCP, .380 cal pistol, SN: 372-287603                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             19-OCT-2023*                             
NCW       2021R00283          10670528  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCW       2021R00283          10670529  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             12-DEC-2024*                             
NCW       2021R00283          12889681  PPR*           *                   Money Judgment in the amount of $580,953.32                                               *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCW       2021R00284          10671086  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCW       2021R00284          10671087  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-OCT-2023*                             
NCW       2021R00284          10671184  PPR*           *                   Alcatel A501DL TCL A1 cell phone                                                          *                             *   *     *                   EL           21-FBI-000243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-OCT-2023*                             
NCW       2021R00285          10672741  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             21-MAR-2024*                             
NCW       2021R00285          10672742  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             06-MAY-2025*                             
NCW       2021R00285          11438383  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Biscoe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             20-MAY-2024*                             
NCW       2021R00286          10673177  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCW       2021R00286          10673178  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             10-OCT-2023*                             
NCW       2021R00286          10836791  PPR*           *                   Approx $1,780 in USC                                                                      *                             *   *     *                   CA           21-DEA-677633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-OCT-2023*                             
NCW       2021R00286          10836792  PPR*           *                   Springfield XD9 handgun, SN:BY264265                                                      *                             *   *     *                   WE           21-DEA-677698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-OCT-2023*                             
NCW       2021R00286          10836793  PPR*           *                   Century Arms assault-style pistol, SN:C39P2A00324                                         *                             *   *     *                   WE           21-DEA-677698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-OCT-2023*                             
NCW       2021R00286          10836794  PPR*           *                   Glock MDL 42 .380 cal handgun, SN: ADAX713                                                *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-OCT-2023*                             
NCW       2021R00286          10836795  PPR*           *                   Glock MDL 43 9mm handgun, SN: BHXU202                                                     *                             *   *     *                   WE           21-DEA-677674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-OCT-2023*                             
NCW       2021R00287          10673600  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCW       2021R00287          10673601  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             28-FEB-2022*                             
NCW       2021R00288          10673629  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCW       2021R00288          10673630  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             31-JAN-2022*                             
NCW       2021R00289          10673680  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCW       2021R00289          10673681  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             28-DEC-2021*                             
NCW       2021R00290          10673715  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCW       2021R00290          10673716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             10-MAR-2023*                             
NCW       2021R00291          10673753  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCW       2021R00291          10673754  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             15-APR-2022*                             
NCW       2021R00292          10673844  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             08-JUL-2021*                             
NCW       2021R00292          10673845  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   12-APR-2021*                             29-SEP-2022*                             
NCW       2021R00292          10744842  PPR*           *                   S&W 5904, 9mm cal pistol, SN: TDD4065                                                     *                             *   *     *                   WE           21-ATF-024076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   02-JUN-2021*                             25-JUN-2024*                             
NCW       2021R00292          10744843  PPR*           *                   10 rounds of Remington 9mm cal ammo                                                       *                             *   *     *                   WE           21-ATF-024078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   02-JUN-2021*                             25-JUN-2024*                             
NCW       2021R00292          10744844  PPR*           *                   5 rounds Sig 9mm cal ammo                                                                 *                             *   *     *                   WE           21-ATF-024078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   02-JUN-2021*                             25-JUN-2024*                             
NCW       2021R00293          10674523  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCW       2021R00293          10674524  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             19-AUG-2021*                             
NCW       2021R00295          10674525  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCW       2021R00295          10674526  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             14-JUN-2021*                             
NCW       2021R00296          10674903  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             13-APR-2021                              
NCW       2021R00296          10674904  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             13-APR-2021                              
NCW       2021R00297          10675895  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             13-APR-2021                              
NCW       2021R00297          10675896  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             07-JUL-2022*                             
NCW       2021R00298          10676222  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             13-APR-2021*                             
NCW       2021R00298          10676223  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             13-APR-2021*                             
NCW       2021R00298          10676224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             15-APR-2021*                             
NCW       2021R00299          10676269  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             13-APR-2021                              
NCW       2021R00299          10676270  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             13-SEP-2022*                             
NCW       2021R00300          10677199  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-APR-2021                              
NCW       2021R00300          10677200  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             15-APR-2021*                             
NCW       2021R00300          10677394  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             15-APR-2021*                             
NCW       2021R00301          10678528  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             07-FEB-2024*                             
NCW       2021R00301          10678529  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-AUG-2024*                             
NCW       2021R00301          11078031  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             07-FEB-2024*                             
NCW       2021R00301          11802000  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             07-FEB-2024*                             
NCW       2021R00301          12443000  PPR*           *                   Money judgment in the amount of $10,446.41                                                *                             *   *     *                   FI           24-FBI-003865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                             14-AUG-2024*                             
NCW       2021R00302          10678913  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021*                             
NCW       2021R00302          10678914  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021*                             
NCW       2021R00302          10678915  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104-8693          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             21-FEB-2025*                             
NCW       2021R00302          10678916  BD *           *                   Joy Medical Supply                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             21-FEB-2025*                             
NCW       2021R00302          10678917  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104-8693          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             21-FEB-2025*                             
NCW       2021R00302          10678918  BD *           *                   AsaAsa Medical Supply & Home Oxygen                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28215     *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             21-FEB-2025*                             
NCW       2021R00302          10678919  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             21-FEB-2025*                             
NCW       2021R00303          10679917  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCW       2021R00303          10679918  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCW       2021R00304          10681426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCW       2021R00304          10681427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             23-AUG-2022*                             
NCW       2021R00305          10681554  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCW       2021R00305          10681555  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             14-JUL-2022*                             
NCW       2021R00305          10681556  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             14-JUL-2022*                             
NCW       2021R00306          10681581  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCW       2021R00306          10681582  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             13-JAN-2025*                             
NCW       2021R00307          10681748  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             02-JUL-2021*                             
NCW       2021R00307          10681749  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             02-MAR-2022*                             
NCW       2021R00307          10746098  PPR*           *                   Glock 17, 9mm cal handgun, SN: BFZW273                                                    *                             *   *     *                   WE           21-ATF-023714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             02-MAR-2022*                             
NCW       2021R00307          10746099  PPR*           *                   25 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           21-ATF-023715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             02-MAR-2022*                             
NCW       2021R00308          10681971  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCW       2021R00308          10681972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             25-AUG-2023*                             
NCW       2021R00309          10682137  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             26-AUG-2021*                             
NCW       2021R00309          10682138  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             01-FEB-2022*                             
NCW       2021R00309          10729207  PPR*           *                   .22 cal Derringer handgun                                                                 *                             *   *     *                   WE           21-ATF-023233	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             01-FEB-2022*                             
NCW       2021R00309          10729208  PPR*           *                   Approx $315.00 in U.S.C                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             01-FEB-2022*                             
NCW       2021R00309          10729209  PPR*           *                   S&W .3380 Walther handgun, SN: PK01315                                                    *                             *   *     *                   WE           21-ATF-023231	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             01-FEB-2022*                             
NCW       2021R00309          10777650  PPR*           *                   4 Rounds Aguila Ammunition CAL:380                                                        *                             *   *     *                   WE           21-ATF-023232      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             01-FEB-2022*                             
NCW       2021R00309          10777651  PPR*           *                   3 Rounds Unknown Ammunition CAL:22                                                        *                             *   *     *                   WE           21-ATF-023234	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             01-FEB-2022*                             
NCW       2021R00310          10682957  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             19-APR-2021                              
NCW       2021R00310          10682958  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Savannah            GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             07-AUG-2024*                             
NCW       2021R00311          10684127  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             19-APR-2021                              
NCW       2021R00311          10684128  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hialeah             FL                    33015               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             23-FEB-2022*                             
NCW       2021R00311          10684129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lake Worth          FL                    33467               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             23-FEB-2022*                             
NCW       2021R00312          10685778  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             08-JUN-2021*                             
NCW       2021R00312          10685779  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             04-FEB-2022*                             
NCW       2021R00312          10726252  PPR*           *                   Hi-Point C9, 9mm cal pistol, SN: Removed                                                  *                             *   *     *                   WE           21-ATF-023710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             21-AUG-2025*                             
NCW       2021R00312          10726253  PPR*           *                   5 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           21-ATF-023711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             21-AUG-2025*                             
NCW       2021R00312          10726254  PPR*           *                   1 round of PMC ammo                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             21-AUG-2025*                             
NCW       2021R00313          10685820  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCW       2021R00313          10685821  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             13-JUL-2021*                             
NCW       2021R00313          10691236  PPR*           *                   Jimenez arms, MDL Ja25, .25 cal, semi-auto pistol                                         *                             *   *     *                   WE           21-ATF-023770	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             13-JUL-2021*                             
NCW       2021R00313          10691237  PPR*           *                   Paramount, .32 cal semi-auto pistol                                                       *                             *   *     *                   WE           21-ATF-023773	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             13-JUL-2021*                             
NCW       2021R00313          10797634  PPR*           *                   6 Rounds Unknown Ammunition CAL:32                                                        *                             *   *     *                   WE           21-ATF-023776	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCW       2021R00314          10685973  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCW       2021R00314          10685974  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             08-JUN-2021*                             
NCW       2021R00315          10686213  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCW       2021R00315          10686214  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             04-JUN-2021*                             
NCW       2021R00316          10686249  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCW       2021R00316          10686250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             08-APR-2022*                             
NCW       2021R00318          10686997  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             12-OCT-2021*                             
NCW       2021R00318          10686998  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             24-FEB-2022*                             
NCW       2021R00318          10746354  PPR*           *                   Marlin Firearms 60W, .22 cal rifle, SN: 10414497                                          *                             *   *     *                   WE           21-ATF-026810	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-FEB-2022*                             
NCW       2021R00318          10746355  PPR*           *                   Savage Arms Mark II, .22 cal rifle, SN: 2442449                                           *                             *   *     *                   WE           21-ATF-026808	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-FEB-2022*                             
NCW       2021R00318          10746356  PPR*           *                   6 rounds of Aguila .38 Spl cal ammo                                                       *                             *   *     *                   WE           21-ATF-026813      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-FEB-2022*                             
NCW       2021R00318          10746357  PPR*           *                   16 rounds of .22 cal ammo                                                                 *                             *   *     *                   WE           21-ATF-026815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-FEB-2022*                             
NCW       2021R00318          10746358  PPR*           *                   1 round of .40 S&W ammo                                                                   *                             *   *     *                   WE           21-ATF-026815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-FEB-2022*                             
NCW       2021R00319          10687079  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCW       2021R00319          10687080  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             27-APR-2021*                             
NCW       2021R00320          10687164  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCW       2021R00320          10687165  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             02-NOV-2023*                             
NCW       2021R00320          10687166  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Locus               NC                    28097               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             23-MAY-2024*                             
NCW       2021R00320          10886280  PPR*           *                   Taurus 9mm handgun, SN: ACA423344                                                         *                             *   *     *                   WE           22-ATF-037537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             15-JUL-2025*                             
NCW       2021R00320          10886281  PPR*           *                   S&W M&P 15-22P 22LP handgun, SN: WAJ9127                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             15-JUL-2025*                             
NCW       2021R00320          10886282  PPR*           *                   Glock model 21 .45 auto handgun, SN:BECS774                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             15-JUL-2025*                             
NCW       2021R00320          10977219  PPR*           *                   Ruger EC9S 9mm cal pistol                                                                 *                             *   *     *                   WE           21-ATF-025917	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             15-JUL-2025*                             
NCW       2021R00320          10977236  PPR*           *                   12 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           21-ATF-025918	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             15-JUL-2025*                             
NCW       2021R00321          10687220  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCW       2021R00321          10687221  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             05-OCT-2022*                             
NCW       2021R00321          10687222  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             16-MAR-2023*                             
NCW       2021R00321          10836924  PPR*           *                   Taurus G2c 9mm pistol                                                                     *                             *   *     *                   WE           21-ATF-017431	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             16-MAR-2023*                             
NCW       2021R00321          10837952  PPR*           *                   10 Rounds Federal Ammunition CAL:9                                                        *                             *   *     *                   WE           21-ATF-017432	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             16-MAR-2023*                             
NCW       2021R00322          10687855  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             24-MAY-2021*                             
NCW       2021R00322          10687856  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-JUN-2022*                             
NCW       2021R00322          10728449  PPR*           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL           20-ICE-002137	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             13-JUN-2022*                             
NCW       2021R00323          10687989  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCW       2021R00323          10687990  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             26-AUG-2021*                             
NCW       2021R00324          10688089  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCW       2021R00324          10688090  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             03-FEB-2022*                             
NCW       2021R00325          10688128  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCW       2021R00325          10688129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             23-OCT-2024*                             
NCW       2021R00326          10688217  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCW       2021R00326          10688218  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte                                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             27-SEP-2021*                             
NCW       2021R00327          10688282  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCW       2021R00327          10688283  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             27-SEP-2021*                             
NCW       2021R00328          10688704  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCW       2021R00328          10688705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             05-AUG-2021*                             
NCW       2021R00329          10688989  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCW       2021R00329          10688990  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCW       2021R00330          10690529  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCW       2021R00330          10690530  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             12-AUG-2021*                             
NCW       2021R00331          10691660  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCW       2021R00331          10691661  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             17-DEC-2021*                             
NCW       2021R00332          10691774  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCW       2021R00332          10691775  IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             11-FEB-2025*                             
NCW       2021R00332          10691776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * TU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             11-FEB-2025*                             
NCW       2021R00333          10691816  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCW       2021R00333          10691817  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             25-SEP-2024*                             
NCW       2021R00334          10693532  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCW       2021R00334          10693533  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             08-SEP-2021*                             
NCW       2021R00335          10694940  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCW       2021R00335          10694941  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             02-SEP-2021*                             
NCW       2021R00336          10694963  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCW       2021R00336          10694964  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             05-AUG-2021*                             
NCW       2021R00337          10695213  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCW       2021R00337          10695214  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCW       2021R00337          10695215  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             25-FEB-2022*                             
NCW       2021R00337          10695216  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             08-FEB-2023*                             
NCW       2021R00337          10695217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             25-FEB-2022*                             
NCW       2021R00337          10941652  PPR*           *                   Money Judgment - $72,918.39                                                               *                             *   *     *                   FI           22-FBI-000135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             16-FEB-2023*                             
NCW       2021R00338          10695268  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             22-JUN-2021*                             
NCW       2021R00338          10695269  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             07-OCT-2022*                             
NCW       2021R00338          10695270  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             07-OCT-2022*                             
NCW       2021R00339          10695320  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             26-MAY-2021*                             
NCW       2021R00339          10695321  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             03-MAR-2022*                             
NCW       2021R00339          10731165  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             03-MAR-2022*                             
NCW       2021R00339          10731286  PPR*           *                   Taurus G2C, 9mm cal handgun, SN: TMC87490                                                 *                             *   *     *                   WE           21-ICE-000706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NCAshe                          *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             03-MAR-2022*                             
NCW       2021R00339          10731287  PPR*           *                   Springfield 1911, .45 cal handgun, SN: 545288                                             *                             *   *     *                   WE           21-ICE-000707      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCAshe                          *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             03-MAR-2022*                             
NCW       2021R00340          10695388  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCW       2021R00340          10695389  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             10-FEB-2022*                             
NCW       2021R00341          10695421  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCW       2021R00341          10695422  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             17-JUN-2025*                             
NCW       2021R00341          10803556  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             06-FEB-2023*                             
NCW       2021R00341          13061022  PPR*           *                   Approximately $6,344.59 in US currency                                                    *                             *   *     *                   CA           23-USS-000540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCW       2021R00341          13061023  PPR*           *                   A forfeiture money judgment in the amount of $4,494,904                                   *                             *   *     *                   OT           23-USS-000539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCW       2021R00342          10695491  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             28-APR-2021*                             
NCW       2021R00342          10695492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             28-FEB-2023*                             
NCW       2021R00343          10695518  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCW       2021R00343          10695519  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             05-OCT-2021*                             
NCW       2021R00344          10697239  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCW       2021R00344          10697240  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             14-JUL-2021*                             
NCW       2021R00345          10697333  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCW       2021R00345          10697334  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             29-MAR-2024*                             
NCW       2021R00345          10697335  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             03-APR-2024*                             
NCW       2021R00346          10697435  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCW       2021R00346          10697436  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             05-OCT-2021*                             
NCW       2021R00346          10697437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             05-OCT-2021*                             
NCW       2021R00347          10698029  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             01-NOV-2022*                             
NCW       2021R00347          10698030  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             13-FEB-2023*                             
NCW       2021R00347          10698031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             21-DEC-2022*                             
NCW       2021R00347          11230808  PPR*           *                   Money Judgment - $112,000.00                                                              *                             *   *     *                   FI           22-FBI-004198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             13-FEB-2023*                             
NCW       2021R00348          10699547  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             08-MAR-2022*                             
NCW       2021R00348          10699548  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-SEP-2022*                             
NCW       2021R00348          10699549  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             30-DEC-2022*                             
NCW       2021R00348          10746837  PPR*           *                   S&W M&P 9, 9mm cal pistol, SN: MPH6940                                                    *                             *   *     *                   WE           21-ATF-034461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746838  PPR*           *                   FMAP L.S.R., .308/7.62x51mm cal rifle, SN: X01727                                         *                             *   *     *                   WE           21-ATF-034478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746839  PPR*           *                   Taurus PT140 Millennium G2, .40 cal pistol, SN: SJT02434                                  *                             *   *     *                   WE           21-ATF-034455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746840  PPR*           *                   Taurus PT738, .380 cal pistol, SN: 1D090224                                               *                             *   *     *                   WE           21-ATF-034472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746841  PPR*           *                   Davis Industries DM-22, .22 cal derringer, SN: 206807                                     *                             *   *     *                   WE           21-ATF-034470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746842  PPR*           *                   ROHM, .38 Spl cal revolver, SN: 147340                                                    *                             *   *     *                   WE           21-ATF-034525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746843  PPR*           *                   Bersa Thunder 380, .380 cal pistol, SN: 569214                                            *                             *   *     *                   WE           21-ATF-034464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746844  PPR*           *                   Taurus G2S, .40 cal pistol, SN: ABD520033                                                 *                             *   *     *                   WE           21-ATF-034517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746845  PPR*           *                   S&W M&P Bodyguard, .380 cal pistol, SN: KES2853                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746846  PPR*           *                   S&W M&P 40, .40 cal pistol, SN: DWS9442                                                   *                             *   *     *                   WE           21-ATF-034519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746847  PPR*           *                   Raven Arms MP-25, .25 cal pistol, SN: 991684                                              *                             *   *     *                   WE           21-ATF-034476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746848  PPR*           *                   Raven Arms MP-25, .25 cal pistol, SN: 1107198                                             *                             *   *     *                   WE           21-ATF-034528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746849  PPR*           *                   Bryco Arms, Jennings Nine, 9mm pistol                                                     *                             *   *     *                   WE           21-ATF-034477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746850  PPR*           *                   Ruger Mark II, .22 cal pistol, SN: 21640009                                               *                             *   *     *                   WE           21-ATF-034529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746851  PPR*           *                   Henry Repeating H002C, .22 cal rifle, SN: US08000                                         *                             *   *     *                   WE           21-ATF-034506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746852  PPR*           *                   Ruger M77, .270 cal rifle, SN: 7968941                                                    *                             *   *     *                   WE           21-ATF-034518      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746853  PPR*           *                   Ruger M77 Hawkeye, .270 cal rifle, SN: 71192011                                           *                             *   *     *                   WE           21-ATF-034473      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746854  PPR*           *                   Marlin 60, .22 cal rifle, SN: 02101652                                                    *                             *   *     *                   WE           21-ATF-034520      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746855  PPR*           *                   Remington 700, .300 cal rifle, SN: RR16140C                                               *                             *   *     *                   WE           21-ATF-034465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746856  PPR*           *                   Del-ton, Inc. DTI-15, 5.56 cal rifle, SN: DTIS071488                                      *                             *   *     *                   WE           21-ATF-034521      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746857  PPR*           *                   Hawk 981R, 12-ga shotgun, SN: 0068492                                                     *                             *   *     *                   WE           21-ATF-034467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746858  PPR*           *                   Hi-Point 995, 9mm cal rifle, SN: F102266                                                  *                             *   *     *                   WE           21-ATF-034523      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746859  PPR*           *                   Taurus S4112200, .410-ga shotgun, SN: SR390185                                            *                             *   *     *                   WE           21-ATF-034468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746860  PPR*           *                   Savage 93, .22 cal rifle, SN: 2260732                                                     *                             *   *     *                   WE           21-ATF-034526      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746861  PPR*           *                   Remington M887 NITROMAG, 12-ga shotgun, SN: AAE076787A                                    *                             *   *     *                   WE           21-ATF-034524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746862  PPR*           *                   Sun City Machinery (Stevens) 320, 12-ga shotgun, SN: 152477S                              *                             *   *     *                   WE           21-ATF-034469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746863  PPR*           *                   Taurus PT-22, .22 cal pistol, SN: Z077955                                                 *                             *   *     *                   WE           21-ATF-034527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746864  PPR*           *                   Haskell JHP, .45 cal pistol, SN: X4316630                                                 *                             *   *     *                   WE           21-ATF-034474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746865  PPR*           *                   16 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           21-ATF-034462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746866  PPR*           *                   15 rounds of assorted .40 cal ammo                                                        *                             *   *     *                   WE           21-ATF-034456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746867  PPR*           *                   10 rounds of assorted .22 cal ammo                                                        *                             *   *     *                   WE           21-ATF-034459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746868  PPR*           *                   7 rounds of assorted .300 cal ammo                                                        *                             *   *     *                   WE           21-ATF-034466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746869  PPR*           *                   9 rounds of assorted .45 cal ammo                                                         *                             *   *     *                   WE           21-ATF-034475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746870  PPR*           *                   13 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           21-ATF-034471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          10746871  PPR*           *                   9 rounds of assorted .40 cal ammo                                                         *                             *   *     *                   WE           21-ATF-034479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-JAN-2023*                             
NCW       2021R00348          11096374  PPR*           *                   30 rounds of assorted .223 cal ammo                                                       *                             *   *     *                   WE           21-ATF-034522      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096441  PPR*           *                   Walther P22, .22 cal pistol, SN: L347545                                                  *                             *   *     *                   WE           21-ATF-034457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096442  PPR*           *                   89 rounds of assorted .22 cal ammo                                                        *                             *   *     *                   WE           21-ATF-034515      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096443  PPR*           *                   30 rounds of assorted .40 cal ammo                                                        *                             *   *     *                   WE           21-ATF-034460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096444  PPR*           *                   50 rounds of assorted .40 cal ammo                                                        *                             *   *     *                   WE           21-ATF-034507      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096445  PPR*           *                   3 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           21-ATF-034514      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096446  PPR*           *                   517 rounds of assorted .22 cal ammo                                                       *                             *   *     *                   WE           21-ATF-034501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096447  PPR*           *                   11 rounds of assorted .22 cal ammo                                                        *                             *   *     *                   WE           21-ATF-034516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096448  PPR*           *                   15 rounds of assorted .40 cal ammo                                                        *                             *   *     *                   WE           21-ATF-034498      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096449  PPR*           *                   22 rounds of assorted .40 cal ammo                                                        *                             *   *     *                   WE           21-ATF-034509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096450  PPR*           *                   9 rounds of assorted .40 cal ammo                                                         *                             *   *     *                   WE           21-ATF-034510      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096451  PPR*           *                   12 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           21-ATF-034503      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096452  PPR*           *                   1 round of .300 cal ammo                                                                  *                             *   *     *                   WE           21-ATF-034511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096453  PPR*           *                   50 rounds of assorted .40 cal ammo                                                        *                             *   *     *                   WE           21-ATF-034505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096454  PPR*           *                   2 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           21-ATF-034502      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096455  PPR*           *                   50 rounds of assorted .22 cal ammo                                                        *                             *   *     *                   WE           21-ATF-034508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096456  PPR*           *                   4 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           21-ATF-034513      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096457  PPR*           *                   1 round of Remington .25 cal ammo                                                         *                             *   *     *                   WE           21-ATF-034512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11096480  PPR*           *                   10 rounds of assorted .22 cal ammo                                                        *                             *   *     *                   WE           21-ATF-034500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11105447  PPR*           *                   SCCY CPX-2, 9mm cal pistol, SN: 636513                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11105448  PPR*           *                   $9,564.46 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11105463  PPR*           *                   Ruger LCP, .380 cal pistol, SN: 372-116016                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00348          11105464  PPR*           *                   Ruger AR-556, 5.56 cal rifle, SN: 852-59528                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             24-JAN-2023*                             
NCW       2021R00349          10699659  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCW       2021R00349          10699660  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCW       2021R00349          10699661  BD *           *                   iNetwork Auto Group, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             23-JAN-2025*                             
NCW       2021R00349          10699662  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             13-MAR-2025*                             
NCW       2021R00349          10699663  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             24-FEB-2025*                             
NCW       2021R00349          12716536  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Florence            SC                    29505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             24-FEB-2025*                             
NCW       2021R00349          12802443  PPR*           *                   Money judgment in the amount of $128,726.43                                               *                             *   *     *                   OT           24-IRS-000372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             13-MAR-2025*                             
NCW       2021R00350          10699790  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCW       2021R00350          10699791  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             03-OCT-2023*                             
NCW       2021R00351          10699870  AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCW       2021R00351          10699871  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Abu Dhabi, UAE                                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             04-AUG-2023*                             
NCW       2021R00352          10700922  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             23-MAR-2022*                             
NCW       2021R00352          10700923  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   30-APR-2021*                             22-MAY-2024*                             
NCW       2021R00352          10772060  PPR*           *                   Asus laptop computer                                                                      *                             *   *     *                   EL           21-FBI-006902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28117     *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   23-JUN-2021*                             22-MAY-2024*                             
NCW       2021R00353          10701529  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             05-OCT-2021*                             
NCW       2021R00353          10701530  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             12-JUL-2024*                             
NCW       2021R00354          10703180  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             28-DEC-2022*                             
NCW       2021R00354          10703181  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             10-AUG-2023*                             
NCW       2021R00355          10703246  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             13-JUN-2022*                             
NCW       2021R00355          10703247  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             13-JUN-2022*                             
NCW       2021R00355          10895555  PPR*           *                   Motorola Moto Z3 Play cell phone, IMEI: 351886091101672                                   *                             *   *     *                   EL           21-ICE-001393	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NCWatauga             27320     *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             14-MAY-2024*                             
NCW       2021R00355          10895556  PPR*           *                   Samsung SM-T510 tablet, S/N: R52M3138ANY                                                  *                             *   *     *                   EL           21-ICE-001394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NCWatauga             27320     *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             14-MAY-2024*                             
NCW       2021R00356          10703326  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             03-MAY-2021                              
NCW       2021R00356          10703327  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             19-AUG-2021*                             
NCW       2021R00357          10706512  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCW       2021R00357          10706513  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clio                SC                    29525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             14-APR-2022*                             
NCW       2021R00358          10706548  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCW       2021R00358          10706549  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             21-SEP-2022*                             
NCW       2021R00359          10706607  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCW       2021R00359          10706608  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             26-JAN-2024*                             
NCW       2021R00360          10708064  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCW       2021R00360          10708065  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             21-JUL-2021*                             
NCW       2021R00361          10708080  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCW       2021R00361          10708081  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Manning             SC                    29102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             03-MAR-2022*                             
NCW       2021R00362          10710935  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCW       2021R00362          10710936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Provo               UT                    84601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             14-APR-2022*                             
NCW       2021R00363          10711071  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCW       2021R00363          10711072  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             30-SEP-2022*                             
NCW       2021R00364          10711446  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCW       2021R00364          10711447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             18-JAN-2022*                             
NCW       2021R00365          10713724  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             13-MAY-2022*                             
NCW       2021R00365          10713725  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             13-JUL-2023*                             
NCW       2021R00365          11206671  PPR*           *                   74 Rounds Other Ammunition CAL:762                                                        *                             *   *     *                   WE           21-ATF-035589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             13-JUL-2023*                             
NCW       2021R00365          11220747  PPR*           *                   50 Rounds Speer Ammunition CAL:9                                                          *                             *   *     *                   WE           21-ATF-035590	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             13-JUL-2023*                             
NCW       2021R00365          11220748  PPR*           *                   14 Rounds Other Ammunition CAL:22                                                         *                             *   *     *                   WE           21-ATF-035591	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             13-JUL-2023*                             
NCW       2021R00366          10713806  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             09-AUG-2021*                             
NCW       2021R00366          10713807  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             12-APR-2022*                             
NCW       2021R00366          10746180  PPR*           *                   Glock 19, 9mm caliber handgun, SN: BCWK284                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             11-APR-2022*                             
NCW       2021R00366          10746181  PPR*           *                   11 rds Hornady 9mm ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             11-APR-2022*                             
NCW       2021R00366          10746182  PPR*           *                   7 rds Jagemann 9mm ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             11-APR-2022*                             
NCW       2021R00366          10746183  PPR*           *                   10 rds Sig Sauer 9mm ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             11-APR-2022*                             
NCW       2021R00366          10746184  PPR*           *                   7 rds International Cartridge 9mm ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             11-APR-2022*                             
NCW       2021R00366          10746185  PPR*           *                   23 rds Remington 9mm ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             11-APR-2022*                             
NCW       2021R00367          10714582  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCW       2021R00367          10714583  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             30-SEP-2022*                             
NCW       2021R00367          10714584  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             30-SEP-2022*                             
NCW       2021R00367          10771696  PPR*           *                   Beretta, MDL 92S, 9mm semi-auto pistol                                                    *                             *   *     *                   WE           21-FBI-006870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             24-AUG-2022*                             
NCW       2021R00367          10771697  PPR*           *                   SCCY Industries, MDL CPX-2, 9mm semi-auto pistol                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             24-AUG-2022*                             
NCW       2021R00367          10771698  PPR*           *                   Springfield Armory, MDL Operator, 10mm semi-auto pistol                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             24-AUG-2022*                             
NCW       2021R00368          10716761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             10-SEP-2021*                             
NCW       2021R00368          10716762  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             03-JUL-2024*                             
NCW       2021R00368          10728466  PPR*           *                   Glock, MDL 19, 9mm cal pistol                                                             *                             *   *     *                   WE           21-FBI-010476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             03-JUL-2024*                             
NCW       2021R00369          10717333  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             26-MAY-2021*                             
NCW       2021R00369          10717334  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             24-JAN-2022*                             
NCW       2021R00369          10731090  PPR*           *                   Sig-Sauer P320, 9mm cal pistol, SN: 58A066957                                             *                             *   *     *                   WE           21-ATF-031932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             24-JAN-2022*                             
NCW       2021R00369          10731091  PPR*           *                   Taurus PT111 G2A, 9mm cal pistol, SN: TLR54987                                            *                             *   *     *                   WE           21-ATF-031934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             24-JAN-2022*                             
NCW       2021R00369          10899852  PPR*           *                   10 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           21-ATF-031933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatwaba             28062     *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-JAN-2022*                             
NCW       2021R00369          10899853  PPR*           *                   3 rounds of CCI 9mm cal ammo                                                              *                             *   *     *                   WE           21-ATF-031935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-JAN-2022*                             
NCW       2021R00370          10717453  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCW       2021R00370          10717454  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             GREENSBORO          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             07-OCT-2022*                             
NCW       2021R00370          10729115  PPR*           *                   Keltec, CNC Industries, MDL CMR-30, 22 cal rifle                                          *                             *   *     *                   WE           21-ATF-033567      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             29-AUG-2022*                             
NCW       2021R00370          10925275  PPR*           *                   6 rounds ammo cal .22                                                                     *                             *   *     *                   WE           21-ATF-033568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             29-AUG-2022*                             
NCW       2021R00371          10717575  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCW       2021R00371          10717576  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             13-JAN-2025*                             
NCW       2021R00372          10718326  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             26-MAY-2021*                             
NCW       2021R00372          10718327  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             08-JUN-2022*                             
NCW       2021R00372          10730986  PPR*           *                   Kel-Tec PF-9, 9mm cal pistol, SN: RJ446                                                   *                             *   *     *                   WE           21-ATF-013196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             03-JUN-2025*                             
NCW       2021R00372          10730994  PPR*           *                   4 round of Winchester-Western 9mm cal ammo                                                *                             *   *     *                   WE           21-ATF-013197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             03-JUN-2025*                             
NCW       2021R00373          10718561  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             14-MAY-2021*                             
NCW       2021R00373          10718562  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             07-NOV-2023*                             
NCW       2021R00373          10719426  PPR*           *                   Springfield Armory XD40 subcompact pistol                                                 *                             *   *     *                   WE           20-ICE-002116	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             07-NOV-2023*                             
NCW       2021R00374          10718965  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021                              
NCW       2021R00374          10718966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021                              
NCW       2021R00375          10719925  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021                              
NCW       2021R00375          10719926  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             23-DEC-2021*                             
NCW       2021R00376          10720054  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021                              
NCW       2021R00376          10720055  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             22-NOV-2021*                             
NCW       2021R00376          10974906  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             22-NOV-2021*                             
NCW       2021R00377          10722707  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             09-AUG-2023*                             
NCW       2021R00377          10722708  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             26-SEP-2023*                             
NCW       2021R00377          11139250  PPR*           *                   $52,477.00 Money Judgment                                                                 *                             *   *     *                   FI           22-FBI-002520	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             12-SEP-2024*                             
NCW       2021R00378          10724583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021R00378          10724584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             08-JUL-2021*                             
NCW       2021R00379          10724609  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021R00379          10724610  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             26-JAN-2023*                             
NCW       2021R00380          10724604  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021R00380          10724605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             08-JUL-2021*                             
NCW       2021R00380          10724606  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             08-JUL-2021*                             
NCW       2021R00381          10724640  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021R00381          10724641  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021*                             
NCW       2021R00382          10724665  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021R00382          10724666  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             11-FEB-2023*                             
NCW       2021R00383          10724684  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021R00383          10724685  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             15-JUL-2025*                             
NCW       2021R00383          10975617  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             07-FEB-2025*                             
NCW       2021R00384          10724710  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021R00384          10724711  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             03-OCT-2022*                             
NCW       2021R00385          10724736  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021R00385          10724737  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             27-MAR-2023*                             
NCW       2021R00385          11030709  PPR*           *                   $422,769.82 from Charles Schwab acct. 5769                                                *                             *   *     *                   FI           22-FBI-000390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             24-MAY-2023*                             
NCW       2021R00385          11030710  PPR*           *                   Money Judgment $1,036,444.00                                                              *                             *   *     *                   FI           22-FBI-001145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             24-MAY-2023*                             
NCW       2021R00386          10724762  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             05-OCT-2021*                             
NCW       2021R00386          10724763  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             06-JUL-2022*                             
NCW       2021R00387          10724802  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021R00387          10724803  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             16-AUG-2021*                             
NCW       2021R00388          10724989  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021R00388          10724990  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             10-FEB-2023*                             
NCW       2021R00389          10725024  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021R00389          10725025  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             28-FEB-2022*                             
NCW       2021R00390          10725394  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021R00390          10725395  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             13-SEP-2021*                             
NCW       2021R00391          10725713  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021R00391          10725714  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             10-APR-2025*                             
NCW       2021R00392          10727039  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             08-JUL-2021*                             
NCW       2021R00392          10727040  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Woodfin             NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             15-MAR-2022*                             
NCW       2021R00392          10746298  PPR*           *                   $1,205.00 in U.S. Currency                                                                *                             *   *     *                   CA           22-ATF-000803      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             15-MAR-2022*                             
NCW       2021R00392          10746299  PPR*           *                   Taurus PT740 Slim, .40 cal pistol, SN: SIY56206                                           *                             *   *     *                   WE           21-ATF-024088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             15-MAR-2022*                             
NCW       2021R00392          10792871  PPR*           *                   7 rounds of assorted .40 cal ammo                                                         *                             *   *     *                   WE           21-ATF-024092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             15-MAR-2022*                             
NCW       2021R00393          10727108  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             29-SEP-2021*                             
NCW       2021R00393          10727109  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             03-MAY-2022*                             
NCW       2021R00393          10745906  PPR*           *                   $880.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-MAY-2022*                             
NCW       2021R00393          10745907  PPR*           *                   Glock 22, .40 cal handgun, SN: KMD672                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-MAY-2022*                             
NCW       2021R00393          10745908  PPR*           *                   18 rounds Hornady brand .40 cal ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-MAY-2022*                             
NCW       2021R00394          10727219  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             19-MAY-2021                              
NCW       2021R00394          10727220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             15-SEP-2021*                             
NCW       2021R00395          10727254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             19-MAY-2021                              
NCW       2021R00395          10727255  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             02-FEB-2022*                             
NCW       2021R00396          10727521  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             08-JUL-2021*                             
NCW       2021R00396          10727522  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   19-MAY-2021*                             29-SEP-2022*                             
NCW       2021R00396          10744889  PPR*           *                   Savage 24B, .410/.22 cal rifle/shotgun, SN: None                                          *                             *   *     *                   WE           21-ATF-024108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marshall            NCMadison             28753     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   02-JUN-2021*                             21-MAR-2025*                             
NCW       2021R00397          10729803  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCW       2021R00397          10729804  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             23-NOV-2021*                             
NCW       2021R00398          10729855  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCW       2021R00398          10729856  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             05-OCT-2021*                             
NCW       2021R00399          10731246  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             11-APR-2023*                             
NCW       2021R00399          10731247  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             14-AUG-2024*                             
NCW       2021R00399          11048792  PPR*           *                   Samsung cell phone IMEI 357092102382401                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             14-AUG-2024*                             
NCW       2021R00399          11048793  PPR*           *                   Lenovo laptop                                                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             14-AUG-2024*                             
NCW       2021R00399          11048794  PPR*           *                   ASUS Desktop Tower                                                                        *                             *   *     *                   EL           22-FBI-001357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             14-AUG-2024*                             
NCW       2021R00400          10731409  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             21-MAY-2021                              
NCW       2021R00400          10731410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deep Gap            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             14-JUN-2021*                             
NCW       2021R00401          10731462  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             21-MAY-2021                              
NCW       2021R00401          10731463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Deep Gap            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             09-MAR-2022*                             
NCW       2021R00402          10731572  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             21-MAY-2021                              
NCW       2021R00402          10731573  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             18-FEB-2022*                             
NCW       2021R00403          10731679  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             21-MAY-2021                              
NCW       2021R00403          10731680  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             18-SEP-2023*                             
NCW       2021R00403          11005528  PPR*           *                   North American Arms, MDL .22 mag .22 cal revolver                                         *                             *   *     *                   WE           21-ATF-035040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             18-SEP-2023*                             
NCW       2021R00404          10733886  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-JUL-2021*                             
NCW       2021R00404          10733887  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             02-MAR-2022*                             
NCW       2021R00404          10746000  PPR*           *                   TaurusG2C, 9mm cal pistol, SN: TLU37054                                                   *                             *   *     *                   WE           21-ATF-024098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             02-MAR-2022*                             
NCW       2021R00404          10746001  PPR*           *                   13 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           21-ATF-024102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             02-MAR-2022*                             
NCW       2021R00405          10734477  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCW       2021R00405          10734478  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             12-SEP-2023*                             
NCW       2021R00406          10736184  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCW       2021R00406          10736185  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Memphis             TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             05-OCT-2021*                             
NCW       2021R00407          10737334  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCW       2021R00407          10737335  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              TX                    75223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             23-MAY-2024*                             
NCW       2021R00407          10737336  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77049               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             23-MAY-2024*                             
NCW       2021R00407          10737337  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Laredo              TX                    78041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             23-MAY-2024*                             
NCW       2021R00407          10882452  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Garland             TX                    75040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             23-MAY-2024*                             
NCW       2021R00408          10737419  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCW       2021R00408          10737420  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             25-JAN-2023*                             
NCW       2021R00409          10737720  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             27-MAY-2021*                             
NCW       2021R00409          10737721  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             27-MAY-2021*                             
NCW       2021R00409          10737722  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             02-DEC-2021*                             
NCW       2021R00409          10737723  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             02-DEC-2021*                             
NCW       2021R00409          10737724  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             02-DEC-2021*                             
NCW       2021R00409          10803650  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             02-DEC-2021*                             
NCW       2021R00410          10737813  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCW       2021R00410          10737814  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             25-JAN-2023*                             
NCW       2021R00411          10737838  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCW       2021R00411          10737839  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             25-JAN-2023*                             
NCW       2021R00412          10738137  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCW       2021R00412          10738138  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             25-JAN-2023*                             
NCW       2021R00413          10738326  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             27-MAY-2021*                             
NCW       2021R00413          10738327  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             17-NOV-2021*                             
NCW       2021R00414          10738796  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCW       2021R00414          10738797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             15-NOV-2023*                             
NCW       2021R00414          10738798  BD *           *                   Afric Logistics and Moving Services LLC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28214     *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             15-NOV-2023*                             
NCW       2021R00415          10741829  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCW       2021R00415          10741830  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             22-SEP-2022*                             
NCW       2021R00416          10742307  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCW       2021R00416          10742308  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             30-JAN-2023*                             
NCW       2021R00416          10761910  PPR*           *                   One Ruger SR9C 9mm handgun, SN:33494654, and ammunition                                   *                             *   *     *                   WE           21-ICE-000474	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             30-JAN-2023*                             
NCW       2021R00416          10761911  PPR*           *                   Approximately $120.00 in U.S. currency                                                    *                             *   *     *                   CA           21-ICE-000475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             30-JAN-2023*                             
NCW       2021R00417          10742341  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCW       2021R00417          10742342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             02-MAY-2022*                             
NCW       2021R00418          10742395  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             20-APR-2022*                             
NCW       2021R00418          10742396  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             11-SEP-2023*                             
NCW       2021R00418          10977842  PPR*           *                   Money Judgment - $945.00                                                                  *                             *   *     *                   FI           22-ICE-000033	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   23-NOV-2021*                             11-SEP-2023*                             
NCW       2021R00419          10743224  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             03-JUN-2021*                             
NCW       2021R00419          10743225  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             20-APR-2022*                             
NCW       2021R00419          10743226  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             20-APR-2022*                             
NCW       2021R00419          10745047  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             03-JUN-2021*                             
NCW       2021R00420          10744021  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             22-JUN-2021*                             
NCW       2021R00420          10744022  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             03-NOV-2023*                             
NCW       2021R00420          10770375  PPR*           *                   Glock, MDL 43x, 9mm cal pistol                                                            *                             *   *     *                   WE           21-ATF-033382	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             22-APR-2025*                             
NCW       2021R00420          10770376  PPR*           *                   Hi-Point, DL 4095, .40 cal rifle                                                          *                             *   *     *                   WE           21-ATF-033386	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             22-APR-2025*                             
NCW       2021R00420          10921547  PPR*           *                   1 Rounds Speer Ammunition CAL:9                                                           *                             *   *     *                   WE           21-ATF-033383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             22-APR-2025*                             
NCW       2021R00420          10921548  PPR*           *                   Glock 43 Magazine CAL:9                                                                   *                             *   *     *                   WE           21-ATF-033384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             22-APR-2025*                             
NCW       2021R00420          10921549  PPR*           *                   49 Rounds Winchester-Western Ammunition CAL:40                                            *                             *   *     *                   WE           21-ATF-033387	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             22-APR-2025*                             
NCW       2021R00421          10744076  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021R00421          10744077  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2022  *                                                                                  *                                                                                                                   02-JUN-2021*                             24-JAN-2025*                             
NCW       2021R00421          11294985  PPR*           *                   $9,500.00 U.S. currency                                                                   *                             *   *     *                   FI           21-FBI-002548	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             24-JAN-2025*                             
NCW       2021R00422          10744410  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021R00422          10744411  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             07-OCT-2022*                             
NCW       2021R00423          10744461  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021R00423          10744462  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             27-AUG-2021*                             
NCW       2021R00424          10744509  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021R00424          10744510  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             10-AUG-2021*                             
NCW       2021R00425          10744587  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021R00425          10744588  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             03-AUG-2021*                             
NCW       2021R00426          10744609  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021R00426          10744610  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             01-APR-2022*                             
NCW       2021R00427          10745198  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             12-JUL-2022*                             
NCW       2021R00427          10745199  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             17-OCT-2022*                             
NCW       2021R00427          10999890  PPR*           *                   Glock 23, .40 cal pistol, SN: XUP781                                                      *                             *   *     *                   WE           21-ICE-001796	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             17-OCT-2022*                             
NCW       2021R00427          10999891  PPR*           *                   14 rounds of Prvi Paiiizan .40 cal ammo                                                   *                             *   *     *                   WE           21-ICE-001797	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             17-OCT-2022*                             
NCW       2021R00428          10745919  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             14-OCT-2022*                             
NCW       2021R00428          10745920  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kennesaw            GA                    30144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             19-SEP-2023*                             
NCW       2021R00428          10834484  PPR*           *                   $13,772.25 Money Judgment                                                                 *                             *   *     *                   FI           21-FBI-008132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             18-SEP-2023*                             
NCW       2021R00428          10834485  PPR*           *                   $652.00 in U.S. Currency                                                                  *                             *   *     *                   CA           21-FBI-008136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kennesaw            GACobb                30144     *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             18-SEP-2023*                             
NCW       2021R00428          11445111  PPR*           *                   S&W M&P Shield, 9mm cal pistol, SN: JDZ3326                                               *                             *   *     *                   WE           21-FBI-010999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kennesaw            GACobb                30144     *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                             18-SEP-2023*                             
NCW       2021R00429          10746813  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCW       2021R00429          10746814  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             01-DEC-2023*                             
NCW       2021R00430          10748118  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCW       2021R00430          10748119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stateville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             16-SEP-2021*                             
NCW       2021R00431          10748196  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCW       2021R00431          10748197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             16-AUG-2021*                             
NCW       2021R00432          10748222  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCW       2021R00432          10748223  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             15-DEC-2022*                             
NCW       2021R00433          10749140  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             07-OCT-2021*                             
NCW       2021R00433          10749141  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             11-MAR-2022*                             
NCW       2021R00433          10849814  PPR*           *                   S&W M&P-15, .223/5.56 cal rifle, SN: TF90996                                              *                             *   *     *                   WE           21-FBI-008285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hudson              NCCaldwell            28638     *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             11-MAR-2022*                             
NCW       2021R00433          10849815  PPR*           *                   DPMS Panther Arms LR-308, .308 cal rifle, SN: FFK003591                                   *                             *   *     *                   WE           21-FBI-008285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hudson              NCCaldwell            28638     *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             11-MAR-2022*                             
NCW       2021R00433          10917930  PPR*           *                   32 Magpul .223/5.56 magazines with loaded ammo                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hudson              NCCaldwell            28638     *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             11-MAR-2022*                             
NCW       2021R00433          10917931  PPR*           *                   Amend2 .223/5.56 magazine with loaded ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hudson              NCCldwell             28638     *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             11-MAR-2022*                             
NCW       2021R00433          10917932  PPR*           *                   16 Magpul .308 magazines with loaded ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hudson              NCCaldwell            28638     *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             11-MAR-2022*                             
NCW       2021R00433          10917933  PPR*           *                   Metal .308 magazine with loaded ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hudson              NCCaldwell            28638     *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             11-MAR-2022*                             
NCW       2021R00433          10917934  PPR*           *                   ProMag .308 magazine loaded with ammo                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hudson              NCCaldwell            28638     *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             11-MAR-2022*                             
NCW       2021R00433          10917935  PPR*           *                   Magpul .223/5.56 drum magazine with loaded ammo                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hudson              NCCaldwell            28638     *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             11-MAR-2022*                             
NCW       2021R00433          10917936  PPR*           *                   Magpul .308 drum magazine with loaded ammunition                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hudson              NCCaldwell            28638     *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             11-MAR-2022*                             
NCW       2021R00434          10750057  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCW       2021R00434          10750058  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             28-JUN-2021*                             
NCW       2021R00435          10751840  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             22-SEP-2021*                             
NCW       2021R00435          10751841  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             23-SEP-2021*                             
NCW       2021R00436          10751889  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCW       2021R00436          10751890  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-FEB-2023*                             
NCW       2021R00437          10752142  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCW       2021R00437          10752143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             28-SEP-2021*                             
NCW       2021R00438          10752620  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCW       2021R00438          10752621  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             10-OCT-2024*                             
NCW       2021R00438          10861168  PPR*           *                   Glock, MDL 43, 9mm pistol                                                                 *                             *   *     *                   WE           21-ATF-031739	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             22-JUL-2024*                             
NCW       2021R00439          10752655  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCW       2021R00439          10752656  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wellford            NC                    29385               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             07-JUN-2024*                             
NCW       2021R00439          10771735  PPR*           *                   Glock model 36 .45 cal semi-auto pistol                                                   *                             *   *     *                   WE           21-ATF-030999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             07-JUN-2024*                             
NCW       2021R00439          10771736  PPR*           *                   Approx $14,419.00 in U.S. currency                                                        *                             *   *     *                   CA           Drug Tax           *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             07-JUN-2024*                             
NCW       2021R00439          10892199  PPR*           *                   6 Rounds PMC Ammunition CAL:45                                                            *                             *   *     *                   WE           21-ATF-031004	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             07-JUN-2024*                             
NCW       2021R00440          10752683  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCW       2021R00440          10752684  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             11-FEB-2025*                             
NCW       2021R00440          10771773  PPR*           *                   North American Arms .22 cal revolver                                                      *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             19-SEP-2024*                             
NCW       2021R00441          10752801  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCW       2021R00441          10752802  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             10-JUN-2021*                             
NCW       2021R00442          10753320  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             06-AUG-2021*                             
NCW       2021R00442          10753321  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             24-APR-2023*                             
NCW       2021R00442          10766601  PPR*           *                   Google Pixel 3 cell phone                                                                 *                             *   *     *                   EL           19-ICE-003354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             05-JUN-2025*                             
NCW       2021R00442          10766602  PPR*           *                   white Fractal computer                                                                    *                             *   *     *                   EL           19-ICE-003355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             05-JUN-2025*                             
NCW       2021R00442          11784022  PPR*           *                   Google Pixel cellular phone                                                               *                             *   *     *                   EL           19-ICE-003666      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             05-JUN-2025*                             
NCW       2021R00442          11863440  PPR*           *                   Two hidden cameras                                                                        *                             *   *     *                   EL           19-ICE-003354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             05-JUN-2025*                             
NCW       2021R00443          10754000  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCW       2021R00443          10754001  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             07-NOV-2023*                             
NCW       2021R00444          10754018  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCW       2021R00444          10754019  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-MAR-2022*                             
NCW       2021R00445          10754113  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             17-JAN-2023*                             
NCW       2021R00445          10754114  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hiawassee           GA                    30546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             21-MAR-2023*                             
NCW       2021R00445          11063412  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Purlear             NC                    28665               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             29-JAN-2023*                             
NCW       2021R00445          11063413  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hays                NC                    28635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             29-JAN-2023*                             
NCW       2021R00445          11064419  PPR*           *                   $647.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             04-APR-2023*                             
NCW       2021R00446          10755303  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCW       2021R00446          10755304  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-AUG-2021*                             
NCW       2021R00447          10755990  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCW       2021R00447          10755991  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             22-JUN-2022*                             
NCW       2021R00448          10758117  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             11-JUN-2021                              
NCW       2021R00448          10758118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             05-OCT-2021*                             
NCW       2021R00449          10758797  AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             11-JUN-2021                              
NCW       2021R00449          10758798  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             03-MAR-2022*                             
NCW       2021R00449          10758799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             03-MAR-2022*                             
NCW       2021R00450          10758860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             11-JUN-2021                              
NCW       2021R00450          10758861  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2022  *                                                                                  *                                                                                                                   11-JUN-2021*                             24-APR-2023*                             
NCW       2021R00451          10758880  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             11-JUN-2021                              
NCW       2021R00451          10758881  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    2878                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             09-JAN-2023*                             
NCW       2021R00452          10759580  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCW       2021R00452          10759581  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             22-JUN-2021*                             
NCW       2021R00453          10759653  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCW       2021R00453          10759654  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             29-JUL-2025*                             
NCW       2021R00454          10760681  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCW       2021R00454          10760682  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             18-MAY-2022*                             
NCW       2021R00455          10762463  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCW       2021R00455          10762464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             04-APR-2024*                             
NCW       2021R00455          11115435  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spartanburg         SC                    29306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             04-APR-2024*                             
NCW       2021R00455          11115436  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             04-APR-2024*                             
NCW       2021R00455          11115437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             04-APR-2024*                             
NCW       2021R00455          11115438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             04-APR-2024*                             
NCW       2021R00455          11115439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             04-APR-2024*                             
NCW       2021R00456          10762507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCW       2021R00456          10762508  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             11-FEB-2022*                             
NCW       2021R00457          10764313  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             25-AUG-2023*                             
NCW       2021R00457          10764314  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             25-AUG-2023*                             
NCW       2021R00457          10764315  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             09-JUN-2025*                             
NCW       2021R00457          13016414  PPR*           *                   Money judgment in the amount of $62,500                                                   *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCW       2021R00458          10764369  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCW       2021R00458          10764370  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2022  *                                                                                  *                                                                                                                   16-JUN-2021*                             23-MAY-2024*                             
NCW       2021R00458          10770772  PPR*           *                   R.G. Industries, MDL 31, .38 Special SN:Q156922                                           *                             *   *     *                   WE           20-DOJ-000027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   22-JUN-2021*                             23-MAY-2024*                             
NCW       2021R00459          10764465  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCW       2021R00459          10764466  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-SEP-2022*                             
NCW       2021R00460          10766659  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021                              
NCW       2021R00460          10766660  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             10-AUG-2021*                             
NCW       2021R00461          10766933  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021                              
NCW       2021R00461          10766934  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             11-FEB-2025*                             
NCW       2021R00462          10767832  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCW       2021R00462          10767833  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             20-JUL-2021*                             
NCW       2021R00463          10769585  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             22-JUN-2021                              
NCW       2021R00463          10769586  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             27-SEP-2021*                             
NCW       2021R00464          10769986  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             22-JUN-2021                              
NCW       2021R00464          10769987  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             30-OCT-2023*                             
NCW       2021R00464          10825252  PPR*           *                   Phoenix Arms .22 cal handgun                                                              *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             30-OCT-2023*                             
NCW       2021R00465          10771295  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             22-JUN-2021                              
NCW       2021R00465          10771296  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             10-JUN-2024*                             
NCW       2021R00466          10771681  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCW       2021R00466          10771682  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             17-SEP-2021*                             
NCW       2021R00467          10771751  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCW       2021R00467          10771752  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             20-JUN-2024*                             
NCW       2021R00468          10771960  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCW       2021R00468          10771961  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Tulsa               OK                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             04-APR-2024*                             
NCW       2021R00469          10772477  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             19-AUG-2021*                             
NCW       2021R00469          10772478  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             05-JUL-2023*                             
NCW       2021R00470          10774763  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCW       2021R00470          10774764  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             07-JUL-2022*                             
NCW       2021R00471          10775053  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCW       2021R00471          10775054  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   24-JUN-2021*                             25-JUL-2022*                             
NCW       2021R00472          10775476  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCW       2021R00472          10775477  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             13-JAN-2022*                             
NCW       2021R00473          10775934  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCW       2021R00473          10775935  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hiddenite           NC                    28636               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             29-MAR-2022*                             
NCW       2021R00474          10776630  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCW       2021R00474          10776631  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             13-JUL-2021*                             
NCW       2021R00475          10776652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             22-NOV-2021*                             
NCW       2021R00475          10776653  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             29-JAN-2023*                             
NCW       2021R00476          10776976  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCW       2021R00476          10776977  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             03-MAR-2022*                             
NCW       2021R00476          10776978  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             03-MAR-2022*                             
NCW       2021R00476          10776979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             03-MAR-2022*                             
NCW       2021R00477          10780654  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             20-APR-2022*                             
NCW       2021R00477          10780655  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-JUN-2021                              
NCW       2021R00477          10780656  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             20-APR-2022*                             
NCW       2021R00477          10813531  PPR*           *                   S&W, .38 Spl cal revolver, SN: D212531                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             20-APR-2022*                             
NCW       2021R00477          10813532  PPR*           *                   Marlin, .22 cal rifle, SN: 24544565                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             20-APR-2022*                             
NCW       2021R00478          10787328  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             06-JUL-2021                              
NCW       2021R00478          10787329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             08-SEP-2022*                             
NCW       2021R00479          10787749  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             26-JUL-2021*                             
NCW       2021R00479          10787750  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              CO                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   06-JUL-2021*                             19-DEC-2022*                             
NCW       2021R00480          10787891  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             02-MAR-2022*                             
NCW       2021R00480          10787892  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bostic              NC                    28018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             02-MAR-2022*                             
NCW       2021R00480          10834292  PPR*           *                   Del-Ton, Model DTI-15, 5.56 cal rifle                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021R00480          10834293  PPR*           *                   Kel-Tec, model PMR-30, .22 cal pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021R00480          10834294  PPR*           *                   HS Product, model XDM Elite, 9mm cal pistol                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021R00480          10834295  PPR*           *                   North American Arms, model NAA, .22 mag cal revolver                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021R00480          10834296  PPR*           *                   Diamondback, model DB9, 9mm cal pistol                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021R00480          10834297  PPR*           *                   North American arms, mdl NAA, ,22 revolver                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021R00480          10834298  PPR*           *                   Taurus, mdl Ultralite, .38 spl. revolver                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021R00480          10834299  PPR*           *                   Beretta, mdl 21A, .25 cal pistol                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021R00480          10834300  PPR*           *                   Taurus, MDL Falcon, .38 spl. revolver                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021R00480          10834301  PPR*           *                   Raven Arms, MDL MP-25, .25 cal pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021R00480          10834302  PPR*           *                   North American Arms, MDL NAA, .22 LR cal revolver                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021R00480          10834303  PPR*           *                   S&W, model SW9VE, 9mm cal pistol                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021R00481          10791824  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCW       2021R00481          10791825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             03-NOV-2021*                             
NCW       2021R00481          10791826  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             03-NOV-2021*                             
NCW       2021R00481          10791827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             03-NOV-2021*                             
NCW       2021R00482          10791949  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCW       2021R00482          10791950  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             30-SEP-2022*                             
NCW       2021R00482          10812857  PPR*           *                   Rohm, model RG10, .22 cal revolver                                                        *                             *   *     *                   WE           21-ATF-032781	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             29-AUG-2022*                             
NCW       2021R00482          10812858  PPR*           *                   6 rounds of ammunition                                                                    *                             *   *     *                   WE           21-ATF-032782      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             29-AUG-2022*                             
NCW       2021R00483          10792669  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             22-NOV-2023*                             
NCW       2021R00483          10792670  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             22-NOV-2023*                             
NCW       2021R00484          10792721  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             18-OCT-2023*                             
NCW       2021R00484          10792722  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Davidson            NC                    28036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             15-MAY-2024*                             
NCW       2021R00484          10855112  PPR*           *                   2 - HP laptops                                                                            *                             *   *     *                   EL           21-FBI-008422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             14-MAY-2024*                             
NCW       2021R00485          10792952  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCW       2021R00485          10792953  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             29-OCT-2024*                             
NCW       2021R00485          10813267  PPR*           *                   Taurus 9mm handgun, SN:ABE568553                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2024*                             
NCW       2021R00485          10813268  PPR*           *                   Jennings Bryco .380 cal handgun, SN:1434007                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2024*                             
NCW       2021R00486          10793069  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             25-FEB-2022*                             
NCW       2021R00486          10793070  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             27-JAN-2025*                             
NCW       2021R00487          10793513  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCW       2021R00487          10793514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             26-JAN-2023*                             
NCW       2021R00488          10793636  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             15-DEC-2022*                             
NCW       2021R00488          10793637  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Blowing Rock        NC                    28605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             18-SEP-2023*                             
NCW       2021R00488          11084972  PPR*           *                   Almsco PAS, 12-ga shotgun, serial number obliterated                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             18-SEP-2023*                             
NCW       2021R00489          10794502  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCW       2021R00489          10794503  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-MAR-2022*                             
NCW       2021R00490          10794562  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCW       2021R00490          10794563  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2022  *                                                                                  *                                                                                                                   09-JUL-2021*                             03-AUG-2022*                             
NCW       2021R00491          10794588  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCW       2021R00491          10794589  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             13-SEP-2022*                             
NCW       2021R00492          10794600  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCW       2021R00492          10794601  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             21-APR-2022*                             
NCW       2021R00493          10794735  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             17-MAR-2022*                             
NCW       2021R00493          10794736  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             29-JAN-2025*                             
NCW       2021R00494          10794765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCW       2021R00494          10794766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             03-JUN-2022*                             
NCW       2021R00495          10794852  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCW       2021R00495          10794853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             27-OCT-2021*                             
NCW       2021R00496          10798680  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCW       2021R00496          10798681  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012-3093          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             25-SEP-2024*                             
NCW       2021R00497          10798847  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             25-FEB-2022*                             
NCW       2021R00497          10798848  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             04-JUN-2024*                             
NCW       2021R00497          11089771  PPR*           *                   One Apple iPhone 11 Pro Max                                                               *                             *   *     *                   EL           21-ICE-002012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             17-JUL-2025*                             
NCW       2021R00498          10800068  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCW       2021R00498          10800069  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Bowie               MD                    20720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             12-MAY-2022*                             
NCW       2021R00499          10800158  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021*                             
NCW       2021R00499          10800159  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-DEC-2021*                             
NCW       2021R00499          10886629  PPR*           *                   ROSSI, 38 caliber revolver                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             14-DEC-2021*                             
NCW       2021R00500          10800705  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCW       2021R00500          10800706  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             21-DEC-2022*                             
NCW       2021R00500          10854920  PPR*           *                   Glock 26 pistol                                                                           *                             *   *     *                   WE           21-DOJ-000034	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             07-APR-2025*                             
NCW       2021R00500          10867872  PPR*           *                   Ammunition seized during investigation                                                    *                             *   *     *                   WE           21-DOJ-000035	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             07-APR-2025*                             
NCW       2021R00501          10800778  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCW       2021R00501          10800779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             San Antonio         TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             17-MAR-2023*                             
NCW       2021R00502          10800857  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             01-JUL-2024*                             
NCW       2021R00502          10800858  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             01-JUL-2024*                             
NCW       2021R00502          11048981  PPR*           *                   $1,890.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             27-MAR-2025*                             
NCW       2021R00502          11048982  PPR*           *                   Charter Arms .357 caliber revolver, SN: 1008686                                           *                             *   *     *                   WE           22-FBI-001384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             27-MAR-2025*                             
NCW       2021R00502          11048983  PPR*           *                   $1,220.00 in USC                                                                          *                             *   *     *                   CA           22-FBI-001372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             27-MAR-2025*                             
NCW       2021R00502          11048984  PPR*           *                   CZ 9mm handgun, SN: A643258                                                               *                             *   *     *                   WE           22-FBI-001373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             27-MAR-2025*                             
NCW       2021R00503          10803979  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-JUL-2021                              
NCW       2021R00503          10803980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             26-MAR-2024*                             
NCW       2021R00504          10804050  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-JUL-2021                              
NCW       2021R00504          10804051  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hopkins             SC                    29061               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-SEP-2023*                             
NCW       2021R00505          10804107  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-JUL-2021                              
NCW       2021R00505          10804108  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             14-SEP-2021*                             
NCW       2021R00506          10804503  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             15-FEB-2022*                             
NCW       2021R00506          10804504  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             13-JUN-2022*                             
NCW       2021R00506          10813576  PPR*           *                   Interarms AKM, 7.62 cal rifle, SN: HT00314                                                *                             *   *     *                   WE           21-ATF-024207	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             20-AUG-2025*                             
NCW       2021R00506          10813639  PPR*           *                   593 rounds of assorted ammunition                                                         *                             *   *     *                   WE           21-ATF-024208	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             20-AUG-2025*                             
NCW       2021R00506          10813640  PPR*           *                   12 rounds of assorted ammunition                                                          *                             *   *     *                   WE           21-ATF-024209	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             20-AUG-2025*                             
NCW       2021R00507          10804532  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             14-DEC-2021*                             
NCW       2021R00507          10804533  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             08-SEP-2022*                             
NCW       2021R00508          10804560  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-JUL-2021                              
NCW       2021R00508          10804561  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             15-MAY-2024*                             
NCW       2021R00509          10804588  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-JUL-2021                              
NCW       2021R00509          10804589  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   16-JUL-2021*                             18-AUG-2022*                             
NCW       2021R00510          10807020  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCW       2021R00510          10807021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             23-JAN-2023*                             
NCW       2021R00511          10805878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCW       2021R00511          10805879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             26-JAN-2023*                             
NCW       2021R00512          10805929  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCW       2021R00512          10805930  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemre City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             22-SEP-2022*                             
NCW       2021R00513          10805952  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCW       2021R00513          10805953  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             30-SEP-2021*                             
NCW       2021R00514          10805994  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCW       2021R00514          10805995  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-SEP-2022*                             
NCW       2021R00515          10806016  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCW       2021R00515          10806017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             17-FEB-2022*                             
NCW       2021R00516          10806054  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCW       2021R00516          10806055  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             11-APR-2022*                             
NCW       2021R00517          10806266  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCW       2021R00517          10806267  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             28-OCT-2021*                             
NCW       2021R00518          10807052  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCW       2021R00518          10807053  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             11-AUG-2025*                             
NCW       2021R00518          10933007  PPR*           *                   Glock, MDL 23 .40 cal handgun                                                             *                             *   *     *                   WE           21-ATF-034275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             04-FEB-2025*                             
NCW       2021R00519          10807128  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCW       2021R00519          10807129  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             29-JAN-2023*                             
NCW       2021R00520          10807165  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCW       2021R00520          10807166  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             29-MAR-2024*                             
NCW       2021R00520          10807167  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             29-MAR-2024*                             
NCW       2021R00521          10807194  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             25-OCT-2022*                             
NCW       2021R00521          10807195  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             17-OCT-2022*                             
NCW       2021R00521          10807196  IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             25-OCT-2022*                             
NCW       2021R00521          10834141  PPR*           *                   Hi-Point, 9mm cal handgun, SN: P1288560                                                   *                             *   *     *                   WE           21-FBI-008142      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCJackson             28719     *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             25-OCT-2022*                             
NCW       2021R00522          10807421  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCW       2021R00522          10807422  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spartanburg         SC                    29303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             04-AUG-2021*                             
NCW       2021R00523          10807454  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             04-APR-2022*                             
NCW       2021R00523          10807455  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             19-AUG-2022*                             
NCW       2021R00523          10807456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Frisco              TX                    75034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             19-AUG-2022*                             
NCW       2021R00524          10808766  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021R00524          10808767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             26-OCT-2021*                             
NCW       2021R00525          10808825  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021*                             
NCW       2021R00525          10808826  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             11-MAY-2023*                             
NCW       2021R00525          10944225  PPR*           *                   S&W, model Shield 9mm pistol                                                              *                             *   *     *                   WE           STOLEN GUN         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             11-MAY-2023*                             
NCW       2021R00526          10810448  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021R00526          10810449  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             31-AUG-2022*                             
NCW       2021R00526          10841861  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             12-OCT-2022*                             
NCW       2021R00527          10810939  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCW       2021R00527          10810940  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * EQ        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             13-AUG-2024*                             
NCW       2021R00528          10811097  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             21-OCT-2021*                             
NCW       2021R00528          10811098  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Augustine       FL                    32080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             19-NOV-2024*                             
NCW       2021R00529          10811650  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCW       2021R00529          10811651  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chrlotte            NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             29-NOV-2021*                             
NCW       2021R00530          10812645  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             14-DEC-2021*                             
NCW       2021R00530          10812646  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             07-MAY-2024*                             
NCW       2021R00530          10975109  PPR*           *                   Glock, model 19, 9 mm caliber, serial number BPAB957                                      *                             *   *     *                   WE           21-ICE-001742	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             07-MAY-2024*                             
NCW       2021R00530          11001395  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021*                             
NCW       2021R00531          10812719  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCW       2021R00531          10812720  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             07-JUN-2024*                             
NCW       2021R00532          10818647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCW       2021R00532          10818648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessermer City      NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             19-JAN-2023*                             
NCW       2021R00533          10818851  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             20-MAR-2024*                             
NCW       2021R00533          10818852  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             06-MAR-2025*                             
NCW       2021R00533          10818853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             23-SEP-2024*                             
NCW       2021R00533          11198701  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             20-MAR-2024*                             
NCW       2021R00533          12171940  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Ft. Lauderdale      FL                    33311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             06-MAR-2025*                             
NCW       2021R00534          10818928  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   28-JUL-2021*                             12-AUG-2022*                             
NCW       2021R00534          10818929  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   28-JUL-2021*                             29-SEP-2022*                             
NCW       2021R00534          10834540  PPR*           *                   Glock 22, .40 cal pistol, SN: KSL309                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2021*                             12-AUG-2022*                             
NCW       2021R00534          10834541  PPR*           *                   20 rounds of .40 cal Tulammo ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2021*                             12-AUG-2022*                             
NCW       2021R00535          10819090  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCW       2021R00535          10819091  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Riverview           FL                    33578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             29-MAR-2023*                             
NCW       2021R00536          10819392  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             25-FEB-2022*                             
NCW       2021R00536          10819393  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   28-JUL-2021*                             29-SEP-2022*                             
NCW       2021R00536          10930039  PPR*           *                   Bersa Thunder 380, .380 cal handgun, SN: 765287                                           *                             *   *     *                   WE           22-ATF-010667	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   18-OCT-2021*                             14-NOV-2024*                             
NCW       2021R00536          10930040  PPR*           *                   16 rounds of Sellier & Bellot .380 cal ammo                                               *                             *   *     *                   WE           22-ATF-010672	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   18-OCT-2021*                             14-NOV-2024*                             
NCW       2021R00537          10819411  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCW       2021R00537          10819412  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             02-MAR-2022*                             
NCW       2021R00538          10819455  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCW       2021R00538          10819456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-OCT-2021*                             
NCW       2021R00539          10820845  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCW       2021R00539          10820846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             23-NOV-2021*                             
NCW       2021R00540          10821033  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCW       2021R00540          10821034  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             26-OCT-2021*                             
NCW       2021R00541          10821114  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCW       2021R00541          10821115  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             20-NOV-2024*                             
NCW       2021R00541          10854792  PPR*           *                   Mossberg, MDL 715T, .22 cal rifle                                                         *                             *   *     *                   WE           21-ICE-001135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             20-NOV-2024*                             
NCW       2021R00541          10854793  PPR*           *                   Bryco Arms, MDL 38, .380 cal pistol                                                       *                             *   *     *                   WE           21-ICE-001134	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             20-NOV-2024*                             
NCW       2021R00542          10824174  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCW       2021R00542          10824175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             13-SEP-2021*                             
NCW       2021R00543          10824220  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCW       2021R00543          10824221  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             13-JAN-2025*                             
NCW       2021R00544          10824255  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCW       2021R00544          10824256  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             22-MAY-2024*                             
NCW       2021R00544          10931107  PPR*           *                   S&W, 9mm pistol                                                                           *                             *   *     *                   WE           22-ATF-014654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             22-MAY-2024*                             
NCW       2021R00545          10825479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCW       2021R00545          10825480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             27-JAN-2025*                             
NCW       2021R00546          10826530  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             23-FEB-2022*                             
NCW       2021R00546          10826531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021                              
NCW       2021R00546          10826532  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             30-SEP-2022*                             
NCW       2021R00546          10895593  PPR*           *                   $721.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             23-FEB-2022*                             
NCW       2021R00547          10829289  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021                              
NCW       2021R00547          10829290  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             13-JUL-2022*                             
NCW       2021R00548          10830192  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCW       2021R00548          10830193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             28-SEP-2021*                             
NCW       2021R00549          10830273  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             04-OCT-2022*                             
NCW       2021R00549          10830274  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2022  *                                                                                  *                                                                                                                   05-AUG-2021*                             19-NOV-2024*                             
NCW       2021R00549          11169838  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             02-JUL-2024*                             
NCW       2021R00549          11256293  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             01-JUN-2023*                             
NCW       2021R00549          11256294  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             19-NOV-2024*                             
NCW       2021R00549          11263088  PPR*           *                   $60,000.00 U.S. currency                                                                  *                             *   *     *                   CA           22-FBI-004638      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11263089  PPR*           *                   Misc. Jewelry                                                                             *                             *   *     *                   JE           22-FBI-004652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11263090  PPR*           *                   Orange 2020 Dodge Charger                                                                 *                             *   *     *                   VH           22-FBI-004625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11263091  PPR*           *                   Wells Fargo Acct. 6160 & 5656                                                             *                             *   *     *                   FI           22-FBI-004819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11263092  PPR*           *                   BOA Acct. 8702 & 8715                                                                     *                             *   *     *                   FI           22-FBI-005313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11263093  PPR*           *                   Fifth Third Bank Acct. 8344 & 8369                                                        *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11263094  PPR*           *                   Wells Fargo Acct. 7695 & 9825                                                             *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11263095  PPR*           *                   BOA Acct. 9978 & 0006                                                                     *                             *   *     *                   FI           22-FBI-005311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11263096  PPR*           *                   Firfth Third Bank Acct. 1308                                                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11263097  PPR*           *                   Miscellaneous Firearms                                                                    *                             *   *     *                   WE           22-FBI-004695      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11263161  PPR*           *                   $29,732.00 U.S. currency                                                                  *                             *   *     *                   CA           22-FBI-004648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11263162  PPR*           *                   $30,303.00 U.S. currency                                                                  *                             *   *     *                   CA           22-FBI-004649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11265014  PPR*           *                   $2,022.03 from Fifth Third acct. x1906                                                    *                             *   *     *                   FI           22-FBI-004716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11265015  PPR*           *                   $312.56 from Fifth Third acct. x9373                                                      *                             *   *     *                   FI           22-FBI-004718      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11265016  PPR*           *                   $1,766.96 from Fifth Third acct. x8344                                                    *                             *   *     *                   FI           22-FBI-004719      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11265017  PPR*           *                   $6,301.04 from Fifth Third acct. x8369                                                    *                             *   *     *                   FI           22-FBI-004721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             22-JUL-2025*                             
NCW       2021R00549          11414823  PPR*           *                   8717 Windsong Dr. Charlotte, NC                                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             22-JUL-2025*                             
NCW       2021R00549          11414824  PPR*           *                   509 Skipwith Place, Charlotte, NC                                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             22-JUL-2025*                             
NCW       2021R00549          11429387  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             19-NOV-2024*                             
NCW       2021R00549          11429389  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             19-NOV-2024*                             
NCW       2021R00549          11429391  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             02-NOV-2023*                             
NCW       2021R00549          11429393  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             14-NOV-2024*                             
NCW       2021R00549          11516789  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             14-NOV-2024*                             
NCW       2021R00549          11516790  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             02-NOV-2023*                             
NCW       2021R00549          11783491  PPR*           *                   2 Rolex watches                                                                           *                             *   *     *                   JE           23-FBI-005113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             22-JUL-2025*                             
NCW       2021R00549          11783492  PPR*           *                   Nikon camera                                                                              *                             *   *     *                   EL           23-FBI-005112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             22-JUL-2025*                             
NCW       2021R00549          11783493  PPR*           *                   heat sealer and money counter                                                             *                             *   *     *                   EL           23-FBI-005110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             22-JUL-2025*                             
NCW       2021R00550          10832682  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCW       2021R00550          10832683  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCW       2021R00551          10832711  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCW       2021R00551          10832712  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             27-JAN-2025*                             
NCW       2021R00551          11030949  PPR*           *                   Davis Industries .32 caliber handgun (serial number 323755)                               *                             *   *     *                   WE           22-FBI-001144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             27-JAN-2025*                             
NCW       2021R00552          10836330  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCW       2021R00552          10836331  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             11-JAN-2023*                             
NCW       2021R00553          10837034  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCW       2021R00553          10837035  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             11-SEP-2023*                             
NCW       2021R00553          10853978  PPR*           *                   Taurus model G3C 9mm semi-auto pistol                                                     *                             *   *     *                   WE           21-DOJ-000032	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             21-JUN-2024*                             
NCW       2021R00553          10853980  PPR*           *                   Charter Arms .32 cal revolver                                                             *                             *   *     *                   WE           21-DOJ-000032	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             21-JUN-2024*                             
NCW       2021R00553          10867917  PPR*           *                   9mm caliber ammunition; .32 caliber ammunition and other                                  *                             *   *     *                   WE           21-DOJ-000033	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             21-JUN-2024*                             
NCW       2021R00554          10837800  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCW       2021R00554          10837801  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             22-SEP-2022*                             
NCW       2021R00555          10840426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             12-AUG-2021                              
NCW       2021R00555          10840427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             08-OCT-2021*                             
NCW       2021R00556          10841141  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             12-AUG-2021                              
NCW       2021R00556          10841142  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             24-MAR-2022*                             
NCW       2021R00557          10841306  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             12-AUG-2021                              
NCW       2021R00557          10841307  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             13-SEP-2024*                             
NCW       2021R00558          10841957  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021*                             
NCW       2021R00558          10841958  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             14-SEP-2022*                             
NCW       2021R00559          10842038  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCW       2021R00559          10842039  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Compton             CA                    90221               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             27-NOV-2023*                             
NCW       2021R00560          10842229  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCW       2021R00560          10842230  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             09-MAR-2022*                             
NCW       2021R00561          10842547  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCW       2021R00561          10842548  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             10-MAR-2022*                             
NCW       2021R00562          10842770  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCW       2021R00562          10842771  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             23-JAN-2023*                             
NCW       2021R00563          10843277  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             19-DEC-2022*                             
NCW       2021R00563          10843278  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             24-JAN-2023*                             
NCW       2021R00563          10930683  PPR*           *                   Walther P22, .22 cal pistol, SN: L117676                                                  *                             *   *     *                   WE           22-ATF-000817	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             24-JAN-2023*                             
NCW       2021R00563          10930684  PPR*           *                   8 rounds of Remington .22 cal ammo                                                        *                             *   *     *                   WE           22-ATF-000823	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             24-JAN-2023*                             
NCW       2021R00563          10930685  PPR*           *                   100 rounds of CCI .22 cal ammo                                                            *                             *   *     *                   WE           22-ATF-000825	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             24-JAN-2023*                             
NCW       2021R00563          10930686  PPR*           *                   $4,219.00 in USC                                                                          *                             *   *     *                   FI           22-ATF-000827	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             24-JAN-2023*                             
NCW       2021R00564          10845339  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCW       2021R00564          10845340  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             29-JAN-2025*                             
NCW       2021R00564          10900417  PPR*           *                   SCCY Industries, model CPX-2, 9mm semi-automatic                                          *                             *   *     *                   WE           22-ATF-000147	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             15-MAY-2025*                             
NCW       2021R00564          10925243  PPR*           *                   5 Rounds Other Ammunition CAL:9                                                           *                             *   *     *                   WE           22-ATF-000148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             15-MAY-2025*                             
NCW       2021R00565          10845379  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             09-FEB-2022*                             
NCW       2021R00565          10845380  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             21-APR-2022*                             
NCW       2021R00565          10845381  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             28-APR-2022*                             
NCW       2021R00565          10845382  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             21-MAY-2024*                             
NCW       2021R00565          11066647  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCW       2021R00565          11179894  PPR*           *                   $1,000,000.00 money judgment                                                              *                             *   *     *                   FI           22-FBI-003218	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             07-NOV-2023*                             
NCW       2021R00566          10847371  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCW       2021R00566          10847372  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             25-MAR-2022*                             
NCW       2021R00567          10847415  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCW       2021R00567          10847416  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             25-SEP-2024*                             
NCW       2021R00568          10847650  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCW       2021R00568          10847651  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresboro          NC                    28114               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             23-FEB-2024*                             
NCW       2021R00569          10848758  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCW       2021R00569          10848759  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             24-AUG-2021*                             
NCW       2021R00569          10855324  PPR*           *                   Taurus 9mm handgun                                                                        *                             *   *     *                   WE           21-ATF-017431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             27-JUL-2023*                             
NCW       2021R00570          10850543  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             12-JUN-2025*                             
NCW       2021R00570          10850544  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             12-JUN-2025*                             
NCW       2021R00570          10850545  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             23-MAY-2025*                             
NCW       2021R00570          12980168  PPR*           *                   Money judgment in the amount of $1,115,430.92                                             *                             *   *     *                   OT           25-FBI-003915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                             12-JUN-2025*                             
NCW       2021R00571          10850803  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             15-FEB-2023*                             
NCW       2021R00571          10850804  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   19-AUG-2021*                             17-MAY-2023*                             
NCW       2021R00571          11215122  PPR*           *                   Crescent Firearms Co., 12-ga shotgun, SN: 126472                                          *                             *   *     *                   WE           22-ATF-032079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             18-MAY-2023*                             
NCW       2021R00571          11215123  PPR*           *                   H&R, .38 cal revolver, SN: 2566                                                           *                             *   *     *                   WE           22-ATF-032082	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             18-MAY-2023*                             
NCW       2021R00571          11215124  PPR*           *                   Savage MSR-15, multi-cal rifle, SN: 01-007397                                             *                             *   *     *                   WE           22-ATF-032084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             18-MAY-2023*                             
NCW       2021R00571          11215125  PPR*           *                   Marlin 75C, .22 cal rifle, SN: 12371097                                                   *                             *   *     *                   WE           22-ATF-032083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             18-MAY-2023*                             
NCW       2021R00571          11215126  PPR*           *                   $1,662.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             18-MAY-2023*                             
NCW       2021R00571          11312182  PPR*           *                   CBC 715T, .22 cal rifle, SN: EMA3627009                                                   *                             *   *     *                   WE           22-ATF-032085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             18-MAY-2023*                             
NCW       2021R00571          11312183  PPR*           *                   Enfield NO1MKII, .303 cal rifle, SN: 94918                                                *                             *   *     *                   WE           22-ATF-032086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             18-MAY-2023*                             
NCW       2021R00571          11312184  PPR*           *                   2518 rounds of assorted ammo                                                              *                             *   *     *                   WE           22-ATF-032088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             18-MAY-2023*                             
NCW       2021R00572          10850831  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             19-AUG-2021                              
NCW       2021R00572          10850832  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             27-JUN-2023*                             
NCW       2021R00572          11046836  PPR*           *                   Sig Sauer P320, 9mm caliber, semi-automatic pistol                                        *                             *   *     *                   WE           22-ATF-012554	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             27-JUN-2023*                             
NCW       2021R00572          11089041  PPR*           *                   21 Rounds Other Ammunition CAL:9                                                          *                             *   *     *                   WE           22-ATF-012555	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             27-JUN-2023*                             
NCW       2021R00573          10851665  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCW       2021R00573          10851666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grover              NC                    28073-9783          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             25-SEP-2024*                             
NCW       2021R00574          10853716  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCW       2021R00574          10853717  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             16-JUN-2022*                             
NCW       2021R00575          10856373  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             24-AUG-2021                              
NCW       2021R00575          10856374  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             29-SEP-2021*                             
NCW       2021R00576          10856427  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             24-AUG-2021*                             
NCW       2021R00576          10856428  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             17-OCT-2023*                             
NCW       2021R00576          10856429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             19-OCT-2023*                             
NCW       2021R00577          10859222  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021*                             
NCW       2021R00577          10859223  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             14-APR-2022*                             
NCW       2021R00578          10859842  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021                              
NCW       2021R00578          10859843  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GH        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             06-FEB-2025*                             
NCW       2021R00578          10859844  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             06-FEB-2025*                             
NCW       2021R00579          10859917  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021                              
NCW       2021R00579          10859918  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             11-MAY-2022*                             
NCW       2021R00580          10859979  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021                              
NCW       2021R00580          10859980  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             27-JAN-2022*                             
NCW       2021R00581          10860042  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021                              
NCW       2021R00581          10860043  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             09-OCT-2023*                             
NCW       2021R00581          10860044  BD *           *                   J&L Recycling                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             09-OCT-2023*                             
NCW       2021R00582          10860137  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021                              
NCW       2021R00582          10860138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             27-APR-2022*                             
NCW       2021R00583          10860227  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             17-JAN-2023*                             
NCW       2021R00583          10860228  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             13-NOV-2023*                             
NCW       2021R00583          11475273  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                             19-SEP-2024*                             
NCW       2021R00583          11535212  PPR*           *                   Ruger LCP, .380 cal pistol, SN: 372-416461,w/5 rounds of amm                              *                             *   *     *                   WE           21-ATF-038165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-SEP-2024*                             
NCW       2021R00583          11535213  PPR*           *                   $5,473.00 in U.S. Currency                                                                *                             *   *     *                   CA           21-DEA-680437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-SEP-2024*                             
NCW       2021R00583          11535214  PPR*           *                   New Frontier Armory C-10, multi-cal rifle, SN: WNK00512                                   *                             *   *     *                   WE           21-ATF-037700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-SEP-2024*                             
NCW       2021R00583          11535215  PPR*           *                   Norinco SKS, 7.62x39mm cal rifle, SN: 93 05373                                            *                             *   *     *                   WE           21-ATF-037701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-SEP-2024*                             
NCW       2021R00583          11535216  PPR*           *                   Aero Precision X15, multi-cal rifle, SN: X083282                                          *                             *   *     *                   WE           21-ATF-037702      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-SEP-2024*                             
NCW       2021R00583          11535217  PPR*           *                   Kel-Tec KS7, 12-ga shotgun, SN: Q4E86                                                     *                             *   *     *                   WE           21-ATF-037703      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-SEP-2024*                             
NCW       2021R00583          11535218  PPR*           *                   Freedom Ordnance FX-9, 9mm cal pistol, SN: 041081                                         *                             *   *     *                   WE           21-ATF-037705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-SEP-2024*                             
NCW       2021R00583          11535219  PPR*           *                   Kel-Tec SUB-2000, 9mm cal rifle, SN: FF5T39                                               *                             *   *     *                   WE           21-ATF-037704      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-SEP-2024*                             
NCW       2021R00583          11535220  PPR*           *                   S&W SW40VE, .40 cal pistol, SN: PDB7319                                                   *                             *   *     *                   WE           21-ATF-037706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-SEP-2024*                             
NCW       2021R00583          11535221  PPR*           *                   Glock 17, 9mm cal pistol, SN: ACME558                                                     *                             *   *     *                   WE           21-ATF-037707      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-SEP-2024*                             
NCW       2021R00583          11535222  PPR*           *                   $2,950.00 in U.S. Currency                                                                *                             *   *     *                   CA           21-DEA-680466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-SEP-2024*                             
NCW       2021R00583          11535290  PPR*           *                   $5,026.00 in U.S. Currency                                                                *                             *   *     *                   CA           21-DEA-680438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-SEP-2024*                             
NCW       2021R00583          11568850  PPR*           *                   378 rounds of assorted ammo                                                               *                             *   *     *                   WE           21-ATF-037708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             19-SEP-2024*                             
NCW       2021R00583          11568851  PPR*           *                   259 rounds of assorted ammo                                                               *                             *   *     *                   WE           21-ATF-037708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             19-SEP-2024*                             
NCW       2021R00583          11978086  PPR*           *                   45 rounds of assorted ammo                                                                *                             *   *     *                   WE           21-ATF-038165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             19-SEP-2024*                             
NCW       2021R00583          12021952  PPR*           *                   20 assorted magazines                                                                     *                             *   *     *                   WE           21-ATF-038183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             19-SEP-2024*                             
NCW       2021R00584          10860519  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021                              
NCW       2021R00584          10860520  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021*                             
NCW       2021R00585          10862345  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             27-AUG-2021*                             
NCW       2021R00585          10862346  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             23-AUG-2022*                             
NCW       2021R00586          10863432  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCW       2021R00586          10863433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             03-SEP-2024*                             
NCW       2021R00587          10865070  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCW       2021R00587          10865071  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             14-SEP-2021*                             
NCW       2021R00588          10865092  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCW       2021R00588          10865093  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             20-NOV-2024*                             
NCW       2021R00588          10975124  PPR*           *                   HS Produkt, model XD-9, 9mm caliber pistol                                                *                             *   *     *                   WE           22-FBI-000444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             06-MAY-2025*                             
NCW       2021R00589          10865112  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCW       2021R00589          10865113  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             17-MAR-2023*                             
NCW       2021R00590          10865378  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCW       2021R00590          10865379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             20-DEC-2021*                             
NCW       2021R00591          10867078  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             30-DEC-2021*                             
NCW       2021R00591          10867079  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Buffalo             NY                    14210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             13-JUN-2022*                             
NCW       2021R00591          10900604  PPR*           *                   Alcatel A406DL flip phone                                                                 *                             *   *     *                   EL           21-ICE-001547	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             13-JUN-2022*                             
NCW       2021R00591          10900605  PPR*           *                   $1,200.00 in United States Currency                                                       *                             *   *     *                   CA           21-ICE-001548	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonvile       NCHenderson           28739     *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             13-JUN-2022*                             
NCW       2021R00591          11017906  PPR*           *                   Motorola XT1921-2 Cricket cell phone, IMEI: 352168107840604                               *                             *   *     *                   EL           21-ICE-001839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             13-JUN-2022*                             
NCW       2021R00591          11017907  PPR*           *                   Sony Handycam camcorder, SN: 4383272                                                      *                             *   *     *                   EL           21-ICE-001840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             13-JUN-2022*                             
NCW       2021R00591          11017908  PPR*           *                   32 GB SanDisk USB drive                                                                   *                             *   *     *                   EL           21-ICE-001841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             13-JUN-2022*                             
NCW       2021R00591          11017909  PPR*           *                   Three SanDisk Micro SD cards                                                              *                             *   *     *                   EL           21-ICE-001842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             13-JUN-2022*                             
NCW       2021R00591          11017910  PPR*           *                   Large stuffed toy unicorn                                                                 *                             *   *     *                   OT           21-ICE-001843      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             13-JUN-2022*                             
NCW       2021R00592          10867158  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCW       2021R00592          10867159  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             25-AUG-2022*                             
NCW       2021R00593          10867239  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCW       2021R00593          10867240  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   01-SEP-2021*                             28-JUL-2022*                             
NCW       2021R00594          10867434  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCW       2021R00594          10867435  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             12-JAN-2023*                             
NCW       2021R00595          10867474  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCW       2021R00595          10867475  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             12-JAN-2023*                             
NCW       2021R00596          10867762  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCW       2021R00596          10867763  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             23-NOV-2021*                             
NCW       2021R00597          10867821  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCW       2021R00597          10867822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             18-FEB-2022*                             
NCW       2021R00598          10867864  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCW       2021R00598          10867865  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             11-MAR-2022*                             
NCW       2021R00599          10869129  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             02-SEP-2021*                             
NCW       2021R00599          10869130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             27-JAN-2022*                             
NCW       2021R00599          10869783  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             27-JAN-2022*                             
NCW       2021R00600          10872654  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-SEP-2021                              
NCW       2021R00600          10872655  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             19-JUL-2023*                             
NCW       2021R00601          10872870  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             20-SEP-2021*                             
NCW       2021R00601          10872871  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                    60645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             19-APR-2022*                             
NCW       2021R00601          10873081  PPR*           *                   Money Judgment - $75,567.34                                                               *                             *   *     *                   FI           21-TOI-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             19-APR-2022*                             
NCW       2021R00602          10872943  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             23-SEP-2021*                             
NCW       2021R00602          10872944  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             29-SEP-2023*                             
NCW       2021R00602          10900792  PPR*           *                   Approximately $10,916 in U.S. cunency                                                     *                             *   *     *                   CA           21-FBI-009474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             29-SEP-2023*                             
NCW       2021R00602          10900793  PPR*           *                   Glock, model 17, 9mm handgun                                                              *                             *   *     *                   WE           21-FBI-010519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             29-SEP-2023*                             
NCW       2021R00603          10873002  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-SEP-2021                              
NCW       2021R00603          10873003  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             23-MAY-2024*                             
NCW       2021R00603          10879173  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ranlo               NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             12-MAY-2022*                             
NCW       2021R00603          10953045  PPR*           *                   Bronze Hydra-Matic 5.56 rifle, serial number 4156763                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-MAY-2024*                             
NCW       2021R00603          10953046  PPR*           *                   Ruger LC9 firearm, serial number 32500317                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-MAY-2024*                             
NCW       2021R00603          10953047  PPR*           *                   AWC Systems Technology AK-47 style rifle, serial number BV30                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-MAY-2024*                             
NCW       2021R00603          10953048  PPR*           *                   Hawken .50 caliber rifle, serial number 87477242                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-MAY-2024*                             
NCW       2021R00603          10953049  PPR*           *                   Savage rifle, MDL 110, 7mm, with scope, sedal number F492716                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-MAY-2024*                             
NCW       2021R00603          10953050  PPR*           *                   Anderson AR-15 rifle, serial number 15131 008                                             *                             *   *     *                   WE           21-FBI-009927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-MAY-2024*                             
NCW       2021R00603          10953051  PPR*           *                   AR-15 rifle, manufacture and serial painted over                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-MAY-2024*                             
NCW       2021R00603          10953052  PPR*           *                   Anderson AR-15 rifle, serial number 15131029                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-MAY-2024*                             
NCW       2021R00603          10953053  PPR*           *                   four black homemade firearm suppressors                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-MAY-2024*                             
NCW       2021R00603          10953054  PPR*           *                   One Romarm, model GP WASR 10/63, 762 caliber rifle, serial n                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-MAY-2024*                             
NCW       2021R00603          10953055  PPR*           *                   miscellaneous bomb making materials                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-MAY-2024*                             
NCW       2021R00603          10971654  PPR*           *                   Approx $862.00 in USC                                                                     *                             *   *     *                   CA           21-FBI-010694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2021  *                                                                                  *                                                                                                                   18-NOV-2021*                             23-MAY-2024*                             
NCW       2021R00604          10873051  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-SEP-2021                              
NCW       2021R00604          10873052  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-NOV-2023*                             
NCW       2021R00604          10900651  PPR*           *                   Approximately $2,530 in U.S. currency                                                     *                             *   *     *                   CA           21-FBI-009472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             07-NOV-2023*                             
NCW       2021R00604          10900652  PPR*           *                   Glock, model 19, 9mm handgun,                                                             *                             *   *     *                   WE           21-FBI-009471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             07-NOV-2023*                             
NCW       2021R00605          10874695  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCW       2021R00605          10874696  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCW       2021R00606          10876433  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             05-OCT-2021*                             
NCW       2021R00606          10876434  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             29-SEP-2023*                             
NCW       2021R00606          11047530  PPR*           *                   American Tactical AR-15; SN: NS208362                                                     *                             *   *     *                   WE           21-ICE-001926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             29-SEP-2023*                             
NCW       2021R00606          11047531  PPR*           *                   American Tactical AR-15 Olive Green & Black; SN: NS204972                                 *                             *   *     *                   WE           21-ICE-001925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             29-SEP-2023*                             
NCW       2021R00607          10876510  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCW       2021R00607          10876511  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             03-OCT-2022*                             
NCW       2021R00607          10900446  PPR*           *                   Hi Point, model CF380, .380 caliber pistol                                                *                             *   *     *                   WE           stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             01-FEB-2022*                             
NCW       2021R00608          10876553  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCW       2021R00608          10876554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Catawba             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             23-JUN-2022*                             
NCW       2021R00609          10876576  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCW       2021R00609          10876577  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             08-FEB-2023*                             
NCW       2021R00609          11383988  PPR*           *                   #1 Thousands of Counterfeit Soccer Jerseys, et al / (FPF No.                              *                             *   *     *                   CL           21-ICE-002194	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             30-MAR-2023*                             
NCW       2021R00609          11384098  PPR*           *                   #2 Thousands of Counterfeit Soccer Jerseys, et al - (FPF No.                              *                             *   *     *                   CL           21-ICE-002195	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             30-MAR-2023*                             
NCW       2021R00609          11389444  PPR*           *                   #3 Thousands of Counterfeit Soccer Jerseys, et al                                         *                             *   *     *                   CL           21-ICE-002462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             30-MAR-2023*                             
NCW       2021R00610          10876607  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCW       2021R00610          10876608  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCW       2021R00610          10876609  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stonecrest          GA                    30038               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             21-MAR-2023*                             
NCW       2021R00610          10882176  PPR*           *                   Money Judgment - $729,758.00                                                              *                             *   *     *                   FI           21-FBI-008754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             11-FEB-2023*                             
NCW       2021R00611          10876665  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021*                             
NCW       2021R00611          10876666  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             07-NOV-2023*                             
NCW       2021R00612          10876858  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCW       2021R00612          10876859  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             22-SEP-2021*                             
NCW       2021R00613          10880539  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             20-OCT-2021*                             
NCW       2021R00613          10880540  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             29-JAN-2023*                             
NCW       2021R00613          10929989  PPR*           *                   Taurus, 9mm pistol                                                                        *                             *   *     *                   WE           21-FBI-009688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             06-MAR-2024*                             
NCW       2021R00614          10881245  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCW       2021R00614          10881246  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCW       2021R00615          10882171  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCW       2021R00615          10882172  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             16-JUN-2022*                             
NCW       2021R00616          10882182  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCW       2021R00616          10882183  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             22-FEB-2022*                             
NCW       2021R00617          10882231  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCW       2021R00617          10882232  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021*                             
NCW       2021R00617          10882233  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021*                             
NCW       2021R00618          10883915  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCW       2021R00618          10883916  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             27-JAN-2022*                             
NCW       2021R00619          10884428  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCW       2021R00619          10884429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke             VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             27-JUL-2023*                             
NCW       2021R00620          10884674  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             14-JAN-2025*                             
NCW       2021R00620          10884675  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             21-MAR-2022*                             
NCW       2021R00620          10884676  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             21-MAR-2022*                             
NCW       2021R00620          10884677  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             21-MAR-2022*                             
NCW       2021R00621          10884711  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCW       2021R00621          10884712  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             07-JUN-2024*                             
NCW       2021R00622          10884820  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCW       2021R00622          10884821  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             24-MAR-2025*                             
NCW       2021R00622          10884822  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Locust              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             07-JUL-2022*                             
NCW       2021R00622          11274327  PPR*           *                   miscellaneous cell phones                                                                 *                             *   *     *                   EL           22-FBI-004798	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             16-SEP-2025*                             
NCW       2021R00623          10884875  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCW       2021R00623          10884876  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             02-NOV-2023*                             
NCW       2021R00624          10884959  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCW       2021R00624          10884960  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              N                            *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             06-FEB-2025*                             
NCW       2021R00625          10886351  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCW       2021R00625          10886352  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             23-JAN-2023*                             
NCW       2021R00626          10887936  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCW       2021R00626          10887937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCW       2021R00627          10888541  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCW       2021R00627          10888542  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             29-SEP-2023*                             
NCW       2021R00628          10888656  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             19-JAN-2022*                             
NCW       2021R00628          10888657  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             23-MAY-2024*                             
NCW       2021R00628          10898540  PPR*2          *                   Rossi M89 .32 caliber revolver, s/n 66381                                                 *                             *   *     *                   WE           21-ATF-033362	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             23-MAY-2024*                             
NCW       2021R00629          10888774  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             12-OCT-2022*                             
NCW       2021R00629          10888775  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             13-FEB-2023*                             
NCW       2021R00629          10933495  PPR*           *                   KBI, Inc. Charles Daly, .45 cal pistol                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             13-FEB-2023*                             
NCW       2021R00629          10933496  PPR*           *                   Smith & Wesson SW40GVE, .40 caliber pistol                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             13-FEB-2023*                             
NCW       2021R00629          10933497  PPR*           *                   1 round of PMC .40 caliber ammo                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             13-FEB-2023*                             
NCW       2021R00629          10933498  PPR*           *                   Springfield Armory XD, .45 caliber pistol                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             13-FEB-2023*                             
NCW       2021R00629          10933499  PPR*           *                   13 rounds of assorted ammo                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             13-FEB-2023*                             
NCW       2021R00630          10889053  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             04-NOV-2021*                             
NCW       2021R00630          10889054  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             09-JUN-2022*                             
NCW       2021R00630          10889055  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Barnardsville       NC                    28709               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             09-JUN-2022*                             
NCW       2021R00630          10933563  PPR*           *                   Century Arms M70AB2, 7.62x39mm cal rifle, SN: M70AB12372                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             09-JUN-2022*                             
NCW       2021R00630          10933564  PPR*           *                   266 rounds of Tula 7.62x39mm ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             09-JUN-2022*                             
NCW       2021R00630          10933565  PPR*           *                   Ruger LCP, .380 caliber pistol, SN: 378-16228                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             09-JUN-2022*                             
NCW       2021R00630          10933566  PPR*           *                   DPMS LR-308, .308 caliber rifle, SN: 135164                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             09-JUN-2022*                             
NCW       2021R00630          10933567  PPR*           *                   44 rounds of Hornady .308 caliber ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             09-JUN-2022*                             
NCW       2021R00630          10933568  PPR*           *                   44 rounds of Fiocchi .380 cal ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             09-JUN-2022*                             
NCW       2021R00630          10933569  PPR*           *                   PARS Bull-Dog, 12-ga shotgun, SN: 12BD20-1109                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             09-JUN-2022*                             
NCW       2021R00630          10933570  PPR*           *                   65 rounds of 12-ga ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             09-JUN-2022*                             
NCW       2021R00630          10954757  PPR*           *                   6 rounds of .380 cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             09-JUN-2022*                             
NCW       2021R00631          10889137  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             04-NOV-2021*                             
NCW       2021R00631          10889138  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mars Hill           NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             24-JAN-2023*                             
NCW       2021R00631          10889139  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             22-DEC-2022*                             
NCW       2021R00631          10933516  PPR*           *                   ATI Onmi Hybrid Maxx, .300 cal rifle, SN: NS085532                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             24-JAN-2023*                             
NCW       2021R00631          10933517  PPR*           *                   1 round of .300 cal ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             24-JAN-2023*                             
NCW       2021R00632          10889157  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCW       2021R00632          10889158  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             18-FEB-2022*                             
NCW       2021R00633          10889371  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCW       2021R00633          10889373  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             13-FEB-2023*                             
NCW       2021R00634          10889408  AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCW       2021R00634          10889409  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             ROARING RIVER       NC                    28669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             05-OCT-2022*                             
NCW       2021R00635          10889527  AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCW       2021R00635          10889528  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             DINWIDDIE           VA                    23841               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             23-MAY-2024*                             
NCW       2021R00636          10891442  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCW       2021R00636          10891443  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             17-MAY-2024*                             
NCW       2021R00637          10891482  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCW       2021R00637          10891483  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             12-AUG-2024*                             
NCW       2021R00638          10891544  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-OCT-2021*                             
NCW       2021R00638          10891545  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   20-SEP-2021*                             07-OCT-2022*                             
NCW       2021R00638          10895270  PPR*           *                   Glock, model 42, .380 caliber pistol                                                      *                             *   *     *                   WE           21-ATF-033671	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NCCatawba             28054     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   22-SEP-2021*                             12-AUG-2022*                             
NCW       2021R00638          10933214  PPR*           *                   11 rounds of .40 cal ammo                                                                 *                             *   *     *                   WE           21-ATF-033672	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NCCatawba             28054     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   20-OCT-2021*                             12-AUG-2022*                             
NCW       2021R00639          10891576  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             02-FEB-2023*                             
NCW       2021R00639          10891577  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             11-SEP-2024*                             
NCW       2021R00639          10895195  PPR*           *                   Ruger P90, .45 cal pistol, SN: 660-11962                                                  *                             *   *     *                   WE           21-ATF-020170	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             11-SEP-2024*                             
NCW       2021R00639          10895237  PPR*           *                   98 rounds of assorted .45 cal ammo                                                        *                             *   *     *                   WE           21-ATF-020179	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             11-SEP-2024*                             
NCW       2021R00639          10895238  PPR*           *                   7 rounds of assorted .45 cal ammo                                                         *                             *   *     *                   WE           21-ATF-020178	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             11-SEP-2024*                             
NCW       2021R00640          10891680  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             30-SEP-2022*                             
NCW       2021R00640          10891681  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             15-MAY-2024*                             
NCW       2021R00640          10895441  PPR*           *                   Kel-Tec, MDL Sub-2000, 9mm rifle                                                          *                             *   *     *                   WE           21-ATF-020166	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             15-MAY-2024*                             
NCW       2021R00640          10895442  PPR*           *                   Marlin, MDL 795, .22 cal rifle                                                            *                             *   *     *                   WE           21-ATF-020167	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             15-MAY-2024*                             
NCW       2021R00640          10895443  PPR*           *                   Mossberg, MDL 590, 12 gauge firearm                                                       *                             *   *     *                   WE           21-ATF-020168	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             15-MAY-2024*                             
NCW       2021R00640          10895444  PPR*           *                   Kahr Arms, MDL CM9, 9mm pistol                                                            *                             *   *     *                   WE           21-ATF-020169	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             15-MAY-2024*                             
NCW       2021R00640          10895491  PPR*           *                   7 Rounds Tula Cartridge Works - Russia Ammunition CAL:9                                   *                             *   *     *                   WE           21-ATF-020173	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             15-MAY-2024*                             
NCW       2021R00640          10895492  PPR*           *                   27 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           21-ATF-020174	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             15-MAY-2024*                             
NCW       2021R00640          10895493  PPR*           *                   13 Rounds Tula Cartridge Works - Russia Ammunition CAL:9                                  *                             *   *     *                   WE           21-ATF-020176	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             15-MAY-2024*                             
NCW       2021R00640          10895494  PPR*           *                   210 Rounds Assorted Ammunition CAL:**                                                     *                             *   *     *                   WE           21-ATF-020177	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             15-MAY-2024*                             
NCW       2021R00640          11425324  PPR*           *                   25 Rounds Winchester-Western Ammunition CAL:12                                            *                             *   *     *                   WE           21-ATF-020171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             15-MAY-2024*                             
NCW       2021R00640          11425325  PPR*           *                   15 Rounds Assorted Ammunition CAL:**                                                      *                             *   *     *                   WE           21-ATF-020166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             15-MAY-2024*                             
NCW       2021R00640          11425326  PPR*           *                   2 Rounds Assorted Ammunition CAL:**                                                       *                             *   *     *                   WE           21-ATF-020166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             15-MAY-2024*                             
NCW       2021R00641          10892072  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021R00641          10892073  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             16-SEP-2023*                             
NCW       2021R00642          10893158  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021R00642          10893159  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021*                             
NCW       2021R00643          10893268  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021R00643          10893269  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             23-SEP-2021*                             
NCW       2021R00644          10893313  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021R00644          10893314  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             01-JUL-2024*                             
NCW       2021R00645          10893374  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021R00645          10893375  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             08-FEB-2023*                             
NCW       2021R00646          10893432  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021R00646          10893433  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             23-SEP-2021*                             
NCW       2021R00647          10893484  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021R00647          10893485  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             23-SEP-2021*                             
NCW       2021R00648          10893540  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021R00648          10893541  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             23-SEP-2021*                             
NCW       2021R00649          10893690  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021R00649          10893691  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             23-SEP-2021*                             
NCW       2021R00650          10893720  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021R00650          10893721  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             12-JUL-2022*                             
NCW       2021R00651          10893744  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021R00651          10893745  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             27-JAN-2023*                             
NCW       2021R00652          10893776  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             23-FEB-2022*                             
NCW       2021R00652          10893777  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             27-JAN-2023*                             
NCW       2021R00653          10893825  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021R00653          10893826  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             07-NOV-2023*                             
NCW       2021R00654          10895257  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   22-SEP-2021*                             08-AUG-2022*                             
NCW       2021R00654          10895258  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bostic              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   22-SEP-2021*                             09-AUG-2022*                             
NCW       2021R00654          10906827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-AUG-2022*                             
NCW       2021R00654          10933002  PPR*           *                   S&W M&P 15,  5.56 cal rifle, SN: None                                                     *                             *   *     *                   WE           21-ATF-033573	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   20-OCT-2021*                             29-SEP-2022*                             
NCW       2021R00654          10933003  PPR*           *                   LRB Arms M15SA, 5.56 cal rifle, SN: None                                                  *                             *   *     *                   WE           21-ATF-033574	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   20-OCT-2021*                             29-SEP-2022*                             
NCW       2021R00654          11331077  PPR*           *                   Cobra Titan, .45/.410 derringer, SN T003751                                               *                             *   *     *                   WE           21-ATF-033575      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11331079  PPR*           *                   Kimber Micro Sapphire, .380 caliber pistol, SN: M0028910                                  *                             *   *     *                   WE           21-ATF-033576      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11331081  PPR*           *                   Ruger Mark II, .22 cal pistol, SN: 223-98880                                              *                             *   *     *                   WE           21-ATF-033577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11331142  PPR*           *                   LRB M15SA, 5.56 cal rifle, SN: 033281                                                     *                             *   *     *                   WE           21-ATF-033578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11331147  PPR*           *                   Spike's Tactical ST15, multi cal rifle, SN: SCR-031002                                    *                             *   *     *                   WE           21-ATF-033579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11331149  PPR*           *                   Ruger American RimFire, .22 cal rifle, SN: 83281117                                       *                             *   *     *                   WE           21-ATF-033580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11331150  PPR*           *                   Iver Johnson Champion, 16-ga shotgun, SN: FRTF                                            *                             *   *     *                   WE           21-ATF-033581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11331255  PPR*           *                   Ruger 10/22, .22 cal rifle, SN: 001-786370                                                *                             *   *     *                   WE           21-ATF-033582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11331256  PPR*           *                   Savage 64, .22 cal rifle, SN: 3776773                                                     *                             *   *     *                   WE           21-ATF-033583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11331257  PPR*           *                   Ruger Precision, .308 cal rifle, SN: 180-117170                                           *                             *   *     *                   WE           21-ATF-033584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11331258  PPR*           *                   Winchester 37, 20-ga shotgun, SN: None                                                    *                             *   *     *                   WE           21-ATF-033585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11333334  PPR*           *                   Mossberg 500, 20-ga shotgun, SN: UU563319                                                 *                             *   *     *                   WE           21-ATF-033586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11333337  PPR*           *                   Marlin 1895, .45-70 cal rifle, SN: MR53762F                                               *                             *   *     *                   WE           21-ATF-033587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11333527  PPR*           *                   Kimber Custom II, .45 cal pistol, SN: K538969                                             *                             *   *     *                   WE           21-ATF-033588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11333528  PPR*           *                   S&W 36, .38 cal revolver, SN: 361983                                                      *                             *   *     *                   WE           21-ATF-033589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11333679  PPR*           *                   Anderson AM-15, 5.56 cal rifle, SN: 16254651                                              *                             *   *     *                   WE           21-ATF-033590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11333680  PPR*           *                   Remington 870 Express, 12-ga shotgun, SN: D913354M                                        *                             *   *     *                   WE           21-ATF-033591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11333846  PPR*           *                   Anderson AM-15 receiver/frame, 5.56 cal lower, SN: 20140894                               *                             *   *     *                   WE           21-ATF-033592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11333847  PPR*           *                   7 rounds of assorted .380 cal ammo                                                        *                             *   *     *                   WE           21-ATF-033593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11333894  PPR*           *                   5 rounds of assorted .38 cal ammo                                                         *                             *   *     *                   WE           21-ATF-033594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00654          11333895  PPR*           *                   44 rounds of assorted 20-ga ammo                                                          *                             *   *     *                   WE           21-ATF-033595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bostic              NCRutherford          28018     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             29-SEP-2022*                             
NCW       2021R00655          10900403  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021*                             
NCW       2021R00655          10900404  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ridgecrest          NC                    28770               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             18-OCT-2022*                             
NCW       2021R00656          10900469  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCW       2021R00656          10900470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             13-JAN-2025*                             
NCW       2021R00657          10900530  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCW       2021R00657          10900531  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             26-NOV-2021*                             
NCW       2021R00658          10900600  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             11-SEP-2025*                             
NCW       2021R00658          10900601  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             29-JUL-2025*                             
NCW       2021R00658          11901897  PPR*           *                   $903,122.00 Money Judgment                                                                *                             *   *     *                   OT           23-USP-001708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                             11-SEP-2025*                             
NCW       2021R00659          10900993  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCW       2021R00659          10900994  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             26-OCT-2022*                             
NCW       2021R00660          10901375  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCW       2021R00660          10901376  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurenberg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCW       2021R00661          10901426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCW       2021R00661          10901427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trap Hill           NC                    28685               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             29-NOV-2021*                             
NCW       2021R00662          10901466  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCW       2021R00662          10901467  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             18-JAN-2022*                             
NCW       2021R00663          10901489  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCW       2021R00663          10901490  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             19-SEP-2022*                             
NCW       2021R00664          10901544  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCW       2021R00664          10901545  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             18-MAR-2022*                             
NCW       2021R00665          10902628  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCW       2021R00665          10902629  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             08-MAR-2023*                             
NCW       2021R00665          10939048  PPR*           *                   American Tactical 5.56 mm cal semi-auto rifle                                             *                             *   *     *                   WE           21-DEA-684875	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             19-DEC-2023*                             
NCW       2021R00665          10939049  PPR*           *                   S&W, MDL SD40VE .40 cal semi-auto pistol                                                  *                             *   *     *                   WE           21-DEA-684877	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             19-DEC-2023*                             
NCW       2021R00666          10902704  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCW       2021R00666          10902705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte,          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             27-OCT-2021*                             
NCW       2021R00667          10902872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCW       2021R00667          10902873  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             30-NOV-2023*                             
NCW       2021R00668          10902896  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCW       2021R00668          10902897  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             20-NOV-2023*                             
NCW       2021R00669          10902973  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCW       2021R00669          10902974  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCW       2021R00669          10902975  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             29-SEP-2022*                             
NCW       2021R00669          11036447  PPR*           *                   Money Judgment - $273,261.68                                                              *                             *   *     *                   FI           22-FBI-001198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             06-JUL-2022*                             
NCW       2021R00670          10903003  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCW       2021R00670          10903004  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             25-SEP-2023*                             
NCW       2021R00670          10937128  PPR*           *                   Kel Tec, MDL P-32, .32 cal pistol                                                         *                             *   *     *                   WE           22-FBI-000127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             25-SEP-2023*                             
NCW       2021R00671          10904488  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             22-DEC-2021*                             
NCW       2021R00671          10904489  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2022  *                                                                                  *                                                                                                                   29-SEP-2021*                             19-SEP-2023*                             
NCW       2021R00671          10998500  PPR*           *                   Panzer Arms 12-gauge semi-automatic shogun (serial number BP                              *                             *   *     *                   WE           21-DEA-684190      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   10-DEC-2021*                             18-SEP-2023*                             
NCW       2021R00672          10904523  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCW       2021R00672          10904524  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             17-NOV-2021*                             
NCW       2021R00672          10908212  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             17-NOV-2021*                             
NCW       2021R00673          10905158  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCW       2021R00673          10905159  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021*                             
NCW       2021R00674          10905469  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCW       2021R00674          10905470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             02-DEC-2024*                             
NCW       2021R00675          10905478  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCW       2021R00675          10905479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCW       2021R00676          10905492  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCW       2021R00676          10905493  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-NOV-2021*                             
NCW       2021R00677          10906632  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021R00677          10906633  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             17-FEB-2023*                             
NCW       2021R00677          11155774  PPR*           *                   Taurus, model PTl 11 G2, 9mm pistol, magazines, and ammuniti                              *                             *   *     *                   WE           21-DOJ-000040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             15-MAR-2023*                             
NCW       2021R00678          10906812  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             08-JAN-2024*                             
NCW       2021R00678          10906813  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             13-MAR-2024*                             
NCW       2021R00678          11274320  PPR*           *                   Miscellaneous electronic equipment                                                        *                             *   *     *                   EL           22-FBI-004795	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-MAY-2024*                             
NCW       2021R00679          10908035  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             05-JAN-2022*                             
NCW       2021R00679          10908036  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-JUN-2022*                             
NCW       2021R00680          10908085  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021R00680          10908086  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             05-JUN-2025*                             
NCW       2021R00681          10908174  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021R00681          10908175  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             08-NOV-2023*                             
NCW       2021R00682          10908644  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             01-OCT-2021                              
NCW       2021R00682          10908645  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             19-JAN-2024*                             
NCW       2021R00683          10908986  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             01-OCT-2021                              
NCW       2021R00683          10908987  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             28-DEC-2023*                             
NCW       2021R00684          10912604  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCW       2021R00684          10912605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             17-JAN-2023*                             
NCW       2021R00685          10912873  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCW       2021R00685          10912874  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-JAN-2023*                             
NCW       2021R00686          10913165  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCW       2021R00686          10913166  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             11-OCT-2022*                             
NCW       2021R00687          10913261  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             20-APR-2022*                             
NCW       2021R00687          10913262  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             29-SEP-2022*                             
NCW       2021R00687          10999971  PPR*           *                   $468.00 in U.S. Currency                                                                  *                             *   *     *                   CA           21-ICE-001823	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresboro          NCRutherford          28114     *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             20-APR-2022*                             
NCW       2021R00687          10999972  PPR*           *                   $7,574.00 in U.S. Currency                                                                *                             *   *     *                   CA           20-ICE-002678	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresboro          NCRutherford          28114     *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             20-APR-2022*                             
NCW       2021R00688          10913523  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCW       2021R00688          10913524  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             18-FEB-2022*                             
NCW       2021R00689          10913579  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCW       2021R00689          10913580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             18-FEB-2022*                             
NCW       2021R00690          10913677  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             19-JUL-2023*                             
NCW       2021R00690          10913678  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Marble              NC                    28905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             06-MAY-2025*                             
NCW       2021R00690          11433991  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30044               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             11-SEP-2024*                             
NCW       2021R00690          11433992  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             19-AUG-2024*                             
NCW       2021R00690          11433993  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marble              NC                    28905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             15-SEP-2025*                             
NCW       2021R00690          11436478  PPR*           *                   Springfield Armory XDS, .45 caliber pistol, SN: BY240842                                  *                             *   *     *                   WE           21-ICE-002998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             15-SEP-2025*                             
NCW       2021R00690          11436479  PPR*           *                   H. Koon, Inc. Snake Charmer, .410-gauge shotgun, SN: 29148                                *                             *   *     *                   WE           21-ICE-003021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             15-SEP-2025*                             
NCW       2021R00690          11436481  PPR*           *                   Colt Government 1911, .45 caliber pistol, SN: SCC012301                                   *                             *   *     *                   WE           21-ICE-003022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             15-SEP-2025*                             
NCW       2021R00690          11436482  PPR*           *                   Miscellaneous Assorted Ammunition                                                         *                             *   *     *                   WE           21-ICE-003023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             15-SEP-2025*                             
NCW       2021R00690          11436484  PPR*           *                   Miscellaneous Assorted Ammunition and Weapon Magazines                                    *                             *   *     *                   WE           21-ICE-003018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             15-SEP-2025*                             
NCW       2021R00690          11436485  PPR*           *                   $5,860 in U.S. Currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             15-SEP-2025*                             
NCW       2021R00690          11735585  PPR*           *                   $6,559.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735587  PPR*           *                   Hi-Point 995, 9mm caliber rifle, SN: F33638                                               *                             *   *     *                   WE           21-ICE-002993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735588  PPR*           *                   Marlin JPM 6660, .22 caliber rifle, SN: 26252594                                          *                             *   *     *                   WE           21-ICE-002994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735590  PPR*           *                   MKEK American Tactical C92, 9mm caliber pistol, SN: TE024870                              *                             *   *     *                   WE           21-ICE-002995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735591  PPR*           *                   Mossberg Shockwave, 12-gauge shotgun, unknown serial number                               *                             *   *     *                   WE           21-ICE-003010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735592  PPR*           *                   Mossberg Maverick Arms 88, 12-gauge shotgun, SN: V782071                                  *                             *   *     *                   WE           21-ICE-003000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735593  PPR*           *                   Mossberg 500A, 12-gauge shotgun, SN: J531001                                              *                             *   *     *                   WE           21-ICE-003013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735594  PPR*           *                   Mossberg Patriot, .308 caliber rifle, SN: MPR013759                                       *                             *   *     *                   WE           21-ICE-003011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735595  PPR*           *                   Mossberg Patriot, .338 rifle, SN: MPR00042995                                             *                             *   *     *                   WE           21-ICE-003014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735596  PPR*           *                   Remington 870 Express, 12-gauge shotgun, SN: W691245M                                     *                             *   *     *                   WE           21-ICE-002996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735597  PPR*           *                   Remington 1100, 12-gauge shotgun, SN: M642238V                                            *                             *   *     *                   WE           21-ICE-003009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735598  PPR*           *                   Stevens Savage 99, .300 rifle, SN: 426703                                                 *                             *   *     *                   WE           21-ICE-003008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735599  PPR*           *                   Savage 110, 22-250 caliber rifle, SN: F081356                                             *                             *   *     *                   WE           21-ICE-002999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735600  PPR*           *                   Smith & Wesson M&P 15, .22 caliber rifle, SN: DFB5468                                     *                             *   *     *                   WE           21-ICE-002997      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735601  PPR*           *                   Springfield, .45 caliber pistol, SN: BY240842                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11735602  PPR*           *                   Stevens 62, .22 caliber rifle, SN: 0465981                                                *                             *   *     *                   WE           21-ICE-003007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-SEP-2025*                             
NCW       2021R00690          11856715  PPR*           *                   H&R Pardner Pump, 12-gauge shotgun, SN: NZ899250                                          *                             *   *     *                   WE           21-ICE-003020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             15-SEP-2025*                             
NCW       2021R00691          10913745  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCW       2021R00691          10913746  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             13-JAN-2022*                             
NCW       2021R00692          10913796  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCW       2021R00692          10913797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   05-OCT-2021*                             24-OCT-2022*                             
NCW       2021R00693          10913854  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCW       2021R00693          10913855  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             18-JAN-2022*                             
NCW       2021R00694          10913948  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             14-FEB-2023*                             
NCW       2021R00694          10913949  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   05-OCT-2021*                             24-APR-2024*                             
NCW       2021R00694          11333306  PPR*           *                   Springfield XD Mod.2, .45 cal pistol, SN: GM512236                                        *                             *   *     *                   WE           22-FBI-005712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             17-FEB-2023*                             
NCW       2021R00694          11333307  PPR*           *                   Glock 33, .357 cal pistol, SN: SRW806                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             17-FEB-2023*                             
NCW       2021R00695          10915286  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             03-JAN-2022*                             
NCW       2021R00695          10915287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             16-MAR-2023*                             
NCW       2021R00696          10917159  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             07-OCT-2021                              
NCW       2021R00696          10917160  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   07-OCT-2021*                             19-JUL-2022*                             
NCW       2021R00697          10919943  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             08-OCT-2021                              
NCW       2021R00697          10919944  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             18-FEB-2022*                             
NCW       2021R00699          10920617  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCW       2021R00699          10920618  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Catawba             NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             26-SEP-2024*                             
NCW       2021R00700          10921252  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCW       2021R00700          10921253  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             27-DEC-2022*                             
NCW       2021R00700          10943344  PPR*           *                   Romarm/Cugir, model RH 10, 7.62 rifle                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-DEC-2022*                             
NCW       2021R00700          10943345  PPR*           *                   Chongqing Jianshe, model M12AK, 12                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-DEC-2022*                             
NCW       2021R00700          10943346  PPR*           *                   Keltec, model Sub-2000, .40 caliber rifle                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-DEC-2022*                             
NCW       2021R00700          10943347  PPR*           *                   Smith and Wesson, model M&P, .40 caliber pistol                                           *                             *   *     *                   WE           22-ATF-012367      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-DEC-2022*                             
NCW       2021R00700          10943348  PPR*           *                   Mod 88 Maverick shotgun                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-DEC-2022*                             
NCW       2021R00700          10943349  PPR*           *                   American Tactical Impo1is, model Mil-Sport, .223                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-DEC-2022*                             
NCW       2021R00700          10943350  PPR*           *                   Smith and Wesson, model SD40, pistol                                                      *                             *   *     *                   WE           22-ATF-012348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-DEC-2022*                             
NCW       2021R00700          10943351  PPR*           *                   Smith and Wesson, model M&P, pistol                                                       *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-DEC-2022*                             
NCW       2021R00701          10922876  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCW       2021R00701          10922877  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Athens              TX                    75751               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             27-APR-2022*                             
NCW       2021R00701          10927006  PPR*           *                   Money Judgment - $11,378.95                                                               *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             20-DEC-2022*                             
NCW       2021R00702          10925167  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCW       2021R00702          10925168  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             15-AUG-2025*                             
NCW       2021R00702          10925169  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             18-AUG-2025*                             
NCW       2021R00702          10925170  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             15-AUG-2025*                             
NCW       2021R00702          11274332  PPR*           *                   Money Judgment - $993,081.00                                                              *                             *   *     *                   FI           22-USS-000156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             18-AUG-2025*                             
NCW       2021R00703          10925455  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCW       2021R00703          10925456  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2022  *                                                                                  *                                                                                                                   14-OCT-2021*                             22-DEC-2022*                             
NCW       2021R00703          11030736  PPR*           *                   miscellaneous electronic equipment                                                        *                             *   *     *                   EL           22-FBI-001143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             22-DEC-2022*                             
NCW       2021R00704          10925663  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-JUN-2023*                             
NCW       2021R00704          10925664  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sugar Grove         NC                    28679               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             27-JUN-2023*                             
NCW       2021R00704          11124510  PPR*           *                   Apple iPhone 12 Pro, SN: DNPF24LZ0D84                                                     *                             *   *     *                   FI           21-ICE-002090	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             27-JUN-2023*                             
NCW       2021R00704          11168281  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             14-JUN-2023*                             
NCW       2021R00705          10925688  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-FEB-2022*                             
NCW       2021R00705          10925689  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-NOV-2024*                             
NCW       2021R00705          11073143  PPR*           *                   Glock, model 43x, 9mm pistol                                                              *                             *   *     *                   WE           22-ATF-011509	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             15-MAY-2025*                             
NCW       2021R00706          10925768  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCW       2021R00706          10925769  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   14-OCT-2021*                             29-MAR-2023*                             
NCW       2021R00706          11047018  PPR*           *                   Smith and Wesson pistol, model SD9VE, 9mm                                                 *                             *   *     *                   WE           21-DOJ-000038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             07-OCT-2024*                             
NCW       2021R00707          10926118  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             24-MAR-2023*                             
NCW       2021R00707          10926119  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             17-SEP-2024*                             
NCW       2021R00707          11681668  PPR*           *                   S&W, MDL PC Shield 2.0, SN: JFP7808                                                       *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00707          11681669  PPR*           *                   S&W, MDL SD9VE, SN: FOB1767                                                               *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00707          11681670  PPR*           *                   S&W, MDL SD9VE, SN: FDD7547                                                               *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00707          11681671  PPR*           *                   SCCY, CPX2 SN: C000746                                                                    *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00707          11681672  PPR*           *                   S&W MP15-22, SN: HCY1090                                                                  *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00707          11681673  PPR*           *                   Taurus G2C, SN: AAL001096                                                                 *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00707          11681674  PPR*           *                   SCCY, CPX2, SN: C034809                                                                   *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00707          11681675  PPR*           *                   Taurus, G2C, SN:ABB302276                                                                 *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00707          11681676  PPR*           *                   H&R, 733, SN: AJ60675                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00707          11681677  PPR*           *                   S&W, SD40, SN:FDH3462                                                                     *                             *   *     *                   WE           22-ATF-047652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00707          11681678  PPR*           *                   Taurus, G3, SN: ACA444925                                                                 *                             *   *     *                   WE           21-ATF-038079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00707          11681679  PPR*           *                   HS Product, MDL XDS, SN: BA296574                                                         *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00707          11681680  PPR*           *                   HS Product, MDL XDS, SN: BA296762                                                         *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00707          11681681  PPR*           *                   Glock, MDL 43, 9mm cal pistol, SN: AFFA699                                                *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             29-MAR-2025*                             
NCW       2021R00708          10926370  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCW       2021R00708          10926371  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-FEB-2022*                             
NCW       2021R00708          10926372  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-FEB-2022*                             
NCW       2021R00709          10927271  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             02-OCT-2023*                             
NCW       2021R00709          10927272  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GM        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             15-MAY-2024*                             
NCW       2021R00710          10927354  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             10-MAR-2022*                             
NCW       2021R00710          10927355  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             03-OCT-2022*                             
NCW       2021R00710          11005237  PPR*           *                   One Sig Sauer, model P365XL, 9mm caliber pistol                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             25-MAR-2022*                             
NCW       2021R00710          11005238  PPR*           *                   Kel-Tec, .380 ACP caliber pistol                                                          *                             *   *     *                   WE           21-ICE-002057	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             25-MAR-2022*                             
NCW       2021R00711          10927476  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             15-OCT-2021                              
NCW       2021R00711          10927477  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             18-MAR-2022*                             
NCW       2021R00712          10927505  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             16-DEC-2021*                             
NCW       2021R00712          10927506  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             21-NOV-2023*                             
NCW       2021R00712          11005066  PPR*           *                   Kahr Arms, MDL CW40, .40 cal semi-auto pistol                                             *                             *   *     *                   WE           22-ATF-010883      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             21-NOV-2023*                             
NCW       2021R00713          10931117  A* *           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             19-OCT-2021                              
NCW       2021R00713          10931118  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             19-OCT-2021                              
NCW       2021R00714          10931281  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             06-JUL-2022*                             
NCW       2021R00714          10931282  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             10-APR-2023*                             
NCW       2021R00714          11262884  PPR*           *                   Apple iPhone 11 Pro, Model D421AP, serial #DNPZ84EAN6XQ                                   *                             *   *     *                   EL           22-FBI-004609	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             10-APR-2023*                             
NCW       2021R00715          10931336  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             19-OCT-2021                              
NCW       2021R00715          10931337  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             07-NOV-2023*                             
NCW       2021R00716          10932596  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             19-OCT-2021                              
NCW       2021R00716          10932597  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             30-JAN-2023*                             
NCW       2021R00717          10932629  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             19-OCT-2021                              
NCW       2021R00717          10932630  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             07-NOV-2023*                             
NCW       2021R00718          10933840  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021R00718          10933841  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             21-OCT-2021*                             
NCW       2021R00719          10933871  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021R00719          10933872  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             23-JAN-2023*                             
NCW       2021R00720          10933891  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             30-MAR-2022*                             
NCW       2021R00720          10933892  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             18-OCT-2022*                             
NCW       2021R00720          10999502  PPR*           *                   Mossberg 590 Shockwave, 12-ga shotgun, SN: V1143400                                       *                             *   *     *                   WE           22-ATF-018506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             18-OCT-2022*                             
NCW       2021R00720          10999503  PPR*           *                   104 rounds of 12-ga ammo                                                                  *                             *   *     *                   WE           22-ATF-018522      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             18-OCT-2022*                             
NCW       2021R00720          10999504  PPR*           *                   green cylindrical firearm silencer                                                        *                             *   *     *                   WE           21-ATF-035314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             18-OCT-2022*                             
NCW       2021R00721          10934418  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021R00721          10934419  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             07-JUL-2022*                             
NCW       2021R00722          10935215  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             02-JUN-2023*                             
NCW       2021R00722          10935216  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             05-MAY-2025*                             
NCW       2021R00722          11808127  PPR*           *                   Samsung Galaxy A02S, SN: R9HR500Z8GE                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             31-JAN-2025*                             
NCW       2021R00723          10936227  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-OCT-2021                              
NCW       2021R00723          10936228  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             22-FEB-2022*                             
NCW       2021R00724          10936268  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-OCT-2021                              
NCW       2021R00724          10936269  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             06-SEP-2023*                             
NCW       2021R00725          10936495  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-OCT-2021                              
NCW       2021R00725          10936496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             LOWELL              NC                    30628-098           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             27-JAN-2022*                             
NCW       2021R00726          10936792  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             22-OCT-2021                              
NCW       2021R00726          10936793  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             11-FEB-2025*                             
NCW       2021R00727          10937186  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             27-APR-2022*                             
NCW       2021R00727          10937187  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   22-OCT-2021*                             29-SEP-2022*                             
NCW       2021R00727          10999460  PPR*           *                   RG Industries RG23, .22 cal revolver, SN: 307176                                          *                             *   *     *                   WE           22-ATF-008717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   13-DEC-2021*                             11-MAR-2025*                             
NCW       2021R00727          10999461  PPR*           *                   6 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           22-ATF-008728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   13-DEC-2021*                             11-MAR-2025*                             
NCW       2021R00727          11052280  PPR*           *                   9 rounds of Remington .22 cal ammo                                                        *                             *   *     *                   WE           22-ATF-008726	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             11-MAR-2025*                             
NCW       2021R00728          10937234  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             22-OCT-2021                              
NCW       2021R00728          10937235  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             08-NOV-2022*                             
NCW       2021R00729          10939332  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021R00729          10939333  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             07-JUL-2023*                             
NCW       2021R00730          10941366  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCW       2021R00730          10941367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             13-JAN-2022*                             
NCW       2021R00731          10941418  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCW       2021R00731          10941419  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             14-MAR-2022*                             
NCW       2021R00732          10941470  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCW       2021R00732          10941471  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   26-OCT-2021*                             01-AUG-2022*                             
NCW       2021R00733          10943893  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCW       2021R00733          10943894  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             01-NOV-2023*                             
NCW       2021R00733          10965406  PPR*           *                   Glock, MDL 23, .40 cal pistol, SN: BAWD010                                                *                             *   *     *                   WE           22-ATF-005189	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             01-NOV-2023*                             
NCW       2021R00733          11006707  PPR*           *                   14 Rounds Hornady Ammunition CAL:40                                                       *                             *   *     *                   WE           22-ATF-005190	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             01-NOV-2023*                             
NCW       2021R00734          10944117  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             01-FEB-2022*                             
NCW       2021R00734          10944118  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             13-JUN-2022*                             
NCW       2021R00734          10996015  PPR*           *                   Verizon 4G tablet                                                                         *                             *   *     *                   EL           21-ICE-001787	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28752     *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             13-JUN-2022*                             
NCW       2021R00734          10996016  PPR*           *                   HP laptop, SN: CND817F29                                                                  *                             *   *     *                   EL           21-ICE-001788	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28752     *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             13-JUN-2022*                             
NCW       2021R00735          10944203  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCW       2021R00735          10944204  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCW       2021R00735          10944205  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stonecrest          GA                    30038               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             21-MAR-2023*                             
NCW       2021R00736          10944243  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCW       2021R00736          10944244  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCW       2021R00736          10944245  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stonecrest          GA                    30038               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             21-MAR-2023*                             
NCW       2021R00737          10944418  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             04-NOV-2021*                             
NCW       2021R00737          10944419  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             21-JUN-2022*                             
NCW       2021R00737          10945777  PPR*           *                   EIG 22, .22 cal revolver, SN: 177636                                                      *                             *   *     *                   WE           21-ATF-032196	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             14-APR-2023*                             
NCW       2021R00737          10945778  PPR*           *                   Bryco Arms 38, .380 cal pistol, SN: 030708                                                *                             *   *     *                   WE           21-ATF-032197	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             14-APR-2023*                             
NCW       2021R00737          10945779  PPR*           *                   4 rounds of CBC .22 cal ammo                                                              *                             *   *     *                   WE           21-ATF-032198	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             14-APR-2023*                             
NCW       2021R00737          10945780  PPR*           *                   1 rounds of PMC .380 cal ammo                                                             *                             *   *     *                   WE           21-ATF-032199	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             14-APR-2023*                             
NCW       2021R00737          10945781  PPR*           *                   Glock 43, 9mm cal pistol, SN: BBYY599                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             14-APR-2023*                             
NCW       2021R00738          10945297  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCW       2021R00738          10945298  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2022  *                                                                                  *                                                                                                                   28-OCT-2021*                             29-JUN-2023*                             
NCW       2021R00738          10945299  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   28-OCT-2021*                             09-MAY-2023*                             
NCW       2021R00738          11186026  PPR*           *                   Good Times Outdoors, MDL Core 15, 5.56 cal pistol                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186027  PPR*           *                   Machinegun conversion kit - Glock Switch                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186028  PPR*           *                   Glock, MDL 19, 9mm cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186029  PPR*           *                   S&W, MDL M&P 40, .40 cal pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186030  PPR*           *                   two - Jacob Grey, MDL JG15, 5.56 cal pistol                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186031  PPR*           *                   Privately-made 9mm cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186032  PPR*           *                   Privately-made 9mm cal pistol with Glock Switch/Silencer                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186033  PPR*           *                   Taurus MDL G2c, 9mm pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186034  PPR*           *                   Two - Romarm/Cuigir, Micro Draco, 7.62 cal pistols                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186035  PPR*           *                   Glock, MDL 19, 9mm cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186036  PPR*           *                   FNH, Scar 20S, 7.62 cal rifle                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186037  PPR*           *                   Panzer, MDL BP12, 12 gauge shotgun                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186038  PPR*           *                   Glock, MDL 27, .40 cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186039  PPR*           *                   Glock, MDL 27, .40 cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186040  PPR*           *                   Glock, MDL 22, .40 cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186041  PPR*           *                   Black Aces Tact, Pro Series S., 12 gauge firearm/shotgun                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186042  PPR*           *                   Glock, MDL 26, 9mm pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186043  PPR*           *                   Glock. MDL 19, 9mm pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186044  PPR*           *                   Glock, MDL 23, .40 cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186045  PPR*           *                   Glock, MDL 45, 9mm pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186046  PPR*           *                   Glock, MDL 45, 9mm pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00738          11186047  PPR*           *                   Glock, MDL 17, 9mm cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUN-2023*                             
NCW       2021R00739          10945858  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCW       2021R00739          10945859  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCW       2021R00740          10945905  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCW       2021R00740          10945906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCW       2021R00741          10948078  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021R00741          10948079  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hayesville          NC                    28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             27-OCT-2022*                             
NCW       2021R00742          10948129  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021R00742          10948130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             16-MAR-2023*                             
NCW       2021R00743          10948181  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021R00743          10948182  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Andrews             NC                    28901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   29-OCT-2021*                             08-AUG-2022*                             
NCW       2021R00744          10948223  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021R00744          10948224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             23-SEP-2022*                             
NCW       2021R00745          10948270  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             27-JAN-2022*                             
NCW       2021R00745          10948271  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             16-SEP-2023*                             
NCW       2021R00745          11049239  PPR*           *                   Jennings, model 25, .25 caliber pistol                                                    *                             *   *     *                   WE           Purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             16-SEP-2023*                             
NCW       2021R00745          11049240  PPR*           *                   Rohm, model RGIO, .22 caliber revolver                                                    *                             *   *     *                   WE           Purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             16-SEP-2023*                             
NCW       2021R00746          10948396  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021R00746          10948397  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             23-MAY-2024*                             
NCW       2021R00747          10948920  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCW       2021R00747          10948921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             03-OCT-2022*                             
NCW       2021R00748          10951839  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCW       2021R00748          10951840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             24-MAY-2022*                             
NCW       2021R00749          10951866  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             15-FEB-2022*                             
NCW       2021R00749          10951867  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             14-JUN-2022*                             
NCW       2021R00749          10998442  PPR*           *                   Fabrica 1957, 7.62 cal RIFLE, SN: FR8-22697                                               *                             *   *     *                   WE           21-ATF-035191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             13-JUN-2022*                             
NCW       2021R00750          10951903  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCW       2021R00750          10951904  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             16-DEC-2021*                             
NCW       2021R00751          10951978  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCW       2021R00751          10951979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             08-AUG-2024*                             
NCW       2021R00752          10952074  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCW       2021R00752          10952075  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             03-NOV-2021*                             
NCW       2021R00753          10952098  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCW       2021R00753          10952099  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             30-JAN-2023*                             
NCW       2021R00753          11156539  PPR*           *                   Taurus MDL G2C 9mm cal handgun                                                            *                             *   *     *                   WE           22-ATF-020453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             15-AUG-2023*                             
NCW       2021R00754          10952342  AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCW       2021R00754          10952343  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCW       2021R00754          10952344  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             28-DEC-2023*                             
NCW       2021R00754          10952345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             28-DEC-2023*                             
NCW       2021R00755          10952631  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCW       2021R00755          10952632  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCW       2021R00756          10952767  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCW       2021R00756          10952768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             26-MAR-2024*                             
NCW       2021R00757          10952907  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCW       2021R00757          10952908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021*                             
NCW       2021R00758          10953024  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             01-JUN-2022*                             
NCW       2021R00758          10953025  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             05-AUG-2025*                             
NCW       2021R00758          10970373  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             27-OCT-2022*                             
NCW       2021R00758          11230848  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             05-AUG-2025*                             
NCW       2021R00758          11230849  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             05-AUG-2025*                             
NCW       2021R00758          11230850  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             05-AUG-2025*                             
NCW       2021R00759          10953038  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             17-NOV-2021*                             
NCW       2021R00759          10953039  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-MAY-2023*                             
NCW       2021R00759          10970553  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             30-MAY-2023*                             
NCW       2021R00759          10970554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             30-MAY-2023*                             
NCW       2021R00760          10954792  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021*                             
NCW       2021R00760          10954793  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Woodfin             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             13-JUN-2025*                             
NCW       2021R00760          10954794  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Woodfin             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             13-JUN-2025*                             
NCW       2021R00761          10956307  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCW       2021R00761          10956308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             09-MAR-2022*                             
NCW       2021R00762          10958354  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             15-FEB-2023*                             
NCW       2021R00762          10958355  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             17-FEB-2023*                             
NCW       2021R00762          10999709  PPR*           *                   Lenovo laptop computer, SN: R90LW7R4                                                      *                             *   *     *                   EL           20-ICE-002661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             17-FEB-2023*                             
NCW       2021R00762          10999710  PPR*           *                   Fujitsu laptop computer, SN: R0639101                                                     *                             *   *     *                   EL           20-ICE-002662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             17-FEB-2023*                             
NCW       2021R00763          10958580  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021                              
NCW       2021R00763          10958581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             07-FEB-2022*                             
NCW       2021R00764          10963917  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             12-NOV-2021                              
NCW       2021R00764          10963918  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             19-NOV-2021*                             
NCW       2021R00765          10959672  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCW       2021R00765          10959673  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             02-MAR-2022*                             
NCW       2021R00766          10961700  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021                              
NCW       2021R00766          10961701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pageland            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             23-FEB-2022*                             
NCW       2021R00767          10963983  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             12-NOV-2021                              
NCW       2021R00767          10963984  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             07-NOV-2023*                             
NCW       2021R00768          10964062  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             12-NOV-2021                              
NCW       2021R00768          10964063  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             04-SEP-2025*                             
NCW       2021R00769          10964224  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             12-NOV-2021                              
NCW       2021R00769          10964225  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             21-OCT-2022*                             
NCW       2021R00769          10974316  PPR*           *                   Ruger, model LC9s, 9mm pistol                                                             *                             *   *     *                   WE           STOLEN GUN         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             21-OCT-2022*                             
NCW       2021R00770          10964491  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             12-NOV-2021                              
NCW       2021R00770          10964492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             16-NOV-2022*                             
NCW       2021R00771          10964646  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             12-NOV-2021                              
NCW       2021R00771          10964647  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Baltimore           MD                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             05-DEC-2022*                             
NCW       2021R00771          10964648  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Baltimore           MD                    21205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             06-MAR-2024*                             
NCW       2021R00771          10964649  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             28-FEB-2022*                             
NCW       2021R00771          11087535  PPR*           *                   Aero Precision LLC, model M4El, 5.56mm NATO semi-automatic r                              *                             *   *     *                   WE           22-FBI-001903	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             15-JUL-2025*                             
NCW       2021R00771          11087536  PPR*           *                   Ruger, model 10/22, .22 LR caliber semi-automatic pistol                                  *                             *   *     *                   WE           22-FBI-001898	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             15-JUL-2025*                             
NCW       2021R00772          10964790  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             20-JUN-2024*                             
NCW       2021R00772          10964791  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             20-JUN-2024*                             
NCW       2021R00773          10964920  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             24-NOV-2021*                             
NCW       2021R00773          10964921  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             08-JUN-2022*                             
NCW       2021R00773          10977615  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             24-NOV-2021*                             
NCW       2021R00774          10966809  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCW       2021R00774          10966810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             26-AUG-2024*                             
NCW       2021R00775          10966872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCW       2021R00775          10966873  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sparta              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             18-JAN-2022*                             
NCW       2021R00776          10967658  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             16-NOV-2021                              
NCW       2021R00776          10967659  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             18-JAN-2022*                             
NCW       2021R00777          10968223  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             16-NOV-2021                              
NCW       2021R00777          10968224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             15-MAR-2022*                             
NCW       2021R00778          10969770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCW       2021R00778          10969771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             07-SEP-2022*                             
NCW       2021R00779          10970269  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021*                             
NCW       2021R00779          10970270  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021*                             
NCW       2021R00780          10970766  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCW       2021R00780          10970767  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCW       2021R00780          10970768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             13-JAN-2025*                             
NCW       2021R00780          10970769  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             13-JAN-2025*                             
NCW       2021R00781          10972780  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2021  *                                                                                  *                                                                                                                   18-NOV-2021*                             18-NOV-2021                              
NCW       2021R00781          10972781  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2021  *                                                                                  *                                                                                                                   18-NOV-2021*                             18-JAN-2022*                             
NCW       2021R00782          10973661  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCW       2021R00782          10973662  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             23-DEC-2022*                             
NCW       2021R00783          10973665  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCW       2021R00783          10973666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             08-MAR-2022*                             
NCW       2021R00784          10973674  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCW       2021R00784          10973675  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             01-APR-2022*                             
NCW       2021R00785          10973696  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCW       2021R00785          10973697  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             22-SEP-2022*                             
NCW       2021R00786          10975967  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCW       2021R00786          10975968  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             14-SEP-2022*                             
NCW       2021R00786          10991301  PPR*           *                   ROSSI, 38 cal revolver                                                                    *                             *   *     *                   WE           STOLEN GUN         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             05-MAR-2025*                             
NCW       2021R00787          10976045  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCW       2021R00787          10976046  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCW       2021R00788          10976304  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCW       2021R00788          10976305  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             27-JUN-2025*                             
NCW       2021R00789          10976359  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCW       2021R00789          10976360  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wichita             KS                    67235               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             17-OCT-2022*                             
NCW       2021R00789          10979861  PPR*           *                   Money Judgment - $500,000.00                                                              *                             *   *     *                   FI           19-FBI-008761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             17-OCT-2022*                             
NCW       2021R00790          10976965  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCW       2021R00790          10976966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             28-FEB-2023*                             
NCW       2021R00791          10977801  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCW       2021R00791          10977802  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             29-MAR-2023*                             
NCW       2021R00791          10977803  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             29-MAR-2023*                             
NCW       2021R00792          10977861  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             15-MAR-2022*                             
NCW       2021R00792          10977862  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   23-NOV-2021*                             29-SEP-2023*                             
NCW       2021R00792          11004838  PPR*           *                   $189,270.00 in U.S. Currency                                                              *                             *   *     *                   CA           22-ICE-000356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-DEC-2021*                             29-SEP-2023*                             
NCW       2021R00792          11004839  PPR*           *                   2021 Ford F-150, VIN: 1FTFW1E55MFA74150                                                   *                             *   *     *                   VH           22-ICE-000368      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-DEC-2021*                             29-SEP-2023*                             
NCW       2021R00792          11004840  PPR*           *                   2015 BMW M4 displaying tag HLR-1551 (VIN WBS3R9C59FF708793                                *                             *   *     *                   VH           22-ATF-003604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-DEC-2021*                             29-SEP-2023*                             
NCW       2021R00792          11004841  PPR*           *                   Ruger LCP, .380 caliber handgun, SN: 380-509976                                           *                             *   *     *                   WE           22-ICE-000369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-DEC-2021*                             29-SEP-2023*                             
NCW       2021R00792          11004842  PPR*           *                   Heritage Rough Rider, .22 caliber pistol, SN: TL0C2074                                    *                             *   *     *                   WE           22-ICE-000370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-DEC-2021*                             29-SEP-2023*                             
NCW       2021R00792          11004843  PPR*           *                   Qiqihar Hawk CCVT12, shotgun, SN: CV006161                                                *                             *   *     *                   WE           22-ice-000371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-DEC-2021*                             29-SEP-2023*                             
NCW       2021R00792          11004844  PPR*           *                   Radical Firearms RF-15, rifle, SN: 21-048646                                              *                             *   *     *                   WE           22-ICE-000372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-DEC-2021*                             29-SEP-2023*                             
NCW       2021R00792          11004845  PPR*           *                   Hatsan Arms Company, 12-gauge shotgun, SN: 924199                                         *                             *   *     *                   WE           22-ICE-000373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-DEC-2021*                             29-SEP-2023*                             
NCW       2021R00792          11004846  PPR*           *                   $33,272.51 in U.S. Currency                                                               *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-DEC-2021*                             29-SEP-2023*                             
NCW       2021R00792          11004847  PPR*           *                   $22,465.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-DEC-2021*                             29-SEP-2023*                             
NCW       2021R00792          11114684  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE           22-ICE-000374      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             29-SEP-2023*                             
NCW       2021R00792          11114685  PPR*           *                   $10,000.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             29-SEP-2023*                             
NCW       2021R00793          10977959  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCW       2021R00793          10977960  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             10-FEB-2022*                             
NCW       2021R00793          10977961  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             10-FEB-2022*                             
NCW       2021R00794          10980096  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCW       2021R00794          10980097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             22-FEB-2022*                             
NCW       2021R00795          10980108  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCW       2021R00795          10980109  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spartanburg         SC                    29301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   24-NOV-2021*                             11-AUG-2022*                             
NCW       2021R00796          10981238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCW       2021R00796          10981239  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021*                             
NCW       2021R00797          10981284  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCW       2021R00797          10981285  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             09-APR-2025*                             
NCW       2021R00798          10981394  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCW       2021R00798          10981395  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             07-JAN-2025*                             
NCW       2021R00799          10983101  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             30-NOV-2021                              
NCW       2021R00799          10983102  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             23-MAY-2023*                             
NCW       2021R00800          10983394  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             30-NOV-2021                              
NCW       2021R00800          10983395  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             13-FEB-2023*                             
NCW       2021R00801          10983697  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             30-NOV-2021                              
NCW       2021R00801          10983698  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             09-MAR-2023*                             
NCW       2021R00802          10984991  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             25-APR-2022*                             
NCW       2021R00802          10984992  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             NEBO                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   01-DEC-2021*                             29-SEP-2022*                             
NCW       2021R00802          10999554  PPR*           *                   Ruger 9E, 9mm cal pistol, SN: 337-62859                                                   *                             *   *     *                   WE           22-ATF-021287	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   13-DEC-2021*                             12-AUG-2022*                             
NCW       2021R00802          10999555  PPR*           *                   5 rounds of 9mm cal ammo                                                                  *                             *   *     *                   WE           22-ATF-021290	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   13-DEC-2021*                             12-AUG-2022*                             
NCW       2021R00803          10985746  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             24-MAY-2023*                             
NCW       2021R00803          10985747  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             16-JUN-2023*                             
NCW       2021R00804          10986130  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             06-DEC-2021*                             
NCW       2021R00804          10986131  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             13-JUN-2022*                             
NCW       2021R00804          10987403  PPR*           *                   14 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           20-ATF-031107	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             30-DEC-2022*                             
NCW       2021R00804          10987404  PPR*           *                   FN FNS-9, 9mm cal pistol, SN: GKV00049156                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             30-DEC-2022*                             
NCW       2021R00805          10986987  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCW       2021R00805          10986988  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCW       2021R00806          10988709  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             13-APR-2023*                             
NCW       2021R00806          10988710  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             30-MAR-2023*                             
NCW       2021R00806          11241832  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbus            NC                    28722               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             27-MAR-2023*                             
NCW       2021R00806          11243120  PPR*           *                   2 Pit Bull Mix Dogs                                                                       *                             *   *     *                   OT           22-AIG-000003	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-APR-2023*                             
NCW       2021R00806          11243121  PPR*           *                   4 Pit Bull Mix Dogs                                                                       *                             *   *     *                   OT           22-AIG-000004	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-APR-2023*                             
NCW       2021R00806          11243122  PPR*           *                   29 Pit Bull Mix Dogs                                                                      *                             *   *     *                   OT           22-AIG-000022	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-APR-2023*                             
NCW       2021R00807          10988950  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-DEC-2021                              
NCW       2021R00807          10988951  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             04-MAY-2022*                             
NCW       2021R00807          10999801  PPR*           *                   Springfield Armory XD Elite 9mm caliber semiautomatic pistol                              *                             *   *     *                   WE           22-ATF-007224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             04-MAY-2022*                             
NCW       2021R00807          10999802  PPR*           *                   Ruger, LCP II .380 caliber semiautomatic pistol                                           *                             *   *     *                   WE           22-ATF-007226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             04-MAY-2022*                             
NCW       2021R00807          10999803  PPR*           *                   23 rds ammo cal : 9                                                                       *                             *   *     *                   WE           22-ATF-007227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             04-MAY-2022*                             
NCW       2021R00807          11035800  PPR*           *                   2 rds federal ammo cal: 380                                                               *                             *   *     *                   WE           22-ATF-007228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             04-MAY-2022*                             
NCW       2021R00807          11035801  PPR*           *                   1 rd federal ammo cal : 300                                                               *                             *   *     *                   WE           22-ATF-007229      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             04-MAY-2022*                             
NCW       2021R00808          10991255  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCW       2021R00808          10991256  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             21-FEB-2025*                             
NCW       2021R00809          10991602  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCW       2021R00809          10991603  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             High Point,         NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             12-JAN-2022*                             
NCW       2021R00810          10992150  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCW       2021R00810          10992151  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             29-JAN-2024*                             
NCW       2021R00811          10992671  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCW       2021R00811          10992672  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-OCT-2023*                             
NCW       2021R00812          10992861  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCW       2021R00812          10992862  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-JAN-2023*                             
NCW       2021R00813          10993177  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCW       2021R00813          10993178  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             10-DEC-2021*                             
NCW       2021R00813          10993179  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             10-DEC-2021*                             
NCW       2021R00814          10995102  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCW       2021R00814          10995103  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021*                             
NCW       2021R00815          10996805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCW       2021R00815          10996806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             04-MAR-2022*                             
NCW       2021R00816          10996842  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCW       2021R00816          10996843  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-MAR-2022*                             
NCW       2021R00817          10997690  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             10-DEC-2021                              
NCW       2021R00817          10997691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             24-FEB-2022*                             
NCW       2021R00818          10997701  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             10-DEC-2021                              
NCW       2021R00818          10997702  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             16-FEB-2023*                             
NCW       2021R00819          10997765  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             10-DEC-2021                              
NCW       2021R00819          10997766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             30-MAR-2022*                             
NCW       2021R00820          10997863  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             10-DEC-2021                              
NCW       2021R00820          10997864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             21-DEC-2021*                             
NCW       2021R00821          10997905  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             10-DEC-2021                              
NCW       2021R00821          10997906  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             26-JAN-2023*                             
NCW       2021R00821          11046869  PPR*           *                   Smith and Wesson model M&P 2.0 Shield .45 caliber pistol                                  *                             *   *     *                   WE           22-ATF-013387	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             07-NOV-2024*                             
NCW       2021R00821          11046870  PPR*           *                   Derya Alms model VR80 12-gauge shotgun                                                    *                             *   *     *                   WE           22-ATF-013379	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             07-NOV-2024*                             
NCW       2021R00821          11046871  PPR*           *                   Glock model 41 .45 caliber pistol                                                         *                             *   *     *                   WE           22-ATF-013380	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             07-NOV-2024*                             
NCW       2021R00821          11046872  PPR*           *                   Radical Firearms LLC model RF-15 .223 caliber gun                                         *                             *   *     *                   WE           22-ATF-013377	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             07-NOV-2024*                             
NCW       2021R00821          11046873  PPR*           *                   16 Rounds Unknown Ammunition CAL:12                                                       *                             *   *     *                   WE           22-ATF-013381	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             07-NOV-2024*                             
NCW       2021R00821          11105635  PPR*           *                   39 Rounds Unknown Ammunition CAL:45                                                       *                             *   *     *                   WE           22-ATF-013382	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             07-NOV-2024*                             
NCW       2021R00821          11105636  PPR*           *                   129 Rounds Unknown Ammunition CAL:223                                                     *                             *   *     *                   WE           22-ATF-013383	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             07-NOV-2024*                             
NCW       2021R00821          11105637  PPR*           *                   27 Rounds Federal Ammunition CAL:45                                                       *                             *   *     *                   WE           22-ATF-013384	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             07-NOV-2024*                             
NCW       2021R00821          11105638  PPR*           *                   100 round Drum Magazine UNK Magazine CAL:unk SN:NONE                                      *                             *   *     *                   WE           22-ATF-013386	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             07-NOV-2024*                             
NCW       2021R00821          11105639  PPR*           *                   7 Rounds Unknown Ammunition CAL:45                                                        *                             *   *     *                   WE           22-ATF-013388	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             07-NOV-2024*                             
NCW       2021R00822          10997955  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             10-DEC-2021                              
NCW       2021R00822          10997956  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             11-SEP-2024*                             
NCW       2021R00823          10997990  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             10-DEC-2021                              
NCW       2021R00823          10997991  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             30-SEP-2022*                             
NCW       2021R00824          10998080  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             10-DEC-2021                              
NCW       2021R00824          10998081  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             07-MAR-2024*                             
NCW       2021R00824          11370809  PPR*           *                   $8,897.00 U.S. currency                                                                   *                             *   *     *                   CA           22-FBI-005893	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             07-MAR-2024*                             
NCW       2021R00824          11370810  PPR*           *                   Hi-Point Model C9 9mm pistol                                                              *                             *   *     *                   WE           22-FBI-005894	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             07-MAR-2024*                             
NCW       2021R00825          10998531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             10-DEC-2021                              
NCW       2021R00825          10998532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             25-JUN-2024*                             
NCW       2021R00826          10999853  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCW       2021R00826          10999854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             03-FEB-2022*                             
NCW       2021R00827          10999916  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCW       2021R00827          10999917  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             12-JAN-2023*                             
NCW       2021R00828          11001401  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCW       2021R00828          11001402  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             07-SEP-2022*                             
NCW       2021R00829          11001638  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCW       2021R00829          11001639  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newland             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             13-JUL-2022*                             
NCW       2021R00830          11002359  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             18-OCT-2024*                             
NCW       2021R00830          11002361  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                             PUBO*          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             06-FEB-2025*                             
NCW       2021R00831          11002628  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCW       2021R00831          11002629  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             02-FEB-2022*                             
NCW       2021R00832          11003847  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             15-NOV-2022*                             
NCW       2021R00832          11003848  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   15-DEC-2021*                             03-OCT-2022*                             
NCW       2021R00832          11200549  PPR*           *                   AK-47 5.56 cal pistol                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             15-NOV-2022*                             
NCW       2021R00832          11200550  PPR*           *                   $2,000.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             15-NOV-2022*                             
NCW       2021R00832          11200551  PPR*           *                   S&W M&P 15, multi-cal rifle, SN: TS04245                                                  *                             *   *     *                   WE           22-ATF-032138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             15-NOV-2022*                             
NCW       2021R00832          11200552  PPR*           *                   $1,398.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             15-NOV-2022*                             
NCW       2021R00832          11200553  PPR*           *                   Zastava PAP M85NP (AK-47), 5.56 cal pistol, SN: M85-NP011146                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             15-NOV-2022*                             
NCW       2021R00832          11200554  PPR*           *                   Mossberg 590, 12-ga shotgun, SN: V1280666                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             15-NOV-2022*                             
NCW       2021R00832          11200555  PPR*           *                   Polymer 80, 9mm cal handgun                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             15-NOV-2022*                             
NCW       2021R00832          11200556  PPR*           *                   Lorcin L380, .380 cal handgun, SN: 195535                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             15-NOV-2022*                             
NCW       2021R00832          11200557  PPR*           *                   Ruger BX-15, .17 cal rifle, SN: 841-13404                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             15-NOV-2022*                             
NCW       2021R00832          11200558  PPR*           *                   S&W M&P, .40 cal pistol, SN: NJJ5144                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             15-NOV-2022*                             
NCW       2021R00832          11312304  PPR*           *                   466 rounds of assorted ammo                                                               *                             *   *     *                   WE           22-ATF-032143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             15-NOV-2022*                             
NCW       2021R00833          11003880  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             15-DEC-2021                              
NCW       2021R00833          11003881  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             30-SEP-2022*                             
NCW       2021R00834          11004185  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             15-DEC-2021                              
NCW       2021R00834          11004186  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             29-JAN-2025*                             
NCW       2021R00834          11004187  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             18-AUG-2025*                             
NCW       2021R00835          11004380  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             14-AUG-2024*                             
NCW       2021R00835          11004381  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             07-OCT-2024*                             
NCW       2021R00835          11049111  PPR*           *                   Glock 23, .40 cal pistol, SN: WBE705                                                      *                             *   *     *                   WE           22-ATF-010289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             07-OCT-2024*                             
NCW       2021R00835          11049112  PPR*           *                   Ruger AR-556, 5.56 cal rifle, SN: 859-65028                                               *                             *   *     *                   WE           22-ATF-010292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             07-OCT-2024*                             
NCW       2021R00835          12473548  PPR*           *                   88 rounds of assorted .223 cal ammo                                                       *                             *   *     *                   WE           22-ATF-010293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             07-OCT-2024*                             
NCW       2021R00835          12473549  PPR*           *                   14 rounds of assorted .40 cal ammo                                                        *                             *   *     *                   WE           22-ATF-010294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             07-OCT-2024*                             
NCW       2021R00836          11005136  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCW       2021R00836          11005137  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             20-JUN-2025*                             
NCW       2021R00836          11005138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             26-JUN-2025*                             
NCW       2021R00836          11005139  BD *           *                   LIFE CHANGES HUMAN SERVICES                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28269     *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCW       2021R00836          11005140  BD *           *                   HELPING HANDS BEHAVIOR HEALTHCARE SERVICES                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28054     *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCW       2021R00836          11508071  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Manning             SC                    29102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             29-SEP-2025*                             
NCW       2021R00836          12704033  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             20-JUN-2025*                             
NCW       2021R00836          12704034  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jonesboro           GA                    30236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             05-AUG-2025*                             
NCW       2021R00836          12704035  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2021R00836          12704036  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             20-JUN-2025*                             
NCW       2021R00836          12704037  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elgin               SC                    29045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             20-JUN-2025*                             
NCW       2021R00836          12704038  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2021R00836          12704039  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2021R00836          12704040  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Kingstree           SC                    29556               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             05-AUG-2025*                             
NCW       2021R00836          12972626  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                             20-JUN-2025*                             
NCW       2021R00837          11005438  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCW       2021R00837          11005439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             11-JAN-2023*                             
NCW       2021R00838          11005456  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCW       2021R00838          11005457  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             01-APR-2022*                             
NCW       2021R00839          11007060  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-DEC-2021                              
NCW       2021R00839          11007061  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             07-FEB-2025*                             
NCW       2021R00840          11007814  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             20-DEC-2021                              
NCW       2021R00840          11007815  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             08-MAY-2025*                             
NCW       2021R00841          11008133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             20-DEC-2021*                             
NCW       2021R00841          11008134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             20-DEC-2021*                             
NCW       2021R00842          11009033  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             20-DEC-2021                              
NCW       2021R00842          11009034  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             06-JUN-2023*                             
NCW       2021R00842          11047653  PPR*           *                   Beretta model 92FS 9mm handgun, SN:BER38101073Z                                           *                             *   *     *                   WE           22-FBI-001335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             07-APR-2024*                             
NCW       2021R00842          11047654  PPR*           *                   SCCY model CPX-1 9mm handgun, serial number 78216                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             07-APR-2024*                             
NCW       2021R00842          11047655  PPR*           *                   Keltec model P3AT .380 caliber, serial number HP627                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             07-APR-2024*                             
NCW       2021R00843          11009756  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCW       2021R00843          11009757  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             17-FEB-2022*                             
NCW       2021R00844          11013229  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2021  *                                                                                  *                                                                                                                   23-DEC-2021*                             23-DEC-2021                              
NCW       2021R00844          11013230  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Nayarit, Mexico                                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2021  *                                                                                  *                                                                                                                   23-DEC-2021*                             30-NOV-2023*                             
NCW       2021R00845          11013265  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2021  *                                                                                  *                                                                                                                   23-DEC-2021*                             23-DEC-2021                              
NCW       2021R00845          11013266  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2021  *                                                                                  *                                                                                                                   23-DEC-2021*                             10-MAR-2023*                             
NCW       2021R00846          11013281  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2021  *                                                                                  *                                                                                                                   23-DEC-2021*                             29-SEP-2022*                             
NCW       2021R00846          11013282  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2021  *                                                                                  *                                                                                                                   23-DEC-2021*                             26-MAR-2025*                             
NCW       2021R00846          11013283  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2021  *                                                                                  *                                                                                                                   23-DEC-2021*                             10-OCT-2024*                             
NCW       2021R00846          11013284  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2021  *                                                                                  *                                                                                                                   23-DEC-2021*                             24-SEP-2024*                             
NCW       2021R00846          11426229  PPR*           *                   Ruger SR9C 9nm pistol, s/n 33371781                                                       *                             *   *     *                   WE           21-ATF-036186      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             26-MAR-2025*                             
NCW       2021R00846          11426230  PPR*           *                   Harrington & Richardson MDL 830, .22 cal revolver                                         *                             *   *     *                   WE           PURCHASED          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             26-MAR-2025*                             
NCW       2021R00846          11426231  PPR*           *                   S&W model 38, .38 cal revolver                                                            *                             *   *     *                   WE           PURCHASED          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             26-MAR-2025*                             
NCW       2021R00846          11426232  PPR*           *                   Taurus MDL PT111 Pro, 9mm semi-auto pistol                                                *                             *   *     *                   WE           PURCHASED          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             26-MAR-2025*                             
NCW       2021R00846          11471367  PPR*           *                   Five (5) rounds assorted 9mm ammunition                                                   *                             *   *     *                   WE           21-ATF-036187      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             26-MAR-2025*                             
NCW       2021R00847          11014567  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             27-DEC-2021                              
NCW       2021R00847          11014568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             25-NOV-2024*                             
NCW       2021R00848          11014934  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             28-DEC-2021                              
NCW       2021R00848          11014935  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             27-NOV-2023*                             
NCW       2021R00848          11120184  PPR*           *                   Smith and Wesson .38 caliber revolver                                                     *                             *   *     *                   WE           22-ATF-020459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             29-SEP-2025*                             
NCW       2021R00849          11014951  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             25-FEB-2022*                             
NCW       2021R00849          11014952  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             18-JUL-2023*                             
NCW       2021R00849          11089650  PPR*           *                   Glock 29 10mm pistol, SIN BHV2580                                                         *                             *   *     *                   WE           22-DEA-685717	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             17-JUL-2023*                             
NCW       2021R00849          11089651  PPR*           *                   Romann/Cugir Draco 7.62x39 pistol, SN PE-9219-2019 RO                                     *                             *   *     *                   WE           22-DEA-685971	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             17-JUL-2023*                             
NCW       2021R00849          11089652  PPR*           *                   Romarm/Cugir Draco 7.62x39 pistol, SIN DB-0341-16,                                        *                             *   *     *                   WE           22-DEA-685910	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             17-JUL-2023*                             
NCW       2021R00849          11089653  PPR*           *                   Taums 9mm G2C pistol, SIN TLP48140                                                        *                             *   *     *                   WE           22-DEA-685726	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             17-JUL-2023*                             
NCW       2021R00849          11089654  PPR*           *                   Taums G2C 9mm pistol, SIN TMC82325                                                        *                             *   *     *                   WE           22-DEA-685908	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             17-JUL-2023*                             
NCW       2021R00849          11089655  PPR*           *                   $6,800 in US Cun-ency                                                                     *                             *   *     *                   CA           Drug Tax           *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             17-JUL-2023*                             
NCW       2021R00850          11015413  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             28-DEC-2021                              
NCW       2021R00850          11015414  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             27-JAN-2022*                             
NCW       2021V00001          10534086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021V00001          10534087  IPP*           *                   Faulk                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021V00002          10534110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021V00002          10534111  IPP*           *                   Thomas                                                      Quadarius                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             13-APR-2021*                             
NCW       2021V00003          10534205  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             07-JAN-2021*                             
NCW       2021V00003          10534206  IP *           *                   Macon                                                       Phratasia Christina           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             13-SEP-2021*                             
NCW       2021V00003          10534207  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             13-SEP-2021*                             
NCW       2021V00004          10534667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021V00004          10534668  IP *           *                   Smith                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             16-FEB-2022*                             
NCW       2021V00004          10534669  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             16-FEB-2022*                             
NCW       2021V00005          10534841  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCW       2021V00005          10534842  IPP*           *                   Stowe                                                       Antedious                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             20-JUL-2021*                             
NCW       2021V00006          10535059  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00006          10535060  IP *           *                   Wheeler                                                     Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             10-JUN-2022*                             
NCW       2021V00006          10535061  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             10-JUN-2022*                             
NCW       2021V00007          10535239  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00007          10535240  IP *           *                   Campbell                                                    Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             28-JUN-2022*                             
NCW       2021V00007          10535241  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             28-JUN-2022*                             
NCW       2021V00008          10535413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00008          10535414  IP *           *                   Furr                                                        Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             22-MAR-2022*                             
NCW       2021V00008          10535415  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             22-MAR-2022*                             
NCW       2021V00009          10535817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00009          10535818  IP *           *                   Hedlund                                                     Catherine Marie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             01-MAR-2021*                             
NCW       2021V00009          10535819  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             01-MAR-2021*                             
NCW       2021V00010          10536093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00010          10536094  IP *           *                   Satterthwaite                                               Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             28-MAR-2022*                             
NCW       2021V00010          10536095  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             28-MAR-2022*                             
NCW       2021V00011          10536112  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00011          10536113  BP *           *                   County of Rutherford                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00011          10536114  ID *           *                   Ridings                                                     Ricky B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00011          10536115  ID *           *                   Ridings                                                     Deborah K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00011          10536116  BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00011          10536117  BD *           *                   Truist Bank f/k/a BB&T                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00012          10536241  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00012          10536242  IP *           *                   Watkins                                                     Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             17-MAY-2022*                             
NCW       2021V00012          10536243  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             17-MAY-2022*                             
NCW       2021V00013          10536317  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021*                             
NCW       2021V00013          10536318  IP *           *                   Murdock                                                     Michael Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             10-JAN-2022*                             
NCW       2021V00013          10536319  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             10-JAN-2022*                             
NCW       2021V00014          10536570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00014          10536571  IPP*           *                   Shepherd                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00015          10536666  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCW       2021V00015          10536667  IPP*           *                   Beckham                                                     Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             25-JAN-2021*                             
NCW       2021V00016          10540163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCW       2021V00016          10540164  IP *           *                   Campbell                                                    Ricky W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             17-AUG-2023*                             
NCW       2021V00016          10540165  BD *           *                   Chad Wolf, Acting Secretary DHS                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             17-AUG-2023*                             
NCW       2021V00017          10540468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCW       2021V00017          10540469  IP *           *                   DiPiazza                                                    Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             29-JAN-2022*                             
NCW       2021V00017          10540470  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             29-JAN-2022*                             
NCW       2021V00018          10540597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             25-JAN-2021*                             
NCW       2021V00018          10540598  IP *           *                   McLean                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             22-NOV-2021*                             
NCW       2021V00018          10540599  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             22-NOV-2021*                             
NCW       2021V00019          10540786  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCW       2021V00019          10540787  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             16-SEP-2021*                             
NCW       2021V00019          10540788  BCR*           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             16-SEP-2021*                             
NCW       2021V00020          10541500  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             12-JAN-2021                              
NCW       2021V00020          10541501  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             28-JAN-2021*                             
NCW       2021V00020          10541502  BCR*           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             28-JAN-2021*                             
NCW       2021V00021          10541559  ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCW *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             26-JAN-2021*                             
NCW       2021V00021          10541560  BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00021          10541561  ID *           *                   Setzer                                                      Phyllis P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00021          10541562  ID *           *                   Setzer                                                      Vance Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00021          10541563  ID *           *                   Setzer                                                      Junior                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00021          10541564  ID *           *                   Setzer                                                      V. Junior                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00021          10541565  ID *           *                   Burke                                                       Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00021          10541566  ID *           *                   Burke                                                       Carolyn L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00021          10541567  BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00022          10541707  ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCW *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             26-JAN-2021*                             
NCW       2021V00022          10541708  BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00022          10541709  ID *           *                   Setzer                                                      V. Junior                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00022          10541710  ID *           *                   Setzer                                                      Junior                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00022          10541711  ID *           *                   Setzer                                                      Vance Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00022          10541712  ID *           *                   Setzer                                                      Phyllis P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00022          10541713  BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-AUG-2021*                             
NCW       2021V00023          10543671  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCW       2021V00023          10543672  PD *           *                   $30,000.00 in Wells Fargo Bank Account 9756                                               *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             20-JUL-2021*                             
NCW       2021V00023          10543673  PD *           *                   $75,000.00 in Nano Banc Account 2308                                                      *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             20-JUL-2021*                             
NCW       2021V00023          10543674  PD *           *                   $230,070.00 in Signature Bank Account 2668                                                *                             *   *     *                   FI           21-USS-000095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             20-JUL-2021*                             
NCW       2021V00023          10543675  PD *           *                   $156,635.00 in Signature Bank Account 8874                                                *                             *   *     *                   FI           21-USS-000094      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             20-JUL-2021*                             
NCW       2021V00023          10688758  PD *           *                   $5,000.00 in Bankers Trust Company Acct.2112                                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             20-JUL-2021*                             
NCW       2021V00023          10688759  PD *           *                   $5,000.00 in Bankers Trust Company Acct. 8690                                             *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             20-JUL-2021*                             
NCW       2021V00023          10688760  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             20-JUL-2021*                             
NCW       2021V00024          10543688  ACL*           *                   *                                                           *                             *                             *   *     *                                               WDMP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCW       2021V00024          10543689  PD *           *                   2001 The Plaza                                                                            *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             25-JAN-2021*                             
NCW       2021V00024          10543690  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             25-JAN-2021*                             
NCW       2021V00025          10543915  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCW       2021V00025          10543916  ICM*           *                   Maynor                                                      Casey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             02-APR-2021*                             
NCW       2021V00025          10543917  ID *           *                   Helms                                                       Tammy Susan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             02-APR-2021*                             
NCW       2021V00025          10543918  ID *           *                   Clayton                                                     Lora Ann Brown                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             02-APR-2021*                             
NCW       2021V00025          10543919  BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             02-APR-2021*                             
NCW       2021V00026          10546116  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCW       2021V00026          10546117  IP *           *                   Gleason, Sr.                                                William Muth                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             03-FEB-2022*                             
NCW       2021V00026          10546118  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             03-FEB-2022*                             
NCW       2021V00026          11059109  IAN*           *                   Gleason, Sr.                                                William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022*                             
NCW       2021V00026          11059110  BAE*           *                   Commissioner of Social Security Admin.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022*                             
NCW       2021V00027          10546863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCW       2021V00027          10546864  IP *           *                   Howie                                                       Angel Katrinia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             28-DEC-2021*                             
NCW       2021V00027          10546865  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             28-DEC-2021*                             
NCW       2021V00028          10547073  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCW       2021V00028          10547074  IP *           *                   Koptyukh                                                    Roman                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             26-MAR-2025*                             
NCW       2021V00028          10547075  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-DEC-2021*                             
NCW       2021V00029          10547198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCW       2021V00029          10547199  IP *           *                   Overall                                                     Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             02-NOV-2021*                             
NCW       2021V00029          10547200  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             02-NOV-2021*                             
NCW       2021V00030          10547497  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCW       2021V00030          10547498  PD *           *                   $9,920.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             01-JUL-2021*                             
NCW       2021V00030          10547499  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             01-JUL-2021*                             
NCW       2021V00031          10547620  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCW       2021V00031          10547621  IP *           *                   Parker-Leatherwood                                          Angela D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             17-MAR-2021*                             
NCW       2021V00031          10547622  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             17-MAR-2021*                             
NCW       2021V00032          10547786  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCW       2021V00032          10547787  IP *           *                   Sams                                                        Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             01-JUL-2021*                             
NCW       2021V00032          10547788  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             01-JUL-2021*                             
NCW       2021V00033          10548093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00033          10548094  IP *           *                   Sweat                                                       Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             23-NOV-2021*                             
NCW       2021V00033          10548095  ID *           *                   Andrew                                                      Saul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             23-NOV-2021*                             
NCW       2021V00034          10548127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00034          10548128  IP *           *                   Sowin                                                       Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             29-NOV-2021*                             
NCW       2021V00034          10548129  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             29-NOV-2021*                             
NCW       2021V00035          10548138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00035          10548139  IP *           *                   Treadway                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             26-APR-2022*                             
NCW       2021V00035          10548140  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             26-APR-2022*                             
NCW       2021V00036          10548141  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00036          10548142  IP *           *                   Walker                                                      Muranda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             20-SEP-2021*                             
NCW       2021V00036          10548143  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             20-SEP-2021*                             
NCW       2021V00037          10548144  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00037          10548145  IP *           *                   Allison                                                     Bonnie Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             06-OCT-2021*                             
NCW       2021V00037          10548146  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             06-OCT-2021*                             
NCW       2021V00038          10548218  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00038          10548219  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021*                             
NCW       2021V00038          10548220  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021*                             
NCW       2021V00039          10548326  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00039          10548327  IPP*           *                   Johnson                                                     Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             16-MAR-2021*                             
NCW       2021V00040          10548582  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00040          10548583  IPP*           *                   Campbell                                                    Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             20-OCT-2021*                             
NCW       2021V00041          10548674  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00041          10548675  IPP*           *                   Gilmore                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             23-FEB-2021*                             
NCW       2021V00042          10548722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00042          10548723  IPP*           *                   Apreza-Guerrero                                             Florencio                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00043          10548758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00043          10548759  IPP*           *                   Hallman                                                     Cameron                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             26-JAN-2021*                             
NCW       2021V00044          10548789  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00044          10548790  IPP*           *                   Taylor                                                      Gervan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             26-JAN-2021*                             
NCW       2021V00045          10548883  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00045          10548884  IPP*           *                   Cloud                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             08-MAR-2021*                             
NCW       2021V00046          10549080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00046          10549081  IP *           *                   Russell                                                     Bobbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             26-APR-2021*                             
NCW       2021V00046          10549082  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             26-APR-2021*                             
NCW       2021V00047          10549114  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00047          10549115  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             04-FEB-2021*                             
NCW       2021V00048          10549116  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00048          10549117  BDD*           *                   DBMP, LLC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             01-FEB-2021*                             
NCW       2021V00049          10549137  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00049          10549138  BDD*           *                   Pain Management Associates of NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             01-FEB-2021*                             
NCW       2021V00050          10549144  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00050          10549145  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021*                             
NCW       2021V00051          10549157  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00051          10549158  BDD*           *                   Aldrich Pump LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             01-FEB-2021*                             
NCW       2021V00052          10549194  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00052          10549195  IPP*           *                   Byrd                                                        Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             02-NOV-2021*                             
NCW       2021V00053          10549471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00053          10549472  IPP*           *                   Brown                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00054          10549537  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00054          10549538  IPP*           *                   Moss                                                        Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             31-MAY-2022*                             
NCW       2021V00055          10549558  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00055          10549559  IPP*           *                   Cloud                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00056          10549596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00056          10549597  IPP*           *                   Patterson                                                   Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             31-MAY-2022*                             
NCW       2021V00057          10549621  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00057          10549622  IPP*           *                   Sigmon                                                      Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             16-MAR-2021*                             
NCW       2021V00058          10549764  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00058          10549765  IPP*           *                   Tyson                                                       Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             08-JUL-2021*                             
NCW       2021V00059          10549785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00059          10549786  IPP*           *                   Shareef                                                     Ejaz                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00060          10549809  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00060          10549810  IPP*           *                   Waller                                                      Daray                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             09-FEB-2021*                             
NCW       2021V00061          10549824  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCW       2021V00061          10549825  IPP*           *                   McBride                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             02-FEB-2021*                             
NCW       2021V00062          10550575  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCW       2021V00062          10550576  PD *           *                   2008 Maserati GranTurismo Coupe, VIN: ZAMGJ45A280042391                                   *                             *   *     *                   VH           20-DEA-668068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021*                             
NCW       2021V00062          10550577  PD *           *                   (36) Assorted Jewelry, VL: $83,82                                                         *                             *   *     *                   JE           20-DEA-668322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021*                             
NCW       2021V00062          10550578  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021*                             
NCW       2021V00063          10550726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCW       2021V00063          10550727  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCW       2021V00063          10550728  BP *           *                   Wells Fargo Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             04-AUG-2021*                             
NCW       2021V00063          10550729  ID *           *                   Wilson                                                      Angela M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             04-AUG-2021*                             
NCW       2021V00063          10550730  ID *           *                   Wilson                                                      Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             04-AUG-2021*                             
NCW       2021V00063          10550731  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             04-AUG-2021*                             
NCW       2021V00063          10550732  BD *           *                   USA-HUD                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             04-AUG-2021*                             
NCW       2021V00064          10551854  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCW       2021V00064          10551855  IP *           *                   Sharp                                                       Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             10-JUN-2022*                             
NCW       2021V00064          10551856  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             10-JUN-2022*                             
NCW       2021V00065          10551890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCW       2021V00065          10551891  IP *           *                   Balesky                                                     Jennifer Pope                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             20-DEC-2021*                             
NCW       2021V00065          10551892  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             20-DEC-2021*                             
NCW       2021V00066          10551916  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             21-JAN-2021*                             
NCW       2021V00066          10551917  IP *           *                   Perry                                                       Jason Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             09-NOV-2021*                             
NCW       2021V00066          10551918  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             09-NOV-2021*                             
NCW       2021V00067          10552844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCW       2021V00067          10552845  IPP*           *                   Hooks                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             11-MAR-2021*                             
NCW       2021V00068          10552936  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCW       2021V00068          10552937  IPP*           *                   Duff                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCW       2021V00069          10553002  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCW       2021V00069          10553003  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   20-JAN-2021*                             19-JUL-2022*                             
NCW       2021V00069          10553004  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   20-JAN-2021*                             19-JUL-2022*                             
NCW       2021V00069          10553005  BAE*           *                   USA - SBA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   20-JAN-2021*                             19-JUL-2022*                             
NCW       2021V00069          10979335  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCW       2021V00070          10553074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCW       2021V00070          10553075  IDD*           *                   Covelli                                                     Richard J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             28-MAY-2021*                             
NCW       2021V00070          10553076  BP *           *                   Cole Hayes - Trustee                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             28-MAY-2021*                             
NCW       2021V00070          10553077  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             28-MAY-2021*                             
NCW       2021V00071          10553284  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCW       2021V00071          10553285  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             04-FEB-2021*                             
NCW       2021V00071          10553286  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             04-FEB-2021*                             
NCW       2021V00072          10556300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             21-JAN-2021                              
NCW       2021V00072          10556301  IPP*           *                   Hallman                                                     Lavonte                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             11-MAR-2021*                             
NCW       2021V00073          10556332  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             21-JAN-2021                              
NCW       2021V00073          10556333  IPP*           *                   Jeter                                                       Javota                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             19-MAY-2021*                             
NCW       2021V00074          10557335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCW       2021V00074          10557336  IP *           *                   Walker                                                      Mary Lois                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             02-MAR-2022*                             
NCW       2021V00074          10557337  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             02-MAR-2022*                             
NCW       2021V00075          10557422  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCW       2021V00075          10557423  IP *           *                   Sineath                                                     Linda Jane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-MAR-2021*                             
NCW       2021V00075          10557424  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-MAR-2021*                             
NCW       2021V00076          10557495  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCW       2021V00076          10557496  IP *           *                   Clark                                                       Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             06-DEC-2021*                             
NCW       2021V00076          10557497  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             06-DEC-2021*                             
NCW       2021V00077          10557557  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCW       2021V00077          10557558  IP *           *                   Dalton                                                      Shelley Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             29-MAR-2022*                             
NCW       2021V00077          10557559  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             29-MAR-2022*                             
NCW       2021V00078          10557633  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCW       2021V00078          10557634  PD *           *                   Taurus PT738, Cal: 380, SN: 51604C                                                        *                             *   *     *                   WE           20-ATF-020152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   22-JAN-2021*                             01-AUG-2022*                             
NCW       2021V00078          10557635  PD *           *                   596 rounds of assorted Multi CAL ammunition                                               *                             *   *     *                   WE           20-ATF-020153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   22-JAN-2021*                             01-AUG-2022*                             
NCW       2021V00078          10557636  PD *           *                   KELTEC CNC INDUSTRIES P11, Cal: 9, SN: AE355                                              *                             *   *     *                   WE           20-ATF-020157	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   22-JAN-2021*                             01-AUG-2022*                             
NCW       2021V00078          10557637  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             01-DEC-2021*                             
NCW       2021V00079          10557845  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCW       2021V00079          10557846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCW       2021V00079          10557847  IP *           *                   Gallegos                                                    Joseph R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             31-MAR-2022*                             
NCW       2021V00079          10557848  BD *           *                   USA - HHS (Alex Azar)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             31-MAR-2022*                             
NCW       2021V00079          10557849  BD *           *                   USA - FDA (Carol Molton)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             31-MAR-2022*                             
NCW       2021V00080          10557853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCW       2021V00080          10557854  IP *           *                   Rorie                                                       Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             03-DEC-2021*                             
NCW       2021V00080          10557855  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             03-DEC-2021*                             
NCW       2021V00081          10557921  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCW       2021V00081          10557922  IP *           *                   Pollard                                                     Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             08-NOV-2021*                             
NCW       2021V00081          10557923  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             08-NOV-2021*                             
NCW       2021V00082          10557992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCW       2021V00082          10557993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCW       2021V00082          10557994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCW       2021V00082          10557995  IP *           *                   Ghebresilasie                                               Yordanos A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             09-JUL-2021*                             
NCW       2021V00082          10557996  BD *           *                   USA - DHS (Chad Wolf)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             09-JUL-2021*                             
NCW       2021V00082          10557997  BD *           *                   USA - CIS (Cuccinelli)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             09-JUL-2021*                             
NCW       2021V00082          10557998  BD *           *                   Arlington Asylum Office (Jedidah Hussey)                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             09-JUL-2021*                             
NCW       2021V00083          10558078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCW       2021V00083          10558079  IP *           *                   Johnson                                                     Martha Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             08-JUN-2022*                             
NCW       2021V00083          10558080  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             08-JUN-2022*                             
NCW       2021V00083          11237517  IAE*           *                   Kilolo                                                      Kijakazi                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022*                             
NCW       2021V00084          10559138  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCW       2021V00084          10559139  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             05-APR-2021*                             
NCW       2021V00085          10559406  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCW       2021V00085          10559407  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             19-MAY-2021*                             
NCW       2021V00085          10559408  ID *           *                   Griffin                                                     Douglas R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             19-MAY-2021*                             
NCW       2021V00085          10559409  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             19-MAY-2021*                             
NCW       2021V00086          10559693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCW       2021V00086          10559694  BP *           *                   County of Burke                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             17-MAR-2021*                             
NCW       2021V00086          10559695  ID *           *                   Taylor                                                      Barbara B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             17-MAR-2021*                             
NCW       2021V00086          10559696  ID *           *                   Taylor                                                      Barbara Benfield              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             17-MAR-2021*                             
NCW       2021V00086          10559697  BD *           *                   USDA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             17-MAR-2021*                             
NCW       2021V00087          10562726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCW       2021V00087          10562727  IPP*           *                   Kinard                                                      Carlos Emanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             29-MAY-2024*                             
NCW       2021V00089          10565885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCW       2021V00089          10565886  IP *           *                   Coston                                                      Irvin Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             17-SEP-2021*                             
NCW       2021V00089          10565887  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             17-SEP-2021*                             
NCW       2021V00090          10566120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCW       2021V00090          10566121  ID *           *                   Robinson, Jr.                                               James Joel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             01-SEP-2021*                             
NCW       2021V00090          10566122  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             01-SEP-2021*                             
NCW       2021V00091          10566480  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             03-FEB-2021*                             
NCW       2021V00091          10566481  PD *           *                   $28,160.37 BOA Acct. 2676                                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             18-MAR-2024*                             
NCW       2021V00092          10568479  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCW       2021V00092          10568480  IP *           *                   Hughes                                                      Lamanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             19-JAN-2022*                             
NCW       2021V00092          10568481  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             19-JAN-2022*                             
NCW       2021V00093          10568576  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCW       2021V00093          10568577  IP *           *                   Messer                                                      Carroll                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             08-JUN-2022*                             
NCW       2021V00093          10568578  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             08-JUN-2022*                             
NCW       2021V00094          10568722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCW       2021V00094          10568723  IP *           *                   Williams                                                    Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             13-JUL-2022*                             
NCW       2021V00094          10568724  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             13-JUL-2022*                             
NCW       2021V00094          11215158  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             16-FEB-2023*                             
NCW       2021V00094          11278417  IAN*           *                   Williams                                                    Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             13-JUL-2022*                             
NCW       2021V00094          11278418  IAE*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             13-JUL-2022*                             
NCW       2021V00094          11283593  IAN*           *                   Williams                                                    Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022*                             
NCW       2021V00094          11283594  IAE*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022*                             
NCW       2021V00095          10568794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCW       2021V00095          10568795  IP *           *                   Duncan                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             28-JAN-2022*                             
NCW       2021V00095          10568796  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             28-JAN-2022*                             
NCW       2021V00096          10568899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCW       2021V00096          10568900  IP *           *                   Massey                                                      Shannon Nicole                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             24-JAN-2022*                             
NCW       2021V00096          10568901  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             24-JAN-2022*                             
NCW       2021V00097          10572067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCW       2021V00097          10572068  IPP*           *                   Howze                                                       Deandre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCW       2021V00098          10572967  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCW       2021V00098          10572968  IP *           *                   Dellinger                                                   Melisa Lorane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             30-MAR-2021*                             
NCW       2021V00098          10572969  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             30-MAR-2021*                             
NCW       2021V00099          10573073  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCW       2021V00099          10573074  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             07-JUL-2021*                             
NCW       2021V00100          10573528  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCW       2021V00100          10573529  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             07-JUL-2021*                             
NCW       2021V00100          10573530  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             07-JUL-2021*                             
NCW       2021V00100          10573531  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             07-JUL-2021*                             
NCW       2021V00101          10574028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCW       2021V00101          10574029  IPP*           *                   Taylor                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCW       2021V00102          10574952  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             04-MAY-2021*                             
NCW       2021V00102          10574953  PD *           *                   $4,335.00 in U.S. Currency                                                                *                             *   *     *                   CA           20-DEA-669961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             16-SEP-2021*                             
NCW       2021V00102          10574954  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             16-SEP-2021*                             
NCW       2021V00102          10705760  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             16-SEP-2021*                             
NCW       2021V00103          10575913  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             03-FEB-2021                              
NCW       2021V00103          10575914  IPP*           *                   Livingston                                                  Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             09-JUL-2021*                             
NCW       2021V00104          10576686  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCW       2021V00104          10576687  IPP*           *                   Johnson                                                     Terry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             20-JUL-2021*                             
NCW       2021V00105          10576837  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             11-MAY-2021*                             
NCW       2021V00105          10576838  PD *           *                   SCCY Industries CPX-1, 9mm cal pistol, SN: 848262                                         *                             *   *     *                   WE           21-DEA-670562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             13-SEP-2021*                             
NCW       2021V00105          10576839  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             13-SEP-2021*                             
NCW       2021V00106          10576865  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCW       2021V00106          10576866  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00106          10576867  ID *           *                   Leeper Jr.                                                  Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00106          10576868  ID *           *                   Leeper Junior                                               Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00106          10576869  ID *           *                   Williams                                                    Bertha Ree                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00106          10576870  ID *           *                   Leeper Williams                                             Bertha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00106          10576871  ID *           *                   Leeper                                                      James Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00106          10576872  ID *           *                   Williams                                                    Debra Lavonne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00106          10576873  ID *           *                   Leeper Williams                                             Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00106          10576874  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00106          10576875  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00106          10576876  BD *           *                   Pfalzgraf Communities 4 LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00106          10576877  BD *           *                   Eagle Woods Apartments                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00106          10576878  BD *           *                   Eagle Woods Apts                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00106          10576879  BD *           *                   Unifund CCR, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00107          10577868  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCW       2021V00107          10577869  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             18-MAY-2021*                             
NCW       2021V00107          10577870  BCR*           *                   USA - SBA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             18-MAY-2021*                             
NCW       2021V00108          10578210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCW       2021V00108          10578211  IPP*           *                   Wright                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCW       2021V00109          10579971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCW       2021V00109          10579972  IP *           *                   Riddle                                                      Jacob Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             25-APR-2022*                             
NCW       2021V00109          10579973  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             25-APR-2022*                             
NCW       2021V00110          10579994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCW       2021V00110          10579995  IP *           *                   Shaw                                                        Brittney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             17-JUN-2022*                             
NCW       2021V00110          10579996  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             17-JUN-2022*                             
NCW       2021V00111          10580060  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021*                             
NCW       2021V00111          10580061  IP *           *                   Osborne                                                     Nickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             09-APR-2021*                             
NCW       2021V00111          10580062  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             09-APR-2021*                             
NCW       2021V00112          10581328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCW       2021V00112          10581329  IP *           *                   Shelton                                                     Debra Harris obo GCS, a Minor *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             26-APR-2022*                             
NCW       2021V00112          10581330  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             26-APR-2022*                             
NCW       2021V00113          10581780  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCW       2021V00113          10581781  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00113          10581782  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00113          10581783  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00114          10581815  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCW       2021V00114          10581816  BDD*           *                   Jeff Benfield Nursery, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             21-SEP-2021*                             
NCW       2021V00114          10581817  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             21-SEP-2021*                             
NCW       2021V00115          10585906  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCW       2021V00115          10585907  IPP*           *                   Jenkins                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             30-SEP-2021*                             
NCW       2021V00116          10586237  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCW       2021V00116          10586238  PD *           *                   Jewelry/Precs Item                                                                        *                             *   *     *                   JE           20-DEA-669328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             07-MAR-2023*                             
NCW       2021V00116          10586239  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCW       2021V00117          10586751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCW       2021V00117          10586752  IPP*           *                   Delarosa                                                    Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCW       2021V00118          10587983  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             11-FEB-2021                              
NCW       2021V00118          10587984  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587985  ID *           *                   Johnson                                                     Cathy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587986  ID *           *                   Johnson                                                     Patty B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587987  ID *           *                   Johnson                                                     Robert Clayton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587988  ID *           *                   Johnson                                                     Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587989  ID *           *                   Johnson                                                     Donquel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587990  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587991  BD *           *                   Citibank South Dakota NA                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587992  BD *           *                   MP Cross Creek LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587993  ID *           *                   Busman                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587994  ID *           *                   Westmoreland                                                Norma                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587995  BD *           *                   Comprehensive Legal Solutions Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587996  ID *           *                   Borrelli                                                    Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587997  ID *           *                   Moore                                                       Shawn L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587998  BD *           *                   Blanco GMBH + COKG                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10587999  BD *           *                   Dogwood Trail of Mint Hill LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10588000  BD *           *                   Griffin Masonry Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10588001  BD *           *                   Outlook Flooring Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10588002  BD *           *                   Ford Motor Credit Co. LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10588003  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10588004  BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00118          10588005  BD *           *                   Insight Talent, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             09-MAY-2022*                             
NCW       2021V00119          10587958  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             11-FEB-2021                              
NCW       2021V00119          10587959  IP *           *                   Powell                                                      Natasha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             18-NOV-2021*                             
NCW       2021V00119          10587960  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             18-NOV-2021*                             
NCW       2021V00120          10588081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             11-FEB-2021                              
NCW       2021V00120          10588082  IP *           *                   Gilliam                                                     Taneisha T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             18-JAN-2022*                             
NCW       2021V00120          10588083  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             18-JAN-2022*                             
NCW       2021V00121          10588145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             11-FEB-2021                              
NCW       2021V00121          10588146  IP *           *                   Gilliam                                                     Taneisha T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             17-NOV-2021*                             
NCW       2021V00121          10588147  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             17-NOV-2021*                             
NCW       2021V00122          10588298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             11-FEB-2021                              
NCW       2021V00122          10588299  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588300  ID *           *                   Williams, Sr.                                               Heirs of Clarence L.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588301  ID *           *                   Williams, Sr.                                               Clarence Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588302  ID *           *                   Young                                                       Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588303  ID *           *                   Young                                                       Nicole Williams               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588304  ID *           *                   Mockabee                                                    Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588305  ID *           *                   Williams                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588306  ID *           *                   Williams, Jr.                                               Clarence Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588307  ID *           *                   Williams                                                    John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588308  ID *           *                   Williams                                                    Donald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588309  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588310  BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588311  BD *           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588312  BD *           *                   HSBC Bank USA, National Association                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588313  BD *           *                   HSBC Bank Nevada, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588314  BD *           *                   The Charlotte-Mecklenburg Hospital Authority                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588315  BD *           *                   North Carolina Department of Health and Human Services                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588316  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588317  BD *           *                   Lendmark Financial Services, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588318  BD *           *                   Binaco International of New York Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588319  BD *           *                   Charlotte Metro Federal Credit Union                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588320  BD *           *                   Truist Bank, f/k/a Branch Banking & Trust Co.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588321  BD *           *                   Branch Banking & Trust Financial FSB                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00122          10588322  BD *           *                   State of NC, Dept of Revenue                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             26-OCT-2021*                             
NCW       2021V00123          10589429  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             11-FEB-2021                              
NCW       2021V00123          10589430  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             19-JUL-2021*                             
NCW       2021V00124          10589396  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             11-FEB-2021                              
NCW       2021V00124          10589397  IPP*           *                   McGurk                                                      Hector Ruben                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             29-AUG-2023*                             
NCW       2021V00125          10591056  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021*                             
NCW       2021V00125          10591057  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             14-DEC-2023*                             
NCW       2021V00125          10591058  PD *           *                   $16,761 in United States Currency                                                         *                             *   *     *                   CA           21-ICE-000370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             14-DEC-2023*                             
NCW       2021V00126          10590916  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCW       2021V00126          10590917  IPP*           *                   Hall                                                        Dontarius                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCW       2021V00127          10590939  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCW       2021V00127          10590940  IPP*           *                   Norris                                                      Rysuon                        *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             16-MAR-2021*                             
NCW       2021V00128          10593718  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCW       2021V00128          10593719  IPP*           *                   Hargrove                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             01-APR-2021*                             
NCW       2021V00129          10595964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCW       2021V00129          10595965  IPP*           *                   Wells                                                       Antoine Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             20-JUL-2021*                             
NCW       2021V00130          10596732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             19-FEB-2021*                             
NCW       2021V00130          10596733  IP *           *                   Duffy                                                       Lydia Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-AUG-2021*                             
NCW       2021V00130          10596734  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-AUG-2021*                             
NCW       2021V00131          10597017  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             03-APR-2024*                             
NCW       2021V00131          10597018  PD *           *                   Beretta APX .40 Caliber Pistol w/Magazine                                                 *                             *   *     *                   WE           21-DEA-672613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             03-APR-2024*                             
NCW       2021V00131          10597019  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCW       2021V00132          10597310  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCW       2021V00132          10597312  IPP*           *                   Wilson                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             25-FEB-2022*                             
NCW       2021V00133          10598070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCW       2021V00133          10598071  IP *           *                   Lewis                                                       Sonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             26-APR-2021*                             
NCW       2021V00133          10598072  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             26-APR-2021*                             
NCW       2021V00134          10598172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCW       2021V00134          10598173  IP *           *                   Ray                                                         Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             25-APR-2022*                             
NCW       2021V00134          10598174  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             25-APR-2022*                             
NCW       2021V00135          10598235  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCW       2021V00135          10598236  IP *           *                   Nelson                                                      Wesley Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             15-DEC-2021*                             
NCW       2021V00135          10598237  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             15-DEC-2021*                             
NCW       2021V00136          10598325  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCW       2021V00136          10598326  IP *           *                   Hall                                                        Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             13-APR-2021*                             
NCW       2021V00136          10598327  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             13-APR-2021*                             
NCW       2021V00137          10598458  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCW       2021V00137          10598459  IP *           *                   Belvin                                                      Chandler                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             02-NOV-2021*                             
NCW       2021V00137          10598460  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             02-NOV-2021*                             
NCW       2021V00138          10598507  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCW       2021V00138          10598508  IP *           *                   Gillming                                                    Monique                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             05-NOV-2021*                             
NCW       2021V00138          10598509  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             05-NOV-2021*                             
NCW       2021V00139          10599210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2021  *                                                                                  *                                                                                                                   21-FEB-2021*                             21-FEB-2021                              
NCW       2021V00139          10599211  IPP*           *                   Charles, II                                                 Roger Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2021  *                                                                                  *                                                                                                                   21-FEB-2021*                             20-JUL-2021*                             
NCW       2021V00140          10599475  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCW       2021V00140          10599476  ID *           *                   Jackson                                                     Edward Laine                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             26-MAY-2021*                             
NCW       2021V00140          10599477  BD *           *                   Onemain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             26-MAY-2021*                             
NCW       2021V00140          10599478  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             26-MAY-2021*                             
NCW       2021V00141          10599510  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCW       2021V00141          10599511  ID *           *                   Branton                                                     Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             24-MAR-2021*                             
NCW       2021V00141          10599512  BD *           *                   Ford Motor Credit Company, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             24-MAR-2021*                             
NCW       2021V00141          10599513  ID *           *                   Cutstall                                                    Chester                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             24-MAR-2021*                             
NCW       2021V00141          10599514  ID *           *                   Cutshall                                                    Dorene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             24-MAR-2021*                             
NCW       2021V00141          10599591  BD *           *                   TD Bank, NA                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             24-MAR-2021*                             
NCW       2021V00142          10599567  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCW       2021V00142          10599568  ID *           *                   Branton                                                     Margaret A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             24-MAR-2021*                             
NCW       2021V00142          10599569  BD *           *                   TD Bank, NA                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             24-MAR-2021*                             
NCW       2021V00142          10599570  BD *           *                   Ford Motor Company, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             24-MAR-2021*                             
NCW       2021V00142          10599571  ID *           *                   Cutstall                                                    Chester                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             24-MAR-2021*                             
NCW       2021V00142          10599572  ID *           *                   Cutshall                                                    Dorene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             24-MAR-2021*                             
NCW       2021V00143          10600789  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCW       2021V00143          10600790  IPP*           *                   Roney                                                       Danny Terron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             06-MAY-2022*                             
NCW       2021V00144          10601075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCW       2021V00144          10601076  IPP*           *                   Belk                                                        Niles                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCW       2021V00145          10601079  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCW       2021V00145          10601080  IPP*           *                   Miller                                                      Otequise Lenard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             05-MAY-2022*                             
NCW       2021V00146          10602164  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCW       2021V00146          10602165  IPP*           *                   Champion                                                    Richard Arlee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             05-MAY-2022*                             
NCW       2021V00147          10603294  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCW       2021V00147          10603295  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             07-APR-2021*                             
NCW       2021V00147          10603296  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             07-APR-2021*                             
NCW       2021V00148          10605600  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCW       2021V00148          10605601  IPP*           *                   Williams-Singleton                                          Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             01-APR-2021*                             
NCW       2021V00149          10605620  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCW       2021V00149          10605621  IPP*           *                   McIntyre                                                    Leo                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             01-APR-2021*                             
NCW       2021V00150          10605630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCW       2021V00150          10605631  IPP*           *                   Hunter                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             01-APR-2021*                             
NCW       2021V00151          10605641  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCW       2021V00151          10605642  IPP*           *                   Burks                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             23-APR-2021*                             
NCW       2021V00152          10606838  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCW       2021V00152          10606839  IP *           *                   Calvert, Jr.                                                Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             06-DEC-2021*                             
NCW       2021V00152          10606840  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             06-DEC-2021*                             
NCW       2021V00153          10606853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCW       2021V00153          10606854  IP *           *                   Acosta                                                      Cesario Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             02-NOV-2021*                             
NCW       2021V00153          10606855  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             02-NOV-2021*                             
NCW       2021V00154          10607022  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCW       2021V00154          10607023  BD *           *                   KC Promotions                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             12-MAY-2021*                             
NCW       2021V00154          10607024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             12-MAY-2021*                             
NCW       2021V00154          10607025  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             12-MAY-2021*                             
NCW       2021V00154          10668704  BD *           *                   TJ Ads                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             12-MAY-2021*                             
NCW       2021V00154          10668705  BD *           *                   CS Enterprises                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             12-MAY-2021*                             
NCW       2021V00154          10668706  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             12-MAY-2021*                             
NCW       2021V00155          10607068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCW       2021V00155          10607069  IP *           *                   Danner                                                      Tabitha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             03-NOV-2021*                             
NCW       2021V00155          10607070  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             03-NOV-2021*                             
NCW       2021V00156          10607167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCW       2021V00156          10607168  IP *           *                   Emanuele                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             05-JUL-2022*                             
NCW       2021V00156          10607169  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             05-JUL-2022*                             
NCW       2021V00157          10607287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCW       2021V00157          10607288  IP *           *                   Mauney                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             06-DEC-2021*                             
NCW       2021V00157          10607289  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             06-DEC-2021*                             
NCW       2021V00158          10608215  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCW       2021V00158          10608216  IPP*           *                   Johnson                                                     Jontaveis Latwan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             20-JUL-2021*                             
NCW       2021V00159          10608245  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCW       2021V00159          10608246  IP *           *                   Milgazo-Funke                                               Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             29-APR-2021*                             
NCW       2021V00159          10608247  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             29-APR-2021*                             
NCW       2021V00160          10608258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCW       2021V00160          10608259  IP *           *                   Teasdale                                                    Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             02-FEB-2022*                             
NCW       2021V00160          10608260  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             02-FEB-2022*                             
NCW       2021V00161          10608283  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCW       2021V00161          10608284  IP *           *                   Bailey                                                      James Leland                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             14-FEB-2022*                             
NCW       2021V00161          10608285  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             14-FEB-2022*                             
NCW       2021V00162          10608301  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCW       2021V00162          10608302  IP *           *                   Rankin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-MAR-2025*                             
NCW       2021V00162          10608303  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             01-FEB-2022*                             
NCW       2021V00163          10608317  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCW       2021V00163          10608318  IP *           *                   Sluder                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             21-JAN-2022*                             
NCW       2021V00163          10608319  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             21-JAN-2022*                             
NCW       2021V00164          10608380  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCW       2021V00164          10608381  IP *           *                   Morefield                                                   Sandra Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             28-APR-2021*                             
NCW       2021V00164          10608382  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             28-APR-2021*                             
NCW       2021V00165          10608998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCW       2021V00165          10608999  IPP*           *                   Williams                                                    Lavon M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             05-MAY-2022*                             
NCW       2021V00166          10609790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCW       2021V00166          10609791  IPP*           *                   Alomia-Torres                                               Juan Bautista                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             23-NOV-2021*                             
NCW       2021V00167          10611824  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCW       2021V00167          10611825  IPP*           *                   Battle                                                      Dominique                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021*                             
NCW       2021V00168          10611852  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCW       2021V00168          10611853  IPP*           *                   Wright                                                      B.T.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-APR-2021*                             
NCW       2021V00169          10611887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCW       2021V00169          10611890  IPP*           *                   Barlow                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             19-MAY-2021*                             
NCW       2021V00170          10611926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCW       2021V00170          10611927  IPP*           *                   Leach                                                       Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-APR-2021*                             
NCW       2021V00171          10611932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             09-SEP-2021*                             
NCW       2021V00171          10611933  IPP*           *                   Williams                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             13-OCT-2021*                             
NCW       2021V00172          10611946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCW       2021V00172          10611947  IPP*           *                   Little                                                      Ryan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             16-APR-2021*                             
NCW       2021V00173          10612445  ACL*           *                   *                                                           *                             *                             *   *     *                                               INLM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCW       2021V00173          10612446  ACL*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCW       2021V00173          10612447  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             26-MAY-2021*                             
NCW       2021V00173          10612448  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             26-MAY-2021*                             
NCW       2021V00174          10613656  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCW       2021V00174          10613657  ID *           *                   McKinney, Jr.                                               Wesley Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             16-SEP-2021*                             
NCW       2021V00174          10613658  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             16-SEP-2021*                             
NCW       2021V00174          10613659  ID *           *                   Holmes                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             16-SEP-2021*                             
NCW       2021V00175          10615250  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCW       2021V00175          10615251  PD *           *                   First Citizen's Bank Cashier's Check # 644997 in the name of                              *                             *   *     *                   FI           19-USP-001701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             02-DEC-2021*                             
NCW       2021V00175          10615252  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             02-DEC-2021*                             
NCW       2021V00176          10615420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCW       2021V00176          10615421  IPP*           *                   Jackson                                                     Orrin Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             20-JUL-2021*                             
NCW       2021V00177          10616792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021V00177          10616793  IP *           *                   Garrett                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             25-MAY-2022*                             
NCW       2021V00177          10616794  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             25-MAY-2022*                             
NCW       2021V00178          10616884  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021V00178          10616885  IP *           *                   Marks                                                       Jerry Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             29-DEC-2021*                             
NCW       2021V00178          10616886  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             29-DEC-2021*                             
NCW       2021V00179          10616899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021V00179          10616900  IP *           *                   Williams                                                    Jyhonn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             03-MAY-2021*                             
NCW       2021V00179          10616901  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             03-MAY-2021*                             
NCW       2021V00180          10616910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021V00180          10616911  IP *           *                   Thomas                                                      Willette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             28-MAR-2022*                             
NCW       2021V00180          10616912  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             28-MAR-2022*                             
NCW       2021V00181          10616917  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021V00181          10616918  IP *           *                   Lamark                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             27-FEB-2025*                             
NCW       2021V00181          10616919  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             03-MAY-2021*                             
NCW       2021V00182          10616938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCW       2021V00182          10616939  IP *           *                   Arnold                                                      Roxanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             28-FEB-2022*                             
NCW       2021V00182          10616940  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             28-FEB-2022*                             
NCW       2021V00183          10619219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCW       2021V00183          10619220  IPP*           *                   Rudisill                                                    Richard Donnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             20-JUL-2021*                             
NCW       2021V00184          10620397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2021  *                                                                                  *                                                                                                                   06-MAR-2021*                             06-MAR-2021                              
NCW       2021V00184          10620398  IPP*           *                   Harris                                                      Shari Lavelle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2021  *                                                                                  *                                                                                                                   06-MAR-2021*                             05-MAY-2022*                             
NCW       2021V00185          10620404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2021  *                                                                                  *                                                                                                                   06-MAR-2021*                             06-MAR-2021                              
NCW       2021V00185          10620405  IPP*           *                   McCracken                                                   Daniel Boyd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2021  *                                                                                  *                                                                                                                   06-MAR-2021*                             05-MAY-2022*                             
NCW       2021V00186          10622780  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCW       2021V00186          10622781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCW       2021V00186          10622782  ICM*           *                   Swinton                                                     Shanta                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021*                             
NCW       2021V00186          10622783  BD *           *                   Heather A. Wilson, Secretary, USAAF (Nat Guard Bureau)                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021*                             
NCW       2021V00187          10623463  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCW       2021V00187          10623464  IPP*           *                   Sutherland                                                  Patrick Emanuel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             15-JUN-2023*                             
NCW       2021V00188          10623973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCW       2021V00188          10623974  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             25-JAN-2022*                             
NCW       2021V00188          10623975  ID *           *                   Chambers                                                    Derrick LeVonne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             25-JAN-2022*                             
NCW       2021V00188          10623976  ID *           *                   Chambers                                                    Judy LaVern                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             25-JAN-2022*                             
NCW       2021V00188          10623977  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             25-JAN-2022*                             
NCW       2021V00188          10623978  BD *           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             25-JAN-2022*                             
NCW       2021V00188          10623979  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             25-JAN-2022*                             
NCW       2021V00188          10623980  BD *           *                   The Charlotte-Mecklenburg Hospital Authority                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             25-JAN-2022*                             
NCW       2021V00188          10623981  BD *           *                   Stoney Creek Homeowners Association                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             25-JAN-2022*                             
NCW       2021V00189          10625482  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCW       2021V00189          10625483  IPP*           *                   Johnson                                                     Phillip                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCW       2021V00190          10625491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCW       2021V00190          10625492  IPP*           *                   Walker                                                      Antrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             25-MAY-2022*                             
NCW       2021V00191          10625635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCW       2021V00191          10625636  IPP*           *                   Weston                                                      Darious                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             23-APR-2021*                             
NCW       2021V00193          10626020  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCW       2021V00193          10626021  IP *           *                   Rhoney                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             08-SEP-2021*                             
NCW       2021V00193          10626022  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             08-SEP-2021*                             
NCW       2021V00194          10626172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCW       2021V00194          10626173  IP *           *                   Worley                                                      Judy Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             26-OCT-2021*                             
NCW       2021V00194          10626174  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             26-OCT-2021*                             
NCW       2021V00195          10626460  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCW       2021V00195          10626461  IPP*           *                   Humphrey                                                    Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCW       2021V00196          10626481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCW       2021V00196          10626482  IPP*           *                   Hernandez                                                   Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             14-APR-2022*                             
NCW       2021V00197          10628230  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             11-MAR-2021                              
NCW       2021V00197          10628231  ICM*           *                   Taylor                                                      Dennis Howard, Estate of      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             12-JUL-2021*                             
NCW       2021V00197          10628232  ICM*           *                   McSwain                                                     Leslie Taylor, Administratrix *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             12-JUL-2021*                             
NCW       2021V00197          10628233  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             12-JUL-2021*                             
NCW       2021V00198          10630234  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             12-MAR-2021                              
NCW       2021V00198          10630235  IPP*           *                   Gregory                                                     Monte Dubois                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             20-JUL-2021*                             
NCW       2021V00199          10630496  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             12-MAR-2021                              
NCW       2021V00199          10630497  IP *           *                   Parker                                                      Seth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             06-MAY-2021*                             
NCW       2021V00199          10630498  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             06-MAY-2021*                             
NCW       2021V00200          10630631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               WDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             12-MAR-2021                              
NCW       2021V00200          10630632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZGSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             12-MAR-2021                              
NCW       2021V00200          10630633  IP *           *                   Spann                                                       Jamaro Veteigo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             18-MAR-2021*                             
NCW       2021V00200          10630634  IP *           *                   Knox                                                        Ralph Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             18-MAR-2021*                             
NCW       2021V00200          10630635  BD *           *                   United States Probation Office                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             18-MAR-2021*                             
NCW       2021V00200          10630636  BD *           *                   GSA Fleet Management                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             18-MAR-2021*                             
NCW       2021V00200          10630637  ID *           *                   Rodillo                                                     Eugene Enejosa                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             18-MAR-2021*                             
NCW       2021V00201          10631545  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCW       2021V00201          10631546  IP *           *                   Shelton                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             06-MAY-2021*                             
NCW       2021V00201          10631547  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             06-MAY-2021*                             
NCW       2021V00202          10631754  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCW       2021V00202          10631755  IP *           *                   Kalonaheskie                                                Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             16-FEB-2022*                             
NCW       2021V00202          10631756  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             16-FEB-2022*                             
NCW       2021V00203          10632011  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCW       2021V00203          10632012  IP *           *                   Oetting                                                     Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             10-JUN-2022*                             
NCW       2021V00203          10632013  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             10-JUN-2022*                             
NCW       2021V00204          10632094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCW       2021V00204          10632095  IP *           *                   Belanger                                                    Nichole                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             16-MAY-2022*                             
NCW       2021V00204          10632096  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             16-MAY-2022*                             
NCW       2021V00205          10632300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021*                             
NCW       2021V00205          10632301  IP *           *                   Barw                                                        Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             12-OCT-2021*                             
NCW       2021V00205          10632302  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             12-OCT-2021*                             
NCW       2021V00206          10632344  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021*                             
NCW       2021V00206          10632345  IP *           *                   Taylor                                                      Delores Gail                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             09-JUN-2021*                             
NCW       2021V00206          10632346  IDD*           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             09-JUN-2021*                             
NCW       2021V00207          10632451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021*                             
NCW       2021V00207          10632452  IP *           *                   Matney                                                      Michael David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             17-MAY-2022*                             
NCW       2021V00207          10632453  IDD*           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             17-MAY-2022*                             
NCW       2021V00208          10632799  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCW       2021V00208          10632800  IPP*           *                   Beltran                                                     Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCW       2021V00209          10632983  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCW       2021V00209          10632984  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             17-MAR-2021*                             
NCW       2021V00210          10635474  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCW       2021V00210          10635475  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             12-MAY-2021*                             
NCW       2021V00210          10635476  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             12-MAY-2021*                             
NCW       2021V00210          10635477  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             12-MAY-2021*                             
NCW       2021V00211          10637595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCW       2021V00211          10637596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCW       2021V00211          10637597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCW       2021V00211          10637598  IP *           *                   Amin                                                        Sneha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             25-FEB-2022*                             
NCW       2021V00211          10637599  BD *           *                   Alejandro Mayorkas, Secretary of DHS                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             25-FEB-2022*                             
NCW       2021V00211          10637600  BD *           *                   Merrick Garland, Attorney General                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             25-FEB-2022*                             
NCW       2021V00211          10637601  BD *           *                   Tracy Renaud, Director UCIS                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             25-FEB-2022*                             
NCW       2021V00211          10637602  BD *           *                   Christopher Heffron, Director field office USCIS                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             25-FEB-2022*                             
NCW       2021V00213          10640100  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCW       2021V00213          10640101  IPP*           *                   Jackson                                                     Cecil Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             20-JUL-2021*                             
NCW       2021V00214          10640179  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCW       2021V00214          10640180  IPP*           *                   Whitener                                                    Eric Lamount                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             20-JUL-2021*                             
NCW       2021V00215          10640758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCW       2021V00215          10640759  ID *           *                   Warren                                                      Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662788  ID *           *                   Carter                                                      Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662789  ID *           *                   Brantley                                                    Bernice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662790  BD *           *                   Estate of Lowery Warren                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662791  ID *           *                   Hensley                                                     Peggy Warren                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662792  ID *           *                   Warren                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662793  ID *           *                   Ballew                                                      Barbara Wilson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662794  ID *           *                   Wilson                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662795  ID *           *                   Fox                                                         Katrina Wilson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662796  ID *           *                   Link                                                        Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662797  ID *           *                   Gaddy                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662798  ID *           *                   Russell                                                     Willa Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662799  ID *           *                   Gaddy                                                       Eugene Kenneth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662800  ID *           *                   Gaddy                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662801  ID *           *                   Cordell                                                     Teresa Warren                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662802  ID *           *                   Warren, Jr.                                                 William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662803  ID *           *                   Warren                                                      Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662804  ID *           *                   Warren                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662805  ID *           *                   Jameson                                                     Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662806  ID *           *                   Warren, Sr.                                                 Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662807  ID *           *                   Warren                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662808  ID *           *                   Warren                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662809  ID *           *                   Warren                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662810  ID *           *                   Morris                                                      Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662811  ID *           *                   Warren                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662812  ID *           *                   Warren, Jr.                                                 Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662813  ID *           *                   Scigal                                                      Maryann Warren                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662814  ID *           *                   Jacobson                                                    Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662815  ID *           *                   Tubbs                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662816  ID *           *                   Wood                                                        Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662817  ID *           *                   Warren                                                      Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662818  ID *           *                   Myres                                                       Melody                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00215          10662819  ID *           *                   Burns                                                       Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-JUL-2021*                             
NCW       2021V00216          10640807  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCW       2021V00216          10640808  IPP*           *                   Artis                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             23-APR-2021*                             
NCW       2021V00217          10642835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             22-MAR-2021                              
NCW       2021V00217          10642836  IP *           *                   Lovett                                                      Julie Luann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             20-SEP-2021*                             
NCW       2021V00217          10642837  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             20-SEP-2021*                             
NCW       2021V00218          10643692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCW       2021V00218          10643693  BP *           *                   We CBD, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             10-MAY-2022*                             
NCW       2021V00218          10643694  BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             10-MAY-2022*                             
NCW       2021V00218          10643695  BD *           *                   Customs & Border Protection                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             10-MAY-2022*                             
NCW       2021V00219          10646214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCW       2021V00219          10646215  IP *           *                   Metzger                                                     Danielle Carol                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             18-MAY-2021*                             
NCW       2021V00219          10646216  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             18-MAY-2021*                             
NCW       2021V00220          10646257  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCW       2021V00220          10646258  IP *           *                   Chandler                                                    Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             17-MAY-2021*                             
NCW       2021V00220          10646259  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             17-MAY-2021*                             
NCW       2021V00222          10648187  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCW       2021V00222          10648188  IP *           *                   Hunt                                                        Everett                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             06-AUG-2021*                             
NCW       2021V00222          10648189  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             06-AUG-2021*                             
NCW       2021V00223          10648237  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCW       2021V00223          10648238  IPP*           *                   Rattler                                                     Jackie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             22-APR-2021*                             
NCW       2021V00224          10648279  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCW       2021V00224          10648280  IPP*           *                   Hill                                                        Carmichael Cornilus           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             29-JUN-2021*                             
NCW       2021V00225          10648313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             30-MAR-2021*                             
NCW       2021V00225          10648314  IPP*           *                   Hendrix                                                     Joseph Abdul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             30-MAR-2021*                             
NCW       2021V00226          10648405  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCW       2021V00226          10648406  IPP*           *                   Byers                                                       Leslie McClure                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             23-APR-2021*                             
NCW       2021V00227          10648602  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCW       2021V00227          10648603  IP *           *                   Haseloff                                                    Peter                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             20-JAN-2022*                             
NCW       2021V00227          10648604  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             20-JAN-2022*                             
NCW       2021V00228          10650471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             26-MAR-2021                              
NCW       2021V00228          10650472  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             19-MAY-2021*                             
NCW       2021V00228          10650473  ID *           *                   Murray                                                      William Hutchison, III - Heirs*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             19-MAY-2021*                             
NCW       2021V00228          10650474  ID *           *                   Murray                                                      Kevin L., Administrator       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             19-MAY-2021*                             
NCW       2021V00228          10650475  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             19-MAY-2021*                             
NCW       2021V00229          10651454  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             26-MAR-2021                              
NCW       2021V00229          10651455  IPP*           *                   Saunders                                                    Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             26-MAR-2021                              
NCW       2021V00230          10652185  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2021  *                                                                                  *                                                                                                                   27-MAR-2021*                             27-MAR-2021                              
NCW       2021V00230          10652186  IPP*           *                   Jones                                                       Alex Arnez                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2021  *                                                                                  *                                                                                                                   27-MAR-2021*                             05-MAY-2022*                             
NCW       2021V00231          10652626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00231          10652627  IPP*           *                   Logan                                                       Jonathan C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             28-JUN-2021*                             
NCW       2021V00232          10652785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00232          10652786  IPP*           *                   Metcalf                                                     Kenneth Paul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             28-JUN-2021*                             
NCW       2021V00233          10652831  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00233          10652832  BCR*           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             16-JUN-2021*                             
NCW       2021V00233          10652833  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             16-JUN-2021*                             
NCW       2021V00233          10652834  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             16-JUN-2021*                             
NCW       2021V00234          10652855  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00234          10652856  IPP*           *                   Wroten                                                      Tito Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-JUN-2021*                             
NCW       2021V00235          10652909  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00235          10652910  IPP*           *                   Norvell                                                     Thomas Bradford               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-JUN-2021*                             
NCW       2021V00236          10652961  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00236          10652962  IPP*           *                   James                                                       Brandon Kendrick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             10-FEB-2022*                             
NCW       2021V00237          10652988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00237          10652989  IPP*           *                   Wiseman, Jr.                                                Joseph F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             28-JUN-2021*                             
NCW       2021V00238          10653062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             12-APR-2023*                             
NCW       2021V00238          10653063  IPP*           *                   Moody                                                       Harry Nolan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             10-AUG-2023*                             
NCW       2021V00239          10653314  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00239          10653315  IPP*           *                   Cook                                                        David Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-JUN-2021*                             
NCW       2021V00241          10653410  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00241          10653411  IPP*           *                   Penland                                                     Andrew Shawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             09-APR-2021*                             
NCW       2021V00242          10653430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00242          10653431  IPP*           *                   Cochran                                                     Thomas Bart                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             08-JUL-2021*                             
NCW       2021V00243          10653496  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00243          10653497  IPP*           *                   Palmer                                                      Kimberly Dawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             09-JUN-2021*                             
NCW       2021V00244          10653535  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00244          10653536  IPP*           *                   Thomas                                                      Cody Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             09-APR-2021*                             
NCW       2021V00245          10653580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00245          10653581  IPP*           *                   McMahan                                                     Gregory Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             08-JUL-2021*                             
NCW       2021V00246          10653632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00246          10653633  IPP*           *                   Davis                                                       Matt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             08-JUL-2021*                             
NCW       2021V00247          10653672  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00247          10653673  IPP*           *                   Keffer                                                      Kasey Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             09-JUL-2021*                             
NCW       2021V00248          10653729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00248          10653730  IPP*           *                   Mehaffey                                                    Travis Lindsey                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             09-JUL-2021*                             
NCW       2021V00249          10653737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00249          10653738  IPP*           *                   Balais                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             03-AUG-2021*                             
NCW       2021V00250          10653776  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00250          10653777  IPP*           *                   Dill                                                        Senita Birt                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             17-AUG-2021*                             
NCW       2021V00251          10653803  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00251          10653804  IPP*           *                   Waycaster                                                   Bradley Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             17-AUG-2021*                             
NCW       2021V00252          10653841  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00252          10653842  IPP*           *                   Memsen                                                      Charles William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             01-JUN-2022*                             
NCW       2021V00253          10653881  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00253          10653882  IPP*           *                   Urbina-Cruz                                                 Edgar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             03-AUG-2021*                             
NCW       2021V00254          10653908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00254          10653909  IPP*           *                   Dakoski                                                     David Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             16-SEP-2021*                             
NCW       2021V00255          10654038  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00255          10654039  IPP*           *                   Hall                                                        Steven James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             18-AUG-2021*                             
NCW       2021V00256          10654062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00256          10654063  IPP*           *                   Tesseneer                                                   Billy Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             18-AUG-2021*                             
NCW       2021V00257          10654094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00257          10654095  IPP*           *                   Johnson                                                     Evan Rains                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             18-MAY-2021*                             
NCW       2021V00258          10654140  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00258          10654141  IPP*           *                   Hutchins                                                    Laurisa Devane                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             18-MAY-2021*                             
NCW       2021V00259          10654161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00259          10654162  IPP*           *                   Rodriguez                                                   Gilberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             18-MAY-2021*                             
NCW       2021V00260          10654204  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00260          10654205  IPP*           *                   Espinoza                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             18-AUG-2021*                             
NCW       2021V00261          10654240  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00261          10654241  IPP*           *                   Moore                                                       Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             08-JUL-2021*                             
NCW       2021V00263          10654255  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00263          10654256  IPP*           *                   Odman                                                       Owen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             20-JUL-2021*                             
NCW       2021V00264          10654265  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCW       2021V00264          10654266  IPP*           *                   Brown                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             19-AUG-2021*                             
NCW       2021V00265          10654567  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00265          10654568  IPP*           *                   Bolton, III                                                 Fielding Lanier               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             19-AUG-2021*                             
NCW       2021V00266          10654581  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00266          10654582  IPP*           *                   Hartgrove                                                   Eric Alfonzo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             19-AUG-2021*                             
NCW       2021V00267          10654605  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00267          10654606  IPP*           *                   Wakefield                                                   Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             19-AUG-2021*                             
NCW       2021V00268          10654609  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00268          10654610  IPP*           *                   Cunningham                                                  Ginger Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             29-SEP-2021*                             
NCW       2021V00269          10654619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00269          10654620  IPP*           *                   Burgess                                                     Albert Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             28-JUN-2021*                             
NCW       2021V00270          10654626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00270          10654627  IPP*           *                   Grady                                                       Timothy Mark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00271          10654636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00271          10654637  IPP*           *                   Chandler                                                    Richard Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             03-AUG-2021*                             
NCW       2021V00272          10654640  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00272          10654641  IPP*           *                   Stone                                                       Patrick John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             01-MAR-2022*                             
NCW       2021V00273          10654659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00273          10654660  IPP*           *                   Chastain                                                    Elaine Nix                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             11-JUN-2021*                             
NCW       2021V00274          10654686  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00274          10654687  IPP*           *                   Lifsey                                                      James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             11-MAY-2021*                             
NCW       2021V00275          10654688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00275          10654689  IPP*           *                   Gonzalez                                                    Joel Elias                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00276          10654726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00276          10654727  IPP*           *                   Medina                                                      Samuel Zuniga                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             11-MAY-2021*                             
NCW       2021V00277          10654745  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00277          10654746  IPP*           *                   Chappell                                                    Willie Jermille               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             03-AUG-2021*                             
NCW       2021V00278          10654762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00278          10654763  IPP*           *                   Hartley                                                     Malcolm Jarrel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             21-JUN-2021*                             
NCW       2021V00279          10654779  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00279          10654780  IPP*           *                   Leach                                                       Centrilia Shardon             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             08-FEB-2022*                             
NCW       2021V00280          10654791  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00280          10654792  IPP*           *                   Scott                                                       Amos Junior                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             10-AUG-2021*                             
NCW       2021V00281          10654799  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00281          10654800  IPP*           *                   McCoy                                                       Timothy Jason                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             11-JUN-2021*                             
NCW       2021V00282          10654976  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00282          10654978  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00282          10654979  IP *           *                   Alkusaimi                                                   Okba Mansour                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             12-MAY-2021*                             
NCW       2021V00282          10654980  BD *           *                   USCIS                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             12-MAY-2021*                             
NCW       2021V00282          10654981  BD *           *                   USA - DHS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             12-MAY-2021*                             
NCW       2021V00283          10656193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00283          10656194  IPP*           *                   Lowery                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCW       2021V00284          10657612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCW       2021V00284          10657613  IP *           *                   Hall                                                        Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             17-FEB-2022*                             
NCW       2021V00284          10657614  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             17-FEB-2022*                             
NCW       2021V00285          10657645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCW       2021V00285          10657646  IP *           *                   Mathot                                                      Heather Mcfern                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             28-MAR-2022*                             
NCW       2021V00285          10657647  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             28-MAR-2022*                             
NCW       2021V00286          10659229  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             01-APR-2021*                             
NCW       2021V00286          10659230  PD *           *                   Appxox $383,590 USC                                                                       *                             *   *     *                   CA           21-DEA-671843      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             10-SEP-2021*                             
NCW       2021V00286          10659239  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             10-SEP-2021*                             
NCW       2021V00287          10661023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-APR-2021                              
NCW       2021V00287          10661024  ID *           *                   Crooms                                                      Brian Mitchell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             09-MAY-2022*                             
NCW       2021V00287          10661025  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             09-MAY-2022*                             
NCW       2021V00287          10661026  BD *           *                   State of North Carolina, Lienholder                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             09-MAY-2022*                             
NCW       2021V00287          10661027  ID *           *                   Cuthbert                                                    Alfred, Lienholder            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             09-MAY-2022*                             
NCW       2021V00287          10661028  BD *           *                   United States of America, Lienholder                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             09-MAY-2022*                             
NCW       2021V00287          10661029  BD *           *                   City of Charlotte, Lienholder                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             09-MAY-2022*                             
NCW       2021V00288          10661156  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-APR-2021                              
NCW       2021V00288          10661157  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             09-MAY-2022*                             
NCW       2021V00288          10661158  ID *           *                   Harris                                                      Beaulah, Unknown Heirs        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             09-MAY-2022*                             
NCW       2021V00288          10661159  ID *           *                   Harris                                                      Ernest, Unknown Heirs         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             09-MAY-2022*                             
NCW       2021V00288          10661160  ID *           *                   Harris                                                      Willie, Unknown Heirs         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             09-MAY-2022*                             
NCW       2021V00288          10661161  BD *           *                   USA - IRS, Lienholder                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             09-MAY-2022*                             
NCW       2021V00288          10661162  ID *           *                   Harris                                                      Jimmie Lee, Unknown Heirs     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             09-MAY-2022*                             
NCW       2021V00288          10661163  ID *           *                   Harris                                                      Luther, unknown heirs         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             09-MAY-2022*                             
NCW       2021V00289          10662389  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCW       2021V00289          10662390  IP *           *                   Presson                                                     Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             03-FEB-2022*                             
NCW       2021V00289          10662391  IDD*           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             03-FEB-2022*                             
NCW       2021V00290          10662518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCW       2021V00290          10662519  IP *           *                   Goforth                                                     Keena Lea                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             07-MAR-2022*                             
NCW       2021V00290          10662520  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             07-MAR-2022*                             
NCW       2021V00291          10662550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCW       2021V00291          10662551  IP *           *                   Keener                                                      Velvet                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             11-FEB-2022*                             
NCW       2021V00291          10662552  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             11-FEB-2022*                             
NCW       2021V00292          10662617  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCW       2021V00292          10662618  IP *           *                   Smith                                                       Lisa Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             10-JUN-2022*                             
NCW       2021V00292          10662619  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             10-JUN-2022*                             
NCW       2021V00293          10662658  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCW       2021V00293          10662659  IP *           *                   Moretz                                                      Julie O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             20-SEP-2021*                             
NCW       2021V00293          10662660  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             20-SEP-2021*                             
NCW       2021V00294          10662693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCW       2021V00294          10662694  IP *           *                   Moretz                                                      Julie O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             07-APR-2021*                             
NCW       2021V00294          10662695  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             07-APR-2021*                             
NCW       2021V00295          10662856  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021*                             
NCW       2021V00295          10662857  ID *           *                   Hoffman                                                     Adam Steven                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             10-NOV-2021*                             
NCW       2021V00295          10662858  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             10-NOV-2021*                             
NCW       2021V00296          10663333  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCW       2021V00296          10663334  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCW       2021V00296          10663335  IP *           *                   Ningfei                                                     Yu                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             12-APR-2021*                             
NCW       2021V00296          10663336  IP *           *                   Changze                                                     Yuan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             12-APR-2021*                             
NCW       2021V00296          10663337  BD *           *                   USA - DHS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             12-APR-2021*                             
NCW       2021V00296          10663338  BD *           *                   USA - DOJ                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             12-APR-2021*                             
NCW       2021V00297          10663471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCW       2021V00297          10663472  IP *           *                   Buchanan                                                    Carla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             18-JAN-2022*                             
NCW       2021V00297          10663473  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             18-JAN-2022*                             
NCW       2021V00298          10663529  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCW       2021V00298          10663530  IP *           *                   Chuenanan                                                   Sompis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             02-JUN-2021*                             
NCW       2021V00298          10663531  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             02-JUN-2021*                             
NCW       2021V00299          10663636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCW       2021V00299          10663637  IP *           *                   Gilbert                                                     Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             17-FEB-2022*                             
NCW       2021V00299          10663638  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             17-FEB-2022*                             
NCW       2021V00300          10663664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCW       2021V00300          10663665  IPP*           *                   Gary                                                        John Brandon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             20-JUL-2021*                             
NCW       2021V00301          10664531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCW       2021V00301          10664532  IP *           *                   Mcneely                                                     Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             07-JUN-2022*                             
NCW       2021V00301          10664533  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             07-JUN-2022*                             
NCW       2021V00302          10664600  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCW       2021V00302          10664601  IP *           *                   Royal                                                       Melissa Diane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             21-DEC-2021*                             
NCW       2021V00302          10664602  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             21-DEC-2021*                             
NCW       2021V00303          10664715  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCW       2021V00303          10664716  IP *           *                   Beckham                                                     Kelly Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             13-MAY-2022*                             
NCW       2021V00303          10664717  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             13-MAY-2022*                             
NCW       2021V00304          10664791  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCW       2021V00304          10664792  IP *           *                   Travis                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             22-MAR-2022*                             
NCW       2021V00304          10664793  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             22-MAR-2022*                             
NCW       2021V00305          10666745  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCW       2021V00305          10666746  IP *           *                   Washington                                                  Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             02-NOV-2021*                             
NCW       2021V00305          10666747  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             02-NOV-2021*                             
NCW       2021V00306          10667015  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCW       2021V00306          10667016  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021*                             
NCW       2021V00307          10667036  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCW       2021V00307          10667037  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021*                             
NCW       2021V00308          10667092  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCW       2021V00308          10667093  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021*                             
NCW       2021V00309          10667216  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCW       2021V00309          10667217  IPP*           *                   Sturdivant                                                  Dennis Darnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             31-OCT-2021*                             
NCW       2021V00310          10669080  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021*                             
NCW       2021V00310          10669081  PD *           *                   $11,854 in USC                                                                            *                             *   *     *                   CA           21-ICE-000430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             02-NOV-2021*                             
NCW       2021V00310          10669082  PD *           *                   $9,500 in USC                                                                             *                             *   *     *                   CA           21-ICE-000431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             02-NOV-2021*                             
NCW       2021V00310          10669083  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             02-NOV-2021*                             
NCW       2021V00310          10669086  AT *           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCW       2021V00311          10669183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCW       2021V00311          10669184  IPP*           *                   Mingo                                                       Kemuel Cornelius              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             20-JUL-2021*                             
NCW       2021V00312          10669684  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCW       2021V00312          10669685  IPP*           *                   Patterson                                                   Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             31-MAY-2022*                             
NCW       2021V00313          10669892  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCW       2021V00313          10669893  IPP*           *                   Burrough                                                    Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             28-JUN-2022*                             
NCW       2021V00314          10670577  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCW       2021V00314          10670578  BDD*           *                   City Church                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-MAY-2022*                             
NCW       2021V00314          10670579  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-MAY-2022*                             
NCW       2021V00315          10672533  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCW       2021V00315          10672534  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Matthews            NC                    28104-8693          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             06-MAY-2022*                             
NCW       2021V00315          10672535  BD *           *                   Joy Medical Supply                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                        343                                        12-APR-2021*                             06-MAY-2022*                             
NCW       2021V00315          10672536  BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             06-MAY-2022*                             
NCW       2021V00315          10672537  BP *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             06-MAY-2022*                             
NCW       2021V00316          10674556  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             16-APR-2021*                             
NCW       2021V00316          10674557  IP *           *                   Fox                                                         Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             28-FEB-2022*                             
NCW       2021V00316          10674558  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             28-FEB-2022*                             
NCW       2021V00317          10678218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-APR-2021                              
NCW       2021V00317          10678219  IPP*           *                   Davis                                                       Gary Lewis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             20-JUL-2021*                             
NCW       2021V00318          10678932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCW       2021V00318          10678933  IP *           *                   Campero                                                     Annie Harbison                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             20-JAN-2022*                             
NCW       2021V00318          10678934  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             20-JAN-2022*                             
NCW       2021V00319          10678964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCW       2021V00319          10678965  IP *           *                   Mauck                                                       Travis W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             20-MAY-2022*                             
NCW       2021V00319          10678966  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             20-MAY-2022*                             
NCW       2021V00320          10679377  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021*                             
NCW       2021V00320          10679378  PD *           *                   Ruger Mark IV .22 Caliber Pistol                                                          *                             *   *     *                   WE           21-DEA-673793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             01-DEC-2021*                             
NCW       2021V00320          10679379  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             01-DEC-2021*                             
NCW       2021V00321          10681710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCW       2021V00321          10681711  IPP*           *                   Kinard                                                      Carlos Emanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             29-MAR-2023*                             
NCW       2021V00322          10681738  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCW       2021V00322          10681739  BP *           *                   Iredell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             01-APR-2022*                             
NCW       2021V00322          10681740  ID *           *                   Mayes                                                       David A., Sr., Heirs          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             01-APR-2022*                             
NCW       2021V00322          10681741  ID *           *                   Mayes                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             01-APR-2022*                             
NCW       2021V00322          10681742  ID *           *                   Mayes                                                       David A., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             01-APR-2022*                             
NCW       2021V00322          10681743  ID *           *                   Smith                                                       Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             01-APR-2022*                             
NCW       2021V00322          10681744  ID *           *                   Wyatt                                                       April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             01-APR-2022*                             
NCW       2021V00322          10681745  BD *           *                   City of Statesville - Lienholder                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             01-APR-2022*                             
NCW       2021V00322          10681746  BD *           *                   Iredell Memorial Hospital - Lienholder                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             01-APR-2022*                             
NCW       2021V00322          10681747  BD *           *                   USA - IRS, Lienholder                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             01-APR-2022*                             
NCW       2021V00323          10681913  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCW       2021V00323          10681914  IPP*           *                   Brown                                                       Daryl                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             21-JUN-2021*                             
NCW       2021V00324          10681950  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             14-JUN-2022*                             
NCW       2021V00324          10681951  IPP*           *                   Jacobs                                                      Lavern                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             07-JUL-2022*                             
NCW       2021V00325          10681958  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCW       2021V00325          10681959  IPP*           *                   Aiken                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             11-MAY-2021*                             
NCW       2021V00326          10682972  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             19-APR-2021*                             
NCW       2021V00326          10682973  IP *           *                   Wells                                                       Summer                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             25-JAN-2022*                             
NCW       2021V00326          10682974  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             25-JAN-2022*                             
NCW       2021V00327          10683092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             19-APR-2021                              
NCW       2021V00327          10683093  IP *           *                   Moore                                                       Vanda Kay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             20-JUL-2021*                             
NCW       2021V00327          10683094  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             20-JUL-2021*                             
NCW       2021V00328          10683169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             19-APR-2021*                             
NCW       2021V00328          10683170  IP *           *                   Addison                                                     Kisha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             12-FEB-2022*                             
NCW       2021V00328          10683171  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             12-FEB-2022*                             
NCW       2021V00329          10689268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCW       2021V00329          10689269  IPP*           *                   Powers                                                      Grady                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             10-JUN-2021*                             
NCW       2021V00330          10689352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCW       2021V00330          10689353  IPP*           *                   Allman                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             09-JUN-2021*                             
NCW       2021V00331          10689732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCW       2021V00331          10689733  IPP*           *                   Smith                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             09-AUG-2021*                             
NCW       2021V00332          10689736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCW       2021V00332          10689737  IP *           *                   Roland                                                      Latrice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             14-FEB-2022*                             
NCW       2021V00332          10689738  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             14-FEB-2022*                             
NCW       2021V00333          10689751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCW       2021V00333          10689752  IPP*           *                   Pryor                                                       Kirk                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             05-AUG-2021*                             
NCW       2021V00334          10690513  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCW       2021V00334          10690514  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             02-MAR-2022*                             
NCW       2021V00334          10690515  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             02-MAR-2022*                             
NCW       2021V00335          10690535  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCW       2021V00335          10690536  IP *           *                   Wolfe                                                       Janey Puckett                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             01-FEB-2022*                             
NCW       2021V00335          10690537  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             01-FEB-2022*                             
NCW       2021V00336          10690547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCW       2021V00336          10690548  IP *           *                   Tyndall                                                     Sherrilynn Dean               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             06-JAN-2022*                             
NCW       2021V00336          10690549  ID *           *                   Andrew                                                      Saul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             06-JAN-2022*                             
NCW       2021V00337          10690628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCW       2021V00337          10690629  IP *           *                   Vega                                                        Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             27-JAN-2022*                             
NCW       2021V00337          10690630  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             27-JAN-2022*                             
NCW       2021V00338          10690685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCW       2021V00338          10690686  IP *           *                   Hudgins                                                     Brandi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             27-FEB-2022*                             
NCW       2021V00338          10690687  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             27-FEB-2022*                             
NCW       2021V00339          10690726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCW       2021V00339          10690727  IP *           *                   Goode                                                       Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             25-APR-2022*                             
NCW       2021V00339          10690728  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             25-APR-2022*                             
NCW       2021V00340          10690837  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCW       2021V00340          10690838  IPP*           *                   Qazah                                                       Kamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCW       2021V00341          10692345  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCW       2021V00341          10692346  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             29-APR-2021*                             
NCW       2021V00341          10692347  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             29-APR-2021*                             
NCW       2021V00342          10692420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCW       2021V00342          10692421  IP *           *                   Lieberman                                                   Dalana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             31-MAR-2022*                             
NCW       2021V00342          10692422  BD *           *                   USA - DOJ                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             31-MAR-2022*                             
NCW       2021V00343          10692528  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCW       2021V00343          10692529  IPP*           *                   Sloan                                                       Jeremiah Weldon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             20-JUL-2021*                             
NCW       2021V00344          10695542  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCW       2021V00344          10695543  IPP*           *                   Hartung                                                     Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCW       2021V00345          10695555  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCW       2021V00345          10695556  IPP*           *                   Abney                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCW       2021V00346          10697517  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCW       2021V00346          10697518  IP *           *                   Dellinger                                                   Susan Grayson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             06-MAR-2025*                             
NCW       2021V00346          10697519  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             06-MAR-2025*                             
NCW       2021V00347          10697628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCW       2021V00347          10697629  IP *           *                   Sturgill                                                    Allison B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             23-JAN-2022*                             
NCW       2021V00347          10697630  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             23-JAN-2022*                             
NCW       2021V00348          10697726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCW       2021V00348          10697727  IP *           *                   Dexter                                                      Marie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             04-APR-2022*                             
NCW       2021V00348          10697728  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             04-APR-2022*                             
NCW       2021V00349          10697792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCW       2021V00349          10697793  IP *           *                   Moore                                                       Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             29-DEC-2021*                             
NCW       2021V00349          10697794  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             29-DEC-2021*                             
NCW       2021V00350          10697863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCW       2021V00350          10697864  IP *           *                   Thompson                                                    Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-MAR-2022*                             
NCW       2021V00350          10697865  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-MAR-2022*                             
NCW       2021V00351          10701315  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-APR-2021                              
NCW       2021V00351          10701316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-SEP-2022*                             
NCW       2021V00351          10701317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-SEP-2022*                             
NCW       2021V00351          10701318  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-SEP-2022*                             
NCW       2021V00352          10704243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCW       2021V00352          10704244  IP *           *                   Wood                                                        Rebecca Blattau               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             12-JUL-2022*                             
NCW       2021V00352          10704245  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             12-JUL-2022*                             
NCW       2021V00353          10704292  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCW       2021V00353          10704293  IP *           *                   Perez-Wright                                                Roslyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             31-MAR-2022*                             
NCW       2021V00353          10704294  BD *           *                   USA - USPS                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             31-MAR-2022*                             
NCW       2021V00354          10706884  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021*                             
NCW       2021V00354          10706885  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00354          10706886  BCR*           *                   USA - DOJ                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00354          10706887  BCR*           *                   United Credit Recovery                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00354          10706983  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00355          10706903  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCW       2021V00355          10706904  BCR*           *                   USA - DOJ                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00355          10706905  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00355          10706906  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00355          10706907  BCR*           *                   United Credit Recovery                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00356          10706921  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCW       2021V00356          10706922  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00356          10706923  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00356          10706924  BCR*           *                   USA - DOJ                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00356          10706925  BCR*           *                   United Credit Recovery                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00357          10706934  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021*                             
NCW       2021V00357          10706935  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00357          10706936  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00357          10706937  BCR*           *                   USA - DOJ                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00357          10706938  BCR*           *                   United Credit Recovery                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00358          10706947  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCW       2021V00358          10706948  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00358          10706949  BCR*           *                   USA - DOJ                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00358          10706950  BCR*           *                   United Credit Recovery                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00358          10706951  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00358          10706952  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00359          10707089  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCW       2021V00359          10707090  IP *           *                   Stiles                                                      Terri Sullivan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             25-JUN-2021*                             
NCW       2021V00359          10707091  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             25-JUN-2021*                             
NCW       2021V00360          10707749  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCW       2021V00360          10707750  ID *           *                   Hayes                                                       Christopher                   *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             16-SEP-2021*                             
NCW       2021V00361          10707802  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCW       2021V00361          10707803  IPP*           *                   Alexander                                                   Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCW       2021V00362          10708454  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             06-MAY-2021                              
NCW       2021V00362          10708455  IP *           *                   Underwood                                                   Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             25-JAN-2022*                             
NCW       2021V00362          10708456  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             25-JAN-2022*                             
NCW       2021V00363          10708487  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             06-MAY-2021                              
NCW       2021V00363          10708488  IP *           *                   Campbell                                                    Herbert Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             17-MAY-2022*                             
NCW       2021V00363          10708489  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             17-MAY-2022*                             
NCW       2021V00364          10708536  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             06-MAY-2021                              
NCW       2021V00364          10708537  IPP*           *                   Hunt                                                        Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             29-JUL-2021*                             
NCW       2021V00365          10708571  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             06-MAY-2021                              
NCW       2021V00365          10708572  IP *           *                   Setzer                                                      Shannon Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             10-SEP-2021*                             
NCW       2021V00365          10708573  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             10-SEP-2021*                             
NCW       2021V00366          10708643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             06-MAY-2021                              
NCW       2021V00366          10708644  IP *           *                   Smith                                                       Angela Wright                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             04-APR-2022*                             
NCW       2021V00366          10708645  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             04-APR-2022*                             
NCW       2021V00367          10710454  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCW       2021V00367          10710455  BP *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00367          10710456  ID *           *                   Brown                                                       Barbara Propst, Heirs         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00367          10710457  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00367          10710458  ID *           *                   Brown                                                       Tonya Annette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00367          10710459  ID *           *                   Brown                                                       Sandra Denise, Heirs          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00367          10710460  ID *           *                   Propst                                                      John F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00367          10710461  BD *           *                   The Woda Group, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00367          10710462  BD *           *                   Viewmont Square Court, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00367          10710463  BD *           *                   W.S. Badcock Corporation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-JUL-2021*                             
NCW       2021V00368          10714260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCW       2021V00368          10714261  IPP*           *                   Paige                                                       Arnold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             22-JUN-2021*                             
NCW       2021V00369          10714442  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCW       2021V00369          10714443  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             28-JUL-2021*                             
NCW       2021V00369          10714444  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             28-JUL-2021*                             
NCW       2021V00370          10715170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCW       2021V00370          10715171  IP *           *                   Davis                                                       Andre Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             25-FEB-2022*                             
NCW       2021V00370          10715172  BD *           *                   Maureen O'Connell - Pres. Infragard Nat'l Members Alliance                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             25-FEB-2022*                             
NCW       2021V00370          10715173  BD *           *                   Larry Eighmy - Pres Infragard Charlotte                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             25-FEB-2022*                             
NCW       2021V00370          10715174  BD *           *                   R. Andrew Murray - USAtty - WDNC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             25-FEB-2022*                             
NCW       2021V00370          10715175  BD *           *                   Monty Wilkinson - DOJ                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             25-FEB-2022*                             
NCW       2021V00371          10715212  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCW       2021V00371          10715213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCW       2021V00371          10715214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCW       2021V00371          10715215  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCW       2021V00371          10715216  BD *           *                   USA - DOJ                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             06-MAY-2022*                             
NCW       2021V00371          10715217  BD *           *                   USA - VA                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             06-MAY-2022*                             
NCW       2021V00371          10715218  BD *           *                   USA - DHS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             06-MAY-2022*                             
NCW       2021V00371          10715219  BD *           *                   USA - FBI                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             06-MAY-2022*                             
NCW       2021V00371          10715220  IP *           *                   Davis                                                       Andre Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             06-MAY-2022*                             
NCW       2021V00372          10719632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021                              
NCW       2021V00372          10719633  BD *           *                   USA - SBA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             09-MAY-2022*                             
NCW       2021V00372          10719634  BD *           *                   Kathleen L. Higgins, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             09-MAY-2022*                             
NCW       2021V00372          10719635  BD *           *                   Zions Bancorporation, NA, Lienholder                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             09-MAY-2022*                             
NCW       2021V00372          10719636  BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             09-MAY-2022*                             
NCW       2021V00373          10721620  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCW       2021V00373          10721621  IPP*           *                   Taylor                                                      Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021*                             
NCW       2021V00374          10723830  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCW       2021V00374          10723831  IPP*           *                   Artis                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             22-JUN-2021*                             
NCW       2021V00375          10724287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCW       2021V00375          10724288  IPP*           *                   Dudley                                                      Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             11-JUN-2021*                             
NCW       2021V00376          10727538  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             19-MAY-2021                              
NCW       2021V00376          10727539  IP *           *                   Rana                                                        Saad Ali                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             14-JUL-2021*                             
NCW       2021V00376          10727540  BD *           *                   US Department of State                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             14-JUL-2021*                             
NCW       2021V00377          10727600  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             19-MAY-2021                              
NCW       2021V00377          10727601  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             02-AUG-2021*                             
NCW       2021V00377          10727602  ID *           *                   Hill                                                        Lloyd Henry, Sr. (Incompetent)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             02-AUG-2021*                             
NCW       2021V00377          10727603  ID *           *                   Jordan                                                      Phyllis Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             02-AUG-2021*                             
NCW       2021V00377          10727604  BD *           *                   USA - HUD (lienholder)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             02-AUG-2021*                             
NCW       2021V00377          10727605  BD *           *                   The L&N Company (Lien Holder)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             02-AUG-2021*                             
NCW       2021V00377          10727606  BD *           *                   City of Charlotte, Lienholder                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             02-AUG-2021*                             
NCW       2021V00378          10729752  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCW       2021V00378          10729753  IPP*           *                   Tate                                                        Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             14-APR-2022*                             
NCW       2021V00379          10729876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCW       2021V00379          10729877  IPP*           *                   Humphrey                                                    Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-JUL-2021*                             
NCW       2021V00380          10730021  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCW       2021V00380          10730022  IPP*           *                   Poole                                                       Michael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             18-AUG-2021*                             
NCW       2021V00381          10731168  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             21-MAY-2021*                             
NCW       2021V00381          10731169  PD *           *                   $10,130.00 in USC                                                                         *                             *   *     *                   CA           21-ICE-000670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             02-NOV-2021*                             
NCW       2021V00381          10731170  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             02-NOV-2021*                             
NCW       2021V00382          10731349  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             21-MAY-2021                              
NCW       2021V00382          10731350  IP *           *                   Drye                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             29-MAR-2022*                             
NCW       2021V00382          10731351  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             29-MAR-2022*                             
NCW       2021V00383          10732182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCW       2021V00383          10732183  IPP*           *                   Durham                                                      Frederick Maurice             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             31-AUG-2021*                             
NCW       2021V00384          10735149  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCW       2021V00384          10735150  ID *           *                   Ortiz                                                       Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             10-JUN-2021*                             
NCW       2021V00384          10735151  ID *           *                   Escobedo                                                    Betzabel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             10-JUN-2021*                             
NCW       2021V00384          10735152  BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             10-JUN-2021*                             
NCW       2021V00385          10736880  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCW       2021V00385          10736881  IP *           *                   Davis                                                       Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             18-MAY-2022*                             
NCW       2021V00385          10736882  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             18-MAY-2022*                             
NCW       2021V00386          10737053  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCW       2021V00386          10737054  IP *           *                   Kirby                                                       Jody Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             04-APR-2022*                             
NCW       2021V00386          10737055  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             04-APR-2022*                             
NCW       2021V00387          10737130  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCW       2021V00387          10737131  IP *           *                   Matheson                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             21-JUL-2021*                             
NCW       2021V00387          10737132  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             21-JUL-2021*                             
NCW       2021V00388          10737168  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCW       2021V00388          10737169  IP *           *                   Matheson                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             16-MAY-2022*                             
NCW       2021V00388          10737170  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             16-MAY-2022*                             
NCW       2021V00389          10737485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCW       2021V00389          10737486  IP *           *                   Sifford                                                     Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             28-MAR-2022*                             
NCW       2021V00389          10737487  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             28-MAR-2022*                             
NCW       2021V00390          10737647  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021*                             
NCW       2021V00390          10737648  IP *           *                   Shelnutt                                                    David Tillman                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             28-JUL-2021*                             
NCW       2021V00390          10737649  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             28-JUL-2021*                             
NCW       2021V00391          10739816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCW       2021V00391          10739817  IP *           *                   Bevans                                                      Billie Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             25-FEB-2022*                             
NCW       2021V00391          10739818  BD *           *                   USA - FBI                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             25-FEB-2022*                             
NCW       2021V00392          10740365  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCW       2021V00392          10740366  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             01-DEC-2021*                             
NCW       2021V00392          10740367  ID *           *                   McKinley                                                    Martha, heirs                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             01-DEC-2021*                             
NCW       2021V00392          10740368  ID *           *                   McKinley                                                    Ervin Whitfield               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             01-DEC-2021*                             
NCW       2021V00392          10740369  ID *           *                   McKinley                                                    Darrell Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             01-DEC-2021*                             
NCW       2021V00393          10740570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCW       2021V00393          10740571  IP *           *                   Dancy                                                       Penny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             06-JAN-2022*                             
NCW       2021V00393          10740572  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             06-JAN-2022*                             
NCW       2021V00394          10740621  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCW       2021V00394          10740622  IP *           *                   Caleca                                                      Paulina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             22-JUL-2021*                             
NCW       2021V00394          10740623  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             22-JUL-2021*                             
NCW       2021V00395          10740646  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCW       2021V00395          10740647  IP *           *                   Edwards                                                     Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             09-FEB-2022*                             
NCW       2021V00395          10740648  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             09-FEB-2022*                             
NCW       2021V00396          10740673  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCW       2021V00396          10740674  IP *           *                   Wiliams                                                     Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             17-JUN-2022*                             
NCW       2021V00396          10740675  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             17-JUN-2022*                             
NCW       2021V00397          10740686  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCW       2021V00397          10740687  IP *           *                   Moore                                                       Connea Adams                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             14-APR-2022*                             
NCW       2021V00397          10740688  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             14-APR-2022*                             
NCW       2021V00398          10742232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCW       2021V00398          10742234  IP *           *                   Snead                                                       Bonnie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             02-JUN-2021*                             
NCW       2021V00398          10742235  IP *           *                   Snead                                                       Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             02-JUN-2021*                             
NCW       2021V00398          10742236  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             02-JUN-2021*                             
NCW       2021V00398          10742237  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             02-JUN-2021*                             
NCW       2021V00398          10742238  BD *           *                   Rogers Townsend & Thomas, PC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             02-JUN-2021*                             
NCW       2021V00399          10742703  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021*                             
NCW       2021V00399          10742704  PD *           *                   $15,279.00 U.S. currency                                                                  *                             *   *     *                   CA           21-DEA-674816      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             30-NOV-2021*                             
NCW       2021V00399          10742705  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             30-NOV-2021*                             
NCW       2021V00400          10743960  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021V00400          10743961  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             23-JUN-2021*                             
NCW       2021V00400          10743962  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             23-JUN-2021*                             
NCW       2021V00400          10743963  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             23-JUN-2021*                             
NCW       2021V00401          10744161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021V00401          10744162  BP *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             25-JAN-2022*                             
NCW       2021V00401          10744163  ID *           *                   Triplett                                                    Terone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             25-JAN-2022*                             
NCW       2021V00401          10744164  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             25-JAN-2022*                             
NCW       2021V00401          10744165  BD *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             25-JAN-2022*                             
NCW       2021V00401          10744166  BD *           *                   City of Claremont                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             25-JAN-2022*                             
NCW       2021V00402          10744613  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021V00402          10744614  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             23-JUN-2021*                             
NCW       2021V00402          10744615  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             23-JUN-2021*                             
NCW       2021V00402          10744616  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             23-JUN-2021*                             
NCW       2021V00403          10745796  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021V00403          10745797  IPP*           *                   King                                                        Silas Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             22-JUL-2021*                             
NCW       2021V00404          10745798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021V00404          10745799  IPP*           *                   Jones                                                       Michael Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             20-JUL-2021*                             
NCW       2021V00405          10745800  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021V00405          10745801  IPP*           *                   Mack                                                        Milas Henry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             20-JUL-2021*                             
NCW       2021V00406          10745802  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021V00406          10745803  IPP*           *                   Morban-Lopez                                                Jose Julio                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             20-JUL-2021*                             
NCW       2021V00407          10745804  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCW       2021V00407          10745805  IPP*           *                   Young                                                       Lantis Jeton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             20-JUL-2021*                             
NCW       2021V00408          10746393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCW       2021V00408          10746394  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCW       2021V00408          10746395  IP *           *                   Davis                                                       Andre Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             05-MAY-2022*                             
NCW       2021V00408          10746396  BD *           *                   USA - DOJ                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             05-MAY-2022*                             
NCW       2021V00408          10746397  BD *           *                   USA - VA                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             05-MAY-2022*                             
NCW       2021V00409          10746886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCW       2021V00409          10746887  IPP*           *                   Green                                                       David Glenn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             24-AUG-2022*                             
NCW       2021V00410          10746924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             16-JUN-2021*                             
NCW       2021V00410          10746925  IPP*           *                   Lattaker                                                    John Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             20-JUL-2021*                             
NCW       2021V00412          10746973  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             18-AUG-2021*                             
NCW       2021V00412          10746974  PD *           *                   $79,223.00 in U.S. currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             02-NOV-2021*                             
NCW       2021V00412          10746975  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             02-NOV-2021*                             
NCW       2021V00413          10747285  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCW       2021V00413          10747286  IPP*           *                   Sabatino                                                    Lucas Kenneth                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             05-MAY-2022*                             
NCW       2021V00414          10747331  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCW       2021V00414          10747332  IPP*           *                   Henderson                                                   Lonnie Alton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             16-MAY-2022*                             
NCW       2021V00415          10747668  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCW       2021V00415          10747669  IPP*           *                   Hankerson                                                   Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             05-MAY-2022*                             
NCW       2021V00416          10747922  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCW       2021V00416          10747923  PD *           *                   $9,620.00 in U.S. currency                                                                *                             *   *     *                   CA           21-ICE-000735      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             13-OCT-2021*                             
NCW       2021V00416          10747924  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             13-OCT-2021*                             
NCW       2021V00417          10748055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCW       2021V00417          10748056  IP *           *                   Hoxit                                                       Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             19-JAN-2022*                             
NCW       2021V00417          10748057  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             19-JAN-2022*                             
NCW       2021V00418          10748389  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021*                             
NCW       2021V00418          10748390  IP *           *                   Burgess                                                     Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             26-JAN-2022*                             
NCW       2021V00418          10748391  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             26-JAN-2022*                             
NCW       2021V00419          10750938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCW       2021V00419          10750939  IPP*           *                   Morrison                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             10-JUN-2021*                             
NCW       2021V00420          10752469  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCW       2021V00420          10752470  IPP*           *                   Harris                                                      Randell Brice                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             15-OCT-2021*                             
NCW       2021V00421          10752499  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCW       2021V00421          10752500  IPP*           *                   Brown                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             22-JUN-2021*                             
NCW       2021V00422          10752547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCW       2021V00422          10752548  IPP*           *                   Hopkins                                                     Davieyon                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             20-JUL-2021*                             
NCW       2021V00423          10752600  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCW       2021V00423          10752601  IPP*           *                   Stout                                                       Jimmie                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             17-JUN-2021*                             
NCW       2021V00424          10752649  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCW       2021V00424          10752650  IPP*           *                   Garmon                                                      Terence                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCW       2021V00425          10752691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCW       2021V00425          10752692  IPP*           *                   Minor                                                       Donyell                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             22-FEB-2022*                             
NCW       2021V00426          10755312  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021*                             
NCW       2021V00426          10755313  PD *           *                   548.22 Pounds of Hemp                                                                     *                             *   *     *                   OT           21-CBP-000246	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             14-APR-2022*                             
NCW       2021V00426          10755314  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             14-APR-2022*                             
NCW       2021V00427          10755377  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             02-SEP-2021*                             
NCW       2021V00427          10755378  PD *           *                   $3,910.00 in U.S. Currency                                                                *                             *   *     *                   CA           21-DEA-676773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcdowell            28761     *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             27-JAN-2022*                             
NCW       2021V00427          10755379  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             27-JAN-2022*                             
NCW       2021V00428          10756229  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCW       2021V00428          10756230  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00428          10756231  ID *           *                   Morris                                                      Willie, heirs                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00428          10756232  ID *           *                   Morris                                                      Amy, heirs                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00428          10756233  ID *           *                   Eaves                                                       Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00428          10756234  ID *           *                   Morris                                                      Grace E., heirs               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00428          10756235  ID *           *                   Morris                                                      DeMon M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00428          10756236  ID *           *                   Morris                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00428          10756237  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00429          10756511  A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCW       2021V00429          10756512  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             06-MAY-2022*                             
NCW       2021V00429          10756513  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             06-MAY-2022*                             
NCW       2021V00430          10758103  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             11-JUN-2021                              
NCW       2021V00430          10758104  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             17-JUN-2021*                             
NCW       2021V00431          10758163  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             11-JUN-2021                              
NCW       2021V00431          10758164  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             14-JUL-2021*                             
NCW       2021V00431          10758165  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             14-JUL-2021*                             
NCW       2021V00432          10758172  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             11-JUN-2021                              
NCW       2021V00432          10758173  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             11-JUN-2021*                             
NCW       2021V00432          10758174  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             11-JUN-2021*                             
NCW       2021V00433          10758204  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             11-JUN-2021                              
NCW       2021V00433          10758205  BP *           *                   NOC Properties, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             22-JUL-2021*                             
NCW       2021V00433          10758206  BP *           *                   Nantahala Outdoor Center, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             22-JUL-2021*                             
NCW       2021V00433          10758207  BP *           *                   NOC Adventure, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             22-JUL-2021*                             
NCW       2021V00433          10758208  BP *           *                   NOC Retail, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             22-JUL-2021*                             
NCW       2021V00433          10758209  BP *           *                   Duke Energy Carolinas, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             22-JUL-2021*                             
NCW       2021V00433          10758210  BD *           *                   Great Smoky Mountains Railroad, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             22-JUL-2021*                             
NCW       2021V00433          10758211  BD *           *                   NC DOT                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             22-JUL-2021*                             
NCW       2021V00433          10758212  BD *           *                   Swain County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             22-JUL-2021*                             
NCW       2021V00434          10758234  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             11-JUN-2021                              
NCW       2021V00434          10758235  BP *           *                   Equity Investment Associates, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             03-AUG-2021*                             
NCW       2021V00435          10758256  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             11-JUN-2021                              
NCW       2021V00435          10758257  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             17-JUN-2021*                             
NCW       2021V00436          10759371  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCW       2021V00436          10759372  IP *           *                   Crisp                                                       Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             06-AUG-2021*                             
NCW       2021V00436          10759373  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             06-AUG-2021*                             
NCW       2021V00437          10759448  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCW       2021V00437          10759449  IP *           *                   Brown                                                       Kelvin Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             10-AUG-2021*                             
NCW       2021V00437          10759450  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             10-AUG-2021*                             
NCW       2021V00438          10759514  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCW       2021V00438          10759515  IP *           *                   Davis                                                       Trevor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             08-FEB-2023*                             
NCW       2021V00438          10759516  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             08-FEB-2023*                             
NCW       2021V00439          10759669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCW       2021V00439          10759670  IP *           *                   Shew                                                        Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             08-FEB-2022*                             
NCW       2021V00439          10759671  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             08-FEB-2022*                             
NCW       2021V00440          10759714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCW       2021V00440          10759715  IP *           *                   Plumley                                                     Shannon Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             05-NOV-2021*                             
NCW       2021V00440          10759716  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             05-NOV-2021*                             
NCW       2021V00441          10759753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             01-MAR-2024*                             
NCW       2021V00441          10759754  IP *           *                   Rumple                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             30-JUL-2021*                             
NCW       2021V00441          10759755  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             30-JUL-2021*                             
NCW       2021V00442          10760353  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCW       2021V00442          10760354  IPP*           *                   Hudson                                                      Sanchez                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             03-MAY-2022*                             
NCW       2021V00443          10761968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCW       2021V00443          10761969  IP *           *                   Pitts                                                       Jeremiah V.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             25-FEB-2022*                             
NCW       2021V00443          10761970  ID *           *                   Savage                                                      Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             25-FEB-2022*                             
NCW       2021V00444          10762660  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCW       2021V00444          10762661  BP *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             22-JUL-2021*                             
NCW       2021V00444          10762662  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             22-JUL-2021*                             
NCW       2021V00444          10762663  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             22-JUL-2021*                             
NCW       2021V00445          10762679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCW       2021V00445          10762680  IP *           *                   Jennings                                                    Frankie, Estate of            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             05-MAY-2022*                             
NCW       2021V00445          10762681  BD *           *                   USMS                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             05-MAY-2022*                             
NCW       2021V00446          10762757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCW       2021V00446          10762758  IPP*           *                   Wright                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             09-AUG-2021*                             
NCW       2021V00447          10764039  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             03-APR-2024*                             
NCW       2021V00447          10764040  PD *           *                   $9,300.00 U.S. currency                                                                   *                             *   *     *                   CA           21-DEA-670338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             03-APR-2024*                             
NCW       2021V00447          10764041  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021*                             
NCW       2021V00448          10765685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021                              
NCW       2021V00448          10765686  ID *           *                   Leazer                                                      Michael Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             12-APR-2022*                             
NCW       2021V00448          10765687  ID *           *                   Leazer                                                      Myra                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             12-APR-2022*                             
NCW       2021V00448          10765688  ID *           *                   Johnson                                                     Anne L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             12-APR-2022*                             
NCW       2021V00448          10765689  ID *           *                   Leazer, III                                                 John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             12-APR-2022*                             
NCW       2021V00448          10765690  ID *           *                   Leazer                                                      Susan McQuay                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             12-APR-2022*                             
NCW       2021V00448          10765691  ID *           *                   McGuire                                                     Jim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             12-APR-2022*                             
NCW       2021V00448          10765692  BD *           *                   County of Rutherford                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             12-APR-2022*                             
NCW       2021V00449          10765755  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021                              
NCW       2021V00449          10765756  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021*                             
NCW       2021V00450          10765867  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021                              
NCW       2021V00450          10765868  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021                              
NCW       2021V00450          10765869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021                              
NCW       2021V00450          10765870  IP *           *                   Orr                                                         William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             26-JAN-2023*                             
NCW       2021V00450          10765871  BD *           *                   US EPA                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             26-JAN-2023*                             
NCW       2021V00450          10765872  BD *           *                   US Department of Interior                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             26-JAN-2023*                             
NCW       2021V00450          10765873  BD *           *                   French Broad Electric Membership Corporation                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             26-JAN-2023*                             
NCW       2021V00450          10765874  BD *           *                   US Forest Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             26-JAN-2023*                             
NCW       2021V00450          10765875  ID *           *                   Loven                                                       Jeff                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             26-JAN-2023*                             
NCW       2021V00450          10765876  BD *           *                   US Fish and Wildlife Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             26-JAN-2023*                             
NCW       2021V00451          10766077  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021                              
NCW       2021V00451          10766078  BP *           *                   North Carolina State Bar                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021*                             
NCW       2021V00451          10766079  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021*                             
NCW       2021V00451          10766080  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021*                             
NCW       2021V00452          10766582  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021                              
NCW       2021V00452          10766583  BP *           *                   City of Claremont                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00452          10766584  ID *           *                   Todd                                                        June Johnson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             30-JAN-2024*                             
NCW       2021V00452          10766585  ID *           *                   Vance                                                       Nathan Tyler Douglas          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00452          10766586  BD *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00452          10766587  BD *           *                   Nationstar Mortgage                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00452          10766588  BD *           *                   Marcia Fudge, Sec. HUD                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00452          10766589  BD *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00453          10767487  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             05-JAN-2022*                             
NCW       2021V00453          10767488  PD *           *                   $12,000.00 of $18,165.00 in U.S. Currency                                                 *                             *   *     *                   CA           21-DEA-677042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             27-JAN-2022*                             
NCW       2021V00453          10767489  PD *           *                   2017 Audi Q7 Premium Plus                                                                 *                             *   *     *                   VH           21-DEA-677212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             27-JAN-2022*                             
NCW       2021V00453          10767491  PD *           *                   Rolex 36mm stainless watch                                                                *                             *   *     *                   JE           21-DEA-677474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             27-JAN-2022*                             
NCW       2021V00453          10767492  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             27-JAN-2022*                             
NCW       2021V00453          11022097  PD *           *                   10 kt yellow/white gold Cuban style link chain                                            *                             *   *     *                   JE           21-DEA-677474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Areden              NCBuncombe            28704     *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             27-JAN-2022*                             
NCW       2021V00453          11022111  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             27-JAN-2022*                             
NCW       2021V00455          10767703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCW       2021V00455          10767704  IP *           *                   Johnson                                                     Celesta Shae                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             17-JUN-2022*                             
NCW       2021V00455          10767705  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             17-JUN-2022*                             
NCW       2021V00456          10767819  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEIB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCW       2021V00456          10767820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00456          10767821  BD *           *                   Secure Edge Networks, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             09-MAY-2022*                             
NCW       2021V00457          10767868  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCW       2021V00457          10767869  IP *           *                   Armstrong                                                   Morgan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             07-SEP-2021*                             
NCW       2021V00457          10767870  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             07-SEP-2021*                             
NCW       2021V00458          10767999  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCW       2021V00458          10768000  IP *           *                   Grullon                                                     Lissette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2022*                             
NCW       2021V00458          10768001  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2022*                             
NCW       2021V00459          10768043  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCW       2021V00459          10768044  IP *           *                   Berry                                                       Cecily Ilene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             15-JUN-2022*                             
NCW       2021V00459          10768045  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             15-JUN-2022*                             
NCW       2021V00460          10769099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             23-JUN-2021*                             
NCW       2021V00460          10769100  IPP*           *                   Massey                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             16-SEP-2021*                             
NCW       2021V00461          10769127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCW       2021V00461          10769128  IPP*           *                   Fluid                                                       Salatheo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             15-JUN-2022*                             
NCW       2021V00462          10772963  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCW       2021V00462          10772964  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             16-SEP-2021*                             
NCW       2021V00462          10772965  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             16-SEP-2021*                             
NCW       2021V00462          10772966  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             16-SEP-2021*                             
NCW       2021V00463          10773633  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021*                             
NCW       2021V00463          10773634  IP *           *                   Lewis                                                       Kimela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-MAY-2022*                             
NCW       2021V00463          10773635  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-MAY-2022*                             
NCW       2021V00464          10773647  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCW       2021V00464          10773648  IP *           *                   Bolin                                                       Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             07-APR-2022*                             
NCW       2021V00464          10773649  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             07-APR-2022*                             
NCW       2021V00465          10773703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCW       2021V00465          10773704  IP *           *                   Edwards                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             18-AUG-2021*                             
NCW       2021V00465          10773705  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             18-AUG-2021*                             
NCW       2021V00466          10773816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCW       2021V00466          10773817  IP *           *                   Lunsford                                                    Roger Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             01-JUL-2021*                             
NCW       2021V00466          10773818  BD *           *                   USAO - MDNC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             01-JUL-2021*                             
NCW       2021V00466          10773819  BD *           *                   FBI - Charlotte Field Office                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             01-JUL-2021*                             
NCW       2021V00466          10773820  BD *           *                   FBI - Greensboro Field Office                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             01-JUL-2021*                             
NCW       2021V00467          10774407  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCW       2021V00467          10774408  IP *           *                   Cochran                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             25-OCT-2021*                             
NCW       2021V00467          10774409  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             25-OCT-2021*                             
NCW       2021V00468          10774702  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCW       2021V00468          10774703  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2022*                             
NCW       2021V00468          10774704  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2022*                             
NCW       2021V00468          10774705  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2022*                             
NCW       2021V00468          10774706  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2022*                             
NCW       2021V00468          10774707  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2022*                             
NCW       2021V00468          10774708  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2022*                             
NCW       2021V00468          10774709  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2022*                             
NCW       2021V00469          10776678  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCW       2021V00469          10776679  IPP*           *                   Henderson                                                   Brian                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021*                             
NCW       2021V00470          10782008  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-JUN-2021                              
NCW       2021V00470          10782009  PD *           *                   $8,048.00 USC                                                                             *                             *   *     *                   CA           21-ATF-019141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             24-NOV-2021*                             
NCW       2021V00470          10782010  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             24-NOV-2021*                             
NCW       2021V00471          10782390  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-JUN-2021*                             
NCW       2021V00471          10782391  PD *           *                   $37,820 in USC                                                                            *                             *   *     *                   CA           21-ICE-000842	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-NOV-2021*                             
NCW       2021V00471          10782392  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-NOV-2021*                             
NCW       2021V00472          10782529  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-JUN-2021                              
NCW       2021V00472          10782530  PD *           *                   $69,000.00 in USC                                                                         *                             *   *     *                   CA           21-ICE-000843	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             15-NOV-2021*                             
NCW       2021V00472          10782531  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             15-NOV-2021*                             
NCW       2021V00473          10782540  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-JUN-2021                              
NCW       2021V00473          10782541  IP *           *                   Clark                                                       Margaret Louise               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             07-JUN-2022*                             
NCW       2021V00473          10782542  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             07-JUN-2022*                             
NCW       2021V00474          10782609  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-JUN-2021                              
NCW       2021V00474          10782610  IP *           *                   Costern                                                     Albert Chancellor             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             10-MAY-2022*                             
NCW       2021V00474          10782611  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             10-MAY-2022*                             
NCW       2021V00475          10782637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-JUN-2021                              
NCW       2021V00475          10782638  IP *           *                   Rush                                                        Barbara Early                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2021*                             15-AUG-2022*                             
NCW       2021V00475          10782639  ID *           *                   Kilolo                                                      Kijakazi                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   30-JUN-2021*                             29-JUL-2022*                             
NCW       2021V00476          10782850  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-JUN-2021                              
NCW       2021V00476          10782851  PD *           *                   Taurus G2C Pistol CAL:9 SN:ABL118250                                                      *                             *   *     *                   WE           21-ATF-017431	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             07-MAR-2023*                             
NCW       2021V00476          10782852  PD *           *                   10 Rounds Federal Ammunition CAL:9                                                        *                             *   *     *                   WE           21-ATF-017432	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             07-MAR-2023*                             
NCW       2021V00476          10782853  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-JUN-2021*                             
NCW       2021V00477          10783008  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-JUN-2021                              
NCW       2021V00477          10783009  IPP*           *                   Boyd                                                        Quinby                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             07-OCT-2021*                             
NCW       2021V00478          10784012  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCW       2021V00478          10784013  IPP*           *                   Potter                                                      Vickie                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             10-AUG-2021*                             
NCW       2021V00479          10786209  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             02-JUL-2021                              
NCW       2021V00479          10786210  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             02-JUL-2021                              
NCW       2021V00479          10786211  PD *           *                   $40,380 in USC                                                                            *                             *   *     *                   CA           21-ICE-000895      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             06-DEC-2021*                             
NCW       2021V00479          10786212  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             06-DEC-2021*                             
NCW       2021V00480          10786961  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             02-JUL-2021                              
NCW       2021V00480          10786962  IPP*           *                   Hill                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             02-JUL-2021*                             
NCW       2021V00481          10788733  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             06-JUL-2021                              
NCW       2021V00481          10788734  IP *           *                   Clemmer                                                     Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Hendersonville      NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             22-JUL-2021*                             
NCW       2021V00482          10788767  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             06-JUL-2021                              
NCW       2021V00482          10788768  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             08-JUL-2021*                             
NCW       2021V00482          10788769  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             08-JUL-2021*                             
NCW       2021V00483          10788798  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             06-JUL-2021                              
NCW       2021V00483          10788799  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             08-JUL-2021*                             
NCW       2021V00484          10788824  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             06-JUL-2021                              
NCW       2021V00484          10788825  ID *           *                   Hurlbut                                                     Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-APR-2022*                             
NCW       2021V00484          10788826  ID *           *                   Anderson                                                    Ruth Elizabeth Tabor          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-APR-2022*                             
NCW       2021V00484          10788827  ID *           *                   Tabor                                                       Michael Alan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-APR-2022*                             
NCW       2021V00484          10788828  ID *           *                   Tabor                                                       Carl Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-APR-2022*                             
NCW       2021V00484          10788829  BDL*           *                   Estate of Carl Eddie Tabor                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-APR-2022*                             
NCW       2021V00484          10788830  IFB*           *                   Hyde                                                        Samuel P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-APR-2022*                             
NCW       2021V00484          10788831  BDL*           *                   Household Realty Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-APR-2022*                             
NCW       2021V00484          10788832  BD *           *                   Haywood County Health and Human Services                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-APR-2022*                             
NCW       2021V00485          10788846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             06-JUL-2021                              
NCW       2021V00485          10788847  ID *           *                   Hughes                                                      Nathan L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-APR-2022*                             
NCW       2021V00485          10788848  ID *           *                   Hughes                                                      Angela M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-APR-2022*                             
NCW       2021V00485          10788849  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-APR-2022*                             
NCW       2021V00485          10788850  ID *           *                   Greene                                                      W.T.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-APR-2022*                             
NCW       2021V00485          10788851  IP *           *                   Davis                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             11-OCT-2022*                             
NCW       2021V00485          10788852  ID *           *                   Roberts                                                     Walter Mac                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-APR-2022*                             
NCW       2021V00486          10789610  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             07-JUL-2021                              
NCW       2021V00486          10789611  IP *           *                   Thang                                                       Ram                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00486          10789612  BD *           *                   USCIS                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00486          10789613  BD *           *                   DHS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00487          10792823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHNI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCW       2021V00487          10792824  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCW       2021V00487          10792825  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCW       2021V00487          10792826  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCW       2021V00487          10792827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCW       2021V00487          10792828  IP *           *                   Mosca                                                       Carol Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-FEB-2022*                             
NCW       2021V00487          10792829  BD *           *                   American Medical Association                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-FEB-2022*                             
NCW       2021V00487          10792830  BD *           *                   National Institutes of Health                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-FEB-2022*                             
NCW       2021V00487          10792831  BD *           *                   Centers for Disease Control and Prevention                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-FEB-2022*                             
NCW       2021V00487          10792832  BD *           *                   US Food and Drug Administration                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-FEB-2022*                             
NCW       2021V00487          10792833  BD *           *                   US Health and Human Services                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-FEB-2022*                             
NCW       2021V00487          10792834  BD *           *                   US Surgeon General                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-FEB-2022*                             
NCW       2021V00487          10792835  BD *           *                   US Environmental Protection Agency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-FEB-2022*                             
NCW       2021V00488          10794347  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCW       2021V00488          10794348  IP *           *                   Phillips-Young                                              Dianne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-MAR-2022*                             
NCW       2021V00488          10794349  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-MAR-2022*                             
NCW       2021V00489          10794411  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCW       2021V00489          10794412  IP *           *                   Caldwell                                                    Gloria Denise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCW       2021V00489          10794413  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCW       2021V00490          10794427  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCW       2021V00490          10794428  IP *           *                   Ray                                                         Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             14-SEP-2021*                             
NCW       2021V00490          10794429  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             14-SEP-2021*                             
NCW       2021V00491          10794954  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCW       2021V00491          10794955  IPP*           *                   Hunter                                                      Kristoff Michael              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             05-MAY-2022*                             
NCW       2021V00492          10795524  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCW       2021V00492          10795525  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             09-MAY-2022*                             
NCW       2021V00492          10795526  ID *           *                   Williams                                                    Jeffrey R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             09-MAY-2022*                             
NCW       2021V00492          10795527  ID *           *                   Melissa Ann                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             09-MAY-2022*                             
NCW       2021V00492          10795528  BD *           *                   LR Charlotte LP (lienholder)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             09-MAY-2022*                             
NCW       2021V00492          10795529  BD *           *                   USA - IRS (lienholder)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             09-MAY-2022*                             
NCW       2021V00492          10795530  BD *           *                   Synchrony Bank (Lienholder)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             09-MAY-2022*                             
NCW       2021V00492          10795531  BD *           *                   Barclays Bank Delaware (lienholder)                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             09-MAY-2022*                             
NCW       2021V00493          10799356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCW       2021V00493          10799357  IPP*           *                   Drayton                                                     Michael Vashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             20-JUL-2021*                             
NCW       2021V00494          10800672  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCW       2021V00494          10800673  AT *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCW       2021V00494          10800674  PD *           *                   $129,850.00 in U.S. currency                                                              *                             *   *     *                   CA           21-ICE-000943      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             04-JAN-2022*                             
NCW       2021V00494          10800675  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             04-JAN-2022*                             
NCW       2021V00495          10803631  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             12-OCT-2021*                             
NCW       2021V00495          10803632  PD *           *                   Taurus PT140 G2, .40 cal pistol, SN: SIW80483                                             *                             *   *     *                   WE           21-ATF-020335	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             04-OCT-2022*                             
NCW       2021V00495          10803633  PD *           *                   Ruger SR40C, .40 cal pistol, SN: 343-94674                                                *                             *   *     *                   WE           21-ATF-020345	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             04-OCT-2022*                             
NCW       2021V00495          10803634  PD *           *                   Bond Arms Bond Girl Mini, .357 cal derringer, SN: 101218                                  *                             *   *     *                   WE           21-ATF-020349	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             04-OCT-2022*                             
NCW       2021V00495          10803635  PD *           *                   Rock Island Armory VRBP 100, shotgun, SN: R051812                                         *                             *   *     *                   WE           21-ATF-020354	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             04-OCT-2022*                             
NCW       2021V00495          10803636  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             12-OCT-2021*                             
NCW       2021V00495          10921803  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021*                             
NCW       2021V00496          10804595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-JUL-2021                              
NCW       2021V00496          10804596  IP *           *                   Morrow                                                      Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             21-JUL-2021*                             
NCW       2021V00496          10804597  ID *           *                   Snipes                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             21-JUL-2021*                             
NCW       2021V00497          10805042  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCW       2021V00497          10805043  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00497          10805044  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00498          10805049  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCW       2021V00498          10805050  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00498          10805051  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00498          10805052  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00499          10805144  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCW       2021V00499          10805145  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00499          10805146  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00499          10805147  BCR*           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00500          10805219  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCW       2021V00500          10805220  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00500          10805221  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00501          10805263  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCW       2021V00501          10805264  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             25-FEB-2022*                             
NCW       2021V00501          10805265  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             25-FEB-2022*                             
NCW       2021V00501          10805266  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             25-FEB-2022*                             
NCW       2021V00502          10806464  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCW       2021V00502          10806465  IPP*           *                   Lacy                                                        Stephen                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             29-OCT-2021*                             
NCW       2021V00503          10808888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021V00503          10808889  IPP*           *                   Wheeler                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             23-SEP-2021*                             
NCW       2021V00504          10809101  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021V00504          10809102  IPP*           *                   Abrams                                                      John William                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021*                             
NCW       2021V00505          10809210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021V00505          10809211  IPP*           *                   Jones                                                       Andrew Timothy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021*                             
NCW       2021V00506          10809289  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021V00506          10809290  IPP*           *                   Pahutski                                                    Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             31-OCT-2021*                             
NCW       2021V00507          10809444  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021V00507          10809445  IPP*           *                   Richardson                                                  Bruce Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             02-NOV-2021*                             
NCW       2021V00508          10809446  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021V00508          10809447  IP *           *                   Chipley                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             14-JUL-2022*                             
NCW       2021V00508          10809448  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             14-JUL-2022*                             
NCW       2021V00509          10809505  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021V00509          10809506  IPP*           *                   McBride                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             31-OCT-2021*                             
NCW       2021V00510          10809546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021V00510          10809547  IP *           *                   Grantham                                                    Patricia Darlene              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             07-JUL-2022*                             
NCW       2021V00510          10809548  ID *           *                   Saul                                                        Andrew M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             07-JUL-2022*                             
NCW       2021V00511          10809679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021V00511          10809680  BD *           *                   Heirs of Novella Penley                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             05-AUG-2021*                             
NCW       2021V00511          10809681  BD *           *                   Heirs of Dale Penley                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             05-AUG-2021*                             
NCW       2021V00511          10809682  ID *           *                   Tyson                                                       Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             05-AUG-2021*                             
NCW       2021V00511          10809683  ID *           *                   Penley                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             05-AUG-2021*                             
NCW       2021V00511          10809684  ID *           *                   Rice                                                        Wanda Gail                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             05-AUG-2021*                             
NCW       2021V00511          10809685  ID *           *                   Penley                                                      Miranda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             05-AUG-2021*                             
NCW       2021V00511          10809686  ID *           *                   Dalton                                                      Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             05-AUG-2021*                             
NCW       2021V00511          10809687  ID *           *                   Penley                                                      Donald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             05-AUG-2021*                             
NCW       2021V00511          10809688  ID *           *                   Penley                                                      Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             05-AUG-2021*                             
NCW       2021V00511          10809689  BD *           *                   First Community Insurance Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             05-AUG-2021*                             
NCW       2021V00512          10809714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021V00512          10809715  IP *           *                   Gevedon                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             25-APR-2022*                             
NCW       2021V00512          10809716  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             25-APR-2022*                             
NCW       2021V00513          10809834  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021V00513          10809835  IP *           *                   Griffee                                                     Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             25-OCT-2021*                             
NCW       2021V00513          10809836  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             25-OCT-2021*                             
NCW       2021V00514          10809998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021V00514          10809999  IP *           *                   Watts                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             22-SEP-2021*                             
NCW       2021V00514          10810000  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             22-SEP-2021*                             
NCW       2021V00515          10810058  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCW       2021V00515          10810059  IP *           *                   Wyatt                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             24-MAY-2022*                             
NCW       2021V00515          10810060  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             24-MAY-2022*                             
NCW       2021V00516          10813024  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCW       2021V00516          10813025  BCR*           *                   US Department of Agriculture                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             25-FEB-2022*                             
NCW       2021V00516          10813026  BCR*           *                   Bradfield Farms Homeowner's Association, Inc.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             25-FEB-2022*                             
NCW       2021V00517          10813322  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCW       2021V00517          10813323  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021*                             
NCW       2021V00518          10813341  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCW       2021V00518          10813342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             21-JUN-2022*                             
NCW       2021V00519          10813360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCW       2021V00519          10813361  IP *           *                   Boykin                                                      Rebecca L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCW       2021V00520          10813385  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCW       2021V00520          10813386  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021*                             
NCW       2021V00521          10816544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCW       2021V00521          10816545  IP *           *                   Wannamaker                                                  Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             28-MAR-2022*                             
NCW       2021V00521          10816546  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             28-MAR-2022*                             
NCW       2021V00522          10816583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCW       2021V00522          10816584  IP *           *                   Mahnken                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             28-SEP-2021*                             
NCW       2021V00522          10816585  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             28-SEP-2021*                             
NCW       2021V00523          10816717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCW       2021V00523          10816718  IP *           *                   Cannon                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             13-JUN-2022*                             
NCW       2021V00523          10816719  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             13-JUN-2022*                             
NCW       2021V00524          10816839  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCW       2021V00524          10816840  IP *           *                   Lockhart                                                    Daszmar Lammon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             12-JUL-2022*                             
NCW       2021V00524          10816841  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             12-JUL-2022*                             
NCW       2021V00525          10816909  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             28-JUL-2021*                             
NCW       2021V00525          10816910  IP *           *                   Bush                                                        Neil Edwin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             07-APR-2022*                             
NCW       2021V00525          10816911  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             07-APR-2022*                             
NCW       2021V00526          10821594  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCW       2021V00526          10821595  PD *           *                   $16,020.00 USC                                                                            *                             *   *     *                   CA           21-ICE-001016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             26-JAN-2022*                             
NCW       2021V00526          10821596  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             26-JAN-2022*                             
NCW       2021V00527          10821855  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCW       2021V00527          10821856  IPP*           *                   Reyes                                                       Mario Alberto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             15-DEC-2021*                             
NCW       2021V00528          10822439  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCW       2021V00528          10822440  IP *           *                   Thomas                                                      Susan Garmon, Estate of       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             09-MAY-2022*                             
NCW       2021V00528          10822441  BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             09-MAY-2022*                             
NCW       2021V00529          10822812  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCW       2021V00529          10822813  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00529          10822814  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00530          10822837  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCW       2021V00530          10822838  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00530          10822839  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             03-FEB-2022*                             
NCW       2021V00531          10823352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCW       2021V00531          10823353  IP *           *                   Macnish                                                     Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             28-SEP-2021*                             
NCW       2021V00531          10823354  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             28-SEP-2021*                             
NCW       2021V00532          10823444  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCW       2021V00532          10823445  IP *           *                   De La Fuente                                                Joel Eliud                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             27-SEP-2021*                             
NCW       2021V00532          10823446  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             27-SEP-2021*                             
NCW       2021V00533          10824663  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCW       2021V00533          10824664  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             26-JAN-2022*                             
NCW       2021V00533          10824665  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             26-JAN-2022*                             
NCW       2021V00533          10824666  BCR*           *                   USA - USDA                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             26-JAN-2022*                             
NCW       2021V00534          10826269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021                              
NCW       2021V00534          10826270  IPP*           *                   Hood                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             10-AUG-2021*                             
NCW       2021V00535          10826887  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021                              
NCW       2021V00535          10826888  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021*                             
NCW       2021V00535          10826889  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021*                             
NCW       2021V00536          10827425  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021                              
NCW       2021V00536          10827426  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-MAR-2022*                             
NCW       2021V00537          10827427  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021                              
NCW       2021V00537          10827428  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             09-AUG-2021*                             
NCW       2021V00538          10828358  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021*                             
NCW       2021V00538          10828359  IP *           *                   Toon                                                        Tonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             27-SEP-2021*                             
NCW       2021V00538          10828360  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             27-SEP-2021*                             
NCW       2021V00539          10828376  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021                              
NCW       2021V00539          10828377  IP *           *                   Toon                                                        Tonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             07-APR-2022*                             
NCW       2021V00539          10828378  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             07-APR-2022*                             
NCW       2021V00540          10828429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021                              
NCW       2021V00540          10828430  IP *           *                   Kolpin                                                      Jimmie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             15-DEC-2021*                             
NCW       2021V00540          10828431  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             15-DEC-2021*                             
NCW       2021V00541          10828570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021*                             
NCW       2021V00541          10828571  IP *           *                   Jeter                                                       Shameka Monee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             28-SEP-2021*                             
NCW       2021V00541          10828572  ID *           *                   Saul                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             28-SEP-2021*                             
NCW       2021V00542          10831050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCW       2021V00542          10831051  IPP*           *                   Morrison                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             09-MAR-2022*                             
NCW       2021V00543          10831339  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCW       2021V00543          10831340  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             16-SEP-2021*                             
NCW       2021V00543          10831341  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             16-SEP-2021*                             
NCW       2021V00543          10831342  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             16-SEP-2021*                             
NCW       2021V00544          10832347  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCW       2021V00544          10832348  IP *           *                   Davis                                                       Andre Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             05-MAY-2022*                             
NCW       2021V00544          10832349  BD *           *                   Foreign Intelligence Surveillance Court                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             05-MAY-2022*                             
NCW       2021V00544          10832350  BD *           *                   Merrick Garland - Attorney General                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             05-MAY-2022*                             
NCW       2021V00544          10832351  BD *           *                   Andrew Murray - US Attorney                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             05-MAY-2022*                             
NCW       2021V00544          10832352  BD *           *                   James E. Boasberg - FISA Court Judge                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             05-MAY-2022*                             
NCW       2021V00545          10834003  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCW       2021V00545          10834004  IP *           *                   Wilson                                                      Ashley Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             11-FEB-2022*                             
NCW       2021V00545          10834005  ID *           *                   Commissioner of SSA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             11-FEB-2022*                             
NCW       2021V00546          10834102  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCW       2021V00546          10834103  IP *           *                   Hermance                                                    Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021V00546          10834104  IP *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2022*                             
NCW       2021V00547          10834142  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCW       2021V00547          10834143  IP *           *                   Washington                                                  Michelle L. (o/b/o SMH, Minor)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             08-JUN-2022*                             
NCW       2021V00547          10834144  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             08-JUN-2022*                             
NCW       2021V00548          10837792  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             08-NOV-2021*                             
NCW       2021V00548          10837793  PD *           *                   $5,149.00 in U.S. Currency                                                                *                             *   *     *                   CA           21-DEA-670139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             14-JUL-2022*                             
NCW       2021V00548          10837794  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             14-JUL-2022*                             
NCW       2021V00548          10920791  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             14-JUL-2022*                             
NCW       2021V00549          10838186  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCW       2021V00549          10838187  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021*                             
NCW       2021V00549          10838188  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021*                             
NCW       2021V00550          10838741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCW       2021V00550          10838742  IPP*           *                   Yang                                                        Chou                          *                             *   *     *                                                   *                                 *          *           *                                * LA        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             30-SEP-2021*                             
NCW       2021V00551          10838825  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCW       2021V00551          10838826  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCW       2021V00551          10838827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCW       2021V00551          10838828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCW       2021V00552          10838883  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCW       2021V00552          10838884  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             20-SEP-2021*                             
NCW       2021V00553          10838888  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCW       2021V00553          10838889  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             29-SEP-2021*                             
NCW       2021V00554          10842315  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCW       2021V00554          10842316  IP *           *                   Parkhurst                                                   Tina P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             16-MAY-2022*                             
NCW       2021V00554          10842317  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             16-MAY-2022*                             
NCW       2021V00555          10843830  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCW       2021V00555          10843831  IP *           *                   Frisbee                                                     Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             17-JUN-2022*                             
NCW       2021V00555          10843832  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             17-JUN-2022*                             
NCW       2021V00556          10844064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCW       2021V00556          10844065  IP *           *                   Shelton                                                     Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             08-OCT-2021*                             
NCW       2021V00556          10844066  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             08-OCT-2021*                             
NCW       2021V00557          10844502  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCW       2021V00557          10844503  IPP*           *                   Massey                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             31-OCT-2021*                             
NCW       2021V00558          10844584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCW       2021V00558          10844585  IPP*           *                   Cabble                                                      Damien Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-DEC-2021*                             
NCW       2021V00559          10845734  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCW       2021V00559          10845735  IPP*           *                   Jenkins                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             29-SEP-2021*                             
NCW       2021V00560          10845817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCW       2021V00560          10845818  IPP*           *                   Makerson                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             28-SEP-2021*                             
NCW       2021V00561          10847169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCW       2021V00561          10847170  IP *           *                   Hernandez                                                   Luis M. Rivas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             05-APR-2022*                             
NCW       2021V00561          10847171  BD *           *                   USA - DHS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             05-APR-2022*                             
NCW       2021V00562          10847259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCW       2021V00562          10847260  IP *           *                   Lin                                                         Yi                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             26-JAN-2022*                             
NCW       2021V00562          10847261  IP *           *                   Lin                                                         Ying                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             26-JAN-2022*                             
NCW       2021V00562          10847262  BD *           *                   USCIS                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             26-JAN-2022*                             
NCW       2021V00563          10847431  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCW       2021V00563          10847432  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             06-MAY-2022*                             
NCW       2021V00563          10847433  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             06-MAY-2022*                             
NCW       2021V00563          10847434  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             06-MAY-2022*                             
NCW       2021V00563          10847435  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             06-MAY-2022*                             
NCW       2021V00563          10847436  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             06-MAY-2022*                             
NCW       2021V00563          10847437  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             06-MAY-2022*                             
NCW       2021V00563          10847438  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             06-MAY-2022*                             
NCW       2021V00564          10847693  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCW       2021V00564          10847694  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             25-FEB-2022*                             
NCW       2021V00564          10847695  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             25-FEB-2022*                             
NCW       2021V00565          10848238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCW       2021V00565          10848239  IPP*           *                   Baxton                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             05-MAY-2022*                             
NCW       2021V00566          10848288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCW       2021V00566          10848289  IPP*           *                   Atkinson                                                    Montraya Antwaine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             05-MAY-2022*                             
NCW       2021V00567          10850785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             19-AUG-2021                              
NCW       2021V00567          10850786  IP *           *                   Gunther                                                     Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             14-JUN-2022*                             
NCW       2021V00567          10850787  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             14-JUN-2022*                             
NCW       2021V00568          10851172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCW       2021V00568          10851173  IP *           *                   Ward                                                        Jeremiah J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             10-JUN-2022*                             
NCW       2021V00568          10851174  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             10-JUN-2022*                             
NCW       2021V00569          10851214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCW       2021V00569          10851215  IP *           *                   McNabb                                                      Amy Dayton                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             08-JUN-2022*                             
NCW       2021V00569          10851216  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             08-JUN-2022*                             
NCW       2021V00570          10851272  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCW       2021V00570          10851273  IP *           *                   Butts                                                       Tyeshia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             21-JUN-2022*                             
NCW       2021V00570          10851274  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             21-JUN-2022*                             
NCW       2021V00571          10851680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCW       2021V00571          10851681  IP *           *                   Ketterer                                                    Michael Roy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             25-APR-2022*                             
NCW       2021V00571          10851682  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             25-APR-2022*                             
NCW       2021V00572          10851732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCW       2021V00572          10851733  IP *           *                   Smith                                                       Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             23-MAY-2022*                             
NCW       2021V00572          10851734  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             23-MAY-2022*                             
NCW       2021V00573          10851814  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             12-OCT-2021*                             
NCW       2021V00573          10851815  PD *           *                   $5,595.00 in U.S. Currency                                                                *                             *   *     *                   CA           21-DEA-678900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             16-MAY-2022*                             
NCW       2021V00573          10851816  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             16-MAY-2022*                             
NCW       2021V00574          10851874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCW       2021V00574          10851875  IP *           *                   Moore                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             19-APR-2022*                             
NCW       2021V00574          10851876  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             19-APR-2022*                             
NCW       2021V00575          10851906  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCW       2021V00575          10851907  IP *           *                   Saavedra                                                    Luis Alberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             10-JUN-2022*                             
NCW       2021V00575          10851908  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             10-JUN-2022*                             
NCW       2021V00576          10851951  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCW       2021V00576          10851952  IP *           *                   Bartley                                                     Heath                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             22-JUN-2022*                             
NCW       2021V00576          10851953  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             22-JUN-2022*                             
NCW       2021V00577          10852043  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCW       2021V00577          10852044  IP *           *                   Gilliland                                                   Jackie Wilson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-OCT-2021*                             
NCW       2021V00577          10852045  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-OCT-2021*                             
NCW       2021V00578          10853300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCW       2021V00578          10853301  IP *           *                   Aiken                                                       Christopher James             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             22-OCT-2021*                             
NCW       2021V00578          10853302  ID *           *                   Kijakazai                                                   Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             22-OCT-2021*                             
NCW       2021V00579          10853785  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCW       2021V00579          10853786  AT *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCW       2021V00579          10853787  PD *           *                   $67,875.00 in USC                                                                         *                             *   *     *                   CA           21-ICE-001128	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             20-JAN-2022*                             
NCW       2021V00579          10853788  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             20-JAN-2022*                             
NCW       2021V00580          10853917  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCW       2021V00580          10853918  PD *           *                   $17,400.00 in USC                                                                         *                             *   *     *                   CA           21-DEA-678523      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             02-FEB-2022*                             
NCW       2021V00580          10853919  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             02-FEB-2022*                             
NCW       2021V00580          10960201  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             02-FEB-2022*                             
NCW       2021V00581          10854165  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCW       2021V00581          10854166  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             21-SEP-2021*                             
NCW       2021V00581          10854167  BD *           *                   Padgett and Price Electric Service                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             21-SEP-2021*                             
NCW       2021V00582          10854189  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCW       2021V00582          10854190  BD *           *                   FC Encore Rutherfordton, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             12-APR-2022*                             
NCW       2021V00582          10854191  BD *           *                   Keybank National Association                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             12-APR-2022*                             
NCW       2021V00582          10854192  BD *           *                   Fountain Service, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             12-APR-2022*                             
NCW       2021V00582          10854193  BD *           *                   LVE Master Tenant 4                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             12-APR-2022*                             
NCW       2021V00582          10854194  BD *           *                   Oak Grove Healthcare, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             12-APR-2022*                             
NCW       2021V00583          10859257  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021                              
NCW       2021V00583          10859258  IP *           *                   Hernandez                                                   Luis M. Rivas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             25-FEB-2022*                             
NCW       2021V00583          10859259  ID *           *                   Rios                                                        Ubaldo Diaz                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             25-FEB-2022*                             
NCW       2021V00584          10863691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCW       2021V00584          10863692  IP *           *                   Anderson                                                    Samantha C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             25-JAN-2022*                             
NCW       2021V00584          10863693  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             25-JAN-2022*                             
NCW       2021V00585          10867392  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             12-OCT-2021*                             
NCW       2021V00585          10867393  PD *           *                   2019 Dodge Challenger R/T                                                                 *                             *   *     *                   VH           21-DEA-680413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             20-DEC-2022*                             
NCW       2021V00585          10867394  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             20-DEC-2022*                             
NCW       2021V00585          10921060  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             04-JAN-2022*                             
NCW       2021V00585          11021535  BCM*           *                   Ally Bank                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             20-DEC-2022*                             
NCW       2021V00586          10868235  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCW       2021V00586          10868236  IP *           *                   Parker                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             25-AUG-2022*                             
NCW       2021V00586          10868237  ID *           *                   Kijakazai                                                   Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             25-AUG-2022*                             
NCW       2021V00587          10868387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCW       2021V00587          10868388  IP *           *                   Amos                                                        Douglas Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             12-MAY-2022*                             
NCW       2021V00587          10868389  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             12-MAY-2022*                             
NCW       2021V00588          10868541  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCW       2021V00588          10868542  IP *           *                   Ikard                                                       Shannon Johnson               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             22-OCT-2021*                             
NCW       2021V00588          10868543  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             22-OCT-2021*                             
NCW       2021V00589          10871564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             03-SEP-2021                              
NCW       2021V00589          10871565  IPP*           *                   Crawford                                                    Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             05-NOV-2021*                             
NCW       2021V00590          10871635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             03-SEP-2021                              
NCW       2021V00590          10871636  IPP*           *                   Bey                                                         Sharu                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             03-SEP-2021                              
NCW       2021V00591          10871660  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             05-NOV-2021*                             
NCW       2021V00591          10871661  IPP*           *                   Vailes                                                      Valon Marcel                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             05-NOV-2021*                             
NCW       2021V00592          10871698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             03-SEP-2021                              
NCW       2021V00592          10871699  IPP*           *                   Andaya                                                      Freddie                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             23-SEP-2022*                             
NCW       2021V00593          10871726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             03-SEP-2021                              
NCW       2021V00593          10871727  IPP*           *                   Hendricks                                                   Chalmers                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             25-OCT-2021*                             
NCW       2021V00594          10873154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-SEP-2021                              
NCW       2021V00594          10873155  IP *           *                   Portwine                                                    Tanisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-JUL-2022*                             
NCW       2021V00594          10873156  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-JUL-2022*                             
NCW       2021V00595          10877858  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCW       2021V00595          10877859  IFB*           *                   Webster                                                     Bryant D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             12-APR-2022*                             
NCW       2021V00595          10877860  ID *           *                   Daughton                                                    Jacqueline A.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             12-APR-2022*                             
NCW       2021V00595          10877861  ID *           *                   Calton                                                      Elizabeth C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             12-APR-2022*                             
NCW       2021V00595          10877862  BD *           *                   TD Bank National Association                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             12-APR-2022*                             
NCW       2021V00595          10877863  BD *           *                   Newrez, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             12-APR-2022*                             
NCW       2021V00596          10877852  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCW       2021V00596          10877853  PD *           *                   509 Skipwith Place, Charlotte, NC                                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             12-MAR-2025*                             
NCW       2021V00597          10878082  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCW       2021V00597          10878083  IPP*           *                   McRae                                                       Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             13-SEP-2021*                             
NCW       2021V00598          10878210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCW       2021V00598          10878211  IPP*           *                   Aranzubia                                                   Monico Uraga                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             13-OCT-2021*                             
NCW       2021V00599          10880346  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCW       2021V00599          10880347  BD *           *                   Mountain Regional Arthritis Center                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             25-FEB-2022*                             
NCW       2021V00599          10880348  BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             25-FEB-2022*                             
NCW       2021V00600          10881370  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCW       2021V00600          10881371  IPP*           *                   Brown                                                       Charles Emmanuel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             08-NOV-2021*                             
NCW       2021V00601          10881388  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCW       2021V00601          10881389  IP *           *                   McCoy                                                       Kami Yvette                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             05-JUL-2022*                             
NCW       2021V00601          10881390  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             05-JUL-2022*                             
NCW       2021V00602          10881633  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCW       2021V00602          10881634  IPP*           *                   Brown                                                       Dennis William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             14-SEP-2021*                             
NCW       2021V00603          10882247  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCW       2021V00603          10882248  AT *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCW       2021V00603          10882249  PD *           *                   $26,020 in USC                                                                            *                             *   *     *                   CA           21-ICE-001253	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             27-APR-2022*                             
NCW       2021V00603          10882250  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             27-APR-2022*                             
NCW       2021V00604          10883562  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCW       2021V00604          10883563  BP *           *                   Lincoln County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00604          10883564  ID *           *                   Leonhardt                                                   James K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00604          10883565  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00604          10883566  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00604          10883567  BD *           *                   Peoples Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00605          10883598  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCW       2021V00605          10883599  BP *           *                   Lincoln County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00605          10883600  BD *           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00605          10883601  ID *           *                   Leonhardt                                                   James K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00605          10883602  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00606          10884482  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             12-OCT-2021*                             
NCW       2021V00606          10884483  PD *           *                   $27,300.00 in U.S. Currency                                                               *                             *   *     *                   CA           21-ATF-025922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NCCatawba             28658     *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             21-JUL-2023*                             
NCW       2021V00606          10884484  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             05-JAN-2022*                             
NCW       2021V00606          10908749  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             05-JAN-2022*                             
NCW       2021V00607          10885124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCW       2021V00607          10885125  BP *           *                   Nationwide General Insurance Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             03-MAR-2022*                             
NCW       2021V00607          10885126  IP *           *                   Goodwin                                                     Jamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             03-MAR-2022*                             
NCW       2021V00608          10885179  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCW       2021V00608          10885180  BP *           *                   Nationwide Property & Casualty Insurance Co.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             03-MAR-2022*                             
NCW       2021V00608          10885181  IP *           *                   Anderson                                                    Glenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             03-MAR-2022*                             
NCW       2021V00609          10886371  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCW       2021V00609          10886372  IPP*           *                   Wylie                                                       Aaron Larico                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021*                             
NCW       2021V00610          10886427  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             08-DEC-2021*                             
NCW       2021V00610          10886428  PD *           *                   $90,050.00 U.S. Currency                                                                  *                             *   *     *                   CA           21-DEA-673650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             23-DEC-2022*                             
NCW       2021V00610          10886429  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             08-DEC-2021*                             
NCW       2021V00611          10887150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCW       2021V00611          10887151  IP *           *                   Gordon                                                      Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             23-FEB-2022*                             
NCW       2021V00611          10887152  BD *           *                   USCIS                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             23-FEB-2022*                             
NCW       2021V00611          10887153  BD *           *                   UR Mendoza Jaddou, Director USCIS                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             23-FEB-2022*                             
NCW       2021V00611          10887154  BD *           *                   Laura Zuchowski, Director Vermont USCIS                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             23-FEB-2022*                             
NCW       2021V00612          10887942  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCW       2021V00612          10887943  IPP*           *                   Padgett                                                     Jermaine Maurice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   16-SEP-2021*                             19-JUL-2022*                             
NCW       2021V00613          10888105  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCW       2021V00613          10888106  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCW       2021V00613          10888107  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             06-MAY-2022*                             
NCW       2021V00613          10888108  BD *           *                   Advene Health Group                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             06-MAY-2022*                             
NCW       2021V00613          10888109  BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             06-MAY-2022*                             
NCW       2021V00614          10888416  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCW       2021V00614          10888417  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             25-APR-2022*                             
NCW       2021V00614          10888418  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             25-APR-2022*                             
NCW       2021V00614          10983993  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             25-APR-2022*                             
NCW       2021V00614          10983994  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             25-APR-2022*                             
NCW       2021V00615          10888493  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCW       2021V00615          10888494  IP *           *                   Boulware                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-JUN-2022*                             
NCW       2021V00615          10888495  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-JUN-2022*                             
NCW       2021V00616          10888536  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCW       2021V00616          10888537  IP *           *                   Vandermeer                                                  Scottie Francis               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             08-APR-2022*                             
NCW       2021V00616          10888538  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             08-APR-2022*                             
NCW       2021V00617          10891187  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCW       2021V00617          10891188  PD *           *                   $27,600 in United States Currency                                                         *                             *   *     *                   CA           21-ICE-001314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             05-JAN-2022*                             
NCW       2021V00617          10891189  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             05-JAN-2022*                             
NCW       2021V00618          10891937  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCW       2021V00618          10891938  IPP*           *                   Bines                                                       Herbert                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             10-DEC-2021*                             
NCW       2021V00619          10891939  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             27-JUL-2023*                             
NCW       2021V00619          10891940  IPP*           *                   Anderson                                                    Tracy Clarence                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             21-MAR-2024*                             
NCW       2021V00620          10893288  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021V00620          10893289  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00620          10893290  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00621          10893527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021V00621          10893528  ID *           *                   Leonhardt                                                   James K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00621          10893529  BD *           *                   State of North Carolina, Lienholder                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00621          10893530  BD *           *                   USA - IRS - lienholder                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00621          10893531  BD *           *                   Peoples Bank - Lienholder                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00622          10893570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             23-SEP-2021*                             
NCW       2021V00622          10893571  IP *           *                   Davis                                                       Catherine Newberry            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             12-JUL-2022*                             
NCW       2021V00622          10893572  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             12-JUL-2022*                             
NCW       2021V00623          10893649  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCW       2021V00623          10893650  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             24-JUN-2022*                             
NCW       2021V00623          11371385  IAN*           *                   Murray                                                      Vanessa Chapman               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCW       2021V00623          11371386  IAE*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCW       2021V00623          11428704  IAN*           *                   Murray                                                      Vanessa Chapman               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2021V00623          11428705  IAE*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2021V00624          10894156  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCW       2021V00624          10894157  IPP*           *                   Hall                                                        Rodrigues                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             09-MAR-2022*                             
NCW       2021V00625          10894187  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCW       2021V00625          10894188  ID *           *                   Ruff                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021*                             
NCW       2021V00626          10894276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCW       2021V00626          10894277  IPP*           *                   Wilson                                                      Twylain                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCW       2021V00627          10894468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCW       2021V00627          10894469  IPP*           *                   Lee                                                         Eldred                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCW       2021V00628          10894537  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCW       2021V00628          10894538  IPP*           *                   Blackmoore                                                  Samuel                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             30-NOV-2021*                             
NCW       2021V00629          10894679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCW       2021V00629          10894680  IPP*           *                   Watson                                                      Fredrick                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             10-DEC-2021*                             
NCW       2021V00630          10896460  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCW       2021V00630          10896461  IPP*           *                   Irving                                                      Terrell Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             05-MAY-2022*                             
NCW       2021V00631          10896489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCW       2021V00631          10896490  IPP*           *                   Sturdivant                                                  Devon Ramus                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             05-MAY-2022*                             
NCW       2021V00632          10896690  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCW       2021V00632          10896691  IP *           *                   Phillips                                                    Stephanie D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Falling Waters      WV                    25419               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             27-JAN-2022*                             
NCW       2021V00633          10896898  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCW       2021V00633          10896899  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCW       2021V00634          10897375  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCW       2021V00634          10897376  IP *           *                   Wilson                                                      Eric Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             22-FEB-2022*                             
NCW       2021V00634          10897377  IDD*           *                   Kijkazi                                                     Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             22-FEB-2022*                             
NCW       2021V00635          10897465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCW       2021V00635          10897466  IP *           *                   Wilson                                                      Eric Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             10-DEC-2021*                             
NCW       2021V00635          10897467  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             10-DEC-2021*                             
NCW       2021V00636          10902270  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCW       2021V00636          10902271  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00636          10902272  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCW       2021V00637          10902279  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902280  ID *           *                   Williams                                                    Mary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902281  ID *           *                   Williams                                                    Cora A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902282  ID *           *                   Young                                                       David, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902283  ID *           *                   Jones                                                       Sallie Alicia                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902284  ID *           *                   Goodman                                                     Clara P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902285  ID *           *                   Young                                                       Joseph R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902286  ID *           *                   Young                                                       Joreather                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902287  ID *           *                   Young                                                       Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902288  ID *           *                   Young                                                       Larry Eugene, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902289  ID *           *                   Miller                                                      Hazel L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902290  ID *           *                   Frederick                                                   Cora Lee (deceased)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902291  BD *           *                   SJE Properties, LLC (lienholder)                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902292  BD *           *                   American Builders & Contractors Supply, Inc. lienholder                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902293  BD *           *                   Regional Finance Corporation (lienholder)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902294  BD *           *                   Coastal Federal Credit Union, lienholder                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902295  BD *           *                   Veloz Apts., LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902296  BD *           *                   Portfolio Recovery Associates, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902297  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902298  ID *           *                   Young                                                       Hazel B. heirs                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902299  ID *           *                   Young                                                       Larry Eugene Young, Sr. heirs *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00637          10902300  ID *           *                   Frederick                                                   Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00638          10903517  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCW       2021V00638          10903518  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             23-OCT-2023*                             
NCW       2021V00638          10903519  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             23-OCT-2023*                             
NCW       2021V00638          10903520  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             23-OCT-2023*                             
NCW       2021V00638          10903521  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             23-OCT-2023*                             
NCW       2021V00638          10903522  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             23-OCT-2023*                             
NCW       2021V00638          10903523  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             23-OCT-2023*                             
NCW       2021V00639          10905262  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCW       2021V00639          10905263  IP *           *                   Martin                                                      Clifford L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             27-JUN-2022*                             
NCW       2021V00639          10905264  ID *           *                   Kilolo                                                      Kijakazi                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             27-JUN-2022*                             
NCW       2021V00640          10905608  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             06-JAN-2022*                             
NCW       2021V00640          10905609  PD *           *                   2007 Forest River Wildwood Towables Trailer                                               *                             *   *     *                   VH           21-DEA-678184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             14-MAR-2022*                             
NCW       2021V00640          10905610  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             14-MAR-2022*                             
NCW       2021V00640          11023739  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             14-MAR-2022*                             
NCW       2021V00641          10905932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             30-SEP-2021*                             
NCW       2021V00641          10905933  IP *           *                   Guilkey                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             20-MAY-2022*                             
NCW       2021V00641          10905934  ID *           *                   Kilolo                                                      Kijakazi                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             20-MAY-2022*                             
NCW       2021V00642          10906582  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021V00642          10906583  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021*                             
NCW       2021V00643          10906723  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021V00643          10906724  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             13-APR-2022*                             
NCW       2021V00644          10906783  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021V00644          10906784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021V00644          10906785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021V00644          10906786  ACL*           *                   See Agency                                                                                *                             *   *     *                                               INGS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021V00644          10906787  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021V00644          10906788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021V00644          10906789  BD *           *                   25th Street Holding Company, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911947  BD *           *                   3V Sigm USA, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911948  BD *           *                   5 Star Auto Collision, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911949  BD *           *                   A-1 Auto Body                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911950  BD *           *                   A-1 Body Shop, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911951  BD *           *                   A. Berger, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911952  BD *           *                   A&P Collision, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911953  BD *           *                   A1 Auto Body & Painting                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911954  BD *           *                   A1 Automotive, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911955  BD *           *                   ABC Liquors, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911956  BD *           *                   Abingdon Cleaners & Launderers, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911957  BD *           *                   Accumetrics Limited                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911958  BD *           *                   Accurate Angles, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911959  BD *           *                   Accurate Forming, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911960  BD *           *                   Ace Paint & Body Works, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911961  BD *           *                   Acutech Motors, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911962  BD *           *                   Adams Auto Sales & Body Shop, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911963  BD *           *                   ADC Finishing, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911964  BD *           *                   Admark Graphic Systems, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911965  BD *           *                   Adriani's Body Shop, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911966  BD *           *                   Advanced Asphalt Technologies, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911967  BD *           *                   Advanced Auto Body, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911968  BD *           *                   Advanced Collision                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911969  BD *           *                   Advanced Metal Products, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911970  BD *           *                   Advanex Americas, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911971  BD *           *                   Aerospace/Defense Coatings of Georgia, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911972  BD *           *                   Affordable Auto Body                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911973  BD *           *                   Affordable Body Shop, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911974  BD *           *                   AFG MBS FP, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911975  BD *           *                   Aircraft Composite Technologies, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911976  BD *           *                   Aircraft Electric Motors, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911977  BD *           *                   Airmark Components, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911978  BD *           *                   AJ Originals, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911979  BD *           *                   AJ Vater Company, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911980  BD *           *                   AJR, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911981  BD *           *                   Al's Auto Body Service                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10911982  BD *           *                   Alco Metal Fabricators, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913384  BD *           *                   Alex & Leo Auto Body, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913385  BD *           *                   Alexander Reed Dry Cleaners, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913386  BD *           *                   Alexander's Auto Sales & Body Shop                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913387  BD *           *                   All Pro Collisions, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913388  BD *           *                   All State Paint & Body Shop, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913389  BD *           *                   All-N-1 Collision Center, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913390  BD *           *                   Alliance Franchise Brands, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913391  BD *           *                   Allstar Enterprises, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913392  BD *           *                   Allstate O.R.C.Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913393  BD *           *                   Altra Industrial Motion Corp.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913394  BD *           *                   Boston Gear, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913395  BD *           *                   American & Efird Global, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913396  BD *           *                   American Auto Painting & Repair, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913397  BD *           *                   American Image Graphics, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10913398  BD *           *                   Ameritech Die & Mold, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919486  BD *           *                   Amphenol Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919487  BD *           *                   Amplifier Research Corp.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919488  BD *           *                   Andapharm, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919489  BD *           *                   Anderson Brass Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919490  BD *           *                   Andrew's Auto Body                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919491  BD *           *                   Ansell Healthcare Products, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919492  BD *           *                   Anson Autobody & Paintworks, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919493  BD *           *                   Anthony's Touch of Class, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919494  BD *           *                   AOS Thermal Compounds, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919495  BD *           *                   Apex Tool Group, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919496  BD *           *                   Eaton Corporation                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919497  BD *           *                   Appalachian Machine, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919498  BD *           *                   Apparel Sourcing Group, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919499  BD *           *                   Applied Felts, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919500  BD *           *                   APT Industries, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919501  BD *           *                   Arai Americas, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919502  BD *           *                   Arjobex America, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919503  BD *           *                   Arnder Automotive                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919504  BD *           *                   Arpco Three, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919505  BD *           *                   Artistic Creations Kustoms                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919506  BD *           *                   Ashake, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919507  BD *           *                   Astro Pak Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919508  BD *           *                   Atlas Sign Industries of Fla., LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919509  BD *           *                   Atlas Sign Industries of NC, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919510  BD *           *                   Auto Body Connections, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919511  BD *           *                   Auto Body Shop                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919512  BD *           *                   Auto Color Match, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919513  BD *           *                   Auto Connection 210, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919514  BD *           *                   Auto Dent Care, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919515  BD *           *                   Auto Pro Solutions, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919516  BD *           *                   The Auto Shop                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919517  BD *           *                   Auto Works Collision & Paint, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10919518  BD *           *                   Autohaus II Paint and Body Shop                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924334  BD *           *                   Automotive International of Charlotte                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924335  BD *           *                   Avonlea Ridge, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924336  BD *           *                   B&E Auto Service, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924337  BD *           *                   B&H Body Shop and Sales, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924338  BD *           *                   B&L Cremation Systems, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924339  BD *           *                   Baltimore Finishing Works, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924340  BD *           *                   Barnet Polymers, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924341  BD *           *                   Bay Mechanical, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924342  BD *           *                   Bazemore's Auto & Truck                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924343  BD *           *                   BCC Products, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924344  BD *           *                   Beasley's Body Shop                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924345  BD *           *                   Bennett Heating and Brazing Co., Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924346  BD *           *                   Bergen Imports, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924347  BD *           *                   Berglund Chevrolet, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924348  BD *           *                   Bert's Auto Body Shop, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924349  BD *           *                   Bestweld, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924350  BD *           *                   Bethesda Restorations, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924351  BD *           *                   Bethune Nonwovens, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924352  BD *           *                   Bill Fields, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924353  BD *           *                   Black Oak Auto Body, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924354  BD *           *                   The Blakley Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924355  BD *           *                   Bloomingburg Liquidating Corp.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924356  BD *           *                   NGS Capital Management, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924357  BD *           *                   Blountstown Collision Center, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924358  BD *           *                   Blue Max Trucking, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924359  BD *           *                   Blythe Construction, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924360  BD *           *                   Bob Huff Chevrolet Buick GMC, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924361  BD *           *                   Bobby Wood Chevrolet, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924362  BD *           *                   The Body Spot, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924363  BD *           *                   Body Tech Collision Center, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924364  BD *           *                   Bodyworks & Painting LTD., Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924365  BD *           *                   Bon Vivant Custom Woodworking, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924366  BD *           *                   Booth Electrosystems, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924367  BD *           *                   Boston Scientific Corporation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924368  BD *           *                   BSCI, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924369  BD *           *                   Bowen Collision Center, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924370  BD *           *                   BPK Enterprises, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924371  BD *           *                   Brian's Paint & Body Shop, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924372  BD *           *                   Bridgeview Industrial Finishers, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924373  BD *           *                   Bridgewater Collision Repair                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924374  BD *           *                   Bristol Compressors International, LLC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924375  BD *           *                   Britt Metal Processing, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924376  BD *           *                   Borthers Cleaners, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924377  BD *           *                   Brown and Brown Body Shop                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924378  BD *           *                   Buchholz Pain t& Autobody, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924379  BD *           *                   Buckmans Auto Care, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924380  BD *           *                   Buensod Sales Associates, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924381  BD *           *                   The Bump Shop, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924382  BD *           *                   Burkett's Body Shop                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10924383  BD *           *                   Burlington Chemical Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925789  BD *           *                   Burlington Industries, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925790  BD *           *                   Burns Chevrolet, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925791  BD *           *                   Burnsed Body Shop, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925792  BD *           *                   C. James & Sons Auto Body                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925793  BD *           *                   C.A.R.S. Auto Body Shop, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925794  BD *           *                   C.P. Cleaners, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925795  BD *           *                   C&C Industries, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925796  BD *           *                   C&P Body Shop, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925797  BD *           *                   The Cabinet Place, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925798  BD *           *                   Caledonian Alloys, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925799  BD *           *                   Calhoun Brothers Body Shop                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925800  BD *           *                   Caliber Collision Transport Services, LLC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925801  BD *           *                   Cameron Ashley Building Products, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925802  BD *           *                   Camirol, LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925803  BD *           *                   Cannon Collision, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925804  BD *           *                   Cardinal Bag & Envelope Co., Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925805  BD *           *                   Carlos Autobody, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925806  BD *           *                   Carlos Auto Body, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925807  BD *           *                   The Carlyle Group, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925808  BD *           *                   Carolina Casting, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925809  BD *           *                   Carolina Collision Wrecker Service, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925810  BD *           *                   Carolina Collisions and Customs, LLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925811  BD *           *                   Carolina Custom Chairs, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925812  BD *           *                   Carolina Painting Co., Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925813  BD *           *                   Carolina Piping Systems, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925814  BD *           *                   Carolina Site Concepts, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925815  BD *           *                   Carolina Tractor & Equipment Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925816  BD *           *                   Carpenter Decorating Company, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925817  BD *           *                   The Carriage Shop                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925818  BD *           *                   Catlett Enterprises, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925819  BD *           *                   Cave's Auto Body, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925820  BD *           *                   Cavinee's Paint & Body Shop                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925821  BD *           *                   Centimark Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925822  BD *           *                   Central Auto Service, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925823  BD *           *                   Central Jersey Garage, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925824  BD *           *                   Certified Collision Repair Center, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925825  BD *           *                   Chantilly Automotive                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925826  BD *           *                   Charlies's Paint & Body, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925827  BD *           *                   Chelly Granvill Cosmetic Manufacturing, Inc.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925828  BD *           *                   Chemence, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925829  BD *           *                   Chemical Pollution Control LLC of New York                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925830  BD *           *                   Cherepko's Auto Sales, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925831  BD *           *                   Chester Body Shop, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925832  BD *           *                   Chewco, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925833  BD *           *                   Chino's Specialty Paint & Body Shop, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925834  BD *           *                   Chris Isom, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925835  BD *           *                   Chris Lordi's Auto Body, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925836  BD *           *                   Cincinnati Floor Company, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925837  BD *           *                   CIT Small Business Lending Corp.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925838  BD *           *                   City of High Point, North Carolina                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925839  BD *           *                   Clark's Auto Clinic, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925840  BD *           *                   Classic Acquisition, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925841  BD *           *                   Classic Leather,Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925842  BD *           *                   Classic Surrounds, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925843  BD *           *                   The Cleaning Center                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925844  BD *           *                   The Clinton Press, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925845  BD *           *                   Cloninger Ford, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10925846  BD *           *                   Clune's Auto Body, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926634  BD *           *                   Coastal Woodcraft, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926635  BD *           *                   Collins Collision Repair Center, LLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926636  BD *           *                   Collision 1 Autobody                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926637  BD *           *                   The Collision Center of Stanly County Company, LLC                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926638  BD *           *                   The Collision Company, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926639  BD *           *                   The Collision Solution, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926640  BD *           *                   Collision Specialists of Fairfax, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926641  BD *           *                   Collision Specialists Paint & Body, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926642  BD *           *                   Colony Cleaners                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926643  BD *           *                   Columbia Aviation, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926644  BD *           *                   Columbia Powersports Center                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926645  BD *           *                   Combs Family, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926646  BD *           *                   Combs Family, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926647  BD *           *                   Commercial Jet, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926648  BD *           *                   Commercial Refinishers, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926649  BD *           *                   Commscope Technologies, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926650  BD *           *                   Community Body Shop, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926651  BD *           *                   Community Collision Services, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926652  BD *           *                   Conn-Selmer, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926653  BD *           *                   Corona Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926654  BD *           *                   Countach Automobile Refinishing & Coachwork, Inc.                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926655  BD *           *                   Country Carver, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926656  BD *           *                   Coveris Flexibles US, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926657  BD *           *                   CR Auto Collision & Paint Shop, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926658  BD *           *                   Crash's Collision Center, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926659  BD *           *                   Crawford Enterprises, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926660  BD *           *                   Croce's Body Shop, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926661  BD *           *                   Croft's Automotive Paint & Body                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926662  BD *           *                   Crosby Wright and Morris Fine Woodworking and Cabinetry Inc.                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926663  BD *           *                   Crossroads Body Shop, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926664  BD *           *                   Crypton, LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926665  BD *           *                   CTR, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10926666  BD *           *                   Culbreth Motor Co., Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10927774  BD *           *                   Cumming Collision Center, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10927775  BD *           *                   Currey, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10927776  BD *           *                   Custom Cabinetry & Built-Ins, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10927777  BD *           *                   Custom Drum Services, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10927778  BD *           *                   Custom Home Specialists, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10928066  BD *           *                   Cycles Plus, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10928067  BD *           *                   D'anna Brothers Auto Body, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10928068  BD *           *                   D&M Welding, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10928069  BD *           *                   D&S Auto Body, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10928070  BD *           *                   Dan Bowes Auto Body, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10928071  BD *           *                   Dana Container, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10928072  BD *           *                   Danny Riley's Garage & Body Shop                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10928073  BD *           *                   David C. French & Associates, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10928074  BD *           *                   David Hall's Paint & Body Shop                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10928075  BD *           *                   David Wilson Paint & Body Shop, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10928076  BD *           *                   Davis & Floyd, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10928077  BD *           *                   Davis Steel & Iron Co., Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932307  BD *           *                   Day's Body Shop                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932308  BD *           *                   Dee Gainey's Body Shop, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932309  BD *           *                   Deerfield Beach Collision, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932310  BD *           *                   Dellner, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932311  BD *           *                   Delta Mold, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932312  BD *           *                   Deluxe Cleaners                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932313  BD *           *                   Deluxe Printing Group, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932314  BD *           *                   Dennis & Don's Truck & Auto Repair, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932315  BD *           *                   Dent Solutions -- Columbus                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932316  BD *           *                   Dependable Motor Car Co., Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932317  BD *           *                   Derita Drycleaner & Laundry, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932318  BD *           *                   Derita Drycleaner & Laundrey, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932319  BD *           *                   Design and Productions, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932320  BD *           *                   Desimone Auto Repair, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932321  BD *           *                   Dexmet Corp.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932322  BD *           *                   Diesel Doctors, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932323  BD *           *                   Digital Printing Systems, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932324  BD *           *                   Dillon Body Shop, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932325  BD *           *                   Dilmar Oil Company, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932326  BD *           *                   Discount Dry Cleaners of Virginia, LLC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932327  BD *           *                   Display Craft Manufacturing Co.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932328  BD *           *                   Ditch Witch of Charlotte, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932329  BD *           *                   Diversified Enterprises of the Carolinas, LLC                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932330  BD *           *                   Dixon Investments, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932331  BD *           *                   DJ's Auto Painting, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932332  BD *           *                   Dollar General Corporation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932333  BD *           *                   Dom's Auto Bodyt, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932334  BD *           *                   Don Pennington Paint & Body, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932335  BD *           *                   Donald Gardner's Paint & Body, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932336  BD *           *                   Doug's Collision and Finishes, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932337  BD *           *                   DSL Baker Auto, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932338  BD *           *                   Dunham-Bush USA, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932339  BD *           *                   Dunn's Body Shop                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932340  BD *           *                   Dunwell Collision, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932341  BD *           *                   Duramax Body Shop, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932342  BD *           *                   E&B's Futures, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932343  BD *           *                   Eagle Body Works, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932344  BD *           *                   East Carolina Metal Treating, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932345  BD *           *                   East Coast Auto Rentals, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932346  BD *           *                   East Coast Truck and Auto Body, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932347  BD *           *                   Eastern Steel & Petroleum, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932348  BD *           *                   Eastside Frame & Body Shop                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932349  BD *           *                   Eastwood Carriers, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932350  BD *           *                   Eastwood Carriers, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932351  BD *           *                   Ebby's Auto Painting & Collision Repair, Inc.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932352  BD *           *                   Economy Auto Building, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932353  BD *           *                   Ed's Auto Service & Salvage, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932354  BD *           *                   Edgewater Power Boats, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932355  BD *           *                   Edwards Truck Service & Body Shop, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932356  BD *           *                   EI, LLC                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932357  BD *           *                   Elan Trading, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932358  BD *           *                   Electric Power Research Institute, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932359  BD *           *                   Electro Painters, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932360  BD *           *                   Electro-Metallics Co.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932361  BD *           *                   Electronic Design & Manufacturing Company                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932362  BD *           *                   Electroplate-Rite Corp.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932363  BD *           *                   Elegant Motor Car Works, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932364  BD *           *                   ELG Utica Alloys, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932365  BD *           *                   Elite Collision, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932366  BD *           *                   Ellington's Body Shop, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932367  BD *           *                   Energizer Battery Manufacturing, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932368  BD *           *                   Engineered Biopharmaceuticals, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932369  BD *           *                   England's Collision Center of Georgia, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932370  BD *           *                   English Body Works, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932371  BD *           *                   Environmental Industries, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932372  BD *           *                   EQ Industrial Services, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932373  BD *           *                   Equus Capital Partners, Ltd.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932374  BD *           *                   Erico International Corporation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932375  BD *           *                   ERS Enterprises, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932376  BD *           *                   Evans Auto Body Shop, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932377  BD *           *                   Evans Body Shop, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932378  BD *           *                   Exotic Concepts, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932379  BD *           *                   Exquisite Custom Cabinets, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932380  BD *           *                   F&L De Filippo of North Charleston, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932381  BD *           *                   F&L DeFilippo, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932382  BD *           *                   Fact-O-Bake of Daytona, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932383  BD *           *                   Fair City Auto Body Paint, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932384  BD *           *                   Falls River Cleaners                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932385  BD *           *                   Fanning Springs Auto, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932386  BD *           *                   Fender Mender of Greenville, SC, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932387  BD *           *                   Fertog Cabinet Company, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932388  BD *           *                   Filtrair, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932389  BD *           *                   Finish First Autobody & Paint                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932390  BD *           *                   Finzer Roller, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932391  BD *           *                   Southern Paper Group, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932392  BD *           *                   Fisher Auto Parts, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932393  BD *           *                   Fitze Engineers, Ltd.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932394  BD *           *                   Fleet Paint & Body, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932395  BD *           *                   Flint Group US, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932396  BD *           *                   Florida Aircraft Painting of Bartow, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932397  BD *           *                   Florida Marine Tanks, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932398  BD *           *                   Florida's Nu Finish Collision Center, Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932399  BD *           *                   Floyd's Auto Body & Paint, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932400  BD *           *                   FM Automotive, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932401  BD *           *                   Ford's Auto Body & Paint                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932402  BD *           *                   Fordham's Cleaners                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932403  BD *           *                   Forest City Tool, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932404  BD *           *                   Whiteside Machine & ERepair Company, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932405  BD *           *                   Robert Bosch Tool Corporation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932406  BD *           *                   Forma Corporation, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932407  BD *           *                   Forsyth Body Shop, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932408  BD *           *                   Fort Lauderdale Woodworking,Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932409  BD *           *                   Foster's Paint and Body Shop, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932410  BD *           *                   Framatome, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932411  BD *           *                   Framtiden, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932412  BD *           *                   Franklin County, North Carolina                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932413  BD *           *                   Franklin-Dodd Communications, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932414  BD *           *                   Frazor Quality Woodworks, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932415  BD *           *                   Freddie's Body Shop, L.C.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932416  BD *           *                   Freeman Container Company, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932417  BD *           *                   Frontenac Cleaners West End, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932418  BD *           *                   Fruitland Body Shop, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932419  BD *           *                   Furniture Doctor, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932420  BD *           *                   Fusion Coating, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932421  BD *           *                   Fyvex International Corp.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932422  BD *           *                   G&P Heavy Truck Body Works, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932423  BD *           *                   Gary's B-S, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932424  BD *           *                   Gateway Research Park, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932425  BD *           *                   Gatewood Brothers, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932426  BD *           *                   GE Steam Power, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932427  BD *           *                   Gedeon's Auto Body, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932428  BD *           *                   Gentry Body Shop, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932429  BD *           *                   George Nahas Chevrolet, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932430  BD *           *                   George's Body Shop, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932431  BD *           *                   Georgia Road Paint & Body, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932432  BD *           *                   GFG Enterprises, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932433  BD *           *                   Gildan USA, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932434  BD *           *                   GKN Driveline North America, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932435  BD *           *                   GKN Driveline Newton, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932436  BD *           *                   Global Medical Imaging, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932437  BD *           *                   Gloucester County Collision                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932438  BD *           *                   Gordon Terminal Service Co.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932439  BD *           *                   Graley Autobody, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932440  BD *           *                   Grant Body Shop, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932441  BD *           *                   Graphic Impressions, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932442  BD *           *                   Graphics International, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932443  BD *           *                   Graybar Electric Company, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932444  BD *           *                   Great American Car Rentals,Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932445  BD *           *                   Great Meadows Auto Body, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932446  BD *           *                   Greenbrier Hotel Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932447  BD *           *                   Gregs Auto Collision, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932448  BD *           *                   GS Paint & Body, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932449  BD *           *                   Gulf Publishing Company, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932450  BD *           *                   H.M. Elliott, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932451  BD *           *                   H.P. Stripping, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932452  BD *           *                   H&H Customs                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932453  BD *           *                   Hackensack Auto Body Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932454  BD *           *                   Hagy's Auto Body                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932455  BD *           *                   Hall of Elizabeth City, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932456  BD *           *                   Ham's Body Shop, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932457  BD *           *                   Hans Auto Body                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932458  BD *           *                   Hardee Body Shop, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932459  BD *           *                   Harrell Sign Company, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932460  BD *           *                   Harris Truck & Auto Body Shop, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932461  BD *           *                   Haven Harbour Marina LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932462  BD *           *                   HD Autobody, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932463  BD *           *                   Head's Auto Repair                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932464  BD *           *                   Helias Autocraft                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932465  BD *           *                   Henderson's Body Shop, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932466  BD *           *                   Hendrick Automotive Group                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932467  BD *           *                   Hendrick Motorsports, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932468  BD *           *                   Henry's Body Shop, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932469  BD *           *                   Henson Collision Center, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932470  BD *           *                   Herb's Paint & Body Shop                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932471  BD *           *                   Heritage Chair Caning, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932472  BD *           *                   Hermes Abrasives, Ltd.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932473  BD *           *                   HessAmerica                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932474  BD *           *                   Hi Line Auto Body, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932475  BD *           *                   Hi-Teck Collision Paint & Body Shop, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932476  BD *           *                   Hickory Brands, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932477  BD *           *                   Hickory Glass, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932478  BD *           *                   Hicone Body Shop                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932479  BD *           *                   Highway 78 Body Shop, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932480  BD *           *                   Hines Advisors Limited Partnership                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932481  BD *           *                   Hobbs Paint and Body Shop                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932482  BD *           *                   Hollywood Motorsports, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932483  BD *           *                   Holmes Auto Body                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932484  BD *           *                   Hometown Cleaners, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932485  BD *           *                   Hornbergers Auto Body, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932486  BD *           *                   Horton's Collision Center of Vidalia, Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932487  BD *           *                   HSG Enterprises of S. Florida Corp.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932488  BD *           *                   Huff Petroleum Company, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932489  BD *           *                   Hurricane Graphics, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932490  BD *           *                   Hwy. 49 Truck & Trailer Repair, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932491  BD *           *                   I.V. Miller & Sons, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932492  BD *           *                   IE Furniture, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932493  BD *           *                   Independent Body & Muffler, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932494  BD *           *                   Indigen Armor, inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932495  BD *           *                   Industrial Machine Works, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932496  BD *           *                   Innovative Technologies AEG, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932497  BD *           *                   Summit Aerospace, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932498  BD *           *                   Inspectorate America Corporation                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932499  BD *           *                   The Inspirational Network, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932500  BD *           *                   Integrity Auto Body, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932501  BD *           *                   Interlam Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932502  BD *           *                   International Cars of Ocala, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932503  BD *           *                   International Cars of Ocala, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932504  BD *           *                   International Construction Equipment, Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932505  BD *           *                   Irflex Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932506  BD *           *                   Irmo Body Shop, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932507  BD *           *                   Ivory Cleaners & Laundromat                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932508  BD *           *                   J.R. Atkinson Co.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932509  BD *           *                   J.R.'s Paint & Body Shop, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932510  BD *           *                   J&I Collision Service, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932511  BD *           *                   Jack Kress Body Shop, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932512  BD *           *                   Jack Williams and Son Co.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932513  BD *           *                   Creative Rods & Restoration, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932514  BD *           *                   Jala Enterprises, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932515  BD *           *                   ASAP Cleaners, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932516  BD *           *                   James Too, Machine & Engineering, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932517  BD *           *                   James W. Thomas, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932518  BD *           *                   James' Paint and Body Shop, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932519  BD *           *                   Jamie's Body Shop                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932520  BD *           *                   Jason's Custom Woodworks, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932521  BD *           *                   JCS Enterprises, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932522  BD *           *                   Jeff & Dennis, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932523  BD *           *                   Jephet Dawkins Auto Body Repair                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932524  BD *           *                   Jerome Russo's Quality Painting & Decorating, Inc.                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932525  BD *           *                   JF Acquisition, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932526  BD *           *                   Jim Stutzman Chevrolet-Cadillac Co.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932527  BD *           *                   Malloy Chevrolet Cadillac, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932528  BD *           *                   Jim Weiss Autobody and Towing, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10932529  BD *           *                   Blueprint Automation, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-OCT-2021*                             
NCW       2021V00644          10939277  BD *           *                   Jimmy Rivers Body Shop, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939278  BD *           *                   Jimm's Paint & Body Shop                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939279  BD *           *                   JN Enterprise, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939280  BD *           *                   John L. Young Co,                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939281  BD *           *                   John Woodie Enterprises, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939282  BD *           *                   Johnson Controls International, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939283  BD *           *                   Johnson's Auto Body                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939284  BD *           *                   JR's Auto Body, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939285  BD *           *                   JT's Paint & Body Shop, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939286  BD *           *                   Jubal Cleaners, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939287  BD *           *                   Justice Wholesale                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939288  BD *           *                   Gulf Coast Collision Workx, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939289  BD *           *                   JVC Environmental, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939290  BD *           *                   K&K Services, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939291  BD *           *                   KAR Enterprises, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939292  BD *           *                   Kel Chemicals, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939293  BD *           *                   Kel Chemical, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939294  BD *           *                   Ken-Ann Corporation                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939295  BD *           *                   Ken-Tron Mfg., Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939296  BD *           *                   Ken's Automotive and Truck Body Repair, Inc.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939297  BD *           *                   Kenney's Collision Center, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00644          10939298  BD *           *                   Kenny Hawkins Auto Service, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00645          10906893  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021V00645          10906894  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             13-APR-2022*                             
NCW       2021V00645          10906895  BD *           *                   Health Management Associates, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             13-APR-2022*                             
NCW       2021V00646          10907513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021V00646          10907514  BP *           *                   Newtek Small Business Finance, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00646          10907515  BD *           *                   Iredell Oral & Facial Surgery, P.C.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00646          10907516  BD *           *                   Mount Mourne Springs, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00646          10907517  ID *           *                   Johnson                                                     Matthew Jeffrey               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00646          10907518  ID *           *                   Johnson                                                     Regina Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00646          10907519  BD *           *                   USA - IRS, lienholder                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00646          10907520  BD *           *                   Carolina Farm Credit, ACA - lienholder                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00646          10907521  BD *           *                   Herc Rentals, Inc. - lienholder                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00646          10907522  BD *           *                   First Citizens Bank & Trust Company - lienholder                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00646          10907523  BD *           *                   Eagle Rentals, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00646          10907524  BD *           *                   Culp Elliot & Carpenter, PLLC - lienholder                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00646          10907525  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             09-MAY-2022*                             
NCW       2021V00647          10907793  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCW       2021V00647          10907794  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             14-APR-2022*                             
NCW       2021V00647          10907795  BD *           *                   City of Asheville                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             14-APR-2022*                             
NCW       2021V00648          10908488  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             01-OCT-2021                              
NCW       2021V00648          10908489  IP *           *                   Mann                                                        Allan Kit                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00648          10908490  ID *           *                   Ali                                                         Seth Kamose                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00648          10908491  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00649          10908606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             01-OCT-2021                              
NCW       2021V00649          10908607  BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00649          10908608  ID *           *                   Robbins                                                     Brock                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00649          10908609  ID *           *                   Dezotell                                                    Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00649          10908610  BD *           *                   PNC Bank, NA - lienholder                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00649          10908611  BD *           *                   USA - IRS - lienholder                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00650          10909572  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             01-OCT-2021                              
NCW       2021V00650          10909573  IP *           *                   Mcgirt                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             05-JUL-2022*                             
NCW       2021V00650          10909574  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             05-JUL-2022*                             
NCW       2021V00651          10909603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             01-OCT-2021                              
NCW       2021V00651          10909604  IP *           *                   Logan                                                       Alicia (o/b/o MTW, a Minor)   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             16-FEB-2022*                             
NCW       2021V00651          10909605  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             16-FEB-2022*                             
NCW       2021V00652          10911502  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCW       2021V00652          10911503  IP *           *                   Jones                                                       Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             12-JUL-2022*                             
NCW       2021V00652          10911504  ID *           *                   Kikakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             12-JUL-2022*                             
NCW       2021V00653          10911634  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCW       2021V00653          10911635  IP *           *                   Money                                                       Alishia Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             17-MAY-2022*                             
NCW       2021V00653          10911636  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             17-MAY-2022*                             
NCW       2021V00654          10911690  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCW       2021V00654          10911691  IP *           *                   Kathirvelu                                                  Saravanan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-FEB-2022*                             
NCW       2021V00654          10911692  BD *           *                   UR Jaddou, Director, USCIS                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             25-FEB-2022*                             
NCW       2021V00655          10911703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCW       2021V00655          10911704  IP *           *                   Long                                                        Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             08-JUN-2022*                             
NCW       2021V00655          10911705  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             08-JUN-2022*                             
NCW       2021V00656          10917193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             07-OCT-2021*                             
NCW       2021V00656          10917194  IP *           *                   Plyler                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             24-JUN-2022*                             
NCW       2021V00656          10917195  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             24-JUN-2022*                             
NCW       2021V00657          10918846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             08-OCT-2021                              
NCW       2021V00657          10918847  IPP*           *                   Thorne                                                      Jeronza                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             10-DEC-2021*                             
NCW       2021V00658          10918859  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             08-OCT-2021                              
NCW       2021V00658          10918860  IPP*           *                   Brown                                                       Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             30-NOV-2021*                             
NCW       2021V00659          10921971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCW       2021V00659          10921972  ID *           *                   Helms                                                       Joyce S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00659          10921973  BP *           *                   Union County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00659          10921974  BD *           *                   New York Mortgage Funding, LLC (lienholder)                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00659          10921975  BD *           *                   USA - IRS (lienholder)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00659          10921976  BD *           *                   Cadlerock Joint Ventures, L.P. (lienholder)                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00660          10924672  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCW       2021V00660          10924673  IPP*           *                   Orr                                                         Michael Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             22-NOV-2021*                             
NCW       2021V00661          10924688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCW       2021V00661          10924689  IPP*           *                   Minott                                                      Javar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021*                             
NCW       2021V00662          10926050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCW       2021V00662          10926051  IP *           *                   Fletcher                                                    Gina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-DEC-2021*                             
NCW       2021V00662          10926052  ID *           *                   Kajakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-DEC-2021*                             
NCW       2021V00663          10926215  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCW       2021V00663          10926216  IP *           *                   White                                                       Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             17-MAY-2022*                             
NCW       2021V00663          10926217  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             17-MAY-2022*                             
NCW       2021V00664          10926294  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCW       2021V00664          10926295  IP *           *                   Huntsinger                                                  Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             06-DEC-2021*                             
NCW       2021V00664          10926296  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             06-DEC-2021*                             
NCW       2021V00665          10926935  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             15-OCT-2021                              
NCW       2021V00665          10926936  IP *           *                   Cathey                                                      Sherman L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             10-MAY-2022*                             
NCW       2021V00665          10926937  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             10-MAY-2022*                             
NCW       2021V00666          10927790  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             15-OCT-2021                              
NCW       2021V00666          10927791  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             13-APR-2022*                             
NCW       2021V00667          10927816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             15-OCT-2021*                             
NCW       2021V00667          10927817  IP *           *                   Valle                                                       Tania Huffman                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             06-JUL-2022*                             
NCW       2021V00667          10927818  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             06-JUL-2022*                             
NCW       2021V00668          10928870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021*                             
NCW       2021V00668          10928871  IP *           *                   Snipes                                                      Tammie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             15-JUN-2022*                             
NCW       2021V00668          10928872  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             15-JUN-2022*                             
NCW       2021V00669          10929028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCW       2021V00669          10929029  IP *           *                   Nwobi                                                       Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             24-JUN-2022*                             
NCW       2021V00669          10929030  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             24-JUN-2022*                             
NCW       2021V00669          11389183  IAN*           *                   Nwobi                                                       Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2021V00669          11389184  IAE*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2021V00670          10929080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCW       2021V00670          10929081  IP *           *                   Eden                                                        Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             07-JUL-2022*                             
NCW       2021V00670          10929082  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             07-JUL-2022*                             
NCW       2021V00671          10929780  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCW       2021V00671          10929781  IP *           *                   Bey                                                         Saladin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00671          10929782  BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             09-MAY-2022*                             
NCW       2021V00672          10933005  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021V00672          10933006  IPP*           *                   Gilmore                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   20-OCT-2021*                             16-AUG-2022*                             
NCW       2021V00673          10933793  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021V00673          10933794  IPP*           *                   Brown                                                       Clarence                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             30-NOV-2021*                             
NCW       2021V00674          10934058  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021V00674          10934059  IP *           *                   Nicholson                                                   Clifford Thomas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             16-FEB-2024*                             
NCW       2021V00674          10934060  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             07-JUN-2022*                             
NCW       2021V00675          10934176  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021V00675          10934177  IP *           *                   Wyatt                                                       Wesley Jordan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             28-APR-2022*                             
NCW       2021V00675          10934178  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             28-APR-2022*                             
NCW       2021V00676          10934207  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021V00676          10934208  IPP*           *                   Floyd                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021V00677          10934245  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021V00677          10934246  IPP*           *                   Hodge                                                       Shomarley                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021V00678          10934236  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021V00678          10934237  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             26-JAN-2022*                             
NCW       2021V00678          10934238  BCR*           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             26-JAN-2022*                             
NCW       2021V00679          10934757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021V00679          10934758  IPP*           *                   Redfern                                                     Lamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             02-FEB-2022*                             
NCW       2021V00680          10934799  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCW       2021V00680          10934800  IPP*           *                   Truesdale                                                   Alvin B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             02-NOV-2021*                             
NCW       2021V00681          10937018  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             22-OCT-2021                              
NCW       2021V00681          10937019  IP *           *                   Hilton                                                      Brooke                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             25-APR-2022*                             
NCW       2021V00681          10937020  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             25-APR-2022*                             
NCW       2021V00682          10937085  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             22-OCT-2021                              
NCW       2021V00682          10937086  IP *           *                   Chapman                                                     Brittany                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             09-JUN-2022*                             
NCW       2021V00682          10937087  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             09-JUN-2022*                             
NCW       2021V00683          10937473  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             14-MAR-2022*                             
NCW       2021V00683          10937474  PD *           *                   1997 Chevrolet Corvette, VIN: 1G1YY22G8V5100593                                           *                             *   *     *                   VH           21-DEA-682234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             14-MAR-2022*                             
NCW       2021V00683          10937475  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             14-MAR-2022*                             
NCW       2021V00683          11112979  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCW       2021V00684          10939933  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCW       2021V00684          10939934  BCR*           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             14-DEC-2021*                             
NCW       2021V00684          10939935  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             14-DEC-2021*                             
NCW       2021V00685          10940832  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCW       2021V00685          10940833  IP *           *                   Rosales                                                     Pastor Del Carmen             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             06-MAY-2022*                             
NCW       2021V00685          10940834  ID *           *                   Rodriguez                                                   Evelio Serrano                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             06-MAY-2022*                             
NCW       2021V00685          10940835  ID *           *                   Martinez                                                    Martha Lidia Contreras        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             06-MAY-2022*                             
NCW       2021V00685          10940836  BD *           *                   Alejandro mayorkas, Secretary of DHS                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             06-MAY-2022*                             
NCW       2021V00685          10940837  BD *           *                   Ur Mendoza Jaddou, Director USCIS                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             06-MAY-2022*                             
NCW       2021V00685          10940838  BD *           *                   Christopher M. Heffron, Director Clt office USCIS                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             06-MAY-2022*                             
NCW       2021V00685          10940839  BD *           *                   Jay R. Weselmann, Director Raleigh USCIS                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             06-MAY-2022*                             
NCW       2021V00686          10944811  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCW       2021V00686          10944812  IPP*           *                   Hughes, Jr.                                                 Arander Matthew               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             08-FEB-2022*                             
NCW       2021V00687          10944894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCW       2021V00687          10944895  IPP*           *                   Arellano                                                    Ricardo Javier                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             03-FEB-2022*                             
NCW       2021V00688          10945386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCW       2021V00688          10945387  IPP*           *                   Griffin                                                     Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021*                             
NCW       2021V00689          10945817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCW       2021V00689          10945818  IPP*           *                   Eller                                                       Mohammad Amir                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             05-MAY-2022*                             
NCW       2021V00690          10945860  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCW       2021V00690          10945861  IP *           *                   Nance                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             14-JUN-2022*                             
NCW       2021V00690          10945862  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             14-JUN-2022*                             
NCW       2021V00691          10945897  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCW       2021V00691          10945898  IP *           *                   Wylie                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             12-MAY-2022*                             
NCW       2021V00691          10945899  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             12-MAY-2022*                             
NCW       2021V00692          10946164  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCW       2021V00692          10946165  IP *           *                   Gudger                                                      Charlles                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             19-JAN-2022*                             
NCW       2021V00692          10946166  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             19-JAN-2022*                             
NCW       2021V00693          10946432  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCW       2021V00693          10946433  IP *           *                   Shumaker                                                    Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             07-JUL-2022*                             
NCW       2021V00693          10946434  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             07-JUL-2022*                             
NCW       2021V00694          10947127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021V00694          10947128  IP *           *                   Gregory                                                     Shawn Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             06-MAR-2025*                             
NCW       2021V00694          10947129  ID *           *                   Kilolo                                                      Kijakazi                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             06-MAR-2025*                             
NCW       2021V00695          10947148  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021V00695          10947149  IP *           *                   Call                                                        Clay                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             26-MAR-2025*                             
NCW       2021V00695          10947150  ID *           *                   Kilolo                                                      Kijakazi                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             28-DEC-2021*                             
NCW       2021V00696          10947210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021V00696          10947211  BP *           *                   City of Monroe                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             06-DEC-2021*                             
NCW       2021V00696          10947212  BP *           *                   Union County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             06-DEC-2021*                             
NCW       2021V00696          10947213  BD *           *                   Funderburk Grading Group, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             06-DEC-2021*                             
NCW       2021V00696          10947214  BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             06-DEC-2021*                             
NCW       2021V00697          10947281  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021V00697          10947282  IP *           *                   Swinson                                                     Linda Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             15-JUN-2022*                             
NCW       2021V00697          10947283  ID *           *                   Kilolo                                                      Kijakazi                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             15-JUN-2022*                             
NCW       2021V00698          10947314  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021V00698          10947315  IP *           *                   Smith                                                       Neiko                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             26-APR-2022*                             
NCW       2021V00698          10947316  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             26-APR-2022*                             
NCW       2021V00699          10947717  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021V00699          10947718  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021V00700          10948106  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021V00700          10948107  IPP*           *                   Turpin                                                      Mitchum                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             14-FEB-2022*                             
NCW       2021V00701          10948183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCW       2021V00701          10948184  IPP*           *                   Patino                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             30-NOV-2021*                             
NCW       2021V00702          10948735  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCW       2021V00702          10948736  IPP*           *                   Sarratt                                                     Tye Lanford                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             26-JAN-2022*                             
NCW       2021V00703          10949074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCW       2021V00703          10949075  IP *           *                   Dixon                                                       Darcel Denise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             07-JUL-2022*                             
NCW       2021V00703          10949076  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             07-JUL-2022*                             
NCW       2021V00704          10949258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCW       2021V00704          10949259  IP *           *                   Carpenter                                                   Laura Thun                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             08-JUN-2022*                             
NCW       2021V00704          10949260  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             08-JUN-2022*                             
NCW       2021V00705          10949435  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCW       2021V00705          10949436  IP *           *                   Leczo                                                       John William                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             24-MAY-2022*                             
NCW       2021V00705          10949437  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             24-MAY-2022*                             
NCW       2021V00706          10949467  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCW       2021V00706          10949468  IP *           *                   Darity                                                      Brittany                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             21-JUN-2022*                             
NCW       2021V00706          10949469  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             21-JUN-2022*                             
NCW       2021V00707          10949497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCW       2021V00707          10949498  IP *           *                   Cote                                                        Taylor Paige                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             25-APR-2022*                             
NCW       2021V00707          10949499  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             25-APR-2022*                             
NCW       2021V00708          10949528  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCW       2021V00708          10949529  IP *           *                   Black                                                       Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             14-DEC-2021*                             
NCW       2021V00708          10949530  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             14-DEC-2021*                             
NCW       2021V00709          10949672  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCW       2021V00709          10949673  IP *           *                   Biddy                                                       Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             26-MAR-2025*                             
NCW       2021V00709          10949674  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             15-JUN-2022*                             
NCW       2021V00710          10950566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCW       2021V00710          10950567  IPP*           *                   Sturgis                                                     J.                            *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             30-NOV-2021*                             
NCW       2021V00711          10952649  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCW       2021V00711          10952650  IPP*           *                   Broome                                                      Harold                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             10-DEC-2021*                             
NCW       2021V00712          10955409  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021*                             
NCW       2021V00712          10955410  PD *           *                   $46,000.00 in BOA acct. 1905                                                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             26-OCT-2022*                             
NCW       2021V00712          10955411  PD *           *                   $1600.00 BOA Acct. 9884                                                                   *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             26-OCT-2022*                             
NCW       2021V00712          10955412  PD *           *                   $10,400.00 BOA acct. 9401                                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             26-OCT-2022*                             
NCW       2021V00713          10955739  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             19-APR-2022*                             
NCW       2021V00713          10955740  IPP*           *                   Kursonis                                                    Brian Elliott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             16-MAY-2022*                             
NCW       2021V00714          10956923  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCW       2021V00714          10956924  IP *           *                   Richardson                                                  Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             14-JUL-2022*                             
NCW       2021V00714          10956925  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             14-JUL-2022*                             
NCW       2021V00715          10959682  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             01-FEB-2022*                             
NCW       2021V00715          10959683  PD *           *                   $6,725.00 in U.S. Currency                                                                *                             *   *     *                   CA           21-DEA-682614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             06-MAY-2022*                             
NCW       2021V00715          10959684  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             06-MAY-2022*                             
NCW       2021V00716          10963850  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2021  *                                                                                  *                                                                                                                   11-NOV-2021*                             11-NOV-2021                              
NCW       2021V00716          10963851  IPP*           *                   Rogers                                                      Freeman Lee, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2021  *                                                                                  *                                                                                                                   11-NOV-2021*                             04-FEB-2022*                             
NCW       2021V00717          10963852  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2021  *                                                                                  *                                                                                                                   11-NOV-2021*                             11-NOV-2021                              
NCW       2021V00717          10963853  IPP*           *                   Clark                                                       Ronald Tamarcus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2021  *                                                                                  *                                                                                                                   11-NOV-2021*                             11-NOV-2021*                             
NCW       2021V00718          10968187  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             16-NOV-2021                              
NCW       2021V00718          10968188  IP *           *                   Black                                                       Kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             07-APR-2022*                             
NCW       2021V00719          10968268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             16-NOV-2021                              
NCW       2021V00719          10968269  BP *           *                   Case Farms Processing, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             20-APR-2022*                             
NCW       2021V00719          10968270  IP *           *                   Nguyen                                                      Phuong Hoang                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             20-APR-2022*                             
NCW       2021V00719          10968271  IP *           *                   Bui                                                         Tuyen Thi Kim                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             20-APR-2022*                             
NCW       2021V00719          10968272  IP *           *                   Kim                                                         Chulsoon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             20-APR-2022*                             
NCW       2021V00719          10968273  IP *           *                   Baek                                                        Nakjun                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             20-APR-2022*                             
NCW       2021V00719          10968274  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             20-APR-2022*                             
NCW       2021V00719          10968275  ID *           *                   Garland                                                     Merrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             20-APR-2022*                             
NCW       2021V00719          10968276  ID *           *                   Jaddou                                                      Ur Mendoza                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             20-APR-2022*                             
NCW       2021V00719          10968277  ID *           *                   Miller                                                      Loren K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             20-APR-2022*                             
NCW       2021V00719          10968278  ID *           *                   Thompson                                                    Kirt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             20-APR-2022*                             
NCW       2021V00720          10968706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             16-NOV-2021                              
NCW       2021V00720          10968707  IP *           *                   Moore                                                       Opal Leeann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             21-MAR-2022*                             
NCW       2021V00720          10968708  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             21-MAR-2022*                             
NCW       2021V00721          10968817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             16-NOV-2021                              
NCW       2021V00721          10968818  IP *           *                   Allen                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             17-JUN-2022*                             
NCW       2021V00721          10968819  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             17-JUN-2022*                             
NCW       2021V00722          10969547  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             08-FEB-2022*                             
NCW       2021V00722          10969548  PD *           *                   Bianance Acct. 1610                                                                       *                             *   *     *                   FI           22-USS-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             06-JUL-2022*                             
NCW       2021V00722          10969549  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             06-JUL-2022*                             
NCW       2021V00723          10969603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCW       2021V00723          10969604  IPP*           *                   Creasman                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCW       2021V00724          10969614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCW       2021V00724          10969615  IPP*           *                   Hicklen                                                     Nicholeon                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCW       2021V00725          10969637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCW       2021V00725          10969638  ID *           *                   Santillan                                                   Daniel                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-DEC-2021*                             
NCW       2021V00726          10969651  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCW       2021V00726          10969652  IPP*           *                   Angle                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             01-JUN-2022*                             
NCW       2021V00727          10971119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCW       2021V00727          10971120  IPP*           *                   Downs                                                       William Luther, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             05-MAY-2022*                             
NCW       2021V00728          10973907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCW       2021V00728          10973908  IP *           *                   Wherry                                                      Chad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             21-JUN-2022*                             
NCW       2021V00728          10973909  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             21-JUN-2022*                             
NCW       2021V00729          10973981  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCW       2021V00729          10973982  IP *           *                   Alexander                                                   Lasonda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             15-JUN-2022*                             
NCW       2021V00729          10973983  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             15-JUN-2022*                             
NCW       2021V00730          10974081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCW       2021V00730          10974082  IP *           *                   Blake                                                       Andre Alexander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             13-JUN-2022*                             
NCW       2021V00730          10974083  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             13-JUN-2022*                             
NCW       2021V00731          10974285  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCW       2021V00731          10974286  IP *           *                   Higgins                                                     Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             28-JAN-2022*                             
NCW       2021V00731          10974287  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             28-JAN-2022*                             
NCW       2021V00732          10974251  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCW       2021V00732          10974252  AT *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCW       2021V00732          10974253  PD *           *                   $21,000.00 in USC                                                                         *                             *   *     *                   CA           21-ICE-001737	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             06-APR-2022*                             
NCW       2021V00732          10974254  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             06-APR-2022*                             
NCW       2021V00733          10974321  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCW       2021V00733          10974322  IP *           *                   Davis                                                       Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             25-JAN-2022*                             
NCW       2021V00733          10974323  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             25-JAN-2022*                             
NCW       2021V00734          10975375  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCW       2021V00734          10975376  BP *           *                   City of Lenoir                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00734          10975377  BD *           *                   USA/IRS (Lienholder)                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00734          10975378  ID *           *                   Hamby                                                       Cody Alandth                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00734          10975379  ID *           *                   Hamby                                                       Unknown Spouse of Cody Alandth*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00734          10975380  ID *           *                   Bolick                                                      Crystal Hamby (Administrator) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00734          10975381  ID *           *                   Carswell                                                    Robert H. (Administrator)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00734          10975382  BD *           *                   State of North Carolina (Lienholder)                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00734          10975383  BP *           *                   County of Caldwell                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00735          10979059  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCW       2021V00735          10979060  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             25-FEB-2022*                             
NCW       2021V00735          10979061  BFB*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             25-FEB-2022*                             
NCW       2021V00736          10979248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             30-NOV-2021*                             
NCW       2021V00736          10979249  IP *           *                   Davis                                                       Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00736          10979250  ID *           *                   Adams                                                       Shirley (lien debtor)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00736          10984225  ID *           *                   Alexander                                                   Anthony Murray(lien debtor)   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00736          10984226  ID *           *                   Alexander, Jr.                                              Anthony S.(lien debtor)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00736          10984227  ID *           *                   Alexander                                                   Anthony Wade(lien debtor)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00736          10984228  ID *           *                   Alexander                                                   Anthony Lamar(lien debtor)    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00736          10984229  ID *           *                   Alexander                                                   Anthony(lien debtor)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989022  ID *           *                   Alexander                                                   Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989023  ID *           *                   Alexander                                                   Kenneth R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989024  ID *           *                   Alexander                                                   Brandon Aaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989025  ID *           *                   Alexander                                                   Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989026  ID *           *                   Alexander                                                   Larry Demont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989027  ID *           *                   Alexander                                                   Shirley A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989028  ID *           *                   Caldwell                                                    Barbara Mason                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989033  ID *           *                   Gray                                                        Trina M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989058  ID *           *                   Harris                                                      Willie Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989059  ID *           *                   Harris                                                      Denise Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989060  ID *           *                   Johnson                                                     Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989061  ID *           *                   Johnson                                                     Denise Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989062  ID *           *                   Johnson                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989063  ID *           *                   Johnson                                                     Larry Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989064  ID *           *                   Johnson                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989065  ID *           *                   Johnson, Jr.                                                Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10989066  ID *           *                   Johnson                                                     Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993239  ID *           *                   Johnson                                                     Michael David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993240  ID *           *                   Johnson                                                     Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993241  ID *           *                   Johnson                                                     Michael Jabar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993242  ID *           *                   Johnson                                                     Michael N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993243  ID *           *                   Johnson                                                     Michael Lashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993244  ID *           *                   Johnson                                                     Michael Oday                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993245  ID *           *                   Johnson                                                     Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993246  ID *           *                   Johnson, Jr.                                                Michael Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993247  ID *           *                   Johnson                                                     Michael Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993248  ID *           *                   Johnson                                                     Michael K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993249  ID *           *                   Johnson                                                     Michael S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993250  ID *           *                   Johnson                                                     Michael Simon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993251  ID *           *                   Robinson                                                    Bobby Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993252  ID *           *                   Smith                                                       William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993303  ID *           *                   Smith                                                       William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993304  ID *           *                   Smith                                                       William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993305  ID *           *                   Johnson                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993306  ID *           *                   Johnson                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993307  ID *           *                   Johnson                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993308  ID *           *                   Johnson                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993309  ID *           *                   Smith, Jr.                                                  William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993310  ID *           *                   Smith, Jr.                                                  William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993311  ID *           *                   Smith                                                       William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993367  ID *           *                   Smith, Jr.                                                  William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993368  ID *           *                   Smith, Jr.                                                  William Alver                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993369  ID *           *                   Smith                                                       William Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993370  ID *           *                   Smith                                                       William Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993371  ID *           *                   Smith                                                       William James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993372  ID *           *                   Smith, III                                                  William Polk                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993373  ID *           *                   Steele                                                      James J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993374  ID *           *                   Weathers                                                    Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993375  ID *           *                   White                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          10993376  ID *           *                   White                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001696  ID *           *                   White, Jr.                                                  Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001697  BD *           *                   Regional Finance Corporation of North Carolina                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001698  ID *           *                   Hill                                                        Shenora                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001699  BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001700  ID *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001701  ID *           *                   Hood                                                        Laquesha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001702  BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001703  BD *           *                   Palisades Collection, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001704  BD *           *                   Pinnacle Proane Express LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001705  ID *           *                   Dasher                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001706  BD *           *                   Discover Card Services, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001707  BD *           *                   Brandyburg Property Management, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001708  ID *           *                   Wallace                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001709  BD *           *                   Ford Motor Credit Company, LLC d/b/a Fairlane Credit, LLC                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001710  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001711  BD *           *                   Frankenmuth Mutual Insurance Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001712  BD *           *                   Commercial Credit Group, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001713  BD *           *                   Davant Rentals - Milburn Davant                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001714  BD *           *                   Charlotte-Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001715  ID *           *                   Orozco, et al. Agents for Joshual Wall                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001716  ID *           *                   Calder                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001717  BD *           *                   GEICO Insurance Agency, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001718  BD *           *                   American Express National Bank                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001719  BD *           *                   Unifund CCR, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001720  BD *           *                   Charlotte Metro Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001721  BD *           *                   Bank of America, N.A.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001722  BD *           *                   Peak Property and Casualty Insurance Corporation                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001723  BD *           *                   Florilidas Phillip dba The Marion Company of Charlotte                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001724  BD *           *                   American Express Centurion Bank                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001725  BD *           *                   Self-Talk Counseling & Consulting, PLLC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001726  BD *           *                   Essential Carpet & Interior, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001727  BD *           *                   Fairlane Credit, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00736          11001728  ID *           *                   Akiti                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00737          10982008  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021*                             
NCW       2021V00737          10982009  IP *           *                   Uribe                                                       Tanya M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             17-MAR-2022*                             
NCW       2021V00737          10982010  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             17-MAR-2022*                             
NCW       2021V00738          10982121  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCW       2021V00738          10982122  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             16-JUN-2022*                             
NCW       2021V00739          10984062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             30-NOV-2021                              
NCW       2021V00739          10984063  IPP*           *                   Henry                                                       Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             30-NOV-2021*                             
NCW       2021V00740          10987155  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCW       2021V00740          10987156  IP *           *                   Freeman                                                     Melissia Ballew               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             09-JUN-2022*                             
NCW       2021V00740          10987157  ID *           *                   Kijkazi                                                     Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             09-JUN-2022*                             
NCW       2021V00741          10987387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCW       2021V00741          10987388  BP *           *                   ADP Enterprises, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             13-JUN-2022*                             
NCW       2021V00741          10987389  ID *           *                   Hadden                                                      W. Chad                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             13-JUN-2022*                             
NCW       2021V00741          10987390  ID *           *                   Hadden                                                      Nachette C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             13-JUN-2022*                             
NCW       2021V00741          10987391  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             13-JUN-2022*                             
NCW       2021V00741          10987392  BD *           *                   Pentagon Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             13-JUN-2022*                             
NCW       2021V00741          10987393  BD *           *                   River Walk Plantation Homeowners Association, Inc.                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             13-JUN-2022*                             
NCW       2021V00741          10987394  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             13-JUN-2022*                             
NCW       2021V00742          10987772  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             05-JAN-2022*                             
NCW       2021V00742          10987773  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             09-MAR-2022*                             
NCW       2021V00742          10987774  PD *           *                   5b365c6897a1d60d1f1164a6, Coinbase Inc.                                                   *                             *   *     *                   FI           22-FBI-000808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             09-MAR-2022*                             
NCW       2021V00742          11022942  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             09-MAR-2022*                             
NCW       2021V00742          11022943  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             09-MAR-2022*                             
NCW       2021V00743          10987892  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCW       2021V00743          10987893  IP *           *                   Lin                                                         Ying                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00743          10987894  IP *           *                   Lin                                                         Yi                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00743          10987895  ID *           *                   Heffron                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00743          10987896  ID *           *                   Garland                                                     Merrick B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00743          10987897  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00743          10987898  ID *           *                   Jaddou                                                      Ur M.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             09-MAY-2022*                             
NCW       2021V00744          10996052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCW       2021V00744          10996053  IP *           *                   Patton                                                      Jeffrey Mark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCW       2021V00745          10996397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCW       2021V00745          10996398  IP *           *                   Wilson                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             03-JAN-2022*                             
NCW       2021V00745          10996399  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             03-JAN-2022*                             
NCW       2021V00746          10996429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCW       2021V00746          10996430  IP *           *                   Wilson                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             30-JUN-2022*                             
NCW       2021V00746          10996431  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             30-JUN-2022*                             
NCW       2021V00747          10997098  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCW       2021V00747          10997099  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             10-DEC-2021*                             
NCW       2021V00748          10997144  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCW       2021V00748          10997145  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             10-DEC-2021*                             
NCW       2021V00749          10997155  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCW       2021V00749          10997156  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             10-DEC-2021*                             
NCW       2021V00750          10997208  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCW       2021V00750          10997209  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             10-DEC-2021*                             
NCW       2021V00751          10997260  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCW       2021V00751          10997261  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             10-DEC-2021*                             
NCW       2021V00752          10997331  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCW       2021V00752          10997332  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             10-DEC-2021*                             
NCW       2021V00753          10998466  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             10-DEC-2021                              
NCW       2021V00753          10998467  IPP*           *                   Templeton                                                   Devin                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             11-MAR-2022*                             
NCW       2021V00754          10999395  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCW       2021V00754          10999396  IP *           *                   Lucksavage                                                  Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             11-JUL-2022*                             
NCW       2021V00754          10999397  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             11-JUL-2022*                             
NCW       2021V00755          11001563  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCW       2021V00755          11001564  IP *           *                   Seegars                                                     Erica obo L.R.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             13-JUN-2022*                             
NCW       2021V00755          11001565  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             13-JUN-2022*                             
NCW       2021V00756          11002414  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCW       2021V00756          11002415  BDD*           *                   Classic Acquisition, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCW       2021V00757          11002710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCW       2021V00757          11002711  IPP*           *                   Luker                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021*                             
NCW       2021V00758          11004326  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             15-DEC-2021                              
NCW       2021V00758          11004327  IPP*           *                   Pheasant                                                    Samuel                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             14-FEB-2022*                             
NCW       2021V00759          11005773  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCW       2021V00759          11005774  IPP*           *                   Jones                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             28-APR-2022*                             
NCW       2021V00760          11005837  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCW       2021V00760          11005838  IPP*           *                   Cothran                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             14-FEB-2022*                             
NCW       2021V00761          11006397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-DEC-2021                              
NCW       2021V00761          11006398  IP *           *                   Robbins                                                     Ron Christopher               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-FEB-2022*                             
NCW       2021V00761          11006399  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-FEB-2022*                             
NCW       2021V00762          11006536  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-DEC-2021                              
NCW       2021V00762          11006537  IP *           *                   Bailey                                                      Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             12-JUL-2022*                             
NCW       2021V00762          11006538  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             12-JUL-2022*                             
NCW       2021V00763          11006645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-DEC-2021                              
NCW       2021V00763          11006646  IP *           *                   Dula                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             16-JUN-2022*                             
NCW       2021V00763          11006647  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             16-JUN-2022*                             
NCW       2021V00764          11006793  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-DEC-2021                              
NCW       2021V00764          11006794  IP *           *                   Garner                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             10-JUN-2022*                             
NCW       2021V00764          11006795  ID *           *                   Kiakazi                                                     Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             10-JUN-2022*                             
NCW       2021V00765          11006846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-DEC-2021                              
NCW       2021V00765          11006847  IP *           *                   Wood                                                        Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             30-JUN-2022*                             
NCW       2021V00765          11006848  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             30-JUN-2022*                             
NCW       2021V00766          11007041  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-DEC-2021                              
NCW       2021V00766          11007042  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             23-MAR-2022*                             
NCW       2021V00766          11007043  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             23-MAR-2022*                             
NCW       2021V00767          11007111  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-DEC-2021                              
NCW       2021V00767          11007112  IP *           *                   Hedrick                                                     Makayla Rae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             15-FEB-2022*                             
NCW       2021V00767          11007113  ID *           *                   Stilwell                                                    Bryan Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             15-FEB-2022*                             
NCW       2021V00768          11008446  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             28-JAN-2022*                             
NCW       2021V00768          11008447  PD *           *                   $27,119.00 in U.S. Currency                                                               *                             *   *     *                   CA           21-DEA-676348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             29-SEP-2022*                             
NCW       2021V00768          11008448  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             14-MAR-2022*                             
NCW       2021V00768          11050805  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             14-MAR-2022*                             
NCW       2021V00768          11050806  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             14-MAR-2022*                             
NCW       2021V00769          11010258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCW       2021V00769          11010259  IP *           *                   Brown                                                       Kou Menea                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             05-MAY-2022*                             
NCW       2021V00769          11010260  IP *           *                   Beiker                                                      Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             05-MAY-2022*                             
NCW       2021V00769          11010261  IP *           *                   Beikor                                                      Karway                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             05-MAY-2022*                             
NCW       2021V00769          11010262  IP *           *                   Beikor                                                      Alfreda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             05-MAY-2022*                             
NCW       2021V00769          11010263  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             05-MAY-2022*                             
NCW       2021V00769          11010264  ID *           *                   Jaddou                                                      Ur M                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             05-MAY-2022*                             
NCW       2021V00769          11010265  ID *           *                   Robinson                                                    Terri A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             05-MAY-2022*                             
NCW       2021V00770          11011472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             22-DEC-2021                              
NCW       2021V00770          11011473  IP *           *                   Osmon                                                       Erin                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             24-MAR-2025*                             
NCW       2021V00771          11011681  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             22-DEC-2021                              
NCW       2021V00771          11011682  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             23-MAR-2022*                             
NCW       2021V00772          11015023  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             28-DEC-2021                              
NCW       2021V00772          11015024  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             13-MAY-2022*                             
NCW       2021V00772          11015025  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             13-MAY-2022*                             
NCW       2021V00773          11015794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             28-DEC-2021                              
NCW       2021V00773          11015795  IPC*           *                   Roe                                                         LaBecky                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             25-MAR-2022*                             
NCW       2021V00773          11015796  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             25-MAR-2022*                             
NCW       2021V00774          11016639  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             03-JAN-2022*                             
NCW       2021V00774          11016640  IP *           *                   Edge                                                        Jana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             24-JUN-2022*                             
NCW       2021V00774          11016641  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             24-JUN-2022*                             
NCW       2021V00775          11017323  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             29-DEC-2021                              
NCW       2021V00775          11017324  IPP*           *                   Curry                                                       Jeriton Lavar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             26-JAN-2022*                             
NCW       2021V00776          11017333  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             29-DEC-2021                              
NCW       2021V00776          11017334  IPP*           *                   McBride                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             04-JAN-2022*                             
NCW       2022R00001          11019249  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             03-JAN-2022                              
NCW       2022R00001          11019250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             19-JUL-2022*                             
NCW       2022R00002          11020256  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCW       2022R00002          11020257  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             18-APR-2022*                             
NCW       2022R00003          11025823  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCW       2022R00003          11025824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             08-SEP-2022*                             
NCW       2022R00004          11026253  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCW       2022R00004          11026254  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             02-FEB-2022*                             
NCW       2022R00005          11028116  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCW       2022R00005          11028117  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             25-FEB-2022*                             
NCW       2022R00005          11028118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             25-FEB-2022*                             
NCW       2022R00006          11028336  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCW       2022R00006          11028337  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             19-JAN-2024*                             
NCW       2022R00007          11028434  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             01-FEB-2024*                             
NCW       2022R00007          11028435  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             03-JAN-2024*                             
NCW       2022R00007          11028436  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             03-NOV-2023*                             
NCW       2022R00007          11049461  PPR*           *                   Taurus PT140 G2, .40 cal pistol, SN: SIW80483                                             *                             *   *     *                   WE           21-ATF-020335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             01-FEB-2024*                             
NCW       2022R00007          11049462  PPR*           *                   Ruger SR40c,.40 cal pistol, SN: 343-94674                                                 *                             *   *     *                   WE           21-ATF-020345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             01-FEB-2024*                             
NCW       2022R00007          11049521  PPR*           *                   10 Rounds Winchester-Western Ammunition CAL:40                                            *                             *   *     *                   WE           21-ATF-020340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             01-FEB-2024*                             
NCW       2022R00007          11049522  PPR*           *                   42 Rounds Winchester-Western Ammunition CAL:40                                            *                             *   *     *                   WE           21-ATF-020341	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             01-FEB-2024*                             
NCW       2022R00007          11049523  PPR*           *                   5 Rounds Winchester-Western Ammunition CAL:40                                             *                             *   *     *                   WE           21-ATF-020351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             01-FEB-2024*                             
NCW       2022R00007          11049524  PPR*           *                   15 Rounds Winchester-Western Ammunition CAL:40                                            *                             *   *     *                   WE           21-ATF-020356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             01-FEB-2024*                             
NCW       2022R00008          11028982  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCW       2022R00008          11028983  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             04-SEP-2025*                             
NCW       2022R00008          11028984  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             05-JUN-2024*                             
NCW       2022R00008          11028985  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             21-AUG-2025*                             
NCW       2022R00008          11049345  PPR*           *                   S&W .38 cal revolver                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             17-SEP-2025*                             
NCW       2022R00009          11029170  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022*                             
NCW       2022R00009          11029171  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             18-APR-2024*                             
NCW       2022R00009          12012026  PPR*           *                   Glock GMBH 43X 9mm pistol, sn BLPP832                                                     *                             *   *     *                   WE           22-ATF-047880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                             18-APR-2024*                             
NCW       2022R00009          12012027  PPR*           *                   Eleven (11) Rounds Assorted 9mm Ammunition                                                *                             *   *     *                   WE           22-ATF-047881      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                             18-APR-2024*                             
NCW       2022R00010          11029370  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             04-MAY-2022*                             
NCW       2022R00010          11029371  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             06-JUL-2022*                             
NCW       2022R00010          11188603  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             06-JUL-2022*                             
NCW       2022R00010          11188605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             28-DEC-2023*                             
NCW       2022R00010          11188606  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             28-DEC-2023*                             
NCW       2022R00011          11029796  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             21-MAR-2023*                             
NCW       2022R00011          11029797  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             05-NOV-2024*                             
NCW       2022R00011          11029798  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             05-NOV-2024*                             
NCW       2022R00011          11045273  PPR*           *                   CZ Scorpion EVO 3S1, 9mm cal pistol, SN: D288386                                          *                             *   *     *                   WE           22-ATF-027850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             05-NOV-2024*                             
NCW       2022R00011          11263479  PPR*           *                   14 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           22-ATF-027853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             05-NOV-2024*                             
NCW       2022R00012          11029891  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCW       2022R00012          11029892  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-MAR-2022*                             
NCW       2022R00013          11029988  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCW       2022R00013          11029989  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             07-NOV-2023*                             
NCW       2022R00014          11030061  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             09-JUL-2025*                             
NCW       2022R00014          11030062  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             15-MAY-2025*                             
NCW       2022R00015          11030133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCW       2022R00015          11030134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Canton              MI                    48188               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             07-NOV-2023*                             
NCW       2022R00016          11030160  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             13-DEC-2022*                             
NCW       2022R00016          11030161  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059924  PPR*           *                   $1,651.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059925  PPR*           *                   Glock 17, 9mm cal pistol, SN: NK163US                                                     *                             *   *     *                   WE           22-ATF-010892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059926  PPR*           *                   Ruger Security Six, .357 cal revolver, SN: 15372627                                       *                             *   *     *                   WE           22-ATF-010926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059927  PPR*           *                   Harrington & Richardson 922, .22 cal revolver, SN: AN7794                                 *                             *   *     *                   WE           22-ATF-010894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059928  PPR*           *                   Taurus G2S, 9mm cal pistol,                                                               *                             *   *     *                   WE           22-ATF-010896      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059929  PPR*           *                   High Standard Plinker, .22 cal pistol, SN: 2247405                                        *                             *   *     *                   WE           22-ATF-010897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059930  PPR*           *                   SCCY CPX-1, 9mm cal pistol, SN: 702207                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059931  PPR*           *                   High Standard Sentinel, .22 cal revolver, SN: 2179611                                     *                             *   *     *                   WE           22-ATF-010898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059932  PPR*           *                   Ruger Mark I, .22 cal pistol, SN: 16956                                                   *                             *   *     *                   WE           22-ATF-010900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059933  PPR*           *                   Colt, M4A1, 5.56 cal rifle, SN: LE293613                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059934  PPR*           *                   High Standard 10, 12-ga shotgun, SN: None                                                 *                             *   *     *                   WE           22-ATF-010902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059935  PPR*           *                   Universal Firearms Corp. Revelation, 12-ga shotgun, SN: V150                              *                             *   *     *                   WE           22-ATF-010903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059936  PPR*           *                   Savage 111, .270 cal rifle, SN: G258964                                                   *                             *   *     *                   WE           22-ATF-010904      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059937  PPR*           *                   Marlin 60, .22 cal rifle, SN: 00142731                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059938  PPR*           *                   Savage 311, 12-ga shotgun, SN: None                                                       *                             *   *     *                   WE           22-ATF-010906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059939  PPR*           *                   Rossi M62 SA, .22 cal rifle, SN: G240575                                                  *                             *   *     *                   WE           22-ATF-010907      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059940  PPR*           *                   Ruger 10/22, .22 cal rifle, SN: 12393819                                                  *                             *   *     *                   WE           22-ATF-010909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059941  PPR*           *                   Winchester 190, .22 cal rifle, SN: 560941                                                 *                             *   *     *                   WE           22-ATF-010911      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059942  PPR*           *                   Thompson Center Arms Venture, .308 cal rifle, SN: U089908                                 *                             *   *     *                   WE           22-ATF-010912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059943  PPR*           *                   Ithaca Gun Co., MDL 49 (Ted Williams).22 cal rifle                                        *                             *   *     *                   WE           22-ATF-010914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059944  PPR*           *                   Remington 11-87, 12-ga shotgun, SN: PC624580                                              *                             *   *     *                   WE           22-ATF-010916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059945  PPR*           *                   Ithaca Gun Co. 1911, .45 cal pistol, SN: 1274428                                          *                             *   *     *                   WE           22-ATF-010928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059946  PPR*           *                   Hawk Industries Hawk 982, 12-ga shotgun, SN: 0044215                                      *                             *   *     *                   WE           22-ATF-010931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11059947  PPR*           *                   Ithaca Gun Co. 1911, .45 cal pistol, SN: 918917                                           *                             *   *     *                   WE           22-ATF-010933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00016          11069333  PPR*           *                   7 rounds of assorted .45 caliber ammo                                                     *                             *   *     *                   WE           22-ATF-010930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00017          11031125  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCW       2022R00017          11031126  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-SEP-2023*                             
NCW       2022R00017          11092014  PPR*           *                   One Sig Sauer P365 9mm firearm                                                            *                             *   *     *                   WE           22-ATF-014706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             12-SEP-2023*                             
NCW       2022R00017          11109210  PPR*           *                   14 Rounds IVI Ammunition CAL:9                                                            *                             *   *     *                   WE           22-ATF-014710	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             12-SEP-2023*                             
NCW       2022R00018          11031326  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCW       2022R00018          11031327  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             23-FEB-2022*                             
NCW       2022R00018          11031328  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             23-FEB-2022*                             
NCW       2022R00018          11031329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             23-FEB-2022*                             
NCW       2022R00019          11031381  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCW       2022R00019          11031382  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             27-NOV-2023*                             
NCW       2022R00019          11407204  PPR*           *                   Approx $4,575.00 USC                                                                      *                             *   *     *                   CA           NCDOR TAX          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                             27-NOV-2023*                             
NCW       2022R00019          11407205  PPR*           *                   Glock 23, .40 cal firearm                                                                 *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                             27-NOV-2023*                             
NCW       2022R00019          11407206  PPR*           *                   Hellcat, 9mm firearm                                                                      *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                             27-NOV-2023*                             
NCW       2022R00020          11031790  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             18-MAR-2022*                             
NCW       2022R00020          11031791  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             22-NOV-2022*                             
NCW       2022R00020          11048456  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             29-JUN-2023*                             
NCW       2022R00020          11048457  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             29-SEP-2022*                             
NCW       2022R00020          11050475  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             29-JAN-2023*                             
NCW       2022R00020          11064694  PPR*           *                   F.I.E. Titan, .25 cal pistol, SN: 165623                                                  *                             *   *     *                   WE           22-ATF-015936	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             29-JUN-2023*                             
NCW       2022R00020          11064695  PPR*           *                   CZ CZ912, 12-ga shotgun, SN: 13U7066                                                      *                             *   *     *                   WE           22-ATF-015975	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             29-JUN-2023*                             
NCW       2022R00020          11064696  PPR*           *                   Norinco SKS, 7.62x39 cal rifle, SN: 21056512                                              *                             *   *     *                   WE           22-ATF-015957	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             29-JUN-2023*                             
NCW       2022R00020          11118539  PPR*           *                   1 rounds of PMC .25 cal ammo                                                              *                             *   *     *                   WE           22-ATF-015944	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             29-JUN-2023*                             
NCW       2022R00020          11118540  PPR*           *                   5 rounds of Federal 7.62x39mm cal ammo                                                    *                             *   *     *                   WE           22-ATF-015972	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             29-JUN-2023*                             
NCW       2022R00020          11118541  PPR*           *                   4 rounds of Remington 12-ga ammo                                                          *                             *   *     *                   WE           22-ATF-015980	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             29-JUN-2023*                             
NCW       2022R00020          11118542  PPR*           *                   Diamondback DB9, 9mm cal pistol, SN: YA3317                                               *                             *   *     *                   WE           22-ATF-015985	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             29-JUN-2023*                             
NCW       2022R00020          11118543  PPR*           *                   6 rounds of Remington 9mm cal ammo                                                        *                             *   *     *                   WE           22-ATF-015988	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             29-JUN-2023*                             
NCW       2022R00020          11118544  PPR*           *                   23 rounds of assorted 12-ga ammo                                                          *                             *   *     *                   WE           22-ATF-015990	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             29-JUN-2023*                             
NCW       2022R00020          11120338  PPR*           *                   203 rounds of assorted ammunition                                                         *                             *   *     *                   WE           22-ATF-010640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             29-JUN-2023*                             
NCW       2022R00020          11120339  PPR*           *                   Silencer                                                                                  *                             *   *     *                   WE           22-ATF-015898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             29-JUN-2023*                             
NCW       2022R00021          11031844  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCW       2022R00021          11031845  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             07-FEB-2025*                             
NCW       2022R00022          11032187  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCW       2022R00022          11032188  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Norwalk             CA                    90650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             30-JAN-2023*                             
NCW       2022R00023          11035611  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCW       2022R00023          11035612  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             20-APR-2022*                             
NCW       2022R00024          11035656  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCW       2022R00024          11035657  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-FEB-2025*                             
NCW       2022R00025          11035671  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCW       2022R00025          11035672  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aiken               SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             01-APR-2022*                             
NCW       2022R00026          11035693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCW       2022R00026          11035694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             21-SEP-2022*                             
NCW       2022R00027          11035881  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCW       2022R00027          11035882  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             11-SEP-2024*                             
NCW       2022R00027          11035883  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             08-NOV-2024*                             
NCW       2022R00028          11036061  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCW       2022R00028          11036062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             02-MAY-2022*                             
NCW       2022R00029          11036169  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-MAY-2023*                             
NCW       2022R00029          11036170  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             23-MAY-2023*                             
NCW       2022R00029          11036171  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             24-MAY-2023*                             
NCW       2022R00029          11048741  PPR*           *                   Norinco SKS Sporter, 7.62x39 cal rifle, SN: 20002582                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             24-JAN-2024*                             
NCW       2022R00030          11036283  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             17-MAR-2022*                             
NCW       2022R00030          11036284  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             13-JUN-2025*                             
NCW       2022R00030          11036285  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             13-JUN-2025*                             
NCW       2022R00031          11036368  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCW       2022R00031          11036369  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             30-NOV-2023*                             
NCW       2022R00031          11118710  PPR*           *                   Bushmaster rifle, model XM 15-E2S,                                                        *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             30-NOV-2023*                             
NCW       2022R00031          11118711  PPR*           *                   Windham Weaponry rifle, model WW-15, .223/5.56 caliber                                    *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             30-NOV-2023*                             
NCW       2022R00031          11118712  PPR*           *                   Century Arms rifle, model RAS47, 7.62 caliber                                             *                             *   *     *                   WE           Purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             30-NOV-2023*                             
NCW       2022R00031          11118713  PPR*           *                   Taurus, model PTl 11, 9mm caliber                                                         *                             *   *     *                   WE           22-ATF-018993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             30-NOV-2023*                             
NCW       2022R00032          11036405  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCW       2022R00032          11036406  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             07-JUL-2022*                             
NCW       2022R00033          11036512  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             22-DEC-2022*                             
NCW       2022R00033          11036513  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Kingsport           TN                    37660               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             29-JAN-2023*                             
NCW       2022R00033          11060555  PPR*           *                   Ruger SR1911, .45 cal pistol, SN: 673-38050                                               *                             *   *     *                   WE           21-ICE-001960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCJackson             28789     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             29-JAN-2023*                             
NCW       2022R00034          11037113  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCW       2022R00034          11037114  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             24-APR-2023*                             
NCW       2022R00035          11039821  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             20-JAN-2022                              
NCW       2022R00035          11039822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             14-MAR-2022*                             
NCW       2022R00036          11039899  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             20-JAN-2022                              
NCW       2022R00036          11039900  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarement           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             17-MAY-2022*                             
NCW       2022R00037          11039950  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             20-JAN-2022                              
NCW       2022R00037          11039951  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             18-SEP-2023*                             
NCW       2022R00038          11041172  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JAN-2022                              
NCW       2022R00038          11041173  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             14-APR-2022*                             
NCW       2022R00040          11042170  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JAN-2022                              
NCW       2022R00040          11042171  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             15-MAR-2022*                             
NCW       2022R00041          11042194  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JAN-2022                              
NCW       2022R00041          11042195  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             15-MAR-2022*                             
NCW       2022R00042          11043289  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             04-AUG-2025*                             
NCW       2022R00042          11043290  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             25-APR-2025*                             
NCW       2022R00042          11043291  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             16-SEP-2025*                             
NCW       2022R00042          11535355  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * USNCEB    *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             01-JUL-2025*                             
NCW       2022R00043          11043311  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             27-APR-2022*                             
NCW       2022R00043          11043312  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             23-MAY-2024*                             
NCW       2022R00043          11060209  PPR*           *                   $353.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             21-AUG-2025*                             
NCW       2022R00043          11060210  PPR*           *                   Glock 43, 9mm cal pistol, SN: BBUD446                                                     *                             *   *     *                   WE           22-ATF-013517	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             21-AUG-2025*                             
NCW       2022R00043          11060211  PPR*           *                   11 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           22-ATF-013518	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             21-AUG-2025*                             
NCW       2022R00043          11104786  PPR*           *                   8 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           22-ATF-013519	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             21-AUG-2025*                             
NCW       2022R00044          11043370  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             14-AUG-2023*                             
NCW       2022R00044          11043371  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bostic              NC                    28018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             11-AUG-2023*                             
NCW       2022R00044          11455631  PPR*           *                   Samsung Galaxy S21 Ultra 5G                                                               *                             *   *     *                   EL           23-FBI-005065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             13-MAY-2025*                             
NCW       2022R00045          11043399  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCW       2022R00045          11043400  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clover              SC                    29710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             20-APR-2023*                             
NCW       2022R00046          11043461  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCW       2022R00046          11043462  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Palatka             FL                    32177               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             28-JAN-2022*                             
NCW       2022R00047          11043501  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCW       2022R00047          11043502  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             22-FEB-2023*                             
NCW       2022R00047          11092068  PPR*           *                   LG L322DL cell phone, (S/N: 0091LCKJ2436317)                                              *                             *   *     *                   EL           22-FBI-001954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             12-OCT-2023*                             
NCW       2022R00047          11200901  PPR*           *                   Motorola Droid cell phone, SN: ZY223HBHM3                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             12-OCT-2023*                             
NCW       2022R00048          11043546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-FEB-2022*                             
NCW       2022R00048          11043547  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             29-DEC-2022*                             
NCW       2022R00048          11089019  PPR*           *                   Ruger .38 caliber revolver                                                                *                             *   *     *                   WE           22-ATF-015260	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             29-DEC-2022*                             
NCW       2022R00048          11112190  PPR*           *                   6 Rounds Remington Ammunition CAL:38                                                      *                             *   *     *                   WE           22-ATF-015261	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             29-DEC-2022*                             
NCW       2022R00049          11044046  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             28-SEP-2022*                             
NCW       2022R00049          11044047  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             20-NOV-2024*                             
NCW       2022R00050          11044202  AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             26-JAN-2022*                             
NCW       2022R00050          11044203  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             26-JAN-2022*                             
NCW       2022R00050          11044204  BD *           *                   Global Moving LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28206     *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             22-DEC-2023*                             
NCW       2022R00050          11044205  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             22-DEC-2023*                             
NCW       2022R00050          11044206  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             22-DEC-2023*                             
NCW       2022R00051          11044293  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             21-OCT-2022*                             
NCW       2022R00051          11044294  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             11-SEP-2024*                             
NCW       2022R00051          11455335  PPR*           *                   Hi-Point, MDL 995TS, 9mm caliber semi-auto rifle                                          *                             *   *     *                   WE           22-ATF-042723	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             11-SEP-2024*                             
NCW       2022R00051          11455336  PPR*           *                   Adler Silah Sanay II, MDL Centurion BP 12, 12 gauge shotgun                               *                             *   *     *                   WE           22-ATF-042722	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             11-SEP-2024*                             
NCW       2022R00051          11455337  PPR*           *                   U.S. currency $806.00                                                                     *                             *   *     *                   CA           Drug Tax           *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             11-SEP-2024*                             
NCW       2022R00051          11475431  PPR*           *                   9 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-042724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                             11-SEP-2024*                             
NCW       2022R00052          11044717  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCW       2022R00052          11044718  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             29-MAR-2022*                             
NCW       2022R00052          11135022  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCW       2022R00052          11135023  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCW       2022R00052          11135024  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCW       2022R00053          11045030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             23-SEP-2022*                             
NCW       2022R00053          11045031  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             17-SEP-2023*                             
NCW       2022R00054          11045053  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             25-JAN-2022                              
NCW       2022R00054          11045054  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             03-OCT-2022*                             
NCW       2022R00054          11118661  PPR*           *                   S&W 9mm handgun                                                                           *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             07-SEP-2022*                             
NCW       2022R00054          11118662  PPR*           *                   $780.00 in USC                                                                            *                             *   *     *                   CA           22-FBI-002422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             07-SEP-2022*                             
NCW       2022R00055          11045072  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             15-SEP-2022*                             
NCW       2022R00055          11045073  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             06-APR-2023*                             
NCW       2022R00055          11370801  PPR*           *                   $1,004.00 in U.S. Currency                                                                *                             *   *     *                   CA           22-ICE-001116	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NCLincoln             28092     *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             15-MAY-2023*                             
NCW       2022R00055          11370802  PPR*           *                   Sig Sauer P320-M18, 9mm caliber handgun, SN: M18-106972                                   *                             *   *     *                   WE           22-ICE-001117	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NCLincoln             28092     *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             15-MAY-2023*                             
NCW       2022R00055          11401316  PPR*           *                   19 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           22-ICE-001319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NCLincoln             28092     *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             15-MAY-2023*                             
NCW       2022R00056          11045118  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             25-JAN-2022                              
NCW       2022R00056          11045119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             27-JAN-2022*                             
NCW       2022R00057          11045144  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             28-MAR-2022*                             
NCW       2022R00057          11045145  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             06-JUN-2023*                             
NCW       2022R00057          11132374  PPR*           *                   Smith and Wesson, model Bodyguard 380, .380 caliber handgun                               *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             01-AUG-2025*                             
NCW       2022R00058          11046543  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             26-JAN-2022*                             
NCW       2022R00058          11046544  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             19-MAR-2025*                             
NCW       2022R00059          11047545  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             17-OCT-2024*                             
NCW       2022R00059          11047546  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             25-OCT-2024*                             
NCW       2022R00059          11085607  PPR*           *                   Sig Sauer semi-automatic pistol, Model: P365, Caliber: 9mm f                              *                             *   *     *                   WE           22-ATF-015801	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             25-OCT-2024*                             
NCW       2022R00059          11085608  PPR*           *                   Freedom Ordinance, semi-automatic pistol, Model FX-9, Calibe                              *                             *   *     *                   WE           22-ATF-015803	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             25-OCT-2024*                             
NCW       2022R00059          11085609  PPR*           *                   Taurus International G2C Pistol CAL:40 SN:ABB289789                                       *                             *   *     *                   WE           22-ATF-015793	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             25-OCT-2024*                             
NCW       2022R00059          11117005  PPR*           *                   8 Rounds Aguila Ammunition CAL:40                                                         *                             *   *     *                   WE           22-ATF-015800	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             25-OCT-2024*                             
NCW       2022R00059          11117006  PPR*           *                   11 Rounds Other Ammunition CAL:9                                                          *                             *   *     *                   WE           22-ATF-015802	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             25-OCT-2024*                             
NCW       2022R00059          11117007  PPR*           *                   29 Rounds Other Ammunition CAL:9                                                          *                             *   *     *                   WE           22-ATF-015804	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             25-OCT-2024*                             
NCW       2022R00060          11047590  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             27-APR-2022*                             
NCW       2022R00060          11047591  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bakersville         NC                    28705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             22-MAY-2024*                             
NCW       2022R00060          11060488  PPR*           *                   High Standard Double Nine, .22 cal revolver, SN: 1128568                                  *                             *   *     *                   WE           22-ATF-014205	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             18-OCT-2022*                             
NCW       2022R00060          11060489  PPR*           *                   2 rounds of Western Cartridge Co .22 cal ammo                                             *                             *   *     *                   WE           22-ATF-014185	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             18-OCT-2022*                             
NCW       2022R00060          11105869  PPR*           *                   7 rounds of Western Cartridge Co .22 cal ammo                                             *                             *   *     *                   WE           22-ATF-014207	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             18-OCT-2022*                             
NCW       2022R00061          11047622  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             25-FEB-2022*                             
NCW       2022R00061          11047623  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             29-SEP-2023*                             
NCW       2022R00061          11091068  PPR*           *                   Taurus revolver, serial number KP38367                                                    *                             *   *     *                   WE           22-FBI-001906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             29-SEP-2023*                             
NCW       2022R00062          11050800  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-JAN-2022                              
NCW       2022R00062          11050801  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             15-MAR-2022*                             
NCW       2022R00063          11050997  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-JAN-2022                              
NCW       2022R00063          11050998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             19-SEP-2022*                             
NCW       2022R00064          11051030  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             19-OCT-2023*                             
NCW       2022R00064          11051031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             21-AUG-2023*                             
NCW       2022R00065          11051045  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-JAN-2022                              
NCW       2022R00065          11051046  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             15-MAR-2022*                             
NCW       2022R00066          11052315  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             30-MAR-2022*                             
NCW       2022R00066          11052316  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             29-JAN-2023*                             
NCW       2022R00066          11062156  PPR*           *                   $14,197 in United States currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             27-SEP-2023*                             
NCW       2022R00066          11062157  PPR*           *                   $7,004.20 in United States currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             27-SEP-2023*                             
NCW       2022R00066          11062158  PPR*           *                   Walther P22, .22 cal pistol, SN: WA103472                                                 *                             *   *     *                   WE           22-ATF-018708	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             27-SEP-2023*                             
NCW       2022R00066          11062159  PPR*           *                   Walther PK380, .380 cal pistol, SN: WB147148                                              *                             *   *     *                   WE           22-ATF-018709	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             27-SEP-2023*                             
NCW       2022R00066          11062160  PPR*           *                   S&W M&P 9 Shield, 9mm cal pistol, SN: HYC0712                                             *                             *   *     *                   WE           22-ATF-018699	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             27-SEP-2023*                             
NCW       2022R00066          11062161  PPR*           *                   Marlin 99 M1, .22 cal rifle, SN: 69338458                                                 *                             *   *     *                   WE           22-ATF-018722	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             27-SEP-2023*                             
NCW       2022R00066          11062162  PPR*           *                   Herbert Schmidt E15, .22 cal revolver, SN: 98019                                          *                             *   *     *                   WE           22-ATF-018716	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             27-SEP-2023*                             
NCW       2022R00066          11136035  PPR*           *                   9 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           22-ATF-018711	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             27-SEP-2023*                             
NCW       2022R00066          11136036  PPR*           *                   9 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           22-ATF-018713	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest city         NCRutherford          28043     *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             27-SEP-2023*                             
NCW       2022R00066          11136037  PPR*           *                   12 rounds of Remington 9mm cal cammo                                                      *                             *   *     *                   WE           22-ATF-018714	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             27-SEP-2023*                             
NCW       2022R00067          11052878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022                              
NCW       2022R00067          11052879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             07-FEB-2022*                             
NCW       2022R00068          11052998  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022                              
NCW       2022R00068          11052999  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albany              NC                    12206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             10-JUN-2024*                             
NCW       2022R00068          11213038  PPR*           *                   Standard Manufacturing, MDL S333 Thunderstruck, .22 cal revo                              *                             *   *     *                   WE           22-ATF-026963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             10-JUN-2024*                             
NCW       2022R00069          11054645  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022                              
NCW       2022R00069          11054646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             23-JUN-2022*                             
NCW       2022R00070          11054863  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022                              
NCW       2022R00070          11054864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers CReek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             16-JUN-2022*                             
NCW       2022R00071          11054905  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022                              
NCW       2022R00071          11054906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             06-JUN-2022*                             
NCW       2022R00072          11056324  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCW       2022R00072          11056325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             01-DEC-2023*                             
NCW       2022R00073          11056400  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             01-JUN-2022*                             
NCW       2022R00073          11056401  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             18-OCT-2022*                             
NCW       2022R00073          11122074  PPR*           *                   Ruger LCP, .380 cal pistol, SN: 373-21437                                                 *                             *   *     *                   WE           22-ATF-024595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Union Mills         NCRutherford          28167     *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             18-OCT-2022*                             
NCW       2022R00073          11228155  PPR*           *                   6 rounds of Winchester-Western .380 cal ammo                                              *                             *   *     *                   WE           22-ATF-024599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Union Mills         NCRutherford          28167     *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             18-OCT-2022*                             
NCW       2022R00074          11056588  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCW       2022R00074          11056589  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             06-MAY-2022*                             
NCW       2022R00075          11057019  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCW       2022R00075          11057020  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             07-MAR-2023*                             
NCW       2022R00075          11057021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             07-MAR-2023*                             
NCW       2022R00076          11058150  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022*                             
NCW       2022R00076          11058151  IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             11-FEB-2025*                             
NCW       2022R00076          11058152  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             24-FEB-2025*                             
NCW       2022R00077          11058944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             13-AUG-2024*                             
NCW       2022R00077          11058945  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             19-AUG-2024*                             
NCW       2022R00077          11913647  PPR*           *                   $2,142,384.44 Money Judgment                                                              *                             *   *     *                   OT           23-FBI-007427      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                             19-AUG-2024*                             
NCW       2022R00078          11059685  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             04-FEB-2022*                             
NCW       2022R00078          11059686  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             04-APR-2022*                             
NCW       2022R00079          11060012  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             17-FEB-2023*                             
NCW       2022R00079          11060013  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             17-FEB-2023*                             
NCW       2022R00080          11060041  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCW       2022R00080          11060042  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             06-OCT-2022*                             
NCW       2022R00081          11063659  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             08-FEB-2022*                             
NCW       2022R00081          11063660  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Baskersville        NC                    28705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             07-JUL-2022*                             
NCW       2022R00082          11064838  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             06-APR-2022*                             
NCW       2022R00082          11064839  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             14-FEB-2023*                             
NCW       2022R00082          11064840  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             24-AUG-2022*                             
NCW       2022R00083          11067740  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             28-MAR-2022*                             
NCW       2022R00083          11067741  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             SKWR*          *          F*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             13-FEB-2023*                             
NCW       2022R00083          11132719  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCW       2022R00084          11072999  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             16-FEB-2022*                             
NCW       2022R00084          11073000  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bermuda Run         NC                    27006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             29-SEP-2022*                             
NCW       2022R00085          11073790  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             13-SEP-2023*                             
NCW       2022R00085          11073791  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             13-SEP-2023*                             
NCW       2022R00085          11073792  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             17-SEP-2025*                             
NCW       2022R00085          11073793  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             22-SEP-2025*                             
NCW       2022R00085          11073794  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             17-SEP-2025*                             
NCW       2022R00085          11073795  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             22-SEP-2025*                             
NCW       2022R00085          11898166  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             23-JAN-2025*                             
NCW       2022R00085          11898167  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Iron Station        NC                    28080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             03-MAR-2025*                             
NCW       2022R00085          11898168  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             22-SEP-2025*                             
NCW       2022R00085          11898169  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             21-AUG-2025*                             
NCW       2022R00085          11898170  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             25-MAR-2025*                             
NCW       2022R00086          11074907  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-FEB-2022                              
NCW       2022R00086          11074908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             09-JAN-2023*                             
NCW       2022R00087          11074930  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-FEB-2022                              
NCW       2022R00087          11074931  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             17-MAY-2022*                             
NCW       2022R00089          11075665  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-FEB-2022*                             
NCW       2022R00089          11075666  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             18-APR-2024*                             
NCW       2022R00090          11076114  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             28-FEB-2022*                             
NCW       2022R00090          11076115  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             11-SEP-2023*                             
NCW       2022R00090          11076116  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             07-NOV-2023*                             
NCW       2022R00090          11076117  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-SEP-2023*                             
NCW       2022R00090          11076118  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             11-SEP-2023*                             
NCW       2022R00091          11075946  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-FEB-2022                              
NCW       2022R00091          11075947  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             06-JUN-2022*                             
NCW       2022R00092          11075974  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-FEB-2022                              
NCW       2022R00092          11075975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitmire            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             21-SEP-2022*                             
NCW       2022R00093          11076577  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             28-FEB-2022*                             
NCW       2022R00093          11076578  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             13-NOV-2023*                             
NCW       2022R00094          11076624  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             16-FEB-2022*                             
NCW       2022R00094          11076625  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             21-FEB-2025*                             
NCW       2022R00095          11076728  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             25-FEB-2022*                             
NCW       2022R00095          11076729  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             15-SEP-2023*                             
NCW       2022R00097          11076919  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             25-FEB-2022*                             
NCW       2022R00097          11076920  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             07-NOV-2023*                             
NCW       2022R00098          11077325  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             29-FEB-2024*                             
NCW       2022R00098          11077326  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             10-JUN-2024*                             
NCW       2022R00098          11121941  PPR*           *                   Taurus G2S, 9mm cal pistol, SN: TLT03667                                                  *                             *   *     *                   WE           22-DEA-688552	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             10-JUN-2024*                             
NCW       2022R00098          11121942  PPR*           *                   $2,044.00 in U.S. Currency                                                                *                             *   *     *                   CA           21-DEA-690708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             10-JUN-2024*                             
NCW       2022R00099          11077876  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             28-MAR-2022*                             
NCW       2022R00099          11077877  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             13-APR-2023*                             
NCW       2022R00099          11132303  PPR*           *                   Glock, model 19, pistol                                                                   *                             *   *     *                   WE           22-ATF-020448	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             13-APR-2023*                             
NCW       2022R00099          11160649  PPR*           *                   21 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           22-ATF-020449	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             13-APR-2023*                             
NCW       2022R00100          11078761  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             16-MAR-2022*                             
NCW       2022R00100          11078762  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             16-SEP-2023*                             
NCW       2022R00100          11118830  PPR*           *                   Taurus G2C 9mm pistol                                                                     *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             16-SEP-2023*                             
NCW       2022R00100          11118831  PPR*           *                   S&W Airlite 317 .22 cal handgun                                                           *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             16-SEP-2023*                             
NCW       2022R00101          11079259  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCW       2022R00101          11079260  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             02-MAY-2022*                             
NCW       2022R00102          11079634  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCW       2022R00102          11079635  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             10-MAR-2023*                             
NCW       2022R00103          11085023  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             23-FEB-2022                              
NCW       2022R00103          11085024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             22-SEP-2022*                             
NCW       2022R00104          11085296  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             23-FEB-2022                              
NCW       2022R00104          11085297  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             11-MAR-2022*                             
NCW       2022R00105          11085417  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             23-FEB-2022                              
NCW       2022R00105          11085418  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             16-AUG-2022*                             
NCW       2022R00106          11086371  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             23-FEB-2022                              
NCW       2022R00106          11086372  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             22-FEB-2023*                             
NCW       2022R00107          11087308  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCW       2022R00107          11087309  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             22-JUL-2022*                             
NCW       2022R00108          11087786  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCW       2022R00108          11087787  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             05-SEP-2025*                             
NCW       2022R00109          11089161  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCW       2022R00109          11089162  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCW       2022R00110          11089340  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCW       2022R00110          11089341  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             19-AUG-2024*                             
NCW       2022R00110          11162816  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             20-DEC-2022*                             
NCW       2022R00111          11089403  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCW       2022R00111          11089404  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             05-AUG-2022*                             
NCW       2022R00112          11089545  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             13-JUL-2023*                             
NCW       2022R00112          11089546  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             26-JUN-2024*                             
NCW       2022R00112          11604422  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             13-JUL-2023*                             
NCW       2022R00112          11604809  PPR*           *                   $1,350,943.99 Money Judgment                                                              *                             *   *     *                   FI           23-FBI-002175	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             21-AUG-2024*                             
NCW       2022R00112          11604810  PPR*           *                   Henry H018-410, .410 bore shotgun, SN: AHFTL02650                                         *                             *   *     *                   WE           22-FBI-005880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             21-AUG-2024*                             
NCW       2022R00112          11604811  PPR*           *                   Bersa Thunder 380, .380 cal handgun, SN: J12542                                           *                             *   *     *                   WE           22-FBI-005880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             21-AUG-2024*                             
NCW       2022R00112          11604812  PPR*           *                   Bersa Thunder 380, .380 cal handgun, SN: H94873                                           *                             *   *     *                   WE           22-FBI-005880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             21-AUG-2024*                             
NCW       2022R00112          11604814  PPR*           *                   Smith & Wesson M&P 15, .223 cal rifle, SN: TP56473                                        *                             *   *     *                   WE           22-FBI-005880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             21-AUG-2024*                             
NCW       2022R00112          11604815  PPR*           *                   Kimber Solo Carry, 9mm cal handgun, SN: S1174011                                          *                             *   *     *                   WE           22-FBI-005880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             21-AUG-2024*                             
NCW       2022R00112          11604817  PPR*           *                   Beretta PX4 Storm, 9mm cal handgun, SN: PZ1192C                                           *                             *   *     *                   WE           22-FBI-005880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             21-AUG-2024*                             
NCW       2022R00112          11604818  PPR*           *                   Beretta PX4 Storm, 9mm cal handgun, SN: PZ3623D                                           *                             *   *     *                   WE           22-FBI-005880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             21-AUG-2024*                             
NCW       2022R00112          11604819  PPR*           *                   2021 Chevrolet Silverado, VIN: 1GC4YPE71MF241030                                          *                             *   *     *                   VH           22-FBI-005881	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             21-AUG-2024*                             
NCW       2022R00112          11604820  PPR*           *                   2021 Yamaha 210 FSH Sport Boat, Hull No. US-YAMC0026E121                                  *                             *   *     *                   VH           22-FBI-005882      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             21-AUG-2024*                             
NCW       2022R00112          11604821  PPR*           *                   2021 ShoreLand'r Boat Trailer                                                             *                             *   *     *                   VH           22-FBI-005882      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             21-AUG-2024*                             
NCW       2022R00113          11092415  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-APR-2022*                             
NCW       2022R00113          11092416  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             30-SEP-2022*                             
NCW       2022R00114          11092447  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCW       2022R00114          11092448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             26-JAN-2023*                             
NCW       2022R00115          11092511  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCW       2022R00115          11092512  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             29-FEB-2024*                             
NCW       2022R00116          11092609  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCW       2022R00116          11092610  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             10-JAN-2023*                             
NCW       2022R00117          11092677  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             17-FEB-2023*                             
NCW       2022R00117          11092678  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             17-FEB-2023*                             
NCW       2022R00118          11092786  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCW       2022R00118          11092787  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             29-MAR-2022*                             
NCW       2022R00119          11092809  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCW       2022R00119          11092810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             11-JAN-2023*                             
NCW       2022R00120          11092850  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCW       2022R00120          11092851  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCW       2022R00121          11092909  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             02-APR-2025*                             
NCW       2022R00121          11092910  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             02-APR-2025*                             
NCW       2022R00122          11093216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             23-MAY-2023*                             
NCW       2022R00122          11093217  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             06-DEC-2023*                             
NCW       2022R00122          11155869  PPR*           *                   Israel Military Industries Desert Eagle 9mm semiautomatic pi                              *                             *   *     *                   WE           22-ATF-028587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             09-SEP-2024*                             
NCW       2022R00122          11155870  PPR*           *                   Sociedad Espanola de Arms y Municiones (S.E.A.M.) .25 cal                                 *                             *   *     *                   WE           22-ATF-028565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             09-SEP-2024*                             
NCW       2022R00122          11155871  PPR*           *                   Phoenix Arms model HP22A, .22 caliber semiautomatic pistol                                *                             *   *     *                   WE           22-ATF-028580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             09-SEP-2024*                             
NCW       2022R00122          11155872  PPR*           *                   13 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           22-ATF-028588	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             09-SEP-2024*                             
NCW       2022R00122          11155873  PPR*           *                   47 Rounds PPU Ammunition CAL:25                                                           *                             *   *     *                   WE           22-ATF-028572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             09-SEP-2024*                             
NCW       2022R00122          11155874  PPR*           *                   Various .22 caliber ammunition                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             09-SEP-2024*                             
NCW       2022R00122          11273146  PPR*           *                   5 Rounds Assorted Ammunition CAL:25                                                       *                             *   *     *                   WE           22-ATF-028574      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             09-SEP-2024*                             
NCW       2022R00123          11093379  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             01-MAR-2022                              
NCW       2022R00123          11093380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             08-SEP-2022*                             
NCW       2022R00125          11093863  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             14-APR-2023*                             
NCW       2022R00125          11093864  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             02-NOV-2023*                             
NCW       2022R00125          11498936  PPR*           *                   Sig Sauer P938, 9mm cal pistol, SN: 528103768                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NCWilkes              28697     *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             02-NOV-2023*                             
NCW       2022R00125          11498937  PPR*           *                   Glock 19x, 9mm cal pistol, SN: BPMZ189                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NCWilkes              28697     *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             02-NOV-2023*                             
NCW       2022R00125          11498938  PPR*           *                   16 rounds of Fiocchi 9mm cal ammo                                                         *                             *   *     *                   WE           22-ATF-019054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NCWilkes              28697     *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             02-NOV-2023*                             
NCW       2022R00126          11094219  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             16-JUN-2023*                             
NCW       2022R00126          11094220  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             27-JUN-2023*                             
NCW       2022R00126          11223075  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             11-AUG-2023*                             
NCW       2022R00126          11230690  PPR*           *                   Glock 17, 9mm cal pistol, SN: AEGU465                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             23-APR-2024*                             
NCW       2022R00127          11094657  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             01-MAR-2022                              
NCW       2022R00127          11094658  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             21-FEB-2025*                             
NCW       2022R00128          11094774  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             18-AUG-2022*                             
NCW       2022R00128          11094775  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             13-NOV-2023*                             
NCW       2022R00128          11357950  PPR*           *                   SCCY CPX-19 mm, SN: 422297, and ammunition                                                *                             *   *     *                   WE           22-ICE-001082	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                             13-NOV-2023*                             
NCW       2022R00129          11096546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCW       2022R00129          11096547  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             27-APR-2022*                             
NCW       2022R00130          11098089  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             17-NOV-2022*                             
NCW       2022R00130          11098090  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             23-SEP-2024*                             
NCW       2022R00130          11496736  PPR*           *                   Glock 30, .45 caliber, semi-auto pistol s/n CYX256US                                      *                             *   *     *                   WE           STOLEN GUN         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             23-SEP-2025*                             
NCW       2022R00130          11496737  PPR*           *                   Glock GMBH 30SF .45 caliber semi-auto pistol, s/n BVAV536                                 *                             *   *     *                   WE           23-ATF-002683      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             23-SEP-2025*                             
NCW       2022R00130          11515502  PPR*           *                   14 Rounds ARMCO Ammunition CAL:45                                                         *                             *   *     *                   WE           23-ATF-002684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             23-SEP-2025*                             
NCW       2022R00131          11098103  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCW       2022R00131          11098104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             22-JUL-2022*                             
NCW       2022R00132          11098269  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCW       2022R00132          11098270  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             09-OCT-2023*                             
NCW       2022R00133          11098318  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             26-MAY-2022*                             
NCW       2022R00133          11098319  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             27-JAN-2025*                             
NCW       2022R00133          11230684  PPR*           *                   $575 in USC                                                                               *                             *   *     *                   CA           22-FBI-004191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             27-JAN-2025*                             
NCW       2022R00133          11230685  PPR*           *                   Springfield Armory, MDL XD 45 cal hangun                                                  *                             *   *     *                   WE           22-FBI-004192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             27-JAN-2025*                             
NCW       2022R00134          11098382  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCW       2022R00134          11098383  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charltotte          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             07-OCT-2022*                             
NCW       2022R00135          11098454  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCW       2022R00135          11098455  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             19-JUL-2023*                             
NCW       2022R00136          11098683  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCW       2022R00136          11098684  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             19-SEP-2022*                             
NCW       2022R00137          11102067  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             07-MAR-2022                              
NCW       2022R00137          11102068  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             12-SEP-2023*                             
NCW       2022R00137          11116775  PPR*           *                   Bond Arms Inc., Model Rowdy, 45 caliber/410 gauge, Derringer                              *                             *   *     *                   WE           STOLEN GUN         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             12-SEP-2023*                             
NCW       2022R00138          11102094  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             07-MAR-2022                              
NCW       2022R00138          11102095  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             16-SEP-2023*                             
NCW       2022R00138          11332799  PPR*           *                   H&R Pardner, MDL, 20 gauge shotgun                                                        *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             16-SEP-2023*                             
NCW       2022R00138          11332800  PPR*           *                   Taurus, MDL G2C PT111 G2A, 9mm pistol                                                     *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             16-SEP-2023*                             
NCW       2022R00138          11332801  PPR*           *                   Polymer80 Inc MDL P80 Tactical 9mm pistol                                                 *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             16-SEP-2023*                             
NCW       2022R00139          11102161  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             07-MAR-2022                              
NCW       2022R00139          11102162  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mt. Mount Holly     NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             10-APR-2023*                             
NCW       2022R00139          11102163  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             17-MAY-2023*                             
NCW       2022R00139          11102164  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             15-JUN-2023*                             
NCW       2022R00139          11230787  PPR*           *                   S&W, MDL 36, .38 cal revolver                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230788  PPR*           *                   S&W, MDL 5904, 9mm cal pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230789  PPR*           *                   Vincenzo Bernardelli, MDL USA, 7.65 cal pistol                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230790  PPR*           *                   Maverick Arms, (Mossberg) MDL 88 12 gauge shotgun                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230791  PPR*           *                   SKS type rifle 7.62 cal                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230792  PPR*           *                   HS Produkt(Springfield Armory) MDL XD45, .45 cal                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230793  PPR*           *                   Francolin Arms, MDL Citadel 12 gauge shotgun                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230794  PPR*           *                   Ruger, MDL LCPII, .380 cal pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230795  PPR*           *                   Taurus, MDL 85 Ultralite, .38 cal revolver                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230796  PPR*           *                   Kahr Arms, MDL CT9, 9mm cal pistol                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230797  PPR*           *                   Polymer 80(P80 Tac), MDL PF940V2, 9mm cal pistol                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230798  PPR*           *                   Polymer 80 (P80 Tac), MDL PF940V2, 9mm cal pistol                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230799  PPR*           *                   Keltec, MDL PLR16, 5.56 cal pistol                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230800  PPR*           *                   Ruger, MDL AR-556, 5.56 cal rifle                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230801  PPR*           *                   Savage Arms, MDL 62, .22 cal rifle                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00139          11230802  PPR*           *                   CZ, MDL Scorpion EVO 3 S1, 9mm cal pistol                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             21-JUN-2024*                             
NCW       2022R00140          11102205  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             27-APR-2023*                             
NCW       2022R00140          11102206  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             03-JUL-2025*                             
NCW       2022R00140          11736679  PPR*           *                   Polymer 80 pistol SN: NA                                                                  *                             *   *     *                   WE           PURCHASED          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             03-JUL-2025*                             
NCW       2022R00140          11736680  PPR*           *                   Sun City Machinery Co. 12-gauge shotgun                                                   *                             *   *     *                   WE           PURCHASED          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             03-JUL-2025*                             
NCW       2022R00141          11102234  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             16-OCT-2024*                             
NCW       2022R00141          11102235  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC28052                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             16-OCT-2024*                             
NCW       2022R00141          11426293  PPR*           *                   S&W, MDL 59, 9mm pistol                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             22-APR-2025*                             
NCW       2022R00142          11102270  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             07-MAR-2022                              
NCW       2022R00142          11102271  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             05-JUL-2023*                             
NCW       2022R00142          11102272  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             05-JUL-2023*                             
NCW       2022R00142          11272314  PPR*           *                   $4,747.00 U.S. Currency                                                                   *                             *   *     *                   CA           21-DEA-682975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             18-SEP-2024*                             
NCW       2022R00142          11272315  PPR*           *                   $5,000.00 U.S. Currency                                                                   *                             *   *     *                   CA           21-DEA-683020	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             18-SEP-2024*                             
NCW       2022R00142          11272316  PPR*           *                   $21,100.00 U.S. Currency                                                                  *                             *   *     *                   CA           22-DEA-686596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             18-SEP-2024*                             
NCW       2022R00142          11272317  PPR*           *                   Israel Weapon Ind Model Dese1t Eagle .44 caHberpistol                                     *                             *   *     *                   WE           22-ATF-031540	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             18-SEP-2024*                             
NCW       2022R00142          11300764  PPR*           *                   8 Rounds CBC - Brazilian Carttidge Company Ammunition CAL:44                              *                             *   *     *                   WE           22-ATF-031541	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                             18-SEP-2024*                             
NCW       2022R00142          11300765  PPR*           *                   181 Rounds Assorted Ammunition CAL:**                                                     *                             *   *     *                   WE           22-ATF-031542	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                             18-SEP-2024*                             
NCW       2022R00143          11103572  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCW       2022R00143          11103573  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             25-JUL-2023*                             
NCW       2022R00144          11103791  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCW       2022R00144          11103792  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             22-JUL-2022*                             
NCW       2022R00145          11103838  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCW       2022R00145          11103839  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             06-JUN-2022*                             
NCW       2022R00146          11103878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCW       2022R00146          11103879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             10-MAR-2023*                             
NCW       2022R00147          11104047  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCW       2022R00147          11104048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             07-JUL-2022*                             
NCW       2022R00148          11104108  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCW       2022R00148          11104109  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             24-JAN-2023*                             
NCW       2022R00150          11105698  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCW       2022R00150          11105699  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cashiers            NC                    28717-9561          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             21-FEB-2025*                             
NCW       2022R00151          11105732  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCW       2022R00151          11105733  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             21-FEB-2025*                             
NCW       2022R00152          11105942  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             30-SEP-2022*                             
NCW       2022R00152          11105943  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sherrills Ford      NC                    28673               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             07-AUG-2025*                             
NCW       2022R00152          11118852  PPR*           *                   Mossberg MC1SC, 9mm cal pistol, SN: 029222CP                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sherrills Ford      NCCatawba             28673     *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             07-MAY-2025*                             
NCW       2022R00153          11106980  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCW       2022R00153          11106981  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             14-APR-2023*                             
NCW       2022R00153          11187189  PPR*           *                   Sig Sauer, MDL P365, 9mm semi-auto handgun                                                *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             24-JAN-2024*                             
NCW       2022R00154          11107994  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022R00154          11107995  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             03-OCT-2023*                             
NCW       2022R00155          11108034  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022R00155          11108035  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             23-SEP-2022*                             
NCW       2022R00156          11108432  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022*                             
NCW       2022R00156          11108433  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             06-DEC-2023*                             
NCW       2022R00156          11108434  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisville          KY                    40220               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022*                             
NCW       2022R00156          11109185  PPR*           *                   $1,794,570.49 Money Judgment against Donald Booker                                        *                             *   *     *                   FI           23-FBI-000963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             13-AUG-2025*                             
NCW       2022R00156          11895763  PPR*           *                   $968,923.37 forfeiture money judgment against Delores Jordan                              *                             *   *     *                   OT           23-FBI-006645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             13-AUG-2025*                             
NCW       2022R00157          11108376  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022R00157          11108377  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             22-SEP-2022*                             
NCW       2022R00158          11109479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022R00158          11109480  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-APR-2025*                             
NCW       2022R00158          12788381  PPR*           *                   Forfeiture money judgment in the amount of $619,000                                       *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             10-APR-2025*                             
NCW       2022R00159          11109718  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022R00159          11109719  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             20-DEC-2024*                             
NCW       2022R00159          11109720  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             20-DEC-2024*                             
NCW       2022R00159          11109721  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             16-SEP-2023*                             
NCW       2022R00160          11111300  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             15-MAY-2023*                             
NCW       2022R00160          11111301  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             05-APR-2023*                             
NCW       2022R00160          11158394  PPR*           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL           21-ICE-002149	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             15-MAY-2023*                             
NCW       2022R00161          11112153  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCW       2022R00161          11112154  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             21-FEB-2025*                             
NCW       2022R00162          11111918  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCW       2022R00162          11111919  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             09-JAN-2023*                             
NCW       2022R00163          11111967  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCW       2022R00163          11111968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             05-AUG-2022*                             
NCW       2022R00164          11112142  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCW       2022R00164          11112143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             25-AUG-2022*                             
NCW       2022R00165          11112363  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCW       2022R00165          11112364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             08-NOV-2022*                             
NCW       2022R00166          11112484  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             16-MAR-2022*                             
NCW       2022R00166          11112485  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             06-SEP-2023*                             
NCW       2022R00167          11113230  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             28-MAR-2022*                             
NCW       2022R00167          11113231  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             06-APR-2023*                             
NCW       2022R00167          11132350  PPR*           *                   Taurus, Model G2C, 9mm pistol                                                             *                             *   *     *                   WE           STOLEN GUN         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             06-APR-2023*                             
NCW       2022R00168          11113824  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCW       2022R00168          11113825  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             15-MAR-2024*                             
NCW       2022R00168          11113826  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             30-JAN-2024*                             
NCW       2022R00168          11144774  PPR*           *                   Glock 9mm handgun, serial number BLDT694                                                  *                             *   *     *                   WE           22-DEA-690241      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             15-MAR-2024*                             
NCW       2022R00168          11144775  PPR*           *                   Smith & Wesson, M&P 15 rifle, serial number SU84682                                       *                             *   *     *                   WE           22-DEA-709063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             15-MAR-2024*                             
NCW       2022R00168          11144776  PPR*           *                   Glenfield, Model 60, .22LR, serial number 19456516                                        *                             *   *     *                   WE           22-DEA-690245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             15-MAR-2024*                             
NCW       2022R00169          11114057  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022R00169          11114058  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * NI        *          *           *                                           *                             *                             *                             Memphis             TN                    38122               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             29-SEP-2023*                             
NCW       2022R00170          11114084  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022R00170          11114085  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             07-NOV-2023*                             
NCW       2022R00171          11114153  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             18-MAY-2023*                             
NCW       2022R00171          11114154  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             03-JAN-2024*                             
NCW       2022R00171          11641872  PPR*           *                   Mossberg MC1SC, 9mm cal pistol, SN: 003626CP                                              *                             *   *     *                   WE           22-ATF-005773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             22-AUG-2024*                             
NCW       2022R00171          11641873  PPR*           *                   $17,493.00 in U.S. Currency                                                               *                             *   *     *                   CA           22-DEA-685274	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             22-AUG-2024*                             
NCW       2022R00171          11652557  PPR*           *                   $8,824.00 in U.S. Currency                                                                *                             *   *     *                   CA           22-DEA-685336	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             22-AUG-2024*                             
NCW       2022R00171          11770518  PPR*           *                   6 rounds of 9mm cal ammo                                                                  *                             *   *     *                   WE           22-ATF-005774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             22-AUG-2024*                             
NCW       2022R00172          11114173  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022R00172          11114174  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             21-SEP-2022*                             
NCW       2022R00173          11114183  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022R00173          11114184  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mill Spring         NC                    28759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             10-APR-2023*                             
NCW       2022R00173          11327342  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Columbus,           NC                    28722               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2022  *                                                                                  *                                                                                                                   06-AUG-2022*                             26-JUN-2023*                             
NCW       2022R00175          11114292  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022R00175          11114293  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             09-MAR-2023*                             
NCW       2022R00176          11114331  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             08-NOV-2022*                             
NCW       2022R00176          11114332  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rhodiss             NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             27-DEC-2022*                             
NCW       2022R00176          11118487  PPR*           *                   Raven Arms MP-25, .25 caliber pistol, SN: 1579162                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             27-DEC-2022*                             
NCW       2022R00177          11116014  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCW       2022R00177          11116015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             12-APR-2022*                             
NCW       2022R00179          11116032  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             21-APR-2022*                             
NCW       2022R00179          11116033  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Lawn           SC                    29714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             21-JAN-2025*                             
NCW       2022R00179          11170461  PPR*           *                   One Smith & Wesson model M&P 15, caliber 223 rifle                                        *                             *   *     *                   WE           22-ATF-024550	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-JAN-2025*                             
NCW       2022R00179          11220869  PPR*           *                   6 Rounds LC (Lake City) Ammunition CAL:223                                                *                             *   *     *                   WE           22-ATF-024558	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             21-JAN-2025*                             
NCW       2022R00180          11116043  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCW       2022R00180          11116044  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             30-MAR-2023*                             
NCW       2022R00182          11116072  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCW       2022R00182          11116073  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             10-JUL-2024*                             
NCW       2022R00183          11116286  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCW       2022R00183          11116287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             11-JAN-2023*                             
NCW       2022R00184          11116325  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCW       2022R00184          11116326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             22-JUL-2022*                             
NCW       2022R00185          11117398  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCW       2022R00185          11117399  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             17-FEB-2023*                             
NCW       2022R00185          11119189  PPR*           *                   Miscellaneous firearms                                                                    *                             *   *     *                   WE           22-FBI-001972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             16-FEB-2023*                             
NCW       2022R00185          11119190  PPR*           *                   $2,675.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             16-FEB-2023*                             
NCW       2022R00186          11117726  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCW       2022R00186          11117727  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             12-MAR-2025*                             
NCW       2022R00187          11119008  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCW       2022R00187          11119009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             19-JUL-2023*                             
NCW       2022R00188          11119492  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCW       2022R00188          11119493  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             07-FEB-2025*                             
NCW       2022R00188          11119494  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             07-FEB-2025*                             
NCW       2022R00188          11119495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             07-FEB-2025*                             
NCW       2022R00189          11119658  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCW       2022R00189          11119659  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Greenville          SC                    29605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             29-SEP-2022*                             
NCW       2022R00190          11120247  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022                              
NCW       2022R00190          11120248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             27-MAY-2022*                             
NCW       2022R00191          11120903  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022                              
NCW       2022R00191          11120904  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             29-MAR-2022*                             
NCW       2022R00192          11121460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             21-APR-2022*                             
NCW       2022R00192          11121461  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             31-OCT-2023*                             
NCW       2022R00193          11121823  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCW       2022R00193          11121824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022*                             
NCW       2022R00194          11122869  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCW       2022R00194          11122870  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             07-MAR-2023*                             
NCW       2022R00195          11124040  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCW       2022R00195          11124042  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             19-JUL-2022*                             
NCW       2022R00196          11124526  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCW       2022R00196          11124527  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             01-AUG-2024*                             
NCW       2022R00197          11124741  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             26-MAY-2022*                             
NCW       2022R00197          11124742  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             07-NOV-2023*                             
NCW       2022R00197          11221049  PPR*           *                   Jimenez Arms, MDL J.A. 32 .32 cal pistol                                                  *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             07-NOV-2023*                             
NCW       2022R00197          11221050  PPR*           *                   Ruger, MDL 22/45 Lite, .22 cal pistol                                                     *                             *   *     *                   WE           stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             07-NOV-2023*                             
NCW       2022R00197          11221051  PPR*           *                   Mossberg, MDL 88 12-gauge shotgun                                                         *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             07-NOV-2023*                             
NCW       2022R00198          11124836  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCW       2022R00198          11124837  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             07-NOV-2023*                             
NCW       2022R00199          11124897  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCW       2022R00199          11124898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             06-DEC-2023*                             
NCW       2022R00200          11124991  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCW       2022R00200          11124992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-SEP-2022*                             
NCW       2022R00201          11125152  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCW       2022R00201          11125153  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             23-JUN-2022*                             
NCW       2022R00202          11125223  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCW       2022R00202          11125224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             15-NOV-2023*                             
NCW       2022R00203          11125903  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCW       2022R00203          11125904  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kingstown           NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             06-MAR-2024*                             
NCW       2022R00204          11126120  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCW       2022R00204          11126121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             21-FEB-2025*                             
NCW       2022R00205          11126875  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             26-MAY-2022*                             
NCW       2022R00205          11126876  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City                             28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             29-MAR-2023*                             
NCW       2022R00206          11127741  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             20-JUN-2023*                             
NCW       2022R00206          11127742  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022*                             
NCW       2022R00206          11127743  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022*                             
NCW       2022R00206          11127744  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022*                             
NCW       2022R00206          11127745  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022*                             
NCW       2022R00207          11127925  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             03-AUG-2022*                             
NCW       2022R00207          11127926  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring              TX                    77373               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             30-NOV-2023*                             
NCW       2022R00207          11127927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             28-DEC-2023*                             
NCW       2022R00207          11304203  PPR*           *                   Money Judgment - $120,908.43                                                              *                             *   *     *                   FI           22-FBI-005370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             28-DEC-2023*                             
NCW       2022R00208          11127890  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCW       2022R00208          11127891  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             07-JUL-2022*                             
NCW       2022R00209          11128051  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCW       2022R00209          11128052  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             10-JAN-2023*                             
NCW       2022R00210          11128991  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             30-MAR-2022*                             
NCW       2022R00210          11128992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-SEP-2024*                             
NCW       2022R00210          11128993  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             30-JUL-2025*                             
NCW       2022R00211          11129127  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCW       2022R00211          11129128  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             29-MAR-2024*                             
NCW       2022R00211          11129129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             29-MAR-2024*                             
NCW       2022R00211          11129130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             29-MAR-2024*                             
NCW       2022R00212          11129603  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCW       2022R00212          11129604  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             23-MAY-2022*                             
NCW       2022R00213          11131432  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCW       2022R00213          11131433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             31-OCT-2022*                             
NCW       2022R00214          11132741  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCW       2022R00214          11132742  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             09-SEP-2022*                             
NCW       2022R00215          11133479  AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022*                             
NCW       2022R00215          11133480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Acworth             GA                    30101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             14-FEB-2023*                             
NCW       2022R00216          11133621  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCW       2022R00216          11133622  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209-8209          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             04-DEC-2023*                             
NCW       2022R00217          11133657  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             22-APR-2022*                             
NCW       2022R00217          11133658  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             30-OCT-2023*                             
NCW       2022R00218          11134579  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             26-JAN-2023*                             
NCW       2022R00218          11134580  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mill Spring         NC                    28756               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             13-FEB-2023*                             
NCW       2022R00218          11158436  PPR*           *                   HP Pavilion 7845 desktop computer, SN: 7EF1TOKY                                           *                             *   *     *                   EL           21-ICE-002148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-FEB-2023*                             
NCW       2022R00218          11585104  PPR*           *                   Dell Inspiron desktop computer, SN: 9RY149B9                                              *                             *   *     *                   EL           21-ice-002148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             13-FEB-2023*                             
NCW       2022R00218          11585105  PPR*           *                   Dell Inspiron desktop computer, SN: S2T1P7CY                                              *                             *   *     *                   EL           21-ICE-002148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             13-FEB-2023*                             
NCW       2022R00219          11134604  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCW       2022R00219          11134605  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             30-OCT-2023*                             
NCW       2022R00219          11215199  PPR*           *                   $546 in U.S. Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             30-OCT-2023*                             
NCW       2022R00219          11215200  PPR*           *                   Heckler & Koch .45 caliber handgun (serial number 29-033280                               *                             *   *     *                   WE           STOLEN GUN         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             30-OCT-2023*                             
NCW       2022R00219          11215201  PPR*           *                   Springfield Armory Hellcat 9mm handgun (serial number BA3047                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             30-OCT-2023*                             
NCW       2022R00219          11215202  PPR*           *                   Hi-Standard .22 caliber revolver (serialnumber 926119                                     *                             *   *     *                   WE           22-FBI-003852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             30-OCT-2023*                             
NCW       2022R00219          11215203  PPR*           *                   Iver Johnson .38 special revolver (serial number JO3991                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             30-OCT-2023*                             
NCW       2022R00221          11135261  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCW       2022R00221          11135262  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             18-APR-2024*                             
NCW       2022R00221          11135651  PPR*           *                   Jennings Nine 9mm handgun                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             18-APR-2024*                             
NCW       2022R00221          11135652  PPR*           *                   Jennings J22 .22 cal handgun                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             18-APR-2024*                             
NCW       2022R00221          11135653  PPR*           *                   Ruger P94 .40 cal handgun SN: 340-55511                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             18-APR-2024*                             
NCW       2022R00221          11135654  PPR*           *                   9mm handgun with no serial number                                                         *                             *   *     *                   WE           22-FBI-002787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             18-APR-2024*                             
NCW       2022R00222          11135802  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCW       2022R00222          11135803  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             12-JAN-2023*                             
NCW       2022R00223          11135846  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCW       2022R00223          11135847  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Costa Mesa          CA                    92627               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-NOV-2023*                             
NCW       2022R00223          11135848  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-NOV-2023*                             
NCW       2022R00224          11135988  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCW       2022R00224          11135989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             16-AUG-2022*                             
NCW       2022R00225          11136592  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCW       2022R00225          11136593  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-NOV-2023*                             
NCW       2022R00226          11136638  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             15-NOV-2022*                             
NCW       2022R00226          11136639  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             16-JUL-2024*                             
NCW       2022R00226          11492674  PPR*           *                   $1,148.00 in U.S. currency                                                                *                             *   *     *                   CA           NCDOR Tax          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             16-JUL-2024*                             
NCW       2022R00226          11492675  PPR*           *                   Hi-Point MDL CF380 .380 cal semi-auto pistol                                              *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             16-JUL-2024*                             
NCW       2022R00227          11136646  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             12-OCT-2023*                             
NCW       2022R00227          11136647  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Porterville         CA                    93257               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             10-OCT-2024*                             
NCW       2022R00228          11136694  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             17-MAY-2022*                             
NCW       2022R00228          11136695  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             27-JAN-2025*                             
NCW       2022R00228          11207107  PPR*           *                   FIE Titan .25 cal handgun                                                                 *                             *   *     *                   WE           22-FBI-003851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             27-JAN-2025*                             
NCW       2022R00228          11207108  PPR*           *                   Glock MDL 22 .40 cal handgun                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             27-JAN-2025*                             
NCW       2022R00228          11207109  PPR*           *                   High Point MDL JHP .45 cal handgun                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             27-JAN-2025*                             
NCW       2022R00228          11294820  PPR*           *                   $4,195.00 U.S. currency                                                                   *                             *   *     *                   CA           22-FBI-005134	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             27-JAN-2025*                             
NCW       2022R00229          11136730  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCW       2022R00229          11136731  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             25-JUN-2024*                             
NCW       2022R00230          11136754  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCW       2022R00230          11136755  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-JAN-2023*                             
NCW       2022R00230          11191939  PPR*           *                   Mitchell Arms 9mm handgun                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             30-JAN-2023*                             
NCW       2022R00230          11191940  PPR*           *                   Taurus 9mm handgun                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             30-JAN-2023*                             
NCW       2022R00230          11191941  PPR*           *                   European American Armor 10mm handgun                                                      *                             *   *     *                   WE           22-FBI-003490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             30-JAN-2023*                             
NCW       2022R00231          11136786  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCW       2022R00231          11136787  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             25-MAY-2023*                             
NCW       2022R00232          11137521  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022*                             
NCW       2022R00232          11137522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             23-SEP-2022*                             
NCW       2022R00233          11137962  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCW       2022R00233          11137963  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * TU        *          *           *                                           *                             *                             *                             Orlando             FL                    32828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             16-MAY-2024*                             
NCW       2022R00234          11138046  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCW       2022R00234          11138047  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             12-JUL-2023*                             
NCW       2022R00235          11138143  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             05-JUN-2024*                             
NCW       2022R00235          11138144  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             12-JUL-2024*                             
NCW       2022R00235          12004669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             23-SEP-2024*                             
NCW       2022R00236          11138292  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCW       2022R00236          11138293  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             09-JAN-2023*                             
NCW       2022R00237          11138335  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCW       2022R00237          11138336  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             22-JUL-2022*                             
NCW       2022R00238          11138827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCW       2022R00238          11138828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCW       2022R00239          11138871  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCW       2022R00239          11138872  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             12-JUL-2023*                             
NCW       2022R00240          11140114  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCW       2022R00240          11140115  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022*                             
NCW       2022R00241          11141958  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             18-OCT-2024*                             
NCW       2022R00241          11141959  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             18-SEP-2025*                             
NCW       2022R00242          11143026  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCW       2022R00242          11143027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCW       2022R00243          11144231  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCW       2022R00243          11144232  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             26-JAN-2024*                             
NCW       2022R00244          11144251  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCW       2022R00244          11144252  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             20-JUL-2022*                             
NCW       2022R00245          11144515  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCW       2022R00245          11144516  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCW       2022R00246          11144770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             06-DEC-2022*                             
NCW       2022R00246          11144771  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             01-AUG-2023*                             
NCW       2022R00246          11519551  PPR*           *                   $5,385,260.98 Money Judgment                                                              *                             *   *     *                   FI           23-FBI-000635      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             24-JUL-2025*                             
NCW       2022R00247          11145200  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCW       2022R00247          11145201  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             21-MAR-2024*                             
NCW       2022R00247          11145202  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             09-MAY-2023*                             
NCW       2022R00247          11313060  PPR*           *                   $4,722.00 money judgment                                                                  *                             *   *     *                   FI           22-FBI-005371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             30-JAN-2025*                             
NCW       2022R00248          11145055  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCW       2022R00248          11145056  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             12-JUL-2023*                             
NCW       2022R00249          11145309  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCW       2022R00249          11145310  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aitkin              MN                    56431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             19-NOV-2024*                             
NCW       2022R00250          11145402  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCW       2022R00250          11145403  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             21-MAR-2023*                             
NCW       2022R00250          11212979  PPR*           *                   Smith & Wesson, model SD40VE, .40 caliber semi-automatic                                  *                             *   *     *                   WE           22-ATF-024793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             02-MAY-2023*                             
NCW       2022R00250          11231093  PPR*           *                   26 Rounds Smith & Wesson Ammunition CAL:40                                                *                             *   *     *                   WE           22-ATF-024795	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             02-MAY-2023*                             
NCW       2022R00251          11146054  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCW       2022R00251          11146055  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             30-JAN-2023*                             
NCW       2022R00252          11146566  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCW       2022R00252          11146567  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             30-JAN-2023*                             
NCW       2022R00253          11146673  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022*                             
NCW       2022R00253          11146674  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             07-MAR-2024*                             
NCW       2022R00253          11146899  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wellford            SC                    29385               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             17-JAN-2024*                             
NCW       2022R00253          11170118  PPR*           *                   Miscellaneous Firearms                                                                    *                             *   *     *                   WE           Purchased Guns     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             07-MAR-2024*                             
NCW       2022R00254          11147064  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCW       2022R00254          11147065  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             18-APR-2024*                             
NCW       2022R00255          11147360  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             05-MAR-2025*                             
NCW       2022R00255          11147362  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             14-AUG-2025*                             
NCW       2022R00255          11147363  BD *           *                   The Glorious Full Gospel Tabernacle                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCW       2022R00255          11147364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCW       2022R00255          13114707  PPR*           *                   Money judgment in the amount of $520,732                                                  *                             *   *     *                   OT           25-SBA-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             27-AUG-2025*                             
NCW       2022R00256          11148340  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCW       2022R00256          11148341  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCW       2022R00257          11149213  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             01-JUN-2022*                             
NCW       2022R00257          11149214  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             09-JAN-2024*                             
NCW       2022R00257          11149215  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             09-JAN-2024*                             
NCW       2022R00257          11149216  ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             02-NOV-2023*                             
NCW       2022R00257          11149217  ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             01-NOV-2023*                             
NCW       2022R00257          11149218  ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             01-NOV-2023*                             
NCW       2022R00257          11159658  ID**8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             01-NOV-2023*                             
NCW       2022R00257          11159659  ID**7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             08-JAN-2024*                             
NCW       2022R00257          11159960  ID**9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             08-JAN-2024*                             
NCW       2022R00257          11159961  ID**10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             15-MAY-2024*                             
NCW       2022R00257          11159962  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             29-NOV-2023*                             
NCW       2022R00257          11159963  ID**11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             08-JAN-2024*                             
NCW       2022R00257          11159964  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             07-AUG-2025*                             
NCW       2022R00257          11159965  ID**12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             01-NOV-2023*                             
NCW       2022R00257          11159966  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             07-AUG-2025*                             
NCW       2022R00257          11159967  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             07-AUG-2025*                             
NCW       2022R00257          11159968  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             07-AUG-2025*                             
NCW       2022R00257          11159969  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             07-AUG-2025*                             
NCW       2022R00257          11159970  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             07-AUG-2025*                             
NCW       2022R00257          11159971  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             07-AUG-2025*                             
NCW       2022R00257          11159972  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             07-AUG-2025*                             
NCW       2022R00257          11159973  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             07-AUG-2025*                             
NCW       2022R00257          11159974  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             07-AUG-2025*                             
NCW       2022R00257          11159975  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             07-AUG-2025*                             
NCW       2022R00257          11159976  ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             13-JUN-2025*                             
NCW       2022R00257          11229358  ID**13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             09-JAN-2024*                             
NCW       2022R00257          11229359  ID**14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             08-JAN-2024*                             
NCW       2022R00257          11230916  P* *           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230917  P* *           *                   *                                                           *                             *                             *   *     *                   VH           22-DEA-693288      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230918  P* *           *                   *                                                           *                             *                             *   *     *                   VH           22-DEA-692627      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230919  P* *           *                   *                                                           *                             *                             *   *     *                   VH           22-DEA-692595      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230920  P* *           *                   *                                                           *                             *                             *   *     *                   VH           22-DEA-693234      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230921  P* *           *                   *                                                           *                             *                             *   *     *                   VH           22-DEA-692551      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230922  P* *           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230923  P* *           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230924  P* *           *                   *                                                           *                             *                             *   *     *                   CA           21-DEA-676852      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230925  P* *           *                   *                                                           *                             *                             *   *     *                   CA           21-DEA-681645      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230926  P* *           *                   *                                                           *                             *                             *   *     *                   VH           22-DEA-692848      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230927  P* *           *                   *                                                           *                             *                             *   *     *                   VH           22-DEA-693391      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230928  P* *           *                   *                                                           *                             *                             *   *     *                   VH           22-DEA-694675      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230929  P* *           *                   *                                                           *                             *                             *   *     *                   VH           22-DEA-692751      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230930  P* *           *                   *                                                           *                             *                             *   *     *                   JE           22-DEA-692564      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11230931  P* *           *                   *                                                           *                             *                             *   *     *                   VH           22-DEA-692676      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             08-AUG-2025*                             
NCW       2022R00257          11585908  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-DEA-699130	     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594824  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-DEA-692098      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594825  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-DEA-692099      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594826  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-DEA-692101      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594827  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-DEA-692104      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594828  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-DEA-692105      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594830  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-DEA-692106      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594832  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-DEA-692108      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594833  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-DEA-692153      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594834  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-DEA-692156      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594835  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-DEA-692159      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594836  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-DEA-692161      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594837  P* *           *                   *                                                           *                             *                             *   *     *                   JE           22-DEA-692589      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594838  P* *           *                   *                                                           *                             *                             *   *     *                   VH           22-DEA-692656      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          11594839  P* *           *                   *                                                           *                             *                             *   *     *                   JE           22-DEA-692664      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             08-AUG-2025*                             
NCW       2022R00257          12012028  ID**15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                             01-NOV-2023*                             
NCW       2022R00259          11149787  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             25-AUG-2022*                             
NCW       2022R00259          11149788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             20-JUL-2023*                             
NCW       2022R00259          11149789  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             20-JUL-2023*                             
NCW       2022R00260          11149813  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCW       2022R00260          11149814  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             04-OCT-2022*                             
NCW       2022R00261          11149854  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCW       2022R00261          11149855  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             04-OCT-2022*                             
NCW       2022R00262          11149891  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCW       2022R00262          11149892  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             30-JAN-2023*                             
NCW       2022R00263          11149926  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCW       2022R00263          11149927  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             21-APR-2022*                             
NCW       2022R00264          11151027  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             08-APR-2022                              
NCW       2022R00264          11151028  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             31-JAN-2023*                             
NCW       2022R00265          11151912  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             08-APR-2022                              
NCW       2022R00265          11151913  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             27-APR-2023*                             
NCW       2022R00266          11152072  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             08-APR-2022                              
NCW       2022R00266          11152073  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             29-NOV-2023*                             
NCW       2022R00267          11152174  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             08-APR-2022                              
NCW       2022R00267          11152175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             18-AUG-2022*                             
NCW       2022R00268          11152232  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             08-APR-2022                              
NCW       2022R00268          11152233  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             03-MAR-2023*                             
NCW       2022R00269          11152879  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2022  *                                                                                  *                                                                                                                   09-APR-2022*                             03-OCT-2023*                             
NCW       2022R00269          11152880  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2022  *                                                                                  *                                                                                                                   09-APR-2022*                             07-JUN-2024*                             
NCW       2022R00270          11152881  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2022  *                                                                                  *                                                                                                                   09-APR-2022*                             09-APR-2022                              
NCW       2022R00270          11152882  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2022  *                                                                                  *                                                                                                                   09-APR-2022*                             29-JAN-2023*                             
NCW       2022R00271          11153169  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             13-APR-2022*                             
NCW       2022R00271          11153170  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             02-JUL-2024*                             
NCW       2022R00271          11312933  PPR*           *                   Miscellaneous electronic equipment                                                        *                             *   *     *                   EL           22-FBI-005386	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             30-JUL-2024*                             
NCW       2022R00272          11153455  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             24-JUN-2024*                             
NCW       2022R00272          11153456  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Hinesville          GA                    31313               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             01-AUG-2025*                             
NCW       2022R00272          12028420  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             23-APR-2025*                             
NCW       2022R00273          11153672  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022R00273          11153673  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             03-NOV-2022*                             
NCW       2022R00274          11153738  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022R00274          11153739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             07-SEP-2022*                             
NCW       2022R00275          11153901  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022R00275          11153902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             23-AUG-2022*                             
NCW       2022R00276          11153937  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022R00276          11153938  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             23-AUG-2022*                             
NCW       2022R00277          11153979  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022R00277          11153980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             22-JUL-2022*                             
NCW       2022R00278          11156041  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022                              
NCW       2022R00278          11156042  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             31-OCT-2022*                             
NCW       2022R00279          11158486  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             22-MAR-2023*                             
NCW       2022R00279          11158487  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             27-MAR-2023*                             
NCW       2022R00279          11215159  PPR*           *                   Taurus PT111 G2, 9mm cal pistol, SN: TJY93971                                             *                             *   *     *                   WE           22-ATF-044753	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             27-MAR-2023*                             
NCW       2022R00279          11604596  PPR*           *                   12 rounds of assorted ammo                                                                *                             *   *     *                   WE           22-ATF-044754	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             27-MAR-2023*                             
NCW       2022R00280          11158957  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCW       2022R00280          11158958  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             23-SEP-2024*                             
NCW       2022R00280          11212895  PPR*           *                   Glock model 17 Gen 5, 9mm handgun                                                         *                             *   *     *                   WE           21-ICE-002253      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             23-SEP-2024*                             
NCW       2022R00280          11212896  PPR*           *                   Glock model 23, .40 caliber handgun                                                       *                             *   *     *                   WE           21-ICE-002252      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             23-SEP-2024*                             
NCW       2022R00280          11212897  PPR*           *                   Masterpiece Aims 9mm firearm                                                              *                             *   *     *                   WE           21-ICE-002251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             23-SEP-2024*                             
NCW       2022R00281          11159007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCW       2022R00281          11159008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morven              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             19-SEP-2022*                             
NCW       2022R00282          11159708  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             14-APR-2022                              
NCW       2022R00282          11159709  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pageland            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             25-AUG-2022*                             
NCW       2022R00282          11370823  PPR*           *                   Approx $404.48 in US currency                                                             *                             *   *     *                   CA           NCDOR TAX          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             20-MAY-2025*                             
NCW       2022R00283          11160355  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             14-APR-2022                              
NCW       2022R00283          11160356  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             04-JAN-2023*                             
NCW       2022R00284          11162177  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCW       2022R00284          11162178  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022*                             
NCW       2022R00285          11163099  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             18-APR-2022                              
NCW       2022R00285          11163100  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             07-NOV-2023*                             
NCW       2022R00286          11163611  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             18-APR-2022                              
NCW       2022R00286          11163612  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             18-APR-2022                              
NCW       2022R00287          11166242  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             19-APR-2022                              
NCW       2022R00287          11166243  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             07-MAY-2024*                             
NCW       2022R00288          11167300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCW       2022R00288          11167301  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             10-MAR-2023*                             
NCW       2022R00289          11169693  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCW       2022R00289          11169694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             HICKORY             NC                    28602-9442          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             02-SEP-2022*                             
NCW       2022R00290          11169722  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCW       2022R00290          11169723  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             25-AUG-2022*                             
NCW       2022R00291          11169839  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCW       2022R00291          11169840  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             13-NOV-2023*                             
NCW       2022R00291          11215029  PPR*           *                   Sig Sauer semi-automatic pistol, Model P238, Caliber .380                                 *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             13-NOV-2023*                             
NCW       2022R00291          11215030  PPR*           *                   HS Produkt/Springfield semi-automatic pistol, Model XDE, Cal                              *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             13-NOV-2023*                             
NCW       2022R00291          11215031  PPR*           *                   Glock semi auto pistol, Model 19, Caliber 9mm                                             *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             13-NOV-2023*                             
NCW       2022R00291          11215032  PPR*           *                   Colt semi-automatic, Model 1911 Caliber .45                                               *                             *   *     *                   WE           22-ATF-027001	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             13-NOV-2023*                             
NCW       2022R00291          11215033  PPR*           *                   Palmetto State Armo1y, semi-automatic pistol/rifle, Model AR                              *                             *   *     *                   WE           22-ATF-027005	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             13-NOV-2023*                             
NCW       2022R00291          11215034  PPR*           *                   Submachine Style firearm .45 with a sawed-off baffel                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             13-NOV-2023*                             
NCW       2022R00291          11215035  PPR*           *                   Polymer 80 .9mm handgun                                                                   *                             *   *     *                   WE           22-ATF-027000	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             13-NOV-2023*                             
NCW       2022R00291          11215036  PPR*           *                   $6,005 in US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             13-NOV-2023*                             
NCW       2022R00291          11254703  PPR*           *                   11 Rounds Unknown Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-026999	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             13-NOV-2023*                             
NCW       2022R00291          11254704  PPR*           *                   7 Rounds CCI Ammunition CAL:45                                                            *                             *   *     *                   WE           22-ATF-027002	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             13-NOV-2023*                             
NCW       2022R00291          11254705  PPR*           *                   Unknown unknown Any Other CAL:ZZ SN:NONE                                                  *                             *   *     *                   WE           22-ATF-027003	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             13-NOV-2023*                             
NCW       2022R00291          11254706  PPR*           *                   9 Rounds Speer Ammunition CAL:45                                                          *                             *   *     *                   WE           22-ATF-027004	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             13-NOV-2023*                             
NCW       2022R00292          11170456  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             16-DEC-2022*                             
NCW       2022R00292          11170457  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             28-JUN-2024*                             
NCW       2022R00292          11170458  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             28-JUN-2024*                             
NCW       2022R00292          11170459  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             16-JUN-2023*                             
NCW       2022R00292          11170460  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampton             GA                    30228               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             28-JUN-2024*                             
NCW       2022R00292          11535356  PPR*           *                   Ithaca MDL 66 shotgun                                                                     *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             28-JUN-2024*                             
NCW       2022R00292          11535357  PPR*           *                   Taurus, MDL PT738, .380 cal pistol                                                        *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             28-JUN-2024*                             
NCW       2022R00293          11171218  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             18-MAY-2022*                             
NCW       2022R00293          11171219  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             17-FEB-2023*                             
NCW       2022R00293          11173248  PPR*           *                   Money Judgment - $130,000.00                                                              *                             *   *     *                   FI           22-FBI-003217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             21-JUN-2023*                             
NCW       2022R00294          11171759  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCW       2022R00294          11171760  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Glenville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCW       2022R00294          11171761  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCW       2022R00295          11172332  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCW       2022R00295          11172333  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             16-SEP-2022*                             
NCW       2022R00296          11173215  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCW       2022R00296          11173216  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             13-JAN-2025*                             
NCW       2022R00297          11174198  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCW       2022R00297          11174199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             30-JUL-2025*                             
NCW       2022R00298          11176272  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             06-JUN-2022*                             
NCW       2022R00298          11176273  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             30-JAN-2023*                             
NCW       2022R00298          11237200  PPR*           *                   Good Time Outdoors, MDL Core 15, 5.56 cal pistol                                          *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             24-JAN-2024*                             
NCW       2022R00299          11178115  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             28-APR-2022*                             
NCW       2022R00299          11178116  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * AL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             21-FEB-2025*                             
NCW       2022R00300          11178256  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCW       2022R00300          11178257  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             16-AUG-2022*                             
NCW       2022R00301          11178354  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             22-MAY-2024*                             
NCW       2022R00301          11178355  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             24-OCT-2024*                             
NCW       2022R00301          12121237  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             22-MAY-2024*                             
NCW       2022R00301          12329471  PPR*           *                   Forfeiture Money Judgment in the Amount of $11,900,000.00                                 *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             16-JUN-2025*                             
NCW       2022R00302          11178420  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-JUN-2022*                             
NCW       2022R00302          11178421  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-JUN-2022*                             
NCW       2022R00303          11178477  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCW       2022R00303          11178478  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             18-SEP-2025*                             
NCW       2022R00304          11178548  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCW       2022R00304          11178549  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719-037           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             11-FEB-2023*                             
NCW       2022R00304          11178550  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             11-FEB-2023*                             
NCW       2022R00305          11178617  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             22-OCT-2024*                             
NCW       2022R00305          11178618  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             14-JAN-2025*                             
NCW       2022R00305          12578131  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                             20-NOV-2024*                             
NCW       2022R00306          11179506  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCW       2022R00306          11179507  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             12-AUG-2022*                             
NCW       2022R00306          11212915  PPR*           *                   Masterpiece Alms MP A Defender 9mm handgun                                                *                             *   *     *                   WE           22-ICE-000640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             12-AUG-2022*                             
NCW       2022R00306          11212916  PPR*           *                   KelTec PLR 16 5.56 caliber handgun                                                        *                             *   *     *                   WE           22-ICE-000639	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             12-AUG-2022*                             
NCW       2022R00307          11179974  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCW       2022R00307          11179975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             06-JAN-2023*                             
NCW       2022R00308          11180102  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             29-NOV-2022*                             
NCW       2022R00308          11180103  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             16-FEB-2024*                             
NCW       2022R00309          11181472  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCW       2022R00309          11181473  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             26-MAR-2024*                             
NCW       2022R00309          11226055  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             26-MAR-2024*                             
NCW       2022R00309          11226105  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             26-MAR-2024*                             
NCW       2022R00309          11226106  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             26-MAR-2024*                             
NCW       2022R00310          11181654  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCW       2022R00310          11181655  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             12-JUL-2024*                             
NCW       2022R00311          11182102  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             29-APR-2022                              
NCW       2022R00311          11182103  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             03-MAY-2022*                             
NCW       2022R00312          11182852  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             29-APR-2022                              
NCW       2022R00312          11182853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             02-FEB-2023*                             
NCW       2022R00313          11184936  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             14-FEB-2025*                             
NCW       2022R00313          11184937  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCW       2022R00313          12760883  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCW       2022R00314          11185742  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             27-DEC-2022*                             
NCW       2022R00314          11185743  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             12-JUL-2024*                             
NCW       2022R00314          11550187  PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           23-FBI-001104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             03-MAY-2024*                             
NCW       2022R00315          11185833  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JUL-2022*                             
NCW       2022R00315          11185834  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             26-DEC-2024*                             
NCW       2022R00315          11240428  PPR*           *                   Palmetto State Armory SNEK-15, multi-cal rifle, SN: NS0S0091                              *                             *   *     *                   WE           22-ATF-032326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             06-MAR-2025*                             
NCW       2022R00315          11240429  PPR*           *                   Glock 45, 9mm cal pistol, SN: BNHF282                                                     *                             *   *     *                   WE           22-ATF-032334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             06-MAR-2025*                             
NCW       2022R00315          11240430  PPR*           *                   Heckler & Koch VP9SK, 9mm cal pistol, SN: 232051631                                       *                             *   *     *                   WE           22-ATF-032339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             06-MAR-2025*                             
NCW       2022R00315          11240431  PPR*           *                   S&W Bodyguard, .380 cal pistol, SN: KFS2389                                               *                             *   *     *                   WE           22-ATF-032342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             06-MAR-2025*                             
NCW       2022R00315          11314671  PPR*           *                   210 rounds of assorted 5.56 cal ammo                                                      *                             *   *     *                   WE           22-ATF-032331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             06-MAR-2025*                             
NCW       2022R00315          11314672  PPR*           *                   103 rounds of assorted 9mm cal ammo                                                       *                             *   *     *                   WE           22-ATF-032337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             06-MAR-2025*                             
NCW       2022R00315          11314673  PPR*           *                   9 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           22-ATF-032340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             06-MAR-2025*                             
NCW       2022R00315          11314674  PPR*           *                   6 rounds of Remington .380 cal ammo                                                       *                             *   *     *                   WE           22-ATF-032345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             06-MAR-2025*                             
NCW       2022R00316          11185872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCW       2022R00316          11185873  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             07-AUG-2025*                             
NCW       2022R00317          11185909  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             04-MAY-2022*                             
NCW       2022R00317          11185910  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             29-JAN-2023*                             
NCW       2022R00318          11186102  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCW       2022R00318          11186103  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             28-OCT-2022*                             
NCW       2022R00319          11186133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCW       2022R00319          11186134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             06-DEC-2023*                             
NCW       2022R00320          11186985  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCW       2022R00320          11186986  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             09-JAN-2023*                             
NCW       2022R00321          11188003  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             04-MAY-2022                              
NCW       2022R00321          11188004  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             28-DEC-2023*                             
NCW       2022R00321          11188005  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             28-DEC-2023*                             
NCW       2022R00323          11188704  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             04-MAY-2022                              
NCW       2022R00323          11188705  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             30-NOV-2023*                             
NCW       2022R00324          11192157  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCW       2022R00324          11192158  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             07-JUL-2022*                             
NCW       2022R00325          11192362  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCW       2022R00325          11192363  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             10-JAN-2023*                             
NCW       2022R00326          11192598  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCW       2022R00326          11192599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             20-JUL-2023*                             
NCW       2022R00327          11192420  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCW       2022R00327          11192421  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             07-NOV-2023*                             
NCW       2022R00328          11192473  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCW       2022R00328          11192474  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             30-MAR-2023*                             
NCW       2022R00329          11192502  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             14-APR-2023*                             
NCW       2022R00329          11192503  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             29-MAR-2023*                             
NCW       2022R00329          11215239  PPR*           *                   Glock 19, 9mm cal pistol, SN: BRES133                                                     *                             *   *     *                   WE           22-ATF-035042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             14-APR-2023*                             
NCW       2022R00330          11192573  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCW       2022R00330          11192574  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             30-JUN-2022*                             
NCW       2022R00331          11192634  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCW       2022R00331          11192635  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             24-JAN-2025*                             
NCW       2022R00331          11370803  PPR*           *                   Taurus, MDL G2C, 9mm handgun                                                              *                             *   *     *                   WE           22-ATF-040280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             29-APR-2025*                             
NCW       2022R00331          11370804  PPR*           *                   Taurus, MDL Judge, 45 Colt                                                                *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             29-APR-2025*                             
NCW       2022R00331          11370805  PPR*           *                   410 GA revolver                                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             29-APR-2025*                             
NCW       2022R00331          11370806  PPR*           *                   Glock, MDL 19, 9mm handgun                                                                *                             *   *     *                   WE           22-ATF-040277	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             29-APR-2025*                             
NCW       2022R00331          11429578  PPR*           *                   15 Rounds Hornady Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-040282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             29-APR-2025*                             
NCW       2022R00331          11429579  PPR*           *                   9 Rounds Hornady Ammunition CAL:9                                                         *                             *   *     *                   WE           22-ATF-040286      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             29-APR-2025*                             
NCW       2022R00332          11192673  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCW       2022R00332          11192674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denver              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             22-SEP-2022*                             
NCW       2022R00333          11195372  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCW       2022R00333          11195373  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             08-JAN-2024*                             
NCW       2022R00333          11212963  PPR*           *                   Sarsilmaz, MDL B6C, 9mm pistol                                                            *                             *   *     *                   WE           22-ATF-026997	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             08-JAN-2024*                             
NCW       2022R00333          11254707  PPR*           *                   7 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-026998	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             08-JAN-2024*                             
NCW       2022R00334          11195441  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCW       2022R00334          11195442  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             20-JUL-2023*                             
NCW       2022R00335          11198979  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             11-MAY-2022                              
NCW       2022R00335          11198980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USOKCK    *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             18-OCT-2022*                             
NCW       2022R00335          11198981  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             18-OCT-2022*                             
NCW       2022R00336          11201056  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             12-MAY-2022                              
NCW       2022R00336          11201057  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             01-JUN-2023*                             
NCW       2022R00336          11215275  PPR*           *                   Glock, MDL 22, .40 cal pistol                                                             *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             01-JUN-2023*                             
NCW       2022R00337          11202693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             27-JUL-2022*                             
NCW       2022R00337          11202694  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             29-JAN-2023*                             
NCW       2022R00337          11240443  PPR*           *                   Colt 1911, .45 cal pistol, SN: 70B20623                                                   *                             *   *     *                   WE           22-ATF-028175      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             29-JAN-2023*                             
NCW       2022R00337          11307673  PPR*           *                   10 rounds of Nolser .45 cal ammo                                                          *                             *   *     *                   WE           22-ATF-028177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             29-JAN-2023*                             
NCW       2022R00338          11202770  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCW       2022R00338          11202771  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             23-JAN-2023*                             
NCW       2022R00339          11202823  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCW       2022R00339          11202824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCW       2022R00340          11202861  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCW       2022R00340          11202862  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCW       2022R00341          11203278  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             25-APR-2024*                             
NCW       2022R00341          11203279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             25-APR-2023*                             
NCW       2022R00341          11203280  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             05-JUN-2024*                             
NCW       2022R00341          11799113  PPR*           *                   Glock 19, 9mm handgun, SN: BAHF570                                                        *                             *   *     *                   WE           23-ICE-000903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             05-JUN-2024*                             
NCW       2022R00341          11799114  PPR*           *                   Glock 19, 9mm handgun, SN: YUK889                                                         *                             *   *     *                   WE           23-ICE-000904      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             05-JUN-2024*                             
NCW       2022R00341          12301874  PPR*           *                   Assorted 9mm cal ammo                                                                     *                             *   *     *                   WE           23-ICE-001226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             05-JUN-2024*                             
NCW       2022R00342          11206610  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             29-JUN-2023*                             
NCW       2022R00342          11206611  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             16-SEP-2023*                             
NCW       2022R00342          11323348  PPR*           *                   Taurus GX4, 9mm cal pistol, SN: 1GA46241                                                  *                             *   *     *                   WE           22-ATF-045700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             16-SEP-2023*                             
NCW       2022R00342          11323349  PPR*           *                   36 rounds of Federal 9mm cal ammo                                                         *                             *   *     *                   WE           22-ATF-045701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             16-SEP-2023*                             
NCW       2022R00343          11206861  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCW       2022R00343          11206862  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PK        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             21-AUG-2025*                             
NCW       2022R00344          11208010  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCW       2022R00344          11208011  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022*                             
NCW       2022R00344          11208012  IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022*                             
NCW       2022R00345          11207085  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCW       2022R00345          11207086  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             05-AUG-2022*                             
NCW       2022R00346          11207162  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCW       2022R00346          11207163  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jefferson           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             20-JAN-2023*                             
NCW       2022R00347          11207226  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCW       2022R00347          11207227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             19-SEP-2022*                             
NCW       2022R00348          11209081  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCW       2022R00348          11209082  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             24-OCT-2022*                             
NCW       2022R00349          11209654  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             20-MAY-2022*                             
NCW       2022R00349          11209655  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             10-FEB-2023*                             
NCW       2022R00350          11210252  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             21-AUG-2023*                             
NCW       2022R00350          11210253  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kennesaw            GA                    30144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             19-SEP-2023*                             
NCW       2022R00351          11210953  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCW       2022R00351          11210954  BD *           *                   Dentsply Sirona Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28277     *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-JAN-2024*                             
NCW       2022R00351          11210955  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             05-MAR-2024*                             
NCW       2022R00352          11210987  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             08-MAY-2025*                             
NCW       2022R00352          11210988  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             23-SEP-2025*                             
NCW       2022R00353          11211205  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-DEC-2022*                             
NCW       2022R00353          11211206  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             29-SEP-2022*                             
NCW       2022R00353          11212910  PPR*           *                   Colt M4, 5.56 cal rifle, SN: LE183100                                                     *                             *   *     *                   WE           22-ATF-038276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCBurke               28601     *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             19-DEC-2022*                             
NCW       2022R00354          11211386  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             27-JUN-2022*                             
NCW       2022R00354          11211387  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             23-SEP-2024*                             
NCW       2022R00354          11262859  PPR*           *                   Heckler & Koch, MDL P30SK, 9mm semi-auto handgun                                          *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             23-SEP-2024*                             
NCW       2022R00355          11212401  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCW       2022R00355          11212402  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             29-NOV-2023*                             
NCW       2022R00356          11214927  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCW       2022R00356          11214928  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             08-MAY-2023*                             
NCW       2022R00357          11214991  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             30-JAN-2024*                             
NCW       2022R00357          11214992  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                    23434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             31-MAR-2024*                             
NCW       2022R00357          11240329  PPR*           *                   Kyocera cellphone Model E7110, IMEI: 0157 2600 0958820                                    *                             *   *     *                   EL           22-ICE-000828	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             29-APR-2025*                             
NCW       2022R00357          11240330  PPR*           *                   Amazon Fire HD 8 6th Generation, Model PR53DC, tablet                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             29-APR-2025*                             
NCW       2022R00357          11240331  PPR*           *                   Skydive Suffolk USB drive                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             29-APR-2025*                             
NCW       2022R00357          11240332  PPR*           *                   (2) personal sexual devices                                                               *                             *   *     *                   OT           22-ICE-000829	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             29-APR-2025*                             
NCW       2022R00358          11215216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCW       2022R00358          11215217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             03-OCT-2022*                             
NCW       2022R00359          11215253  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCW       2022R00359          11215254  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             06-DEC-2022*                             
NCW       2022R00360          11215339  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             26-SEP-2022*                             
NCW       2022R00360          11215340  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             13-JUL-2023*                             
NCW       2022R00360          11412374  PPR*           *                   S&W, MDL Bodyguard 380, .380 cal semi-auto pistol                                         *                             *   *     *                   WE           22-ICE-001380      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             13-JUL-2023*                             
NCW       2022R00361          11216374  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             04-OCT-2022*                             
NCW       2022R00361          11216375  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             06-DEC-2024*                             
NCW       2022R00361          11428634  PPR*           *                   Glock GMBH, Model 27, Caliber 40, pistol, SN:BVLK036 and amm                              *                             *   *     *                   WE           22-ICE-001531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             06-DEC-2024*                             
NCW       2022R00361          11428635  PPR*           *                   Glock GMBH, Model 19X, caliber 9mm pistol, SN: BSLD892 and a                              *                             *   *     *                   WE           22-ICE-001532      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             06-DEC-2024*                             
NCW       2022R00361          11428636  PPR*           *                   Glock GMBH, Model 23C, caliber 40 pistol, SN: FVD647 and amm                              *                             *   *     *                   WE           22-ICE-001533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             06-DEC-2024*                             
NCW       2022R00361          11428637  PPR*           *                   Glock GMBH, Model 29, caliber 10 pistol, SN: BHLM292 and amm                              *                             *   *     *                   WE           22-ICE-001534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             06-DEC-2024*                             
NCW       2022R00361          11428638  PPR*           *                   Romarm/Cugir, Model: Micro Draco, caliber: 762 pistol, SN: 2                              *                             *   *     *                   WE           22-ICE-001535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             06-DEC-2024*                             
NCW       2022R00362          11217142  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCW       2022R00362          11217143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             10-FEB-2023*                             
NCW       2022R00363          11218816  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             25-MAY-2022                              
NCW       2022R00363          11218817  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             31-JUL-2023*                             
NCW       2022R00364          11221887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022                              
NCW       2022R00364          11221888  BD *           *                   Cryptos OTC Trading Platform Limited                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Colorado Springs    CO                    80918     *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             25-AUG-2023*                             
NCW       2022R00365          11223341  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             19-OCT-2022*                             
NCW       2022R00365          11223342  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             04-AUG-2025*                             
NCW       2022R00365          11455636  PPR*           *                   Smith & Wesson M&P 9mm pistol, s/n NJT8839                                                *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             03-MAY-2024*                             
NCW       2022R00366          11223368  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             27-MAY-2022                              
NCW       2022R00366          11223369  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             25-MAY-2023*                             
NCW       2022R00366          11223370  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             25-MAY-2023*                             
NCW       2022R00367          11223744  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             17-MAY-2023*                             
NCW       2022R00367          11223745  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             17-MAY-2024*                             
NCW       2022R00367          11230696  PPR*           *                   Glock 36, .45 cal pistol, SN: TAL596                                                      *                             *   *     *                   WE           22-ATF-032113	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             17-MAY-2024*                             
NCW       2022R00367          11230697  PPR*           *                   Glock 27, .40 cal pistol, SN :AFTS986                                                     *                             *   *     *                   WE           22-ATF-032118	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             17-MAY-2024*                             
NCW       2022R00367          11312273  PPR*           *                   6 rounds of CCI .45 cal ammo                                                              *                             *   *     *                   WE           22-ATF-032117	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             17-MAY-2024*                             
NCW       2022R00367          11312274  PPR*           *                   40 rounds of Sig Sauer .40 cal ammo                                                       *                             *   *     *                   WE           22-ATF-032121	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             17-MAY-2024*                             
NCW       2022R00367          11312275  PPR*           *                   29 rounds of assorted ammo                                                                *                             *   *     *                   WE           22-ATF-032121	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             17-MAY-2024*                             
NCW       2022R00368          11223762  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             09-FEB-2023*                             
NCW       2022R00368          11223763  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             30-OCT-2023*                             
NCW       2022R00368          11230720  PPR*           *                   Colt Officer's ACP, .45 cal pistol, SN: SF13565E                                          *                             *   *     *                   WE           22-ATF-032104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             30-OCT-2023*                             
NCW       2022R00368          11318820  PPR*           *                   8 rounds of assorted .45 cal ammo                                                         *                             *   *     *                   WE           22-ATF-032108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                             30-OCT-2023*                             
NCW       2022R00368          11606581  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCW       2022R00369          11223799  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             23-SEP-2022*                             
NCW       2022R00369          11223800  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             05-JAN-2024*                             
NCW       2022R00369          11274321  PPR*           *                   Palmetto State Armory 5.7 Rock 5.7 cal pistol, SN: RK004299                               *                             *   *     *                   WE           22-ATF-028431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             10-JUN-2025*                             
NCW       2022R00369          11274322  PPR*           *                   Ruger SR9, 9mm cal pistol, SN: 335-11949                                                  *                             *   *     *                   WE           22-ATF-028433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             10-JUN-2025*                             
NCW       2022R00369          11274323  PPR*           *                   SCCY CPX-2, 9mm cal pistol, SN: 884648                                                    *                             *   *     *                   WE           22-ATF-028434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             10-JUN-2025*                             
NCW       2022R00369          11274324  PPR*           *                   Taurus G3C, 9mm cal pistol, SN: ACG980528                                                 *                             *   *     *                   WE           22-ATF-028438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             10-JUN-2025*                             
NCW       2022R00369          11274325  PPR*           *                   Taurus G3C, 9mm cal pistol, SN: ABH847530                                                 *                             *   *     *                   WE           22-ATF-028440      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             10-JUN-2025*                             
NCW       2022R00369          11274326  PPR*           *                   Anderson, MDL AM-15, muti (5.56) cal rifle                                                *                             *   *     *                   WE           22-ATF-028443      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             10-JUN-2025*                             
NCW       2022R00369          11411507  PPR*           *                   24 rounds of FN (FNH) ammunition CAL: 5.7                                                 *                             *   *     *                   WE           22-ATF-028432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             10-JUN-2025*                             
NCW       2022R00369          11411508  PPR*           *                   9 rounds of Federal ammunition CAL: 9mm                                                   *                             *   *     *                   WE           22-ATF-028435      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             10-JUN-2025*                             
NCW       2022R00369          11411509  PPR*           *                   89 rounds of assorted ammunition                                                          *                             *   *     *                   WE           22-ATF-028437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             10-JUN-2025*                             
NCW       2022R00369          11411510  PPR*           *                   12 rounds of Federal ammunition CAL: 9mm                                                  *                             *   *     *                   WE           22-ATF-028439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             10-JUN-2025*                             
NCW       2022R00369          11411511  PPR*           *                   12 rounds of Hornady ammunition CAL: 9mm                                                  *                             *   *     *                   WE           22-ATF-028441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             10-JUN-2025*                             
NCW       2022R00369          11411512  PPR*           *                   151 rounds of assorted ammunition CAL: 9mm                                                *                             *   *     *                   WE           22-ATF-028442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             10-JUN-2025*                             
NCW       2022R00369          11411513  PPR*           *                   58 rounds of assorted ammunition CAL: 5.56                                                *                             *   *     *                   WE           22-ATF-028444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             10-JUN-2025*                             
NCW       2022R00369          11411514  PPR*           *                   66 rounds of assorted ammunition                                                          *                             *   *     *                   WE           22-ATF-028445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             10-JUN-2025*                             
NCW       2022R00369          11411515  PPR*           *                   40 rounds of assorted ammunition                                                          *                             *   *     *                   WE           22-ATF-028446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             10-JUN-2025*                             
NCW       2022R00369          11411516  PPR*           *                   131 rounds of assorted ammunition CAL: 9mm                                                *                             *   *     *                   WE           22-ATF-028447      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             10-JUN-2025*                             
NCW       2022R00370          11226558  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             01-JUN-2022                              
NCW       2022R00370          11226559  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             14-MAY-2025*                             
NCW       2022R00371          11226600  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             01-JUN-2022                              
NCW       2022R00371          11226601  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             07-AUG-2025*                             
NCW       2022R00372          11227667  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             01-JUN-2022*                             
NCW       2022R00372          11227668  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kennesaw            GA                    30144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             19-SEP-2023*                             
NCW       2022R00373          11228626  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022R00373          11228627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             11-FEB-2025*                             
NCW       2022R00374          11228667  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022R00374          11228668  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             29-JUN-2023*                             
NCW       2022R00375          11228696  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022*                             
NCW       2022R00375          11228697  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             23-MAY-2024*                             
NCW       2022R00376          11228712  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022R00376          11228713  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             24-JAN-2023*                             
NCW       2022R00377          11228753  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             03-JUN-2022*                             
NCW       2022R00377          11228754  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kennesaw            GA                    30144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             19-SEP-2023*                             
NCW       2022R00378          11228742  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022R00378          11228743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022R00379          11228787  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022R00379          11228788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             01-NOV-2022*                             
NCW       2022R00380          11228822  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022R00380          11228823  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             23-MAY-2023*                             
NCW       2022R00381          11229092  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             03-JUN-2022*                             
NCW       2022R00381          11229093  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kennesaw            GA                    30144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             19-SEP-2023*                             
NCW       2022R00382          11229253  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             15-DEC-2022*                             
NCW       2022R00382          11229254  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Blowing Rock        NC                    28605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             18-SEP-2023*                             
NCW       2022R00382          11232818  PPR*           *                   2 Pipe bombs and pipe bomb parts & components                                             *                             *   *     *                   EX           22-FBI-004243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             18-SEP-2023*                             
NCW       2022R00383          11229784  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022*                             
NCW       2022R00383          11229785  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             14-AUG-2025*                             
NCW       2022R00384          11230803  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCW       2022R00384          11230804  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             29-JUN-2023*                             
NCW       2022R00385          11230914  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             26-JUL-2022*                             
NCW       2022R00385          11230915  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             07-JUN-2024*                             
NCW       2022R00385          11313121  PPR*           *                   Taurus Model PT738 .380 TCP pistol, s/n 1D078709                                          *                             *   *     *                   WE           22-ATF-035345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             04-JUN-2025*                             
NCW       2022R00386          11231510  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCW       2022R00386          11231511  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             07-NOV-2023*                             
NCW       2022R00386          11231512  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             07-NOV-2023*                             
NCW       2022R00386          11231513  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             07-NOV-2023*                             
NCW       2022R00386          11231514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             07-NOV-2023*                             
NCW       2022R00387          11232847  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCW       2022R00387          11232848  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCW       2022R00387          11232849  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCW       2022R00387          11232850  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCW       2022R00388          11233099  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCW       2022R00388          11233100  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             AUGUSTA             GA                    30901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             08-AUG-2024*                             
NCW       2022R00389          11233199  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             13-JUL-2022*                             
NCW       2022R00389          11233200  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             22-SEP-2025*                             
NCW       2022R00389          11233201  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             MOORESVILLE         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             17-SEP-2025*                             
NCW       2022R00390          11233311  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             12-APR-2023*                             
NCW       2022R00390          11233312  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             02-JAN-2024*                             
NCW       2022R00390          11426120  PPR*           *                   Rohm RG15, .22 cal revolver, SN: 364930                                                   *                             *   *     *                   WE           22-ATF-034225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             02-JAN-2024*                             
NCW       2022R00390          11426121  PPR*           *                   5 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           22-ATF-034229      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             02-JAN-2024*                             
NCW       2022R00390          11426122  PPR*           *                   Smith & Wesson M&P 9 Shield 2.0, 9mm cal pistol, SN: HZV6355                              *                             *   *     *                   WE           22-ATF-034231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             02-JAN-2024*                             
NCW       2022R00390          11426123  PPR*           *                   Smith & Wesson SD9VE, 9mm cal pistol, SN: FCV5879                                         *                             *   *     *                   WE           22-ATF-034232      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             02-JAN-2024*                             
NCW       2022R00390          11426124  PPR*           *                   17 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           22-ATF-034233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             02-JAN-2024*                             
NCW       2022R00390          11426125  PPR*           *                   Sun City Machinery Co. (Stevens) 320, 12-ga shotgun SN: Obli                              *                             *   *     *                   WE           22-ATF-034234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             02-JAN-2024*                             
NCW       2022R00390          11426126  PPR*           *                   9 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           22-ATF-034236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             02-JAN-2024*                             
NCW       2022R00391          11233450  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             26-OCT-2022*                             
NCW       2022R00391          11233451  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Gilead        NC                    27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             13-NOV-2023*                             
NCW       2022R00391          11462740  PPR*           *                   Approx $210.00 in USC                                                                     *                             *   *     *                   CA           NCDOR Tax          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             13-NOV-2023*                             
NCW       2022R00391          11462741  PPR*           *                   Glock, MDL 21, .45 cal semi-auto pistol                                                   *                             *   *     *                   WE           22-ATF-042729      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             13-NOV-2023*                             
NCW       2022R00391          11475582  PPR*           *                   12 Rounds Assorted Ammunition CAL:45                                                      *                             *   *     *                   WE           22-ATF-042731	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                             13-NOV-2023*                             
NCW       2022R00392          11235567  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022R00392          11235568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             22-SEP-2023*                             
NCW       2022R00393          11236220  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022R00393          11236221  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             19-AUG-2022*                             
NCW       2022R00394          11236261  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022R00394          11236262  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             14-MAY-2025*                             
NCW       2022R00395          11236307  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022R00395          11236308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             19-JAN-2023*                             
NCW       2022R00396          11236384  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022R00396          11236385  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pageland            SC                    29728               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             24-OCT-2022*                             
NCW       2022R00397          11237198  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCW       2022R00397          11237199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             01-DEC-2023*                             
NCW       2022R00398          11237319  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCW       2022R00398          11237320  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Indian Land         NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             12-JAN-2023*                             
NCW       2022R00399          11237680  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             14-JUN-2023*                             
NCW       2022R00399          11237681  BD *           *                   Pink Energy                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                    28115     *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             04-JUN-2024*                             
NCW       2022R00400          11237779  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCW       2022R00400          11237780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             29-JUN-2023*                             
NCW       2022R00401          11238076  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             24-OCT-2022*                             
NCW       2022R00401          11238077  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kennesaw            GA                    30144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             19-SEP-2023*                             
NCW       2022R00402          11239585  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCW       2022R00402          11239586  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-OCT-2023*                             
NCW       2022R00403          11241693  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             23-SEP-2025*                             
NCW       2022R00403          11241694  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             19-SEP-2025*                             
NCW       2022R00404          11241718  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             10-JUN-2022*                             
NCW       2022R00404          11241719  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Pleasant      NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             11-SEP-2024*                             
NCW       2022R00405          11242082  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             10-JUN-2022                              
NCW       2022R00405          11242083  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             07-SEP-2022*                             
NCW       2022R00406          11242364  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             28-OCT-2022*                             
NCW       2022R00406          11242365  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             27-MAR-2023*                             
NCW       2022R00406          11242802  PPR*           *                   Glock 48, 9mm cal pistol, SN: BTHG124                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             26-JUL-2023*                             
NCW       2022R00406          11468127  PPR*           *                   7 rounds of 9mm cal ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             26-JUL-2023*                             
NCW       2022R00407          11242937  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             31-AUG-2022*                             
NCW       2022R00407          11242938  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             18-SEP-2023*                             
NCW       2022R00407          11377830  PPR*           *                   Smith & Wesson SD40VE Pistol CAL:40 SN:FDK1250                                            *                             *   *     *                   WE           22-ATF-037615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             18-SEP-2023*                             
NCW       2022R00407          11390276  PPR*           *                   11 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           22-ATF-037651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             18-SEP-2023*                             
NCW       2022R00408          11242965  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCW       2022R00408          11242966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             12-OCT-2022*                             
NCW       2022R00409          11243150  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCW       2022R00409          11243151  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             27-JUN-2023*                             
NCW       2022R00410          11244418  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCW       2022R00410          11244419  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             21-SEP-2023*                             
NCW       2022R00411          11246464  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCW       2022R00411          11246465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Todd                NC                    28684               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUL-2023*                             
NCW       2022R00412          11247421  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             30-APR-2025*                             
NCW       2022R00412          11247422  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             VT                    05855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             16-APR-2025*                             
NCW       2022R00412          12903031  PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           23-FBI-010379      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCW       2022R00413          11247431  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCW       2022R00413          11247432  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCW       2022R00414          11247793  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCW       2022R00414          11247794  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                             Burlington          NJ                    08016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             20-FEB-2025*                             
NCW       2022R00414          11247795  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Houston             TX                    77014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             22-SEP-2025*                             
NCW       2022R00414          11247796  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Riverview           FL                    33569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             22-SEP-2025*                             
NCW       2022R00414          11247797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCW       2022R00414          11952223  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Dallas              TX                    75231               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             24-MAR-2025*                             
NCW       2022R00414          11952224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                             Arlington           TX                    76017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             24-MAR-2025*                             
NCW       2022R00414          12085520  PPR*           *                   Forfeiture Money Judgment - $3,500,000                                                    *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             22-SEP-2025*                             
NCW       2022R00415          11247804  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCW       2022R00415          11247805  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCW       2022R00416          11254749  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2022R00416          11254750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             23-JUN-2022*                             
NCW       2022R00416          11254751  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             23-JUN-2022*                             
NCW       2022R00417          11249470  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             22-FEB-2023*                             
NCW       2022R00417          11249471  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                    29607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             21-MAR-2023*                             
NCW       2022R00417          11249472  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Roswell             GA                    30075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             21-MAR-2023*                             
NCW       2022R00417          11250330  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             22-FEB-2023*                             
NCW       2022R00417          11256217  PPR*           *                   $1,105,173.00 Money Judgment                                                              *                             *   *     *                   FI           19-FHF-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             21-MAR-2023*                             
NCW       2022R00417          11256218  PPR*           *                   $829,481.00 Money Judgment                                                                *                             *   *     *                   FI           19-FHF-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             21-MAR-2023*                             
NCW       2022R00418          11252886  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             19-SEP-2023*                             
NCW       2022R00418          11252887  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             29-JAN-2025*                             
NCW       2022R00419          11253095  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             21-JUN-2022                              
NCW       2022R00419          11253096  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             29-JAN-2023*                             
NCW       2022R00420          11255460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2022R00420          11255461  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             29-MAR-2024*                             
NCW       2022R00420          11256300  PPR*           *                   Jimenez Arms, MDL JA25, .25 cal, semi-auto pistol                                         *                             *   *     *                   WE           21-ATF-023770      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             07-MAY-2025*                             
NCW       2022R00420          11256301  PPR*           *                   6 Rounds Unknown Ammunition CAL:32                                                        *                             *   *     *                   WE           21-ATF-023776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             07-MAY-2025*                             
NCW       2022R00421          11255724  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2022R00421          11255725  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             17-SEP-2023*                             
NCW       2022R00422          11255858  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2022R00422          11255859  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Catawba             NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             29-OCT-2024*                             
NCW       2022R00423          11257712  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022R00423          11257713  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             03-OCT-2022*                             
NCW       2022R00424          11257770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022R00424          11257771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             19-SEP-2022*                             
NCW       2022R00425          11257817  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022R00425          11257818  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             28-OCT-2022*                             
NCW       2022R00426          11257849  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022R00426          11257850  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             30-SEP-2025*                             
NCW       2022R00426          11370841  PPR*           *                   Glock Inc. 19 Pistol CAL:9 SN:BSWS876                                                     *                             *   *     *                   WE           22-ATF-037512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             30-SEP-2025*                             
NCW       2022R00426          11390258  PPR*           *                   15 Rounds Hornady Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-037514	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             30-SEP-2025*                             
NCW       2022R00427          11257855  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022R00427          11257856  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             08-MAY-2023*                             
NCW       2022R00428          11257881  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022R00428          11257882  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             16-APR-2024*                             
NCW       2022R00429          11258860  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             07-DEC-2022*                             
NCW       2022R00429          11258861  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             23-SEP-2024*                             
NCW       2022R00429          11519800  PPR*           *                   Glock, MDL 30, .45 cal pistol, SN: BSRS086, and ammo                                      *                             *   *     *                   WE           22-ICE-001791      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             28-JUL-2025*                             
NCW       2022R00430          11258897  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCW       2022R00430          11258898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             09-JAN-2024*                             
NCW       2022R00431          11259801  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCW       2022R00431          11259802  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             12-JUN-2025*                             
NCW       2022R00432          11260769  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCW       2022R00432          11260770  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             05-MAR-2025*                             
NCW       2022R00433          11260977  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             29-JUN-2022*                             
NCW       2022R00433          11260978  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             04-AUG-2023*                             
NCW       2022R00434          11261072  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCW       2022R00434          11261073  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022*                             
NCW       2022R00435          11261493  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCW       2022R00435          11261494  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             21-FEB-2025*                             
NCW       2022R00436          11263036  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCW       2022R00436          11263037  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             22-AUG-2022*                             
NCW       2022R00437          11265100  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             26-JUL-2022*                             
NCW       2022R00437          11265101  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lake Jackson        TX                    77566               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             26-JUL-2022*                             
NCW       2022R00437          11303870  PPR*           *                   Charles Daly MDL 1911 semi-auto handgun;SN:KTIT2160556                                    *                             *   *     *                   WE           22-ICE-000905	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             29-SEP-2022*                             
NCW       2022R00438          11265214  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCW       2022R00438          11265215  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             03-OCT-2022*                             
NCW       2022R00439          11271528  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             07-JUL-2022*                             
NCW       2022R00439          11271529  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             30-SEP-2024*                             
NCW       2022R00439          11929890  PPR*           *                   $2,224,086 Million Forfeiture Money Judgment                                              *                             *   *     *                   OT           23-FBI-007426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             30-OCT-2024*                             
NCW       2022R00440          11271582  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCW       2022R00440          11271583  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             18-APR-2024*                             
NCW       2022R00441          11271758  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCW       2022R00441          11271759  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             25-OCT-2022*                             
NCW       2022R00442          11271778  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCW       2022R00442          11271779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             26-SEP-2023*                             
NCW       2022R00443          11272632  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCW       2022R00443          11272633  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             04-JAN-2023*                             
NCW       2022R00445          11274298  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCW       2022R00445          11274299  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             30-AUG-2022*                             
NCW       2022R00445          11332713  PPR*           *                   $154,050.00 U.S. currency                                                                 *                             *   *     *                   CA           22-FBI-005298	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             20-MAR-2024*                             
NCW       2022R00445          11332714  PPR*           *                   Smith & Wesson Model SW9VE 9mm pistol                                                     *                             *   *     *                   WE           22-FBI-005299	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             20-MAR-2024*                             
NCW       2022R00445          11354685  PPR*           *                   Taurus Ultra-Lite .38 cal pistol                                                          *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                             20-MAR-2024*                             
NCW       2022R00446          11274308  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCW       2022R00446          11274309  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CH        *          *           *                                           *                             *                             *                             Los Angeles         CA                    91403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             23-JAN-2023*                             
NCW       2022R00447          11274401  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCW       2022R00447          11274402  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022*                             
NCW       2022R00448          11274665  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCW       2022R00448          11274666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             19-AUG-2022*                             
NCW       2022R00449          11274697  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCW       2022R00449          11274698  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             20-SEP-2022*                             
NCW       2022R00450          11276622  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCW       2022R00450          11276623  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCW       2022R00451          11278464  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             03-NOV-2022*                             
NCW       2022R00451          11278465  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             19-NOV-2024*                             
NCW       2022R00451          11314985  PPR*           *                   Money Judgment in the amount of $17,628.00                                                *                             *   *     *                   FI           19-HHS-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             15-MAY-2025*                             
NCW       2022R00452          11278733  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022                              
NCW       2022R00452          11278734  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             28-FEB-2023*                             
NCW       2022R00453          11278949  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JAN-2024*                             
NCW       2022R00453          11278950  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Surgoinsville       TN                    37873-6327          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             13-NOV-2023*                             
NCW       2022R00453          11334583  PPR*           *                   Apple iPhone 13; SN: NHY5QPFVDC                                                           *                             *   *     *                   EL           22-ICE-001043	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             11-JAN-2024*                             
NCW       2022R00453          11334584  PPR*           *                   Glock 17, 9mm pistol & 16 rounds of 9mm ammo                                              *                             *   *     *                   WE           22-ICE-001044	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             11-JAN-2024*                             
NCW       2022R00454          11281527  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCW       2022R00454          11281528  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             25-JUL-2025*                             
NCW       2022R00454          11631961  PPR*           *                   (2) Dell Inspiron laptops                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             16-SEP-2025*                             
NCW       2022R00454          11631962  PPR*           *                   (1) HP Envy laptop                                                                        *                             *   *     *                   EL           23-FBI-002714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             16-SEP-2025*                             
NCW       2022R00454          11631963  PPR*           *                   (1) portable digital storage media drive                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             16-SEP-2025*                             
NCW       2022R00455          11283750  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCW       2022R00455          11283751  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             21-FEB-2025*                             
NCW       2022R00456          11284272  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCW       2022R00456          11284273  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             21-FEB-2025*                             
NCW       2022R00457          11284282  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCW       2022R00457          11284283  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             12-JUL-2023*                             
NCW       2022R00458          11284310  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             19-OCT-2022*                             
NCW       2022R00458          11284311  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             16-OCT-2024*                             
NCW       2022R00459          11284317  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             17-APR-2023*                             
NCW       2022R00459          11284318  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             25-OCT-2024*                             
NCW       2022R00459          11313000  PPR*           *                   Smith & Wesson M&P 9 Shield, 9mm cal pistol, SN: HKZ0631                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             25-OCT-2024*                             
NCW       2022R00459          11413107  PPR*           *                   SCCY CPX-2, 9mm pistol, SN: 334577                                                        *                             *   *     *                   WE           22-ATF-046392      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             25-OCT-2024*                             
NCW       2022R00459          11717943  PPR*           *                   9 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             25-OCT-2024*                             
NCW       2022R00459          11717947  PPR*           *                   10 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           22-ATF-046395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             25-OCT-2024*                             
NCW       2022R00460          11284319  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCW       2022R00460          11284320  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             21-FEB-2025*                             
NCW       2022R00460          11284321  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             21-FEB-2025*                             
NCW       2022R00460          11284322  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             21-FEB-2025*                             
NCW       2022R00460          11284323  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             21-FEB-2025*                             
NCW       2022R00460          11284324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             21-FEB-2025*                             
NCW       2022R00460          11284325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             (NGL969703)                                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             21-FEB-2025*                             
NCW       2022R00460          11284326  BD *           *                   MIRAN INTERNATIONAL LIMITED                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             W5 5TH (AGL42075)                                   *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             21-FEB-2025*                             
NCW       2022R00460          11284327  BD *           *                   TAKLAMAKAN LIMITED                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             21-FEB-2025*                             
NCW       2022R00461          11284328  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCW       2022R00461          11284329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             21-FEB-2025*                             
NCW       2022R00462          11284407  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             14-JUL-2022                              
NCW       2022R00462          11284408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             21-FEB-2025*                             
NCW       2022R00463          11284447  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             14-JUL-2022                              
NCW       2022R00463          11284448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             05-MAR-2024*                             
NCW       2022R00464          11285266  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             06-DEC-2022*                             
NCW       2022R00464          11285267  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             08-NOV-2024*                             
NCW       2022R00464          11285338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             08-NOV-2022*                             
NCW       2022R00464          11519601  PPR*           *                   Money Judgment - $20,834.12                                                               *                             *   *     *                   FI           23-USP-001159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             08-NOV-2024*                             
NCW       2022R00466          11295720  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCW       2022R00466          11295721  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             04-MAR-2025*                             
NCW       2022R00467          11295886  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCW       2022R00467          11295887  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             04-NOV-2022*                             
NCW       2022R00468          11295952  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCW       2022R00468          11295953  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             22-JUN-2023*                             
NCW       2022R00469          11296007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCW       2022R00469          11296008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             09-NOV-2022*                             
NCW       2022R00470          11296062  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCW       2022R00470          11296063  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             28-OCT-2022*                             
NCW       2022R00472          11298263  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCW       2022R00472          11298264  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             23-JAN-2024*                             
NCW       2022R00473          11298961  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             06-MAR-2023*                             
NCW       2022R00473          11298962  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             05-JUN-2024*                             
NCW       2022R00473          11334021  PPR*           *                   Samsung A10e (SM-S102DL) cell phone, IMEI: 356327118543401                                *                             *   *     *                   EL           21-ICE-002893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Mill           SCYork                29715     *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             05-JUN-2024*                             
NCW       2022R00474          11299029  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             06-JUN-2024*                             
NCW       2022R00474          11299030  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             09-AUG-2022*                             
NCW       2022R00474          11333737  PPR*           *                   Radical Firearms RF-15, multi-cal rifle, SN: 20-046651                                    *                             *   *     *                   WE           22-ATF-039608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             06-JUN-2024*                             
NCW       2022R00474          11333738  PPR*           *                   11 rounds of 2.23 TulAmmo Ammo                                                            *                             *   *     *                   WE           22-ATF-039609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             06-JUN-2024*                             
NCW       2022R00474          11333739  PPR*           *                   19 rounds of 2.23 Lake City ammo                                                          *                             *   *     *                   WE           22-ATF-039609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             06-JUN-2024*                             
NCW       2022R00474          11333740  PPR*           *                   Glock 22, .40 cal pistol, SN: BTSD952                                                     *                             *   *     *                   WE           22-ATF-039606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             06-JUN-2024*                             
NCW       2022R00474          11333741  PPR*           *                   16 rounds of .40 cal Winchester ammo                                                      *                             *   *     *                   WE           22-ATF-039610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             06-JUN-2024*                             
NCW       2022R00474          11333742  PPR*           *                   4 rounds of .40 cal Federal ammo                                                          *                             *   *     *                   WE           22-ATF-039610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             06-JUN-2024*                             
NCW       2022R00474          11333743  PPR*           *                   7 rounds of .40 cal International Cartridge Corporation ammo                              *                             *   *     *                   WE           22-ATF-039610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             06-JUN-2024*                             
NCW       2022R00475          11299614  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCW       2022R00475          11299615  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             07-MAR-2024*                             
NCW       2022R00476          11300032  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCW       2022R00476          11300033  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             09-MAR-2023*                             
NCW       2022R00477          11300152  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             14-FEB-2023*                             
NCW       2022R00477          11300153  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             02-NOV-2023*                             
NCW       2022R00477          11333214  PPR*           *                   Dan Wesson Arms 14, .357 cal revolver, SN: 13617                                          *                             *   *     *                   WE           22-ATF-044394	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bakersville         NCYancey              28705     *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             16-SEP-2023*                             
NCW       2022R00477          11333215  PPR*           *                   6 rounds of assorted .38 cal ammo                                                         *                             *   *     *                   WE           22-ATF-044395	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bakersville         NCYancey              28705     *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             16-SEP-2023*                             
NCW       2022R00477          11578944  PPR*           *                   3 rounds of assorted ammo                                                                 *                             *   *     *                   WE           22-ATF-044396	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bakersville         NCYancey              28705     *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             16-SEP-2023*                             
NCW       2022R00478          11300843  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                                                                      
NCW       2022R00478          11300844  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                             12-JUL-2024*                             
NCW       2022R00480          11301439  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                                                                      
NCW       2022R00480          11301440  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                             30-JAN-2023*                             
NCW       2022R00481          11303754  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCW       2022R00481          11303755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             09-APR-2025*                             
NCW       2022R00482          11303933  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCW       2022R00482          11303934  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             09-DEC-2022*                             
NCW       2022R00483          11304001  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCW       2022R00483          11304002  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             15-NOV-2022*                             
NCW       2022R00484          11305373  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             01-AUG-2022*                             
NCW       2022R00484          11305374  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             04-AUG-2023*                             
NCW       2022R00485          11310812  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                                                                      
NCW       2022R00485          11310813  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                             17-SEP-2023*                             
NCW       2022R00486          11312377  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             05-OCT-2022*                             
NCW       2022R00486          11312378  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             13-FEB-2023*                             
NCW       2022R00486          11333436  PPR*           *                   Walther PPK/S, .22 cal pistol, SN: WF029480                                               *                             *   *     *                   WE           22-ATF-040898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             05-SEP-2025*                             
NCW       2022R00486          11333437  PPR*           *                   10 rounds of Remington .22 cal ammo                                                       *                             *   *     *                   WE           22-ATF-040901      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             05-SEP-2025*                             
NCW       2022R00487          11315075  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCW       2022R00487          11315076  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             29-JAN-2024*                             
NCW       2022R00487          11315077  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             29-JAN-2024*                             
NCW       2022R00488          11314935  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCW       2022R00488          11314936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             09-SEP-2022*                             
NCW       2022R00489          11316192  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCW       2022R00489          11316194  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             26-DEC-2024*                             
NCW       2022R00489          11316196  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord,            NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             26-DEC-2024*                             
NCW       2022R00489          11332769  PPR*           *                   Money Judgment - $702,730.00                                                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             26-DEC-2024*                             
NCW       2022R00490          11316370  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             23-SEP-2022*                             
NCW       2022R00490          11316371  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             05-JUN-2024*                             
NCW       2022R00490          11412957  PPR*           *                   Glock, model 23, .40mm cal semi-auto pistol                                               *                             *   *     *                   WE           22-ATF-041277	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             17-JUL-2024*                             
NCW       2022R00490          11435925  PPR*           *                   17 Rounds Wolf Ammunition CAL:40                                                          *                             *   *     *                   WE           22-ATF-041280	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             17-JUL-2024*                             
NCW       2022R00491          11316584  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCW       2022R00491          11316585  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             31-JUL-2023*                             
NCW       2022R00492          11318467  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCW       2022R00492          11318468  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                             21-SEP-2023*                             
NCW       2022R00493          11319259  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                             23-SEP-2022*                             
NCW       2022R00493          11319260  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                             15-MAY-2024*                             
NCW       2022R00493          11413012  PPR*           *                   Glock, MDL 27, .40 cal semi-auto pistol                                                   *                             *   *     *                   WE           22-ATF-040829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             15-MAY-2024*                             
NCW       2022R00493          11431039  PPR*           *                   8 Rounds Other Ammunition CAL:40                                                          *                             *   *     *                   WE           22-ATF-040830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             15-MAY-2024*                             
NCW       2022R00495          11322897  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCW       2022R00495          11322898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             09-OCT-2023*                             
NCW       2022R00496          11323236  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             12-JUN-2023*                             
NCW       2022R00496          11323237  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             26-JUN-2023*                             
NCW       2022R00496          11435608  PPR*           *                   Springfield (HS Produkt) XD40, .40 cal pistol, SN: XD373248                               *                             *   *     *                   WE           22-ATF-042504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             26-JUN-2023*                             
NCW       2022R00496          11435609  PPR*           *                   12 rounds of Hornady .40 cal ammo                                                         *                             *   *     *                   WE           22-ATF-042505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             26-JUN-2023*                             
NCW       2022R00497          11323294  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             26-OCT-2022*                             
NCW       2022R00497          11323295  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             07-MAR-2024*                             
NCW       2022R00497          11323296  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             07-MAR-2024*                             
NCW       2022R00498          11323302  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             04-AUG-2022*                             
NCW       2022R00498          11323303  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             04-AUG-2022*                             
NCW       2022R00499          11323392  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                                                                      
NCW       2022R00499          11323394  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             26-DEC-2024*                             
NCW       2022R00499          11808088  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             15-SEP-2025*                             
NCW       2022R00499          11821002  PPR*           *                   Taurus MDL The Judge .45/410 cal revolver                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             15-SEP-2025*                             
NCW       2022R00500          11323446  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             04-AUG-2022*                             
NCW       2022R00500          11323447  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             11-JUL-2024*                             
NCW       2022R00501          11323554  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             22-MAR-2023*                             
NCW       2022R00501          11323555  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             17-MAY-2024*                             
NCW       2022R00501          11323556  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             24-FEB-2025*                             
NCW       2022R00501          11441805  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             17-MAY-2024*                             
NCW       2022R00501          11452163  PPR*           *                   Money Judgment $845,037.00                                                                *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             09-SEP-2025*                             
NCW       2022R00502          11325378  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             05-AUG-2022*                             
NCW       2022R00502          11325379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Poughkeepsie        NY                    12603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             17-MAR-2023*                             
NCW       2022R00503          11325744  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             05-AUG-2022*                             
NCW       2022R00503          11325745  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             25-NOV-2024*                             
NCW       2022R00503          11455026  PPR*           *                   Taurus PT111 Millennium G2 9mm pistol s/n TGR74176                                        *                             *   *     *                   WE           22-ATF-042642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                             23-SEP-2025*                             
NCW       2022R00503          11472645  PPR*           *                   Ten (10) rounds of 9mm CCI ammunition                                                     *                             *   *     *                   WE           22-ATF-042643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             23-SEP-2025*                             
NCW       2022R00504          11326403  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCW       2022R00504          11326404  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hopkins             SC                    29061               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             12-SEP-2023*                             
NCW       2022R00506          11326366  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCW       2022R00506          11326367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCW       2022R00507          11327379  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2022  *                                                                                  *                                                                                                                   06-AUG-2022*                                                                      
NCW       2022R00507          11327380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2022  *                                                                                  *                                                                                                                   06-AUG-2022*                             05-JAN-2023*                             
NCW       2022R00508          11327381  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2022  *                                                                                  *                                                                                                                   06-AUG-2022*                             10-JAN-2023*                             
NCW       2022R00508          11327382  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2022  *                                                                                  *                                                                                                                   06-AUG-2022*                             28-SEP-2023*                             
NCW       2022R00508          11327383  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bluefield           NC                    24701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2022  *                                                                                  *                                                                                                                   06-AUG-2022*                             28-SEP-2023*                             
NCW       2022R00509          11327386  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2022  *                                                                                  *                                                                                                                   06-AUG-2022*                                                                      
NCW       2022R00509          11327387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2022  *                                                                                  *                                                                                                                   06-AUG-2022*                             17-SEP-2025*                             
NCW       2022R00510          11327388  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2022  *                                                                                  *                                                                                                                   06-AUG-2022*                                                                      
NCW       2022R00510          11327389  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2022  *                                                                                  *                                                                                                                   06-AUG-2022*                             14-FEB-2023*                             
NCW       2022R00511          11327390  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2022  *                                                                                  *                                                                                                                   06-AUG-2022*                                                                      
NCW       2022R00511          11327391  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2022  *                                                                                  *                                                                                                                   06-AUG-2022*                             03-JUN-2024*                             
NCW       2022R00512          11327463  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCW       2022R00512          11327464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             14-MAY-2024*                             
NCW       2022R00513          11327479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCW       2022R00513          11327480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCW       2022R00513          11327481  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCW       2022R00514          11331227  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             17-FEB-2023*                             
NCW       2022R00514          11331228  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             18-MAR-2024*                             
NCW       2022R00514          11550237  PPR*           *                   $10,976.00 in U.S. Currency                                                               *                             *   *     *                   CA           22-DEA-690473      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             18-MAR-2024*                             
NCW       2022R00515          11333725  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             16-DEC-2022*                             
NCW       2022R00515          11333727  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitter             NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             18-MAR-2024*                             
NCW       2022R00516          11341383  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                             12-AUG-2022*                             
NCW       2022R00516          11341384  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                             30-JAN-2023*                             
NCW       2022R00517          11343727  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                             05-OCT-2022*                             
NCW       2022R00517          11343728  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                             24-APR-2023*                             
NCW       2022R00518          11343955  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                                                                      
NCW       2022R00518          11343956  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                             03-OCT-2022*                             
NCW       2022R00519          11346897  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCW       2022R00519          11346898  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             29-JAN-2024*                             
NCW       2022R00519          11347389  PPR*           *                   Money Judgment - $800,000.00                                                              *                             *   *     *                   FI           22-ICE-001051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             29-JAN-2024*                             
NCW       2022R00519          11347390  PPR*           *                   Masterpiece Alms MP A Defender 9mm handgun; SN: FX15000                                   *                             *   *     *                   WE           22-ICE-000640	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             29-JAN-2024*                             
NCW       2022R00519          11347391  PPR*           *                   KelTec PLR 16 5.56 caliber handgun; SN: P4T77                                             *                             *   *     *                   WE           22-ICE-000639	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             29-JAN-2024*                             
NCW       2022R00520          11357489  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCW       2022R00520          11357490  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                             16-FEB-2023*                             
NCW       2022R00521          11357552  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCW       2022R00521          11357553  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                             07-OCT-2022*                             
NCW       2022R00522          11357681  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCW       2022R00522          11357682  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                             18-JAN-2023*                             
NCW       2022R00523          11357755  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCW       2022R00523          11357756  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                             03-OCT-2022*                             
NCW       2022R00524          11360156  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022R00524          11360157  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022R00525          11360416  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022R00525          11360417  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             07-SEP-2022*                             
NCW       2022R00526          11360444  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022R00526          11360445  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             23-DEC-2022*                             
NCW       2022R00527          11361995  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCW       2022R00527          11361996  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             11-JAN-2024*                             
NCW       2022R00527          11370814  PPR*           *                   Taurus International G2C Pistol CAL:9                                                     *                             *   *     *                   WE           22-ATF-013394	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             15-JAN-2025*                             
NCW       2022R00527          11370815  PPR*           *                   7 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-013397	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             15-JAN-2025*                             
NCW       2022R00527          11370816  PPR*           *                   Glock Inc. 22 Pistol CAL:40 SN:LGN947                                                     *                             *   *     *                   WE           22-ATF-013399      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             15-JAN-2025*                             
NCW       2022R00527          11370817  PPR*           *                   15 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           22-ATF-013400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             15-JAN-2025*                             
NCW       2022R00527          11370818  PPR*           *                   Glock Inc. 22 Pistol CAL:40 SN:PCG684                                                     *                             *   *     *                   WE           22-ATF-013402	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             15-JAN-2025*                             
NCW       2022R00527          11370819  PPR*           *                   63 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           22-ATF-013404	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             15-JAN-2025*                             
NCW       2022R00527          11370820  PPR*           *                   RWC Group, LLC (Kalashniko USA) KS-12 Shotgun CAL:12                                      *                             *   *     *                   WE           22-ATF-013405	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             15-JAN-2025*                             
NCW       2022R00528          11362140  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             22-AUG-2022*                             
NCW       2022R00528          11362141  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             18-APR-2024*                             
NCW       2022R00529          11362266  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             07-NOV-2023*                             
NCW       2022R00529          11362267  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             13-NOV-2023*                             
NCW       2022R00529          11370800  PPR*           *                   Glock 27, .40 cal pistol; SN: BWEL077; and ammo                                           *                             *   *     *                   WE           22-ICE-001120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             09-SEP-2024*                             
NCW       2022R00530          11362346  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCW       2022R00530          11362347  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             29-JUN-2023*                             
NCW       2022R00530          11498802  PPR*           *                   Zastava, MDL PAP M85 NP, 5.56 cal semi-auto pistol                                        *                             *   *     *                   WE           22-DOJ-000052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             29-JUN-2023*                             
NCW       2022R00530          11505850  PPR*           *                   Ammo                                                                                      *                             *   *     *                   WE           22-DOJ-000053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                             29-JUN-2023*                             
NCW       2022R00530          11505884  PPR*           *                   ammo                                                                                      *                             *   *     *                   WE           22-DOJ-000053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                             29-JUN-2023*                             
NCW       2022R00531          11362715  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCW       2022R00531          11362716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             09-NOV-2022*                             
NCW       2022R00532          11363172  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             07-SEP-2023*                             
NCW       2022R00532          11363173  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             23-AUG-2023*                             
NCW       2022R00532          11680525  PPR*           *                   $20,100.00 in U.S. Currency                                                               *                             *   *     *                   CA           22-ATF-041175	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             07-SEP-2023*                             
NCW       2022R00532          11680526  PPR*           *                   $3,923.00 in U.S. Currency                                                                *                             *   *     *                   CA           22-ATF-041179	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             07-SEP-2023*                             
NCW       2022R00532          11680527  PPR*           *                   Polymer80 PF940C, 9mm ca pistol, SN: None                                                 *                             *   *     *                   WE           22-ATF-041181	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             07-SEP-2023*                             
NCW       2022R00532          11680528  PPR*           *                   13 Rounds Unknown Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-041183	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             07-SEP-2023*                             
NCW       2022R00532          11680529  PPR*           *                   Glock 23C, .40 cal pistol, SN: AESP423                                                    *                             *   *     *                   WE           22-ATF-041185	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             07-SEP-2023*                             
NCW       2022R00532          11680530  PPR*           *                   13 Rounds Other Ammunition CAL:40                                                         *                             *   *     *                   WE           22-ATF-041187	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             07-SEP-2023*                             
NCW       2022R00532          11680531  PPR*           *                   35 Rounds Unknown Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-041188	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             07-SEP-2023*                             
NCW       2022R00533          11363296  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCW       2022R00533          11363297  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             01-NOV-2023*                             
NCW       2022R00533          11370825  PPR*           *                   Charter 2000 .38 cal handgun                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             01-NOV-2023*                             
NCW       2022R00533          11370826  PPR*           *                   High Point CF .380 cal handgun                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             01-NOV-2023*                             
NCW       2022R00533          11370827  PPR*           *                   pistol grip shotgun and ammo                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             01-NOV-2023*                             
NCW       2022R00533          11370828  PPR*           *                   Short-barreled shotgun                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             01-NOV-2023*                             
NCW       2022R00533          11370829  PPR*           *                   Ruger LCP handgun, extended mag                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             01-NOV-2023*                             
NCW       2022R00533          11370830  PPR*           *                   H&P MDL 4595 .45 cal rifle                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             01-NOV-2023*                             
NCW       2022R00533          11370831  PPR*           *                   Keltec Sub 2000 .40 cal rifle                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             01-NOV-2023*                             
NCW       2022R00533          11370832  PPR*           *                   H&R MDL 632 .32 cal revolver                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             01-NOV-2023*                             
NCW       2022R00534          11363834  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022R00534          11363835  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bay Shore           NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             19-NOV-2024*                             
NCW       2022R00535          11363994  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             03-FEB-2023*                             
NCW       2022R00535          11363995  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             29-JUN-2023*                             
NCW       2022R00535          11439854  PPR*           *                   97 Glock switches                                                                         *                             *   *     *                   WE           22-ATF-034031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             29-JUN-2023*                             
NCW       2022R00535          11439855  PPR*           *                   Polymer80, Inc. (P80 Tactical P80) PF45 pistol SN: None                                   *                             *   *     *                   WE           22-ATF-034015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             29-JUN-2023*                             
NCW       2022R00535          11439856  PPR*           *                   Polymer80, Inc. (P80 Tactical P80) PF940C pistol SN: None                                 *                             *   *     *                   WE           22-ATF-034017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             29-JUN-2023*                             
NCW       2022R00535          11439857  PPR*           *                   Polymer80, Inc. (P80 Tactical P80) PF45 pistol SN: None                                   *                             *   *     *                   WE           22-ATF-034018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             29-JUN-2023*                             
NCW       2022R00535          11439858  PPR*           *                   Polymer80, Inc. (P80 Tactical P80) PF45 pistol SN: None                                   *                             *   *     *                   WE           22-ATF-034020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             29-JUN-2023*                             
NCW       2022R00535          11439859  PPR*           *                   Polymer80, Inc. (P80 Tactical P80) PF45 pistol SN: None                                   *                             *   *     *                   WE           22-ATF-034021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             29-JUN-2023*                             
NCW       2022R00535          11439860  PPR*           *                   Glock 17, 9mm cal pistol, SN: BMKX547                                                     *                             *   *     *                   WE           22-ATF-034019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             29-JUN-2023*                             
NCW       2022R00535          11439861  PPR*           *                   Sig Sauer MPX, multi-cal rifle, SN: 62D011348                                             *                             *   *     *                   WE           22-ATF-033991      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             29-JUN-2023*                             
NCW       2022R00535          11598897  PPR*           *                   Polymer80, Inc. (P80 Tactical P80) PF45 pistol SN: None                                   *                             *   *     *                   WE           22-ATF-033976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             29-JUN-2023*                             
NCW       2022R00535          11598973  PPR*           *                   M16 type AR-15, 5.56 cal machinegun, SN: None                                             *                             *   *     *                   WE           22-ATF-034036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             29-JUN-2023*                             
NCW       2022R00535          11598974  PPR*           *                   Diamondback DB-15, multi-cal pistol, SN: DB2515597                                        *                             *   *     *                   WE           22-ATF-034043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             29-JUN-2023*                             
NCW       2022R00535          11598975  PPR*           *                   Andersom AM-15, .300 Blk cal rifle, SN: 21175873                                          *                             *   *     *                   WE           22-ATF-034044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             29-JUN-2023*                             
NCW       2022R00535          11598976  PPR*           *                   Intratec AB10, 9mm cal pistol, SN: A002053                                                *                             *   *     *                   WE           22-ATF-034049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             29-JUN-2023*                             
NCW       2022R00535          11598977  PPR*           *                   IWI Centurion, 9mm cal machinegun, SN: 2236054                                            *                             *   *     *                   WE           22-ATF-034053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             29-JUN-2023*                             
NCW       2022R00535          11598978  PPR*           *                   Kriss Vector CRB, .45 cal rifle, SN: 45C025152                                            *                             *   *     *                   WE           22-ATF-034040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             29-JUN-2023*                             
NCW       2022R00535          11598979  PPR*           *                   CZ Scorpion EVO 3, 9mm cal pistol, SN: E043448                                            *                             *   *     *                   WE           22-ATF-034047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             29-JUN-2023*                             
NCW       2022R00535          11598980  PPR*           *                   13 firearm silencers/mufflers/suppressors                                                 *                             *   *     *                   WE           22-ATF-034002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             29-JUN-2023*                             
NCW       2022R00536          11364249  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022R00536          11364250  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             05-DEC-2024*                             
NCW       2022R00536          11983369  PPR*           *                   Miscellaneous electronic equipment                                                        *                             *   *     *                   EL           23-FBI-008130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             05-DEC-2024*                             
NCW       2022R00537          11364542  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022R00537          11364543  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022R00538          11366654  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             25-MAY-2023*                             
NCW       2022R00538          11366655  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             13-MAR-2024*                             
NCW       2022R00538          11366656  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                                                                      
NCW       2022R00538          11431868  PPR*           *                   Ruger Precision, .22 cal rifle, SN: 840-84909                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             22-MAY-2024*                             
NCW       2022R00538          11431869  PPR*           *                   Smith & Wesson SD9VE, 9mm cal pistol, SN: FXX7265                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             22-MAY-2024*                             
NCW       2022R00538          11431870  PPR*           *                   Savage 93, .22 W.M.R. cal rifle, SN: 3843172                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             22-MAY-2024*                             
NCW       2022R00538          11431871  PPR*           *                   Century Arms VSKA, 7.62 cal rifle, SN: SV7109089                                          *                             *   *     *                   WE           22-ATF-041868      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             22-MAY-2024*                             
NCW       2022R00538          11431873  PPR*           *                   RIA (Derya Arms) Meriva, 12-ga shotgun, SN: R009200                                       *                             *   *     *                   WE           22-ATF-041871      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             22-MAY-2024*                             
NCW       2022R00538          11431875  PPR*           *                   Winchester 70, .30-06 cal rifle, SN: G2128900                                             *                             *   *     *                   WE           22-ATF-041872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             22-MAY-2024*                             
NCW       2022R00538          11780096  PPR*           *                   156 rounds of assorted ammo                                                               *                             *   *     *                   WE           22-ATF-041873      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                             22-MAY-2024*                             
NCW       2022R00539          11367638  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                                                                      
NCW       2022R00539          11367639  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             09-MAY-2023*                             
NCW       2022R00539          11367640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             09-MAY-2023*                             
NCW       2022R00540          11367818  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             19-MAY-2025*                             
NCW       2022R00540          11367819  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             24-JUN-2025*                             
NCW       2022R00540          11609095  PPR*           *                   Taurus PT111, 9mm cal pistol, SN: TWE74650                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             24-JUN-2025*                             
NCW       2022R00540          11609096  PPR*           *                   9 rounds of 9mm cal ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             24-JUN-2025*                             
NCW       2022R00540          11609097  PPR*           *                   6 rounds of 12-ga ammo                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             24-JUN-2025*                             
NCW       2022R00542          11368174  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                                                                      
NCW       2022R00542          11368175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             13-SEP-2022*                             
NCW       2022R00543          11370934  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCW       2022R00543          11370935  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             18-JUL-2023*                             
NCW       2022R00543          11370936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             18-JUL-2023*                             
NCW       2022R00543          11370937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grand Prairie       TX                    75054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             18-JUL-2023*                             
NCW       2022R00544          11370983  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             23-SEP-2022*                             
NCW       2022R00544          11370984  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             07-NOV-2023*                             
NCW       2022R00545          11371018  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             29-SEP-2022*                             
NCW       2022R00545          11371019  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Waynesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             30-AUG-2022*                             
NCW       2022R00546          11371076  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             12-SEP-2023*                             
NCW       2022R00546          11371077  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             17-SEP-2023*                             
NCW       2022R00546          11435960  PPR*           *                   Destructive device                                                                        *                             *   *     *                   EX           23-FBI-000047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             17-SEP-2023*                             
NCW       2022R00547          11371232  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             02-FEB-2023*                             
NCW       2022R00547          11371233  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newland             NC                    28657               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             08-AUG-2024*                             
NCW       2022R00548          11371375  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             18-OCT-2024*                             
NCW       2022R00548          11371376  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             24-OCT-2024*                             
NCW       2022R00548          11371377  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             13-SEP-2024*                             
NCW       2022R00548          11774929  PPR*           *                   Jimenez Arms, .380 cal pistol                                                             *                             *   *     *                   WE           23-FBI-005028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             24-OCT-2024*                             
NCW       2022R00549          11371738  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHPH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCW       2022R00549          11371739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCW       2022R00549          11371740  BD *           *                   C.W. Williams Community Health Center Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             22-SEP-2025*                             
NCW       2022R00549          11371741  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             22-SEP-2025*                             
NCW       2022R00550          11374464  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCW       2022R00550          11374465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             EDGEFIELD           SC                    29824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             11-FEB-2025*                             
NCW       2022R00550          11374466  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             06-MAR-2025*                             
NCW       2022R00551          11374928  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022R00551          11374929  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022R00551          11374930  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *          F*                                * US        *          *           *                                           *                             *                             *                             Phoenix             AZ                    85042               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             15-DEC-2023*                             
NCW       2022R00551          11374931  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * US        *          *           *                                           *                             *                             *                             NORTON              VA                    24273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             29-MAR-2024*                             
NCW       2022R00551          11374932  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             29-MAR-2024*                             
NCW       2022R00551          11374933  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Oak Ridge           NC                    27310-9632          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             20-JUN-2023*                             
NCW       2022R00551          11374934  BD *           *                   IdTox                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clayton             NC                    27520     *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             29-MAR-2024*                             
NCW       2022R00552          11377134  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             17-OCT-2024*                             
NCW       2022R00552          11377135  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             14-MAR-2025*                             
NCW       2022R00552          11377242  PPR*           *                   American Deringer Co., Revolver; MDL 22                                                   *                             *   *     *                   WE           22-ATF-040308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             14-MAR-2025*                             
NCW       2022R00552          11429526  PPR*           *                   1 Rounds Unknown Ammunition CAL:22                                                        *                             *   *     *                   WE           22-ATF-040309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             14-MAR-2025*                             
NCW       2022R00553          11377849  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             23-SEP-2022*                             
NCW       2022R00553          11377850  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             07-NOV-2023*                             
NCW       2022R00554          11377953  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             22-SEP-2022*                             
NCW       2022R00554          11377954  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             07-NOV-2023*                             
NCW       2022R00555          11377993  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022R00555          11377994  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             13-JAN-2025*                             
NCW       2022R00556          11378064  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022R00556          11378065  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             07-DEC-2023*                             
NCW       2022R00556          11378066  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             09-APR-2024*                             
NCW       2022R00556          11378067  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             07-DEC-2023*                             
NCW       2022R00556          11378068  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             07-DEC-2023*                             
NCW       2022R00557          11378096  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022R00557          11378097  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clover              SC                    29710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             03-JUL-2024*                             
NCW       2022R00557          11681114  PPR*           *                   Glock, MDL 23, semi-auto pistol                                                           *                             *   *     *                   WE           23-FBI-003681      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             25-JUL-2024*                             
NCW       2022R00557          11717901  PPR*           *                   Approximately $1,417 in U.S. currency                                                     *                             *   *     *                   CA           23-FBI-004208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             25-JUL-2024*                             
NCW       2022R00557          11905955  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCW       2022R00558          11380018  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022R00558          11380019  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             27-JAN-2023*                             
NCW       2022R00559          11380158  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             17-OCT-2024*                             
NCW       2022R00559          11380159  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             28-AUG-2024*                             
NCW       2022R00559          11498641  PPR*           *                   S&W 9mm handgun                                                                           *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             25-MAR-2025*                             
NCW       2022R00559          11498642  PPR*           *                   Glock Inc 27 Pistol CAL:40 SN:AGDC933                                                     *                             *   *     *                   WE           22-ATF-043504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             25-MAR-2025*                             
NCW       2022R00559          11498643  PPR*           *                   Taurus 9mm handgun                                                                        *                             *   *     *                   WE           22-ATF-043502      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             25-MAR-2025*                             
NCW       2022R00559          11515517  PPR*           *                   9 Rounds Unknown Ammunition CAL:9                                                         *                             *   *     *                   WE           22-ATF-043503      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             25-MAR-2025*                             
NCW       2022R00559          11515519  PPR*           *                   10 Rounds Unknown Ammunition CAL:40                                                       *                             *   *     *                   WE           22-ATF-043505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             25-MAR-2025*                             
NCW       2022R00559          11521481  PPR*           *                   Riley Defense, MDL RAK47, 762 cal semi-auto rifle; SN:B38081                              *                             *   *     *                   WE           purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                             25-MAR-2025*                             
NCW       2022R00560          11380245  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             29-SEP-2022*                             
NCW       2022R00560          11380246  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             29-SEP-2022*                             
NCW       2022R00560          11426321  PPR*           *                   Taurus MDL PT99AF 9mm semi-auto pistol                                                    *                             *   *     *                   WE           22-ATF-040292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             30-JUL-2024*                             
NCW       2022R00560          11429541  PPR*           *                   9 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-040293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             30-JUL-2024*                             
NCW       2022R00561          11380315  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022R00561          11380316  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             01-AUG-2024*                             
NCW       2022R00561          11380317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             WINSTON-SALEM       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             12-MAR-2024*                             
NCW       2022R00561          11633401  PPR*           *                   Shooters Arms Manufacturing, MDL M1911GI, 9mm semi-auto pist                              *                             *   *     *                   WE           22-ATF-045224	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             01-AUG-2024*                             
NCW       2022R00561          11656022  PPR*           *                   9 Rounds PPU Ammunition CAL:9                                                             *                             *   *     *                   WE           22-ATF-045223	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             01-AUG-2024*                             
NCW       2022R00561          11726826  PPR*           *                   HS Produkt/Springfield Armory MDL 9, 9mm pistol                                           *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             01-AUG-2024*                             
NCW       2022R00561          12131898  PPR*           *                   Five (5) rounds Fiocchi 9mm Ammunition                                                    *                             *   *     *                   WE           22-ATF-048508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             01-AUG-2024*                             
NCW       2022R00562          11380353  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022R00562          11380354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             WAXHAW              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             06-SEP-2023*                             
NCW       2022R00563          11380501  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             11-OCT-2022*                             
NCW       2022R00563          11380502  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             11-OCT-2022*                             
NCW       2022R00563          11380503  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022R00563          11380504  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022R00563          11380505  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022R00563          11380506  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022R00563          11380507  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022R00564          11380767  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022R00564          11380768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             22-JUN-2023*                             
NCW       2022R00564          11380769  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             26-JUN-2023*                             
NCW       2022R00565          11380896  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022R00565          11380897  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             16-APR-2024*                             
NCW       2022R00566          11380968  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022R00566          11380970  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             05-DEC-2022*                             
NCW       2022R00567          11381191  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022R00567          11381192  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             10-JAN-2023*                             
NCW       2022R00568          11381295  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022R00568          11381296  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             30-SEP-2022*                             
NCW       2022R00568          11381297  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             30-SEP-2022*                             
NCW       2022R00569          11381503  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             24-OCT-2022*                             
NCW       2022R00569          11381504  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             17-SEP-2023*                             
NCW       2022R00569          11537106  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Naperville          IL                    60564               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             17-OCT-2023*                             
NCW       2022R00569          11537107  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lake Havasu         AZ                    86403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022R00570          11381835  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCW       2022R00570          11381836  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             27-JUL-2023*                             
NCW       2022R00571          11381849  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             03-OCT-2023*                             
NCW       2022R00571          11381850  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             28-SEP-2023*                             
NCW       2022R00571          11426079  PPR*           *                   Walther PPK/S, .380 cal pistol, SN: AB128306                                              *                             *   *     *                   WE           22-ATF-045444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             07-NOV-2023*                             
NCW       2022R00571          11675309  PPR*           *                   6 rounds of assorted .380 cal ammo                                                        *                             *   *     *                   WE           22-ATF-045445	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             07-NOV-2023*                             
NCW       2022R00572          11381873  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             22-SEP-2022*                             
NCW       2022R00572          11381874  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             18-APR-2024*                             
NCW       2022R00572          11412064  PPR*2          *                   SCCY CPX-2, 9mm pistol, sn C046799                                                        *                             *   *     *                   WE           22-ATF-040290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             18-APR-2024*                             
NCW       2022R00573          11384057  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022R00573          11384058  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valley Village      CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             18-OCT-2024*                             
NCW       2022R00574          11384216  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022R00574          11384217  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             17-JAN-2025*                             
NCW       2022R00574          11681005  PPR*           *                   Glock, model 19X, 9x19 caliber semi-automatic pistol, SN: BR                              *                             *   *     *                   WE           22-ICE-002179	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             17-JAN-2025*                             
NCW       2022R00574          11681006  PPR*           *                   Glock, model 19 Gen 5, 9x19 caliber pistol, SN: S/N BHDK669,                              *                             *   *     *                   WE           22-ICE-002180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             17-JAN-2025*                             
NCW       2022R00575          11384305  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022R00575          11384306  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022R00576          11384796  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022R00576          11384797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             04-NOV-2022*                             
NCW       2022R00577          11385034  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022R00577          11385035  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022R00578          11385289  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022R00578          11385290  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             27-MAR-2023*                             
NCW       2022R00579          11385346  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022R00579          11385347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Blowing Rock        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             18-SEP-2023*                             
NCW       2022R00580          11385409  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022R00580          11385410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             18-JUL-2024*                             
NCW       2022R00581          11386007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022R00581          11386008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             04-NOV-2022*                             
NCW       2022R00582          11386358  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             07-SEP-2022*                             
NCW       2022R00582          11386359  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trial        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             28-SEP-2022*                             
NCW       2022R00583          11386505  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022R00583          11386506  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             13-NOV-2023*                             
NCW       2022R00583          11633498  PPR*           *                   Canik 55, MDL TP-9SF Elite, 9mm semi-auto pistol                                          *                             *   *     *                   WE           22-ATF-045226	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             13-NOV-2023*                             
NCW       2022R00583          11633499  PPR*           *                   $757.00 USC                                                                               *                             *   *     *                   CA           NCDOR              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             13-NOV-2023*                             
NCW       2022R00583          11656036  PPR*           *                   10 Rounds CCI Ammunition CAL:9                                                            *                             *   *     *                   WE           22-ATF-045225	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             13-NOV-2023*                             
NCW       2022R00584          11386665  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022R00584          11386666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             09-MAR-2023*                             
NCW       2022R00584          11386667  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             21-JUL-2023*                             
NCW       2022R00585          11388148  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022R00585          11388151  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby                                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             18-OCT-2022*                             
NCW       2022R00586          11388434  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             10-MAR-2023*                             
NCW       2022R00586          11388435  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Caldwell            NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             25-APR-2024*                             
NCW       2022R00586          11388436  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             25-APR-2024*                             
NCW       2022R00586          11656394  PPR*           *                   Ruger EC 95 firearm                                                                       *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656395  PPR*           *                   Glock 43X firearm                                                                         *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656396  PPR*           *                   (2) grenade bodies                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656397  PPR*           *                   (1) Grenade launcher tube                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656398  PPR*           *                   Rock Island 12 gauge MDL M% firearm                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656399  PPR*           *                   1315 Rounds Assorted Ammunition CAL:**                                                    *                             *   *     *                   WE           22-ATF-036126	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656450  PPR*           *                   420 Rounds Assorted Ammunition CAL:**                                                     *                             *   *     *                   WE           22-ATF-036124	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656451  PPR*           *                   FMK Firearms INC AR-1 Extreme Pistol CAL:Multi SN:FMK51959                                *                             *   *     *                   WE           22-ATF-036130	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656452  PPR*           *                   Ruger AR-556 Rifle CAL:556 SN:85661186                                                    *                             *   *     *                   WE           22-ATF-036132	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656453  PPR*           *                   Rossi Unknown Shotgun CAL:410 SN:SP520837                                                 *                             *   *     *                   WE           22-ATF-036133	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656454  PPR*           *                   RPB Industries M10 Pistol CAL:9 SN:810007810                                              *                             *   *     *                   WE           22-ATF-036135	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656455  PPR*           *                   Glock GMBH 27 Pistol CAL:40 SN:BFGG365                                                    *                             *   *     *                   WE           22-ATF-036136	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656456  PPR*           *                   8 Rounds Assorted Ammunition CAL:40                                                       *                             *   *     *                   WE           22-ATF-036137	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656457  PPR*           *                   9 Rounds Assorted Ammunition CAL:410                                                      *                             *   *     *                   WE           22-ATF-036138	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656458  PPR*           *                   Sig Sauer (Sig-Arms) P239 Pistol CAL:9 SN:SBU019819                                       *                             *   *     *                   WE           22-ATF-036147	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656459  PPR*           *                   Savage 150A Shotgun CAL:410 SN:None                                                       *                             *   *     *                   WE           22-ATF-036213	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00586          11656460  PPR*           *                   Remington Arms Company Unknown Rifle CAL:22 SN:None                                       *                             *   *     *                   WE           22-ATF-036215	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-APR-2024*                             
NCW       2022R00587          11388590  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022R00587          11388591  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022R00588          11389713  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022R00588          11389714  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             25-AUG-2023*                             
NCW       2022R00589          11390330  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCW       2022R00589          11390331  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             29-JAN-2024*                             
NCW       2022R00590          11390373  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             05-MAY-2025*                             
NCW       2022R00590          11390374  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             20-JUN-2023*                             
NCW       2022R00590          11919192  PPR*           *                   Keltec, CNC Industries, Inc. P3AT .38 cal pistol, sn JJG57                                *                             *   *     *                   WE           22-ATF-047369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                             05-MAY-2025*                             
NCW       2022R00590          11919193  PPR*           *                   Three (3) Rounds .380 caliber Speer Ammunition                                            *                             *   *     *                   WE           22-ATF-047370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                             05-MAY-2025*                             
NCW       2022R00590          11919201  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                             05-MAY-2025*                             
NCW       2022R00591          11390429  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             08-APR-2024*                             
NCW       2022R00591          11390430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Bostic              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             07-FEB-2025*                             
NCW       2022R00592          11391274  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCW       2022R00592          11391275  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             09-NOV-2022*                             
NCW       2022R00593          11391288  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCW       2022R00593          11391289  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             02-JAN-2024*                             
NCW       2022R00594          11391313  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             10-APR-2024*                             
NCW       2022R00594          11391314  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             23-SEP-2024*                             
NCW       2022R00594          11391315  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             23-SEP-2024*                             
NCW       2022R00594          11535331  PPR*           *                   Diamondback DB10, .308 cal rifle, SN: DB-1106846                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             23-SEP-2024*                             
NCW       2022R00594          11535332  PPR*           *                   Glock 17, 9mm cal pistol, SN: BNMZ822                                                     *                             *   *     *                   WE           22-DEA-698746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             23-SEP-2024*                             
NCW       2022R00594          11535333  PPR*           *                   Hesco Ballistic Vest with armored plates                                                  *                             *   *     *                   WE           22-DEA-698971	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             23-SEP-2024*                             
NCW       2022R00594          11558929  PPR*           *                   Load bearing armored vest                                                                 *                             *   *     *                   WE           22-DEA-698972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             23-SEP-2024*                             
NCW       2022R00594          11558930  PPR*           *                   Assorted ammo                                                                             *                             *   *     *                   WE           22-DEA-698979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCSwain               28719     *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             23-SEP-2024*                             
NCW       2022R00595          11391316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCW       2022R00595          11391317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             04-JAN-2023*                             
NCW       2022R00596          11391355  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCW       2022R00596          11391356  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             07-OCT-2022*                             
NCW       2022R00597          11391386  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCW       2022R00597          11391387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             06-DEC-2022*                             
NCW       2022R00598          11391446  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCW       2022R00598          11391447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             27-NOV-2023*                             
NCW       2022R00599          11393029  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCW       2022R00599          11393030  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                             24-JAN-2023*                             
NCW       2022R00600          11393847  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                             11-JUL-2023*                             
NCW       2022R00600          11393848  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CN        *          *           *                                           *                             *                             *                             Flushing            NY                    11354               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                             08-JUL-2025*                             
NCW       2022R00600          11844736  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCW       2022R00600          12336434  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Happy Valley        OR                    97015               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             08-JUL-2025*                             
NCW       2022R00600          12336435  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Staten Island       NY                    10314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             08-JUL-2025*                             
NCW       2022R00600          12336436  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Flushing            NY                    11354               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             07-MAY-2025*                             
NCW       2022R00600          12336437  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Arcadia             CA                    91006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             07-MAY-2025*                             
NCW       2022R00600          12336438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             16-MAY-2024*                             
NCW       2022R00600          12424441  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                             Temple City         CA                    91780               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             09-MAY-2025*                             
NCW       2022R00600          12493773  PPR*           *                   $108,001 in U.S.Currency                                                                  *                             *   *     *                   CA           22-DEA-694729      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             09-MAY-2025*                             
NCW       2022R00600          12493774  PPR*           *                   $124,960.00 U.S. Currency                                                                 *                             *   *     *                   CA           23-DEA-698324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             09-MAY-2025*                             
NCW       2022R00600          12493805  PPR*           *                   $102,235.00 U.S. Currency                                                                 *                             *   *     *                   CA           23-DEA-700104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             09-MAY-2025*                             
NCW       2022R00601          11394003  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCW       2022R00601          11394004  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                             25-AUG-2023*                             
NCW       2022R00602          11394058  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                             20-JAN-2023*                             
NCW       2022R00602          11394059  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                             13-AUG-2024*                             
NCW       2022R00602          11578743  PPR*           *                   HS Produkt (IM Metal), MDL XD40 cal, semi-auto pistol                                     *                             *   *     *                   WE           22-ATF-044665      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             13-AUG-2024*                             
NCW       2022R00602          11595351  PPR*           *                   13 Rounds Hornady Ammunition CAL:40                                                       *                             *   *     *                   WE           22-ATF-044664	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             13-AUG-2024*                             
NCW       2022R00603          11396131  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCW       2022R00603          11396133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             25-APR-2023*                             
NCW       2022R00604          11396399  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCW       2022R00604          11396401  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norfolk             VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             20-DEC-2022*                             
NCW       2022R00605          11396487  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             24-APR-2023*                             
NCW       2022R00605          11396488  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             21-MAR-2024*                             
NCW       2022R00605          11435528  P* *           *                   *                                                           *                             *                             *   *     *                   EL           22-ICE-001577      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             07-MAY-2025*                             
NCW       2022R00606          11396494  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCW       2022R00606          11396495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             20-JAN-2023*                             
NCW       2022R00607          11396600  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             23-FEB-2023*                             
NCW       2022R00607          11396601  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greer               SC                    29650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             03-FEB-2025*                             
NCW       2022R00607          11631920  PPR*           *                   Microsoft Surface laptop computer                                                         *                             *   *     *                   EL           22-ICE-002090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             03-FEB-2025*                             
NCW       2022R00608          11398319  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCW       2022R00608          11398320  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Natchez             MS                    39120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             14-DEC-2023*                             
NCW       2022R00609          11398403  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             29-JUN-2023*                             
NCW       2022R00609          11398404  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             19-AUG-2024*                             
NCW       2022R00609          11747495  PPR*           *                   Ruger Security 9, 9mm cal pistol, SN: 384-28768                                           *                             *   *     *                   WE           22-ATF-047132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             19-AUG-2024*                             
NCW       2022R00609          11747496  PPR*           *                   Taurus G3C, 9mm pistol, SN: ACE860975                                                     *                             *   *     *                   WE           22-ATF-047133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             19-AUG-2024*                             
NCW       2022R00609          11747497  PPR*           *                   Umarex Sportwaffen HK416D, .22 cal rifle, SN: HB053963                                    *                             *   *     *                   WE           22-ATF-047131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             19-AUG-2024*                             
NCW       2022R00609          11874759  PPR*           *                   17 rounds of assorted .22 cal ammo                                                        *                             *   *     *                   WE           22-ATF-047134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             19-AUG-2024*                             
NCW       2022R00610          11400131  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCW       2022R00610          11400132  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             08-AUG-2024*                             
NCW       2022R00611          11401770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             17-FEB-2023*                             
NCW       2022R00611          11401771  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             25-OCT-2024*                             
NCW       2022R00612          11403846  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             18-OCT-2022*                             
NCW       2022R00612          11403847  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Pisgah Forest       NC                    28768               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             17-SEP-2023*                             
NCW       2022R00613          11405345  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022R00613          11405346  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             07-NOV-2023*                             
NCW       2022R00613          11412379  PPR*           *                   Taurus G3C, 9mm handgun                                                                   *                             *   *     *                   WE           22-ATF-040306      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             15-JAN-2025*                             
NCW       2022R00613          11412380  PPR*           *                   S&W Bodyguard .380 cal handgun                                                            *                             *   *     *                   WE           22-ATF-040307      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             15-JAN-2025*                             
NCW       2022R00613          11412381  PPR*           *                   Bersa Thunder .380 cal handgun                                                            *                             *   *     *                   WE           22-ATF-044454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             15-JAN-2025*                             
NCW       2022R00613          11579046  PPR*           *                   5 Rounds Unknown Ammunition CAL:380                                                       *                             *   *     *                   WE           22-ATF-044455	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             15-JAN-2025*                             
NCW       2022R00614          11405377  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             23-SEP-2022*                             
NCW       2022R00614          11405378  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                 CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             04-MAY-2023*                             
NCW       2022R00614          11409263  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Apple Valley        CA                    92308               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                             12-JUL-2024*                             
NCW       2022R00614          11414534  PPR*           *                   $4,265 in U.S. currency                                                                   *                             *   *     *                   CA           22-FBI-006770      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             18-SEP-2023*                             
NCW       2022R00614          11414535  PPR*           *                   Wells Fargo Bank Acct 1411, 0172, 7139                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             18-SEP-2023*                             
NCW       2022R00614          11414536  PPR*           *                   BOA Visa debit card Acct. 3638                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             18-SEP-2023*                             
NCW       2022R00614          11414537  PPR*           *                   Wells Fargo Bank Platinum Visa debit card acct. 6739                                      *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             18-SEP-2023*                             
NCW       2022R00614          11414538  PPR*           *                   Union Bank MasterCard debit card acct. 8901                                               *                             *   *     *                   FI           22-FBI-007165	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             18-SEP-2023*                             
NCW       2022R00614          11439264  PPR*           *                   $2,000 in USC                                                                             *                             *   *     *                   CA           22-FBI-006991      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             18-SEP-2023*                             
NCW       2022R00615          11405455  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             05-OCT-2022*                             
NCW       2022R00615          11405456  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             22-SEP-2022*                             
NCW       2022R00616          11405501  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022R00616          11405502  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             East Flat Rock      NC                    28729               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             05-JAN-2023*                             
NCW       2022R00619          11405603  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022R00619          11405605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             06-DEC-2022*                             
NCW       2022R00620          11405634  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             16-DEC-2022*                             
NCW       2022R00620          11405635  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             13-JAN-2025*                             
NCW       2022R00620          11405636  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             26-AUG-2025*                             
NCW       2022R00620          11535739  PPR*           *                   Anderson AM-15 multical rifle                                                             *                             *   *     *                   WE           22-ICE-001867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             24-SEP-2025*                             
NCW       2022R00621          11405958  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                                                                      
NCW       2022R00621          11405959  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                                                                      
NCW       2022R00622          11407377  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                                                                      
NCW       2022R00622          11407378  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                             09-SEP-2024*                             
NCW       2022R00622          11407379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                                                                      
NCW       2022R00623          11407583  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                             15-NOV-2023*                             
NCW       2022R00623          11407584  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                             05-JUN-2024*                             
NCW       2022R00623          11435686  PPR*           *                   ABS Precision Xtreme desktop computer, SN: 119135560-012                                  *                             *   *     *                   EL           23-FBI-008957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             05-JUN-2024*                             
NCW       2022R00623          12302171  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2022R00623          12302172  PPR*           *                   Western digital hard drive, SN: WCC6Y7DCU9LD                                              *                             *   *     *                   EL           23-FBI-008957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             05-JUN-2024*                             
NCW       2022R00623          12302173  PPR*           *                   Western Digital My Passport external HD, SN: WXA2E10EUHXZ                                 *                             *   *     *                   EL           23-FBI-008957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             05-JUN-2024*                             
NCW       2022R00624          11407788  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                             23-MAY-2023*                             
NCW       2022R00624          11407789  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Otto                NC                    28763               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435757  PPR*           *                   Davis Industries DM-22, .22 cal derringer, SN: 493070                                     *                             *   *     *                   WE           22-ATF-034801      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435758  PPR*           *                   Ruger Blackhawk, .357 cal revolver, SN: 31-42545                                          *                             *   *     *                   WE           22-ATF-034781      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435759  PPR*           *                   Ruger Security Six, .357 cal revolver, SN: 154-83061                                      *                             *   *     *                   WE           22-ATF-034782      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435760  PPR*           *                   Cobra CB38, .38 cal derringer, SN: CT011128                                               *                             *   *     *                   WE           22-ATF-034783      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435761  PPR*           *                   Bersa Thunder 380, .380 cal pistol, SN: B19749                                            *                             *   *     *                   WE           22-ATF-034784      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435762  PPR*           *                   Mossberg 800 ASM, .380 cal rifle, SN: 130612                                              *                             *   *     *                   WE           22-ATF-034786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435763  PPR*           *                   Winchester 70, .30-06 cal rifle, SN: G2572227                                             *                             *   *     *                   WE           22-ATF-034787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435764  PPR*           *                   Winchester 1300, 12-ga shotgun, SN: L3647534                                              *                             *   *     *                   WE           22-ATF-034789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435765  PPR*           *                   Winchester 190, .22 cal rifle, SN: 342571                                                 *                             *   *     *                   WE           22-ATF-034790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435766  PPR*           *                   H&R Pardner, 12-ga shotgun, SN: CAC238564                                                 *                             *   *     *                   WE           22-ATF-034791      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435767  PPR*           *                   JC Higgins 583.4, 12-ga shotgun, SN: None                                                 *                             *   *     *                   WE           22-ATF-034792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435768  PPR*           *                   Winchester 94A, .30-30 cal rifle, SN: 6577140                                             *                             *   *     *                   WE           22-ATF-034794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435769  PPR*           *                   Taurus 851, .38 spl revolver, SN: HY964804                                                *                             *   *     *                   WE           22-ATF-034795      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00624          11435770  PPR*           *                   Rossi 507, .38 spl revolver, SN: 128352                                                   *                             *   *     *                   WE           22-ATF-034796      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00625          11407871  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                                                                      
NCW       2022R00625          11407872  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                             15-DEC-2022*                             
NCW       2022R00626          11408555  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCW       2022R00626          11408556  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCW       2022R00627          11408637  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                             07-NOV-2023*                             
NCW       2022R00627          11408639  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                             13-NOV-2023*                             
NCW       2022R00627          11435417  PPR*           *                   $713.00 in U.S. Currency                                                                  *                             *   *     *                   CA           22-DEA-696564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             13-NOV-2023*                             
NCW       2022R00628          11410458  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                                                                      
NCW       2022R00628          11410459  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             05-MAR-2024*                             
NCW       2022R00629          11410692  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                                                                      
NCW       2022R00629          11410693  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             02-MAR-2023*                             
NCW       2022R00630          11410941  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                                                                      
NCW       2022R00630          11410942  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             12-JAN-2023*                             
NCW       2022R00631          11410991  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                                                                      
NCW       2022R00631          11410992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             18-SEP-2023*                             
NCW       2022R00632          11412447  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             16-DEC-2022*                             
NCW       2022R00632          11412448  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             30-NOV-2023*                             
NCW       2022R00632          11535142  PPR*           *                   Glock, Model 20, 10 caliber pistol, sn BMXR848                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             20-MAR-2024*                             
NCW       2022R00632          11535143  PPR*           *                   Glock GMBH 20 Pistol CAL:10 SN:BMAW956                                                    *                             *   *     *                   WE           21-ATF-036534	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             20-MAR-2024*                             
NCW       2022R00632          11535144  PPR*           *                   Glock GMBH 23GEN5 Pistol CAL:40 SN:BUCY365                                                *                             *   *     *                   WE           22-ATF-043839	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             20-MAR-2024*                             
NCW       2022R00632          11535145  PPR*           *                   Glock GMBH 23 Pistol CAL:40 SN:BUCY363                                                    *                             *   *     *                   WE           22-ATF-043841	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             20-MAR-2024*                             
NCW       2022R00632          11535146  PPR*           *                   Approx 26,065.00 in USC                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             20-MAR-2024*                             
NCW       2022R00632          11539688  PPR*           *                   14 Rounds Hornady Ammunition CAL:10                                                       *                             *   *     *                   WE           21-ATF-036535	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             20-MAR-2024*                             
NCW       2022R00632          11539689  PPR*           *                   13 Rounds Federal Ammunition CAL:40                                                       *                             *   *     *                   WE           22-ATF-043840	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             20-MAR-2024*                             
NCW       2022R00632          11539690  PPR*           *                   20 Rounds Hornady Ammunition CAL:40                                                       *                             *   *     *                   WE           22-ATF-043842	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             20-MAR-2024*                             
NCW       2022R00633          11414796  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCW       2022R00633          11414797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             24-APR-2023*                             
NCW       2022R00634          11415983  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCW       2022R00634          11415984  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             16-FEB-2023*                             
NCW       2022R00635          11417359  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCW       2022R00635          11417360  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlottte          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             13-FEB-2023*                             
NCW       2022R00636          11417521  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCW       2022R00636          11417522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             01-SEP-2023*                             
NCW       2022R00637          11419859  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             29-SEP-2022*                             
NCW       2022R00637          11419860  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             01-NOV-2023*                             
NCW       2022R00638          11420114  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             29-SEP-2022*                             
NCW       2022R00638          11420115  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             01-NOV-2023*                             
NCW       2022R00639          11420172  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCW       2022R00639          11420173  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCW       2022R00640          11420227  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             14-NOV-2023*                             
NCW       2022R00640          11420228  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             03-FEB-2025*                             
NCW       2022R00641          11421485  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCW       2022R00641          11421486  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             28-SEP-2022*                             
NCW       2022R00642          11421584  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCW       2022R00642          11421585  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             28-SEP-2022*                             
NCW       2022R00644          11422517  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             15-AUG-2023*                             
NCW       2022R00644          11422518  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             11-SEP-2023*                             
NCW       2022R00644          11435867  PPR*           *                   Samsung Galaxy S21 Ultra G5 (SM-G998U), SN: R3CR50MK1VP                                   *                             *   *     *                   EL           22-ICE-001578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             04-APR-2025*                             
NCW       2022R00645          11422762  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             29-SEP-2022*                             
NCW       2022R00645          11422764  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             06-APR-2023*                             
NCW       2022R00646          11426087  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCW       2022R00646          11426088  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             05-JUN-2024*                             
NCW       2022R00646          12273487  PPR*           *                   Forfeiture Money Judgment in the Amount of $11, 076.17                                    *                             *   *     *                   OT           24-CBP-000079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             05-JUN-2024*                             
NCW       2022R00647          11426203  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             17-NOV-2022*                             
NCW       2022R00647          11426204  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pageland            SC                    29728               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             02-NOV-2023*                             
NCW       2022R00647          11496758  PPR*           *                   Ruger EC9S Pistol CAL:9 SN:45602786                                                       *                             *   *     *                   WE           22-ATF-043330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             02-NOV-2023*                             
NCW       2022R00647          11509482  PPR*           *                   8 Rounds Unknown Ammunition CAL:9                                                         *                             *   *     *                   WE           22-ATF-043331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             02-NOV-2023*                             
NCW       2022R00648          11426339  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             07-FEB-2023*                             
NCW       2022R00648          11426340  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             30-OCT-2023*                             
NCW       2022R00648          11455397  PPR*           *                   Ruger GP100, .357 cal revolver, SN: 174-10087                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             30-OCT-2023*                             
NCW       2022R00648          11455398  PPR*           *                   Riley Defense RAK-47, 7.62 cal rifle, SN: B33019                                          *                             *   *     *                   WE           21-ATF-037884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             30-OCT-2023*                             
NCW       2022R00648          11455399  PPR*           *                   Colt M4, 5.56 cal rifle, SN: CR083507                                                     *                             *   *     *                   WE           21-ATF-037886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             30-OCT-2023*                             
NCW       2022R00648          11455400  PPR*           *                   Glock 19, 9mm cal pistol, SN: BPEK991                                                     *                             *   *     *                   WE           21-ATF-037885      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             30-OCT-2023*                             
NCW       2022R00648          11455401  PPR*           *                   Pioneer Arms Hellpup, 7.62 cal pisol, SN: PAC1161890                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             30-OCT-2023*                             
NCW       2022R00648          11455402  PPR*           *                   Kimber SIS, .45 cal pistol, SN: KR86997                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             30-OCT-2023*                             
NCW       2022R00648          11603346  PPR*           *                   87 rounds of Winchester 7.62 caliber ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             30-OCT-2023*                             
NCW       2022R00648          11603347  PPR*           *                   5 boxes of Wolf 7.62 cal ammo                                                             *                             *   *     *                   WE           21-ATF-037887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falss       NCCaldwell            28630     *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             30-OCT-2023*                             
NCW       2022R00648          11603348  PPR*           *                   100 rounds of 7.62 cal ammo                                                               *                             *   *     *                   WE           21-ATF-037887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             30-OCT-2023*                             
NCW       2022R00648          11603349  PPR*           *                   230 rounds of Tulammo 7.62 cal ammo                                                       *                             *   *     *                   WE           21-ATF-037887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             30-OCT-2023*                             
NCW       2022R00648          11603350  PPR*           *                   37 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           21-ATF-037887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             30-OCT-2023*                             
NCW       2022R00648          11603351  PPR*           *                   176 rounds of 5.56 cal ammo                                                               *                             *   *     *                   WE           21-ATF-037887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             30-OCT-2023*                             
NCW       2022R00650          11427551  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCW       2022R00650          11427553  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pageland            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             22-DEC-2022*                             
NCW       2022R00651          11427691  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCW       2022R00651          11427692  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCW       2022R00652          11428007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCW       2022R00652          11428008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             11-FEB-2025*                             
NCW       2022R00653          11428646  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             17-MAY-2024*                             
NCW       2022R00653          11428647  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             25-JUN-2024*                             
NCW       2022R00653          12189000  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             25-JUN-2024*                             
NCW       2022R00654          11428702  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022R00654          11428703  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022R00655          11428759  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             07-MAR-2023*                             
NCW       2022R00655          11428760  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435297  PPR*           *                   Glock 30, .45 cal pistol, SN: CWR171US                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435298  PPR*           *                   Huglu CZ1012, 12-ga shotgun, SN: 19R1622                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435306  PPR*           *                   Taurus Judge P. D., .45/.410 cal revolver, SN: ACK442355                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435307  PPR*           *                   Taurus G2C, 9mm cal pistol, SN: ADD223423                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435308  PPR*           *                   Savage Mark II, .22 cal rifle, SN: 2426772                                                *                             *   *     *                   WE           22-ATF-034775      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435309  PPR*           *                   Sun City Machinery (Stevens) 320, 20-ga shotgun, SN: 21694GA                              *                             *   *     *                   WE           22-ATF-034774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435310  PPR*           *                   Hermann Weihrauch Windicator, .38 cal revolver, SN: 1576774                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435311  PPR*           *                   S&W M&P 9 Shield EZ, 9mm cal pistol, SN: RFY4734                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435312  PPR*           *                   Del-Ton DTI-15, milti-cal rifle, SN: B82324                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435313  PPR*           *                   Keltec Sub2000, 9mm cal rifle, SN: FGKK22                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435320  PPR*           *                   S&W M&P 9 Shield 2.0, 9mm cal pistol, SN: RFN7725                                         *                             *   *     *                   WE           22-ATF-034748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435321  PPR*           *                   Sarsilmaz SAR9, 9mm cal pistol, SN: T1102-20BV84884                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435322  PPR*           *                   Bearman CL22L, .22 cal derringer, SN: 139610                                              *                             *   *     *                   WE           22-ATF-034746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435323  PPR*           *                   Taurus PT111 G2A, 9mm cal pistol, SN: ABG664874                                           *                             *   *     *                   WE           22-ATF-034747      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435324  PPR*           *                   S&W M&P 9 Shield, 9mm cal pistol, SN: JNN5697                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435325  PPR*           *                   Savage Axis, .308 cal rifle, SN: P426262                                                  *                             *   *     *                   WE           22-ATF-034749      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435326  PPR*           *                   Windemere, .22 cal rifle, SN: None                                                        *                             *   *     *                   WE           22-ATF-034750      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435327  PPR*           *                   Marlin 60, .22 cal rifle, SN: 22544952                                                    *                             *   *     *                   WE           22-ATF-034752      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435328  PPR*           *                   Ruger 10/22, .22 cal rifle, SN: 249-57366                                                 *                             *   *     *                   WE           22-ATF-034753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435329  PPR*           *                   Savage (Stevens) 15B, .22 cal rifle, SN: None                                             *                             *   *     *                   WE           22-ATF-034754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435330  PPR*           *                   Savage MK II, .22 cal rifle, SN: 3290311                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435343  PPR*           *                   Winchester 94, .30-30 cal rifle, SN: None                                                 *                             *   *     *                   WE           22-ATF-034756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435344  PPR*           *                   Remington 510, .22 cal rifle, SN: None                                                    *                             *   *     *                   WE           22-ATF-034757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435345  PPR*           *                   Marlin 336, .30-30 cal rifle, SN: None                                                    *                             *   *     *                   WE           22-ATF-034758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435346  PPR*           *                   Diamond Arms (Vega), 12-ga shotgun, SN: BU409                                             *                             *   *     *                   WE           22-ATF-034759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435347  PPR*           *                   Davenport Firearms Co., 12-ga shotgun, SN: 19282                                          *                             *   *     *                   WE           22-ATF-034760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435348  PPR*           *                   New England Firearms Pardner, 12-ga shotgun, SN: NJ293485                                 *                             *   *     *                   WE           22-ATF-034761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435349  PPR*           *                   Winchester 150, .22 cal rifle, SN: B1212103                                               *                             *   *     *                   WE           22-ATF-034762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435350  PPR*           *                   JC Higgins (Marlin) 31, .22 cal rifle, SN: None                                           *                             *   *     *                   WE           22-ATF-034763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435351  PPR*           *                   H&R M48 Topper, 12-ga shotgun, SN: 172307                                                 *                             *   *     *                   WE           22-ATF-034764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435352  PPR*           *                   H&R 88, 20-ga shotgun, SN: AZ438937                                                       *                             *   *     *                   WE           22-ATF-034765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435353  PPR*           *                   Marlin 75, .22 cal rifle, SN: 26320952                                                    *                             *   *     *                   WE           22-ATF-034766      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435354  PPR*           *                   New England Firearms Sportster, .22 cal rifle, SN: NP241117                               *                             *   *     *                   WE           22-ATF-034767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435389  PPR*           *                   Stevens 94, 20-ga shotgun, SN: C346380                                                    *                             *   *     *                   WE           22-ATF-034768      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435390  PPR*           *                   Marlin 60, .22 cal rifle, SN: XXX3789 (partially obliterated                              *                             *   *     *                   WE           22-ATF-034769      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435391  PPR*           *                   Marlin 10, .22 cal rifle, SN: None                                                        *                             *   *     *                   WE           22-ATF-034770      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435392  PPR*           *                   Springfield (Savage) 944, 12-ga shotgun, SN: None                                         *                             *   *     *                   WE           22-ATF-034771      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435393  PPR*           *                   Marlin 995, .22 cal rifle, SN: 18386221                                                   *                             *   *     *                   WE           22-ATF-034772      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435394  PPR*           *                   Mossberg 695, 12-ga shotgun, SN: M003135                                                  *                             *   *     *                   WE           22-ATF-034773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435395  PPR*           *                   Sun City Machinery (Stevens) 301, 12-ga shotgun, SN: 176440F                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435396  PPR*           *                   Savage MK II, .22 cal rifle, SN: 2114972                                                  *                             *   *     *                   WE           22-ATF-034755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435397  PPR*           *                   Henry Repeating Arms, .22 cal rifle, SN: None                                             *                             *   *     *                   WE           22-ATF-034776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11435398  PPR*           *                   Winchester 1904, .22 cal rifle, SN: None                                                  *                             *   *     *                   WE           22-ATF-034777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             06-JUL-2023*                             
NCW       2022R00655          11648639  PPR*           *                   1156 rounds of assorted ammo                                                              *                             *   *     *                   WE           22-ATF-034751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             06-JUL-2023*                             
NCW       2022R00655          11650226  PPR*           *                   626 rounds of assorted ammuo                                                              *                             *   *     *                   WE           22-ATF-034778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             06-JUL-2023*                             
NCW       2022R00655          11650227  PPR*           *                   49 rounds of assorted ammo                                                                *                             *   *     *                   WE           22-ATF-034779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             06-JUL-2023*                             
NCW       2022R00655          11650228  PPR*           *                   295 rounds of assorted ammo                                                               *                             *   *     *                   WE           22-ATF-034780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             06-JUL-2023*                             
NCW       2022R00656          11429450  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022R00656          11429451  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             18-SEP-2024*                             
NCW       2022R00657          11430138  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022R00657          11430140  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022R00658          11430424  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022R00658          11430425  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022R00659          11430505  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022R00659          11430506  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022R00660          11433494  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCW       2022R00660          11433495  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             09-MAY-2023*                             
NCW       2022R00660          11433496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             09-MAY-2023*                             
NCW       2022R00660          11433497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             09-MAY-2023*                             
NCW       2022R00661          11433608  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCW       2022R00661          11433609  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             21-SEP-2023*                             
NCW       2022R00662          11433778  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCW       2022R00662          11433779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCW       2022R00663          11435367  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             10-JUL-2024*                             
NCW       2022R00663          11435368  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806-3852          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             18-JUN-2024*                             
NCW       2022R00663          12417132  PPR*           *                   Glock 22, .40 cal pistol, SN: BMK997, with Glock Switch                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             12-SEP-2025*                             
NCW       2022R00663          12417133  PPR*           *                   Sig Sauer SP2022, .40 cal pistol, SN: 24B146667                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             12-SEP-2025*                             
NCW       2022R00663          12417134  PPR*           *                   Sig Sauer P365, 9mm cal pistol, SN: 66A679017                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             12-SEP-2025*                             
NCW       2022R00664          11437221  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCW       2022R00664          11437222  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             12-NOV-2024*                             
NCW       2022R00665          11438639  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCW       2022R00665          11438640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             08-NOV-2022*                             
NCW       2022R00666          11438761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCW       2022R00666          11438762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             02-FEB-2023*                             
NCW       2022R00667          11439372  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             19-OCT-2022*                             
NCW       2022R00667          11439373  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             07-NOV-2023*                             
NCW       2022R00668          11439445  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             20-OCT-2022*                             
NCW       2022R00668          11439446  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             10-APR-2025*                             
NCW       2022R00668          12843513  PPR*           *                   Anderson Man, model AM-15, multicaliber pis, s/n 20059078                                 *                             *   *     *                   WE           22-ICE-001867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             10-APR-2025*                             
NCW       2022R00669          11439521  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             20-OCT-2022*                             
NCW       2022R00669          11439522  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             04-MAY-2024*                             
NCW       2022R00670          11439840  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCW       2022R00670          11439841  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00670          11535101  PPR*           *                   S&W SD40 VE .40 cal semi-auto pistol                                                      *                             *   *     *                   WE           22-ATF-044195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             16-JUL-2024*                             
NCW       2022R00670          11569775  PPR*           *                   21 Rounds Sig Sauer (SIG) Ammunition CAL:40                                               *                             *   *     *                   WE           22-ATF-044197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             16-JUL-2024*                             
NCW       2022R00671          11440765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             20-OCT-2022*                             
NCW       2022R00671          11440766  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00671          11455431  PPR*           *                   Ruger, MDL P90DC, .45 cal pistol                                                          *                             *   *     *                   WE           22-ATF-042509	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00671          11455432  PPR*           *                   Remington, MDL 870, 12-gauge                                                              *                             *   *     *                   WE           22-ATF-042511	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00671          11465396  PPR*           *                   9 Rounds Unknown Ammunition CAL:45                                                        *                             *   *     *                   WE           22-ATF-042510	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00671          11465397  PPR*           *                   31 Rounds Unknown Ammunition CAL:12                                                       *                             *   *     *                   WE           22-ATF-042512	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00672          11444061  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022R00672          11444062  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022R00673          11448920  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCW       2022R00673          11448921  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCW       2022R00674          11449032  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCW       2022R00674          11449033  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             24-JAN-2023*                             
NCW       2022R00675          11449381  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCW       2022R00675          11449382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             29-MAR-2023*                             
NCW       2022R00676          11449758  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCW       2022R00676          11449759  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             02-APR-2024*                             
NCW       2022R00677          11449852  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCW       2022R00677          11449853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             15-DEC-2023*                             
NCW       2022R00678          11450022  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCW       2022R00678          11450023  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             15-DEC-2023*                             
NCW       2022R00679          11450154  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCW       2022R00679          11450155  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             06-JAN-2023*                             
NCW       2022R00680          11450972  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022R00680          11450973  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             11-OCT-2024*                             
NCW       2022R00681          11451075  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022R00681          11451076  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             18-JAN-2023*                             
NCW       2022R00682          11451161  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022R00682          11451162  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             13-DEC-2022*                             
NCW       2022R00683          11451348  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022R00683          11451349  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             09-DEC-2022*                             
NCW       2022R00684          11451406  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022R00684          11451407  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             08-JAN-2025*                             
NCW       2022R00685          11451427  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022R00685          11451428  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             24-FEB-2025*                             
NCW       2022R00686          11451498  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022R00686          11451499  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Peachland           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             03-NOV-2022*                             
NCW       2022R00687          11451565  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022R00687          11451566  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             13-AUG-2024*                             
NCW       2022R00688          11451580  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022R00688          11451581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             02-JAN-2024*                             
NCW       2022R00689          11451643  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022R00689          11451644  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             24-AUG-2023*                             
NCW       2022R00690          11451700  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022R00690          11451701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             18-JAN-2023*                             
NCW       2022R00691          11453189  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                             11-JUL-2024*                             
NCW       2022R00691          11453190  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                             14-AUG-2025*                             
NCW       2022R00691          12234203  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             15-MAY-2024*                             
NCW       2022R00691          12335754  PPR*           *                   Privately Made Firearm (Polymer 80), 10mm cal handgun                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             14-AUG-2025*                             
NCW       2022R00691          12335755  PPR*           *                   Springfield Armory Hellcat, 9mm cal handgun, SN: BA500026                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             14-AUG-2025*                             
NCW       2022R00691          12335756  PPR*           *                   North American Arms Guardian, .32 cal pistol, SN: AA9943                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             14-AUG-2025*                             
NCW       2022R00691          12335757  PPR*           *                   Smith & Wesson Third, .32 cal revolver, SN: 31726                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             14-AUG-2025*                             
NCW       2022R00691          12335758  PPR*           *                   Glock 43, 9mm cal handgun, SN: BFXL366                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             14-AUG-2025*                             
NCW       2022R00691          12335759  PPR*           *                   Smith & Wesson M&P 9 Shield, 9mm cal handgun, SN: JMW9948                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             14-AUG-2025*                             
NCW       2022R00691          12335760  PPR*           *                   Smith & Wesson SD40VE, .40 cal handgun, SN: FZC0937                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             14-AUG-2025*                             
NCW       2022R00691          12335761  PPR*           *                   Hi-Point C9, 9mm cal pistol, SN: P10105122                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             14-AUG-2025*                             
NCW       2022R00691          12335762  PPR*           *                   Privately Made Firearm (PMF), 9mm cal handgun                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             14-AUG-2025*                             
NCW       2022R00691          12335763  PPR*           *                   CZ 75 P-07, 9mm cal handgun, SN: B388392                                                  *                             *   *     *                   WE           23-ATF-040739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             14-AUG-2025*                             
NCW       2022R00691          12335764  PPR*           *                   30 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           23-ATF-040892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             14-AUG-2025*                             
NCW       2022R00691          12364420  PPR*           *                   21 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             14-AUG-2025*                             
NCW       2022R00692          11453216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCW       2022R00692          11453217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                             08-DEC-2022*                             
NCW       2022R00693          11454753  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                             21-OCT-2022*                             
NCW       2022R00693          11454754  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                             06-MAR-2024*                             
NCW       2022R00693          11455748  PPR*           *                   Smith & Wesson Model SW9VE 9mm pistol                                                     *                             *   *     *                   WE           22-FBI-005299	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             06-MAR-2024*                             
NCW       2022R00693          11455749  PPR*           *                   $154,050.00 U.S. currency                                                                 *                             *   *     *                   CA           22-FBI-005298	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             06-MAR-2024*                             
NCW       2022R00693          11455750  PPR*           *                   Taurus Ultra-Lite .38 cal pistol                                                          *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             06-MAR-2024*                             
NCW       2022R00694          11455032  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                             20-OCT-2022*                             
NCW       2022R00694          11455033  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                             09-JUN-2023*                             
NCW       2022R00695          11455403  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             21-OCT-2022*                             
NCW       2022R00695          11455404  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             11-SEP-2024*                             
NCW       2022R00695          11455468  PPR*           *                   Glock, MDL 17, 9mm pistol                                                                 *                             *   *     *                   WE           21-ATF-036147      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             11-SEP-2024*                             
NCW       2022R00695          11467535  PPR*           *                   32 Rounds Unknown Ammunition CAL:9                                                        *                             *   *     *                   WE           21-ATF-036148	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             11-SEP-2024*                             
NCW       2022R00696          11456168  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022R00696          11456169  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             27-JUN-2024*                             
NCW       2022R00697          11462773  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCW       2022R00697          11462774  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lynchburg           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             23-JUL-2025*                             
NCW       2022R00698          11463147  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             07-NOV-2022*                             
NCW       2022R00698          11463148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             16-FEB-2024*                             
NCW       2022R00699          11463780  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             21-NOV-2022*                             
NCW       2022R00699          11463781  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             16-JUL-2024*                             
NCW       2022R00699          11498605  PPR*           *                   .45 cal Sig Sauer MDL 1911 semi-auto pistol                                               *                             *   *     *                   WE           23-FBI-000543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             16-JUL-2024*                             
NCW       2022R00700          11464399  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             17-NOV-2022*                             
NCW       2022R00700          11464400  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             20-AUG-2024*                             
NCW       2022R00700          11496768  PPR*           *                   Taurus, MDL G2C, 9mm handgun                                                              *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             22-JUL-2025*                             
NCW       2022R00701          11464474  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCW       2022R00701          11464475  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             09-OCT-2023*                             
NCW       2022R00702          11464575  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             24-MAR-2023*                             
NCW       2022R00702          11464576  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             03-FEB-2025*                             
NCW       2022R00702          11681801  PPR*           *                   Glock, model 26, 9mm caliber semi-automatic pistol, SN: WNK1                              *                             *   *     *                   WE           22-ICE-002185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             03-FEB-2025*                             
NCW       2022R00702          11681802  PPR*           *                   CZ, model P10 F, 9mm caliber semi-automatic pistol, SN: D287                              *                             *   *     *                   WE           22-ICE-002184	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             03-FEB-2025*                             
NCW       2022R00702          11681803  PPR*           *                   Glock, Model 26, 9mm caliber semi-automatic pistol, SN: AEXF                              *                             *   *     *                   WE           22-ICE-002182	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             03-FEB-2025*                             
NCW       2022R00703          11464809  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             27-OCT-2022*                             
NCW       2022R00703          11464810  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             17-SEP-2023*                             
NCW       2022R00704          11465632  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCW       2022R00704          11465633  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             21-AUG-2023*                             
NCW       2022R00706          11466037  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCW       2022R00706          11466038  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             14-AUG-2025*                             
NCW       2022R00707          11466077  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCW       2022R00707          11466078  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             27-JUL-2023*                             
NCW       2022R00708          11466788  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             16-DEC-2022*                             
NCW       2022R00708          11466789  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             11-SEP-2024*                             
NCW       2022R00708          11535078  PPR*           *                   SCCY CPX-1 9mm cal firearm                                                                *                             *   *     *                   WE           22-ATF-043806      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             11-SEP-2024*                             
NCW       2022R00708          11539568  PPR*           *                   9 Rounds Unknown Ammunition CAL:380                                                       *                             *   *     *                   WE           22-ATF-043807	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             11-SEP-2024*                             
NCW       2022R00709          11466905  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCW       2022R00709          11466906  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morven              NC                    28119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             07-MAR-2025*                             
NCW       2022R00709          12136361  PPR*           *                   Motorola Moto G Play Cell Phone, Model XT2093-7                                           *                             *   *     *                   EL           23-FBI-001955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             07-MAR-2025*                             
NCW       2022R00710          11467020  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCW       2022R00710          11467021  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCW       2022R00711          11467119  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCW       2022R00711          11467120  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             25-MAY-2023*                             
NCW       2022R00712          11467276  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             30-JAN-2023*                             
NCW       2022R00712          11467277  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             23-SEP-2024*                             
NCW       2022R00712          11578810  PPR*           *                   S&W 9mm semi-auto handgun                                                                 *                             *   *     *                   WE           22-ICE-001987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             23-SEP-2024*                             
NCW       2022R00714          11467341  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCW       2022R00714          11467342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             02-DEC-2022*                             
NCW       2022R00715          11467987  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             28-OCT-2022*                             
NCW       2022R00715          11467988  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             21-APR-2023*                             
NCW       2022R00715          11468952  PPR*           *                   Glock 19, 9mm                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             24-JAN-2024*                             
NCW       2022R00715          11468953  PPR*           *                   Springfield .45 cal pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             24-JAN-2024*                             
NCW       2022R00715          11468954  PPR*           *                   Auto-Ordance 1911 .45 cal pistol                                                          *                             *   *     *                   WE           23-FBI-000292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             24-JAN-2024*                             
NCW       2022R00715          11468955  PPR*           *                   ROMARM 7.62 WASR-10                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             24-JAN-2024*                             
NCW       2022R00715          11468956  PPR*           *                   Rossi MDL 887 .38 cal revolver                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             24-JAN-2024*                             
NCW       2022R00715          11468957  PPR*           *                   Maverick MDL 88 12 gauge shotgun                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             24-JAN-2024*                             
NCW       2022R00716          11468783  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCW       2022R00716          11468784  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             09-APR-2024*                             
NCW       2022R00716          11729141  PPR*           *                   Springfield Armory, MDL XD, 9mm semi-auto pistol                                          *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             24-JAN-2024*                             
NCW       2022R00716          11729142  PPR*           *                   Springfield Armory, MDL Prodigy, 9mm semi-auto pistol                                     *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             24-JAN-2024*                             
NCW       2022R00717          11469021  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCW       2022R00717          11469022  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             20-NOV-2024*                             
NCW       2022R00718          11469146  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             19-OCT-2023*                             
NCW       2022R00718          11469147  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             02-OCT-2024*                             
NCW       2022R00719          11469438  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             18-JAN-2023*                             
NCW       2022R00719          11469439  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28130               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             26-DEC-2024*                             
NCW       2022R00719          11569597  PPR*           *                   S&W 10, .38 cal revolver, SN: C759055                                                     *                             *   *     *                   WE           22-ATF-044198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCFutherfordton       28139     *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             08-JAN-2025*                             
NCW       2022R00719          11569598  PPR*           *                   60 rounds of assorted 5.56 cal ammo                                                       *                             *   *     *                   WE           22-ATF-044199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             08-JAN-2025*                             
NCW       2022R00719          11569599  PPR*           *                   10 rounds of assorted ammo                                                                *                             *   *     *                   WE           22-ATF-044200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             08-JAN-2025*                             
NCW       2022R00719          11569600  PPR*           *                   3 rounds of assorted .38 cal ammo                                                         *                             *   *     *                   WE           22-ATF-044201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             08-JAN-2025*                             
NCW       2022R00719          11569601  PPR*           *                   S&W M&P 40, .40 cal pistol, SN: DXW3694                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             08-JAN-2025*                             
NCW       2022R00719          11569602  PPR*           *                   Sig Sauer 516, Multi-cal rifle, SN: 53E005417                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             08-JAN-2025*                             
NCW       2022R00719          11569603  PPR*           *                   Taurus The Judge, Multi-cal revolver, SN: D0157677                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             08-JAN-2025*                             
NCW       2022R00720          11471016  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCW       2022R00720          11471017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             07-AUG-2024*                             
NCW       2022R00721          11472943  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCW       2022R00721          11472944  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             11-FEB-2025*                             
NCW       2022R00721          11472945  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             11-FEB-2025*                             
NCW       2022R00722          11472988  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCW       2022R00722          11472989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             03-SEP-2024*                             
NCW       2022R00723          11473564  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCW       2022R00723          11473565  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             01-JUN-2023*                             
NCW       2022R00724          11474347  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCW       2022R00724          11474348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             09-JUL-2024*                             
NCW       2022R00725          11474513  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             18-NOV-2022*                             
NCW       2022R00725          11474514  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             29-JAN-2025*                             
NCW       2022R00725          11474515  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             09-SEP-2024*                             
NCW       2022R00725          11474516  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             23-MAY-2024*                             
NCW       2022R00725          11498690  PPR*           *                   Glock 23 handgun                                                                          *                             *   *     *                   WE           22-ATF-043509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             21-AUG-2025*                             
NCW       2022R00725          11498691  PPR*           *                   American Tactical Omni Hybrid .300 cal firearm                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             21-AUG-2025*                             
NCW       2022R00725          11498692  PPR*           *                   .45 cal HS Product Springfield XD45 handgun                                               *                             *   *     *                   WE           22-ATF-043512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             21-AUG-2025*                             
NCW       2022R00725          11516254  PPR*           *                   12 Rounds Hornady Ammunition CAL:40                                                       *                             *   *     *                   WE           22-ATF-043508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             21-AUG-2025*                             
NCW       2022R00725          11516255  PPR*           *                   2 Rounds Federal Ammunition CAL:45                                                        *                             *   *     *                   WE           22-ATF-043511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             21-AUG-2025*                             
NCW       2022R00725          11532020  PPR*           *                   American Tactical Imports - ATI OMNI HYBRID Pistol CAL:300                                *                             *   *     *                   WE           22-ATF-043721	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             21-AUG-2025*                             
NCW       2022R00725          11532021  PPR*           *                   19 Rounds Sellier & Bellot Ammunition CAL:300                                             *                             *   *     *                   WE           22-ATF-043722	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             21-AUG-2025*                             
NCW       2022R00726          11474676  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             18-JUL-2023*                             
NCW       2022R00726          11474677  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             28-SEP-2023*                             
NCW       2022R00726          11550254  PPR*           *                   $5,000.00 U.S. Currency                                                                   *                             *   *     *                   CA           21-DEA-680835	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             28-SEP-2023*                             
NCW       2022R00726          11550255  PPR*           *                   Kimber 1911 Ultra Raptor, .45 cal pistol, SN: KU74670                                     *                             *   *     *                   WE           22-DEA-704580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             28-SEP-2023*                             
NCW       2022R00726          11550389  PPR*           *                   $1,178.00 U.S. Currency                                                                   *                             *   *     *                   CA           21-DEA-680834	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             28-SEP-2023*                             
NCW       2022R00727          11475325  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCW       2022R00727          11475326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                             06-MAR-2025*                             
NCW       2022R00728          11475876  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCW       2022R00728          11475877  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                             10-MAY-2023*                             
NCW       2022R00729          11477560  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCW       2022R00729          11477561  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             06-MAR-2025*                             
NCW       2022R00730          11477943  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCW       2022R00730          11477944  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             21-NOV-2023*                             
NCW       2022R00731          11478182  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             06-DEC-2022*                             
NCW       2022R00731          11478183  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             12-SEP-2023*                             
NCW       2022R00731          11519567  PPR*           *                   Money Judgment - $13,698.00                                                               *                             *   *     *                   FI           23-USP-001158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             11-JUL-2024*                             
NCW       2022R00731          11679889  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCW       2022R00732          11478279  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCW       2022R00732          11478280  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             03-FEB-2023*                             
NCW       2022R00733          11478620  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             17-NOV-2022*                             
NCW       2022R00733          11478621  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hempstead           NY                    11554               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             23-SEP-2024*                             
NCW       2022R00733          11496726  PPR*           *                   SCCY CPX 9mm handgun                                                                      *                             *   *     *                   WE           22-DOJ-000051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             23-SEP-2024*                             
NCW       2022R00733          11503210  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           22-DOJ-000054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             23-SEP-2024*                             
NCW       2022R00734          11479834  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                             08-NOV-2022*                             
NCW       2022R00734          11479835  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                             07-MAY-2024*                             
NCW       2022R00735          11481841  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-AUG-2023*                             
NCW       2022R00735          11481842  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-MAY-2025*                             
NCW       2022R00735          12755261  PPR*           *                   Money Judgment in the amount of $1,644,235.77                                             *                             *   *     *                   OT           24-USS-000055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                             01-MAY-2025*                             
NCW       2022R00736          11481942  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCW       2022R00736          11481943  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             30-OCT-2023*                             
NCW       2022R00736          11496719  PPR*           *                   Glock MDL 19, 9mm pistol, SN: AFUS954, with 15 rds ammo                                   *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             30-OCT-2023*                             
NCW       2022R00737          11482620  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCW       2022R00737          11482621  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             14-MAY-2024*                             
NCW       2022R00738          11482842  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCW       2022R00738          11482843  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             14-MAY-2024*                             
NCW       2022R00739          11484217  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             15-DEC-2022*                             
NCW       2022R00739          11484218  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             30-NOV-2023*                             
NCW       2022R00739          11532191  PPR*           *                   S&W model SW40C .40 cal handgun                                                           *                             *   *     *                   WE           23-ATF-018557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             30-NOV-2023*                             
NCW       2022R00739          11742127  PPR*           *                   14 rounds of ammo                                                                         *                             *   *     *                   WE           23-ATF-018558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             30-NOV-2023*                             
NCW       2022R00740          11484632  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCW       2022R00740          11484633  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sherrils Ford       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             19-JAN-2023*                             
NCW       2022R00741          11488460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCW       2022R00741          11488461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             13-DEC-2022*                             
NCW       2022R00742          11488528  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCW       2022R00742          11488529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             20-NOV-2023*                             
NCW       2022R00743          11488636  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCW       2022R00743          11488637  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCW       2022R00744          11488759  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             14-NOV-2022*                             
NCW       2022R00744          11488760  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             18-MAY-2023*                             
NCW       2022R00745          11488993  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCW       2022R00745          11488994  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             24-MAR-2023*                             
NCW       2022R00746          11489095  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCW       2022R00746          11489096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             08-AUG-2024*                             
NCW       2022R00747          11489114  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             14-JUN-2023*                             
NCW       2022R00747          11489115  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             12-JAN-2024*                             
NCW       2022R00748          11489372  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             02-MAY-2024*                             
NCW       2022R00748          11489373  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             05-JUN-2024*                             
NCW       2022R00748          11718301  PPR*           *                   Sterling Arms 302, .22 cal pistol, SN: A88605                                             *                             *   *     *                   WE           22-DEA-694566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             05-JUN-2024*                             
NCW       2022R00749          11489980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCW       2022R00749          11489981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             13-APR-2023*                             
NCW       2022R00750          11490190  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCW       2022R00750          11490191  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             31-JAN-2023*                             
NCW       2022R00751          11490211  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCW       2022R00751          11490212  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             03-MAR-2023*                             
NCW       2022R00752          11490626  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             14-FEB-2023*                             
NCW       2022R00752          11490627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             16-MAR-2023*                             
NCW       2022R00752          11615476  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             14-FEB-2023*                             
NCW       2022R00753          11490871  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCW       2022R00753          11490872  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             04-JUN-2024*                             
NCW       2022R00753          11490873  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314-6277          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             17-JUN-2024*                             
NCW       2022R00753          11490874  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             17-JUN-2024*                             
NCW       2022R00753          11490875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             17-JUN-2024*                             
NCW       2022R00753          11490876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Orlando             FL                    32839               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             17-JUN-2024*                             
NCW       2022R00754          11492709  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             18-JAN-2023*                             
NCW       2022R00754          11492710  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rosman              NC                    28772               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             17-SEP-2023*                             
NCW       2022R00754          11534982  PPR*           *                   San Disk 128GB flash drive                                                                *                             *   *     *                   EL           22-ICE-002280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             17-SEP-2023*                             
NCW       2022R00754          11570103  PPR*           *                   Samsung 740U Notebook laptop computer, SN: OLZJ9                                          *                             *   *     *                   EL           22-ICE-002282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             17-SEP-2023*                             
NCW       2022R00754          11570104  PPR*           *                   Western Digital 250GB HDD, SN: WMANK4684827                                               *                             *   *     *                   EL           22-ICE-002283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             17-SEP-2023*                             
NCW       2022R00754          11784203  PPR*           *                   Western Digital 320GB HDD                                                                 *                             *   *     *                   EL           22-ICE-002275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             17-SEP-2023*                             
NCW       2022R00754          11784204  PPR*           *                   Seagate 320GB HDD                                                                         *                             *   *     *                   EL           22-ICE-002276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             17-SEP-2023*                             
NCW       2022R00754          11784205  PPR*           *                   Western Digitla My Passport 1TB SSD                                                       *                             *   *     *                   EL           22-ICE-002277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             17-SEP-2023*                             
NCW       2022R00754          11784206  PPR*           *                   Blue View 3 cellular phone                                                                *                             *   *     *                   EL           22-ICE-002278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             17-SEP-2023*                             
NCW       2022R00754          11784207  PPR*           *                   PNY 32GB flash drive                                                                      *                             *   *     *                   EL           22-ICE-002279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             17-SEP-2023*                             
NCW       2022R00754          11784208  PPR*           *                   Cougar MX 330 PC tower computer                                                           *                             *   *     *                   EL           22-ICE-002281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             17-SEP-2023*                             
NCW       2022R00755          11492861  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             20-FEB-2025*                             
NCW       2022R00755          11492862  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             15-APR-2025*                             
NCW       2022R00755          11498591  PPR*           *                   Hi-Point C9, 9mm cal pistol, SN: P137976                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             10-APR-2025*                             
NCW       2022R00755          11500267  AT *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             20-FEB-2025*                             
NCW       2022R00756          11493755  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                                                                      
NCW       2022R00756          11493757  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             11-APR-2024*                             
NCW       2022R00757          11493779  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                                                                      
NCW       2022R00757          11493780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             11-APR-2024*                             
NCW       2022R00758          11493899  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                                                                      
NCW       2022R00758          11493900  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             08-JAN-2024*                             
NCW       2022R00759          11494271  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             18-NOV-2022*                             
NCW       2022R00759          11494272  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             30-NOV-2022*                             
NCW       2022R00760          11496810  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             18-NOV-2022*                             
NCW       2022R00760          11496811  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             19-NOV-2024*                             
NCW       2022R00761          11497088  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                                                                      
NCW       2022R00761          11497089  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             09-DEC-2022*                             
NCW       2022R00762          11497132  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                                                                      
NCW       2022R00762          11497133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             06-SEP-2024*                             
NCW       2022R00763          11498617  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCW       2022R00763          11498618  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Trumbull            CT                    06611               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             14-DEC-2022*                             
NCW       2022R00764          11498653  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             05-APR-2023*                             
NCW       2022R00764          11498654  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Smith          AR                    72901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             07-JUN-2024*                             
NCW       2022R00764          11680457  PPR*           *                   Apple iPhone 12 Pro Max (A2342), SN: G6TDNA2W0D4C                                         *                             *   *     *                   EL           23-ICE-000512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28613     *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             05-FEB-2025*                             
NCW       2022R00765          11498752  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCW       2022R00765          11498753  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robinsville         NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             29-DEC-2022*                             
NCW       2022R00765          11498754  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             03-FEB-2023*                             
NCW       2022R00765          11498755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson              NC                    28703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             03-FEB-2023*                             
NCW       2022R00766          11499148  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCW       2022R00766          11499149  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spartanburg         SC                    29303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             23-JAN-2023*                             
NCW       2022R00767          11499299  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             22-APR-2025*                             
NCW       2022R00767          11499300  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             25-APR-2025*                             
NCW       2022R00767          11499301  IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             25-APR-2025*                             
NCW       2022R00767          11704465  PPR*           *                   S&W M&P 9 Shield EZ, 9mm cal handgun, SN: RJV7764                                         *                             *   *     *                   WE           23-FBI-004216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2023  *                                                                                  *                                                                                                                   07-APR-2023*                             25-APR-2025*                             
NCW       2022R00768          11500251  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCW       2022R00768          11500253  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             02-FEB-2023*                             
NCW       2022R00769          11500310  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCW       2022R00769          11500311  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             25-JUN-2025*                             
NCW       2022R00770          11500312  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCW       2022R00770          11500313  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             21-SEP-2023*                             
NCW       2022R00771          11500507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             22-NOV-2022*                             
NCW       2022R00771          11500508  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             21-NOV-2022*                             
NCW       2022R00772          11500428  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCW       2022R00772          11500429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269-1408          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             17-OCT-2023*                             
NCW       2022R00773          11500640  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCW       2022R00773          11500641  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             21-NOV-2022*                             
NCW       2022R00774          11502240  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             23-MAY-2023*                             
NCW       2022R00774          11502241  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             14-JUL-2023*                             
NCW       2022R00774          11507505  PPR*           *                   Cobra C25, .25 cal derringer, SN: 093222                                                  *                             *   *     *                   WE           22-ATF-023933	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             14-JUL-2023*                             
NCW       2022R00774          11507506  PPR*           *                   Rossi R22S, .22 cal rifle, SN: 7CA202414N                                                 *                             *   *     *                   WE           22-ATF-023934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             14-JUL-2023*                             
NCW       2022R00774          11507507  PPR*           *                   Savage 311H, 20-ga shotgun, SN: B866263                                                   *                             *   *     *                   WE           22-ATF-023935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             14-JUL-2023*                             
NCW       2022R00774          11507508  PPR*           *                   122 rounds of assorted ammo                                                               *                             *   *     *                   WE           22-ATF-023936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             14-JUL-2023*                             
NCW       2022R00774          11507509  PPR*           *                   1 round of Winchester-Western 20-ga ammo                                                  *                             *   *     *                   WE           22-ATF-023937      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             14-JUL-2023*                             
NCW       2022R00774          11507510  PPR*           *                   New England Firearms Pardner, 12-ga shotgun, SN: NN324819                                 *                             *   *     *                   WE           22-ATF-036783      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             14-JUL-2023*                             
NCW       2022R00774          11507511  PPR*           *                   Glock 21, .45 cal pistol, SN: KKW808                                                      *                             *   *     *                   WE           22-ATF-036788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             14-JUL-2023*                             
NCW       2022R00774          11507512  PPR*           *                   Taurus G3, 9mm cal pistol, SN: ACA408978                                                  *                             *   *     *                   WE           22-ATF-036793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             14-JUL-2023*                             
NCW       2022R00774          11507513  PPR*           *                   Sun City Machinery (Stevens) 320, 12-ga shotgun, SN: 215835Q                              *                             *   *     *                   WE           22-ATF-036797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             14-JUL-2023*                             
NCW       2022R00774          11507514  PPR*           *                   16 rounds of Tula 9mm cal ammo                                                            *                             *   *     *                   WE           22-ATF-036800      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             14-JUL-2023*                             
NCW       2022R00774          11630703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             23-MAY-2023*                             
NCW       2022R00775          11507598  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCW       2022R00775          11507599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCW       2022R00776          11507626  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCW       2022R00776          11507627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             23-FEB-2023*                             
NCW       2022R00777          11508005  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCW       2022R00777          11508006  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             23-JAN-2023*                             
NCW       2022R00778          11508853  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCW       2022R00778          11508855  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCW       2022R00779          11509089  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCW       2022R00779          11509090  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Compton             CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             08-AUG-2025*                             
NCW       2022R00780          11509693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022R00780          11509694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             13-APR-2023*                             
NCW       2022R00781          11509802  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022R00781          11509803  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             10-JUL-2023*                             
NCW       2022R00782          11509912  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022R00782          11509913  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             07-MAR-2023*                             
NCW       2022R00783          11510261  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022R00783          11510262  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             13-JAN-2023*                             
NCW       2022R00784          11510471  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022R00784          11510472  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             30-NOV-2022*                             
NCW       2022R00785          11510337  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             19-MAY-2023*                             
NCW       2022R00785          11510338  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022R00785          11771259  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2022R00786          11510421  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             24-FEB-2023*                             
NCW       2022R00786          11510422  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             16-JUL-2024*                             
NCW       2022R00786          11633424  PPR*           *                   Glock, MDL 19, 9mm semi-auto pistol                                                       *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             16-JUL-2024*                             
NCW       2022R00786          11633425  PPR*           *                   Glock, MDL 27, .40 cal semi-auto                                                          *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             16-JUL-2024*                             
NCW       2022R00787          11510456  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022R00787          11510457  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             10-JUL-2024*                             
NCW       2022R00787          11631904  PPR*           *                   Canik, Model TP-9SF, 9mm semi-auto pistol                                                 *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             10-JUL-2024*                             
NCW       2022R00788          11510905  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022R00788          11510906  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             30-NOV-2022*                             
NCW       2022R00789          11511051  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             15-DEC-2022*                             
NCW       2022R00789          11511052  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             06-MAR-2024*                             
NCW       2022R00789          11534983  PPR*           *                   Glock MDL 27 .40 cal semi-auto pistol                                                     *                             *   *     *                   WE           22-ATF-044055	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             06-MAR-2024*                             
NCW       2022R00789          11534984  PPR*           *                   $1,634.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             06-MAR-2024*                             
NCW       2022R00789          11552085  PPR*           *                   8 Rounds Federal Ammunition CAL:40                                                        *                             *   *     *                   WE           22-ATF-044057	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             06-MAR-2024*                             
NCW       2022R00790          11511200  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             16-DEC-2022*                             
NCW       2022R00790          11511201  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Whitewater          WI                    53190               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             11-SEP-2024*                             
NCW       2022R00791          11511713  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCW       2022R00791          11511714  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Naperville          IL                    60564               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             19-SEP-2023*                             
NCW       2022R00791          11511715  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lake Havasu         AZ                    86403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             19-SEP-2023*                             
NCW       2022R00791          11511716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cleveland           NC                    27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             19-SEP-2023*                             
NCW       2022R00792          11511928  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             01-MAR-2023*                             
NCW       2022R00792          11511929  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             22-NOV-2024*                             
NCW       2022R00792          11639640  PPR*           *                   Canik MDL TP9SA pistol                                                                    *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             18-JUN-2024*                             
NCW       2022R00792          11639641  PPR*           *                   Heckler & Koch MDL P9S .45 cal pistol                                                     *                             *   *     *                   WE           22-ATF-045821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             18-JUN-2024*                             
NCW       2022R00792          11720622  PPR*           *                   8 Rounds Assorted Ammunition CAL:45                                                       *                             *   *     *                   WE           22-ATF-045822      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             18-JUN-2024*                             
NCW       2022R00793          11512020  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             15-DEC-2022*                             
NCW       2022R00793          11512021  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             06-DEC-2024*                             
NCW       2022R00793          11535029  PPR*           *                   Canik, MDL TP9SFX 9mm firearm                                                             *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             06-DEC-2024*                             
NCW       2022R00794          11512059  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             18-JAN-2023*                             
NCW       2022R00794          11512060  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             29-NOV-2023*                             
NCW       2022R00794          11570094  PPR*           *                   Springfield Amory, MDL XD, .45 cal semi-auto pistol                                       *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             11-APR-2023*                             
NCW       2022R00795          11512135  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCW       2022R00795          11512136  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             13-APR-2023*                             
NCW       2022R00796          11512831  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCW       2022R00796          11512832  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             23-DEC-2022*                             
NCW       2022R00797          11513128  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCW       2022R00797          11513129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             09-JAN-2023*                             
NCW       2022R00798          11513205  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCW       2022R00798          11513206  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             09-FEB-2024*                             
NCW       2022R00799          11513621  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCW       2022R00799          11513622  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             15-JUL-2025*                             
NCW       2022R00800          11513647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCW       2022R00800          11513648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             08-DEC-2022*                             
NCW       2022R00801          11513821  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCW       2022R00801          11513822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-MAR-2023*                             
NCW       2022R00802          11513879  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCW       2022R00802          11513880  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             05-DEC-2022*                             
NCW       2022R00803          11513984  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             11-FEB-2025*                             
NCW       2022R00803          11513985  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bremen              IN                    46506               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             15-JUL-2025*                             
NCW       2022R00803          12047182  PPR*           *                   Samsung S21 Ultra (SM-G998U), IMEI: 355502294490368                                       *                             *   *     *                   EL           23-ICE-002050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2023  *                                                                                  *                                                                                                                   25-NOV-2023*                             15-JUL-2025*                             
NCW       2022R00804          11514209  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCW       2022R00804          11514210  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             05-DEC-2022*                             
NCW       2022R00805          11514762  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCW       2022R00805          11514763  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             15-NOV-2023*                             
NCW       2022R00806          11515539  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022R00806          11515540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             22-JUN-2023*                             
NCW       2022R00807          11515563  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022R00807          11515564  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             23-APR-2024*                             
NCW       2022R00808          11515582  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022R00808          11515583  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             05-DEC-2023*                             
NCW       2022R00809          11515773  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             25-SEP-2024*                             
NCW       2022R00809          11515774  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brentwood           TN                    37027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             11-DEC-2024*                             
NCW       2022R00809          11611005  PPR*           *                   S&W 686, .357 mag cal revolver, SN: CHW5628, w/ammo                                       *                             *   *     *                   WE           23-FBI-002256      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             19-AUG-2025*                             
NCW       2022R00809          11611006  PPR*           *                   $3,520.00 in U.S. Currency                                                                *                             *   *     *                   CA           23-FBI-002260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             19-AUG-2025*                             
NCW       2022R00811          11516248  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             16-DEC-2022*                             
NCW       2022R00811          11516249  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             03-JUN-2024*                             
NCW       2022R00812          11516286  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             16-DEC-2022*                             
NCW       2022R00812          11516287  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             16-SEP-2023*                             
NCW       2022R00813          11517399  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022R00813          11517400  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsvill         NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                             27-JAN-2023*                             
NCW       2022R00814          11518582  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                             06-DEC-2022*                             
NCW       2022R00814          11518583  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Waynesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                             17-JAN-2024*                             
NCW       2022R00815          11519057  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                             06-DEC-2022*                             
NCW       2022R00815          11519058  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Phoenix             AZ                    85042               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                             19-DEC-2023*                             
NCW       2022R00815          11519457  PPR*           *                   Money Judgment - $729,758.00                                                              *                             *   *     *                   FI           23-FBI-000789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             14-DEC-2023*                             
NCW       2022R00816          11519896  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             07-DEC-2022*                             
NCW       2022R00816          11519897  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             16-SEP-2023*                             
NCW       2022R00817          11522277  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                             26-JAN-2023*                             
NCW       2022R00817          11522278  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                             25-OCT-2023*                             
NCW       2022R00817          11585805  PPR*           *                   $2,258.00 in USC                                                                          *                             *   *     *                   CA           NCDOR TAX          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             24-JAN-2024*                             
NCW       2022R00817          11585806  PPR*           *                   Ruger MDL LCP 2 .380 cal semi-auto pistol                                                 *                             *   *     *                   WE           21-ATF-037012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             24-JAN-2024*                             
NCW       2022R00817          11627467  PPR*           *                   7 Rounds Unknown Ammunition CAL:380                                                       *                             *   *     *                   WE           21-ATF-037013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             24-JAN-2024*                             
NCW       2022R00818          11522541  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCW       2022R00818          11522542  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                             16-JUL-2024*                             
NCW       2022R00818          11644739  PPR*           *                   Palmetto State Armory PA-15 Rifle CAL:556 SN:PA009051                                     *                             *   *     *                   WE           22-ATF-005193	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             16-JUL-2024*                             
NCW       2022R00818          11644740  PPR*           *                   Palmetto State Armory PA-15 Rifle CAL:556 SN:SCD915173                                    *                             *   *     *                   WE           22-ATF-005195	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             16-JUL-2024*                             
NCW       2022R00818          11644741  PPR*           *                   Glock Inc. 22 Pistol CAL:40 SN:FUR469                                                     *                             *   *     *                   WE           22-ATF-005196	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             16-JUL-2024*                             
NCW       2022R00818          11644742  PPR*           *                   HiPoint CF380 Pistol CAL:380 SN:P8143044                                                  *                             *   *     *                   WE           22-ATF-005198	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             16-JUL-2024*                             
NCW       2022R00818          11644743  PPR*           *                   Tanfoglio, F.LLI, S.N.C Witness Pistol CAL:40/45 SN:EA90375                               *                             *   *     *                   WE           22-ATF-005199	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             16-JUL-2024*                             
NCW       2022R00818          11644744  PPR*           *                   Ruger SR40 Pistol CAL:40 SN:342-21344                                                     *                             *   *     *                   WE           22-ATF-005200	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             16-JUL-2024*                             
NCW       2022R00818          11644745  PPR*           *                   Smith & Wesson M&P 40 Pistol CAL:40 SN:HAR7721                                            *                             *   *     *                   WE           22-ATF-005201	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             16-JUL-2024*                             
NCW       2022R00818          11644746  PPR*           *                   Taurus International G2C Pistol CAL:9 SN:ACJ217389                                        *                             *   *     *                   WE           22-ATF-005202	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             16-JUL-2024*                             
NCW       2022R00818          11644747  PPR*           *                   Smith & Wesson 38 Revolver CAL:38 SN:26981                                                *                             *   *     *                   WE           22-ATF-005203	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             16-JUL-2024*                             
NCW       2022R00818          11644748  PPR*           *                   Ruger American Pistol Pistol CAL:9 SN:860-43337                                           *                             *   *     *                   WE           22-ATF-005204	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             16-JUL-2024*                             
NCW       2022R00818          11644749  PPR*           *                   SCCY Industries, LLC (SKYY IND) CPX-2 Pistol CAL:9 SN:282738                              *                             *   *     *                   WE           22-ATF-005205	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             16-JUL-2024*                             
NCW       2022R00818          11644750  PPR*           *                   Taurus International G2C Pistol CAL:9 SN:ACG985319                                        *                             *   *     *                   WE           22-ATF-005206	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             16-JUL-2024*                             
NCW       2022R00819          11526262  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCW       2022R00819          11526263  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             11-APR-2024*                             
NCW       2022R00820          11526800  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCW       2022R00820          11526801  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             27-MAR-2023*                             
NCW       2022R00821          11527648  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCW       2022R00821          11527649  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             11-APR-2024*                             
NCW       2022R00822          11528127  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             13-DEC-2022*                             
NCW       2022R00822          11528128  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             20-JUN-2023*                             
NCW       2022R00822          11528129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             20-JUN-2023*                             
NCW       2022R00822          11528130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             18-SEP-2023*                             
NCW       2022R00823          11528346  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             26-JUL-2023*                             
NCW       2022R00823          11528347  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             06-DEC-2024*                             
NCW       2022R00823          11898064  PPR*           *                   Apple iPhone XS Max, Model A1921, serial number FDLXGEB4KPHL                              *                             *   *     *                   EL           23-ICE-001266      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             06-DEC-2024*                             
NCW       2022R00823          11898065  PPR*           *                   128 GB SanDisk thumb drive                                                                *                             *   *     *                   EL           23-ICE-001267      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             06-DEC-2024*                             
NCW       2022R00823          11898066  PPR*           *                   Apple iPad, model A2197, serial number F9FZC535MF3R                                       *                             *   *     *                   EL           23-ICE-001268      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             06-DEC-2024*                             
NCW       2022R00823          11898067  PPR*           *                   HP laptop, model 15-dw0083wm, serial number CND1256547                                    *                             *   *     *                   EL           23-ICE-001269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             06-DEC-2024*                             
NCW       2022R00824          11529116  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             16-DEC-2022*                             
NCW       2022R00824          11529117  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             16-JUL-2024*                             
NCW       2022R00824          11535068  PPR*           *                   Taurus, MDL G2C, 9mm semi-auto pistol                                                     *                             *   *     *                   WE           22-ATF-043846      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             16-JUL-2024*                             
NCW       2022R00824          11539712  PPR*           *                   11 Rounds CBC - BRAZILIAN CARTTIDGE COMPANY Ammunition CAL:9                              *                             *   *     *                   WE           22-ATF-043847	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             16-JUL-2024*                             
NCW       2022R00825          11529334  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCW       2022R00825          11529335  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             11-JUL-2024*                             
NCW       2022R00825          11751582  PPR*           *                   Umarex Sportwaffen GMBH & Co. KG. Beretta M9 Pistol CAL:22 S                              *                             *   *     *                   WE           23-ATF-022839	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             11-JUL-2024*                             
NCW       2022R00825          11806856  PPR*           *                   Umarex Sportwaffen GMBH & Co. KG. Beretta M9 Pistol CAL:22 S                              *                             *   *     *                   WE           23-ATF-022840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             11-JUL-2024*                             
NCW       2022R00826          11530121  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                                                                      
NCW       2022R00826          11530122  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             14-DEC-2022*                             
NCW       2022R00827          11530063  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             16-DEC-2022*                             
NCW       2022R00827          11530064  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             15-MAR-2024*                             
NCW       2022R00828          11530253  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                                                                      
NCW       2022R00828          11530254  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             14-DEC-2022*                             
NCW       2022R00829          11530284  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             14-DEC-2022*                             
NCW       2022R00829          11530285  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             23-SEP-2025*                             
NCW       2022R00830          11530393  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                                                                      
NCW       2022R00830          11530394  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             13-MAR-2024*                             
NCW       2022R00831          11530469  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                                                                      
NCW       2022R00831          11530470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             18-MAY-2023*                             
NCW       2022R00832          11531225  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                                                                      
NCW       2022R00832          11531226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                                                                      
NCW       2022R00833          11531975  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCW       2022R00833          11531976  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             11-JAN-2023*                             
NCW       2022R00834          11532000  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCW       2022R00834          11532001  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             13-APR-2023*                             
NCW       2022R00835          11532712  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCW       2022R00835          11532713  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             13-APR-2023*                             
NCW       2022R00836          11532793  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCW       2022R00836          11532794  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             04-JUN-2024*                             
NCW       2022R00837          11533346  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             16-DEC-2022*                             
NCW       2022R00837          11533347  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             03-NOV-2023*                             
NCW       2022R00838          11533387  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             16-DEC-2022*                             
NCW       2022R00838          11533388  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602-4340          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             22-JAN-2025*                             
NCW       2022R00839          11533419  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022R00839          11533420  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             24-JUN-2025*                             
NCW       2022R00840          11533449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             05-DEC-2023*                             
NCW       2022R00840          11533450  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             11-JUL-2024*                             
NCW       2022R00840          11727062  PPR*           *                   Wischo - KG. Erlangen, .25 cal pistol, SN: 25084                                          *                             *   *     *                   WE           23-ATF-004871	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             11-JUL-2024*                             
NCW       2022R00840          11727063  PPR*           *                   Tennessee Arms TAC-9, 9mm cal pistol, SN: G000009193                                      *                             *   *     *                   WE           23-ATF-004881	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             11-JUL-2024*                             
NCW       2022R00840          11727073  PPR*           *                   4 rounds of Remington .25 cal ammo                                                        *                             *   *     *                   WE           23-ATF-004875	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             11-JUL-2024*                             
NCW       2022R00841          11533472  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             19-MAY-2025*                             
NCW       2022R00841          11533473  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             19-MAY-2025*                             
NCW       2022R00841          11639455  PPR*           *                   Ruger Security 9 Pistol CAL:9 SN:38178516                                                 *                             *   *     *                   WE           22-ATF-045289	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             19-MAY-2025*                             
NCW       2022R00841          11663759  PPR*           *                   2 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-045290	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             19-MAY-2025*                             
NCW       2022R00842          11533485  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022R00842          11533486  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022R00843          11534028  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022R00843          11534029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             05-NOV-2024*                             
NCW       2022R00844          11536462  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCW       2022R00844          11536463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             10-MAR-2023*                             
NCW       2022R00845          11538935  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCW       2022R00845          11538936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Charleston    SC                    29420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             23-JUN-2024*                             
NCW       2022R00845          11538937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             San Francisco       CA                    94080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             23-JUN-2024*                             
NCW       2022R00845          11538938  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IN        *          *           *                                           *                             *                             *                             Austin              TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             23-JUN-2024*                             
NCW       2022R00846          11540852  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCW       2022R00846          11540853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gaffney             SC                    29341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             07-MAY-2024*                             
NCW       2022R00846          11540854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             07-MAY-2024*                             
NCW       2022R00846          11540855  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Gaffney             SC                    29341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             07-MAY-2024*                             
NCW       2022R00846          11540856  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             07-MAY-2024*                             
NCW       2022R00847          11541113  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCW       2022R00847          11541114  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             02-OCT-2023*                             
NCW       2022R00848          11541251  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCW       2022R00848          11541252  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             07-MAR-2023*                             
NCW       2022R00849          11541285  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCW       2022R00849          11541286  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             19-JAN-2023*                             
NCW       2022R00850          11543312  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCW       2022R00850          11543313  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                             01-DEC-2023*                             
NCW       2022R00850          11543314  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                             01-DEC-2023*                             
NCW       2022R00851          11544992  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                             24-MAY-2023*                             
NCW       2022R00851          11544993  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                             18-MAR-2024*                             
NCW       2022R00851          11544994  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          GA                    30563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                             07-JUN-2024*                             
NCW       2022R00851          11650928  PPR*           *                   $13,800.00 in U.S. Currency                                                               *                             *   *     *                   CA           21-DEA-680984	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             23-AUG-2024*                             
NCW       2022R00852          11545211  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                                                                      
NCW       2022R00852          11545212  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                             28-DEC-2022*                             
NCW       2022R00853          11545574  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                                                                      
NCW       2022R00853          11545575  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                             28-DEC-2022*                             
NCW       2022R00854          11545748  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                                                                      
NCW       2022R00854          11545749  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                             28-DEC-2022*                             
NCW       2022R00855          11546112  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             10-APR-2024*                             
NCW       2022R00855          11546113  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newland             NC                    28657               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             11-JUL-2024*                             
NCW       2022R00855          11704779  PPR*           *                   Smith & Wesson 337, .38 caliber revolver, SN: CDC9086                                     *                             *   *     *                   WE           23-ATF-020030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2023  *                                                                                  *                                                                                                                   07-APR-2023*                             11-JUL-2024*                             
NCW       2022R00855          11763574  PPR*           *                   4 rounds of assorted .38 caliber ammunition                                               *                             *   *     *                   WE           23-ATF-020032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             11-JUL-2024*                             
NCW       2022R00856          11546174  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCW       2022R00856          11546175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCW       2022V00001          11018823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             03-JAN-2022                              
NCW       2022V00001          11018824  IP *           *                   Glover                                                      Sheila L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             24-MAR-2022*                             
NCW       2022V00001          11018825  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             24-MAR-2022*                             
NCW       2022V00002          11018993  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             03-JAN-2022                              
NCW       2022V00002          11018994  PD *           *                   $34,100 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             09-MAY-2022*                             
NCW       2022V00002          11018995  PD *           *                   iPhone 12 pro max s/n F2LFLGPQ0D46                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             09-MAY-2022*                             
NCW       2022V00002          11018996  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             09-MAY-2022*                             
NCW       2022V00003          11019041  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             03-JAN-2022                              
NCW       2022V00003          11019042  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             11-APR-2022*                             
NCW       2022V00004          11019070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             03-JAN-2022                              
NCW       2022V00004          11019071  IP *           *                   Greene                                                      Denise Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             21-MAR-2022*                             
NCW       2022V00004          11019072  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             21-MAR-2022*                             
NCW       2022V00005          11019086  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             03-JAN-2022                              
NCW       2022V00005          11019087  PD *           *                   Taurus G3C 9mm Pistol w/Magazine and Ammunition                                           *                             *   *     *                   WE           21-DEA-684203	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             10-MAR-2022*                             
NCW       2022V00005          11019088  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             10-MAR-2022*                             
NCW       2022V00006          11019364  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             03-JAN-2022                              
NCW       2022V00006          11019365  IP *           *                   Clark                                                       Lisa D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             05-MAY-2022*                             
NCW       2022V00006          11019366  BD *           *                   Department of Homeland Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             05-MAY-2022*                             
NCW       2022V00006          11019367  ID *           *                   Mayorkas                                                     Secretary Alejandro N.       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             05-MAY-2022*                             
NCW       2022V00006          11019368  BD *           *                   U.S. Customs and Border Protection                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             05-MAY-2022*                             
NCW       2022V00006          11019369  ID *           *                   Magnus                                                      Commissioner Chris            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             05-MAY-2022*                             
NCW       2022V00007          11020184  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCW       2022V00007          11020185  IPP*           *                   Scott                                                       Cleven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022*                             
NCW       2022V00008          11020629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCW       2022V00008          11020630  IPP*           *                   King                                                        Daniel                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             10-MAR-2022*                             
NCW       2022V00009          11022611  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             05-JAN-2022                              
NCW       2022V00009          11022612  IP *           *                   Moore                                                       Ilona for James Dale Hamlin   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             18-MAR-2022*                             
NCW       2022V00009          11022613  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             18-MAR-2022*                             
NCW       2022V00010          11022640  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             05-JAN-2022                              
NCW       2022V00010          11022641  IP *           *                   Moore                                                       Ilona for James Dale Hamlin   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             07-JUL-2022*                             
NCW       2022V00010          11022642  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             07-JUL-2022*                             
NCW       2022V00011          11026467  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCW       2022V00011          11026468  IPP*           *                   Tate                                                        Joseph Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             16-FEB-2022*                             
NCW       2022V00012          11026480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCW       2022V00012          11026481  IPP*           *                   Wade                                                        Chad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             25-MAR-2022*                             
NCW       2022V00013          11026488  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCW       2022V00013          11026489  IPP*           *                   Ordonez-Vega                                                Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022*                             
NCW       2022V00014          11028062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCW       2022V00014          11028063  IPP*           *                   Player                                                      Anthony Latrel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             26-APR-2022*                             
NCW       2022V00015          11028095  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCW       2022V00015          11028096  IPP*           *                   Bunch                                                       Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             26-APR-2022*                             
NCW       2022V00016          11031102  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCW       2022V00016          11031103  IP *           *                   Griffis                                                     Melinda H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             08-APR-2022*                             
NCW       2022V00016          11031104  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             08-APR-2022*                             
NCW       2022V00016          11858881  IAN*           *                   Griffis                                                     Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2022V00016          11858882  IAE*           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2022V00017          11031385  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCW       2022V00017          11031386  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             15-MAR-2022*                             
NCW       2022V00017          11031387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             15-MAR-2022*                             
NCW       2022V00017          11031388  BD *           *                   City of Morganton                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             15-MAR-2022*                             
NCW       2022V00018          11031492  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCW       2022V00018          11031493  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             23-MAR-2022*                             
NCW       2022V00019          11031548  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCW       2022V00019          11031549  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             04-MAR-2022*                             
NCW       2022V00020          11031668  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCW       2022V00020          11031669  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             09-MAY-2022*                             
NCW       2022V00020          11031670  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             09-MAY-2022*                             
NCW       2022V00021          11032173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCW       2022V00021          11032174  IP *           *                   Holland                                                     Stevie Justus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCW       2022V00021          11032175  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCW       2022V00022          11032210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCW       2022V00022          11032211  IP *           *                   Praytor                                                     Kayla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             09-MAR-2022*                             
NCW       2022V00022          11032212  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             09-MAR-2022*                             
NCW       2022V00023          11032387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCW       2022V00023          11032388  IP *           *                   Crisp                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             24-MAR-2022*                             
NCW       2022V00023          11032389  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             24-MAR-2022*                             
NCW       2022V00024          11032633  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCW       2022V00024          11032634  IP *           *                   Plemmons                                                    Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             14-JUN-2022*                             
NCW       2022V00024          11032635  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             14-JUN-2022*                             
NCW       2022V00025          11032708  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCW       2022V00025          11032709  IP *           *                   Severt                                                      Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             22-MAR-2022*                             
NCW       2022V00025          11032710  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             22-MAR-2022*                             
NCW       2022V00026          11032922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCW       2022V00026          11032923  IP *           *                   Bradshaw                                                    Demetrice L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             12-JUL-2022*                             
NCW       2022V00026          11032924  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             12-JUL-2022*                             
NCW       2022V00027          11033080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCW       2022V00027          11033081  IP *           *                   Caluillo                                                    Zhilma                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             26-MAR-2025*                             
NCW       2022V00027          11033082  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             12-JUL-2022*                             
NCW       2022V00028          11033177  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCW       2022V00028          11033178  IPP*           *                   Dorcas                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCW       2022V00029          11033195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             15-MAR-2022*                             
NCW       2022V00029          11033196  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             15-MAR-2022*                             
NCW       2022V00029          11033197  ID *           *                   Federal National Mortgage Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             15-MAR-2022*                             
NCW       2022V00029          11033288  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             15-MAR-2022*                             
NCW       2022V00030          11034134  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             14-JAN-2022                              
NCW       2022V00030          11034135  IP *           *                   Kelly                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             17-MAY-2022*                             
NCW       2022V00030          11034136  BD *           *                   USA FBI                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             17-MAY-2022*                             
NCW       2022V00031          11034861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             14-JAN-2022                              
NCW       2022V00031          11034862  BP *           *                   Estate of Dennis Charles Coffey                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             09-MAY-2022*                             
NCW       2022V00031          11034863  IP *           *                   Coffey                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             09-MAY-2022*                             
NCW       2022V00031          11034864  BD *           *                   Department of Treasury (IRS)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             09-MAY-2022*                             
NCW       2022V00032          11034851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             26-AUG-2022*                             
NCW       2022V00032          11034852  IPP*           *                   Jordan                                                      Zavian Munize                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             14-JAN-2022*                             
NCW       2022V00033          11034905  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             14-JAN-2022                              
NCW       2022V00033          11034906  IPP*           *                   Turner                                                      Dent Hall                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             14-JAN-2022*                             
NCW       2022V00034          11035056  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             14-JAN-2022                              
NCW       2022V00034          11035057  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             13-APR-2022*                             
NCW       2022V00035          11036627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCW       2022V00035          11036628  ID *           *                   Godwin                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             21-MAR-2022*                             
NCW       2022V00036          11037485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022                              
NCW       2022V00036          11037486  IP *           *                   Bril                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             21-MAR-2022*                             
NCW       2022V00036          11037487  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             21-MAR-2022*                             
NCW       2022V00037          11037503  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022*                             
NCW       2022V00037          11037504  IP *           *                   Crocker                                                     Tico                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             29-MAR-2022*                             
NCW       2022V00037          11037505  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             29-MAR-2022*                             
NCW       2022V00038          11037740  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             28-JAN-2022*                             
NCW       2022V00038          11037741  PD *           *                   Kubota M9540D Tractor                                                                     *                             *   *     *                   VH           21-DEA-684441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             14-MAR-2022*                             
NCW       2022V00038          11037742  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             14-MAR-2022*                             
NCW       2022V00038          11051549  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             14-MAR-2022*                             
NCW       2022V00039          11042215  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JAN-2022                              
NCW       2022V00039          11042216  IP *           *                   Perry                                                       Sandra Auton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             16-MAY-2022*                             
NCW       2022V00039          11042217  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             16-MAY-2022*                             
NCW       2022V00040          11045028  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             25-JAN-2022                              
NCW       2022V00040          11045029  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             23-MAR-2022*                             
NCW       2022V00041          11045692  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             28-JAN-2022*                             
NCW       2022V00041          11045694  PD *           *                   1408 W. Sugar Creek Road (Charlotte Speedway Inn)                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenbug          28262     *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             07-MAR-2023*                             
NCW       2022V00042          11049156  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             27-JAN-2022                              
NCW       2022V00042          11049157  IFB*           *                   Nations                                                     Rachel K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             04-MAR-2022*                             
NCW       2022V00042          11049158  BP *           *                   Estate of Thresia Darlene Eaton                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             04-MAR-2022*                             
NCW       2022V00043          11049405  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             27-JAN-2022                              
NCW       2022V00043          11049406  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             24-MAY-2022*                             
NCW       2022V00044          11051168  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-JAN-2022                              
NCW       2022V00044          11051169  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             06-MAY-2022*                             
NCW       2022V00044          11051170  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             06-MAY-2022*                             
NCW       2022V00044          11051171  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             06-MAY-2022*                             
NCW       2022V00044          11051172  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             06-MAY-2022*                             
NCW       2022V00044          11051173  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             06-MAY-2022*                             
NCW       2022V00045          11051476  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-JAN-2022                              
NCW       2022V00045          11051477  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-JAN-2022*                             
NCW       2022V00046          11051767  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-JAN-2022                              
NCW       2022V00046          11051768  IPP*           *                   Heckstall                                                   Jacques                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-MAR-2022*                             
NCW       2022V00047          11051887  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-JAN-2022                              
NCW       2022V00047          11051888  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             03-MAR-2022*                             
NCW       2022V00048          11053084  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022                              
NCW       2022V00048          11053085  IP *           *                   Gravel                                                      Luke                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             20-MAY-2022*                             
NCW       2022V00048          11053086  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             20-MAY-2022*                             
NCW       2022V00049          11054508  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022                              
NCW       2022V00049          11054509  IP *           *                   Burns                                                       Bryon D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             13-JUL-2022*                             
NCW       2022V00049          11054510  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             13-JUL-2022*                             
NCW       2022V00050          11054682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022                              
NCW       2022V00050          11054683  IP *           *                   Cardwell                                                    Janette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             28-JUN-2022*                             
NCW       2022V00050          11054684  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             28-JUN-2022*                             
NCW       2022V00051          11054767  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022                              
NCW       2022V00051          11054768  IP *           *                   Jakovljevic                                                 Slobodan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             28-FEB-2022*                             
NCW       2022V00051          11054769  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             28-FEB-2022*                             
NCW       2022V00052          11054968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022                              
NCW       2022V00052          11054969  IP *           *                   Rice                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             28-APR-2022*                             
NCW       2022V00052          11054970  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             28-APR-2022*                             
NCW       2022V00053          11055559  A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022                              
NCW       2022V00053          11055560  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             06-MAY-2022*                             
NCW       2022V00053          11055561  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             06-MAY-2022*                             
NCW       2022V00053          11055562  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             06-MAY-2022*                             
NCW       2022V00053          11055563  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             06-MAY-2022*                             
NCW       2022V00054          11056256  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCW       2022V00054          11056257  IPP*           *                   Randolph                                                    Adam                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             21-MAR-2022*                             
NCW       2022V00055          11056927  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCW       2022V00055          11056928  IPP*           *                   Patterson                                                   Myleick                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCW       2022V00056          11056949  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCW       2022V00056          11056950  IPP*           *                   Byrd                                                        Shea                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             05-APR-2022*                             
NCW       2022V00057          11059270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCW       2022V00057          11059271  IPP*           *                   Broome                                                      Harold                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             28-MAR-2022*                             
NCW       2022V00058          11059855  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCW       2022V00058          11059856  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             09-MAY-2022*                             
NCW       2022V00059          11059861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCW       2022V00059          11059862  IP *           *                   Fisher                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             13-APR-2022*                             
NCW       2022V00059          11059863  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             13-APR-2022*                             
NCW       2022V00060          11059872  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCW       2022V00060          11059873  IP *           *                   Lewis                                                       Eric Eugene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             10-JUN-2022*                             
NCW       2022V00060          11059874  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             10-JUN-2022*                             
NCW       2022V00061          11059896  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCW       2022V00061          11059897  IP *           *                   Pierce                                                      Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             10-JUN-2022*                             
NCW       2022V00061          11059898  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             10-JUN-2022*                             
NCW       2022V00062          11059910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCW       2022V00062          11059911  IP *           *                   Koone                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCW       2022V00062          11059912  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCW       2022V00063          11059968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022*                             
NCW       2022V00063          11059969  IP *           *                   Koone                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             17-MAY-2022*                             
NCW       2022V00063          11059970  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             17-MAY-2022*                             
NCW       2022V00064          11059993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCW       2022V00064          11059994  IP *           *                   Rockwell                                                    Karuna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             10-JUN-2022*                             
NCW       2022V00064          11059995  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             10-JUN-2022*                             
NCW       2022V00065          11063320  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             07-FEB-2022                              
NCW       2022V00065          11063321  IPP*           *                   McDonald                                                    Dominic                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             07-FEB-2022                              
NCW       2022V00066          11064024  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCW       2022V00066          11064025  PD *           *                   $237,670.75 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             27-JUL-2022*                             
NCW       2022V00066          11064026  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             21-MAR-2022*                             
NCW       2022V00066          11064027  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             21-MAR-2022*                             
NCW       2022V00066          11064028  BCM*           *                   Nichols Food Store #8                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             21-MAR-2022*                             
NCW       2022V00066          11064029  BCM*           *                   Nichols Food Store #4                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             21-MAR-2022*                             
NCW       2022V00066          11064030  BCM*           *                   Nichols Food Store, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             21-MAR-2022*                             
NCW       2022V00066          11064031  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             21-MAR-2022*                             
NCW       2022V00067          11065995  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCW       2022V00067          11065996  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             06-MAY-2022*                             
NCW       2022V00067          11065997  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             06-MAY-2022*                             
NCW       2022V00067          11065998  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             06-MAY-2022*                             
NCW       2022V00067          11065999  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             06-MAY-2022*                             
NCW       2022V00067          11066000  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             06-MAY-2022*                             
NCW       2022V00068          11069203  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022                              
NCW       2022V00068          11069204  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022*                             
NCW       2022V00068          11069205  BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022*                             
NCW       2022V00069          11070418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCW       2022V00069          11070419  IP *           *                   Craig                                                       Val                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCW       2022V00069          11070420  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCW       2022V00070          11070738  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCW       2022V00070          11070739  IPP*           *                   Tate                                                        Reginald                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             24-MAR-2022*                             
NCW       2022V00071          11071257  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCW       2022V00071          11071258  IPP*           *                   Brown                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             28-MAR-2022*                             
NCW       2022V00072          11071298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCW       2022V00072          11071299  IPP*           *                   Hinson                                                      Shaun                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             21-MAR-2022*                             
NCW       2022V00073          11079140  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             26-APR-2022*                             
NCW       2022V00073          11079141  IPP*           *                   Harris                                                      Randell Brice                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             29-DEC-2022*                             
NCW       2022V00074          11079445  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCW       2022V00074          11079446  IPP*           *                   Teaste                                                      Peatrez                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCW       2022V00075          11079494  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCW       2022V00075          11079495  IPP*           *                   Clinton                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCW       2022V00076          11079523  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCW       2022V00076          11079524  IPP*           *                   Peralta                                                     Bryan                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCW       2022V00077          11079711  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCW       2022V00077          11079712  IPP*           *                   Dalton                                                      Physique                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             21-MAR-2022*                             
NCW       2022V00078          11081951  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             18-FEB-2022                              
NCW       2022V00078          11081952  IPP*           *                   Hammoud                                                     Mohamad Youssef               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             18-FEB-2022*                             
NCW       2022V00079          11084069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022                              
NCW       2022V00079          11084070  IP *           *                   Smoak                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022*                             
NCW       2022V00079          11084071  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022*                             
NCW       2022V00080          11084195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022                              
NCW       2022V00080          11084196  IP *           *                   Fine                                                        James Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             16-MAY-2022*                             
NCW       2022V00080          11084197  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             16-MAY-2022*                             
NCW       2022V00081          11086628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             23-FEB-2022                              
NCW       2022V00081          11086629  IPP*           *                   Rashaad                                                     Hassaan Haakim                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             01-APR-2022*                             
NCW       2022V00082          11087614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCW       2022V00082          11087615  BP *           *                   Wilmington Savngs Fund Society, FSB                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCW       2022V00082          11087616  ID *           *                   Mitchem                                                     Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCW       2022V00082          11087617  ID *           *                   Mitchem                                                     Christian Danielle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCW       2022V00082          11087618  BD *           *                   Turf Mountain Sod, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCW       2022V00082          11087619  BD *           *                   First Citizens Bank & Trust Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCW       2022V00082          11087620  ID *           *                   Pittillo                                                    Cherie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCW       2022V00083          11088421  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCW       2022V00083          11088422  IPP*           *                   Avila                                                       Lucia Carbajal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             02-JUN-2022*                             
NCW       2022V00084          11089238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCW       2022V00084          11089239  BP *           *                   County of Anson                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             09-MAY-2022*                             
NCW       2022V00084          11089240  ID *           *                   Jordan                                                      Ida Mae Little (Unknown Heirs)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             09-MAY-2022*                             
NCW       2022V00084          11089241  ID *           *                   Dougherty                                                   Carl B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             09-MAY-2022*                             
NCW       2022V00084          11089242  ID *           *                   Dougherty                                                   Carl B. (Unknown Spouse of)   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             09-MAY-2022*                             
NCW       2022V00084          11089243  ID *           *                   Dougherty                                                   Carl B. (Administrator)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             09-MAY-2022*                             
NCW       2022V00084          11089244  BD *           *                   USA (through Farmers Home Administration)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             09-MAY-2022*                             
NCW       2022V00084          11089245  BD *           *                   U.S. Department of Agriculture                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             09-MAY-2022*                             
NCW       2022V00084          11089246  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             09-MAY-2022*                             
NCW       2022V00085          11090577  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCW       2022V00085          11090578  BP *           *                   SDS Sports Agency, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCW       2022V00085          11090579  ID *           *                   Jaddou                                                      Ur Mendoza                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCW       2022V00085          11090580  ID *           *                   Zuchowski                                                   Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCW       2022V00085          11090581  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCW       2022V00086          11090902  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCW       2022V00086          11090903  BP *           *                   Estate of Vivian Profitt McDonald                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCW       2022V00086          11090904  IP *           *                   Edwards                                                     Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCW       2022V00086          11090905  BD *           *                   New Day Financial, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCW       2022V00086          11090906  BD *           *                   Commonwealth Real Estate Information Services                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCW       2022V00086          11090907  BD *           *                   Mortgage Electronic Registration Systems, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCW       2022V00086          11090908  ID *           *                   Anderson, Esq.                                              Timothy V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCW       2022V00086          11090909  BD *           *                   Anderson Law                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCW       2022V00086          11090910  ID *           *                   Kutyana                                                     Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCW       2022V00087          11092868  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCW       2022V00087          11092869  IPP*           *                   Gutierrez                                                   Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             31-MAR-2022*                             
NCW       2022V00088          11098260  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCW       2022V00088          11098261  PD *           *                   $22,908.66 U.S. Currency                                                                  *                             *   *     *                   CA           22-DEA-687219	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             13-SEP-2024*                             
NCW       2022V00088          11098262  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             28-JUN-2022*                             
NCW       2022V00089          11098399  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCW       2022V00089          11098400  IP *           *                   Bajer                                                       Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             16-MAY-2022*                             
NCW       2022V00089          11098401  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             16-MAY-2022*                             
NCW       2022V00090          11098443  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             14-MAR-2022*                             
NCW       2022V00090          11098444  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             24-MAY-2022*                             
NCW       2022V00090          11098445  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             24-MAY-2022*                             
NCW       2022V00090          11098446  PD *           *                   $37,625.00 in U.S. currency                                                               *                             *   *     *                   CA           22-ATF-006994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             25-MAY-2023*                             
NCW       2022V00090          11098447  PD *           *                   $14,970.00 in U.S. Currency                                                               *                             *   *     *                   CA           22-ATF-006992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             25-MAY-2023*                             
NCW       2022V00090          11216956  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022*                             
NCW       2022V00091          11098543  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCW       2022V00091          11098544  IP *           *                   Bennett                                                     Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             23-MAY-2022*                             
NCW       2022V00091          11098545  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             23-MAY-2022*                             
NCW       2022V00092          11098613  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCW       2022V00092          11098614  IP *           *                   Anderson, Mark A.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             25-APR-2022*                             
NCW       2022V00092          11098615  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             25-APR-2022*                             
NCW       2022V00093          11098695  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCW       2022V00093          11098696  IP *           *                   Nolen                                                       Tamara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             17-MAY-2022*                             
NCW       2022V00093          11098697  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             17-MAY-2022*                             
NCW       2022V00094          11098740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCW       2022V00094          11098741  IP *           *                   McCraw                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             18-MAY-2022*                             
NCW       2022V00094          11098742  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             18-MAY-2022*                             
NCW       2022V00095          11098783  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCW       2022V00095          11098784  IP *           *                   McCraw                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             07-MAR-2022*                             
NCW       2022V00095          11098785  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             07-MAR-2022*                             
NCW       2022V00096          11104232  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             17-MAY-2022*                             
NCW       2022V00096          11104233  PD *           *                   $33,100.00 in U.S. currency                                                               *                             *   *     *                   CA           22-ICE-000324	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             18-OCT-2022*                             
NCW       2022V00096          11104234  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             17-MAY-2022*                             
NCW       2022V00097          11104315  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCW       2022V00097          11104316  PD *           *                   $597,891.46 in U.S. currency                                                              *                             *   *     *                   CA           22-USS-000099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             10-AUG-2022*                             
NCW       2022V00097          11104317  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             21-APR-2022*                             
NCW       2022V00098          11104627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCW       2022V00098          11104628  IPP*           *                   Smith                                                       Aminta                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCW       2022V00099          11104821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCW       2022V00099          11104822  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104823  ID *           *                   Springs                                                     Ernest (Heirs of)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104824  ID *           *                   Brown                                                       Ella Mae (Heirs of)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104825  ID *           *                   Brown                                                       James (Heirs of)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104826  ID *           *                   Springs                                                     Sylvester (Heirs of)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104827  ID *           *                   Brown                                                       James E. Brown/Spouse if any  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104828  ID *           *                   Springs                                                     Elizabeth P. (Heirs of)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104829  ID *           *                   Springs                                                     Garland/Spouse if any         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104830  ID *           *                   Springs                                                     Billy Joe/Spouse, if any      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104831  ID *           *                   Springs                                                     Dorothy Ann/Spouse if any     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104832  ID *           *                   Springs                                                     Larry D./Spouse, if any       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104833  ID *           *                   Springs                                                     Jerry L./Spouse, if any       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104834  ID *           *                   Springs                                                     P.C. (Heirs of)               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104835  ID *           *                   Springs                                                     Blondale J. (Heirs of)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104836  ID *           *                   Springs                                                     Voderick DeLane/Spouse, if any*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104837  ID *           *                   Springs                                                     Virginia Jamison/Spouse if any*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104838  ID *           *                   Hall                                                        Justine(Heirs of)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104839  ID *           *                   Seibles                                                     Marlene H./Spouse if any      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104840  ID *           *                   Mason                                                       Annie (Heirs of )             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104841  ID *           *                   Owens                                                       Corine/Spouse, if any         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104950  ID *           *                   McRae                                                       Willie Ruth/Spouse, if any    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104951  ID *           *                   Thomas                                                      Catherine Ann/Spouse, if any  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104952  ID *           *                   Mason                                                       Alice Faye/Spouse, if any     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104953  ID *           *                   Mason                                                       Dorothy Lee/Spouse, if any    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104954  ID *           *                   Mason                                                       Thomas E./Spouse, if any      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104955  ID *           *                   Davis                                                       Johnny/Spouse, if any         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104956  ID *           *                   Davis                                                       Betty Ann/Spouse, if any      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104957  ID *           *                   Davis                                                       Renee/Spouse, if any          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104958  ID *           *                   Springs                                                     Charles (Heirs of)            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104959  ID *           *                   Springs                                                     Barbara Jean/Spouse if any    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104960  ID *           *                   Connor                                                      Lula Belle/Spouse if any      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104961  ID *           *                   Springs                                                     Spencer (Heirs of)            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104962  ID *           *                   Springs                                                     Dorothy E./Spouse if any      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104963  ID *           *                   Springs                                                     Robert (Heirs of)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104964  ID *           *                   Springs                                                     Katherine/Spouse if any       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104965  ID *           *                   Springs, Jr.                                                Willie James/Spouse if any    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104966  ID *           *                   Springs                                                     Mary Ann/Spouse if any        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104967  ID *           *                   White                                                       Rosetta/Spouse if any         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104968  BD *           *                   State of North Carolina (lienholder)                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104969  BD *           *                   USA (lienholder)                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104970  BD *           *                   Charlotte Health Care Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104971  BD *           *                   OneMain Financial Group, LLC (lienholder)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104972  ID *           *                   Brown                                                       Freddie Lee (Heirs of)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00099          11104973  ID *           *                   Berry                                                       Thomasena Springs/Spouse if an*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00100          11105559  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCW       2022V00100          11105560  IPP*           *                   Shareef                                                     Ejaz                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             12-JUL-2022*                             
NCW       2022V00101          11107096  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCW       2022V00101          11107097  BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00101          11107098  ID *           *                   Davis (Heirs)                                               Darline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00102          11107344  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCW       2022V00102          11107345  IPP*           *                   Sturdivant                                                  Devon Raymus                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022*                             
NCW       2022V00103          11108108  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022V00103          11108109  AT *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022V00103          11108110  PD *           *                   $27,000.00 in U.s. currency                                                               *                             *   *     *                   CA           22-ICE-000354	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             03-MAY-2023*                             
NCW       2022V00103          11108111  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             25-MAY-2022*                             
NCW       2022V00104          11108683  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022V00104          11108684  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             21-JUN-2022*                             
NCW       2022V00105          11108710  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022V00105          11108711  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022*                             
NCW       2022V00106          11108740  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022V00106          11108741  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022*                             
NCW       2022V00107          11108762  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022V00107          11108763  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022*                             
NCW       2022V00108          11108782  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022V00108          11108783  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022*                             
NCW       2022V00109          11108817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022V00109          11108818  IP *           *                   Elrod                                                       Sherrice Nicole               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022*                             
NCW       2022V00110          11108841  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022V00110          11108842  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             21-APR-2022*                             
NCW       2022V00111          11109204  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022V00111          11109205  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022*                             
NCW       2022V00112          11109422  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022V00112          11109423  IPP*           *                   Cunningham                                                  Marquel Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             13-JUN-2022*                             
NCW       2022V00113          11109792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCW       2022V00113          11109793  IP *           *                   Flores                                                      David M. Andrade              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             20-APR-2022*                             
NCW       2022V00113          11109794  IP *           *                   Andrade                                                     Carolina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             20-APR-2022*                             
NCW       2022V00113          11109795  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             20-APR-2022*                             
NCW       2022V00113          11109796  ID *           *                   Jaddou                                                      Ur M.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             20-APR-2022*                             
NCW       2022V00114          11112492  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCW       2022V00114          11112493  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00114          11112494  ID *           *                   McCaskill, Jr.                                              Boykin (Unknown Heirs of)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00114          11112495  ID *           *                   McCaskill                                                   Mary (Unknown Heirs of)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00114          11112496  BD *           *                   Unknown Trustees/Beneficiaries of 14517711                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00114          11112497  BD *           *                   UnknownTrustees/Beneficiaries of 10 Reid Land Trust                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00114          11112498  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00114          11112499  BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00115          11112841  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCW       2022V00115          11112842  IP *           *                   Lin                                                         Yongshun                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             17-MAY-2022*                             
NCW       2022V00115          11112843  ID *           *                   Mayorkas                                                    Alejandro (Sec. DHS)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             17-MAY-2022*                             
NCW       2022V00115          11112844  ID *           *                   Garland                                                     Merrick (Atty General)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             17-MAY-2022*                             
NCW       2022V00115          11112845  ID *           *                   Thompson                                                    Kirt (Dir. USCIS)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             17-MAY-2022*                             
NCW       2022V00116          11113476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCW       2022V00116          11113477  IP *           *                   Bezerra                                                     Larissa Silva                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00116          11113478  BP *           *                   Aurora Accounting Solutions                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00116          11113479  ID *           *                   Mayorkas                                                    Alejandro (Sec. DHS)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00116          11113480  ID *           *                   Jaddou                                                      Ur (Dir. USCIS)               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00116          11113481  ID *           *                   Richardson                                                  Gregory (Dir TX SvcCtr USCIS) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00117          11114273  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022V00117          11114274  IPP*           *                   Davis                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022V00118          11114290  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022V00118          11114291  IPP*           *                   Williams                                                    Raheem                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022V00119          11114333  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022V00119          11114334  IPP*           *                   Gavidia                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022V00121          11115479  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022V00121          11115480  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022V00121          11115481  BAE*           *                   US                                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCW       2022V00122          11116389  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCW       2022V00122          11116390  IPP*           *                   Moore                                                       Timothy                       *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             31-MAY-2022*                             
NCW       2022V00123          11116938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCW       2022V00123          11116939  IP *           *                   Curtain                                                     Napoleon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             13-JUL-2022*                             
NCW       2022V00123          11116940  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             13-JUL-2022*                             
NCW       2022V00124          11117050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCW       2022V00124          11117051  IPP*           *                   Taylor                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             17-MAR-2022*                             
NCW       2022V00125          11117091  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCW       2022V00125          11117092  IP *           *                   Burnette                                                    Susan Elaine                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             12-JUL-2022*                             
NCW       2022V00125          11117093  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             12-JUL-2022*                             
NCW       2022V00126          11117402  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCW       2022V00126          11117403  BP *           *                   Bicycle LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             06-MAY-2022*                             
NCW       2022V00126          11117404  IP *           *                   Kanounnikov                                                 Dmitrii                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             06-MAY-2022*                             
NCW       2022V00126          11117405  IP *           *                   Morozova                                                    Ksenia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             06-MAY-2022*                             
NCW       2022V00126          11117406  IP *           *                   Kanounnikov                                                 Anna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             06-MAY-2022*                             
NCW       2022V00126          11117407  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             06-MAY-2022*                             
NCW       2022V00126          11117408  ID *           *                   Jaddou                                                      Ur Mendoza                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             06-MAY-2022*                             
NCW       2022V00126          11117409  ID *           *                   Thompson                                                    Kirt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             06-MAY-2022*                             
NCW       2022V00126          11117410  ID *           *                   Robinson                                                    Terri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             06-MAY-2022*                             
NCW       2022V00127          11120721  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022*                             
NCW       2022V00127          11120722  IPP*           *                   McDonald                                                    Rahkeem                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             26-APR-2022*                             
NCW       2022V00128          11121362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022                              
NCW       2022V00128          11121363  IPP*           *                   Curry                                                       Jeriton Lavar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022*                             
NCW       2022V00129          11121580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022                              
NCW       2022V00129          11121581  IPP*           *                   Stacks                                                      John Henry, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             26-APR-2022*                             
NCW       2022V00130          11126673  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCW       2022V00130          11126674  IP *           *                   Watkins                                                     Destiny                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             13-OCT-2022*                             
NCW       2022V00130          11126675  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             13-OCT-2022*                             
NCW       2022V00131          11126753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022*                             
NCW       2022V00131          11126754  IP *           *                   Dockery                                                     Jarret Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             24-MAY-2022*                             
NCW       2022V00131          11126755  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             24-MAY-2022*                             
NCW       2022V00132          11128806  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCW       2022V00132          11128807  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCW       2022V00132          11128808  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCW       2022V00132          11128809  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCW       2022V00133          11129628  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCW       2022V00133          11129629  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             31-MAR-2022*                             
NCW       2022V00134          11130139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCW       2022V00134          11130140  IP *           *                   Dietzel                                                     Robert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCW       2022V00134          11130141  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCW       2022V00135          11130225  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCW       2022V00135          11130226  IP *           *                   Burton                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             13-JUN-2022*                             
NCW       2022V00135          11130227  ID *           *                   Kijazaki                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             13-JUN-2022*                             
NCW       2022V00136          11130908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCW       2022V00136          11130909  IPP*           *                   Burks                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             04-APR-2022*                             
NCW       2022V00137          11131249  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             18-JAN-2023*                             
NCW       2022V00137          11131250  PD *           *                   $5,482.00 in U.S. Currency                                                                *                             *   *     *                   CA           22-DEA-686985      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             10-AUG-2023*                             
NCW       2022V00137          11131251  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             18-JAN-2023*                             
NCW       2022V00138          11134955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCW       2022V00138          11134956  IP *           *                   Lockerby                                                    Leila                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             10-JUN-2022*                             
NCW       2022V00138          11134957  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             10-JUN-2022*                             
NCW       2022V00139          11135007  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCW       2022V00139          11135008  IP *           *                   Wilson                                                      Megan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCW       2022V00139          11135009  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCW       2022V00139          11807781  IAN*           *                   Wilson                                                      Megan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCW       2022V00139          11807782  IAE*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCW       2022V00140          11136254  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCW       2022V00140          11136255  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             09-MAY-2022*                             
NCW       2022V00141          11137287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCW       2022V00141          11137288  IP *           *                   Pearson                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             08-JUN-2022*                             
NCW       2022V00141          11137289  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             08-JUN-2022*                             
NCW       2022V00142          11139448  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCW       2022V00142          11139449  IPP*           *                   Wynn                                                        Lamanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCW       2022V00143          11139492  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCW       2022V00143          11139493  IPP*           *                   Moore                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             01-JUN-2022*                             
NCW       2022V00144          11139746  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCW       2022V00144          11139747  IPP*           *                   McIntosh                                                    Russell Owen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             03-JUN-2022*                             
NCW       2022V00145          11139763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCW       2022V00145          11139764  IPP*           *                   Freeman                                                     Darius Donnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAY-2022*                             
NCW       2022V00146          11140841  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCW       2022V00146          11140842  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             09-MAY-2022*                             
NCW       2022V00147          11140887  A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCW       2022V00147          11140888  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             06-MAY-2022*                             
NCW       2022V00147          11140889  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             06-MAY-2022*                             
NCW       2022V00148          11143199  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCW       2022V00148          11143200  BP *           *                   County of Caldwell                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             09-MAY-2022*                             
NCW       2022V00148          11143201  ID *           *                   Enloe                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             09-MAY-2022*                             
NCW       2022V00148          11143202  ID *           *                   Enloe                                                       Anthony Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             09-MAY-2022*                             
NCW       2022V00148          11143203  BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             09-MAY-2022*                             
NCW       2022V00148          11143204  BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             09-MAY-2022*                             
NCW       2022V00149          11146827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022*                             
NCW       2022V00149          11146828  IP *           *                   Arroyo                                                      Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-MAY-2022*                             
NCW       2022V00149          11146829  BD *           *                   State of North Carolina (DOJ)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-MAY-2022*                             
NCW       2022V00149          11146830  BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-MAY-2022*                             
NCW       2022V00149          11147010  BD *           *                   NC DOJ                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-MAY-2022*                             
NCW       2022V00150          11147746  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCW       2022V00150          11147747  IP *           *                   Woodson                                                     Javon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             09-JUN-2022*                             
NCW       2022V00150          11147748  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             09-JUN-2022*                             
NCW       2022V00151          11147898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCW       2022V00151          11147899  IP *           *                   Payne                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             07-JUN-2022*                             
NCW       2022V00151          11147900  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             07-JUN-2022*                             
NCW       2022V00152          11147935  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCW       2022V00152          11147936  IP *           *                   Morgan                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             13-JUN-2022*                             
NCW       2022V00152          11147937  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             13-JUN-2022*                             
NCW       2022V00153          11147984  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCW       2022V00153          11147985  IP *           *                   Howard                                                      Shondrea                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             10-JUN-2022*                             
NCW       2022V00153          11147986  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             10-JUN-2022*                             
NCW       2022V00154          11153049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022V00154          11153050  IP *           *                   Razo                                                        Joy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             10-JUN-2022*                             
NCW       2022V00154          11153051  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             10-JUN-2022*                             
NCW       2022V00155          11153541  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022V00155          11153542  IP *           *                   Clay                                                        Sonja Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             05-MAY-2022*                             
NCW       2022V00155          11153543  ID *           *                   Wray                                                        Christopnher (FBI Director)   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             05-MAY-2022*                             
NCW       2022V00155          11153544  ID *           *                   Abbate                                                      Paul M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             05-MAY-2022*                             
NCW       2022V00155          11153545  ID *           *                   Duda                                                        Raymont (Assistant Director)  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             05-MAY-2022*                             
NCW       2022V00155          11153546  ID *           *                   Wells                                                       Robert R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             05-MAY-2022*                             
NCW       2022V00156          11153724  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022V00156          11153725  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022V00157          11153785  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022V00157          11153786  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-MAY-2022*                             
NCW       2022V00158          11153837  ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022V00158          11153838  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022V00158          11153839  BD *           *                   Lovin Contracting Company, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022V00158          11153840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022V00159          11154148  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022V00159          11154149  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154150  ID *           *                   Morrison                                                    Mary L. (Unknown Heirs)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154151  ID *           *                   Morrison                                                    James (Unknown Heirs)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154152  ID *           *                   Morrison                                                    Loaft (Unknown Heirs)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154153  ID *           *                   Morrison                                                    Calvin (Unknown Heirs)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154154  ID *           *                   Little                                                      Virginia A. (Unknown Heirs)   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154155  ID *           *                   Alexander                                                   Larry (Unknown Heirs)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154156  ID *           *                   Barringer                                                   Maggie (Unknown Heirs)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154157  ID *           *                   Barringer                                                   Eugene (Unknown Heirs)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154158  ID *           *                   Crowder                                                     Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154159  ID *           *                   Crowder                                                     Delores (Unknown Heirs)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154160  ID *           *                   Grier                                                       Annee L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154161  ID *           *                   Grier                                                       Annee L. (Unknown Spouse)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154162  ID *           *                   Alexander                                                   Randy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154163  ID *           *                   Alexander                                                   Randy L. (Unknown Spouse)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154164  ID *           *                   Alexander                                                   Terry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154165  ID *           *                   Alexander                                                   Terry L. (Unknown Spouse)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154166  ID *           *                   Alexander                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154167  ID *           *                   Alexander                                                   John (Unknown Spouse)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154168  ID *           *                   Morrison                                                    Kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154169  ID *           *                   Morrison                                                    Kelly (Unknown Spouse)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154170  ID *           *                   Morrison                                                    Claudius B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154171  ID *           *                   Carter                                                      Claudette Morrison            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154172  ID *           *                   Morrison                                                    Claudius B. (Unknown Spouse)  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154173  ID *           *                   Morrison                                                    Ulla                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154174  ID *           *                   Morrison                                                    Ulla (Unknown Spouse)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154175  ID *           *                   Morrison                                                    Shentia Patrice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154176  ID *           *                   Morrison                                                    Shenita Patrice (Unknown Spous*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154177  ID *           *                   Morrison                                                    Kendra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154178  ID *           *                   Morrison                                                    Kendra (Unknown Spouse)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154179  ID *           *                   Winchester                                                  Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154180  ID *           *                   Winchester                                                  Fred (Unknown Spouse)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154181  ID *           *                   Morrison                                                    Deconte                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154182  ID *           *                   Morrison                                                    Deconte (Unknown Spouse)      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154183  ID *           *                   Morrison                                                    Towanna                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154184  ID *           *                   Morrison                                                    Towanna (Unknown Spouse)      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154185  ID *           *                   Morrison                                                    Dionna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154186  ID *           *                   Morrison                                                    Dionna (Unknown Spouse)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154187  ID *           *                   Henderson                                                   Lativia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154188  ID *           *                   Lativia Henderson (Unkown Spouse)                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154189  ID *           *                   Davis                                                       Cherez                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154190  ID *           *                   Davis                                                       Cherez (Unknown Spouse)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154191  ID *           *                   Winchester                                                  Maquan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154192  ID *           *                   Winchester                                                  Laquanta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154193  ID *           *                   Winchester                                                  Laquanta (Unknown Spouse)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154194  ID *           *                   Winchester                                                  Syanna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154195  ID *           *                   Winchester                                                  Syanna (Unknown Spouse)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154196  ID *           *                   Morrison                                                    Nettie (Unknown Heirs at Law) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00159          11154197  BDL*           *                   USA (IRS)                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             06-JUN-2022*                             
NCW       2022V00160          11154529  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022V00160          11154530  BP *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             09-MAY-2022*                             
NCW       2022V00160          11154531  IDB*           *                   Andrade                                                     Ronald M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             09-MAY-2022*                             
NCW       2022V00160          11154532  BD *           *                   City of Conover                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             09-MAY-2022*                             
NCW       2022V00160          11154533  BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             09-MAY-2022*                             
NCW       2022V00160          11154534  BD *           *                   Pipers Ridge Owners' Association                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             09-MAY-2022*                             
NCW       2022V00160          11154535  BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             09-MAY-2022*                             
NCW       2022V00161          11154384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022V00161          11154385  IPP*           *                   Thorne                                                      Jeronza                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             01-JUN-2022*                             
NCW       2022V00162          11154720  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCW       2022V00162          11154721  BDD*           *                   Quantum Development Charlotte, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             09-MAY-2022*                             
NCW       2022V00163          11155846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022                              
NCW       2022V00163          11155847  IP *           *                   Mocanu                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             26-MAR-2025*                             
NCW       2022V00163          11155848  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             14-JUN-2022*                             
NCW       2022V00164          11155907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022                              
NCW       2022V00164          11155908  IP *           *                   Sosebee                                                     Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             10-JUN-2022*                             
NCW       2022V00164          11155909  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             10-JUN-2022*                             
NCW       2022V00165          11156778  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022                              
NCW       2022V00165          11156779  IPP*           *                   Weeks                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             01-JUN-2022*                             
NCW       2022V00166          11157612  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCW       2022V00166          11157613  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             09-MAY-2022*                             
NCW       2022V00166          11157614  BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             09-MAY-2022*                             
NCW       2022V00167          11163573  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             18-APR-2022                              
NCW       2022V00167          11163574  IP *           *                   Burnett                                                     Kathleen Nicole               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             14-JUN-2022*                             
NCW       2022V00167          11163575  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             14-JUN-2022*                             
NCW       2022V00168          11163873  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             18-APR-2022                              
NCW       2022V00168          11163876  IP *           *                   Hall                                                        Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             17-JUN-2022*                             
NCW       2022V00168          11163877  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             17-JUN-2022*                             
NCW       2022V00169          11166134  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             19-APR-2022                              
NCW       2022V00169          11166135  BDD*           *                   Getchell Development Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             09-MAY-2022*                             
NCW       2022V00170          11167647  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCW       2022V00170          11167648  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             11-MAY-2022*                             
NCW       2022V00171          11168164  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCW       2022V00171          11168165  IPP*           *                   Williams                                                    Roderick Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             12-MAY-2022*                             
NCW       2022V00172          11168429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCW       2022V00172          11168430  IPP*           *                   McKinney                                                    Donzell Ali                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022*                             
NCW       2022V00173          11168618  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             15-JUN-2022*                             
NCW       2022V00173          11168619  PD *           *                   $22,453.00 in U.S. Currency                                                               *                             *   *     *                   CA           22-ICE-000527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             02-FEB-2023*                             
NCW       2022V00173          11168620  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             15-JUN-2022*                             
NCW       2022V00174          11170042  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCW       2022V00174          11170043  IPP*           *                   Holmes                                                      Corieal Larome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             28-JUN-2022*                             
NCW       2022V00175          11170585  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCW       2022V00175          11170586  BP *           *                   The Char-Meck Hospital Authority                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             09-MAY-2022*                             
NCW       2022V00175          11170587  ID *           *                   Williams                                                    Joshua S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             09-MAY-2022*                             
NCW       2022V00176          11171042  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCW       2022V00176          11171043  BD *           *                   Selene Finance, LP                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             13-JUN-2022*                             
NCW       2022V00176          11171044  BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             13-JUN-2022*                             
NCW       2022V00176          11171045  ID *           *                   McDonough                                                   Denis Richard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             13-JUN-2022*                             
NCW       2022V00176          11171046  ID *           *                   Jones                                                       Casey A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             13-JUN-2022*                             
NCW       2022V00176          11171047  ID *           *                   Jones                                                       Linda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             13-JUN-2022*                             
NCW       2022V00177          11172210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCW       2022V00177          11172211  IPP*           *                   Smalls                                                      William Isaac                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022*                             
NCW       2022V00178          11174505  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCW       2022V00178          11174506  PD *           *                   $245,820 in USC                                                                           *                             *   *     *                   CA           22-ICE-000547	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             12-AUG-2022*                             
NCW       2022V00178          11174507  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             03-JUN-2022*                             
NCW       2022V00179          11178013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCW       2022V00179          11178014  IP *           *                   Weed                                                        Carol Sue obo Wendy Sue Willia*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             17-AUG-2022*                             
NCW       2022V00179          11178015  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCW       2022V00180          11178236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCW       2022V00180          11178237  IP *           *                   Hassan                                                      Tristeena                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             16-JUN-2022*                             
NCW       2022V00180          11178238  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             16-JUN-2022*                             
NCW       2022V00181          11178608  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCW       2022V00181          11178609  IP *           *                   Garcia                                                      Elsy Marina                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             05-MAY-2022*                             
NCW       2022V00181          11178610  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             05-MAY-2022*                             
NCW       2022V00181          11178611  ID *           *                   Jaddou                                                      UR Mendoz                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             05-MAY-2022*                             
NCW       2022V00181          11178612  ID *           *                   Heffron                                                     Christopher M.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             05-MAY-2022*                             
NCW       2022V00182          11178876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCW       2022V00182          11178877  BP *           *                   Lincoln County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             09-MAY-2022*                             
NCW       2022V00182          11178878  ID *           *                   Twitty                                                      Carol Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             09-MAY-2022*                             
NCW       2022V00182          11178879  BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             09-MAY-2022*                             
NCW       2022V00182          11178880  BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             09-MAY-2022*                             
NCW       2022V00183          11180141  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCW       2022V00183          11180142  IPP*           *                   Goodson                                                     Aaron Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-JUN-2022*                             
NCW       2022V00184          11181379  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCW       2022V00184          11181380  IPP*           *                   Burch                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022*                             
NCW       2022V00185          11181498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCW       2022V00185          11181499  IPP*           *                   Shull                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022*                             
NCW       2022V00186          11182250  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             29-APR-2022                              
NCW       2022V00186          11182251  IP *           *                   Taft                                                        Casey Michelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             28-JUN-2022*                             
NCW       2022V00186          11182252  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             28-JUN-2022*                             
NCW       2022V00187          11182313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             29-APR-2022                              
NCW       2022V00187          11182314  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             08-SEP-2022*                             
NCW       2022V00187          11389662  IP *           *                   Callahan                                                    Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022V00188          11182364  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             29-APR-2022*                             
NCW       2022V00188          11182365  IP *           *                   Greene                                                      Loretta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             24-JUN-2022*                             
NCW       2022V00188          11182366  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             24-JUN-2022*                             
NCW       2022V00189          11183726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCW       2022V00189          11183727  IP *           *                   Taft                                                        Casey Michelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             28-JUN-2022*                             
NCW       2022V00189          11183728  ID *           *                   Kikjakazi                                                   Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             28-JUN-2022*                             
NCW       2022V00190          11183888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCW       2022V00190          11183889  IP *           *                   Spano                                                       Bethany P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             06-JUN-2022*                             
NCW       2022V00190          11183890  IP *           *                   Miranda                                                     Raul A. Vega                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             06-JUN-2022*                             
NCW       2022V00190          11183891  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             06-JUN-2022*                             
NCW       2022V00190          11183892  ID *           *                   Jaddou                                                      Ur M.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             06-JUN-2022*                             
NCW       2022V00190          11183893  ID *           *                   Heffron                                                     Christopher M.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             06-JUN-2022*                             
NCW       2022V00191          11185939  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             09-SEP-2022*                             
NCW       2022V00191          11185940  PD *           *                   $83,513.00 U.S. Currency                                                                  *                             *   *     *                   CA           22-DEA-688733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             13-SEP-2023*                             
NCW       2022V00191          11185941  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCW       2022V00192          11189189  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             04-MAY-2022                              
NCW       2022V00192          11189190  IP *           *                   Montigel                                                    Thomas Ernst                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             08-JUL-2022*                             
NCW       2022V00192          11189191  BP *           *                   Chiron America, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             08-JUL-2022*                             
NCW       2022V00193          11198489  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             11-MAY-2022                              
NCW       2022V00193          11198490  AT *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             11-MAY-2022                              
NCW       2022V00193          11198491  PD *           *                   #2 Thousands of Counterfeit Soccer Jerseys, et al                                         *                             *   *     *                   CL           21-ICE-002195	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             09-SEP-2022*                             
NCW       2022V00193          11198492  PD *           *                   #1 Thousands of Counterfeit Soccer Jerseys, et al                                         *                             *   *     *                   CL           21-ICE-002194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             09-SEP-2022*                             
NCW       2022V00193          11198493  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             11-MAY-2022*                             
NCW       2022V00194          11201239  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             12-MAY-2022                              
NCW       2022V00194          11201240  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             06-JUN-2022*                             
NCW       2022V00195          11203032  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCW       2022V00195          11203033  IP *           *                   Poteat                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             12-JUL-2022*                             
NCW       2022V00195          11203034  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             12-JUL-2022*                             
NCW       2022V00196          11203134  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022*                             
NCW       2022V00196          11203135  IP *           *                   Livengod                                                    Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             11-JUL-2022*                             
NCW       2022V00196          11203136  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             11-JUL-2022*                             
NCW       2022V00197          11203213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022*                             
NCW       2022V00197          11203214  IP *           *                   Long                                                        Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             07-JUL-2022*                             
NCW       2022V00197          11203215  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             07-JUL-2022*                             
NCW       2022V00198          11208258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCW       2022V00198          11208259  IP *           *                   Klugh                                                       Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             13-JUL-2022*                             
NCW       2022V00198          11208260  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             13-JUL-2022*                             
NCW       2022V00199          11210963  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCW       2022V00199          11210964  IPP*           *                   Rodriguez-Salomon                                           Erick Yahir                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             14-JUL-2022*                             
NCW       2022V00200          11212961  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             20-MAY-2022                              
NCW       2022V00200          11212962  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             24-JUN-2022*                             
NCW       2022V00201          11213174  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             20-MAY-2022                              
NCW       2022V00201          11213175  PD *           *                   HI-POINT, MODEL C9, 9MM PISTOL                                                            *                             *   *     *                   WE           21-FBI-000644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             01-AUG-2022*                             
NCW       2022V00201          11213176  PD *           *                   ROSSI, MODEL M971, 357 REVOLVER                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             01-AUG-2022*                             
NCW       2022V00201          11213177  PD *           *                   APPROXIMATELY $10,545 USC                                                                 *                             *   *     *                   CA           21-FBI-000645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             01-AUG-2022*                             
NCW       2022V00201          11213178  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             20-MAY-2022*                             
NCW       2022V00202          11215736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCW       2022V00202          11215737  IP *           *                   Rought                                                      Keith H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             08-JUL-2022*                             
NCW       2022V00202          11215738  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             08-JUL-2022*                             
NCW       2022V00203          11215871  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCW       2022V00203          11215872  IP *           *                   Galyon                                                      Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             14-JUL-2022*                             
NCW       2022V00203          11215873  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             14-JUL-2022*                             
NCW       2022V00204          11216029  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCW       2022V00204          11216030  IP *           *                   Weigum                                                      April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             12-JUL-2022*                             
NCW       2022V00204          11216031  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             12-JUL-2022*                             
NCW       2022V00205          11216124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCW       2022V00205          11216125  IP *           *                   Evans                                                       Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCW       2022V00205          11216126  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCW       2022V00206          11216192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCW       2022V00206          11216193  IP *           *                   Baker                                                       Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCW       2022V00206          11216194  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCW       2022V00207          11220296  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             25-MAY-2022                              
NCW       2022V00207          11220297  IPP*           *                   Moore                                                       Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             14-JUN-2022*                             
NCW       2022V00208          11221256  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022                              
NCW       2022V00208          11221257  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022*                             
NCW       2022V00208          11221258  BD *           *                   PPG Architectural Finishes, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022*                             
NCW       2022V00208          11221259  BD *           *                   Complete Floor Covering, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022*                             
NCW       2022V00208          11221260  ID *           *                   Fiallos                                                     Guillermo                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022*                             
NCW       2022V00208          11221261  BD *           *                   Luxe Salon Studio Suites, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022*                             
NCW       2022V00208          11221262  BD *           *                   The Lloyd Group, Ltd                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022*                             
NCW       2022V00208          11221263  BD *           *                   Builders Mutual Insurance Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022*                             
NCW       2022V00208          11221264  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022*                             
NCW       2022V00208          11221675  BD *           *                   Wallace Creek Homeowners Association, Inc                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022                              
NCW       2022V00209          11224586  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCW       2022V00209          11224587  ID *           *                   Wilson                                                      James R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCW       2022V00209          11224588  ID *           *                   Wilson                                                      Rebecca R                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCW       2022V00209          11224589  BD *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCW       2022V00209          11224590  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCW       2022V00209          11224591  BD *           *                   Statebridge Company, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCW       2022V00209          11224592  BP *           *                   City of Monroe                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCW       2022V00209          11224593  BP *           *                   County of Union                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCW       2022V00210          11229047  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022V00210          11229048  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022V00211          11229196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022V00211          11229197  IP *           *                   Hood                                                        Deborah Mincey                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022V00211          11229198  IP *           *                   Hood                                                        Ashley Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022V00211          11229199  IP *           *                   Hood                                                        Donald Brandon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022V00211          11229200  BD *           *                   Ally Financial, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022V00211          11229201  IFB*           *                   Mattox                                                      Jonathan C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022V00212          11229326  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022V00212          11229327  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCW       2022V00213          11231972  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCW       2022V00213          11231973  BP *           *                   The Money Source, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCW       2022V00214          11235549  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022*                             
NCW       2022V00214          11235550  IP *           *                   Neeley                                                      Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022*                             
NCW       2022V00214          11235551  ID *           *                   Kilolo                                                      Kijakazi                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022*                             
NCW       2022V00215          11235871  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022V00215          11235872  IP *           *                   Teague                                                      Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022V00215          11235873  ID *           *                   Kilolo                                                      Kijakazi                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022V00216          11236721  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022V00216          11236722  IP *           *                   Cardenas                                                    Panuncio                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022V00216          11236723  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022V00216          11236724  ID *           *                   Garland                                                     Merrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022V00216          11236725  ID *           *                   Thompson                                                    Kirt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022V00217          11236447  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022V00217          11236448  IPP*           *                   Threatt                                                     Stacy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCW       2022V00218          11239884  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCW       2022V00218          11239885  IPP*           *                   McKinney                                                    Wesley Lorenza                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022*                             
NCW       2022V00219          11239910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCW       2022V00219          11239911  IP *           *                   Coffer                                                      Mark Bradley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCW       2022V00219          11239912  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCW       2022V00220          11240064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCW       2022V00220          11240065  IP *           *                   Turner                                                      Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022*                             
NCW       2022V00220          11240066  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022*                             
NCW       2022V00221          11240097  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCW       2022V00221          11240098  IP *           *                   Turner                                                      Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             28-JUN-2022*                             
NCW       2022V00221          11240099  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             28-JUN-2022*                             
NCW       2022V00222          11240701  ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCW       2022V00222          11240702  BOT*           *                   Estate of Elinor Averyt                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCW       2022V00223          11247327  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCW       2022V00223          11247328  IP *           *                   Odell                                                       Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCW       2022V00223          11247329  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCW       2022V00224          11252038  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             17-JUN-2022                              
NCW       2022V00224          11252039  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             17-JUN-2022*                             
NCW       2022V00224          11252040  ID *           *                   Garcia                                                      Luis Eduardo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             17-JUN-2022*                             
NCW       2022V00224          11252041  BD *           *                   Main Street Acquisition Corp.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             17-JUN-2022*                             
NCW       2022V00224          11252042  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             17-JUN-2022*                             
NCW       2022V00225          11253694  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             21-JUN-2022                              
NCW       2022V00225          11253695  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             21-JUN-2022*                             
NCW       2022V00226          11254717  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             12-SEP-2022*                             
NCW       2022V00226          11254718  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             12-SEP-2022*                             
NCW       2022V00226          11254719  PD *           *                   $14,079 in United States Currency                                                         *                             *   *     *                   CA           22-ICE-000763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             12-SEP-2022*                             
NCW       2022V00226          11254720  PD *           *                   $47,133 in United States Currency                                                         *                             *   *     *                   CA           22-ICE-000764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28269     *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             12-SEP-2022*                             
NCW       2022V00226          11254721  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             12-SEP-2022*                             
NCW       2022V00227          11255482  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2022V00227          11255483  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2022V00227          11255484  BP *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2022V00228          11255512  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2022V00228          11255513  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2022V00229          11255571  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2022V00229          11255572  IP *           *                   Shuford                                                     Michael Joel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCW       2022V00230          11257088  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022V00230          11257089  IP *           *                   Cook                                                        Lester Donald                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022V00230          11257090  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022V00231          11258131  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022V00231          11258132  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022V00232          11258234  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022V00232          11258235  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022V00233          11258254  ACL*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022V00233          11258255  PD *           *                   Purchase Road                                                                             *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             13-SEP-2022*                             
NCW       2022V00234          11258288  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022V00234          11258289  BOT*           *                   Shin Steel Co., Ltd.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCW       2022V00235          11259911  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCW       2022V00235          11259912  IP *           *                   Brawley                                                     Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCW       2022V00235          11259913  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCW       2022V00235          11259914  BD *           *                   Secretary of Housing and Urban Development                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCW       2022V00235          11259915  BD *           *                   City of Lenoir                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCW       2022V00236          11260925  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCW       2022V00236          11260926  IP *           *                   Baldwin                                                     Christa Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCW       2022V00236          11260927  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCW       2022V00237          11261924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022*                             
NCW       2022V00237          11261925  IP *           *                   Reyes                                                       Kerri Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022*                             
NCW       2022V00237          11261926  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022*                             
NCW       2022V00238          11262206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCW       2022V00238          11262209  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022*                             
NCW       2022V00238          11262210  BD *           *                   IGWT 150, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022*                             
NCW       2022V00238          11262211  BD *           *                   Regions Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022*                             
NCW       2022V00239          11263068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCW       2022V00239          11263069  IPP*           *                   Hinson                                                      Shaun                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCW       2022V00240          11263206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCW       2022V00240          11263207  IPP*           *                   Foster                                                      Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCW       2022V00241          11265840  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCW       2022V00241          11265841  IP *           *                   Willliams                                                   Dionte                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCW       2022V00241          11265842  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCW       2022V00242          11269412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022                              
NCW       2022V00242          11269413  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022                              
NCW       2022V00242          11269414  BD *           *                   Abberly Green                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022                              
NCW       2022V00242          11269415  BD *           *                   Berkadia Commercial Mortgage, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022                              
NCW       2022V00243          11270714  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCW       2022V00243          11270715  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022*                             
NCW       2022V00243          11270716  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022*                             
NCW       2022V00243          11270717  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022*                             
NCW       2022V00243          11270718  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022*                             
NCW       2022V00243          11270719  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022*                             
NCW       2022V00243          11270720  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022*                             
NCW       2022V00243          11270721  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022*                             
NCW       2022V00243          11270722  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022*                             
NCW       2022V00243          11270723  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022*                             
NCW       2022V00243          11270724  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022*                             
NCW       2022V00243          11270725  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022*                             
NCW       2022V00244          11271071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCW       2022V00244          11271072  IP *           *                   Nunez                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCW       2022V00245          11272440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCW       2022V00245          11272441  IP *           *                   Pesic                                                       Dragan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCW       2022V00245          11272442  BP *           *                   Queens Univeristy of Charlotte                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCW       2022V00246          11272615  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCW       2022V00246          11272616  IP *           *                   Phipps                                                      Michael Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCW       2022V00246          11272617  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCW       2022V00247          11275620  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCW       2022V00247          11275621  IP *           *                   Ramaswamy                                                   Harish Krishna                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCW       2022V00247          11275622  IP *           *                   Raghuraman                                                  Mahalakshmi Vishnampettai     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCW       2022V00248          11277133  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCW       2022V00248          11277134  IP *           *                   Barber                                                      Jasmine Crystal o/b/o J.I.Y.  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCW       2022V00248          11277135  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCW       2022V00249          11277375  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCW       2022V00249          11277376  IP *           *                   Fish-Duret                                                  Patti Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022*                             
NCW       2022V00249          11277377  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022*                             
NCW       2022V00250          11277415  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCW       2022V00250          11277416  IP *           *                   Coots                                                       Marlenia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCW       2022V00250          11277417  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCW       2022V00251          11278689  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022                              
NCW       2022V00251          11278690  IPP*           *                   Barkley                                                     Kennedy Elliott               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022*                             
NCW       2022V00252          11278816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022                              
NCW       2022V00252          11278817  IPP*           *                   Lewis                                                       James William, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             01-SEP-2022*                             
NCW       2022V00253          11279516  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022                              
NCW       2022V00253          11279517  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022*                             
NCW       2022V00253          11279542  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022*                             
NCW       2022V00254          11279661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022                              
NCW       2022V00254          11279662  IPP*           *                   Jacobs                                                      Lavern Junior                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             14-SEP-2022*                             
NCW       2022V00255          11279667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022                              
NCW       2022V00255          11279668  IPP*           *                   Hallman                                                     Lavonte Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022*                             
NCW       2022V00256          11279681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022                              
NCW       2022V00256          11279682  IPP*           *                   Ketter                                                      Philip                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022                              
NCW       2022V00257          11281437  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCW       2022V00257          11281438  IPP*           *                   Townes                                                      Dominique                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022*                             
NCW       2022V00258          11281518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCW       2022V00258          11281519  IP *           *                   Winstead                                                    Toscha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             13-JUL-2022*                             
NCW       2022V00258          11281520  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             13-JUL-2022*                             
NCW       2022V00259          11283891  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCW       2022V00259          11283892  BD *           *                   The Heirs of Elyse T. Oliveira                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCW       2022V00259          11283893  BD *           *                   First Greensboro Home Equity, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCW       2022V00260          11283977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCW       2022V00260          11283978  BD *           *                   Estate of Anthony Edward Barrett                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCW       2022V00260          11283979  BD *           *                   Estate of Wazim Anthny Barrett                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCW       2022V00260          11283980  ID *           *                   Barrett                                                     Latoya Diane Harrison         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCW       2022V00260          11283981  ID *           *                   Williams                                                    Dorothy Elizabeth Atkinson    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCW       2022V00261          11287578  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00261          11287579  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00262          11288185  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00262          11288186  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00263          11288219  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00263          11288220  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00264          11288245  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00264          11288246  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00264          11288249  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00265          11288893  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00265          11288897  IP *           *                   Pittman                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00266          11288943  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00266          11288944  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00266          11288945  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCW       2022V00267          11290990  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCW       2022V00267          11290991  IPP*           *                   Kenny                                                       Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCW       2022V00268          11291385  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCW       2022V00268          11291386  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCW       2022V00268          11291387  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCW       2022V00269          11293270  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCW       2022V00269          11293272  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCW       2022V00270          11295928  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCW       2022V00270          11295929  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCW       2022V00271          11293769  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCW       2022V00271          11293770  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCW       2022V00272          11297043  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCW       2022V00272          11297044  IP *           *                   Shifroni                                                    Ido                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCW       2022V00272          11297045  IP *           *                   Shifroni                                                    Anat                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCW       2022V00272          11297046  IP *           *                   R.S.                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCW       2022V00272          11297047  IP *           *                   L.S.                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCW       2022V00273          11301449  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                                                                      
NCW       2022V00273          11301450  PD *           *                   $1,322,642.57 IN FUNDS                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                             18-MAR-2024*                             
NCW       2022V00273          11301451  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                                                                      
NCW       2022V00274          11304435  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCW       2022V00274          11304436  PD *           *                   2022 Cadillac Escalade                                                                    *                             *   *     *                   VH           22-DEA-691547	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             29-NOV-2022*                             
NCW       2022V00274          11304437  BCM*           *                   Ally Financial                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCW       2022V00275          11312316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCW       2022V00275          11312317  BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCW       2022V00275          11312318  IP *           *                   Shook                                                       Michael L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCW       2022V00275          11312319  IP *           *                   Shook                                                       Jackie H                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCW       2022V00275          11312320  ID *           *                   Rock Barn Property Owners Association, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCW       2022V00275          11312321  BD *           *                   National City Mortgage Co                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCW       2022V00275          11312322  BD *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCW       2022V00276          11310707  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                                                                      
NCW       2022V00276          11310708  IPP*           *                   Taylor                                                      Michael James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                                                                      
NCW       2022V00277          11313603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCW       2022V00277          11313604  BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCW       2022V00277          11313605  ID *           *                   Shook                                                       Michael Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCW       2022V00277          11313607  BD *           *                   City of Newton                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCW       2022V00277          11313608  BD *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCW       2022V00278          11314844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             01-AUG-2022*                             
NCW       2022V00278          11314845  IP *           *                   Kaplan                                                      Olivia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCW       2022V00278          11314846  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCW       2022V00279          11315336  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             02-AUG-2022*                             
NCW       2022V00279          11315337  IP *           *                   Rogers                                                      Stacy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCW       2022V00279          11315338  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCW       2022V00280          11319677  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCW       2022V00280          11319678  IP *           *                   Smith                                                       Jeffrey Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCW       2022V00280          11319679  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCW       2022V00281          11320635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCW       2022V00281          11320636  IP *           *                   Dalton                                                      Kevin Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCW       2022V00281          11320637  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCW       2022V00283          11321446  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCW       2022V00283          11321447  IP *           *                   Jackson                                                     Mary Catherine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCW       2022V00283          11321448  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCW       2022V00284          11321634  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCW       2022V00284          11321635  IP *           *                   Jackson                                                     Mary Catherine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCW       2022V00284          11321636  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCW       2022V00285          11321715  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCW       2022V00285          11321716  IP *           *                   Lambert                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCW       2022V00285          11321717  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCW       2022V00286          11330480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCW       2022V00286          11330481  IPP*           *                   Sessum                                                      Laurence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCW       2022V00287          11330865  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCW       2022V00287          11330867  IPP*           *                   Sosa                                                        Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCW       2022V00288          11338118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCW       2022V00288          11338119  IP *           *                   Tate                                                        Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCW       2022V00288          11338120  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCW       2022V00289          11340946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                                                                      
NCW       2022V00289          11340947  IP *           *                   Dinh                                                        Khuong Chuc Lieu              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                                                                      
NCW       2022V00289          11340948  BD *           *                   US Citizenship & Immigration Services                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                                                                      
NCW       2022V00289          11340949  ID *           *                   Jaddou                                                      Ur Mendoza                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                                                                      
NCW       2022V00289          11340950  ID *           *                   Heffron                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                                                                      
NCW       2022V00290          11346810  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCW       2022V00290          11346811  BP *           *                   County of Anson                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCW       2022V00290          11346812  BD *           *                   Anson Metals, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCW       2022V00290          11346813  BD *           *                   Phoenix Metals Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCW       2022V00291          11346826  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             09-MAY-2023*                             
NCW       2022V00291          11346827  PD *           *                   $140,000.00 in U.S. Currency                                                              *                             *   *     *                   CA           22-DEA-692235	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maiden              NCCatawba                       *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             13-SEP-2023*                             
NCW       2022V00291          11346828  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             09-MAY-2023*                             
NCW       2022V00291          11753717  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCW       2022V00292          11347587  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCW       2022V00292          11347588  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCW       2022V00292          11347589  BDD*           *                   Abberly Green - Phase II                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCW       2022V00292          11347590  BD *           *                   Berkadia Commercial Mortgage, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCW       2022V00293          11349586  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349587  IP *           *                   Cruz Gonzalez                                               Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349588  IP *           *                   Espindola Hernandez                                         Yonatan Jesus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349589  IP *           *                   Martinez Rodriguez                                          Heriberto                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349590  IP *           *                   Mendez Lara                                                 Alfredo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349591  IP *           *                   Romero Paz                                                  Jefrey Israel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349592  IP *           *                   Romero Paz                                                  Levy Dedan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349593  IP *           *                   Salazar Hernandez                                           Fernando Arturo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349594  IP *           *                   Xinic                                                       Yorik Abisai                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349595  IP *           *                   Vazquez Benavidez                                           Jonatan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349596  IP *           *                   Velazquez Saenz                                             Juan Leonel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349597  IP *           *                   Yanez Guerrero                                              Jose Adolfo                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349598  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349599  ID *           *                   Jaddou                                                      Ur                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00293          11349600  ID *           *                   Allen                                                       John M                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00294          11350857  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00294          11350858  IP *           *                   Sykes                                                       Keesha Denise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00294          11350859  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCW       2022V00295          11351781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCW       2022V00295          11351782  IP *           *                   Robinette                                                   Roger Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             26-MAR-2025*                             
NCW       2022V00295          11351783  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCW       2022V00296          11354754  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCW       2022V00296          11354755  AT *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCW       2022V00296          11354756  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCW       2022V00296          11354757  PD *           *                   $44,875.00 in U.S. currency                                                               *                             *   *     *                   CA           22-ICE-001073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                             07-NOV-2023*                             
NCW       2022V00297          11356404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCW       2022V00297          11356405  IPP*           *                   Ortiz                                                       Raul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCW       2022V00298          11356444  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCW       2022V00298          11356445  IPP*           *                   Moore                                                       Robert Fitzgerald             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCW       2022V00299          11357313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCW       2022V00299          11357314  IPP*           *                   Sibounheung                                                 Kongmany                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                             12-OCT-2022*                             
NCW       2022V00300          11359742  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00300          11359744  BP *           *                   Union County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00300          11359746  ID *           *                   Sellars                                                     Timothy Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00300          11359748  ID *           *                   Sellars                                                     Heather Ashley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00300          11359750  ID *           *                   Sellars                                                     Wade A                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00300          11359752  ID *           *                   Sellars                                                     Jennifer Roscoe               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00300          11359754  BD *           *                   Estate of Darrell L. Sellars                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00300          11359756  ID *           *                   Sellars                                                     Leanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00300          11359758  ID *           *                   Fuller                                                      Brayden                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00300          11359760  ID *           *                   Fuller                                                      Baydan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00300          11359762  ID *           *                   Sellars                                                     Bladen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00300          11359764  BD *           *                   Portfolio Recovery Associates, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00300          11360121  ID *           *                   Sellars Jr                                                  Timothy Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00301          11365119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00301          11365120  BP *           *                   The Bank of New York Mellon                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00301          11365121  ID *           *                   Edney                                                       Jason W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00301          11365122  ID *           *                   Edney                                                       Britney                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00301          11365123  ID *           *                   Driver                                                      Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00301          11365124  BD *           *                   Carolina Farm Credit ACA                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00301          11365125  BD *           *                   Clifton Seed Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00301          11365126  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00302          11360706  ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00302          11360707  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00302          11360708  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00302          11360709  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00303          11361027  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00303          11361028  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCW       2022V00304          11362387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCW       2022V00304          11362388  IPP*           *                   Corbett                                                     Andre L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             22-JUL-2024*                             
NCW       2022V00305          11363831  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00305          11363832  PD *           *                   $92,446.23 Bank of America Acct. 9310                                                     *                             *   *     *                   FI           22-USS-000216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             06-OCT-2022*                             
NCW       2022V00305          11363833  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00306          11364490  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00306          11364491  IP *           *                   Fredell                                                     Billie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00306          11364492  ID *           *                   kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00307          11364915  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00307          11364916  IP *           *                   Willingham                                                  Thomas Nelson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00307          11364917  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00308          11365520  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00308          11365521  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00308          11365522  ID *           *                   Garcia                                                      Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00308          11365523  ID *           *                   Lowndes                                                     Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00308          11365524  ID *           *                   Garcia                                                      Cristian D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00308          11365525  ID *           *                   Rodriguez                                                   Lilia Cristina Garcia         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00308          11365526  BDL*           *                   Midfirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00308          11365527  BD *           *                   Carolinas Healthcare System                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00309          11365714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00309          11365715  BP *           *                   County of Burke                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00309          11365716  ID *           *                   Caldwell                                                    Leory                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00309          11365717  ID *           *                   Johnson                                                     Francis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00309          11365718  ID *           *                   Caldwell                                                    Doris Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00309          11365719  ID *           *                   Caldwell                                                    Gregory Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00309          11365720  ID *           *                   Moore                                                       Melissa Caldwell Edmonson     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00309          11365721  ID *           *                   Singletary                                                  Norma Jean Caldwell           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCW       2022V00310          11371127  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCW       2022V00310          11371128  PD *           *                   $5,100.00 in Federal Credit Union Acct. XXXXXXXX                                          *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             27-FEB-2023*                             
NCW       2022V00310          11371129  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCW       2022V00311          11371197  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCW       2022V00311          11371198  PD *           *                   $40,114.25 Sharonview FCU Acct. 2134                                                      *                             *   *     *                   FI           22-USS-000218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             06-OCT-2022*                             
NCW       2022V00311          11371199  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             26-AUG-2022*                             
NCW       2022V00312          11371550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCW       2022V00312          11371551  IPP*           *                   Jordan                                                      Zavian Munize                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCW       2022V00313          11374204  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZAID*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCW       2022V00313          11374205  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCW       2022V00313          11374206  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCW       2022V00314          11374905  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022V00314          11374906  ID *           *                   Surane                                                      James W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022V00314          11374907  ID *           *                   Thaxton                                                     Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022V00315          11375166  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022V00315          11375167  IP *           *                   Campbell                                                    Adrian E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022V00315          11375168  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022V00316          11375387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022V00316          11375388  IP *           *                   Roper                                                       Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022V00316          11375389  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022V00317          11375411  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022V00317          11375412  IP *           *                   Roper                                                       Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022V00317          11375413  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022V00318          11375454  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             30-AUG-2022*                             
NCW       2022V00318          11375455  IP *           *                   Ward                                                        Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCW       2022V00318          11375457  IDD*           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             30-AUG-2022*                             
NCW       2022V00319          11377292  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             31-AUG-2022*                             
NCW       2022V00319          11377293  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             31-AUG-2022*                             
NCW       2022V00319          11377299  BCR*           *                   USA-IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377318  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377320  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377322  ID *           *                   Cunningham                                                  Stannie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377323  ID *           *                   Cunningham                                                  Sabrina Gayle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377324  ID *           *                   Cunningham                                                  Cassandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377325  ID *           *                   Cunningham                                                  Stanley G                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377326  ID *           *                   Cunningham                                                  Sidney G                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377327  ID *           *                   Duren                                                       Emma C                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377328  ID *           *                   Duren                                                       Standfred D                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377329  ID *           *                   Barnette                                                    Argueretta                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377330  ID *           *                   Stowe                                                       Antoinette                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377331  ID *           *                   Stowe-Hackett                                               Trina                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377332  ID *           *                   Faison                                                      Manualynn S                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377333  ID *           *                   Faison                                                      Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377334  ID *           *                   Lewis King                                                  Antoinette                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377335  ID *           *                   Lewis                                                       Paul Manuel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377336  ID *           *                   Timmons                                                     Chanel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00320          11377400  ID *           *                   Duren Sr.                                                   Robert B                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00321          11377405  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00321          11377406  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00321          11377407  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00321          11377408  BCR*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00322          11377650  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00322          11377651  BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00322          11377652  ID *           *                   Miller                                                      Wanna Lee (Heirs of)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00322          11377653  ID *           *                   Miller                                                      James Patrick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00322          11377654  ID *           *                   Doe 1                                                       Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00322          11377655  ID *           *                   Watkins                                                     Cynthia Miller                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00322          11377656  ID *           *                   Doe 2                                                       Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00322          11377657  ID *           *                   Miller                                                      Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00322          11377658  ID *           *                   Doe 3                                                       Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00322          11377659  ID *           *                   Miller                                                      Felicia Marie (Heirs of)      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00322          11377660  ID *           *                   Tyson                                                       Timothy J. (GAL)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00322          11377661  BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00322          11377662  BD *           *                   MTGLQ investors, LP                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00323          11378319  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             13-SEP-2022*                             
NCW       2022V00323          11378320  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00323          11378321  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00324          11378480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             31-AUG-2022*                             
NCW       2022V00324          11378481  IAN*           *                   Roop                                                        Joevelyn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00324          11378482  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCW       2022V00325          11381735  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022V00325          11381736  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022V00325          11381737  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCW       2022V00326          11384204  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022V00326          11384205  BP *           *                   Case Farms Processing, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022V00326          11384206  IP *           *                   Im                                                          Thoeun                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022V00326          11384207  IP *           *                   Lek                                                         Hengchhong                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022V00326          11384208  ID *           *                   Blinken                                                     Antony                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022V00326          11384209  ID *           *                   Jaddou                                                      Ur M                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCW       2022V00327          11386013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022V00327          11386014  IPP*           *                   Fluid                                                       Salatheo H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022V00328          11386273  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022V00328          11386274  IPP*           *                   Farris                                                      Garlin Raymond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022V00329          11386740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022V00329          11386741  IP *           *                   Kea                                                         Nathaniel Sawyer              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022V00329          11386742  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022V00330          11386922  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022V00330          11386923  BDD*           *                   Ikon Weapons, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022V00331          11386994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022V00331          11386995  IP *           *                   Haywood                                                     David Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022V00331          11386996  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCW       2022V00332          11388251  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022V00332          11388252  IP *           *                   Thomason                                                    Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022V00332          11388253  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022V00333          11389383  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022V00333          11389384  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022V00334          11389504  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022V00334          11389505  IPP*           *                   Anderson                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022V00335          11389577  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022V00335          11389578  IPP*           *                   Baan                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCW       2022V00336          11390621  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCW       2022V00336          11390622  PD *           *                   Approximately 29 Pit Bull Mix Dogs                                                        *                             *   *     *                   OT           22-AIG-000022	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             09-SEP-2022*                             
NCW       2022V00338          11393648  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCW       2022V00338          11393649  IDD*           *                   Wilson                                                      Natasha Naomi                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCW       2022V00338          11393825  BCR*           *                   Greal Lakes                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCW       2022V00339          11397067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCW       2022V00339          11397068  IP *           *                   Aljammoor                                                   Mariwan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCW       2022V00339          11397069  IP *           *                   Al-Jammoor                                                  Shakhawan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCW       2022V00339          11397070  IP *           *                   Al Barazanji                                                Banaz                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCW       2022V00339          11397071  BDD*           *                   Department of State                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCW       2022V00339          11397072  ID *           *                   Blinken                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCW       2022V00339          11397073  ID *           *                   Murphy                                                      Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCW       2022V00340          11399674  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCW       2022V00340          11399675  IP *           *                   Ahama                                                       Kossi Ametepe                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCW       2022V00341          11399781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCW       2022V00341          11399782  IP *           *                   Andrade                                                     Leonardo Correa               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCW       2022V00341          11399783  IP *           *                   Andrade                                                     Marisa Campos                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCW       2022V00342          11402560  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             16-SEP-2022*                             
NCW       2022V00342          11402561  PD *           *                   Funds up to $157,500 in BOA Account XXXXX2613                                             *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             13-SEP-2023*                             
NCW       2022V00342          11402562  PD *           *                   Funds up to $60,500 in an Alta Vista Credit Union Account                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             13-SEP-2023*                             
NCW       2022V00342          11402563  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCW       2022V00343          11404070  ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00343          11404071  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00343          11404072  BD *           *                   Oshkosh Defense, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00343          11404073  BD *           *                   Oshkosh Corporation	                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00343          11404074  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00343          11404075  BD *           *                   Tactical Workforce Solutions, LLC dba STS Technical Services                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00343          11404076  BD *           *                   Tactical Workforce Solutions, Inc. dba STS Aviation Group                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00343          11404077  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00344          11404111  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00344          11404112  IPP*           *                   Alhassan                                                    Suleman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00345          11405053  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00345          11405054  IP *           *                   Kokarev                                                     Oleg                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00346          11405088  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00346          11405089  IP *           *                   Vankayala                                                   Haritha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00347          11405176  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00347          11405177  IP *           *                   Morris                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00347          11405178  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00348          11405258  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00348          11405259  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405379  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405380  IP *           *                   Abhang                                                      Pallavi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405381  IP *           *                   Shinde                                                      Vivek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405382  IP *           *                   Aggarwal                                                    Lokesh                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405383  IP *           *                   Aggarwal                                                    Manika                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405384  IP *           *                   Aggarwal                                                    Saloni                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405385  IP *           *                   Aggarwal                                                    Abhinav                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405386  IP *           *                   Jain                                                        Manish                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405387  IP *           *                   Jain                                                        Mamta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405388  IP *           *                   K. J.                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405389  IP *           *                   Shah                                                        Dhaval                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405390  IP *           *                   Shah                                                        Khyati                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405391  IP *           *                   Sachdeva                                                    Neera                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405392  IP *           *                   Satwani                                                     Manish                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405393  IP *           *                   V. H.                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00349          11405394  ID *           *                   Jaddou                                                      Ur M                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00350          11405470  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCW       2022V00350          11405471  IP *           *                   Towery                                                      Georgia Darlene               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             28-AUG-2023*                             
NCW       2022V00350          11405472  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             28-AUG-2023*                             
NCW       2022V00351          11408800  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCW       2022V00351          11408801  IPP*           *                   Hendrickson                                                 Aaron Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCW       2022V00352          11411463  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             28-MAR-2023*                             
NCW       2022V00352          11411464  PD *           *                   Palmetto State Armory 5.7 Rock, 5.7x28mm pistol, SN:RK004299                              *                             *   *     *                   WE           22-ATF-028431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             20-AUG-2024*                             
NCW       2022V00352          11411465  PD *           *                   SCCY CPX-2, 9 mm cal pistol, SN: 88464                                                    *                             *   *     *                   WE           22-ATF-028434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             20-AUG-2024*                             
NCW       2022V00352          11411466  PD *           *                   Taurus G3C, 9mm cal pistol, SN: ACG980528                                                 *                             *   *     *                   WE           22-ATF-028438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             20-AUG-2024*                             
NCW       2022V00352          11411467  PD *           *                   Taurus G3C, 9mm cal pistol, SN: ABH847530                                                 *                             *   *     *                   WE           22-ATF-028440      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             20-AUG-2024*                             
NCW       2022V00352          11411468  PD *           *                   Anderson AM-15, Mulit-cal rifle, SN: 21163091                                             *                             *   *     *                   WE           22-ATF-028443      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             20-AUG-2024*                             
NCW       2022V00352          11685597  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             03-APR-2024*                             
NCW       2022V00352          11685598  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             03-APR-2024*                             
NCW       2022V00353          11412966  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCW       2022V00353          11412967  IP *           *                   Lawrence, Jr.                                               Richard Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCW       2022V00353          11412968  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCW       2022V00354          11412988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCW       2022V00354          11412989  IP *           *                   Lawrence, Jr.                                               Richard Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCW       2022V00354          11412990  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCW       2022V00355          11415106  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCW       2022V00355          11415107  BP *           *                   County of Ashe                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCW       2022V00355          11415108  ID *           *                   Grubb                                                       Wiliam Kenneth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCW       2022V00355          11415109  ID *           *                   Grubb                                                       Jackie Church                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCW       2022V00355          11415110  BD *           *                   Rural Housing Service                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCW       2022V00355          11415111  BD *           *                   United States Deptartment of Agriculture                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCW       2022V00356          11415413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCW       2022V00356          11415414  ID *           *                   McRae                                                       Lillian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCW       2022V00356          11415415  ID *           *                   McRae                                                       Marshall T                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCW       2022V00357          11416833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCW       2022V00357          11416834  IP *           *                   Jackson Jr.                                                 Andre R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCW       2022V00357          11416835  ID *           *                   DeJoy                                                       Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCW       2022V00358          11417047  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCW       2022V00358          11417048  BP *           *                   Clariant Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCW       2022V00358          11417049  IP *           *                   Calisir                                                     Osman                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCW       2022V00358          11417050  ID *           *                   Blinken                                                     Antony J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCW       2022V00359          11417508  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCW       2022V00359          11417509  BP *           *                   Wilmington Savings Fund Society, FSB                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCW       2022V00359          11417510  ID *           *                   DiPrima                                                     Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCW       2022V00359          11417511  ID *           *                   DiPrima                                                     Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCW       2022V00360          11419963  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             28-SEP-2022*                             
NCW       2022V00360          11419964  IP *           *                   El                                                          Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCW       2022V00360          11419965  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCW       2022V00361          11420057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCW       2022V00361          11420058  IP *           *                   Rhom                                                        Dylan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCW       2022V00361          11420059  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCW       2022V00362          11420169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             28-SEP-2022*                             
NCW       2022V00362          11420170  IP *           *                   Corona                                                      Diana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCW       2022V00362          11420171  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCW       2022V00363          11421137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCW       2022V00363          11421138  IPP*           *                   Andaya                                                      Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCW       2022V00364          11421888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             05-OCT-2022*                             
NCW       2022V00364          11421889  IPP*           *                   Blancher                                                    Samuel Clint                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             15-JUN-2023*                             
NCW       2022V00365          11422832  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             05-OCT-2022*                             
NCW       2022V00365          11422833  IPP*           *                   Blancher                                                    Samuel Clint                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             05-OCT-2023*                             
NCW       2022V00366          11421924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCW       2022V00366          11421925  IPP*           *                   Ward                                                        David Clarence                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCW       2022V00367          11421947  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCW       2022V00367          11421948  IP *           *                   Blackburn                                                   Christina Violet Bare         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCW       2022V00367          11421949  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCW       2022V00368          11422340  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             03-OCT-2022*                             
NCW       2022V00368          11422341  IP *           *                   Tucker                                                      Julie Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCW       2022V00368          11422342  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCW       2022V00369          11424229  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCW       2022V00369          11424230  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCW       2022V00369          11424231  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCW       2022V00371          11424342  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCW       2022V00371          11424343  BDD*           *                   Emerald Hollow Mine, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCW       2022V00372          11428727  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022V00372          11428728  IP *           *                   Gardner                                                     Scotty                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022V00373          11429552  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022V00373          11429553  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022V00373          11429555  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCW       2022V00373          11438767  BD *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCW       2022V00374          11431036  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             05-OCT-2022*                             
NCW       2022V00374          11431037  IP *           *                   Williams                                                    Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00374          11431038  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00375          11431059  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00375          11431060  IP *           *                   Ingram                                                      Leonard Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00375          11431061  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00376          11431287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00376          11431288  IP *           *                   McGuire, Jr.                                                Goble                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00376          11431289  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00376          11910871  IAN*           *                   McGuire, Jr.                                                Goble                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCW       2022V00376          11910872  IAE*           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCW       2022V00377          11431495  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00377          11431496  IP *           *                   Krantz                                                      Jill                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00377          11431497  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00378          11431740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             05-OCT-2022*                             
NCW       2022V00378          11431742  IP *           *                   Turner                                                      Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00378          11431744  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00379          11431804  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00379          11431805  IP *           *                   Butler                                                      Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00379          11431806  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCW       2022V00380          11433610  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCW       2022V00380          11433611  AT *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCW       2022V00380          11433612  PD *           *                   $40,114.25 Sharonview Federal Credit Union Acct. XX2134                                   *                             *   *     *                   FI           22-USS-000218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             10-MAR-2025*                             
NCW       2022V00380          11433613  PD *           *                   $92,446.23 from Bank of America Account# XXXXXXXXXXX9310                                  *                             *   *     *                   FI           22-USS-000216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             10-MAR-2025*                             
NCW       2022V00380          11433614  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCW       2022V00380          11433615  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCW       2022V00381          11435479  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCW       2022V00381          11435480  IP *           *                   Shaw                                                        Erin                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             26-MAR-2025*                             
NCW       2022V00381          11435481  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCW       2022V00382          11435596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             07-OCT-2022*                             
NCW       2022V00382          11435597  IP *           *                   Cramer                                                      Amber Michelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCW       2022V00382          11435598  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCW       2022V00383          11435691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCW       2022V00383          11435692  IP *           *                   Konecny                                                     Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCW       2022V00383          11435693  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCW       2022V00384          11435945  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCW       2022V00384          11435946  IP *           *                   Rouse                                                       Paris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCW       2022V00384          11435947  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCW       2022V00385          11439308  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCW       2022V00385          11439309  IP *           *                   Fuentes Sastre                                              Osiris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCW       2022V00386          11440491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCW       2022V00386          11440492  ICM*           *                   Walker                                                      Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCW       2022V00386          11440493  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCW       2022V00387          11440807  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCW       2022V00387          11440809  PD *           *                   2018 Lexus LS500 Passenger Car COLOR: White, TAG: EMD3447,                                *                             *   *     *                   VH           22-ATF-037739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             15-FEB-2024*                             
NCW       2022V00387          11440811  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCW       2022V00387          11440812  BCM*           *                   PNC Bank                                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCW       2022V00388          11441576  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCW       2022V00388          11441577  BP *           *                   Clariant Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCW       2022V00388          11441578  IP *           *                   Alves Ferreira                                              Cassius Mazzeu                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCW       2022V00388          11441579  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCW       2022V00388          11441580  ID *           *                   Jaddou                                                      Ur                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCW       2022V00388          11441581  ID *           *                   Allen                                                       John M                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCW       2022V00389          11441916  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCW       2022V00389          11441917  PD *           *                   SMITH & WESSON M&P 40 PISTOL CAL:40 SN:HPS7136                                            *                             *   *     *                   WE           22-ATF-033305      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             29-AUG-2023*                             
NCW       2022V00389          11441918  PD *           *                   GLOCK INC. 45 PISTOL CAL:9 SN:AGNZ615                                                     *                             *   *     *                   WE           22-ATF-033310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             29-AUG-2023*                             
NCW       2022V00389          11441919  PD *           *                   TAURUS G2C PISTOL CAL:9 SN:ADE309220                                                      *                             *   *     *                   WE           22-ATF-033312	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             29-AUG-2023*                             
NCW       2022V00389          11441920  PD *           *                   HS PRODUKT (IM METAL) XDM ELITE PISTOL CAL:9 SN:BA601915                                  *                             *   *     *                   WE           22-ATF-033313	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             29-AUG-2023*                             
NCW       2022V00389          11441921  PD *           *                   TAURUS G3C PISTOL CAL:9 SN:ACD814238                                                      *                             *   *     *                   WE           22-ATF-033315	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             29-AUG-2023*                             
NCW       2022V00389          11441922  PD *           *                   SMITH & WESSON M&P 9 SHIELD PISTOL CAL:9 SN:HKH3641                                       *                             *   *     *                   WE           22-ATF-033317	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             29-AUG-2023*                             
NCW       2022V00389          11441923  PD *           *                   KAHR ARMS - AUTO ORDNANCE CW40 PISTOL CAL:40 SN:FE4084                                    *                             *   *     *                   WE           22-ATF-033318	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             29-AUG-2023*                             
NCW       2022V00389          11441924  PD *           *                   TAURUS INTERNATIONAL G3C PISTOL CAL:9 SN:ADB907558                                        *                             *   *     *                   WE           22-ATF-033319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             29-AUG-2023*                             
NCW       2022V00389          11441925  PD *           *                   SMITH & WESSON M&P SHIELD PISTOL CAL:9 SN:JEY7707                                         *                             *   *     *                   WE           22-ATF-033321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             29-AUG-2023*                             
NCW       2022V00389          11441926  PD *           *                   GLOCK INC. 43 PISTOL CAL:9 SN:AFLE140                                                     *                             *   *     *                   WE           22-ATF-033323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             29-AUG-2023*                             
NCW       2022V00389          11441927  PD *           *                   TAURUS 856 REVOLVER CAL:38 SN:ACL545393                                                   *                             *   *     *                   WE           22-ATF-033324	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             29-AUG-2023*                             
NCW       2022V00389          11441928  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCW       2022V00390          11445979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445980  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445981  ID *           *                   Young                                                       Hazel B                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445982  ID *           *                   Goodman                                                     Clara P                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445983  ID *           *                   Jones                                                       Sallie Alicia                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445984  ID *           *                   Unknown Spouse of Clara P. Goodman                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445985  ID *           *                   Young Jones                                                 Sally                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445986  ID *           *                   Jones                                                       Sallie Y                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445987  ID *           *                   Unknown Spouse of Sallie Alicia Jones                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445988  ID *           *                   Jones                                                       Sallie A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445989  ID *           *                   Williams                                                    Cora A                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445990  ID *           *                   Unknown Spouse of Cora A. Williams                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445991  ID *           *                   Williams                                                    Mary E                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445992  ID *           *                   Unknown Spouse of Mary E. Williams                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445993  ID *           *                   Young Jr                                                    David P                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445994  ID *           *                   Unknown Spouse of David P Young Jr                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445995  ID *           *                   Young                                                       Joseph R                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445996  ID *           *                   Unknown Spouse of Joseph R. Young                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445997  ID *           *                   Unknown Heirs at  Law of Cora Lee Frederick                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445998  ID *           *                   Frederick                                                   Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11445999  ID *           *                   Unknown Heirs at Law of Hazel L. Miller                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11446000  ID *           *                   Unknown Heirs at Law of Larry of Larry E. Young                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11446001  ID *           *                   Young                                                       Joreather                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11446002  ID *           *                   Young Jr                                                    Larry Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11446003  ID *           *                   Young                                                       Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11446004  BD *           *                   American Builders & Contractors Supply Co. Inc                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00390          11446005  BD *           *                   Midland Credit Management Inc                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00391          11444019  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00391          11444020  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00392          11444819  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00392          11444820  IP *           *                   Bush                                                        Larena Schaiavone             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00392          11444821  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00393          11445055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00393          11445056  IP *           *                   Shoe                                                        Eugene Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00393          11445057  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00394          11445174  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00394          11445175  IP *           *                   Champion                                                    Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00394          11445176  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00395          11445286  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00395          11445287  IP *           *                   Smith                                                       Caribe                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00395          11445288  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00396          11445316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00396          11445317  IP *           *                   Cantrell                                                    David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00396          11445318  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCW       2022V00397          11447000  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00397          11447001  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00397          11447002  ID *           *                   Johnson                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00397          11447003  ID *           *                   Wadsworth Caldwell                                          Emmett                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00397          11447004  ID *           *                   McKissick                                                   Ellis H                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00397          11447005  ID *           *                   Stevens                                                     Iola M                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCW       2022V00398          11450088  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCW       2022V00398          11450089  IP *           *                   Stacy                                                       Dorothy Pauline               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             26-MAR-2025*                             
NCW       2022V00398          11450090  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCW       2022V00399          11450863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022V00399          11450864  IP *           *                   Rojas                                                       Nieve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022V00399          11450865  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022V00400          11450891  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022V00400          11450892  IP *           *                   Causby                                                      Chrystal                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022V00400          11450893  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCW       2022V00401          11455152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCW       2022V00401          11455153  IAN*           *                   McIntosh                                                    Russell Owen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCW       2022V00402          11455451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022V00402          11455452  IPP*           *                   Wilson                                                      Shaneeka                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022V00403          11455465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022V00403          11455466  IP *           *                   Helms                                                       Darlene Michelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022V00403          11455467  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022V00404          11455480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022V00404          11455481  IPP*           *                   Demore                                                      Cherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022V00405          11455522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022V00405          11455523  IPP*           *                   Moore                                                       Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022V00406          11455550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022V00406          11455551  IPP*           *                   Roane                                                       Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022V00407          11455573  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022V00407          11455574  IPP*           *                   Baker                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCW       2022V00408          11457962  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCW       2022V00408          11457963  IP *           *                   Van Cleave, III                                             Harvey William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCW       2022V00408          11457964  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCW       2022V00409          11458479  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCW       2022V00409          11458480  BD *           *                   CW Williams Health Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCW       2022V00410          11460000  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCW       2022V00410          11460001  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCW       2022V00411          11462570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCW       2022V00411          11462571  ID *           *                   Shook                                                       Michael L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCW       2022V00411          11462572  ID *           *                   Huffman Shook                                               Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCW       2022V00412          11463659  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCW       2022V00412          11463660  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCW       2022V00412          11463661  BD *           *                   Appalachian State University                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCW       2022V00413          11464980  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCW       2022V00413          11464981  BD *           *                   Aspirar Medical Lab LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCW       2022V00414          11465082  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCW       2022V00414          11465083  BD *           *                   LabXperior Corporation                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCW       2022V00415          11467568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             31-OCT-2022*                             
NCW       2022V00415          11467569  IP *           *                   Wilks                                                       Darla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCW       2022V00415          11467570  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCW       2022V00416          11467728  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             28-OCT-2022*                             
NCW       2022V00416          11467729  IP *           *                   Gibby                                                       Amy Owen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             06-MAR-2025*                             
NCW       2022V00416          11467730  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             06-MAR-2025*                             
NCW       2022V00417          11468661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCW       2022V00417          11468662  IP *           *                   Hudson                                                      Richard Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCW       2022V00417          11468663  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCW       2022V00418          11469059  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCW       2022V00418          11469060  IP *           *                   Goodall                                                     Kevin Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCW       2022V00418          11469061  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCW       2022V00419          11469351  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             01-NOV-2022*                             
NCW       2022V00419          11469352  IP *           *                   Little                                                      Mary Alice                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCW       2022V00419          11469353  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCW       2022V00420          11470237  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCW       2022V00420          11470238  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCW       2022V00421          11471419  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCW       2022V00421          11471420  BD *           *                   IDTox, PLLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCW       2022V00424          11474228  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCW       2022V00424          11474229  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCW       2022V00424          11474230  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCW       2022V00424          11474231  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCW       2022V00424          11474232  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCW       2022V00424          11474233  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCW       2022V00424          11474234  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCW       2022V00424          11474235  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCW       2022V00424          11474236  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCW       2022V00425          11477153  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCW       2022V00425          11477154  IPP*           *                   Farris                                                      Garlin Raymond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                             28-JUL-2025*                             
NCW       2022V00426          11477557  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCW       2022V00426          11477558  IP *           *                   Gray                                                        Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCW       2022V00426          11477559  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCW       2022V00427          11477718  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCW       2022V00427          11477719  IP *           *                   Metcalf                                                     Jasmine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCW       2022V00427          11477720  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCW       2022V00428          11477826  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             08-NOV-2022*                             
NCW       2022V00428          11477827  IP *           *                   Vanhassel                                                   Rainer                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCW       2022V00428          11477828  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCW       2022V00429          11480126  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCW       2022V00429          11480127  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCW       2022V00430          11485437  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCW       2022V00430          11485438  BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             09-NOV-2022*                             
NCW       2022V00430          11485439  ID *           *                   Anderson                                                    Dawn M                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCW       2022V00430          11485440  ID *           *                   Donahue                                                     Jason Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCW       2022V00430          11485441  ID *           *                   Donahue                                                     Arthur J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCW       2022V00430          11485442  ID *           *                   Donahue                                                     Chad Jerome                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCW       2022V00430          11485443  ID *           *                   Donahue                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCW       2022V00430          11485444  ID *           *                   Privette                                                    Mitchell C                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCW       2022V00431          11486147  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                             10-NOV-2022*                             
NCW       2022V00431          11486148  IP *           *                   Glazebrook                                                  Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00431          11486149  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00432          11486282  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00432          11486283  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00432          11486284  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00433          11486693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00433          11486694  IP *           *                   Pachon Gonzalez                                             Luz D                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00433          11486695  IP *           *                   Perez Arias                                                 Jorge A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00433          11486696  IP *           *                   Perez Pachon                                                Juan A                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00433          11486697  BP *           *                   Charlotte-Mecklenburg Schools                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00433          11486698  ID *           *                   Blinken                                                     Antony J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00434          11486950  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00434          11486951  IP *           *                   Cisneros Moreno                                             Yessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00434          11486952  ID *           *                   Jaddou                                                      Ur Mendoza                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00434          11486953  ID *           *                   Heffron                                                     Christopher M                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCW       2022V00435          11490194  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCW       2022V00435          11490195  IP *           *                   Binns                                                       Melissa Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCW       2022V00435          11490196  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCW       2022V00436          11495163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                                                                      
NCW       2022V00436          11495164  IP *           *                   Duncan                                                      Johnny King                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             07-DEC-2022*                             
NCW       2022V00436          11495167  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                                                                      
NCW       2022V00437          11498644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCW       2022V00437          11498645  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCW       2022V00437          11498646  ID *           *                   Lawrence                                                    James R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCW       2022V00438          11503221  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCW       2022V00438          11503222  IP *           *                   Mood                                                        Lisa Renea                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCW       2022V00438          11503223  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCW       2022V00439          11503266  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCW       2022V00439          11503267  IP *           *                   Marler                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCW       2022V00439          11503268  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCW       2022V00440          11506482  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                                                                      
NCW       2022V00440          11506483  IP *           *                   Hernandez                                                   Beatriz Elena                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                                                                      
NCW       2022V00440          11506484  BD *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                                                                      
NCW       2022V00441          11507543  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             02-NOV-2023*                             
NCW       2022V00441          11507544  BCM*           *                   Binance Holdings Ltd                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             02-NOV-2023*                             
NCW       2022V00441          11831215  PD *           *                   71,012.38283368 Polkadot associated with User ID #17392912                                *                             *   *     *                   FI           23-USS-000297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             21-MAR-2025*                             
NCW       2022V00441          12014333  PD *           *                   99.9988 Ether associated with User ID #17392912                                           *                             *   *     *                   FI           23-USS-000203      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             21-MAR-2025*                             
NCW       2022V00441          12014334  PD *           *                   3,297,095.908788 Tether associated with User ID #17392912                                 *                             *   *     *                   FI           23-USS-000296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             21-MAR-2025*                             
NCW       2022V00441          12014335  PD *           *                   29,635.788461 Tether associated with User ID #159588534                                   *                             *   *     *                   FI           23-USS-000298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             21-MAR-2025*                             
NCW       2022V00441          12014756  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCW       2022V00441          12014757  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCW       2022V00442          11508836  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCW       2022V00442          11508837  BD *           *                   Arihant Pharmacy                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCW       2022V00443          11509416  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00443          11509417  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00443          11509418  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00444          11509426  ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00444          11509427  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00444          11509428  BD *           *                   Bryson City Police Department                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00444          11509429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00444          11509430  BD *           *                   Town of Bryson City                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00445          11509433  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00445          11509434  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00446          11509439  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00446          11509440  IP *           *                   Narayan, MD                                                 Sandeep                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00447          11509443  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00447          11509444  IP *           *                   Brown                                                       Carissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             22-JUN-2023*                             
NCW       2022V00447          11509445  IP *           *                   Brown                                                       Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             22-JUN-2023*                             
NCW       2022V00447          11509446  ID *           *                   Vento                                                       Maria Kathleen                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             22-JUN-2023*                             
NCW       2022V00447          11509447  ID *           *                   Cayer                                                       David S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             22-JUN-2023*                             
NCW       2022V00447          11509448  ID *           *                   Bain-Creed                                                  Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             22-JUN-2023*                             
NCW       2022V00447          11509449  ID *           *                   Cogburn, Jr.                                                Max O.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             22-JUN-2023*                             
NCW       2022V00447          11509450  ID *           *                   Keesler                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             22-JUN-2023*                             
NCW       2022V00447          11509451  ID *           *                   Kimg                                                        Dena Janae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             22-JUN-2023*                             
NCW       2022V00447          11509452  ID *           *                   Murray                                                      R. Andrew                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             22-JUN-2023*                             
NCW       2022V00447          11509453  ID *           *                   Dohy                                                        Nicolas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             22-JUN-2023*                             
NCW       2022V00447          11509454  ID *           *                   Smith                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             22-JUN-2023*                             
NCW       2022V00448          11509455  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00448          11509456  BDD*           *                   Marlin Krider Land & Timber, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00449          11509459  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00449          11509460  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00449          11509461  BD *           *                   MRV Communications America Inc., SA                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00450          11509610  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00450          11509611  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00451          11510917  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00451          11510918  ICM*           *                   Nash                                                        Mary Geneva                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCW       2022V00452          11513741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCW       2022V00452          11513743  IP *           *                   Whitson                                                     Dean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCW       2022V00452          11513744  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCW       2022V00453          11514802  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCW       2022V00453          11514803  IPP*           *                   Durham                                                      Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCW       2022V00454          11514886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCW       2022V00454          11514887  IPP*           *                   Grice                                                       Artemus                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCW       2022V00455          11516169  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022V00455          11516170  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022V00455          11516171  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022V00456          11516303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022V00456          11516304  IP *           *                   Packard                                                     Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022V00456          11516305  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022V00456          12114839  IAN*           *                   Packard                                                     Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCW       2022V00456          12114840  IAE*           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCW       2022V00457          11516623  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022V00457          11516624  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022V00457          11516625  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022V00458          11516908  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022V00458          11516909  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022V00458          11516910  BD *           *                   Swiss Medical, SA                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCW       2022V00459          11519107  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519108  IP *           *                   Kakumani                                                    Suresh                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519109  IP *           *                   Miriyala, V.K.                                              Padmavathi                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519110  IP *           *                   Bheemarasetti                                               Manikumar                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519111  IP *           *                   Adari, J.B.                                                 Sailaja                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519112  IP *           *                   Potluri                                                     Raghuram                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519113  IP *           *                   Ancha                                                       Sridivya                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519114  IP *           *                   Kumar                                                       Manish                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519115  IP *           *                   Kumar                                                       Priyanka                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519116  IP *           *                   Kohli                                                       Richa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519117  IP *           *                   Gupta                                                       Ashok                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519118  IP *           *                   Vangala                                                     Sugunakar                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519119  IP *           *                   Gaddam                                                      Deepika                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519120  IP *           *                   Muddana                                                     Venkata Praveena              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519121  IP *           *                   Gorantla                                                    Pavan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519122  IP *           *                   Dasarathula                                                 Jyothsna                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00459          11519123  IP *           *                   Yadav                                                       Varun                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCW       2022V00460          11519670  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             07-FEB-2023*                             
NCW       2022V00460          11519671  PD *           *                   $4,551.00 in U.S. Currency                                                                *                             *   *     *                   CA           22-DEA-696428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood                       *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             19-SEP-2023*                             
NCW       2022V00460          11519672  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             07-FEB-2023*                             
NCW       2022V00461          11519781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             29-DEC-2022*                             
NCW       2022V00461          11519782  IP *           *                   Carter, Sr.                                                 Nickey Brian                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCW       2022V00461          11519784  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCW       2022V00462          11520441  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCW       2022V00462          11520442  IP *           *                   Seamon                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCW       2022V00462          11520443  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCW       2022V00463          11520731  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCW       2022V00463          11520732  IP *           *                   Martinez                                                    Marta Alicia                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCW       2022V00463          11520733  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCW       2022V00464          11527063  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCW       2022V00464          11527064  IPP*           *                   Brewster                                                    Marion Quinton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCW       2022V00465          11529298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCW       2022V00465          11529299  BP *           *                   Wilson Gun Works and Design, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCW       2022V00466          11529419  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCW       2022V00466          11529420  IP *           *                   Ragland, IV                                                 Hugh Thomas                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCW       2022V00467          11530929  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                                                                      
NCW       2022V00467          11530930  IP *           *                   Bradshaw                                                    Lauren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                                                                      
NCW       2022V00467          11530931  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                                                                      
NCW       2022V00468          11534018  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022V00468          11534019  IP *           *                   Croft                                                       Amelia Louise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022V00468          11534020  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022V00469          11534196  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022V00469          11534197  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022V00469          11534198  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022V00469          11534199  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022V00469          11534200  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022V00469          11534201  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022V00470          11534232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022V00470          11534233  IPP*           *                   Armstrong                                                   Dontary Lafon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022V00471          11534313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             16-DEC-2022*                             
NCW       2022V00471          11534314  IAN*           *                   Pevaroff                                                    Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022V00471          11534315  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCW       2022V00472          11536703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCW       2022V00472          11536704  IPP*           *                   Burrough                                                    Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCW       2022V00473          11536967  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             20-DEC-2022*                             
NCW       2022V00473          11536968  IP *           *                   Vang                                                        Pakuja Crystal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             26-APR-2023*                             
NCW       2022V00473          11536969  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             26-APR-2023*                             
NCW       2022V00473          12213643  IAN*           *                   Vang                                                        Pakuja                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCW       2022V00473          12213644  IAE*           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCW       2022V00474          11537498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00474          11537499  IP *           *                   Allen                                                       Misty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00474          11537500  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00475          11537612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00475          11537613  IP *           *                   Baxley                                                      Ricanna Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00475          11537614  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00476          11537934  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00476          11537935  IP *           *                   Saulmon                                                     Georgiana                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00476          11537936  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00477          11538053  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00477          11538054  IP *           *                   Hullender                                                   David Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00477          11538055  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00478          11538282  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00478          11538283  IP *           *                   Bostic                                                      Donna Lea                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00478          11538284  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCW       2022V00479          11539393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCW       2022V00479          11539394  IP *           *                   Stoaks                                                      Charity Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCW       2022V00479          11539395  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCW       2022V00480          11539919  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCW       2022V00480          11539920  IP *           *                   Ring-Chilingirian                                           Muriel A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCW       2022V00480          11539921  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCW       2022V00481          11540092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCW       2022V00481          11540093  IP *           *                   Jones                                                       Bobby Darrick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCW       2022V00481          11540094  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCW       2022V00482          11541244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCW       2022V00482          11541245  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCW       2022V00482          11541246  BD *           *                   Mountain Creek Waynesville Owner, LLC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCW       2022V00482          11541247  BD *           *                   PGIM Real Estate Agency Financing, LLC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCW       2022V00482          11541248  BD *           *                   Blue Ridge Southern Railroad                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCW       2022V00483          11546662  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             29-DEC-2022*                             
NCW       2022V00483          11546663  IP *           *                   Ingold                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCW       2022V00483          11546664  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCW       2022V00484          11544219  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCW       2022V00484          11544220  BDD*           *                   18 Brennan Broke Me, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCW       2022V00485          11547052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCW       2022V00485          11547053  IP *           *                   McCollum                                                    Rickey L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCW       2022V00485          11547054  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCW       2022V00486          11547260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCW       2022V00486          11547261  IPP*           *                   Parker                                                      Derek Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCW       2022V00487          11547322  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCW       2022V00487          11547323  IPP*           *                   Howard                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCW       2022V00488          11547367  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2022V00488          11547368  IP *           *                   Fowls                                                       Charles Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2022V00488          11547369  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2022V00489          11547461  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             30-DEC-2022*                             
NCW       2022V00489          11547462  IP *           *                   Oropesa                                                     Alexandra N.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2022V00489          11547463  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2022V00490          11547589  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2022V00490          11547590  IP *           *                   Bradshaw                                                    Fredrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2022V00490          11547591  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2022V00491          11547659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2022V00491          11547660  IP *           *                   West                                                        Glenn Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2022V00491          11547661  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2022V00492          11547811  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2022V00492          11547812  IP *           *                   Norman                                                      Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2022V00492          11547813  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCW       2023R00001          11553241  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCW       2023R00001          11553242  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             18-SEP-2025*                             
NCW       2023R00002          11554266  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             23-OCT-2024*                             
NCW       2023R00002          11554267  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             18-FEB-2025*                             
NCW       2023R00002          12523354  PPR*           *                   Money Judgment in the amount of $31,000                                                   *                             *   *     *                   FI           24-ICE-001567      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             16-JAN-2025*                             
NCW       2023R00002          12710057  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2023R00002          12710058  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2023R00002          12710059  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2023R00002          12710060  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2023R00002          12710061  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2023R00002          12710062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2023R00003          11554549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             21-MAR-2023*                             
NCW       2023R00003          11554552  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            SC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             04-NOV-2024*                             
NCW       2023R00003          11672654  PPR*           *                   Springfield Inc. MDL XD 9 Defender, 9mm cal handgun                                       *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             04-NOV-2024*                             
NCW       2023R00004          11554722  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             01-MAR-2023*                             
NCW       2023R00004          11554723  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             07-JUN-2024*                             
NCW       2023R00004          11639426  PPR*           *                   One Glock Model 45 9mm pistol, SN: BSBK427 and ammunition                                 *                             *   *     *                   WE           22-ICE-002088	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             07-JUN-2024*                             
NCW       2023R00005          11554718  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCW       2023R00005          11554719  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCW       2023R00006          11554828  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCW       2023R00006          11554829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lowell              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             23-JAN-2023*                             
NCW       2023R00007          11554915  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             29-APR-2024*                             
NCW       2023R00007          11554916  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             05-JUN-2024*                             
NCW       2023R00007          11610291  PPR*           *                   Motorola Moto G Stylus 5G cellphone                                                       *                             *   *     *                   EL           23-ICE-000303      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             05-JUN-2024*                             
NCW       2023R00007          11610292  PPR*           *                   T-Mobile TMAF035G cellphone                                                               *                             *   *     *                   EL           23-ICE-000302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             05-JUN-2024*                             
NCW       2023R00008          11556265  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCW       2023R00008          11556266  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                             07-MAR-2023*                             
NCW       2023R00009          11558925  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             19-JAN-2023*                             
NCW       2023R00009          11558926  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             13-NOV-2023*                             
NCW       2023R00010          11560768  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCW       2023R00010          11560769  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Central             SC                    29630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             26-AUG-2025*                             
NCW       2023R00011          11560787  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCW       2023R00011          11560788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             22-JUN-2023*                             
NCW       2023R00012          11562773  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                             11-JUL-2023*                             
NCW       2023R00012          11562774  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCW       2023R00012          11844080  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCW       2023R00012          11844081  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCW       2023R00013          11564119  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCW       2023R00013          11564121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                             17-JAN-2023*                             
NCW       2023R00014          11566170  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023R00014          11566171  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                             30-JUL-2025*                             
NCW       2023R00015          11566208  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023R00015          11566209  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                             03-MAR-2023*                             
NCW       2023R00016          11566282  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023R00016          11566283  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                             23-JUN-2023*                             
NCW       2023R00017          11566295  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023R00017          11566296  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                             20-JUN-2023*                             
NCW       2023R00018          11567339  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCW       2023R00018          11567340  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCW       2023R00018          11567341  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCW       2023R00019          11567516  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCW       2023R00019          11567517  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             07-MAR-2023*                             
NCW       2023R00020          11567518  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             14-AUG-2023*                             
NCW       2023R00020          11567519  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             15-DEC-2023*                             
NCW       2023R00020          11578719  PPR*           *                   Glock 42, .380 cal handgun, SN: AAWA747                                                   *                             *   *     *                   WE           23-ICE-000292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             01-FEB-2024*                             
NCW       2023R00020          11894386  PPR*           *                   34 rounds of .380 caliber ammo                                                            *                             *   *     *                   WE           23-ICE-001261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             01-FEB-2024*                             
NCW       2023R00021          11567539  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCW       2023R00021          11567540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             31-JUL-2023*                             
NCW       2023R00022          11567866  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             12-SEP-2023*                             
NCW       2023R00022          11567867  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             19-OCT-2023*                             
NCW       2023R00022          11578713  PPR*           *                   Anderson AM-15, 5.56/.223 cal rifle, SN: 20022665                                         *                             *   *     *                   WE           23-ATF-016817	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             19-OCT-2023*                             
NCW       2023R00022          11708573  PPR*           *                   30 rounds of Remington .223 cal ammo                                                      *                             *   *     *                   WE           23-ATF-016822	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             19-OCT-2023*                             
NCW       2023R00023          11568170  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             19-JAN-2023*                             
NCW       2023R00023          11568172  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             04-MAY-2024*                             
NCW       2023R00024          11568243  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             01-FEB-2024*                             
NCW       2023R00024          11568244  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             20-DEC-2023*                             
NCW       2023R00024          11585807  PPR*           *                   Anderson Manufacturing, AM-15, multi cal pistol                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             01-FEB-2024*                             
NCW       2023R00025          11568307  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCW       2023R00025          11568308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             27-SEP-2023*                             
NCW       2023R00025          11568309  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             07-JUN-2024*                             
NCW       2023R00025          11568310  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Spring     NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             06-APR-2023*                             
NCW       2023R00025          11568311  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Norcross            GA                    30093               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             06-SEP-2024*                             
NCW       2023R00025          11568312  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Daytona Beach       FL                    32124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             30-SEP-2024*                             
NCW       2023R00025          11663647  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             06-APR-2023*                             
NCW       2023R00025          11720396  PPR*           *                   $103,856.00 USC - G. Gowan                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             30-SEP-2024*                             
NCW       2023R00025          11720397  PPR*           *                   $5,406.00 in USC - G. Gowan                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             30-SEP-2024*                             
NCW       2023R00025          11720398  PPR*           *                   $15,085.00 in USC - G. Gowan                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             30-SEP-2024*                             
NCW       2023R00026          11568407  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCW       2023R00026          11568408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCW       2023R00027          11572381  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                                                                      
NCW       2023R00027          11572382  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             York                SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                             05-OCT-2023*                             
NCW       2023R00028          11572496  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                                                                      
NCW       2023R00028          11572499  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                             16-JUL-2024*                             
NCW       2023R00029          11574334  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             20-JAN-2023*                             
NCW       2023R00029          11574336  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             02-SEP-2025*                             
NCW       2023R00029          11578712  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-044501      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             02-SEP-2025*                             
NCW       2023R00029          11581345  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-044502      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             02-SEP-2025*                             
NCW       2023R00029          11581346  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-044503      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             02-SEP-2025*                             
NCW       2023R00029          12044642  ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                             26-AUG-2025*                             
NCW       2023R00029          12050629  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             21-AUG-2025*                             
NCW       2023R00029          12050630  ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             02-SEP-2025*                             
NCW       2023R00030          11575125  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             20-JAN-2023*                             
NCW       2023R00030          11575127  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCW       2023R00031          11575864  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCW       2023R00031          11575866  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             10-JUL-2024*                             
NCW       2023R00031          11862665  PPR*           *                   Beretta 92FS 9mm pistol, s/n BER186915Z                                                   *                             *   *     *                   WE           22-ATF-047048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             10-JUL-2024*                             
NCW       2023R00031          11923707  PPR*           *                   Seven (7) Rounds 9mm Federal Ammunition                                                   *                             *   *     *                   WE           22-ATF-047049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                             10-JUL-2024*                             
NCW       2023R00031          11923708  PPR*           *                   Eleven (11) Rounds 9mm Federal Ammunition                                                 *                             *   *     *                   WE           22-ATF-047050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                             10-JUL-2024*                             
NCW       2023R00032          11576047  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCW       2023R00032          11576048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             17-MAR-2023*                             
NCW       2023R00033          11576717  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCW       2023R00033          11576718  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             28-DEC-2023*                             
NCW       2023R00034          11576920  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCW       2023R00034          11576921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCW       2023R00035          11577182  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCW       2023R00035          11577183  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCW       2023R00036          11577602  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             05-JUN-2025*                             
NCW       2023R00036          11577603  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                             Mount Airy          NC                    27030     *              *              *                  *                        *                             *                             Y23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             03-SEP-2025*                             
NCW       2023R00036          12044551  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                             05-JUN-2025*                             
NCW       2023R00036          12429088  PPR*           *                   Forfeiture money judgment in the amount of $1,154,338.00                                  *                             *   *     *                   CA           24-USS-000213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                             03-SEP-2025*                             
NCW       2023R00037          11578095  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCW       2023R00037          11578096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             09-SEP-2024*                             
NCW       2023R00038          11581883  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             11-SEP-2023*                             
NCW       2023R00038          11581884  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             25-OCT-2024*                             
NCW       2023R00038          11863295  PPR*           *                   Forfeiture Money Judgment in the amount of $32,088.23                                     *                             *   *     *                   FI           23-USP-001593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             25-OCT-2024*                             
NCW       2023R00039          11582910  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCW       2023R00039          11582911  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             29-MAR-2023*                             
NCW       2023R00040          11582916  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCW       2023R00040          11582917  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             03-FEB-2025*                             
NCW       2023R00040          11907504  PPR*           *                   Taurus Model G2S 9mm pistol, serial number ABC435076                                      *                             *   *     *                   WE           22-ATF-047351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             03-FEB-2025*                             
NCW       2023R00040          11910239  PPR*           *                   Eight (8) Rounds 9mm Hornady Ammunition                                                   *                             *   *     *                   WE           22-ATF-047352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             03-FEB-2025*                             
NCW       2023R00041          11582995  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCW       2023R00041          11582996  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             30-JUN-2025*                             
NCW       2023R00042          11583074  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCW       2023R00042          11583075  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             25-JAN-2023*                             
NCW       2023R00043          11583305  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCW       2023R00043          11583306  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             25-JAN-2023*                             
NCW       2023R00044          11583349  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCW       2023R00044          11583350  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             25-JAN-2023*                             
NCW       2023R00045          11583987  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             30-APR-2024*                             
NCW       2023R00045          11583988  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbus            NC                    28722               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             13-AUG-2024*                             
NCW       2023R00045          11610989  PPR*           *                   Samsung A12 (SM-S127DL), SN: R58RB0JRJDH                                                  *                             *   *     *                   EL           22-ICE-002041	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             10-JUN-2024*                             
NCW       2023R00045          11610990  PPR*           *                   Dell laptop, w/SK Hynix SC311 SSD, SN: MS84N81341060563Z)                                 *                             *   *     *                   EL           22-ICE-002040	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             10-JUN-2024*                             
NCW       2023R00046          11584080  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             25-MAY-2023*                             
NCW       2023R00046          11584081  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Andrews             NC                    28901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             16-JUL-2024*                             
NCW       2023R00046          11609106  PPR*           *                   Keltec P32, .32 cal pistol, SN: 57890                                                     *                             *   *     *                   WE           22-ATF-041407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             16-JUL-2024*                             
NCW       2023R00047          11584174  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCW       2023R00047          11584175  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             11-SEP-2024*                             
NCW       2023R00048          11584313  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCW       2023R00048          11584314  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCW       2023R00049          11585812  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCW       2023R00049          11585813  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             31-JUL-2023*                             
NCW       2023R00050          11585845  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCW       2023R00050          11585846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             16-FEB-2024*                             
NCW       2023R00051          11585886  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             19-MAY-2023*                             
NCW       2023R00051          11585887  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             15-JAN-2025*                             
NCW       2023R00051          11771251  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2023R00052          11585925  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCW       2023R00052          11585926  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             18-APR-2023*                             
NCW       2023R00053          11585957  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             01-FEB-2024*                             
NCW       2023R00053          11585958  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             20-AUG-2024*                             
NCW       2023R00054          11586288  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             01-FEB-2024*                             
NCW       2023R00054          11586289  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Anderson            SC                    29625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             16-JUL-2024*                             
NCW       2023R00054          11605507  PPR*           *                   $2,960.00 in U.S. Currency                                                                *                             *   *     *                   CA           22-DEA-688562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             16-JUL-2024*                             
NCW       2023R00055          11588098  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             20-APR-2023*                             
NCW       2023R00055          11588099  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             04-SEP-2024*                             
NCW       2023R00056          11588110  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCW       2023R00056          11588111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             08-AUG-2023*                             
NCW       2023R00057          11588137  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCW       2023R00057          11588138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             04-SEP-2024*                             
NCW       2023R00058          11588472  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCW       2023R00058          11588473  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027-2861          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             06-MAR-2025*                             
NCW       2023R00058          11588474  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027-2861          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             06-MAR-2025*                             
NCW       2023R00059          11589149  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCW       2023R00059          11589150  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             07-MAR-2023*                             
NCW       2023R00060          11589199  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCW       2023R00060          11589200  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             29-MAR-2023*                             
NCW       2023R00061          11589229  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCW       2023R00061          11589230  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             03-MAR-2023*                             
NCW       2023R00062          11590615  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             29-FEB-2024*                             
NCW       2023R00062          11590616  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             21-MAR-2024*                             
NCW       2023R00062          11640332  PPR*           *                   Spike's Tactical ST-15, 5.56 cal pistol, SN: DTOM12509                                    *                             *   *     *                   WE           23-ATF-024965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             09-MAY-2025*                             
NCW       2023R00063          11591086  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             20-AUG-2024*                             
NCW       2023R00063          11591087  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             15-APR-2025*                             
NCW       2023R00063          11609085  PPR*           *                   Polymer 80 PF940C, 9mm cal pistol (PMF)                                                   *                             *   *     *                   WE           23-ATF-017673	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             17-SEP-2025*                             
NCW       2023R00063          11609086  PPR*           *                   15 rounds of 9mm ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             17-SEP-2025*                             
NCW       2023R00063          11723066  PPR*           *                   15 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           23-ATF-017674	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                             17-SEP-2025*                             
NCW       2023R00064          11591734  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCW       2023R00064          11591735  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             31-JUL-2023*                             
NCW       2023R00065          11592620  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCW       2023R00065          11592621  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             14-AUG-2025*                             
NCW       2023R00065          12802258  PPR*           *                   Maverick Arms, model 88, 12 cal shotgun, s/n MV97823L                                     *                             *   *     *                   WE           23-ATF-011115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             14-AUG-2025*                             
NCW       2023R00065          12802259  PPR*           *                   Glock, model 43, 9mm cal pistol, s/n AFWN008                                              *                             *   *     *                   WE           23-ATF-011123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             14-AUG-2025*                             
NCW       2023R00065          12802260  PPR*           *                   Springfield Armory, model 1911A1, .45 cal pis, s/n NM266828                               *                             *   *     *                   WE           23-ATF-011120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             14-AUG-2025*                             
NCW       2023R00065          12802261  PPR*           *                   Raven Arms, model P25, .25 cal pistol, s/n 451863                                         *                             *   *     *                   WE           23-ATF-011119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             14-AUG-2025*                             
NCW       2023R00065          12802262  PPR*           *                   Taurus, model PT22, .22 cal pis, s/n AAW55331                                             *                             *   *     *                   WE           23-ATF-011117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             14-AUG-2025*                             
NCW       2023R00065          12802263  PPR*           *                   6 rounds, 12 caliber ammuntion                                                            *                             *   *     *                   WE           23-ATF-011116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             14-AUG-2025*                             
NCW       2023R00065          12802264  PPR*           *                   8 rounds, .22 caliber ammunition                                                          *                             *   *     *                   WE           23-ATF-011118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             14-AUG-2025*                             
NCW       2023R00065          12802265  PPR*           *                   6 rounds, .45 caliber ammunition                                                          *                             *   *     *                   WE           23-ATF-011122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             14-AUG-2025*                             
NCW       2023R00065          12802266  PPR*           *                   7 round, 9mm ammunition                                                                   *                             *   *     *                   WE           23-ATF-011124      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             14-AUG-2025*                             
NCW       2023R00065          12802267  PPR*           *                   411 rounds, assorted caliber ammunition                                                   *                             *   *     *                   WE           23-ATF-011126      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             14-AUG-2025*                             
NCW       2023R00066          11592668  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCW       2023R00066          11592669  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             23-SEP-2024*                             
NCW       2023R00066          12529570  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             23-SEP-2024*                             
NCW       2023R00066          12529571  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             28-MAY-2025*                             
NCW       2023R00066          12529572  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             05-FEB-2025*                             
NCW       2023R00067          11592852  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             24-JUL-2024*                             
NCW       2023R00067          11592853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             03-SEP-2024*                             
NCW       2023R00067          12439224  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCW       2023R00068          11592947  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCW       2023R00068          11592948  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             17-JUN-2025*                             
NCW       2023R00068          12563471  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                             08-OCT-2024*                             
NCW       2023R00068          12563472  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                             08-OCT-2024*                             
NCW       2023R00068          12574382  PPR*           *                   Forfeiture money judgment in the amount of $74,000                                        *                             *   *     *                   FI           24-USP-005259      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             18-JUN-2025*                             
NCW       2023R00069          11594877  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             30-JAN-2024*                             
NCW       2023R00069          11594878  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             16-JUL-2024*                             
NCW       2023R00069          11594879  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             16-JUL-2024*                             
NCW       2023R00069          11640814  PPR*           *                   Walther PPX, 9mm cal pistol, SN: FAWE2516                                                 *                             *   *     *                   WE           23-ATF-012105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             16-JUL-2024*                             
NCW       2023R00069          11640815  PPR*           *                   Taurus PT709, 9mm cal pistol, SN: TEY86586                                                *                             *   *     *                   WE           23-ATF-012106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             16-JUL-2024*                             
NCW       2023R00069          11640816  PPR*           *                   38 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           23-ATF-012108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             16-JUL-2024*                             
NCW       2023R00070          11594897  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023R00070          11594898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             02-APR-2025*                             
NCW       2023R00071          11594921  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023R00071          11594922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             04-SEP-2025*                             
NCW       2023R00072          11595049  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             06-SEP-2023*                             
NCW       2023R00072          11595050  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             30-SEP-2025*                             
NCW       2023R00073          11595366  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023R00073          11595367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             13-APR-2023*                             
NCW       2023R00074          11595449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             17-OCT-2024*                             
NCW       2023R00074          11595450  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             30-JAN-2025*                             
NCW       2023R00074          11633369  PPR*           *                   Taurus International, MDL G2C, 9mm cal semi-auto pistol                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             15-MAY-2025*                             
NCW       2023R00076          11598612  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             18-JUL-2023*                             
NCW       2023R00076          11598613  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             08-FEB-2024*                             
NCW       2023R00076          11598614  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             18-APR-2024*                             
NCW       2023R00077          11598690  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                                                                      
NCW       2023R00077          11598691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    26216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             19-DEC-2024*                             
NCW       2023R00078          11598822  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             07-MAR-2024*                             
NCW       2023R00078          11598823  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             13-AUG-2024*                             
NCW       2023R00078          11728778  PPR*           *                   S&W SD40, .40 cal pistol, SN: FDC8366                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             16-AUG-2024*                             
NCW       2023R00078          11728779  PPR*           *                   Glock 48, 9mm cal pistol, SN: BPZU040                                                     *                             *   *     *                   WE           23-ATF-018753	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             16-AUG-2024*                             
NCW       2023R00078          11742589  PPR*           *                   74 rounds of assorted ammunition CAL: Multi                                               *                             *   *     *                   WE           23-ATF-018754	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             16-AUG-2024*                             
NCW       2023R00079          11599534  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCW       2023R00079          11599535  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             13-MAR-2025*                             
NCW       2023R00079          11599536  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Bryson City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             13-MAR-2025*                             
NCW       2023R00080          11599794  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             11-APR-2023*                             
NCW       2023R00080          11599795  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             10-APR-2023*                             
NCW       2023R00080          11708498  PPR*           *                   Money Judgment - $1,500,000.00                                                            *                             *   *     *                   FI           23-FBI-004116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             15-AUG-2024*                             
NCW       2023R00081          11600262  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCW       2023R00081          11600263  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             17-NOV-2023*                             
NCW       2023R00082          11600562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             30-AUG-2023*                             
NCW       2023R00082          11600563  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             31-MAY-2023*                             
NCW       2023R00082          11781067  PPR*           *                   Money Judgment - $2,000,000.00                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                             15-AUG-2024*                             
NCW       2023R00083          11600900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCW       2023R00083          11600901  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             05-FEB-2024*                             
NCW       2023R00083          12275586  PPR*           *                   Ravens Arm MP25 .25 caliber pistol, sn 1417678                                            *                             *   *     *                   WE           23-ATF-039793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             21-JUL-2025*                             
NCW       2023R00083          12275587  PPR*           *                   Forty-three (43) Rounds Assorted .25 caliber Ammunition                                   *                             *   *     *                   WE           23-ATF-039794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             21-JUL-2025*                             
NCW       2023R00084          11601688  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCW       2023R00084          11601689  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Abingdon            VA                    24210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             10-JAN-2024*                             
NCW       2023R00085          11602416  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCW       2023R00085          11602417  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCW       2023R00085          11602418  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCW       2023R00086          11602839  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCW       2023R00086          11602840  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             19-SEP-2024*                             
NCW       2023R00086          11640863  PPR*           *                   Glock pistol, model 27, .40 caliber; SN: RUA542                                           *                             *   *     *                   WE           22-ICE-002098	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             19-SEP-2024*                             
NCW       2023R00086          11640864  PPR*           *                   Glock pistol, model 21, .45 ACP; SN: DET852                                               *                             *   *     *                   WE           22-ICE-002099	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             19-SEP-2024*                             
NCW       2023R00086          11640865  PPR*           *                   Anderson Manufacturing, model AM-15, .300 Blackout                                        *                             *   *     *                   WE           22-ICE-002100	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             19-SEP-2024*                             
NCW       2023R00086          11640866  PPR*           *                   American Tactical, Omni Hybrid, 5.56/.223 caliber; SN: NS18                               *                             *   *     *                   WE           22-ICE-002101	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             19-SEP-2024*                             
NCW       2023R00087          11602966  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             01-FEB-2024*                             
NCW       2023R00087          11602967  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             02-JAN-2024*                             
NCW       2023R00087          11640938  PPR*           *                   Ruger LC9S, 9mm pistol, SN: 329-85995                                                     *                             *   *     *                   WE           23-ICE-000445	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             01-FEB-2024*                             
NCW       2023R00087          11658750  PPR*           *                   Two (2) loaded pistol magazines and Two (2) 9MM bullets                                   *                             *   *     *                   WE           23-ICE-000446	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             01-FEB-2024*                             
NCW       2023R00088          11604178  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                                                                      
NCW       2023R00088          11604179  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             08-FEB-2023*                             
NCW       2023R00089          11604240  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                                                                      
NCW       2023R00089          11604241  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             08-FEB-2023*                             
NCW       2023R00090          11605345  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             17-JUN-2024*                             
NCW       2023R00090          11605346  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             08-FEB-2023*                             
NCW       2023R00091          11609175  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             09-JUN-2025*                             
NCW       2023R00091          11609176  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCW       2023R00091          12486759  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCW       2023R00091          12486760  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCW       2023R00091          12486761  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCW       2023R00091          12486762  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCW       2023R00091          12486873  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             09-JUN-2025*                             
NCW       2023R00092          11610625  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCW       2023R00092          11610626  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Suwanee             GA                    30024               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             02-MAY-2025*                             
NCW       2023R00092          11610627  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Suwanee             GA                    30024               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             05-JUN-2025*                             
NCW       2023R00092          12483524  PPR*           *                   Money Judgment in the amount of $3,037,868.10                                             *                             *   *     *                   FI           24-FBI-005339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             05-JUN-2025*                             
NCW       2023R00092          12483525  PPR*           *                   Money Judgment in the amount of $3,037,868.10                                             *                             *   *     *                   FI           24-FBI-005341      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             05-JUN-2025*                             
NCW       2023R00093          11610680  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             17-OCT-2024*                             
NCW       2023R00093          11610681  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             19-MAY-2025*                             
NCW       2023R00093          11775199  PPR*           *                   Taurus MDL G3C 9mm pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             17-SEP-2025*                             
NCW       2023R00093          11775200  PPR*           *                   Smith & Wesson 642 Revolver CAL:38 SN:CUH9244                                             *                             *   *     *                   WE           23-ATF-021266      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             17-SEP-2025*                             
NCW       2023R00093          11775201  PPR*           *                   Norinco (North China Industries) SKS Rifle CAL:762 SN:D24069                              *                             *   *     *                   WE           23-ATF-021270	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             17-SEP-2025*                             
NCW       2023R00093          11775202  PPR*           *                   Tapco West Jordan, UT TAP-15 Rifle CAL:223 SN:29003985                                    *                             *   *     *                   WE           23-ATF-021268	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             17-SEP-2025*                             
NCW       2023R00093          11790395  PPR*           *                   5 Rounds Unknown Ammunition CAL:38                                                        *                             *   *     *                   WE           23-ATF-021267      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             17-SEP-2025*                             
NCW       2023R00093          11790396  PPR*           *                   44 Rounds Assorted Ammunition CAL:223                                                     *                             *   *     *                   WE           23-ATF-021269	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             17-SEP-2025*                             
NCW       2023R00093          11790397  PPR*           *                   32 Rounds Unknown Ammunition CAL:763                                                      *                             *   *     *                   WE           23-ATF-021271	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             17-SEP-2025*                             
NCW       2023R00094          11610732  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             20-APR-2023*                             
NCW       2023R00094          11610733  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             14-AUG-2024*                             
NCW       2023R00094          11611328  PPR*           *                   A Samsung cell phone (IMEI 357092102382401)                                               *                             *   *     *                   EL           22-FBI-001357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             14-AUG-2024*                             
NCW       2023R00094          11611329  PPR*           *                   Lenovo laptop                                                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             14-AUG-2024*                             
NCW       2023R00094          11611330  PPR*           *                   ASUS desktop tower                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             14-AUG-2024*                             
NCW       2023R00095          11611422  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCW       2023R00095          11611423  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             01-AUG-2025*                             
NCW       2023R00096          11611547  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCW       2023R00096          11611548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             22-JUN-2023*                             
NCW       2023R00097          11611620  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCW       2023R00097          11611621  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             04-OCT-2023*                             
NCW       2023R00098          11611660  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCW       2023R00098          11611661  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             10-JUL-2023*                             
NCW       2023R00099          11612329  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             17-OCT-2024*                             
NCW       2023R00099          11612330  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             16-SEP-2025*                             
NCW       2023R00099          11822052  PPR*           *                   Glock, MDL 43, 9mm semi-auto pistol 3                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             16-SEP-2025*                             
NCW       2023R00100          11612533  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCW       2023R00100          11612534  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCW       2023R00101          11613657  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                                                                      
NCW       2023R00101          11613658  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             19-AUG-2024*                             
NCW       2023R00102          11613943  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                                                                      
NCW       2023R00102          11613944  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             11-JUL-2024*                             
NCW       2023R00102          11728708  PPR*           *                   Ruger, MDL LCR, .38 cal revolver                                                          *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             06-NOV-2024*                             
NCW       2023R00102          11728709  PPR*           *                   5 rounds of .38  cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             06-NOV-2024*                             
NCW       2023R00103          11616898  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023R00103          11616899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             16-FEB-2024*                             
NCW       2023R00103          11616900  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             27-FEB-2024*                             
NCW       2023R00104          11617246  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023R00104          11617247  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             22-SEP-2023*                             
NCW       2023R00105          11618566  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             23-MAY-2023*                             
NCW       2023R00105          11618567  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             18-SEP-2023*                             
NCW       2023R00105          11642419  PPR*           *                   Glock 42, .380 cal pistol, SN: AGAW759                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             11-FEB-2025*                             
NCW       2023R00105          11642420  PPR*           *                   FNH FNS-9, 9mm cal pistol, SN: GKU0082309                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             11-FEB-2025*                             
NCW       2023R00106          11618640  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             18-DEC-2024*                             
NCW       2023R00106          11618641  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             26-MAR-2025*                             
NCW       2023R00106          11999833  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             26-MAR-2025*                             
NCW       2023R00107          11618803  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023R00107          11618804  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             10-JUL-2023*                             
NCW       2023R00108          11618847  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023R00108          11618848  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             26-MAR-2024*                             
NCW       2023R00109          11619035  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023R00109          11619036  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Highlands           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             20-APR-2023*                             
NCW       2023R00110          11619946  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             10-MAR-2023*                             
NCW       2023R00110          11619947  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             31-OCT-2024*                             
NCW       2023R00111          11619971  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCW       2023R00111          11619972  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             05-AUG-2025*                             
NCW       2023R00112          11626293  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCW       2023R00112          11626294  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCW       2023R00113          11626351  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCW       2023R00113          11626352  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             10-APR-2023*                             
NCW       2023R00114          11626411  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCW       2023R00114          11626412  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             14-APR-2023*                             
NCW       2023R00115          11626496  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCW       2023R00115          11626497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             31-JUL-2023*                             
NCW       2023R00116          11627298  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCW       2023R00116          11627299  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             10-APR-2023*                             
NCW       2023R00117          11627329  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCW       2023R00117          11627330  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creston             NC                    28615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             10-OCT-2024*                             
NCW       2023R00118          11627923  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCW       2023R00118          11627924  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             31-JUL-2023*                             
NCW       2023R00119          11628300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCW       2023R00119          11628301  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             13-MAR-2024*                             
NCW       2023R00120          11629764  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             02-APR-2024*                             
NCW       2023R00120          11629765  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023R00121          11631099  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023R00121          11631100  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023R00121          11631101  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023R00122          11631268  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023R00122          11631269  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023R00123          11632016  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCW       2023R00123          11632017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             25-JUL-2023*                             
NCW       2023R00124          11635322  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                             14-JUL-2023*                             
NCW       2023R00124          11635323  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                             05-AUG-2025*                             
NCW       2023R00124          11776853  PPR*           *                   Cobra Industries, .380 cal handgun                                                        *                             *   *     *                   WE           23-FBI-005051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             05-AUG-2025*                             
NCW       2023R00125          11635792  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCW       2023R00125          11635793  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCW       2023R00125          11635794  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCW       2023R00126          11637021  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             16-MAR-2023*                             
NCW       2023R00126          11637022  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             08-FEB-2024*                             
NCW       2023R00126          11637023  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             30-NOV-2023*                             
NCW       2023R00126          11637024  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             08-FEB-2024*                             
NCW       2023R00126          11637025  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             08-FEB-2024*                             
NCW       2023R00127          11637367  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023R00127          11637368  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             28-JAN-2025*                             
NCW       2023R00128          11638673  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023R00128          11638674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             14-JAN-2025*                             
NCW       2023R00129          11638799  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023R00129          11638800  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023R00129          11638801  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023R00130          11641022  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             24-MAR-2023*                             
NCW       2023R00130          11641023  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             29-JUN-2023*                             
NCW       2023R00130          11643679  PPR*           *                   Century Arms VSKA, 7.62 cal pistol                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             29-JUN-2023*                             
NCW       2023R00130          11643680  PPR*           *                   M16-type 5.56 caliber rifle                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             29-JUN-2023*                             
NCW       2023R00131          11642166  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCW       2023R00131          11642169  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             19-NOV-2024*                             
NCW       2023R00132          11642202  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             23-APR-2025*                             
NCW       2023R00132          11642203  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             28-FEB-2025*                             
NCW       2023R00132          11850764  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             19-SEP-2024*                             
NCW       2023R00132          11896789  PPR*           *                   $8,261.00 Money Judgment                                                                  *                             *   *     *                   OT           23-FBI-006528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             23-APR-2025*                             
NCW       2023R00133          11642277  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCW       2023R00133          11642278  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             08-JUL-2024*                             
NCW       2023R00134          11642389  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCW       2023R00134          11642390  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             15-MAR-2024*                             
NCW       2023R00135          11642450  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             20-APR-2023*                             
NCW       2023R00135          11642451  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             11-JUL-2024*                             
NCW       2023R00135          11860708  PPR*           *                   Diamondback Arms DB-15 rifle, s/n DB2046386                                               *                             *   *     *                   WE           23-FBI-006494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             17-JUL-2024*                             
NCW       2023R00136          11642510  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCW       2023R00136          11642511  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             02-MAY-2023*                             
NCW       2023R00137          11642984  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCW       2023R00137          11642985  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             23-MAR-2023*                             
NCW       2023R00138          11643135  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             03-OCT-2023*                             
NCW       2023R00138          11643136  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             05-JUN-2024*                             
NCW       2023R00138          11969442  PPR*           *                   Money Judgment in the amount of $615,079.82                                               *                             *   *     *                   OT           20-SBA-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             05-JUN-2024*                             
NCW       2023R00139          11643834  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCW       2023R00139          11643835  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             05-JUN-2024*                             
NCW       2023R00139          12038622  PPR*           *                   Forfeiture money judgment in the amount of $140,541                                       *                             *   *     *                   OT           09-SSA-000012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             05-JUN-2024*                             
NCW       2023R00140          11644036  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             06-MAR-2024*                             
NCW       2023R00140          11644037  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             11-OCT-2024*                             
NCW       2023R00140          12522080  PPR*           *                   Money Judgment in the amount of $305,355.56                                               *                             *   *     *                   OT           24-USP-004509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             11-OCT-2024*                             
NCW       2023R00141          11644147  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             29-JUN-2023*                             
NCW       2023R00141          11644148  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             06-DEC-2024*                             
NCW       2023R00141          11799980  PPR*           *                   Glock 19, 9mm cal pistol, SN: HZW350                                                      *                             *   *     *                   WE           22-ATF-039620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             16-SEP-2025*                             
NCW       2023R00141          11799982  PPR*           *                   Firearm slide equipped with Glock Switch                                                  *                             *   *     *                   WE           22-ATF-039623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             16-SEP-2025*                             
NCW       2023R00141          11799984  PPR*           *                   45 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           22-ATF-039622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             16-SEP-2025*                             
NCW       2023R00142          11646143  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             18-JUN-2024*                             
NCW       2023R00142          11646145  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             HIckory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             06-DEC-2024*                             
NCW       2023R00142          11680439  PPR*           *                   $3,053.00 in U.S. Currency                                                                *                             *   *     *                   CA           23-ICE-000495	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             06-MAR-2025*                             
NCW       2023R00142          11680440  PPR*           *                   S&W M&P 40 Shield, .40 cal pistol SN: JNJ5668                                             *                             *   *     *                   WE           23-ICE-000496	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             06-MAR-2025*                             
NCW       2023R00142          11680441  PPR*           *                   Unknown manufacturer, .223 cal rifle, no serial number                                    *                             *   *     *                   WE           23-ICE-000497	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             06-MAR-2025*                             
NCW       2023R00143          11646234  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023R00143          11646236  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             06-SEP-2023*                             
NCW       2023R00144          11646522  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             26-JUL-2023*                             
NCW       2023R00144          11646523  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             30-JAN-2024*                             
NCW       2023R00145          11646695  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023R00145          11646696  IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Annapolis           MD                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             03-DEC-2024*                             
NCW       2023R00145          11646697  IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             03-DEC-2024*                             
NCW       2023R00145          11646698  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Annapolis           MD                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             31-DEC-2024*                             
NCW       2023R00145          11646699  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             11-FEB-2025*                             
NCW       2023R00145          11646700  IDG*6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Salisbury           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             03-DEC-2024*                             
NCW       2023R00145          12295048  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             22-NOV-2024*                             
NCW       2023R00145          12492683  PPR*           *                   Glock, model 43, 9mm pistol, serial number BKLG130                                        *                             *   *     *                   WE           23-ICE-002651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             05-FEB-2025*                             
NCW       2023R00145          12492684  PPR*           *                   Taurus, model G3C, 9mm pistol, serial number ABH749668                                    *                             *   *     *                   WE           23-ICE-002658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             05-FEB-2025*                             
NCW       2023R00146          11647068  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023R00146          11647069  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             02-AUG-2023*                             
NCW       2023R00147          11647098  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023R00147          11647099  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             25-OCT-2023*                             
NCW       2023R00148          11647357  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023R00148          11647358  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023R00148          11647359  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023R00149          11647354  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023R00149          11647355  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             28-MAR-2025*                             
NCW       2023R00150          11647427  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023R00150          11647428  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             31-JUL-2023*                             
NCW       2023R00151          11647437  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             29-MAR-2023*                             
NCW       2023R00151          11647438  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             14-MAR-2024*                             
NCW       2023R00151          11688354  PPR*           *                   Approx $11,869.00 in USC                                                                  *                             *   *     *                   CA           23-ICE-000526	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             14-MAR-2024*                             
NCW       2023R00151          11688355  PPR*           *                   Black magazine with approximately 21 rounds of 9mm ammo                                   *                             *   *     *                   WE           23-ICE-000548	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             14-MAR-2024*                             
NCW       2023R00152          11647488  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023R00152          11647489  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             10-APR-2023*                             
NCW       2023R00153          11647540  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             06-MAR-2023*                             
NCW       2023R00153          11647542  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             19-SEP-2024*                             
NCW       2023R00154          11647578  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023R00154          11647579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             31-JUL-2023*                             
NCW       2023R00155          11647595  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             15-DEC-2023*                             
NCW       2023R00155          11647596  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             29-MAY-2025*                             
NCW       2023R00155          11891548  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             15-DEC-2023*                             
NCW       2023R00155          11924867  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             29-MAY-2025*                             
NCW       2023R00155          12024863  PPR*           *                   Forfeiture money judgment of $26,291 - Dontavius Truesdale                                *                             *   *     *                   OT           23-USP-000303      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                             29-MAY-2025*                             
NCW       2023R00155          12954536  PPR*           *                   Forfeiture money judgment of $25,554.18 - Cameron Watts                                   *                             *   *     *                   OT           25-USP-000765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             29-MAY-2025*                             
NCW       2023R00156          11647613  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023R00156          11647614  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             31-JUL-2023*                             
NCW       2023R00157          11647661  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023R00157          11647662  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             26-JUL-2023*                             
NCW       2023R00158          11647690  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             10-JUN-2024*                             
NCW       2023R00158          11647691  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Pleasant      MI                    48858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             10-JUN-2024*                             
NCW       2023R00158          11899071  PPR*           *                   Motorola, Model Moto Z4 Cell Phone                                                        *                             *   *     *                   EL           23-ICE-001272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             10-JUN-2024*                             
NCW       2023R00159          11647793  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             09-MAR-2023*                             
NCW       2023R00159          11647794  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             03-JUN-2025*                             
NCW       2023R00159          11648269  PPR*           *                   Samsung GSM Galaxy A10e, model number SM-A102U, IMEI: 357854                              *                             *   *     *                   EL           20-ICE-002307	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             03-JUN-2025*                             
NCW       2023R00160          11648301  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCW       2023R00160          11648302  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             14-APR-2023*                             
NCW       2023R00161          11649532  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCW       2023R00161          11649533  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             31-MAR-2025*                             
NCW       2023R00162          11650817  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCW       2023R00162          11650818  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             02-NOV-2023*                             
NCW       2023R00162          11776988  PPR*           *                   Walther, MDL CCP, 9mm, semi-auto pistol                                                   *                             *   *     *                   WE           23-ATF-021006	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             30-MAY-2023*                             
NCW       2023R00162          11784326  PPR*           *                   16 Rounds Hornady Ammunition CAL:9                                                        *                             *   *     *                   WE           23-ATF-020996	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCW       2023R00162          11784327  PPR*           *                   1 Rounds Sig-Sauer Ammunition CAL:9                                                       *                             *   *     *                   WE           23-ATF-021002	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCW       2023R00163          11650850  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCW       2023R00163          11650851  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             05-DEC-2024*                             
NCW       2023R00163          11907426  PPR*           *                   Sig Sauer P3230 9mm semi-auto pistol, s/n 58J173804                                       *                             *   *     *                   WE           Stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             05-DEC-2024*                             
NCW       2023R00163          11907427  PPR*           *                   Glock Model 17Gen3, 9mm semi-auto pistol, sn P11750203D                                   *                             *   *     *                   WE           Stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             05-DEC-2024*                             
NCW       2023R00164          11651151  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCW       2023R00164          11651152  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ronda               NC                    28670               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             23-MAY-2023*                             
NCW       2023R00165          11651541  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCW       2023R00165          11651542  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             15-JUN-2023*                             
NCW       2023R00166          11652499  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCW       2023R00166          11652500  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             08-AUG-2023*                             
NCW       2023R00167          11652686  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCW       2023R00167          11652687  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             11-JUL-2024*                             
NCW       2023R00168          11652746  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCW       2023R00168          11652747  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             10-JUL-2024*                             
NCW       2023R00169          11652880  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCW       2023R00169          11652881  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             08-AUG-2023*                             
NCW       2023R00170          11653049  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCW       2023R00170          11653050  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             20-NOV-2024*                             
NCW       2023R00170          11736610  PPR*           *                   Taurus, MDL 3GC, 9mm pistol SN:ACH181424                                                  *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             20-NOV-2024*                             
NCW       2023R00170          11736611  PPR*           *                   12 rounds Sellier & Bellot 9x19                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             20-NOV-2024*                             
NCW       2023R00171          11653093  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             12-MAR-2024*                             
NCW       2023R00171          11653094  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             11-JUL-2024*                             
NCW       2023R00171          11704435  PPR*           *                   Hi-Point CF380, .380 cal pistol, SN: P8051971                                             *                             *   *     *                   WE           23-FBI-004212	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2023  *                                                                                  *                                                                                                                   07-APR-2023*                             13-MAY-2025*                             
NCW       2023R00172          11653825  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             27-MAR-2024*                             
NCW       2023R00172          11653826  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             19-NOV-2024*                             
NCW       2023R00172          11656011  PPR*           *                   Glock Inc. 23GEN5 Pistol CAL:40 SN:BVCZ100                                                *                             *   *     *                   WE           22-ATF-045288	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             25-JUN-2025*                             
NCW       2023R00173          11655023  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             22-JAN-2025*                             
NCW       2023R00173          11655024  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spindale            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             28-APR-2025*                             
NCW       2023R00173          12717062  PPR*           *                   $7,297.00 in U.S. Currency                                                                *                             *   *     *                   CA           23-ATF-012115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             29-APR-2025*                             
NCW       2023R00174          11655177  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCW       2023R00174          11655178  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCW       2023R00175          11656180  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023R00175          11656181  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023R00176          11656198  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023R00176          11656199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023R00177          11656334  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023R00177          11656335  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             24-JUL-2023*                             
NCW       2023R00178          11663638  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCW       2023R00178          11663639  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chester             PA                    19013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             26-JUL-2023*                             
NCW       2023R00179          11663718  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCW       2023R00179          11663719  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             14-FEB-2024*                             
NCW       2023R00180          11663744  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCW       2023R00180          11663745  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             11-MAR-2025*                             
NCW       2023R00181          11664283  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             19-SEP-2023*                             
NCW       2023R00181          11664284  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Madison             TN                    37115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             11-JUL-2024*                             
NCW       2023R00181          11664285  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CU        *          *           *                                           *                             *                             *                             Nashville           TN                    37115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             11-JUL-2024*                             
NCW       2023R00181          11725249  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             11-JUL-2024*                             
NCW       2023R00181          11736527  PPR*           *                   $2,902.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             06-SEP-2024*                             
NCW       2023R00181          11736528  PPR*           *                   $688.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             06-SEP-2024*                             
NCW       2023R00181          11736529  PPR*           *                   $121,160.00 in U.S. Currency                                                              *                             *   *     *                   CA           23-FBI-002520      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             06-SEP-2024*                             
NCW       2023R00182          11665876  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             03-SEP-2024*                             
NCW       2023R00182          11665877  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             02-JUL-2025*                             
NCW       2023R00182          12510508  PPR*           *                   Misc electronic equipment                                                                 *                             *   *     *                   EL           22-ICE-003238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                             23-SEP-2024*                             
NCW       2023R00183          11665953  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             09-JUL-2024*                             
NCW       2023R00183          11665954  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             19-SEP-2024*                             
NCW       2023R00183          11902086  PPR*           *                   Apple iPhone 11, SN: FFWH83DEN72J                                                         *                             *   *     *                   EL           23-ICE-001296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                             31-JAN-2025*                             
NCW       2023R00183          11902087  PPR*           *                   Apple iPhone 6s, SN: FFMZT9M7HFLM                                                         *                             *   *     *                   EL           23-ICE-001297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                             31-JAN-2025*                             
NCW       2023R00184          11666591  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCW       2023R00184          11666592  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             25-AUG-2023*                             
NCW       2023R00184          11666593  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             05-SEP-2023*                             
NCW       2023R00184          11666594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             05-SEP-2023*                             
NCW       2023R00184          11666595  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             05-SEP-2023*                             
NCW       2023R00185          11666684  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             13-AUG-2024*                             
NCW       2023R00185          11666685  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613-8096          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             19-AUG-2024*                             
NCW       2023R00185          11913598  PPR*           *                   $295,962.51 Money Judgment                                                                *                             *   *     *                   OT           23-FBI-007263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                             19-AUG-2024*                             
NCW       2023R00186          11666722  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             13-JUL-2023*                             
NCW       2023R00186          11666723  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             12-SEP-2025*                             
NCW       2023R00186          11726409  PPR*           *                   Glock 19, 9mm cal pistol, SN: BCWN312                                                     *                             *   *     *                   WE           23-ATF-003006	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             12-SEP-2025*                             
NCW       2023R00186          11726410  PPR*           *                   43 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           23-ATF-003007	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             12-SEP-2025*                             
NCW       2023R00186          11726411  PPR*           *                   Taurus PT738 TCP, .380 cal pistol, SN: 1D115106                                           *                             *   *     *                   WE           23-ATF-003008	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             12-SEP-2025*                             
NCW       2023R00186          11726412  PPR*           *                   6 rounds of Hornady .380 cal ammo                                                         *                             *   *     *                   WE           23-ATF-003009	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             12-SEP-2025*                             
NCW       2023R00186          11726413  PPR*           *                   Smith & Wesson SW990L, 9mm cal pistol, SN: SAE9632                                        *                             *   *     *                   WE           23-ATF-003010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             12-SEP-2025*                             
NCW       2023R00186          11726414  PPR*           *                   16 rounds of Federal 9mm cal ammo                                                         *                             *   *     *                   WE           23-ATF-003011	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             12-SEP-2025*                             
NCW       2023R00187          11666790  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             25-APR-2023*                             
NCW       2023R00187          11666791  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             18-APR-2024*                             
NCW       2023R00187          11666792  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             18-APR-2024*                             
NCW       2023R00187          11729242  PPR*           *                   Glock, MDL 19, 9mm pistol                                                                 *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             18-APR-2024*                             
NCW       2023R00187          11729243  PPR*           *                   Anderson Manufacturing, MDL AM-15 pistol                                                  *                             *   *     *                   WE           23-FBI-004401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             18-APR-2024*                             
NCW       2023R00188          11668028  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCW       2023R00188          11668029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Johnson City        NC                    37601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             19-MAY-2023*                             
NCW       2023R00189          11668079  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCW       2023R00189          11668080  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             17-OCT-2023*                             
NCW       2023R00190          11668092  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCW       2023R00190          11668093  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             25-AUG-2023*                             
NCW       2023R00191          11668263  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCW       2023R00191          11668264  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             07-NOV-2023*                             
NCW       2023R00192          11668446  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             29-MAR-2023*                             
NCW       2023R00192          11668447  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             03-JAN-2025*                             
NCW       2023R00192          11689295  PPR*           *                   Glock 22 .40 caliber handgun (SN: HET998)                                                 *                             *   *     *                   WE           23-ICE-000527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             13-APR-2025*                             
NCW       2023R00193          11668494  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCW       2023R00193          11668495  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             06-MAY-2025*                             
NCW       2023R00193          12392521  PPR*           *                   Forfeiture Money Judgment in the amount of $119,397                                       *                             *   *     *                   OT           24-SSA-000030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                             06-MAY-2025*                             
NCW       2023R00194          11668604  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCW       2023R00194          11668605  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             11-OCT-2024*                             
NCW       2023R00195          11670246  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCW       2023R00195          11670247  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCW       2023R00195          11670248  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCW       2023R00196          11670871  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCW       2023R00196          11670872  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             22-JUN-2023*                             
NCW       2023R00197          11670944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCW       2023R00197          11670945  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             11-JUL-2024*                             
NCW       2023R00197          11861078  PPR*           *                   Palmetto State Armory AR-15, .556 cal pistol s/n SCD154841                                *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             11-JUL-2024*                             
NCW       2023R00198          11671846  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCW       2023R00198          11671847  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brasstown           NC                    28902               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             02-JUL-2024*                             
NCW       2023R00199          11673634  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023R00199          11673635  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             19-JUL-2023*                             
NCW       2023R00200          11673686  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023R00200          11673687  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             08-AUG-2023*                             
NCW       2023R00201          11673720  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023R00201          11673721  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denver              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             26-OCT-2023*                             
NCW       2023R00202          11675913  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023R00202          11675914  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023R00203          11676279  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023R00203          11676280  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             28-JUN-2023*                             
NCW       2023R00204          11676498  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             29-MAR-2023*                             
NCW       2023R00204          11676499  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             23-MAR-2023*                             
NCW       2023R00204          11680921  PPR*           *                   Taurus, MDL 1911, .45 cal semi-auto pistol                                                *                             *   *     *                   WE           23-FBI-003670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             11-MAY-2023*                             
NCW       2023R00205          11676588  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023R00205          11676589  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             13-AUG-2024*                             
NCW       2023R00206          11677196  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             07-NOV-2023*                             
NCW       2023R00206          11677197  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             02-NOV-2023*                             
NCW       2023R00206          11707564  PPR*           *                   Hi-Point C9, 9mm cal pistol, SN: P1732                                                    *                             *   *     *                   WE           22-ATF-045750	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             07-NOV-2023*                             
NCW       2023R00207          11677257  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023R00207          11677258  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roebuck             SC                    29376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             21-JUL-2023*                             
NCW       2023R00208          11678034  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCW       2023R00208          11678035  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCW       2023R00209          11678071  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCW       2023R00209          11678072  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCW       2023R00210          11680337  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCW       2023R00210          11680338  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCW       2023R00211          11680651  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCW       2023R00211          11680652  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             24-MAR-2023*                             
NCW       2023R00212          11680874  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCW       2023R00212          11680875  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             19-JUL-2024*                             
NCW       2023R00213          11682885  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             26-FEB-2024*                             
NCW       2023R00213          11682886  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             25-FEB-2025*                             
NCW       2023R00213          11891555  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             26-FEB-2024*                             
NCW       2023R00213          12007067  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             11-OCT-2024*                             
NCW       2023R00213          12007068  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Miramar             FL                    33025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             25-FEB-2025*                             
NCW       2023R00214          11682908  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             14-NOV-2023*                             
NCW       2023R00214          11682909  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             29-AUG-2025*                             
NCW       2023R00214          12117212  PPR*           *                   Glock GMBH 23Gen5 .40 caliber pistol, sn: BVCZ306                                         *                             *   *     *                   WE           22-ATF-048513      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             29-AUG-2025*                             
NCW       2023R00214          12117214  PPR*           *                   Glock 23Gen4 .40 pistol, sn AAHG182 w/ Glock Switch                                       *                             *   *     *                   WE           23-ATF-037707      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             29-AUG-2025*                             
NCW       2023R00214          12117215  PPR*           *                   Forty-nine (49) .40 caliber Sellier & Bellot Ammunition                                   *                             *   *     *                   WE           23-ATF-037708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             29-AUG-2025*                             
NCW       2023R00214          12117217  PPR*           *                   Twenty-two (22) rounds .40 caliber unknown ammunition                                     *                             *   *     *                   WE           23-ATF-038177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             29-AUG-2025*                             
NCW       2023R00215          11682935  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             04-JUN-2024*                             
NCW       2023R00215          11682936  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             01-AUG-2025*                             
NCW       2023R00216          11682960  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                                                                      
NCW       2023R00216          11682961  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             06-SEP-2023*                             
NCW       2023R00217          11683172  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                                                                      
NCW       2023R00217          11683173  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             27-JUL-2023*                             
NCW       2023R00218          11687088  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCW       2023R00218          11687089  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             04-OCT-2023*                             
NCW       2023R00219          11687769  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCW       2023R00219          11687770  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             01-JUL-2024*                             
NCW       2023R00220          11687932  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCW       2023R00220          11687933  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             23-FEB-2024*                             
NCW       2023R00220          11687934  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             16-APR-2024*                             
NCW       2023R00220          11687935  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             17-APR-2024*                             
NCW       2023R00220          11687936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             16-APR-2024*                             
NCW       2023R00220          11687937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             16-APR-2024*                             
NCW       2023R00221          11688007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCW       2023R00221          11688008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dolton              IL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             24-SEP-2024*                             
NCW       2023R00221          11688009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gary                IN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             24-SEP-2024*                             
NCW       2023R00221          11688010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indianapolis        IN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             24-SEP-2024*                             
NCW       2023R00221          11688011  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             24-SEP-2024*                             
NCW       2023R00221          11688012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gary                IN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             24-SEP-2024*                             
NCW       2023R00222          11688080  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCW       2023R00222          11688081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             28-MAY-2025*                             
NCW       2023R00223          11688086  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCW       2023R00223          11688087  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             24-OCT-2023*                             
NCW       2023R00224          11688109  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCW       2023R00224          11688110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             29-JAN-2024*                             
NCW       2023R00225          11688201  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCW       2023R00225          11688202  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Iron Station        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             12-JUL-2023*                             
NCW       2023R00226          11688325  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCW       2023R00226          11688326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             04-JUN-2024*                             
NCW       2023R00227          11690373  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCW       2023R00227          11690375  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28111               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             29-NOV-2023*                             
NCW       2023R00228          11690441  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCW       2023R00228          11690443  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             13-AUG-2024*                             
NCW       2023R00228          11820151  PPR*           *                   S&W, MDL SD40 VE, .40 cal semi-auto pistol                                                *                             *   *     *                   WE           23-FBI-005816      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             13-AUG-2024*                             
NCW       2023R00229          11690506  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCW       2023R00229          11690507  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             25-APR-2025*                             
NCW       2023R00230          11690651  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCW       2023R00230          11690652  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             07-JUN-2024*                             
NCW       2023R00231          11690730  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCW       2023R00231          11690731  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Fort Worth          TX                    76134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             10-OCT-2024*                             
NCW       2023R00232          11690787  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCW       2023R00232          11690788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             17-JUL-2023*                             
NCW       2023R00233          11691027  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCW       2023R00233          11691028  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Okeechobee          FL                    34974               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             13-NOV-2023*                             
NCW       2023R00233          11697509  PPR*           *                   Charles Daly Model 1911 semi-automatic handgun, SN: KTIT2160                              *                             *   *     *                   WE           22-ICE-000905	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             13-NOV-2023*                             
NCW       2023R00234          11691142  A* *           *                   *                                                           *                             *                             *   *     *                                               ZOPM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             10-MAY-2024*                             
NCW       2023R00234          11691145  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             30-MAR-2023*                             
NCW       2023R00234          11691196  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCW       2023R00234          11691197  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCW       2023R00234          11691198  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCW       2023R00235          11691888  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCW       2023R00235          11691889  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             07-JUN-2024*                             
NCW       2023R00236          11691994  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             11-APR-2024*                             
NCW       2023R00236          11691995  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             15-MAY-2024*                             
NCW       2023R00236          11691996  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             15-MAY-2024*                             
NCW       2023R00236          11727517  PPR*           *                   Glock 19, 9mm cal handgun, SN: BECG086                                                    *                             *   *     *                   WE           23-ATF-037359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             15-MAY-2024*                             
NCW       2023R00236          11727518  PPR*           *                   British Sten 9mm cal auto rifle                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             15-MAY-2024*                             
NCW       2023R00236          11727519  PPR*           *                   Norinco SKS, 7.62 cal rifle                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             15-MAY-2024*                             
NCW       2023R00236          12044510  PPR*           *                   29 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           23-ATF-037363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                             15-MAY-2024*                             
NCW       2023R00237          11692091  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             10-APR-2024*                             
NCW       2023R00237          11692092  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             17-APR-2025*                             
NCW       2023R00237          11727595  PPR*           *                   Glock 43X, 9mm handgun, SN: BYBV493                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             19-SEP-2024*                             
NCW       2023R00238          11692213  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCW       2023R00238          11692214  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampton             GA                    30228               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             16-FEB-2024*                             
NCW       2023R00239          11692774  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCW       2023R00239          11692775  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             22-JUN-2023*                             
NCW       2023R00240          11695060  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             03-APR-2023*                             
NCW       2023R00240          11695061  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beverly Hills       CA                    90210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             17-MAY-2024*                             
NCW       2023R00240          11695092  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             17-MAY-2024*                             
NCW       2023R00240          12804886  PPR*           *                   Approximately $979,128.63 in Funds (Wells Fargo 0809)                                     *                             *   *     *                   FI           19-FBI-003350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             05-AUG-2025*                             
NCW       2023R00240          12804887  PPR*           *                   Approximately $475,629.82 in Funds (Wells Fargo 0817)                                     *                             *   *     *                   FI           19-FBI-003349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             05-AUG-2025*                             
NCW       2023R00241          11695337  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             25-AUG-2023*                             
NCW       2023R00241          11695338  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clearwater          FL                    33765               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             15-SEP-2025*                             
NCW       2023R00241          11901421  PPR*           *                   $44,661.00 United States Currency                                                         *                             *   *     *                   CA           23-DEA-701223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             15-SEP-2025*                             
NCW       2023R00241          11901422  PPR*           *                   $2,297.00 United States Currency                                                          *                             *   *     *                   CA           23-DEA-701248      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             15-SEP-2025*                             
NCW       2023R00241          11901423  PPR*           *                   $8,517.00 in United States Currency                                                       *                             *   *     *                   CA           23-DEA-701308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             15-SEP-2025*                             
NCW       2023R00241          11901424  PPR*           *                   Springfield Armory XDS, .45 cal pistol, SN: S3182733                                      *                             *   *     *                   WE           23-DEA-701215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             15-SEP-2025*                             
NCW       2023R00242          11695549  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCW       2023R00242          11695550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             06-MAR-2024*                             
NCW       2023R00243          11695647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             17-OCT-2024*                             
NCW       2023R00243          11695649  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ocilla              GA                    31774               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             25-OCT-2024*                             
NCW       2023R00243          11858484  PPR*           *                   Ruger EC9S 9mm pistol, s/n 457-63023                                                      *                             *   *     *                   WE           23-ATF-026832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             25-OCT-2024*                             
NCW       2023R00243          11861806  PPR*           *                   Four (4) Round Federal 9mm ammunition                                                     *                             *   *     *                   WE           23-ATF-026833      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2023  *                                                                                  *                                                                                                                   23-JUL-2023*                             25-OCT-2024*                             
NCW       2023R00244          11695722  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCW       2023R00244          11695724  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             12-SEP-2025*                             
NCW       2023R00245          11695794  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             24-MAR-2025*                             
NCW       2023R00245          11695796  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * RS        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             11-JUL-2024*                             
NCW       2023R00245          11733018  PPR*           *                   miscellaneous computer equipment                                                          *                             *   *     *                   EL           23-FBI-004426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             24-MAR-2025*                             
NCW       2023R00246          11695889  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             29-APR-2024*                             
NCW       2023R00246          11695890  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCW       2023R00247          11696047  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCW       2023R00247          11696048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             14-JAN-2025*                             
NCW       2023R00248          11696666  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCW       2023R00248          11696667  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             27-AUG-2025*                             
NCW       2023R00248          12269110  PPR*           *                   Miscellaneous electronic equipment                                                        *                             *   *     *                   EL           24-FBI-003140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             25-FEB-2025*                             
NCW       2023R00249          11697145  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCW       2023R00249          11697146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             31-JUL-2023*                             
NCW       2023R00250          11697436  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCW       2023R00250          11697437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             06-DEC-2023*                             
NCW       2023R00252          11697953  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCW       2023R00252          11697954  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             22-SEP-2023*                             
NCW       2023R00253          11698887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCW       2023R00253          11698889  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             30-JAN-2025*                             
NCW       2023R00254          11698894  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCW       2023R00254          11698895  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             25-JUN-2024*                             
NCW       2023R00255          11699960  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                                                                      
NCW       2023R00255          11699961  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                             12-APR-2024*                             
NCW       2023R00256          11700107  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                                                                      
NCW       2023R00256          11700108  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                             14-MAY-2025*                             
NCW       2023R00257          11700130  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                                                                      
NCW       2023R00257          11700131  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                             30-JUL-2025*                             
NCW       2023R00258          11700360  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                             26-APR-2024*                             
NCW       2023R00258          11700361  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Connelly Spring     NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                             05-JUN-2024*                             
NCW       2023R00258          11736755  PPR*           *                   Taurus Spesco, .38 Spl cal revolver, SN: 642151                                           *                             *   *     *                   WE           22-DEA-702508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             05-JUN-2024*                             
NCW       2023R00258          11736756  PPR*           *                   Approx $10,499 in USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             05-JUN-2024*                             
NCW       2023R00259          11700398  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                             05-DEC-2023*                             
NCW       2023R00259          11700399  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655-7882          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                             19-SEP-2024*                             
NCW       2023R00259          11720092  PPR*           *                   $23,733.00 in U.S. Currency                                                               *                             *   *     *                   CA           R21-DEA-04305      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             19-SEP-2024*                             
NCW       2023R00260          11702463  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023R00260          11702464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             05-DEC-2023*                             
NCW       2023R00261          11703179  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023R00261          11703180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             25-JUL-2023*                             
NCW       2023R00262          11703241  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023R00262          11703242  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             26-AUG-2024*                             
NCW       2023R00263          11703658  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023R00263          11703659  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023R00263          11703660  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023R00263          11703661  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023R00263          11703662  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023R00263          11703663  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023R00264          11706009  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCW       2023R00264          11706010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             11-AUG-2023*                             
NCW       2023R00265          11706143  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCW       2023R00265          11706144  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             18-NOV-2024*                             
NCW       2023R00266          11706325  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCW       2023R00266          11706326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             29-JAN-2024*                             
NCW       2023R00267          11706369  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             20-OCT-2023*                             
NCW       2023R00267          11706371  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sparta              NC                    28675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             07-AUG-2024*                             
NCW       2023R00267          11993576  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             20-OCT-2023*                             
NCW       2023R00268          11706888  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCW       2023R00268          11706889  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             28-MAR-2025*                             
NCW       2023R00269          11707662  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             13-JUL-2023*                             
NCW       2023R00269          11707663  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             15-MAR-2024*                             
NCW       2023R00269          11856616  PPR*           *                   Glock 19, 9mm semi-automatic handgun, s/n BSKP898                                         *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             15-MAR-2024*                             
NCW       2023R00270          11707743  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCW       2023R00270          11707744  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             10-SEP-2024*                             
NCW       2023R00271          11707789  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCW       2023R00271          11707790  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             11-JUL-2024*                             
NCW       2023R00271          11708509  PPR*           *                   Springfield Amory, MDL XD, .45 cal semi-auto pistol                                       *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             11-JUL-2024*                             
NCW       2023R00272          11709183  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCW       2023R00272          11709184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             14-JUL-2023*                             
NCW       2023R00273          11709424  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             24-MAY-2023*                             
NCW       2023R00273          11709425  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             26-AUG-2025*                             
NCW       2023R00273          11709426  IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             11-JUL-2024*                             
NCW       2023R00273          11709427  IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             14-NOV-2024*                             
NCW       2023R00273          11709428  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             29-JAN-2025*                             
NCW       2023R00273          11776860  PPR*           *                   FNH, 5.7x28 pistol                                                                        *                             *   *     *                   WE           23-FBI-005088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             26-AUG-2025*                             
NCW       2023R00273          11776861  PPR*           *                   Glock 19 pistol                                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             26-AUG-2025*                             
NCW       2023R00273          11776862  PPR*           *                   S&W M&P .40 shield pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             26-AUG-2025*                             
NCW       2023R00273          11776863  PPR*           *                   Glock 17 pistol                                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             26-AUG-2025*                             
NCW       2023R00273          11776864  PPR*           *                   Sig P320 9mm pistol                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             26-AUG-2025*                             
NCW       2023R00273          11776865  PPR*           *                   Springfield Armory Hellcat 9mm pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             26-AUG-2025*                             
NCW       2023R00273          11780849  PPR*           *                   $63,526.00 in USC                                                                         *                             *   *     *                   CA           23-FBI-005080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                             26-AUG-2025*                             
NCW       2023R00273          11780850  PPR*           *                   Jewelry                                                                                   *                             *   *     *                   JE           23-FBI-005082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                             26-AUG-2025*                             
NCW       2023R00274          11709492  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCW       2023R00274          11709493  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             01-NOV-2023*                             
NCW       2023R00274          11709494  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             12-JUL-2024*                             
NCW       2023R00274          11745037  PPR*           *                   Rock Island Armory, MDL 1911 .45 cal handgun, SN:RIA2353766                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             14-NOV-2024*                             
NCW       2023R00274          11745038  PPR*           *                   Shield Arms, MDL SAO-4, milti cal pistol, SN: SA04-00347                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             14-NOV-2024*                             
NCW       2023R00275          11709550  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCW       2023R00275          11709551  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             23-DEC-2024*                             
NCW       2023R00275          11733144  PPR*           *                   Taurus .38 special revolver SN: CN27696                                                   *                             *   *     *                   WE           23-ATF-019521      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             23-DEC-2024*                             
NCW       2023R00276          11710286  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCW       2023R00276          11710287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             31-JUL-2023*                             
NCW       2023R00277          11711863  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCW       2023R00277          11711864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                             23-MAY-2023*                             
NCW       2023R00278          11711938  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCW       2023R00278          11711939  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                             15-JUN-2023*                             
NCW       2023R00279          11712343  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCW       2023R00279          11712344  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                             08-AUG-2023*                             
NCW       2023R00280          11712422  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCW       2023R00280          11712423  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                             03-SEP-2025*                             
NCW       2023R00280          11806746  PPR*           *                   $3,180 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             02-SEP-2025*                             
NCW       2023R00280          11806747  PPR*           *                   FN Herstal MDL Five Seven 5.7 cal semiauto pistol                                         *                             *   *     *                   WE           22-ATF-046616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             02-SEP-2025*                             
NCW       2023R00280          11806748  PPR*           *                   Diamondback MDL DBX 5.7 mm cal semiauto firearm                                           *                             *   *     *                   WE           22-ATF-046618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             02-SEP-2025*                             
NCW       2023R00280          11811285  PPR*           *                   21 Rounds FN (FNH) Ammunition CAL:57                                                      *                             *   *     *                   WE           22-ATF-046617	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                             02-SEP-2025*                             
NCW       2023R00280          11811286  PPR*           *                   12 Rounds FN (FNH) Ammunition CAL:5.7                                                     *                             *   *     *                   WE           22-ATF-046619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                             02-SEP-2025*                             
NCW       2023R00281          11712622  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCW       2023R00281          11712623  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                             02-JUL-2024*                             
NCW       2023R00282          11713413  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023R00282          11713414  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             11-JUL-2024*                             
NCW       2023R00283          11713468  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             16-NOV-2023*                             
NCW       2023R00283          11713469  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Victoria            TX                    77901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             10-JUL-2024*                             
NCW       2023R00284          11713546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023R00284          11713548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             08-JAN-2024*                             
NCW       2023R00285          11713724  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             05-MAY-2025*                             
NCW       2023R00285          11713725  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mouth of Wilson     VA                    24363               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             15-JUL-2025*                             
NCW       2023R00285          11774757  PPR*           *                   $400 Money Judgment                                                                       *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             17-SEP-2025*                             
NCW       2023R00285          11774758  PPR*           *                   H&R Topper, 20-ga shotgun, SN:                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             17-SEP-2025*                             
NCW       2023R00286          11716836  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                                                                      
NCW       2023R00286          11716837  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             30-AUG-2023*                             
NCW       2023R00287          11717065  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                                                                      
NCW       2023R00287          11717066  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCW       2023R00288          11717958  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCW       2023R00288          11717960  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             30-OCT-2023*                             
NCW       2023R00289          11718211  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCW       2023R00289          11718212  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             30-OCT-2024*                             
NCW       2023R00290          11719148  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             13-MAR-2024*                             
NCW       2023R00290          11719149  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCW       2023R00291          11719494  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             30-JUN-2023*                             
NCW       2023R00291          11719495  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             08-OCT-2024*                             
NCW       2023R00291          11826638  PPR*           *                   Lenovo ThinkPad T450 laptop, PC0AZ9Q5                                                     *                             *   *     *                   EL           23-ICE-000986	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             03-JUL-2024*                             
NCW       2023R00291          11826639  PPR*           *                   Kingston 16GB thumb drive                                                                 *                             *   *     *                   EL           23-ICE-000987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             03-JUL-2024*                             
NCW       2023R00291          11826640  PPR*           *                   Smart 700W home built computer, SN: 93801038632                                           *                             *   *     *                   EL           23-ICE-000988      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             03-JUL-2024*                             
NCW       2023R00292          11719559  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             29-JUN-2023*                             
NCW       2023R00292          11719560  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             26-FEB-2025*                             
NCW       2023R00292          11779292  PPR*           *                   Custom Built PC Tower                                                                     *                             *   *     *                   EL           23-ICE-000834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                             13-FEB-2025*                             
NCW       2023R00293          11720681  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             18-APR-2023*                             
NCW       2023R00293          11720682  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             13-AUG-2024*                             
NCW       2023R00294          11721547  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023R00294          11721548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             07-NOV-2023*                             
NCW       2023R00295          11721602  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023R00295          11721603  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             30-JUN-2025*                             
NCW       2023R00296          11721641  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023R00296          11721642  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             26-NOV-2024*                             
NCW       2023R00297          11721678  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             20-APR-2023*                             
NCW       2023R00297          11721679  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             11-JUL-2024*                             
NCW       2023R00297          11731489  PPR*           *                   Remington Arms Company, Inc. SN: UG1004                                                   *                             *   *     *                   WE           23-ATF-017969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             11-JUL-2024*                             
NCW       2023R00297          11731490  PPR*           *                   14 Rounds Winchester-Western Ammo cal 45                                                  *                             *   *     *                   WE           23-ATF-017972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             11-JUL-2024*                             
NCW       2023R00298          11721703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             05-DEC-2023*                             
NCW       2023R00298          11721704  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Catawba             NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             27-JAN-2025*                             
NCW       2023R00298          11727550  PPR*           *                   Star Bonifacio Echeverria, .45 cal pistol, SN: 1479858                                    *                             *   *     *                   WE           22-ATF-046967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             27-JAN-2025*                             
NCW       2023R00298          11861808  PPR*           *                   34 rounds of assorted .45 cal ammo                                                        *                             *   *     *                   WE           22-ATF-046968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2023  *                                                                                  *                                                                                                                   23-JUL-2023*                             27-JAN-2025*                             
NCW       2023R00299          11724331  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023R00299          11724332  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             07-DEC-2023*                             
NCW       2023R00300          11726610  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCW       2023R00300          11726611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             11-JAN-2024*                             
NCW       2023R00301          11728661  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             06-NOV-2023*                             
NCW       2023R00301          11728662  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             27-JUL-2025*                             
NCW       2023R00301          11728663  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             27-JUL-2025*                             
NCW       2023R00301          12280775  PPR*           *                   Forfeiture Money Judgment in the Amount of $142,239.00                                    *                             *   *     *                   OT           24-SSA-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             28-JUL-2025*                             
NCW       2023R00302          11728881  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             06-NOV-2023*                             
NCW       2023R00302          11728882  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             07-APR-2025*                             
NCW       2023R00302          12827286  PPR*           *                   2023 Nissan Maxima, VIN: 1N4AA6FV4PC504718                                                *                             *   *     *                   VH           23-FBI-006105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             02-JUN-2025*                             
NCW       2023R00302          12827287  PPR*           *                   2020 Ford F-150 Supercrew, VIN: 1FTEW1EPXLFB88348                                         *                             *   *     *                   VH           23-FBI-006106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             02-JUN-2025*                             
NCW       2023R00302          12827288  PPR*           *                   2023 Polaris RZR XP1000 Premium, VIN: 3NSNAV997PH421942                                   *                             *   *     *                   VH           23-FBI-006108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             02-JUN-2025*                             
NCW       2023R00302          12827289  PPR*           *                   2020 Kia Optima, VIN: 5XXGT4L35LG404501                                                   *                             *   *     *                   VH           23-FBI-006111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             02-JUN-2025*                             
NCW       2023R00302          12827290  PPR*           *                   $489.90 in funds from SECU acct ending in 1538                                            *                             *   *     *                   CA           23-FBI-006532      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             02-JUN-2025*                             
NCW       2023R00302          12827291  PPR*           *                   $1,438.26 in funds from SECU acct ending in 3983                                          *                             *   *     *                   CA           23-FBI-006533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             02-JUN-2025*                             
NCW       2023R00302          12827292  PPR*           *                   $104,458.47 in funds from Chime/Stride acct ending in 6124                                *                             *   *     *                   CA           23-FBI-006616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             02-JUN-2025*                             
NCW       2023R00302          12827293  PPR*           *                   $11,480.86 in funds from Chime/Stride acct ending in 6602                                 *                             *   *     *                   CA           23-FBI-006617      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             02-JUN-2025*                             
NCW       2023R00303          11729571  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023R00303          11729572  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             17-APR-2024*                             
NCW       2023R00304          11729615  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023R00304          11729616  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             07-AUG-2025*                             
NCW       2023R00305          11729900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023R00305          11729901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             08-AUG-2023*                             
NCW       2023R00306          11729938  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023R00306          11729939  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             10-OCT-2024*                             
NCW       2023R00307          11730005  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023R00307          11730006  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             21-AUG-2025*                             
NCW       2023R00307          11820355  PPR*           *                   $1,706.00 in US currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             21-AUG-2025*                             
NCW       2023R00307          11820356  PPR*           *                   Smith & Wesson, M&P Shield, 9mm pistol, s/n HWB5812                                       *                             *   *     *                   WE           23-DEA-712315      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             21-AUG-2025*                             
NCW       2023R00307          12337814  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCW       2023R00308          11730014  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023R00308          11730015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             21-AUG-2023*                             
NCW       2023R00309          11730051  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023R00309          11730052  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Sprins       NC                    28644               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             19-DEC-2024*                             
NCW       2023R00310          11730665  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCW       2023R00310          11730666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mills River         NC                    28759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             29-JAN-2024*                             
NCW       2023R00311          11735192  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCW       2023R00311          11735193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             27-JUL-2023*                             
NCW       2023R00312          11735270  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCW       2023R00312          11735271  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             07-AUG-2024*                             
NCW       2023R00312          11735272  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             07-AUG-2024*                             
NCW       2023R00313          11735373  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCW       2023R00313          11735374  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             07-JUN-2024*                             
NCW       2023R00313          11735375  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             07-JUN-2024*                             
NCW       2023R00314          11735539  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCW       2023R00314          11735540  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lompac              CA                    93436               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             17-MAY-2024*                             
NCW       2023R00315          11737522  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCW       2023R00315          11737523  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             06-MAY-2024*                             
NCW       2023R00315          11737524  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             08-FEB-2024*                             
NCW       2023R00315          11737525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             10-JUL-2024*                             
NCW       2023R00315          12492730  PPR*           *                   Ruger Model LCP II .380 caliber pistol                                                    *                             *   *     *                   WE           24-FBI-003116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCW       2023R00316          11737562  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCW       2023R00316          11737563  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             25-FEB-2025*                             
NCW       2023R00317          11737619  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFHF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCW       2023R00317          11737620  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             03-APR-2024*                             
NCW       2023R00318          11741384  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCW       2023R00318          11741385  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             12-JUL-2024*                             
NCW       2023R00319          11742230  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCW       2023R00319          11742231  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pageland            SC                    29728               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             19-NOV-2024*                             
NCW       2023R00320          11742277  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCW       2023R00320          11742278  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             23-MAY-2023*                             
NCW       2023R00321          11742345  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             20-AUG-2024*                             
NCW       2023R00321          11742346  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ridgecrest          NC                    28770               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             18-JUL-2025*                             
NCW       2023R00321          11742347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             11-JAN-2024*                             
NCW       2023R00321          12455168  PPR*           *                   Smith & Wesson Bodyguard, .380 cal pistol, SN: KEL6892                                    *                             *   *     *                   WE           22-ATF-050156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                             17-SEP-2025*                             
NCW       2023R00321          12503492  PPR*           *                   1 round of assorted .38 cal ammo                                                          *                             *   *     *                   WE           22-ATF-050157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             17-SEP-2025*                             
NCW       2023R00321          12503493  PPR*           *                   13 rounds of assorted ammunition                                                          *                             *   *     *                   WE           22-ATF-050158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             17-SEP-2025*                             
NCW       2023R00321          12503494  PPR*           *                   20 rounds of assorted .223 cal ammo                                                       *                             *   *     *                   WE           22-ATF-050159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             17-SEP-2025*                             
NCW       2023R00321          12503495  PPR*           *                   60 rounds of assorted .223 cal ammo                                                       *                             *   *     *                   WE           22-ATF-050160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             17-SEP-2025*                             
NCW       2023R00322          11742341  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCW       2023R00322          11742343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             23-AUG-2023*                             
NCW       2023R00323          11742563  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCW       2023R00323          11742564  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Knoxville           TN                    37912               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             19-MAY-2023*                             
NCW       2023R00324          11742948  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCW       2023R00324          11742949  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             11-OCT-2024*                             
NCW       2023R00325          11743009  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             02-MAY-2023*                             
NCW       2023R00325          11743010  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             02-MAY-2023*                             
NCW       2023R00326          11744810  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCW       2023R00326          11744811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             03-SEP-2024*                             
NCW       2023R00327          11744998  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCW       2023R00327          11744999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             03-SEP-2024*                             
NCW       2023R00328          11745510  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCW       2023R00328          11745512  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granit Falls        NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             14-AUG-2025*                             
NCW       2023R00329          11746126  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCW       2023R00329          11746127  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             11-JAN-2024*                             
NCW       2023R00330          11747065  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCW       2023R00330          11747066  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             12-SEP-2025*                             
NCW       2023R00331          11747121  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCW       2023R00331          11747123  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             07-JUL-2025*                             
NCW       2023R00332          11747533  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             08-JUN-2023*                             
NCW       2023R00332          11747534  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             30-MAY-2024*                             
NCW       2023R00333          11747580  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCW       2023R00333          11747581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             17-JUN-2024*                             
NCW       2023R00334          11750008  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                                                                      
NCW       2023R00334          11750009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                             24-JUL-2025*                             
NCW       2023R00335          11751180  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCW       2023R00335          11751181  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             08-AUG-2023*                             
NCW       2023R00336          11751869  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCW       2023R00336          11751870  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             15-NOV-2023*                             
NCW       2023R00337          11754754  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCW       2023R00337          11754755  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCW       2023R00338          11754778  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCW       2023R00338          11754779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             05-AUG-2025*                             
NCW       2023R00339          11754817  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCW       2023R00339          11754818  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             11-JAN-2024*                             
NCW       2023R00340          11755951  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCW       2023R00340          11755953  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                             17-APR-2024*                             
NCW       2023R00341          11757661  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023R00341          11757662  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                             07-NOV-2023*                             
NCW       2023R00342          11757684  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                             06-JAN-2025*                             
NCW       2023R00342          11757685  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023R00342          11757686  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023R00343          11757708  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023R00343          11757709  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                             07-JUL-2023*                             
NCW       2023R00344          11757720  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                             08-JAN-2025*                             
NCW       2023R00344          11757721  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                             30-DEC-2024*                             
NCW       2023R00344          12170721  PPR*           *                   Taurus G2c, 9mm cal handgun, SN: 1C114325                                                 *                             *   *     *                   WE           23-ICE-002544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             08-JAN-2025*                             
NCW       2023R00344          12170723  PPR*           *                   Taurus PT111 G2c, 9mm cal handgun, SN: 1C043571                                           *                             *   *     *                   WE           24-000568          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             08-JAN-2025*                             
NCW       2023R00344          12170724  PPR*           *                   $1,600.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             08-JAN-2025*                             
NCW       2023R00344          12264868  PPR*           *                   16 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           24-ICE-000569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             08-JAN-2025*                             
NCW       2023R00345          11757770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                             29-JUN-2023*                             
NCW       2023R00345          11757771  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                             11-JUL-2024*                             
NCW       2023R00345          11799257  PPR*           *                   Glock 23, .40 cal pistol, SN: BTSL630                                                     *                             *   *     *                   WE           23-ATF-027482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             11-JUL-2024*                             
NCW       2023R00345          11875374  PPR*           *                   13 rounds or .40 cal Sellier & Bellot ammo                                                *                             *   *     *                   WE           23-ATF-027484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             11-JUL-2024*                             
NCW       2023R00346          11762259  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCW       2023R00346          11762260  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sherrills Ford      NC                    28673               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             04-AUG-2023*                             
NCW       2023R00347          11762674  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCW       2023R00347          11762675  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             10-MAR-2025*                             
NCW       2023R00348          11762740  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCW       2023R00348          11762741  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Gilead        NC                    27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             16-NOV-2023*                             
NCW       2023R00349          11763414  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCW       2023R00349          11763415  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             09-APR-2024*                             
NCW       2023R00350          11763610  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCW       2023R00350          11763611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCW       2023R00351          11764321  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023R00351          11764322  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sparta              NC                    28675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             17-APR-2024*                             
NCW       2023R00352          11767055  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCW       2023R00352          11767056  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                             27-AUG-2024*                             
NCW       2023R00353          11767814  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCW       2023R00353          11767815  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Gilead        NC                    27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                             16-NOV-2023*                             
NCW       2023R00354          11768202  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCW       2023R00354          11768203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                             30-AUG-2023*                             
NCW       2023R00355          11769667  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023R00355          11769670  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             22-AUG-2024*                             
NCW       2023R00356          11769776  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023R00356          11769777  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023R00357          11769854  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023R00357          11769855  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             17-MAR-2025*                             
NCW       2023R00357          11919783  PPR*           *                   Ruger, Model EC9S, 9mm pistol, s/n 454-86833                                              *                             *   *     *                   WE           STOLEN             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                             17-MAR-2025*                             
NCW       2023R00358          11770238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023R00358          11770239  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             14-AUG-2024*                             
NCW       2023R00359          11770614  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023R00359          11770615  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             25-JUL-2023*                             
NCW       2023R00360          11771174  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2023R00360          11771175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             04-APR-2024*                             
NCW       2023R00361          11771196  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             28-JUL-2023*                             
NCW       2023R00361          11771197  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             05-DEC-2024*                             
NCW       2023R00361          11821050  PPR*           *                   Taurus, MDL G3, 9mm semi-auto pistol; SN:ACC644932                                        *                             *   *     *                   WE           23-FBI-005920	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             05-DEC-2024*                             
NCW       2023R00362          11771291  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             19-MAY-2023*                             
NCW       2023R00362          11771292  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2023R00363          11771348  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2023R00363          11771349  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2023R00363          11771350  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2023R00364          11771392  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             16-AUG-2024*                             
NCW       2023R00364          11771393  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             19-AUG-2024*                             
NCW       2023R00364          11801021  PPR*           *                   Apple iPhone 13 (no visible identifiers)                                                  *                             *   *     *                   EL           23-ICE-000913	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             19-AUG-2024*                             
NCW       2023R00365          11771445  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2023R00365          11771446  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             04-DEC-2024*                             
NCW       2023R00366          11771511  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             11-FEB-2025*                             
NCW       2023R00366          11771512  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             18-MAR-2025*                             
NCW       2023R00367          11771551  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2023R00367          11771552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             26-JUN-2023*                             
NCW       2023R00368          11771893  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2023R00368          11771894  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             16-JUN-2023*                             
NCW       2023R00369          11772286  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2023R00369          11772287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             12-JUL-2024*                             
NCW       2023R00370          11773132  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCW       2023R00370          11773133  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             25-JUL-2025*                             
NCW       2023R00370          11861262  PPR*           *                   Bersa Thunder 380, .380 caliber pistol                                                    *                             *   *     *                   WE           23-ATF-004041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             25-JUL-2025*                             
NCW       2023R00370          11861263  PPR*           *                   Smith & Wesson SDVE9 9mm pistol                                                           *                             *   *     *                   WE           23-ATF-004043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             25-JUL-2025*                             
NCW       2023R00370          11920736  PPR*           *                   Eight (8) Rounds unknown .380 caliber ammunition                                          *                             *   *     *                   WE           23-ATF-004044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                             25-JUL-2025*                             
NCW       2023R00370          11920737  PPR*           *                   Fourteen (14) rounds unknown 9mm ammunition                                               *                             *   *     *                   WE           23-ATF-004045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                             25-JUL-2025*                             
NCW       2023R00371          11773194  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             14-SEP-2023*                             
NCW       2023R00371          11773195  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             11-JUL-2024*                             
NCW       2023R00371          11799910  PPR*           *                   HS Produkt (Springfield) Hellcat Pro, 9 pistol, SN: BB111301                              *                             *   *     *                   WE           23-FBI-005516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             11-JUL-2024*                             
NCW       2023R00371          11940659  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCW       2023R00372          11773253  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCW       2023R00372          11773254  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             16-NOV-2023*                             
NCW       2023R00373          11773314  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCW       2023R00373          11773315  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             11-SEP-2024*                             
NCW       2023R00373          11923508  PPR*           *                   Ruger LC9 9mm pistol, s/n 324-95700                                                       *                             *   *     *                   WE           23-ATF-031336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                             11-SEP-2024*                             
NCW       2023R00373          11923509  PPR*           *                   Five (5) Rounds 9mm Winchester-Western Ammunition                                         *                             *   *     *                   WE           23-ATF-031337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                             11-SEP-2024*                             
NCW       2023R00374          11773348  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCW       2023R00374          11773349  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             24-AUG-2023*                             
NCW       2023R00375          11773444  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCW       2023R00375          11773445  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             31-JAN-2025*                             
NCW       2023R00376          11773451  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCW       2023R00376          11773452  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             14-MAY-2025*                             
NCW       2023R00377          11773546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCW       2023R00377          11773547  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             23-DEC-2024*                             
NCW       2023R00377          11904289  PPR*           *                   Nine (9) rounds Blazer 9mm Luger ammunition                                               *                             *   *     *                   WE           23-ATF-030443      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             23-DEC-2024*                             
NCW       2023R00377          11904290  PPR*           *                   One (1) round G.F.L. 9mm Luger bullet                                                     *                             *   *     *                   WE           23-ATF-030446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             23-DEC-2024*                             
NCW       2023R00378          11774860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023R00378          11774861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             14-AUG-2024*                             
NCW       2023R00379          11774900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023R00379          11774901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             24-SEP-2024*                             
NCW       2023R00380          11775043  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023R00380          11775044  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbus            NC                    28772               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             16-JUN-2023*                             
NCW       2023R00381          11775080  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023R00381          11775081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             15-JUN-2023*                             
NCW       2023R00382          11775150  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023R00382          11775151  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             22-JUN-2023*                             
NCW       2023R00382          11824600  PPR*           *                   Glock Model 19, 9mm handgun                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             25-MAR-2025*                             
NCW       2023R00383          11775229  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023R00383          11775230  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023R00383          11775231  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023R00383          11775233  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023R00384          11776193  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             29-JUN-2023*                             
NCW       2023R00384          11776194  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bostic              NC                    28018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             19-MAR-2024*                             
NCW       2023R00384          11777120  PPR*           *                   Samsung Galaxy S21 Ultra 5G                                                               *                             *   *     *                   EL           23-FBI-005065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             13-MAY-2025*                             
NCW       2023R00385          11776836  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCW       2023R00385          11776837  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             10-JUL-2023*                             
NCW       2023R00386          11777852  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             22-AUG-2024*                             
NCW       2023R00386          11777853  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             02-OCT-2024*                             
NCW       2023R00386          11860994  PPR*           *                   Glock 17, 9mm cal pistol, SN: BMSR575                                                     *                             *   *     *                   WE           23-ATF-027801      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             02-OCT-2024*                             
NCW       2023R00386          11895946  PPR*           *                   25 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           23-ATF-027807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             02-OCT-2024*                             
NCW       2023R00387          11779162  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCW       2023R00387          11779163  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCW       2023R00388          11780329  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCW       2023R00388          11780330  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                             01-AUG-2025*                             
NCW       2023R00388          11862684  PPR*           *                   Kel-Tec P3AT, .380 caliber handgun, s/n J1K37                                             *                             *   *     *                   WE           23-ATF-027378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             17-SEP-2025*                             
NCW       2023R00388          11896910  PPR*           *                   Five (5) rounds Winchester-Western .380 caliber ammunition                                *                             *   *     *                   WE           23-ATF-027379      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             17-SEP-2025*                             
NCW       2023R00389          11780902  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                             05-MAY-2025*                             
NCW       2023R00389          11780903  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                             05-MAY-2025*                             
NCW       2023R00389          11801053  PPR*           *                   Glock, MDL 48 handgun, SN: BXUP378                                                        *                             *   *     *                   WE           23-ICE-000927	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             05-MAY-2025*                             
NCW       2023R00389          11801054  PPR*           *                   Ruger, MDL 57 handgun, SN: 643-47998                                                      *                             *   *     *                   WE           23-ICE-000928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             05-MAY-2025*                             
NCW       2023R00390          11781720  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                             02-JAN-2024*                             
NCW       2023R00390          11781721  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                                                                      
NCW       2023R00390          11781722  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                                                                      
NCW       2023R00390          11838988  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023R00390          11838989  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023R00390          11838990  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023R00390          11838991  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023R00390          11838992  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023R00390          11838993  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023R00390          11838994  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023R00390          12099600  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCW       2023R00391          11783603  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCW       2023R00391          11783604  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             02-OCT-2024*                             
NCW       2023R00391          12547968  PPR*           *                   Taurus, model G2C, 9mm pistol, s/n: ADD278592                                             *                             *   *     *                   WE           24-FBI-007776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             26-AUG-2025*                             
NCW       2023R00392          11783644  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             02-JUN-2023*                             
NCW       2023R00392          11783645  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             16-JUN-2023*                             
NCW       2023R00393          11784255  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCW       2023R00393          11784256  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             31-OCT-2023*                             
NCW       2023R00394          11784491  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCW       2023R00394          11784492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             26-AUG-2024*                             
NCW       2023R00395          11784577  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCW       2023R00395          11784578  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             29-JUL-2025*                             
NCW       2023R00396          11784704  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCW       2023R00396          11784705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             21-AUG-2023*                             
NCW       2023R00397          11787641  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCW       2023R00397          11787642  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             08-JAN-2024*                             
NCW       2023R00398          11787696  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCW       2023R00398          11787697  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             26-OCT-2023*                             
NCW       2023R00399          11787725  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCW       2023R00399          11787726  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             09-JAN-2024*                             
NCW       2023R00400          11788322  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             10-DEC-2024*                             
NCW       2023R00400          11788323  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             11-JUL-2024*                             
NCW       2023R00400          11900722  PPR*           *                   $101,378.65 in United States Currency                                                     *                             *   *     *                   CA           23-DEA-702486      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             12-SEP-2025*                             
NCW       2023R00401          11789246  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCW       2023R00401          11789247  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             30-OCT-2023*                             
NCW       2023R00402          11792983  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             05-JUN-2023*                             
NCW       2023R00402          11792984  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             13-MAR-2024*                             
NCW       2023R00402          11792985  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031-8642          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             13-MAR-2024*                             
NCW       2023R00402          11796688  PPR*           *                   Money Judgment - $333,791.96                                                              *                             *   *     *                   OT           23-FBI-009059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             04-FEB-2025*                             
NCW       2023R00402          12386984  PPR*           *                   Forfeiture Money Judgment in the Amount of $210,000.00                                    *                             *   *     *                   OT           23-FBI-009058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                             04-FEB-2025*                             
NCW       2023R00403          11795020  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCW       2023R00403          11795021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             26-MAR-2024*                             
NCW       2023R00404          11795333  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             16-AUG-2023*                             
NCW       2023R00404          11795334  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             21-DEC-2023*                             
NCW       2023R00405          11795579  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             17-JUN-2025*                             
NCW       2023R00405          11795580  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             17-JUN-2025*                             
NCW       2023R00405          11795581  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             18-JUN-2025*                             
NCW       2023R00405          11795582  BD *           *                   Jackson Consulting and Services, LLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28269     *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             25-JUN-2025*                             
NCW       2023R00405          12996772  PPR*           *                   Money Judgment in the amount of $1,623,983                                                *                             *   *     *                   OT           25-FBI-004333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                             24-JUL-2025*                             
NCW       2023R00406          11795685  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             08-JUN-2023*                             
NCW       2023R00406          11795686  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             16-JUN-2023*                             
NCW       2023R00407          11801042  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCW       2023R00407          11801043  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             08-OCT-2024*                             
NCW       2023R00407          11907487  PPR*           *                   Smith & Wesson .38 Snub Nose handgun                                                      *                             *   *     *                   WE           Stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             08-OCT-2024*                             
NCW       2023R00407          11907488  PPR*           *                   Sig Sauer P365 Macro                                                                      *                             *   *     *                   WE           Stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             08-OCT-2024*                             
NCW       2023R00408          11801076  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCW       2023R00408          11801077  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCW       2023R00409          11801143  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCW       2023R00409          11801144  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             10-JUN-2024*                             
NCW       2023R00410          11803434  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCW       2023R00410          11803435  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             04-DEC-2024*                             
NCW       2023R00411          11803726  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCW       2023R00411          11803727  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             06-OCT-2023*                             
NCW       2023R00412          11803787  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCW       2023R00412          11803788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             26-JUL-2023*                             
NCW       2023R00413          11803866  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCW       2023R00413          11803867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamer               SC                    29547               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             19-MAR-2024*                             
NCW       2023R00414          11804260  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCW       2023R00414          11804261  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             08-MAY-2024*                             
NCW       2023R00415          11806395  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCW       2023R00415          11806396  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             24-SEP-2024*                             
NCW       2023R00416          11806476  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCW       2023R00416          11806477  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Flat Rock           NC                    28731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             21-MAR-2024*                             
NCW       2023R00417          11806527  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCW       2023R00417          11806528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             23-JUL-2025*                             
NCW       2023R00418          11806610  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCW       2023R00418          11806611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             29-JUN-2023*                             
NCW       2023R00419          11808146  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCW       2023R00419          11808147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             04-AUG-2023*                             
NCW       2023R00420          11809609  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCW       2023R00420          11809610  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             29-JAN-2025*                             
NCW       2023R00421          11809620  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCW       2023R00421          11809621  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             03-APR-2025*                             
NCW       2023R00422          11811497  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCW       2023R00422          11811498  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                             21-SEP-2023*                             
NCW       2023R00423          11811541  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                             27-JUN-2023*                             
NCW       2023R00423          11811542  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                             18-SEP-2024*                             
NCW       2023R00423          11824180  PPR*           *                   Glock MDL 48 handgun; SN:BKYN978                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             18-SEP-2024*                             
NCW       2023R00423          11824181  PPR*           *                   Raven .25 cal handgun; SN:1106747                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             18-SEP-2024*                             
NCW       2023R00423          11824182  PPR*           *                   Glock MDL 23 handgun; SN: GHX139                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             18-SEP-2024*                             
NCW       2023R00423          11824183  PPR*           *                   Palmetto State 9mm handgun;SN:GGE06220                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             18-SEP-2024*                             
NCW       2023R00423          11824184  PPR*           *                   Glock MDL 40 handgun; SN:EGK490                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             18-SEP-2024*                             
NCW       2023R00423          11824185  PPR*           *                   DPMS AR-15 rifle; SN:FH229878                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             18-SEP-2024*                             
NCW       2023R00423          11824186  PPR*           *                   Ruger 10-22 handgun; SN: 82189345                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             18-SEP-2024*                             
NCW       2023R00423          11824187  PPR*           *                   Remington 20 gauge shotgun; SN:CC46193E                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             18-SEP-2024*                             
NCW       2023R00423          11824188  PPR*           *                   Sig Sauer P938 handgun; SN:5213324608                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             18-SEP-2024*                             
NCW       2023R00423          11824189  PPR*           *                   Ruger 350 Legend rifle; SN: 690358857                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             18-SEP-2024*                             
NCW       2023R00423          11824190  PPR*           *                   Ruger EC9S handgun; SN:456-02700                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             18-SEP-2024*                             
NCW       2023R00424          11813042  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             21-JUN-2023*                             
NCW       2023R00424          11813043  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             27-MAY-2025*                             
NCW       2023R00424          12980042  PPR*           *                   Money judgment in the amount of $4,161,919.24                                             *                             *   *     *                   OT           25-FBI-003913      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2023R00425          11813168  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCW       2023R00425          11813169  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             15-DEC-2023*                             
NCW       2023R00426          11813188  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCW       2023R00426          11813189  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             25-JUN-2025*                             
NCW       2023R00427          11813203  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             29-JUN-2023*                             
NCW       2023R00427          11813205  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kingstown           NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             11-JUL-2024*                             
NCW       2023R00427          11824675  PPR*           *                   Taurus PT911, 9mm cal pistol, SN: TTK99253                                                *                             *   *     *                   WE           23-ICE-000999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             11-JUL-2024*                             
NCW       2023R00427          11824676  PPR*           *                   13 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           23-ICE-001023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             11-JUL-2024*                             
NCW       2023R00428          11813275  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCW       2023R00428          11813276  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             19-SEP-2024*                             
NCW       2023R00429          11813456  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCW       2023R00429          11813457  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCW       2023R00429          11813458  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCW       2023R00429          11813459  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCW       2023R00430          11814593  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCW       2023R00430          11814594  BD *           *                   Veterans Office Design, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28210-4809*              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             13-MAR-2024*                             
NCW       2023R00431          11815332  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023R00431          11815333  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             02-OCT-2023*                             
NCW       2023R00432          11815427  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023R00432          11815428  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023R00433          11815671  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023R00433          11815672  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             09-FEB-2024*                             
NCW       2023R00434          11815673  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023R00434          11815674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023R00435          11819942  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCW       2023R00435          11819943  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             14-SEP-2023*                             
NCW       2023R00436          11822019  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             24-APR-2025*                             
NCW       2023R00436          11822020  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             15-DEC-2023*                             
NCW       2023R00436          12262015  PPR*           *                   Western Digital My Passport external HD, SN: WXA1E661C5ZH                                 *                             *   *     *                   EL           23-ICE-002537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             24-APR-2025*                             
NCW       2023R00436          12262016  PPR*           *                   Western Digital My Passport external HD, SN: WXD2E(remaining                              *                             *   *     *                   EL           23-ICE-002538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             24-APR-2025*                             
NCW       2023R00436          12262017  PPR*           *                   Hitachi 750 GB hard drive, SN: 59C2VWWE                                                   *                             *   *     *                   EL           23-ICE-002539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             24-APR-2025*                             
NCW       2023R00436          12262018  PPR*           *                   Seagate 2 TB HD, SN: WDZQAW(remaining serial number not legi                              *                             *   *     *                   EL           23-ICE-002540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             24-APR-2025*                             
NCW       2023R00436          12262019  PPR*           *                   Toshiba 750 GB hard drive, SN: Z3MCPU8WT                                                  *                             *   *     *                   EL           23-ICE-002541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             24-APR-2025*                             
NCW       2023R00436          12262020  PPR*           *                   5 assorted USB thumb drives                                                               *                             *   *     *                   EL           23-ICE-002542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             24-APR-2025*                             
NCW       2023R00436          12778877  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             24-APR-2025*                             
NCW       2023R00437          11822057  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCW       2023R00437          11822058  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             12-JUN-2025*                             
NCW       2023R00438          11822504  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCW       2023R00438          11822505  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             16-FEB-2024*                             
NCW       2023R00439          11822623  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             17-OCT-2024*                             
NCW       2023R00439          11822625  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             26-DEC-2024*                             
NCW       2023R00439          11858632  PPR*           *                   Bearman BCG38 .38 caliber Derringer pistol, s/n BT059326                                  *                             *   *     *                   WE           23-ATF-026834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             17-OCT-2024*                             
NCW       2023R00439          11861805  PPR*           *                   Two (2) Rounds of .38 caliber ammunition                                                  *                             *   *     *                   WE           23-ATF-026835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2023  *                                                                                  *                                                                                                                   23-JUL-2023*                             17-OCT-2024*                             
NCW       2023R00440          11823133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCW       2023R00440          11823134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             17-JUL-2023*                             
NCW       2023R00441          11823151  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCW       2023R00441          11823152  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             03-OCT-2023*                             
NCW       2023R00442          11823317  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCW       2023R00442          11823318  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             03-JUL-2024*                             
NCW       2023R00442          12131167  PPR*           *                   $6,101 in United States Currency                                                          *                             *   *     *                   CA           Administrative     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             03-JUL-2024*                             
NCW       2023R00443          11827558  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCW       2023R00443          11827559  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             24-JUL-2025*                             
NCW       2023R00443          12493348  PPR*           *                   Taurus Model Millenium PT111, 9mm pistol, SN: TUL22664                                    *                             *   *     *                   WE           23-USP-003171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             24-JUL-2025*                             
NCW       2023R00443          12493349  PPR*           *                   Smith & Wesson SD9VE 9mm pistol, SN #FDD7774                                              *                             *   *     *                   WE           23-USP-003172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             24-JUL-2025*                             
NCW       2023R00443          12493350  PPR*           *                   Taurus Model G2C 9mm pistol, SN #ACC648320                                                *                             *   *     *                   WE           23-USP-003173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             24-JUL-2025*                             
NCW       2023R00443          12493351  PPR*           *                   Smith & Wesson M&P 15 Rifle Caliber 223, SN #TS28759                                      *                             *   *     *                   WE           23-USP-003174      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             24-JUL-2025*                             
NCW       2023R00443          12493352  PPR*           *                   Glock Style Polymer 80 9mm semi-automatic pistol (Ghost Gun)                              *                             *   *     *                   WE           23-USP-003175      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             24-JUL-2025*                             
NCW       2023R00443          12493353  PPR*           *                   Miscellaneous rounds of ammunition                                                        *                             *   *     *                   WE           23-USP-003176      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             24-JUL-2025*                             
NCW       2023R00443          12493354  PPR*           *                   3 Magazines & Ammunition                                                                  *                             *   *     *                   WE           23-USP-003177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             24-JUL-2025*                             
NCW       2023R00444          11828790  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCW       2023R00444          11828791  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             18-NOV-2024*                             
NCW       2023R00444          11828792  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             18-NOV-2024*                             
NCW       2023R00445          11831064  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCW       2023R00445          11831065  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             13-MAR-2024*                             
NCW       2023R00445          11831066  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             26-NOV-2024*                             
NCW       2023R00446          11831092  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCW       2023R00446          11831093  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             26-FEB-2025*                             
NCW       2023R00446          12269694  PPR*           *                   Beretta, Pietro S.P.A, 96A1 .40 caliber pistol, sn A69235M                                *                             *   *     *                   WE           23-ATF-039389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             26-FEB-2025*                             
NCW       2023R00446          12269695  PPR*           *                   Smith & Wesson 66 .357 revolver, sn DKM3449                                               *                             *   *     *                   WE           23-ATF-039390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             26-FEB-2025*                             
NCW       2023R00446          12269696  PPR*           *                   Twelve (12) Rounds Assorted .40 caliber Ammunition                                        *                             *   *     *                   WE           23-ATF-039391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             26-FEB-2025*                             
NCW       2023R00446          12269697  PPR*           *                   Six (6) Rounds Assorted .357 Ammunition                                                   *                             *   *     *                   WE           23-ATF-039392      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             26-FEB-2025*                             
NCW       2023R00447          11831129  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCW       2023R00447          11831130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             23-SEP-2024*                             
NCW       2023R00448          11831826  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCW       2023R00448          11831827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             25-AUG-2023*                             
NCW       2023R00449          11831964  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCW       2023R00449          11831965  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             01-MAR-2024*                             
NCW       2023R00450          11832099  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             29-MAY-2025*                             
NCW       2023R00450          11832100  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             16-SEP-2025*                             
NCW       2023R00450          12963808  PPR*           *                   (2) Cellular Phones                                                                       *                             *   *     *                   EL           23-FBI-010447      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                             16-SEP-2025*                             
NCW       2023R00451          11834895  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023R00451          11834896  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             04-SEP-2024*                             
NCW       2023R00452          11834972  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023R00452          11834973  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             13-DEC-2023*                             
NCW       2023R00453          11835506  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023R00453          11835507  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             13-DEC-2023*                             
NCW       2023R00454          11836213  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             12-MAR-2025*                             
NCW       2023R00454          11836214  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             12-MAR-2025*                             
NCW       2023R00454          11994007  PPR*           *                   Twenty-eight (28) rounds Blazer 9mm ammunition                                            *                             *   *     *                   WE           24-FBI-000525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             06-AUG-2025*                             
NCW       2023R00454          11994008  PPR*           *                   One (1) round CCI 9mm ammunition                                                          *                             *   *     *                   WE           24-FBI-000525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             06-AUG-2025*                             
NCW       2023R00455          11836250  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCW       2023R00455          11836251  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             05-AUG-2025*                             
NCW       2023R00455          12441039  PPR*           *                   Colt Government, Model 1911 .45 Caliber Pistol; SN: 2817080                               *                             *   *     *                   WE           Purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             05-AUG-2025*                             
NCW       2023R00455          12441040  PPR*           *                   Smith and Wesson Model 6906, 9mm Handgun; SN: TZD6724                                     *                             *   *     *                   WE           Purchased          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             05-AUG-2025*                             
NCW       2023R00456          11836307  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             03-NOV-2023*                             
NCW       2023R00456          11836308  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Akron               OH                    44310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             10-DEC-2024*                             
NCW       2023R00456          12564967  PPR*           *                   Springfield (HS Produkt) XD9, 9mm cal pistol, SN: BY377865                                *                             *   *     *                   WE           23-ATF-044341      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             10-DEC-2024*                             
NCW       2023R00456          12564968  PPR*           *                   Assorted 9mm cal ammo                                                                     *                             *   *     *                   WE           23-ATF-044342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             10-DEC-2024*                             
NCW       2023R00457          11836385  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             03-NOV-2023*                             
NCW       2023R00457          11836386  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tulsa               OK                    74135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             25-OCT-2024*                             
NCW       2023R00457          11991607  PPR*           *                   Sig Sauer 1911, .45 cal pistol, SN: 54E020585                                             *                             *   *     *                   WE           23-ATF-038132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             31-OCT-2024*                             
NCW       2023R00457          11991608  PPR*           *                   51 rounds of PMC .223 cal ammo                                                            *                             *   *     *                   WE           23-ATF-038133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             31-OCT-2024*                             
NCW       2023R00458          11836463  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCW       2023R00458          11836464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             04-DEC-2023*                             
NCW       2023R00458          11836465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             04-DEC-2023*                             
NCW       2023R00458          11836466  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             04-DEC-2023*                             
NCW       2023R00459          11836513  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             04-APR-2024*                             
NCW       2023R00459          11836514  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             29-SEP-2025*                             
NCW       2023R00459          12263647  PPR*           *                   $7,074.00 in U.S. currency                                                                *                             *   *     *                   CA           23-DEA-704361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             30-SEP-2025*                             
NCW       2023R00459          12263648  PPR*           *                   Smith & Wesson M&P Shield, 9mm cal pistol, SN: JFU8597                                    *                             *   *     *                   WE           23-DEA-704382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             30-SEP-2025*                             
NCW       2023R00459          12263649  PPR*           *                   8 rounds of 9mm cal ammo                                                                  *                             *   *     *                   WE           23-DEA-704382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             30-SEP-2025*                             
NCW       2023R00459          12263650  PPR*           *                   Sig Mosquito, .22 cal pistol, SN: FO33484                                                 *                             *   *     *                   WE           23-DEA-704383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             30-SEP-2025*                             
NCW       2023R00459          12263651  PPR*           *                   120 rounds of .22 cal ammo                                                                *                             *   *     *                   WE           23-DEA-704383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             30-SEP-2025*                             
NCW       2023R00460          11839285  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023R00460          11839286  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             10-JUL-2024*                             
NCW       2023R00461          11839652  A* *           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023R00461          11839653  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             11-APR-2024*                             
NCW       2023R00462          11840207  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             17-JAN-2024*                             
NCW       2023R00462          11840208  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             26-DEC-2024*                             
NCW       2023R00462          12127524  PPR*           *                   $1,518.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             26-DEC-2024*                             
NCW       2023R00462          12127525  PPR*           *                   Kahr CM9, 9mm cal handgun, SN: IS7883                                                     *                             *   *     *                   WE           23-ATF-022476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             26-DEC-2024*                             
NCW       2023R00462          12128076  PPR*           *                   5 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           23-ATF-022477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             26-DEC-2024*                             
NCW       2023R00462          12128133  PPR*           *                   Smith & Wesson SD40, .40 cal handgun, SN: HFZ4756                                         *                             *   *     *                   WE           23-ATF-022478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             26-DEC-2024*                             
NCW       2023R00462          12128134  PPR*           *                   5 rounds of assorted .40 cal ammo                                                         *                             *   *     *                   WE           23-ATF-022479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             26-DEC-2024*                             
NCW       2023R00462          12128135  PPR*           *                   SWD (Cobray) M11/9, 9mm cal machinegun, SN: 86-0009012                                    *                             *   *     *                   WE           23-ATF-022482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             26-DEC-2024*                             
NCW       2023R00462          12128136  PPR*           *                   23 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           23-ATF-022483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             26-DEC-2024*                             
NCW       2023R00462          12128137  PPR*           *                   1 round of .22 caliber ammo                                                               *                             *   *     *                   WE           23-ATF-022483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             26-DEC-2024*                             
NCW       2023R00462          12128138  PPR*           *                   Spike's Tactical ST-15, 5.56 cal pistol, SN: LT039465                                     *                             *   *     *                   WE           23-ATF-022480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             26-DEC-2024*                             
NCW       2023R00462          12128139  PPR*           *                   25 rounds of Tula .223 cal ammo                                                           *                             *   *     *                   WE           23-ATF-022481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             26-DEC-2024*                             
NCW       2023R00463          11840297  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023R00463          11840298  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             05-APR-2024*                             
NCW       2023R00464          11840434  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023R00464          11840435  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             14-APR-2025*                             
NCW       2023R00465          11840486  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023R00465          11840487  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             19-SEP-2023*                             
NCW       2023R00466          11840539  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023R00466          11840540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             18-NOV-2024*                             
NCW       2023R00467          11841659  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023R00467          11841660  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             12-SEP-2023*                             
NCW       2023R00468          11841739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023R00468          11841740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             21-NOV-2024*                             
NCW       2023R00469          11841710  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023R00469          11841711  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NC                    28669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             23-OCT-2024*                             
NCW       2023R00470          11843008  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023R00470          11843009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             25-OCT-2023*                             
NCW       2023R00471          11843213  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023R00471          11843214  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Clover              SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             03-SEP-2024*                             
NCW       2023R00472          11843865  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCW       2023R00472          11843866  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                             01-NOV-2024*                             
NCW       2023R00473          11844005  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCW       2023R00473          11844006  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                             26-FEB-2024*                             
NCW       2023R00474          11845742  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCW       2023R00474          11845743  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                             04-JAN-2024*                             
NCW       2023R00475          11845815  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCW       2023R00475          11845816  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                             25-JUN-2024*                             
NCW       2023R00476          11847926  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCW       2023R00476          11847927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             24-FEB-2025*                             
NCW       2023R00477          11848549  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCW       2023R00477          11848550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * DR        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             03-SEP-2024*                             
NCW       2023R00478          11848715  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCW       2023R00478          11848716  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             23-APR-2025*                             
NCW       2023R00478          12078273  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                             05-JUN-2025*                             
NCW       2023R00478          12138644  PPR*           *                   $40,000 in United States Currency                                                         *                             *   *     *                   CA           23-DEA-703623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             05-JUN-2025*                             
NCW       2023R00478          12138645  PPR*           *                   10 Pieces of Assorted Jewelry                                                             *                             *   *     *                   JE           23-DEA-703957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             05-JUN-2025*                             
NCW       2023R00479          11849142  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCW       2023R00479          11849143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             29-NOV-2023*                             
NCW       2023R00480          11849163  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCW       2023R00480          11849164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             01-JUL-2024*                             
NCW       2023R00481          11850013  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             21-JAN-2025*                             
NCW       2023R00481          11850014  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Wayne          IN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             20-DEC-2024*                             
NCW       2023R00481          12696437  PPR*           *                   Money judgment in the amount of $1,189,554                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             21-JAN-2025*                             
NCW       2023R00482          11851600  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCW       2023R00482          11851601  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             27-AUG-2024*                             
NCW       2023R00483          11851690  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             06-NOV-2023*                             
NCW       2023R00483          11851691  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                              Glade Valley       NC                    28627               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             07-APR-2025*                             
NCW       2023R00483          12249915  PPR*           *                   Samsung Galaxy S20 Ultra, SN: R3CN602SCKL                                                 *                             *   *     *                   EL           23-ICE-002523      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             08-JAN-2025*                             
NCW       2023R00483          12249916  PPR*           *                   Samsung Galaxy S10+, SN: R58M30DD82N                                                      *                             *   *     *                   EL           23-ICE-002524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             08-JAN-2025*                             
NCW       2023R00484          11851801  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             09-JAN-2024*                             
NCW       2023R00484          11851802  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             15-NOV-2024*                             
NCW       2023R00485          11851972  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCW       2023R00485          11851973  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCW       2023R00486          11854953  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCW       2023R00486          11854954  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             02-DEC-2024*                             
NCW       2023R00487          11855131  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCW       2023R00487          11855132  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             24-JUN-2025*                             
NCW       2023R00488          11855171  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCW       2023R00488          11855172  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             24-JUN-2025*                             
NCW       2023R00489          11855489  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCW       2023R00489          11855490  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             26-JUN-2025*                             
NCW       2023R00490          11856884  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCW       2023R00490          11856885  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             21-MAR-2024*                             
NCW       2023R00491          11858252  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023R00491          11858253  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             08-MAY-2024*                             
NCW       2023R00492          11858400  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             04-OCT-2023*                             
NCW       2023R00492          11858401  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             17-OCT-2023*                             
NCW       2023R00492          11971982  AT *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCW       2023R00493          11858656  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             21-JAN-2025*                             
NCW       2023R00493          11858657  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             25-JUN-2025*                             
NCW       2023R00493          12714511  PPR*           *                   $11,281.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-704472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             24-JUN-2025*                             
NCW       2023R00493          12714512  PPR*           *                   Glock 19, 9mm cal pistol, SN: BCSB590                                                     *                             *   *     *                   WE           23-DEA-704473      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             24-JUN-2025*                             
NCW       2023R00493          12714513  PPR*           *                   23 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           23-DEA-704473      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             24-JUN-2025*                             
NCW       2023R00493          12714514  PPR*           *                   Sig Sauer P365, 9mm cal pistol, SN: 66F491910                                             *                             *   *     *                   WE           23-DEA-704474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             24-JUN-2025*                             
NCW       2023R00493          12714515  PPR*           *                   15 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           23-DEA-704474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             24-JUN-2025*                             
NCW       2023R00493          12714516  PPR*           *                   Hunt Group IASC FD12, 12-ga shotgun, SN: 20-BLP-267775                                    *                             *   *     *                   WE           23-ATF-027980      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             24-JUN-2025*                             
NCW       2023R00493          12714517  PPR*           *                   Mossberg 4x4, .300 Win Mag cal rifle, SN: BA182626                                        *                             *   *     *                   WE           23-ATF-027981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             24-JUN-2025*                             
NCW       2023R00493          12714518  PPR*           *                   Privately Made Firearm (PMF), 5.56 cal rifle, SN: None                                    *                             *   *     *                   WE           23-ATF-027982      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             24-JUN-2025*                             
NCW       2023R00493          12714519  PPR*           *                   Smith & Wesson M&P Shield, 9mm cal pistol, SN: LEP0460                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             24-JUN-2025*                             
NCW       2023R00493          12715707  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2023R00494          11858754  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             25-AUG-2023*                             
NCW       2023R00494          11858755  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grover              NC                    28073               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             02-MAY-2025*                             
NCW       2023R00494          11897780  PPR*           *                   Acer 3690 laptop computer, SN: 3086904                                                    *                             *   *     *                   EL           22-ICE-002559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             02-MAY-2025*                             
NCW       2023R00494          11897781  PPR*           *                   Dell Inspiron laptop computer, SN: 3Y77DN1                                                *                             *   *     *                   EL           22-ICE-002560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             02-MAY-2025*                             
NCW       2023R00494          11897782  PPR*           *                   Sandisk Cruzer 512MB flash drive, SN: AX06086lB                                           *                             *   *     *                   EL           22-ICE-002561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             02-MAY-2025*                             
NCW       2023R00495          11858804  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023R00495          11858805  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             19-MAR-2025*                             
NCW       2023R00496          11858865  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             03-MAY-2024*                             
NCW       2023R00496          11858866  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             20-NOV-2024*                             
NCW       2023R00496          12578223  PPR*           *                   Money Judgment in the amount of $673.190.00                                               *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                             20-NOV-2024*                             
NCW       2023R00497          11859992  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCW       2023R00497          11859993  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Cresson             TX                    76035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             03-SEP-2025*                             
NCW       2023R00498          11860119  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCW       2023R00498          11860120  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             03-JUL-2024*                             
NCW       2023R00499          11861315  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             25-AUG-2023*                             
NCW       2023R00499          11861316  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             30-SEP-2024*                             
NCW       2023R00499          11898657  PPR*           *                   Diamondback DB9, 9mm pistol, SN: YH4041                                                   *                             *   *     *                   WE           23-FBI-006753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             04-OCT-2024*                             
NCW       2023R00499          12289616  PPR*           *                   18 rounds of 9mm caliber ammo                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                             04-OCT-2024*                             
NCW       2023R00499          12289617  PPR*           *                   H&R 923, .22 cal revolver, SN: S5972                                                      *                             *   *     *                   WE           24-FBI-003814      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                             04-OCT-2024*                             
NCW       2023R00500          11862876  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             25-AUG-2023*                             
NCW       2023R00500          11862877  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             27-NOV-2023*                             
NCW       2023R00500          11863204  PPR*           *                   $20,100 in United States Currency                                                         *                             *   *     *                   CA           22-ATF-41175       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             05-DEC-2023*                             
NCW       2023R00500          11863205  PPR*           *                   $3,923.00 in United States Currency                                                       *                             *   *     *                   CA           22-ATF-041179      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             05-DEC-2023*                             
NCW       2023R00500          11863206  PPR*           *                   Polymer80 Inc. (P80 Tactical) PF940C 9mm pistol, no serial #                              *                             *   *     *                   WE           22-ATF-041181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             05-DEC-2023*                             
NCW       2023R00500          11863207  PPR*           *                   Thirteen (13) Rounds 9mm ammunition                                                       *                             *   *     *                   WE           22-ATF-041183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             05-DEC-2023*                             
NCW       2023R00500          11863208  PPR*           *                   Glock Inc. 23C Gen 4, .40 caliber pistol, s/n AESP423                                     *                             *   *     *                   WE           22-ATF-041185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             05-DEC-2023*                             
NCW       2023R00500          11863209  PPR*           *                   Thirteen (13) Rounds .40 caliber ammunition                                               *                             *   *     *                   WE           22-ATF-041187      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             05-DEC-2023*                             
NCW       2023R00500          11863210  PPR*           *                   Thirty-five (35) Rounds 9mm ammunition                                                    *                             *   *     *                   WE           22-ATF-041188      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             05-DEC-2023*                             
NCW       2023R00501          11863329  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             25-AUG-2023*                             
NCW       2023R00501          11863330  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             11-JUL-2024*                             
NCW       2023R00501          11905151  PPR*           *                   Glock 19, 9mm cal pistol, SN: AFTK011                                                     *                             *   *     *                   WE           23-FBI-007027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             11-JUL-2024*                             
NCW       2023R00501          11905152  PPR*           *                   Glock 19, 9mm cal pistol, SN: BAVM804                                                     *                             *   *     *                   WE           23-FBI-007028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             11-JUL-2024*                             
NCW       2023R00502          11864658  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCW       2023R00502          11864659  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             06-OCT-2023*                             
NCW       2023R00503          11867299  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCW       2023R00503          11867300  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             25-JUN-2024*                             
NCW       2023R00504          11867716  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCW       2023R00504          11867717  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             25-JUN-2024*                             
NCW       2023R00505          11868204  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                             11-JUL-2024*                             
NCW       2023R00505          11868205  IDG*5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                             16-JUN-2025*                             
NCW       2023R00505          12394638  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             10-JUN-2025*                             
NCW       2023R00505          12394639  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             25-SEP-2025*                             
NCW       2023R00505          12394640  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             15-SEP-2025*                             
NCW       2023R00505          12394641  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             25-JUN-2025*                             
NCW       2023R00505          12419655  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCW       2023R00505          12419656  PPR*           *                   Zastava PAP M92 PV, 7.62 cal pistol, SN: M92PV049875                                      *                             *   *     *                   WE           24-ATF-003331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             25-SEP-2025*                             
NCW       2023R00505          12419657  PPR*           *                   25 rounds of assorted 7.62 cal ammo                                                       *                             *   *     *                   WE           24-ATF-003332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             25-SEP-2025*                             
NCW       2023R00505          12419658  PPR*           *                   58 rounds of assorted 7.62 cal ammo                                                       *                             *   *     *                   WE           24-ATF-003333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             25-SEP-2025*                             
NCW       2023R00505          12419659  PPR*           *                   Nova Pak-9, 9mm cal pistol, SN: RON2024319                                                *                             *   *     *                   WE           24-ATF-003334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             25-SEP-2025*                             
NCW       2023R00505          12419660  PPR*           *                   Glock 21, .45 cal pistol, SN: BHUP694                                                     *                             *   *     *                   WE           24-ATF-003337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             25-SEP-2025*                             
NCW       2023R00505          12419661  PPR*           *                   Smith & Wesson Equalizer, 9mm cal pistol, SN: PJC1947                                     *                             *   *     *                   WE           24-ATF-003339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             25-SEP-2025*                             
NCW       2023R00505          12419662  PPR*           *                   Aero Precision X-15, .223 cal pistol, SN: X412834                                         *                             *   *     *                   WE           24-ATF-003340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             25-SEP-2025*                             
NCW       2023R00505          12419663  PPR*           *                   $27,470.00 in U.S. Currency                                                               *                             *   *     *                   CA           24-DEA-707804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             25-SEP-2025*                             
NCW       2023R00505          12419664  PPR*           *                   $4,941.10 in U.S. Currency                                                                *                             *   *     *                   CA           24-DEA-708039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             25-SEP-2025*                             
NCW       2023R00505          12419665  PPR*           *                   $27,742.00 in U.s. Currency                                                               *                             *   *     *                   CA           24-DEA-708040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             25-SEP-2025*                             
NCW       2023R00505          12419773  PPR*           *                   2019 Dodge Charger SRT Hellcat                                                            *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             25-SEP-2025*                             
NCW       2023R00505          12528152  PPR*           *                   Glock 27, .40 cal pistol, SN: EBB583US                                                    *                             *   *     *                   WE           24-ATF-025928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             25-SEP-2025*                             
NCW       2023R00505          12528153  PPR*           *                   PMF MG Conversion Device (Glock Switch)                                                   *                             *   *     *                   WE           24-ATF-025931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             25-SEP-2025*                             
NCW       2023R00506          11868261  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCW       2023R00506          11868262  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                             23-JUN-2024*                             
NCW       2023R00507          11868688  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                             25-AUG-2023*                             
NCW       2023R00507          11868689  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                             07-JUL-2025*                             
NCW       2023R00507          11896978  PPR*           *                   Glock 19, 9mm cal pistol, SN: BSKK853                                                     *                             *   *     *                   WE           23-FBI-006746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             17-SEP-2025*                             
NCW       2023R00508          11870345  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCW       2023R00508          11870346  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             13-NOV-2023*                             
NCW       2023R00509          11871940  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             18-MAR-2024*                             
NCW       2023R00509          11871941  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             22-JUL-2025*                             
NCW       2023R00509          12183062  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             18-MAR-2024*                             
NCW       2023R00510          11872021  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCW       2023R00510          11872022  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte,          NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             05-DEC-2024*                             
NCW       2023R00510          11875273  PPR*           *                   Taurus model PT99AF 9mm semi-auto. pistol  s/n TJE37202                                   *                             *   *     *                   WE           22-ATF-040292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             05-DEC-2024*                             
NCW       2023R00510          11875274  PPR*           *                   Nine (9) rounds assorted 9mm ammunition                                                   *                             *   *     *                   WE           22-ATF-040293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             05-DEC-2024*                             
NCW       2023R00511          11872233  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCW       2023R00511          11872234  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             07-OCT-2024*                             
NCW       2023R00512          11872381  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCW       2023R00512          11872382  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCW       2023R00513          11874747  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023R00513          11874748  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023R00513          11874749  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023R00514          11874852  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023R00514          11874853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             10-JUL-2024*                             
NCW       2023R00515          11875103  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             21-MAR-2025*                             
NCW       2023R00515          11875104  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28815               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             15-APR-2025*                             
NCW       2023R00515          12319769  PPR*           *                   $4,034.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             09-APR-2025*                             
NCW       2023R00515          12319770  PPR*           *                   $3,240.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             09-APR-2025*                             
NCW       2023R00516          11875214  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023R00516          11875215  BD *           *                   Pactiv Evergreen Mill                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NC                    28716     *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             12-OCT-2023*                             
NCW       2023R00517          11875248  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023R00517          11875251  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             23-AUG-2023*                             
NCW       2023R00518          11875305  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023R00518          11875306  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             03-JUL-2024*                             
NCW       2023R00519          11875317  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023R00519          11875318  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             23-AUG-2023*                             
NCW       2023R00520          11875397  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023R00520          11875398  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             03-JAN-2025*                             
NCW       2023R00521          11875512  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023R00521          11875513  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             03-JAN-2025*                             
NCW       2023R00522          11876828  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                                                                      
NCW       2023R00522          11876829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                             15-FEB-2024*                             
NCW       2023R00523          11876874  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                                                                      
NCW       2023R00523          11876875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                             23-SEP-2025*                             
NCW       2023R00524          11878823  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCW       2023R00524          11878824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             02-DEC-2024*                             
NCW       2023R00525          11880029  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCW       2023R00525          11880030  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             08-JAN-2024*                             
NCW       2023R00526          11880080  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCW       2023R00526          11880081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hays                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             05-DEC-2023*                             
NCW       2023R00527          11880893  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCW       2023R00527          11880894  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             08-SEP-2025*                             
NCW       2023R00527          13143446  PPR*           *                   $816,460.29 Money Judgment                                                                *                             *   *     *                   CA           25-FBI-005886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCW       2023R00528          11880937  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             29-AUG-2024*                             
NCW       2023R00528          11880938  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCW       2023R00528          11880939  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             15-SEP-2025*                             
NCW       2023R00528          12499205  PPR*           *                   $93,770.00 Money Judgment                                                                 *                             *   *     *                   OT           24-SSA-000039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             15-SEP-2025*                             
NCW       2023R00529          11881004  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             16-OCT-2023*                             
NCW       2023R00529          11881005  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             25-NOV-2024*                             
NCW       2023R00529          11993392  PPR*           *                   Taurus PT111 Millennium GS 9mm pistol, sn TKT96135                                        *                             *   *     *                   WE           24-FBI-001613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             25-NOV-2024*                             
NCW       2023R00529          11993393  PPR*           *                   NEF Company R73 , .32 H&R magnum revolver, sn NB02611                                     *                             *   *     *                   WE           24-FBI-000689      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             25-NOV-2024*                             
NCW       2023R00529          11993394  PPR*           *                   Twenty-five (25) Rounds 9mm ammunition                                                    *                             *   *     *                   WE           24-FBI-000689      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             25-NOV-2024*                             
NCW       2023R00530          11881300  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCW       2023R00530          11881301  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             03-SEP-2024*                             
NCW       2023R00531          11881402  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCW       2023R00531          11881403  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             12-DEC-2023*                             
NCW       2023R00532          11882566  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00532          11882567  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             24-FEB-2025*                             
NCW       2023R00533          11882688  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00533          11882689  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             25-JUN-2024*                             
NCW       2023R00534          11882737  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00534          11882738  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00535          11882781  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00535          11882782  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             30-OCT-2023*                             
NCW       2023R00536          11882845  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00536          11882846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             17-OCT-2023*                             
NCW       2023R00537          11882904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00537          11882905  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             21-AUG-2025*                             
NCW       2023R00538          11882953  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00538          11882954  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             14-NOV-2024*                             
NCW       2023R00538          12046431  PPR*           *                   Smith & Wesson SD40 .40 caliber handgun s/n FDL8174                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                             02-SEP-2025*                             
NCW       2023R00539          11882979  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00539          11882980  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             11-JUL-2024*                             
NCW       2023R00539          12183568  PPR*           *                   Smith & Wesson SW40GVE .40 caliber pistol, sn: PBR1458                                    *                             *   *     *                   WE           23-ATF-038590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             11-JUL-2024*                             
NCW       2023R00539          12183569  PPR*           *                   Eleven (11) Rounds .40 caliber Federal Ammunition                                         *                             *   *     *                   WE           23-ATF-038591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             11-JUL-2024*                             
NCW       2023R00540          11883049  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00540          11883050  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             11-JUL-2024*                             
NCW       2023R00541          11883108  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00541          11883109  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             14-JAN-2025*                             
NCW       2023R00542          11883396  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00542          11883397  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             29-AUG-2024*                             
NCW       2023R00543          11883491  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00543          11883492  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023R00544          11883600  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             03-NOV-2023*                             
NCW       2023R00544          11883601  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             10-APR-2025*                             
NCW       2023R00544          12826911  PPR*           *                   $2,455.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             10-APR-2025*                             
NCW       2023R00544          12826912  PPR*           *                   Smith & Wesson 915, 9mm cal pistol, SN: VYA9268                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             10-APR-2025*                             
NCW       2023R00545          11883892  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             17-OCT-2024*                             
NCW       2023R00545          11883893  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             11-JUL-2024*                             
NCW       2023R00546          11884019  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             07-AUG-2023*                             
NCW       2023R00546          11884020  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             27-JAN-2025*                             
NCW       2023R00546          12135930  PPR*           *                   Sig-Sauer P226 9mm pistol, sn UU785869                                                    *                             *   *     *                   WE           23-ATF-018920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             23-SEP-2025*                             
NCW       2023R00546          12135931  PPR*           *                   Smith & Wesson M&P 9 Shield Plus, sn JNS4531                                              *                             *   *     *                   WE           24-ATF-002005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             23-SEP-2025*                             
NCW       2023R00546          12135932  PPR*           *                   Fifteen (15) rounds of 9mm Ammunition                                                     *                             *   *     *                   WE           24-ATF-002006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             23-SEP-2025*                             
NCW       2023R00546          12135933  PPR*           *                   Sun Cty Machinery 320 .12 gauge shotgun, sn 164106F                                       *                             *   *     *                   WE           24-ATF-002007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             23-SEP-2025*                             
NCW       2023R00546          12135934  PPR*           *                   Twelve (12) rounds assorted 12 gauge ammunition                                           *                             *   *     *                   WE           24-ATF-002008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             23-SEP-2025*                             
NCW       2023R00546          12135935  PPR*           *                   Ninety (90) rounds assorted unknown caliber ammunition                                    *                             *   *     *                   WE           24-ATF-002009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             23-SEP-2025*                             
NCW       2023R00546          12135936  PPR*           *                   Seventeen (17) rounds assorted 9mm Ammunition                                             *                             *   *     *                   WE           24-ATF-002010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             23-SEP-2025*                             
NCW       2023R00546          12135937  PPR*           *                   Smith & Wesson M&P 10mm semi-automatic pistol NLY8724                                     *                             *   *     *                   WE           24-ATF-020357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             23-SEP-2025*                             
NCW       2023R00546          12495488  PPR*           *                   TAURUS G2C PISTOL CAL:9 SN:ADM021304                                                      *                             *   *     *                   WE           24-ATF-020356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             23-SEP-2025*                             
NCW       2023R00546          12495489  PPR*           *                   9 Rounds ASSORTED Ammunition CAL:10                                                       *                             *   *     *                   WE           24-ATF-020358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             23-SEP-2025*                             
NCW       2023R00547          11884345  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023R00547          11884346  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             18-NOV-2024*                             
NCW       2023R00548          11884427  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023R00548          11884428  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             19-NOV-2024*                             
NCW       2023R00548          11907365  PPR*           *                   Smith & Wesson SW40VE .40 caliber pistol                                                  *                             *   *     *                   WE           23-ATF-030293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             19-NOV-2024*                             
NCW       2023R00548          11910378  PPR*           *                   Nineteen (19) Rounds Assorted .40 caliber Ammunition                                      *                             *   *     *                   WE           23-ATF-030296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             19-NOV-2024*                             
NCW       2023R00549          11884603  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023R00549          11884604  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             09-AUG-2023*                             
NCW       2023R00550          11884762  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023R00550          11884763  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             23-JUL-2025*                             
NCW       2023R00551          11884810  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023R00551          11884811  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             11-SEP-2024*                             
NCW       2023R00551          11907335  PPR*           *                   Glock Model 36, .45 caliber pistol, serial number NKX195                                  *                             *   *     *                   WE           22-ICE-002568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             11-SEP-2024*                             
NCW       2023R00551          11907336  PPR*           *                   Glock magazine with 6 rounds unknown .45 caliber ammo                                     *                             *   *     *                   WE           22-ICE-002569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             11-SEP-2024*                             
NCW       2023R00552          11884875  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             03-NOV-2023*                             
NCW       2023R00552          11884876  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             26-DEC-2024*                             
NCW       2023R00552          12663120  PPR*           *                   Polymer80 P80 Tactical, 9mm cal pistol, SN: None                                          *                             *   *     *                   WE           22-ATF-050441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             13-FEB-2025*                             
NCW       2023R00552          12663121  PPR*           *                   Anderson AM-15, multi-cal rifle, SN: 20306474                                             *                             *   *     *                   WE           22-ATF-050442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             13-FEB-2025*                             
NCW       2023R00552          12663122  PPR*           *                   16 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           22-ATF-050443      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             13-FEB-2025*                             
NCW       2023R00552          12663123  PPR*           *                   29 rounds of assorted .223 cal ammo                                                       *                             *   *     *                   WE           22-ATF-050444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             13-FEB-2025*                             
NCW       2023R00552          12663124  PPR*           *                   Smith & Wesson M&P 9, 9mm cal pistol, SN: HMU1254                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             13-FEB-2025*                             
NCW       2023R00552          12663125  PPR*           *                   Glock 43, 9mm cal pistol, SN: YPE365                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             13-FEB-2025*                             
NCW       2023R00553          11889659  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023R00553          11889661  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sjhelby             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             25-AUG-2023*                             
NCW       2023R00554          11889806  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023R00554          11889807  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023R00555          11890432  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023R00555          11890433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             18-JUL-2024*                             
NCW       2023R00556          11890518  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023R00556          11890519  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             04-DEC-2024*                             
NCW       2023R00557          11890975  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCW       2023R00557          11890976  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             11-AUG-2025*                             
NCW       2023R00558          11894940  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCW       2023R00558          11894941  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             07-FEB-2025*                             
NCW       2023R00558          12032305  PPR*           *                   Glock GMBH 32GEN4 machine gun w/ Glock Switch installed                                   *                             *   *     *                   WE           23-ATF-037084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             07-FEB-2025*                             
NCW       2023R00558          12032306  PPR*           *                   Nineteen (19) Rounds unknown .357 ammunition                                              *                             *   *     *                   WE           23-ATF-037085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             07-FEB-2025*                             
NCW       2023R00559          11895299  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCW       2023R00559          11895300  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             05-JUN-2025*                             
NCW       2023R00560          11895560  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             21-AUG-2024*                             
NCW       2023R00560          11895561  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             03-SEP-2024*                             
NCW       2023R00560          12483634  PPR*           *                   $2,357,876.19 Money Judgment                                                              *                             *   *     *                   OT           24-IRS-000384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             17-JUL-2025*                             
NCW       2023R00561          11895868  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCW       2023R00561          11895869  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCW       2023R00561          11896272  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCW       2023R00562          11896221  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             21-JAN-2025*                             
NCW       2023R00562          11896222  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             BROCKTON            NY                    02301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             21-JUN-2024*                             
NCW       2023R00563          11896401  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             09-SEP-2025*                             
NCW       2023R00563          11896402  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             09-SEP-2025*                             
NCW       2023R00563          12034519  PPR*           *                   HS PRODUKT (IM METAL) XD40 .pistol, sn GM127908                                           *                             *   *     *                   WE           23-ATF-036983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             09-SEP-2025*                             
NCW       2023R00564          11902701  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCW       2023R00564          11902702  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                             12-DEC-2023*                             
NCW       2023R00565          11902732  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCW       2023R00565          11902733  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCW       2023R00566          11902803  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCW       2023R00566          11902804  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                             27-JAN-2025*                             
NCW       2023R00567          11902880  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCW       2023R00567          11902881  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                             07-JAN-2025*                             
NCW       2023R00568          11903039  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCW       2023R00568          11903040  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCW       2023R00569          11903976  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCW       2023R00569          11903977  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             08-MAY-2024*                             
NCW       2023R00570          11904453  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCW       2023R00570          11904454  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             07-AUG-2024*                             
NCW       2023R00570          11904455  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             07-AUG-2024*                             
NCW       2023R00570          11904456  BD *           *                   Integrated Care of Greater Hickory Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28602     *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             07-AUG-2024*                             
NCW       2023R00571          11904505  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCW       2023R00571          11904506  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             17-OCT-2023*                             
NCW       2023R00572          11904938  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCW       2023R00572          11904939  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Union Mills         NC                    28167               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             13-JAN-2025*                             
NCW       2023R00573          11905051  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCW       2023R00573          11905052  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             14-NOV-2023*                             
NCW       2023R00574          11905872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCW       2023R00574          11905873  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             31-OCT-2023*                             
NCW       2023R00575          11906031  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             04-MAR-2025*                             
NCW       2023R00575          11906032  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             26-DEC-2024*                             
NCW       2023R00575          12261070  P* *           *                   *                                                           *                             *                             *   *     *                   EL           23-ICE-002536      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             04-MAR-2025*                             
NCW       2023R00576          11906094  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCW       2023R00576          11906095  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             25-JUN-2024*                             
NCW       2023R00577          11907502  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCW       2023R00577          11907503  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             05-MAR-2025*                             
NCW       2023R00577          12135990  PPR*           *                   Smith & Wesson SD40, .40 caliber pisol, sn FDC8307                                        *                             *   *     *                   WE           23-ICE-002284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             30-APR-2025*                             
NCW       2023R00577          12135991  PPR*           *                   Springfield Armory Saint, 5.56 caliber rifle, sn ST413056                                 *                             *   *     *                   WE           23-ICE-002285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             30-APR-2025*                             
NCW       2023R00578          11907585  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCW       2023R00578          11907586  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             05-JUN-2024*                             
NCW       2023R00578          11993693  PPR*           *                   Springfield (HS Produkt) XD 9mm pistol, sn US108835                                       *                             *   *     *                   WE           23-ICE-002228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             05-JUN-2024*                             
NCW       2023R00579          11909342  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023R00579          11909343  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023R00580          11912854  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                             25-AUG-2023*                             
NCW       2023R00580          11912855  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                             25-AUG-2023*                             
NCW       2023R00581          11913498  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCW       2023R00581          11913499  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                             25-JUN-2025*                             
NCW       2023R00582          11914234  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                             24-JAN-2024*                             
NCW       2023R00582          11914235  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                             25-FEB-2025*                             
NCW       2023R00582          12136394  PPR*           *                   Ruger SR40C .40 caliber handgun, SN: 345-13555                                            *                             *   *     *                   WE           22-DEA-714243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             25-FEB-2025*                             
NCW       2023R00583          11914236  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                                                                      
NCW       2023R00583          11914237  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                             25-MAR-2025*                             
NCW       2023R00584          11914238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                                                                      
NCW       2023R00584          11914239  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                             02-APR-2025*                             
NCW       2023R00585          11914240  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                             20-FEB-2024*                             
NCW       2023R00585          11914241  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                                                                      
NCW       2023R00586          11914242  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                             12-DEC-2023*                             
NCW       2023R00586          11914243  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                             27-JAN-2025*                             
NCW       2023R00586          12073805  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Valdosta            GA                    31601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             19-JUL-2024*                             
NCW       2023R00586          12138055  PPR*           *                   Forfeiture Money Judgment in the Amount of $500,000                                       *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             13-MAY-2025*                             
NCW       2023R00586          12432370  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2024  *                                                                                  *                                                                                                                   19-JUL-2024*                                                                      
NCW       2023R00587          11914248  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                                                                      
NCW       2023R00587          11914249  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                             16-SEP-2025*                             
NCW       2023R00587          12892071  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             23-SEP-2025*                             
NCW       2023R00587          12892799  PPR*           *                   Bushmaster Carbon-15 Rifle - S/N: BK3014690                                               *                             *   *     *                   WE           25-ICE-000548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             17-SEP-2025*                             
NCW       2023R00587          12892800  PPR*           *                   Taurus G2C 9mm pistol S/N: ACC726007                                                      *                             *   *     *                   WE           25-ICE-000549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             17-SEP-2025*                             
NCW       2023R00587          12892801  PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE           25-ICE-000550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             17-SEP-2025*                             
NCW       2023R00588          11914250  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                             13-MAR-2024*                             
NCW       2023R00588          11914251  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Catawba             NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                             26-FEB-2025*                             
NCW       2023R00588          12225752  PPR*           *                   Spikes Tactical ST-15, multi-cal rifle, SN: SRM005419                                     *                             *   *     *                   WE           23-ATF-039247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00588          12225753  PPR*           *                   31 rounds of assorted .223 cal ammo                                                       *                             *   *     *                   WE           23-ATF-039251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00588          12225754  PPR*           *                   S&W, .38 cal revolver, SN: DDR8976                                                        *                             *   *     *                   WE           23-ATF-039253      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00588          12225755  PPR*           *                   5 rounds of Federal .38 caliber ammo                                                      *                             *   *     *                   WE           23-ATF-039255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00588          12225756  PPR*           *                   Glock 22, .40 cal pistol, SN: VBS642                                                      *                             *   *     *                   WE           23-ATF-039256      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00588          12225757  PPR*           *                   Glock 21, .45 cal pistol, SN: BCDL111                                                     *                             *   *     *                   WE           23-ATF-039257      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00588          12225758  PPR*           *                   Mossberg 500, 12-ga shotgun, SN: J648306                                                  *                             *   *     *                   WE           23-ATF-039258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00588          12225759  PPR*           *                   Bushmaster XM-15, .223 cal rifle, SN: BK5045307                                           *                             *   *     *                   WE           23-ATF-039260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00588          12225760  PPR*           *                   Surfire SOCOM556-RC2, SN: A51N15324                                                       *                             *   *     *                   WE           23-ATF-039261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00588          12225761  PPR*           *                   Rugged Obsidian45, SN: OCAB-6082                                                          *                             *   *     *                   WE           23-ATF-039262      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00588          12225762  PPR*           *                   241 rounds of assorted .223 cal ammo                                                      *                             *   *     *                   WE           23-ATF-039263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00588          12225792  PPR*           *                   141 rounds of assorted .40 cal ammo                                                       *                             *   *     *                   WE           23-ATF-039264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00588          12225793  PPR*           *                   65 rounds of assorted .45 cal ammo                                                        *                             *   *     *                   WE           23-ATF-039265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00588          12225794  PPR*           *                   11 rounds of assorted 12-ga ammo                                                          *                             *   *     *                   WE           23-ATF-039266      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-MAR-2025*                             
NCW       2023R00589          11914252  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                                                                      
NCW       2023R00589          11914253  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                             10-JUN-2024*                             
NCW       2023R00590          11914254  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                                                                      
NCW       2023R00590          11914255  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2023  *                                                                                  *                                                                                                                   26-AUG-2023*                             04-OCT-2024*                             
NCW       2023R00591          11914358  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCW       2023R00591          11914359  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                             23-APR-2024*                             
NCW       2023R00592          11914388  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCW       2023R00592          11914389  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCW       2023R00593          11914409  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCW       2023R00593          11914410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trap Hill           NC                    28685               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                             06-NOV-2023*                             
NCW       2023R00594          11914748  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCW       2023R00594          11914749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28656               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                             15-DEC-2023*                             
NCW       2023R00595          11919673  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023R00595          11919674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                             26-AUG-2025*                             
NCW       2023R00596          11921306  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023R00596          11921307  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023R00597          11921613  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023R00597          11921614  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             11-JAN-2024*                             
NCW       2023R00598          11925436  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023R00598          11925437  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             19-NOV-2024*                             
NCW       2023R00598          12495380  PPR*           *                   Taurus G3C Pistol CAL:9 SN:ADB938901                                                      *                             *   *     *                   WE           23-ATF-039358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             19-NOV-2024*                             
NCW       2023R00598          12495381  PPR*           *                   Smith & Wesson, SD40VE, 40 caliber pistol, s/n: FCN216                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             19-NOV-2024*                             
NCW       2023R00599          11925845  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             04-OCT-2023*                             
NCW       2023R00599          11925846  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tucson              AZ                    85710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             19-NOV-2024*                             
NCW       2023R00599          12125894  PPR*           *                   S&W M&P 9 Shield 9mm pistol, s/n JMD7153                                                  *                             *   *     *                   WE           23-FBI-008797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             19-NOV-2024*                             
NCW       2023R00600          11925889  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             13-MAR-2024*                             
NCW       2023R00600          11925892  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023R00601          11926098  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             03-NOV-2023*                             
NCW       2023R00601          11926099  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point,         NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             26-JUN-2025*                             
NCW       2023R00601          11990274  PPR*           *                   Glock 20 Gen 4, 10mm cal pistol, SN: BEKK265                                              *                             *   *     *                   WE           24-FBI-000394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             17-SEP-2025*                             
NCW       2023R00602          11926206  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             15-SEP-2025*                             
NCW       2023R00602          11926207  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             17-SEP-2025*                             
NCW       2023R00602          13153494  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2023R00603          11926955  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCW       2023R00603          11926956  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sparta              NC                    28675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             28-MAR-2024*                             
NCW       2023R00604          11927012  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCW       2023R00604          11927013  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             08-AUG-2025*                             
NCW       2023R00605          11927036  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             03-NOV-2023*                             
NCW       2023R00605          11927037  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             03-OCT-2024*                             
NCW       2023R00605          11983297  PPR*           *                   Tanfoglio Witness 1911, .45 cal pistol, SN: A1801935                                      *                             *   *     *                   WE           22-DEA-706581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             31-OCT-2024*                             
NCW       2023R00606          11927055  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             17-OCT-2024*                             
NCW       2023R00606          11927056  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             11-JUL-2024*                             
NCW       2023R00606          11993634  PPR*           *                   Smith & Wesson M&P Shield, .40 caliber pistol, s HMN5905                                  *                             *   *     *                   WE           23-ATF-040165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             13-JAN-2025*                             
NCW       2023R00607          11927549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             03-NOV-2023*                             
NCW       2023R00607          11927550  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             15-APR-2025*                             
NCW       2023R00607          11990468  PPR*           *                   Smith & Wesson M&P 9, 9mm cal pistol, SN: HRA0280                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             17-SEP-2025*                             
NCW       2023R00607          11990469  PPR*           *                   Weihrauch Windicator, .357 mag cal revolver, SN: 109115                                   *                             *   *     *                   WE           23-ATF-039729      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             17-SEP-2025*                             
NCW       2023R00607          12287687  PPR*           *                   6 rounds of assorted .357 cal ammo                                                        *                             *   *     *                   WE           23-ATF-039730      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             17-SEP-2025*                             
NCW       2023R00608          11927745  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             28-FEB-2024*                             
NCW       2023R00608          11927746  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             28-FEB-2024*                             
NCW       2023R00608          11927747  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCW       2023R00608          12198851  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCW       2023R00609          11928166  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             27-MAR-2024*                             
NCW       2023R00609          11928167  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             11-JUL-2024*                             
NCW       2023R00609          12098126  PPR*           *                   FEG Model PA63 9mm pistol, s/n HB4589                                                     *                             *   *     *                   WE           23-FBI-008051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                             11-JUL-2024*                             
NCW       2023R00609          12098127  PPR*           *                   Mossberg Model 500A 12 gauge shotgun, s/n R762110                                         *                             *   *     *                   WE           23-FBI-008023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                             11-JUL-2024*                             
NCW       2023R00609          12098128  PPR*           *                   Hawk Industries Pardner Pump 12 gauge shotgun, s/n NZ924014                               *                             *   *     *                   WE           23-FBI-008047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                             11-JUL-2024*                             
NCW       2023R00609          12098129  PPR*           *                   Bushmaster Model XM15-E2S rifle, s/n L391310                                              *                             *   *     *                   WE           23-FBI-008048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                             11-JUL-2024*                             
NCW       2023R00609          12098130  PPR*           *                   Ruger Model LCR .38 caliber revolver, s/n 541-88627                                       *                             *   *     *                   WE           23-FBI-008049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                             11-JUL-2024*                             
NCW       2023R00609          12098131  PPR*           *                   Beretta Model APX 9mm pistol, s/n AXC004195                                               *                             *   *     *                   WE           23-FBI-008050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                             11-JUL-2024*                             
NCW       2023R00609          12098132  PPR*           *                   Heritage Rough Rider .22 caliber revolver, s/n 1BH459907                                  *                             *   *     *                   WE           23-FBI-008053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                             11-JUL-2024*                             
NCW       2023R00609          12098133  PPR*           *                   Miscellaneous ammunition                                                                  *                             *   *     *                   WE           23-FBI-008054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                             11-JUL-2024*                             
NCW       2023R00610          11928195  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCW       2023R00610          11928196  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             26-MAR-2024*                             
NCW       2023R00611          11929225  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCW       2023R00611          11929226  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCW       2023R00612          11929257  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             02-FEB-2024*                             
NCW       2023R00612          11929258  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             24-SEP-2024*                             
NCW       2023R00613          11929284  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCW       2023R00613          11929285  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             04-JUN-2025*                             
NCW       2023R00613          12655057  PPR*           *                   Money judgment in the amount of $242,953.00                                               *                             *   *     *                   OT           25-USP-000716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                             04-SEP-2025*                             
NCW       2023R00614          11929304  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             11-SEP-2023*                             
NCW       2023R00614          11929305  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             19-FEB-2024*                             
NCW       2023R00615          11929340  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             17-MAR-2025*                             
NCW       2023R00615          11929341  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             17-MAR-2025*                             
NCW       2023R00615          11990575  PPR*           *                   Glock 48, 9mm cal pistol, SN: BLGU449                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             17-MAR-2025*                             
NCW       2023R00615          11990576  PPR*           *                   8 rounds of Norma 9mm cal ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             17-MAR-2025*                             
NCW       2023R00616          11929438  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCW       2023R00616          11929439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             28-JAN-2025*                             
NCW       2023R00617          11930424  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCW       2023R00617          11930425  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             08-JAN-2024*                             
NCW       2023R00618          11930445  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCW       2023R00618          11930446  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             27-NOV-2023*                             
NCW       2023R00619          11930670  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCW       2023R00619          11930671  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cramerton           NC                    28032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             08-MAY-2024*                             
NCW       2023R00621          11935407  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCW       2023R00621          11935408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                             11-MAR-2025*                             
NCW       2023R00622          11938535  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             13-SEP-2023*                             
NCW       2023R00622          11938536  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             07-NOV-2023*                             
NCW       2023R00623          11939900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCW       2023R00623          11939901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                             26-MAR-2024*                             
NCW       2023R00624          11940509  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCW       2023R00624          11940510  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                             08-JAN-2024*                             
NCW       2023R00625          11940562  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                             13-JAN-2025*                             
NCW       2023R00625          11940563  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                             30-MAY-2025*                             
NCW       2023R00625          12621325  PPR*           *                   Money judgment in the amount of $27,682.95                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                             30-MAY-2025*                             
NCW       2023R00626          11941491  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCW       2023R00626          11941492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                             14-AUG-2025*                             
NCW       2023R00627          11945953  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023R00627          11945954  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             23-SEP-2024*                             
NCW       2023R00628          11947233  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023R00628          11947234  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             09-JAN-2024*                             
NCW       2023R00629          11947448  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             19-JUL-2024*                             
NCW       2023R00629          11947449  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-NOV-2023*                             
NCW       2023R00630          11947462  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023R00630          11947463  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grayson             KY                    41143               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             13-NOV-2024*                             
NCW       2023R00631          11950418  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCW       2023R00631          11950419  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             21-SEP-2023*                             
NCW       2023R00632          11952203  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCW       2023R00632          11952204  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCW       2023R00633          11952214  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             21-SEP-2023*                             
NCW       2023R00633          11952215  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             21-SEP-2023*                             
NCW       2023R00634          11952400  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             02-NOV-2023*                             
NCW       2023R00634          11952401  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                                                                      
NCW       2023R00635          11952419  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                                                                      
NCW       2023R00635          11952420  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             KANNAPOLIS          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             23-JUN-2024*                             
NCW       2023R00636          11953431  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                                                                      
NCW       2023R00636          11953432  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             29-JAN-2024*                             
NCW       2023R00637          11953447  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             30-APR-2024*                             
NCW       2023R00637          11953448  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             14-AUG-2025*                             
NCW       2023R00637          12946476  PPR*           *                   Polymer 80, camo in color, .40 caliber pistol, no s/n                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             14-AUG-2025*                             
NCW       2023R00638          11953489  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             06-OCT-2023*                             
NCW       2023R00638          11953490  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             05-MAR-2024*                             
NCW       2023R00639          11953509  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                                                                      
NCW       2023R00639          11953510  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             13-NOV-2024*                             
NCW       2023R00639          12025340  PPR*           *                   Glock, Model 27, .40 caliber pistol, sn BXL990US                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                             13-NOV-2024*                             
NCW       2023R00640          11953581  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             17-OCT-2024*                             
NCW       2023R00640          11953582  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             12-SEP-2025*                             
NCW       2023R00640          12180068  PPR*           *                   Armscor of the Philippines 206 .38 caliber Revolver                                       *                             *   *     *                   WE           23-ATF-038429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             12-SEP-2025*                             
NCW       2023R00640          12180069  PPR*           *                   Five (5) rounds unknown .38 caliber ammunition                                            *                             *   *     *                   WE           23-ATF-038430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             12-SEP-2025*                             
NCW       2023R00641          11953604  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             13-AUG-2024*                             
NCW       2023R00641          11953605  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Catawba             NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             27-DEC-2024*                             
NCW       2023R00641          12258969  PPR*           *                   Taurus G2C, 9mm cal pistol, SN: 1C108203                                                  *                             *   *     *                   WE           23-ATF-038977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             10-JAN-2025*                             
NCW       2023R00641          12258970  PPR*           *                   10 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           23-ATF-038978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             10-JAN-2025*                             
NCW       2023R00641          12258971  PPR*           *                   Smith & Wesson SD9VE, 9mm cal pistol, SN: FXF3600                                         *                             *   *     *                   WE           23-ATF-038981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             10-JAN-2025*                             
NCW       2023R00641          12258972  PPR*           *                   16 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           23-ATF-038982      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             10-JAN-2025*                             
NCW       2023R00642          11953633  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             11-APR-2024*                             
NCW       2023R00642          11953636  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             13-JUN-2025*                             
NCW       2023R00642          12276967  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2023R00642          12881856  PPR*           *                   Money judgment in the amount of $151,687.54                                               *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                             05-AUG-2025*                             
NCW       2023R00643          11954344  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             27-NOV-2023*                             
NCW       2023R00643          11954345  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             24-OCT-2024*                             
NCW       2023R00643          12048759  PPR*           *                   Taurus G2S, 9mm pistol, sn ACH138226                                                      *                             *   *     *                   WE           23-ATF-038417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             24-OCT-2024*                             
NCW       2023R00644          11954363  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCW       2023R00644          11954364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gaffney             SC                    29341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             02-JUL-2024*                             
NCW       2023R00645          11954374  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             28-DEC-2023*                             
NCW       2023R00645          11954375  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             25-JUL-2025*                             
NCW       2023R00645          12074725  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             03-JUL-2025*                             
NCW       2023R00645          12074726  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             13-NOV-2024*                             
NCW       2023R00645          12074727  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             08-JUL-2025*                             
NCW       2023R00645          12074729  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             14-AUG-2025*                             
NCW       2023R00645          12074731  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             14-AUG-2025*                             
NCW       2023R00645          12487542  PPR*           *                   Canik 55 SFX Rivial, 9mm cal pistol, SN: 23CM04634                                        *                             *   *     *                   WE           23-ATF-034895      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487543  PPR*           *                   P80 (PMF), 9mm cal pistol, SN: None                                                       *                             *   *     *                   WE           23-ATF-034896      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487544  PPR*           *                   16 rounds of Federal 9mm cal ammo                                                         *                             *   *     *                   WE           23-ATF-034897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487598  PPR*           *                   20 rounds of Sellier & Bellot 10mm cal ammo                                               *                             *   *     *                   WE           23-ATF-035260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487599  PPR*           *                   30 rounds of Winchester-Western 5.56 cal ammo                                             *                             *   *     *                   WE           23-ATF-035261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487600  PPR*           *                   13 rounds of assorted 10mm cal ammo                                                       *                             *   *     *                   WE           23-ATF-035267      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487601  PPR*           *                   Glock 20, 10mm cal pistol, SN: CATS576                                                    *                             *   *     *                   WE           23-ATF-035271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487602  PPR*           *                   15 rounds of assorted 10mm cal ammo                                                       *                             *   *     *                   WE           23-ATF-035272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487603  PPR*           *                   Glock 20, 10mm cal ammo, SN: AGWR090                                                      *                             *   *     *                   WE           23-ATF-035273      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487605  PPR*           *                   Elite Arms JD-15, 5.56 cal rifle, SN: EA3168                                              *                             *   *     *                   WE           23-ATF-035280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487606  PPR*           *                   13 rounds of assorted 5.56 cal ammo                                                       *                             *   *     *                   WE           23-ATF-035282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487608  PPR*           *                   Glock 17, 9mm cal pistol, SN: BTAX410                                                     *                             *   *     *                   WE           23-ATF-035284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487610  PPR*           *                   13 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           23-ATF-035285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487612  PPR*           *                   46 rounds of Winchester-Western .40 cal ammo                                              *                             *   *     *                   WE           23-ATF-035287      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00645          12487692  PPR*           *                   $1,075.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             14-AUG-2025*                             
NCW       2023R00646          11954397  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCW       2023R00646          11954398  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCW       2023R00647          11954424  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCW       2023R00647          11954425  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             05-OCT-2024*                             
NCW       2023R00648          11954507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCW       2023R00648          11954508  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             31-JAN-2025*                             
NCW       2023R00648          11954509  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             14-JAN-2025*                             
NCW       2023R00648          11954510  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kingstown           NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             14-MAY-2025*                             
NCW       2023R00648          12138833  PPR*           *                   Taurus G3C 9mm handgun, sn ACA471103                                                      *                             *   *     *                   WE           23-ATF-040171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             03-MAR-2025*                             
NCW       2023R00649          11954649  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCW       2023R00649          11954650  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             24-SEP-2024*                             
NCW       2023R00650          11954714  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCW       2023R00650          11954715  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             19-NOV-2024*                             
NCW       2023R00650          12047195  PPR*           *                   Glock, Model 43X 9mm pistol, s/n BMHC351 and ammo                                         *                             *   *     *                   WE           23-ICE-002051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2023  *                                                                                  *                                                                                                                   25-NOV-2023*                             19-NOV-2024*                             
NCW       2023R00651          11954809  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             13-OCT-2023*                             
NCW       2023R00651          11954810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             06-NOV-2024*                             
NCW       2023R00651          11954811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             25-JUL-2025*                             
NCW       2023R00652          11954847  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCW       2023R00652          11954848  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             15-SEP-2025*                             
NCW       2023R00652          11954849  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charleston          SC                    29405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             15-SEP-2025*                             
NCW       2023R00653          11956180  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCW       2023R00653          11956181  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grover              NC                    28073               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             19-JAN-2024*                             
NCW       2023R00654          11956199  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCW       2023R00654          11956200  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             29-JAN-2024*                             
NCW       2023R00655          11956248  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCW       2023R00655          11956249  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vilas               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCW       2023R00656          11956400  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCW       2023R00656          11956401  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             24-FEB-2025*                             
NCW       2023R00657          11956577  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             17-SEP-2025*                             
NCW       2023R00657          11956578  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCW       2023R00657          11956579  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCW       2023R00658          11956647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             03-NOV-2023*                             
NCW       2023R00658          11956648  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             26-SEP-2024*                             
NCW       2023R00658          11990383  PPR*           *                   Eagle Arms Eagle 15, 5.56 cal pistol, SN: M22-36253                                       *                             *   *     *                   WE           23-ATF-036401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             16-MAY-2025*                             
NCW       2023R00658          12017579  PPR*           *                   Sixteen (16) Rounds of .223 Ammunition                                                    *                             *   *     *                   WE           23-ATF-036403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2023  *                                                                                  *                                                                                                                   04-NOV-2023*                             16-MAY-2025*                             
NCW       2023R00659          11956705  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             21-JAN-2025*                             
NCW       2023R00659          11956706  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             15-APR-2025*                             
NCW       2023R00659          12608786  PPR*           *                   Money Judgment in the amount of $387,272.23                                               *                             *   *     *                   OT           25-FBI-000357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             21-JAN-2025*                             
NCW       2023R00660          11956765  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             03-NOV-2023*                             
NCW       2023R00660          11956766  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             06-SEP-2024*                             
NCW       2023R00660          11990159  PPR*           *                   Taurus PT638 Pro SA, .380 caliber pistol, SN: KEN52752                                    *                             *   *     *                   WE           23-ICE-002546      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             06-SEP-2024*                             
NCW       2023R00660          11990160  PPR*           *                   MAS MLE 1949/56, 7.5 caliber rifle, SN: 39119 (G8886)                                     *                             *   *     *                   WE           23-ICE-002548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             06-SEP-2024*                             
NCW       2023R00660          12267367  PPR*           *                   13 rounds of .380 caliber ammunition                                                      *                             *   *     *                   WE           23-ICE-002547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                             06-SEP-2024*                             
NCW       2023R00660          12267368  PPR*           *                   3 rounds of 7.5 caliber ammunition                                                        *                             *   *     *                   WE           23-ICE-002549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                             06-SEP-2024*                             
NCW       2023R00661          11957167  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCW       2023R00661          11957168  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCW       2023R00662          11959775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023R00662          11959776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                             12-OCT-2023*                             
NCW       2023R00663          11959822  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023R00663          11959823  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                             16-AUG-2024*                             
NCW       2023R00664          11961689  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCW       2023R00664          11961690  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                             11-JUL-2024*                             
NCW       2023R00664          12025866  PPR*           *                   Palmetto Armory, PA15, .556 cal rifle, sn SCD518523                                       *                             *   *     *                   WE           23-ATF-043724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                             28-AUG-2024*                             
NCW       2023R00665          11961739  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCW       2023R00665          11961740  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCW       2023R00666          11961811  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCW       2023R00666          11961812  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                             11-SEP-2024*                             
NCW       2023R00667          11963263  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023R00667          11963264  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                             02-JUL-2024*                             
NCW       2023R00668          11963272  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023R00668          11963273  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023R00669          11965529  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCW       2023R00669          11965530  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             05-JUN-2025*                             
NCW       2023R00670          11965560  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCW       2023R00670          11965561  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             17-NOV-2023*                             
NCW       2023R00671          11965645  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCW       2023R00671          11965646  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCW       2023R00672          11966116  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCW       2023R00672          11966117  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             10-SEP-2025*                             
NCW       2023R00672          12050684  PPR*           *                   Glock, Model 17, 9mm pistol, sn ABPX768                                                   *                             *   *     *                   WE           23-ATF-038293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             10-SEP-2025*                             
NCW       2023R00672          12127166  PPR*           *                   Seventeen (17) Rounds of Assorted 9mm Ammunition                                          *                             *   *     *                   WE           23-ATF-038294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             10-SEP-2025*                             
NCW       2023R00673          11966195  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCW       2023R00673          11966196  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             24-FEB-2025*                             
NCW       2023R00674          11966232  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCW       2023R00674          11966233  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             06-DEC-2024*                             
NCW       2023R00675          11966279  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCW       2023R00675          11966280  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             14-MAR-2025*                             
NCW       2023R00675          11966281  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             14-MAR-2025*                             
NCW       2023R00675          12181759  PPR*           *                   Glock 42, .380 pistol, sn AGTB141                                                         *                             *   *     *                   WE           23-ATF-038493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             14-MAR-2025*                             
NCW       2023R00675          12181760  PPR*           *                   Glock 22, .40 caliber, sn AKR692US                                                        *                             *   *     *                   WE           23-ATF-038499      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             14-MAR-2025*                             
NCW       2023R00676          11968117  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCW       2023R00676          11968118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             09-OCT-2023*                             
NCW       2023R00677          11968162  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCW       2023R00677          11968163  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             03-JUL-2024*                             
NCW       2023R00677          11993257  PPR*           *                   Glock 19 Gen 5, 9x19 caliber pistol, sn BTDK726                                           *                             *   *     *                   WE           23-NPS-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             03-JUL-2024*                             
NCW       2023R00677          11993258  PPR*           *                   Fourteen (14) Rounds 9mm ammunition                                                       *                             *   *     *                   WE           23-NPS-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             03-JUL-2024*                             
NCW       2023R00678          11970500  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCW       2023R00678          11970501  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             13-MAY-2025*                             
NCW       2023R00679          11972090  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCW       2023R00679          11972091  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             28-JUL-2025*                             
NCW       2023R00679          12776235  PPR*           *                   Taurus, model G3, 9mm pistol, s/n ADE310622                                               *                             *   *     *                   WE           23-ATF-044343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             28-JUL-2025*                             
NCW       2023R00679          12776237  PPR*           *                   Glock, model 19, 9mm pistol, s/n BFMC199                                                  *                             *   *     *                   WE           23-ATF-044344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             28-JUL-2025*                             
NCW       2023R00679          12776239  PPR*           *                   4 rounds assorted 9mm ammunition                                                          *                             *   *     *                   WE           23-ATF-044345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             28-JUL-2025*                             
NCW       2023R00679          12776240  PPR*           *                   16 rounds assorted 9mm ammunition                                                         *                             *   *     *                   WE           23-ATF-044346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             28-JUL-2025*                             
NCW       2023R00680          11972112  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             06-FEB-2024*                             
NCW       2023R00680          11972113  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             22-SEP-2025*                             
NCW       2023R00680          12159208  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             06-FEB-2024*                             
NCW       2023R00682          11973707  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCW       2023R00682          11973708  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             12-JUN-2024*                             
NCW       2023R00683          11973754  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCW       2023R00683          11973756  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             26-JAN-2024*                             
NCW       2023R00684          11973802  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCW       2023R00684          11973803  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             24-JAN-2024*                             
NCW       2023R00685          11976112  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2023  *                                                                                  *                                                                                                                   09-OCT-2023*                                                                      
NCW       2023R00685          11976113  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2023  *                                                                                  *                                                                                                                   09-OCT-2023*                                                                      
NCW       2023R00686          11976544  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCW       2023R00686          11976545  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             16-SEP-2025*                             
NCW       2023R00686          11976546  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             16-SEP-2025*                             
NCW       2023R00686          12783319  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             16-SEP-2025*                             
NCW       2023R00686          12783320  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             21-MAR-2025*                             
NCW       2023R00686          12783321  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             21-MAR-2025*                             
NCW       2023R00686          12792345  PPR*           *                   HS Produkt, model XD9 compact, 9mm pistol, s/n US904849                                   *                             *   *     *                   WE           21-ICE-003499      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             16-SEP-2025*                             
NCW       2023R00687          11977727  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCW       2023R00687          11977728  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28785               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             23-SEP-2025*                             
NCW       2023R00688          11982033  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             13-OCT-2023*                             
NCW       2023R00688          11982034  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             25-JUL-2025*                             
NCW       2023R00689          11982171  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCW       2023R00689          11982172  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norcross            GA                    30093               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             17-APR-2025*                             
NCW       2023R00689          11982173  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norcross            GA                    30093               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             17-APR-2025*                             
NCW       2023R00689          12864610  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             17-APR-2025*                             
NCW       2023R00690          11982309  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             30-JUL-2024*                             
NCW       2023R00690          11982310  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             30-SEP-2025*                             
NCW       2023R00690          12449004  PPR*           *                   Dell 3510 laptop computer                                                                 *                             *   *     *                   EL           24-FBI-006336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             30-SEP-2025*                             
NCW       2023R00690          12449005  PPR*           *                   iPhone 11, SN: C7CZK0ZHN72K                                                               *                             *   *     *                   EL           24-FBI-006336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             30-SEP-2025*                             
NCW       2023R00690          12449006  PPR*           *                   Seagate external hard drive, SN: NB17CWCW                                                 *                             *   *     *                   EL           24-FBI-006336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             30-SEP-2025*                             
NCW       2023R00691          11982369  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCW       2023R00691          11982370  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCW       2023R00691          11982371  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCW       2023R00692          11983855  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCW       2023R00692          11983856  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                             11-JUL-2024*                             
NCW       2023R00693          11984077  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                             13-OCT-2023*                             
NCW       2023R00693          11984078  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                             21-MAY-2024*                             
NCW       2023R00694          11984133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCW       2023R00694          11984134  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                             10-APR-2025*                             
NCW       2023R00695          11984329  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCW       2023R00695          11984330  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                             05-JUN-2024*                             
NCW       2023R00695          12274431  PPR*           *                   Sixteen (16) Rounds Honady 9mm Ammunition                                                 *                             *   *     *                   WE           23-ATF-020966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             05-JUN-2024*                             
NCW       2023R00695          12274432  PPR*           *                   One (1) Round Sig Sauer 9mm Ammunition                                                    *                             *   *     *                   WE           23-ATF-021002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             05-JUN-2024*                             
NCW       2023R00695          12274433  PPR*           *                   Walther CCP 9mm Pistol, sn WK013925                                                       *                             *   *     *                   WE           23-ATF-021006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             05-JUN-2024*                             
NCW       2023R00696          11988394  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCW       2023R00696          11988395  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             03-SEP-2025*                             
NCW       2023R00696          11988396  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             20-JUN-2024*                             
NCW       2023R00697          11988513  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCW       2023R00697          11988514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             23-JUN-2024*                             
NCW       2023R00698          11990096  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023R00698          11990097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             15-NOV-2023*                             
NCW       2023R00699          11990121  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023R00699          11990122  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             19-DEC-2024*                             
NCW       2023R00700          11990155  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023R00700          11990156  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             23-SEP-2025*                             
NCW       2023R00701          11990218  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023R00701          11990219  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             05-DEC-2023*                             
NCW       2023R00702          11990275  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023R00702          11990276  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Purlear             NC                    28665               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             15-DEC-2023*                             
NCW       2023R00703          11990329  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023R00703          11990330  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             25-APR-2024*                             
NCW       2023R00704          11990463  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023R00704          11990464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             05-APR-2024*                             
NCW       2023R00705          11992114  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCW       2023R00705          11992115  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             01-AUG-2025*                             
NCW       2023R00705          12492713  PPR*           *                   Motorola Moto G7 Power cell phone                                                         *                             *   *     *                   EL           24-FBI-003790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             01-AUG-2025*                             
NCW       2023R00706          11992163  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCW       2023R00706          11992164  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             14-AUG-2025*                             
NCW       2023R00706          12135413  PPR*           *                   $4,140 in United States Currency                                                          *                             *   *     *                   CA           22-ICE-002886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             14-AUG-2025*                             
NCW       2023R00707          11992195  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCW       2023R00707          11992197  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             05-MAR-2025*                             
NCW       2023R00708          11992239  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCW       2023R00708          11992241  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90008               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             10-JUL-2024*                             
NCW       2023R00709          11993250  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCW       2023R00709          11993251  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             29-JAN-2024*                             
NCW       2023R00710          11993534  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCW       2023R00710          11993535  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             10-OCT-2024*                             
NCW       2023R00711          11998655  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023R00711          11998656  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             15-DEC-2023*                             
NCW       2023R00712          11999931  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023R00712          11999932  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             21-JAN-2025*                             
NCW       2023R00713          12001374  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             14-DEC-2023*                             
NCW       2023R00713          12001375  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             22-JAN-2025*                             
NCW       2023R00713          12124303  PPR*           *                   Taurus PT140 .40 caliber pistol, s/n SAP85652                                             *                             *   *     *                   WE           24-FBI-001811      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             06-SEP-2024*                             
NCW       2023R00714          12001541  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCW       2023R00714          12001542  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Portland            OR                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             24-APR-2024*                             
NCW       2023R00715          12001655  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCW       2023R00715          12001656  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             10-MAR-2025*                             
NCW       2023R00715          12415236  PPR*           *                   Century Arms International Model RAS47 7.62 caliber rifle                                 *                             *   *     *                   WE           24-FBI-003811      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             10-MAR-2025*                             
NCW       2023R00716          12001962  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             20-NOV-2023*                             
NCW       2023R00716          12001963  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             02-OCT-2024*                             
NCW       2023R00716          12099303  PPR*           *                   Smith & Wesson, model SD40 .40 caliber pistol, sn HEE4786                                 *                             *   *     *                   WE           23-ATF-038424      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JAN-2024  *                                                                                  *                                                                                                                   01-JAN-2024*                             02-OCT-2024*                             
NCW       2023R00716          12099304  PPR*           *                   Ruger, model LCP .380 caliber pistol, sn 371489712                                        *                             *   *     *                   WE           23-ATF-038425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JAN-2024  *                                                                                  *                                                                                                                   01-JAN-2024*                             02-OCT-2024*                             
NCW       2023R00716          12159879  PPR*           *                   Fourteen (14) rounds unknown .40 caliber ammunition                                       *                             *   *     *                   WE           23-ATF-038426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             02-OCT-2024*                             
NCW       2023R00716          12159880  PPR*           *                   Six (6) Rounds .380 Federal Ammunition                                                    *                             *   *     *                   WE           23-ATF-038427      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             02-OCT-2024*                             
NCW       2023R00717          12003320  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCW       2023R00717          12003321  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             10-JUL-2024*                             
NCW       2023R00718          12003437  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCW       2023R00718          12003438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             09-JUL-2024*                             
NCW       2023R00719          12005183  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023R00719          12005184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             13-NOV-2024*                             
NCW       2023R00720          12005197  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023R00720          12005198  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             17-MAR-2025*                             
NCW       2023R00720          12051023  PPR*           *                   Glock, Model 23, .40 caliber pistol, sn BYSK238                                           *                             *   *     *                   WE           23-ATF-038106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             17-MAR-2025*                             
NCW       2023R00721          12005613  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             17-OCT-2024*                             
NCW       2023R00721          12005614  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             06-DEC-2024*                             
NCW       2023R00721          12099313  PPR*           *                   Glock, Model 30 .45 caliber pistol, sn BTSV105                                            *                             *   *     *                   WE           23-ATF-038405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JAN-2024  *                                                                                  *                                                                                                                   01-JAN-2024*                             06-DEC-2024*                             
NCW       2023R00721          12135098  PPR*           *                   Thirty-five (35) rounds .45 caliber Winchester-Western Ammo                               *                             *   *     *                   WE           23-ATF-038406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             06-DEC-2024*                             
NCW       2023R00722          12005722  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             16-JAN-2024*                             
NCW       2023R00722          12005723  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             03-SEP-2025*                             
NCW       2023R00722          12184490  PPR*           *                   Smith & Wesson M&P Shield, 9mm pistol, sn LEK0478                                         *                             *   *     *                   WE           23-ATF-038614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             03-SEP-2025*                             
NCW       2023R00722          12184491  PPR*           *                   Six (6) rounds 9mm ammunition                                                             *                             *   *     *                   WE           23-ATF-038616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             03-SEP-2025*                             
NCW       2023R00723          12005821  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023R00723          12005822  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             27-OCT-2023*                             
NCW       2023R00723          12005823  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             08-JAN-2024*                             
NCW       2023R00724          12006228  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             10-JUL-2024*                             
NCW       2023R00724          12006229  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             10-JUN-2024*                             
NCW       2023R00724          12417314  PPR*           *                   Diamondback DB9, 9mm cal pistol, SN: YM4628                                               *                             *   *     *                   WE           24-ATF-009531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             12-SEP-2025*                             
NCW       2023R00724          12727315  PPR*           *                   3 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           24-ATF-009536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727316  PPR*           *                   6 rounds of PMC 9mm cal ammo                                                              *                             *   *     *                   WE           24-ATF-009537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727317  PPR*           *                   2 rounds of assorted .17 cal ammo                                                         *                             *   *     *                   WE           24-ATF-009538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727318  PPR*           *                   North American Arms NAA22, .22 cal revolver, SN: D91697                                   *                             *   *     *                   WE           24-ATF-009541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727319  PPR*           *                   20 rounds of assorted .22 cal ammo                                                        *                             *   *     *                   WE           24-ATF-009570      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727320  PPR*           *                   Mossberg 500, 12-ga shotgun, SN: U499154                                                  *                             *   *     *                   WE           24-ATF-009571      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727321  PPR*           *                   Mossberg 500 ATP, 12-ga shotgun, SN: H890434                                              *                             *   *     *                   WE           24-ATF-009572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727322  PPR*           *                   UTAS-USA UTS-15 , 12-ga shotgun, SN: 12S16-108890                                         *                             *   *     *                   WE           24-ATF-009573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727323  PPR*           *                   Glock 30S, .45 cal pistol, SN: BEVK128                                                    *                             *   *     *                   WE           24-ATF-009574      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727324  PPR*           *                   Ruger P95, 9mm cal pistol, SN: 317-31138                                                  *                             *   *     *                   WE           24-ATF-009575      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727325  PPR*           *                   Chiappa M6, 12-ga/.22 cal shotgun, SN: CF-IT-20B02172                                     *                             *   *     *                   WE           24-ATF-009576      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727326  PPR*           *                   Berika Arms SS12, 12-ga shotgun, SN: B22SL0470                                            *                             *   *     *                   WE           24-ATF-009577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727327  PPR*           *                   SCCY CPX-2, 9mm cal pistol, SN: 620177                                                    *                             *   *     *                   WE           24-ATF-009578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727399  PPR*           *                   Berika Arms SS12, 12-ga shotgun, SN B22SL0471                                             *                             *   *     *                   WE           24-ATF-009579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727400  PPR*           *                   Berika Arms SS410, .410-ga shotgun, SN: B21SS1407                                         *                             *   *     *                   WE           24-ATF-009580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727401  PPR*           *                   EAA Girsan MC28 SA, 9mm cal pistol, SN: Unknown                                           *                             *   *     *                   WE           24-ATF-009581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727402  PPR*           *                   Smith & Wesson 422, .22 cal pistol, SN: TBD0460                                           *                             *   *     *                   WE           24-ATF-009582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727403  PPR*           *                   New England Firearms Pardner, .410-ga shotgun, SN: NF298314                               *                             *   *     *                   WE           24-ATF-009583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727404  PPR*           *                   Marlin Firearms 60, .22 cal rifle, SN: 25501813                                           *                             *   *     *                   WE           24-ATF-009584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727405  PPR*           *                   Enfield No 4 MKI Long Branch, .303 cal rifle, SN: 65L0532                                 *                             *   *     *                   WE           24-ATF-009587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727406  PPR*           *                   Mossberg 402, .22 cal rifle, SN: E0I4136930                                               *                             *   *     *                   WE           24-ATF-009588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727557  PPR*           *                   Bersa BP9CC, 9mm cal pistol, SN: J97281                                                   *                             *   *     *                   WE           24-ATF-009589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727558  PPR*           *                   Taurus PT22, .22 cal pistol, SN: 89095Z                                                   *                             *   *     *                   WE           24-ATF-009590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727559  PPR*           *                   Savage Arms 93, .22 cal rifle, SN: 2615879                                                *                             *   *     *                   WE           24-ATF-009591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727560  PPR*           *                   Taurus Judge, .45/.410 revolver, SN: ADD253569                                            *                             *   *     *                   WE           24-ATF-009592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727561  PPR*           *                   Zastava MP22, .22 cal rifle, SN: 7CM011905M                                               *                             *   *     *                   WE           24-ATF-009593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727562  PPR*           *                   Savage 63k, .22 cal rifle, SN: P202283                                                    *                             *   *     *                   WE           24-ATF-009594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727563  PPR*           *                   Taurus 85, .38 cal revolver, SN: NE17258                                                  *                             *   *     *                   WE           24-ATF-009595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727564  PPR*           *                   Berika Arms SS12, 12-ga shotgun, SN: B21SL1065                                            *                             *   *     *                   WE           24-ATF-009596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727565  PPR*           *                   Berika Arms SS12, 12-ga shotgun, SN: B21SL1478                                            *                             *   *     *                   WE           24-ATF-009596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727566  PPR*           *                   Hawk Industries Pardner, 12-ga shotgun, SN: NZ843512                                      *                             *   *     *                   WE           24-ATF-009598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727567  PPR*           *                   Benelli Nova, 12-ga shotgun, SN: Z404205                                                  *                             *   *     *                   WE           24-ATF-009599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727743  PPR*           *                   Stevens (Sun City Machinery) 350, 12-ga shotgun, SN: 110444G                              *                             *   *     *                   WE           24-ATF-009600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727744  PPR*           *                   Ruger 10/22, .22 cal rifle, SN: 0003-14739                                                *                             *   *     *                   WE           24-ATF-009601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727745  PPR*           *                   Marlin 81, .22 cal rifle, SN: Unknown                                                     *                             *   *     *                   WE           24-ATF-009602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727746  PPR*           *                   Remington Arms 510, .22 cal rifle, SN: Unknown                                            *                             *   *     *                   WE           24-ATF-009603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727747  PPR*           *                   JA Industries J.A. Nine, 9mm cal pistol, SN: 320319                                       *                             *   *     *                   WE           24-ATF-009604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727748  PPR*           *                   Heritage Rough Rider, .22 cal revolver, SN: 3HR034770                                     *                             *   *     *                   WE           24-ATF-009605      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727749  PPR*           *                   Beretta 92, 9mm cal pistol, SN: K77873Z                                                   *                             *   *     *                   WE           24-ATF-009606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727750  PPR*           *                   Ruger Single Six, .22 cal revolver, SN: 2375064                                           *                             *   *     *                   WE           24-ATF-009607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727751  PPR*           *                   Smith & Wesson 422, .22 cal pistol, SN: TZF7556                                           *                             *   *     *                   WE           24-ATF-009608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727752  PPR*           *                   Smith & Wesson 19, .357 cal revolver, SN: AUN3144                                         *                             *   *     *                   WE           24-ATF-009609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727753  PPR*           *                   Mossberg 590, 12-ga shotgun. SN: V0637622                                                 *                             *   *     *                   WE           24-ATF-009611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727754  PPR*           *                   Ruger 10/22, .22 cal rifle, SN: 25459461                                                  *                             *   *     *                   WE           24-ATF-009615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727755  PPR*           *                   Cobray FMJ Model D, .45/.410 derringer, SN: 28178                                         *                             *   *     *                   WE           24-ATF-009616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727869  PPR*           *                   Arminius (H. Weihrauch) Arm44, .44 cal revolver, SN: P4595                                *                             *   *     *                   WE           24-ATF-009617      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727870  PPR*           *                   Radikal Arms NK-1, 12-ga shotgun, SN: 21RB-01676                                          *                             *   *     *                   WE           24-ATF-009618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727871  PPR*           *                   KelTec KSG, 12-ga shotgun, SN: XZ699                                                      *                             *   *     *                   WE           24-ATF-009619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727872  PPR*           *                   FIE Western Duo, .22 cal revolver, SN: F64307                                             *                             *   *     *                   WE           24-ATF-009620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727873  PPR*           *                   Savage Axis, .308 cal rifle, SN: N322429                                                  *                             *   *     *                   WE           24-ATF-009622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727874  PPR*           *                   Omega 100, .22 cal revolver, SN: 90488                                                    *                             *   *     *                   WE           24-ATF-009627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727875  PPR*           *                   Ruger 10/22, .22 cal rifle, SN: 233-13624                                                 *                             *   *     *                   WE           24-ATF-009628      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727932  PPR*           *                   Taurus G3c, 9mm cal pistol, SN: ADA802027                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727933  PPR*           *                   Taurus G3c, 9mm cal pistol, SN: ADG525948                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12727934  PPR*           *                   Taurus G2c, 9mm cal pistol, SN: AEE375182                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12728019  PPR*           *                   SCCY CPX-1, 9mm cal pistol, SN: 197188                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12728021  PPR*           *                   Taurus Judge, .45/.410 revolver, SN: AEL817469                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12728022  PPR*           *                   American Tactical Milsport, multi-cal rifle, SN: MSA105743                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12728023  PPR*           *                   Glock 19, 9mm cal pistol, SN: BPWY732                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12728024  PPR*           *                   Glock 30, .45 cal pistol, SN: BWBY269                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12728025  PPR*           *                   KelTec P17, .22 cal pistol, SN: 23G2D57                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12728026  PPR*           *                   CANiK METE MC9, 9mm cal pistol, SN: 23CT04736                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12728027  PPR*           *                   Ruger GP100, .357 cal revolver, SN: 175-05356                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00724          12728028  PPR*           *                   20 rounds of .357 cal ammunition                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             12-SEP-2025*                             
NCW       2023R00725          12006248  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             29-FEB-2024*                             
NCW       2023R00725          12006249  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             29-FEB-2024*                             
NCW       2023R00726          12006318  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023R00726          12006319  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             01-NOV-2024*                             
NCW       2023R00727          12006511  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             20-JUN-2024*                             
NCW       2023R00727          12006512  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             20-NOV-2024*                             
NCW       2023R00727          12186598  PPR*           *                   15 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           23-ATF-038948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             23-JAN-2025*                             
NCW       2023R00728          12006540  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             29-OCT-2024*                             
NCW       2023R00728          12006541  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             02-SEP-2025*                             
NCW       2023R00728          12492818  PPR*           *                   Rock Island Arms .380 caliber pistol                                                      *                             *   *     *                   WE           24-FBI-003817      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             02-SEP-2025*                             
NCW       2023R00728          12492819  PPR*           *                   $1,473.00 U.S. currency                                                                   *                             *   *     *                   CA           24-FBI-003826      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             02-SEP-2025*                             
NCW       2023R00729          12007153  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCW       2023R00729          12007154  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCW       2023R00730          12008035  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCW       2023R00730          12008036  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             15-DEC-2023*                             
NCW       2023R00731          12009494  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             17-OCT-2024*                             
NCW       2023R00731          12009495  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             20-NOV-2024*                             
NCW       2023R00731          12046453  PPR*           *                   Taurus G2C 9mm semi-automatic pistol, s/n TLR97316                                        *                             *   *     *                   WE           23-ATF-038464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                             20-NOV-2024*                             
NCW       2023R00731          12141613  PPR*           *                   Thirteen (13) rounds Unknown 9mm Ammunition                                               *                             *   *     *                   WE           23-ATF-038465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2024  *                                                                                  *                                                                                                                   27-JAN-2024*                             20-NOV-2024*                             
NCW       2023R00732          12009541  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023R00732          12009542  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023R00733          12009620  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             18-JUN-2024*                             
NCW       2023R00733          12009621  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             09-MAY-2025*                             
NCW       2023R00733          12384452  PPR*           *                   Glock, model 45, 9mm pistol, serial number BKTA890                                        *                             *   *     *                   WE           24-ATF-022340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             09-MAY-2025*                             
NCW       2023R00733          12384453  PPR*           *                   Unknown Pipe Bomb                                                                         *                             *   *     *                   EX           24-ATF-022341      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             09-MAY-2025*                             
NCW       2023R00733          12495684  PPR*           *                   Unknown Pipe Bomb                                                                         *                             *   *     *                   EX           24-ATF-022342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             09-MAY-2025*                             
NCW       2023R00733          12495685  PPR*           *                   Explosive Components                                                                      *                             *   *     *                   EX           24-ATF-022343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             09-MAY-2025*                             
NCW       2023R00733          12495687  PPR*           *                   Explosive Components                                                                      *                             *   *     *                   EX           24-ATF-022344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             09-MAY-2025*                             
NCW       2023R00734          12009915  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023R00734          12009916  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023R00735          12012826  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCW       2023R00735          12012827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                             13-NOV-2024*                             
NCW       2023R00736          12014647  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             03-SEP-2025*                             
NCW       2023R00736          12014648  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte,          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             03-SEP-2025*                             
NCW       2023R00736          12765317  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             03-SEP-2025*                             
NCW       2023R00737          12014687  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             25-APR-2024*                             
NCW       2023R00737          12014688  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             25-OCT-2024*                             
NCW       2023R00737          12300861  PPR*           *                   Smith & Wesson M&P Shield, 9mm cal pistol, SN: HMZ1338                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             25-OCT-2024*                             
NCW       2023R00738          12015480  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCW       2023R00738          12015481  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCW       2023R00739          12015554  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             04-JAN-2024*                             
NCW       2023R00739          12015555  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             11-SEP-2024*                             
NCW       2023R00739          12015556  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             11-SEP-2024*                             
NCW       2023R00740          12015832  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCW       2023R00740          12015833  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             30-MAY-2024*                             
NCW       2023R00741          12017159  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCW       2023R00741          12017160  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             03-NOV-2023*                             
NCW       2023R00742          12020039  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             16-MAY-2024*                             
NCW       2023R00742          12020040  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             05-JUN-2024*                             
NCW       2023R00742          12153559  PPR*           *                   Glock 31, .357 cal pistol, SN: EEC619US                                                   *                             *   *     *                   WE           23-ATF-038603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                             05-JUN-2024*                             
NCW       2023R00742          12153560  PPR*           *                   39 rounds of .357 Sig Sauer ammo                                                          *                             *   *     *                   WE           23-ATF-038604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                             05-JUN-2024*                             
NCW       2023R00743          12020057  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCW       2023R00743          12020058  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             24-FEB-2025*                             
NCW       2023R00744          12020129  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCW       2023R00744          12020130  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCW       2023R00744          12020131  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCW       2023R00744          12020132  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCW       2023R00745          12020181  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCW       2023R00745          12020182  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Catawba             SC                    29704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             07-APR-2025*                             
NCW       2023R00745          12592376  PPR*           *                   Forfeiture Money Judgment in the amount of $1,754,204.13                                  *                             *   *     *                   FI           25-FBI-000215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             07-APR-2025*                             
NCW       2023R00746          12028559  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCW       2023R00746          12028560  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             04-MAR-2024*                             
NCW       2023R00747          12028807  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCW       2023R00747          12028808  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             10-OCT-2024*                             
NCW       2023R00748          12028870  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCW       2023R00748          12028871  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             14-FEB-2024*                             
NCW       2023R00749          12029761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCW       2023R00749          12029762  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             17-APR-2025*                             
NCW       2023R00749          12030308  PPR*           *                   One Cricket cell phone and one Samsung Galaxy S7 cell phone                               *                             *   *     *                   EL           22-FBI-004798      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             17-APR-2025*                             
NCW       2023R00750          12032247  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00750          12032248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             29-NOV-2023*                             
NCW       2023R00751          12032462  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00751          12032463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bakersville         NC                    28705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             10-JUL-2024*                             
NCW       2023R00752          12032498  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00752          12032499  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             27-NOV-2024*                             
NCW       2023R00753          12032541  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00753          12032542  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00753          12032543  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00754          12032584  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00754          12032585  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             25-JUN-2024*                             
NCW       2023R00755          12032609  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00755          12032610  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlottte          NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             11-SEP-2024*                             
NCW       2023R00755          12198862  PPR*           *                   Glock GMBH, Model 33, .357 caliber pistol, sn BWWV640                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             11-SEP-2024*                             
NCW       2023R00755          12198863  PPR*           *                   Glock Model 17, 9mm pistol, sn RMG317                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             11-SEP-2024*                             
NCW       2023R00756          12032665  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00756          12032666  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             03-FEB-2025*                             
NCW       2023R00757          12032725  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00757          12032726  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             05-MAR-2024*                             
NCW       2023R00758          12033123  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00758          12033124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             24-SEP-2024*                             
NCW       2023R00759          12033146  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             05-FEB-2024*                             
NCW       2023R00759          12033147  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             26-FEB-2025*                             
NCW       2023R00759          12301524  PPR*           *                   Ruger LCP Max .380 pistol, s/n 381436380                                                  *                             *   *     *                   WE           23-ATF-039908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             26-FEB-2025*                             
NCW       2023R00759          12301525  PPR*           *                   Two (2) Rounds 9mm FIOCCHI Ammunition                                                     *                             *   *     *                   WE           23-ATF-039909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             26-FEB-2025*                             
NCW       2023R00760          12033196  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00760          12033197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             10-JUN-2024*                             
NCW       2023R00761          12033263  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00761          12033264  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             PARM*          *           *                                * US        *          *           *                                           *                             *                             *                             Moore               SC                    29369               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             19-JUL-2024*                             
NCW       2023R00761          12033265  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PRES*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00761          12033266  BD *           *                   Prescription Plus Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28052     *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00761          12415254  PPR*           *                   2012 Chevrolet Silverado 1500                                                             *                             *   *     *                   VH           24-DEA-711105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             10-JUL-2024*                             
NCW       2023R00761          12415255  PPR*           *                   $20,300 Money Judgment                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCW       2023R00762          12033333  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00762          12033334  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             02-OCT-2024*                             
NCW       2023R00762          12102896  PPR*           *                   Glock GMBH 17 9mm pistol, s/n BPVK415                                                     *                             *   *     *                   WE           23-ATF-037797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             02-OCT-2024*                             
NCW       2023R00762          12102897  PPR*           *                   Seventeen (17) Rounds 9mm CCI Ammunition                                                  *                             *   *     *                   WE           23-ATF-037799      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             02-OCT-2024*                             
NCW       2023R00762          12102898  PPR*           *                   Ten (10) Rounds 9mm CCI Ammunition                                                        *                             *   *     *                   WE           23-ATF-037800      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             02-OCT-2024*                             
NCW       2023R00763          12033381  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00763          12033382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             15-NOV-2023*                             
NCW       2023R00764          12033412  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             17-MAR-2025*                             
NCW       2023R00764          12033413  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             27-MAR-2025*                             
NCW       2023R00764          12815671  PPR*           *                   Smith & Wesson M&P 45 Shield, .45 cal pistol, SN: JAZ6379                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818184  PPR*           *                   Ruger LCP, .380 cal pistol, SN: 372-93417                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818185  PPR*           *                   Ruger LC9s, 9mm cal pistol, SN: 328-54227                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818186  PPR*           *                   Interarms Rossi M68, .38 cal revolver, SN: AA231571                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818187  PPR*           *                   Elk river M74, 5.45 cal rifle, SN: ER7400067                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818188  PPR*           *                   American Tactical Omni Hybrid, .300 cal rifle, SN: NS247063                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818189  PPR*           *                   Savage Stance, 9mm cal pistol, SN: AA02801                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818190  PPR*           *                   Glock 27, .40 cal pistol, SN: BAKK639                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818762  PPR*           *                   Tanfoglio GT27, .25 cal pistol, SN: M14033                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818763  PPR*           *                   Ruger Wrangler, .22 cal revolver, SN: 203-68119                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818764  PPR*           *                   SDS Arms Tisas 1911, .45 cal pistol, SN: T062020Z15036                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818765  PPR*           *                   Herman Weihrauch EA/R, .38 cal revolver, SN: 1574541                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818766  PPR*           *                   Taurus G2s, 9mm cal pistol, SN: TLZ44325                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818767  PPR*           *                   Harrington & Richardson 732, .32 cal revolver, SN: BB003632                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818768  PPR*           *                   Taurus TH9c, 9mm cal pistol, SN: ADE353653                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818769  PPR*           *                   North American Arms, .22 cal derringer revolver, SN: E166952                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818772  PPR*           *                   Glock 20, 10mm cal pistol, SN: RVH582                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818775  PPR*           *                   Winchester 37, 16-ga shotgun, no serial number                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818776  PPR*           *                   Ruger Ruger-5.7, 5.7 cal pistol, SN: 643-70417                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818777  PPR*           *                   Winchester 74, .22 cal rifle, SN: 298165A                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818778  PPR*           *                   Gwinn Firearms Bushmaster Arm Pistol, 5.56 cal rifle, SN: 00                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818779  PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00764          12818780  PPR*           *                   $6,465.00 in U.S. Currency                                                                *                             *   *     *                   CA           24-DEA-708041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             17-SEP-2025*                             
NCW       2023R00765          12033463  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00765          12033466  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             20-SEP-2024*                             
NCW       2023R00765          12312352  PPR*           *                   Smith & Wesson M&P 40 Shield, .40 caliber pistol, sn JHJ8439                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             19-SEP-2024*                             
NCW       2023R00766          12033638  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00766          12033640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023R00767          12035266  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             16-NOV-2023*                             
NCW       2023R00767          12035267  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Compton             CA                    90222               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             26-DEC-2024*                             
NCW       2023R00768          12037341  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023R00768          12037342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             15-DEC-2023*                             
NCW       2023R00769          12037794  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023R00769          12037795  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             03-JAN-2024*                             
NCW       2023R00770          12039647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             20-FEB-2024*                             
NCW       2023R00770          12039648  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             24-JUN-2025*                             
NCW       2023R00770          12170055  PPR*           *                   Taurus G2C, 9mm cal pistol, SN: ABD506852                                                 *                             *   *     *                   WE           24-FBI-002294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             24-JUN-2025*                             
NCW       2023R00770          12170056  PPR*           *                   S&W M&P Shield Plus, 9mm cal pistol, SN: JPN4259                                          *                             *   *     *                   WE           24-FBI-002295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             24-JUN-2025*                             
NCW       2023R00770          12179821  PPR*           *                   23 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           24-FBI-002294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             24-JUN-2025*                             
NCW       2023R00771          12039649  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCW       2023R00771          12039650  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             14-MAY-2025*                             
NCW       2023R00772          12039682  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             20-NOV-2023*                             
NCW       2023R00772          12039683  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCW       2023R00773          12039719  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             20-NOV-2023*                             
NCW       2023R00773          12039721  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCW       2023R00774          12043025  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCW       2023R00774          12043026  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                             05-SEP-2024*                             
NCW       2023R00774          12043027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                             05-SEP-2024*                             
NCW       2023R00775          12048558  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCW       2023R00775          12048559  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCW       2023R00775          12048560  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCW       2023R00775          12048561  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCW       2023R00775          12048562  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCW       2023R00776          12048644  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCW       2023R00776          12048645  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             27-JUN-2024*                             
NCW       2023R00777          12048897  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             27-NOV-2023*                             
NCW       2023R00777          12048898  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             08-NOV-2024*                             
NCW       2023R00777          12062846  PPR*           *                   Sonju Industrial, Model SI-F, .223 caliber rifle, sn 0002133                              *                             *   *     *                   WE           24-FBI-001438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                             08-NOV-2024*                             
NCW       2023R00777          12062847  PPR*           *                   Ruger, Model 10/22, .22 caliber rifle, sn 231-879956                                      *                             *   *     *                   WE           24-FBI-001441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                             08-NOV-2024*                             
NCW       2023R00777          12062848  PPR*           *                   Taurus, Model G3C, 9mm pistol, sn ADA805985                                               *                             *   *     *                   WE           24-FBI-001442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                             08-NOV-2024*                             
NCW       2023R00777          12062849  PPR*           *                   Bersa, Model Thunder 9, 9mm pistol, sn 951463                                             *                             *   *     *                   WE           23-ATF-038431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                             08-NOV-2024*                             
NCW       2023R00777          12062850  PPR*           *                   Mosin Style 7.62 caliber rifle                                                            *                             *   *     *                   WE           24-FBI-001439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                             08-NOV-2024*                             
NCW       2023R00778          12052113  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023R00778          12052114  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023R00779          12052157  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023R00779          12052158  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richburg            SC                    29729               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                             04-SEP-2025*                             
NCW       2023R00779          12137505  PPR*           *                   Taurus Model GX4, 9mm pistol, sn GA37263                                                  *                             *   *     *                   WE           24-ATF-008805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             17-SEP-2025*                             
NCW       2023R00779          12209327  PPR*           *                   Twelve (12) Rounds 9mm Winchester-Western Ammunition                                      *                             *   *     *                   WE           24-ATF-008808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             17-SEP-2025*                             
NCW       2023R00780          12052228  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                             29-NOV-2023*                             
NCW       2023R00780          12052229  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023R00781          12052280  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023R00781          12052281  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                             30-MAY-2025*                             
NCW       2023R00781          12699988  PPR*           *                   LG LM-K500QM cellphone                                                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             20-MAR-2025*                             
NCW       2023R00781          12699989  PPR*           *                   HP ProBook 650 G2 laptop computer                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             20-MAR-2025*                             
NCW       2023R00782          12052329  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023R00782          12052330  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023R00783          12052642  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023R00783          12052643  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                             04-MAR-2024*                             
NCW       2023R00784          12053187  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023R00784          12053188  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                             15-SEP-2025*                             
NCW       2023R00784          12695403  PPR*           *                   Kahr Arms, model CT45, 45 caliber pistol, s/n AKA0711                                     *                             *   *     *                   WE           24-DEA-717788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             15-SEP-2025*                             
NCW       2023R00784          12706692  PPR*           *                   Glock 9mm Magazine w/Ammunition                                                           *                             *   *     *                   WE           24-DEA-717791      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             15-SEP-2025*                             
NCW       2023R00785          12054938  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCW       2023R00785          12054939  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             24-MAY-2024*                             
NCW       2023R00786          12057164  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCW       2023R00786          12057165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             26-JUN-2025*                             
NCW       2023R00787          12057530  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCW       2023R00787          12057531  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             27-AUG-2024*                             
NCW       2023R00788          12057653  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCW       2023R00788          12057654  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             09-JUL-2024*                             
NCW       2023R00789          12057746  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCW       2023R00789          12057747  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grover              NC                    28073               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             05-APR-2024*                             
NCW       2023R00790          12059655  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCW       2023R00790          12059657  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCW       2023R00791          12060648  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCW       2023R00791          12060649  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                             14-JAN-2025*                             
NCW       2023R00792          12060712  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCW       2023R00792          12060713  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                             05-SEP-2025*                             
NCW       2023R00792          12622951  PPR*           *                   Forfeiture money judgment in the amount of $30,033                                        *                             *   *     *                   FI           25-SBA-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             05-SEP-2025*                             
NCW       2023R00793          12061859  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCW       2023R00793          12061860  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                             05-JUN-2025*                             
NCW       2023R00794          12061902  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCW       2023R00794          12061903  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                             11-FEB-2025*                             
NCW       2023R00795          12064001  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCW       2023R00795          12064002  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tnshp o TaylorsvilleNC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             05-APR-2024*                             
NCW       2023R00796          12064023  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCW       2023R00796          12064024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             15-APR-2024*                             
NCW       2023R00797          12064074  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCW       2023R00797          12064075  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             25-MAR-2024*                             
NCW       2023R00798          12066722  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             17-OCT-2024*                             
NCW       2023R00798          12066723  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             31-JAN-2025*                             
NCW       2023R00798          12496750  PPR*           *                   Ruger, LCPs, 9mm pistol, s/n: 453-72877                                                   *                             *   *     *                   WE           23-ATF-044002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             17-OCT-2024*                             
NCW       2023R00798          12516718  PPR*           *                   11 Rounds Unknown Ammunition CAL:9                                                        *                             *   *     *                   WE           23-ATF-044003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             17-OCT-2024*                             
NCW       2023R00799          12066829  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023R00799          12066830  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             05-MAR-2025*                             
NCW       2023R00800          12067134  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023R00800          12067135  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             08-DEC-2023*                             
NCW       2023R00801          12067250  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023R00801          12067251  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023R00802          12067400  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023R00802          12067402  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             17-JUN-2025*                             
NCW       2023R00802          12182758  PPR*           *                   FNH USA, LLC, Model 509, 9mm pistol, sn GKS014709                                         *                             *   *     *                   WE           23-ICE-002380      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             17-SEP-2025*                             
NCW       2023R00803          12067508  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023R00803          12067509  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             08-DEC-2023*                             
NCW       2023R00804          12067679  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023R00804          12067680  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Tuckasegee          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             25-JUL-2025*                             
NCW       2023R00805          12067739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023R00805          12067740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresboro          NC                    28114               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             26-MAR-2024*                             
NCW       2023R00806          12068270  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023R00806          12068271  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             23-JAN-2025*                             
NCW       2023R00806          12068272  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             18-FEB-2025*                             
NCW       2023R00807          12068864  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCW       2023R00807          12068865  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             01-NOV-2024*                             
NCW       2023R00808          12069025  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCW       2023R00808          12069026  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             15-SEP-2025*                             
NCW       2023R00809          12069133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCW       2023R00809          12069134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             28-FEB-2024*                             
NCW       2023R00810          12071348  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCW       2023R00810          12071349  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             10-MAR-2025*                             
NCW       2023R00811          12072098  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             17-OCT-2024*                             
NCW       2023R00811          12072099  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             16-SEP-2025*                             
NCW       2023R00812          12072122  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             11-DEC-2023*                             
NCW       2023R00812          12072123  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCW       2023R00813          12073933  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             09-SEP-2024*                             
NCW       2023R00813          12073934  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             27-SEP-2024*                             
NCW       2023R00813          12073935  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             27-SEP-2024*                             
NCW       2023R00814          12075522  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCW       2023R00814          12075523  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCW       2023R00815          12075693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCW       2023R00815          12075694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             30-JUL-2025*                             
NCW       2023R00816          12076530  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCW       2023R00816          12076531  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             10-APR-2025*                             
NCW       2023R00816          12495355  PPR*           *                   Poly 80 Pistol CAL:9                                                                      *                             *   *     *                   WE           23-ATF-040744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             10-APR-2025*                             
NCW       2023R00816          12495356  PPR*           *                   10 Rounds FEDERAL Ammunition CAL:9                                                        *                             *   *     *                   WE           23-ATF-040743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             10-APR-2025*                             
NCW       2023R00817          12076653  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCW       2023R00817          12076654  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             06-DEC-2024*                             
NCW       2023R00817          12384837  PPR*           *                   Taurus, model G3C, 9mm pistol, sn ADA804679                                               *                             *   *     *                   WE           24-ATF-017030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             04-MAR-2025*                             
NCW       2023R00817          12384838  PPR*           *                   12 Rounds Federal 9mm Ammunition                                                          *                             *   *     *                   WE           24-ATF-017031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             04-MAR-2025*                             
NCW       2023R00818          12076704  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCW       2023R00818          12076705  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             13-AUG-2024*                             
NCW       2023R00818          12103337  PPR*           *                   Canik, model PT9SA pistol, s/n 16AP16672                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             13-AUG-2024*                             
NCW       2023R00818          12103338  PPR*           *                   Heckler and Koch P9S .45 caliber pistol, s/n 406741                                       *                             *   *     *                   WE           22-ATF-045821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             13-AUG-2024*                             
NCW       2023R00818          12103339  PPR*           *                   Eight (8) Assorted Rounds of .45 caliber ammunition                                       *                             *   *     *                   WE           22-ATF-045822      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             13-AUG-2024*                             
NCW       2023R00819          12076842  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCW       2023R00819          12076843  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             24-FEB-2025*                             
NCW       2023R00819          12746976  PPR*           *                   Smith & Wesson, model 39, 9mm pistol, s/n A601263                                         *                             *   *     *                   WE           22-ATF-048797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                             24-FEB-2025*                             
NCW       2023R00819          12746977  PPR*           *                   7 rounds of 9mm ammo                                                                      *                             *   *     *                   WE           22-ATF-048798      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                             24-FEB-2025*                             
NCW       2023R00820          12076878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             17-OCT-2024*                             
NCW       2023R00820          12076879  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             15-SEP-2025*                             
NCW       2023R00820          12788801  PPR*           *                   FNH, model 509, 9mm cal pistol, s/n GKS0258586                                            *                             *   *     *                   WE           24-ATF-036710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             15-SEP-2025*                             
NCW       2023R00820          12788802  PPR*           *                   Glock, model 30, .45 cal pistol, s/n BVLM872                                              *                             *   *     *                   WE           24-ATF-036709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             15-SEP-2025*                             
NCW       2023R00821          12076953  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCW       2023R00821          12076954  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             19-JAN-2024*                             
NCW       2023R00822          12080612  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCW       2023R00822          12080613  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             12-JUL-2024*                             
NCW       2023R00823          12081274  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCW       2023R00823          12081275  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             13-MAY-2025*                             
NCW       2023R00824          12084676  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCW       2023R00824          12084677  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             05-APR-2024*                             
NCW       2023R00825          12084733  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCW       2023R00825          12084734  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             27-FEB-2025*                             
NCW       2023R00826          12085011  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCW       2023R00826          12085012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             10-OCT-2024*                             
NCW       2023R00827          12085123  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             11-SEP-2024*                             
NCW       2023R00827          12085126  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             11-SEP-2024*                             
NCW       2023R00827          12085128  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             03-JUL-2025*                             
NCW       2023R00827          12085129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             22-MAY-2025*                             
NCW       2023R00827          12085130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             16-MAY-2025*                             
NCW       2023R00827          12085133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             22-MAY-2025*                             
NCW       2023R00828          12088770  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023R00828          12088771  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023R00829          12089755  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCW       2023R00829          12089756  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                             02-JUN-2025*                             
NCW       2023R00829          12336951  PPR*           *                   Fourteen (14) Rounds 40 caliber Winchester-Western ammo                                   *                             *   *     *                   WE           24-ATF-012342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             11-JUL-2024*                             
NCW       2023R00829          12336953  PPR*           *                   Fifteen (15) Rounds .762 Tula Cartridge Works-Russia Ammo                                 *                             *   *     *                   WE           24-ATF-012343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             11-JUL-2024*                             
NCW       2023R00829          12336955  PPR*           *                   Glock GMBH 22, .40 caliber pistol, s/n BHC095US                                           *                             *   *     *                   WE           24-ATF-014834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             11-JUL-2024*                             
NCW       2023R00829          12336956  PPR*           *                   I O Inc. (InterOrdnance) Sporter .762 Rifle, s/n S025656                                  *                             *   *     *                   WE           24-ATF-014838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             11-JUL-2024*                             
NCW       2023R00830          12089808  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                             25-APR-2024*                             
NCW       2023R00830          12089809  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                             05-DEC-2024*                             
NCW       2023R00830          12300537  PPR*           *                   HP 15-DW0082WM laptop computer                                                            *                             *   *     *                   EL           24-FBI-006103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             22-AUG-2024*                             
NCW       2023R00830          12300539  PPR*           *                   Emtec thumb drive, SN: 079C1B09E4656026                                                   *                             *   *     *                   EL           24-FBI-006103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             22-AUG-2024*                             
NCW       2023R00830          12300541  PPR*           *                   HP 15-DY1031WM laptop computer                                                            *                             *   *     *                   EL           24-FBI-006103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             22-AUG-2024*                             
NCW       2023R00830          12447928  PPR*           *                   5039 Mark Drive NE, Hickory, NC 28601                                                     *                             *   *     *                   RP           24-FBI-006101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             22-AUG-2024*                             
NCW       2023R00831          12091281  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023R00831          12091282  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kingston            NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             18-SEP-2025*                             
NCW       2023R00832          12091336  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023R00832          12091337  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             04-MAR-2024*                             
NCW       2023R00833          12091395  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             08-JUL-2024*                             
NCW       2023R00833          12091396  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             19-SEP-2024*                             
NCW       2023R00833          12532258  PPR*           *                   Taurus, model G2C, 9mm pistol, s/n: AEC173864                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2023R00834          12091427  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023R00834          12091428  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             25-JUN-2024*                             
NCW       2023R00835          12091462  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023R00835          12091463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             16-APR-2024*                             
NCW       2023R00836          12096583  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCW       2023R00836          12096584  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                             11-SEP-2024*                             
NCW       2023R00837          12096700  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCW       2023R00837          12096701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                             21-MAR-2024*                             
NCW       2023V00000          11548570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCW       2023V00000          11548571  IP *           *                   Nannapaneni                                                 Sri Rama Krishna              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCW       2023V00000          11548572  IP *           *                   Kuchipudi                                                   Shilpa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCW       2023V00001          11548623  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCW       2023V00001          11548624  IP *           *                   Brown                                                       Christopher H.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCW       2023V00002          11549433  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCW       2023V00002          11549434  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCW       2023V00003          11550586  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCW       2023V00003          11550587  IP *           *                   Nannapaneni                                                 Sri Rama Krishna              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCW       2023V00003          11550588  IP *           *                   Kuchipudi                                                   Shilpa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCW       2023V00004          11551000  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCW       2023V00004          11551001  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCW       2023V00005          11550828  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCW       2023V00005          11550829  PD *           *                   Glock Inc. 19GEN5 Pistol CAL:9 SN:AGVX786                                                 *                             *   *     *                   WE           23-ATF-002876	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             01-AUG-2023*                             
NCW       2023V00005          11550830  PD *           *                   Romarm/Cugir Micro Draco Pistol CAL:762 SN:ROA 22 PMD-31391                               *                             *   *     *                   WE           23-ATF-002877	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             01-AUG-2023*                             
NCW       2023V00005          11550831  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCW       2023V00006          11551366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCW       2023V00006          11551367  ID *           *                   Overcash                                                    Crystal Elizabeth             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCW       2023V00007          11552090  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCW       2023V00007          11552091  BP *           *                   County of Lincoln                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCW       2023V00007          11552092  ID *           *                   Leonhardt                                                   Paige H                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCW       2023V00008          11556203  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2023  *                                                                                  *                                                                                                                   08-JAN-2023*                                                                      
NCW       2023V00008          11556204  IPP*           *                   Parks                                                       Derrick Rayshawn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2023  *                                                                                  *                                                                                                                   08-JAN-2023*                                                                      
NCW       2023V00009          11558496  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00009          11558497  PD *           *                   $7,960.00 in U.S. Currency                                                                *                             *   *     *                   CA           23-ICE-000231	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             13-SEP-2023*                             
NCW       2023V00009          11558498  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00010          11558562  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00010          11558563  PD**           *                   *                                                           *                             *                             *   *     *                   CA           23-CBP-000058	     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             10-JAN-2023*                             
NCW       2023V00010          11558564  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00011          11559024  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00011          11559025  IP *           *                   Mashburn                                                    Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00011          11559026  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00012          11559322  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00012          11559323  IP *           *                   Beshaw                                                      Halie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00012          11559324  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00013          11559440  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00013          11559441  BDD*           *                   B GSE Group, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00014          11559785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00014          11559786  IP *           *                   Rhinehardt, Jr.                                             George Mitchell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCW       2023V00015          11560473  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCW       2023V00015          11560474  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCW       2023V00015          11560475  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCW       2023V00016          11562748  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCW       2023V00016          11562749  IPL*           *                   Barsanti                                                    Diana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCW       2023V00017          11565180  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00017          11565181  IP *           *                   Anders                                                      Johnny W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00017          11565182  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00018          11565266  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                             13-JAN-2023*                             
NCW       2023V00018          11565267  IP *           *                   Greene                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00018          11565268  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00019          11565376  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00019          11565377  IP *           *                   Rivera                                                      Arlene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00019          11565378  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00020          11565747  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                             13-JAN-2023*                             
NCW       2023V00020          11565748  PD *           *                   $1,199,530.00 U.S. Currency                                                               *                             *   *     *                   CA           21-DEA-682045	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                             04-OCT-2024*                             
NCW       2023V00020          11565749  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00021          11565872  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00021          11565873  ID *           *                   Johnson                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00022          11565991  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00022          11565992  BD *           *                   Haywood Pharmacy                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00023          11566368  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00023          11566369  IPP*           *                   Wilson                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00024          11566392  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00024          11566393  IPP*           *                   Dowdle                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00025          11566412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00025          11566413  IPP*           *                   McFarland                                                   Shane                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCW       2023V00026          11569504  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             18-JAN-2023*                             
NCW       2023V00026          11569505  IP *           *                   Joplin                                                      Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCW       2023V00026          11569506  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCW       2023V00027          11569738  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCW       2023V00027          11569739  IP *           *                   Vermette, III                                               Pierre Philip                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCW       2023V00027          11569740  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCW       2023V00028          11569935  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCW       2023V00028          11569936  IP *           *                   Holland                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCW       2023V00028          11569937  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCW       2023V00029          11570757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCW       2023V00029          11570758  IPP*           *                   Mackey                                                      Nehemiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCW       2023V00030          11570774  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCW       2023V00030          11570775  IPP*           *                   Hunter                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCW       2023V00031          11571176  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             12-MAY-2023*                             
NCW       2023V00031          11571177  PD *           *                   $21,960.00 in U.S. Currency                                                               *                             *   *     *                   CA           22-DEA-689962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             12-MAY-2023*                             
NCW       2023V00031          11571178  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             12-MAY-2023*                             
NCW       2023V00032          11572731  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                                                                      
NCW       2023V00032          11572732  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                                                                      
NCW       2023V00032          11572733  BD *           *                   Lucas Lepri Brazilian Jiujitsu                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                                                                      
NCW       2023V00033          11576167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCW       2023V00033          11576168  IP *           *                   Martiinez                                                   Christopher Scott             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCW       2023V00033          11576169  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCW       2023V00034          11577330  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCW       2023V00034          11577331  PD *           *                   Taurus G2C 9mm Caliber Pistol                                                             *                             *   *     *                   WE           21-DEA-677667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             23-JAN-2023*                             
NCW       2023V00034          11577332  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCW       2023V00035          11580031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCW       2023V00035          11580032  IP *           *                   Pagan                                                       Jeffrey David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCW       2023V00035          11580034  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCW       2023V00036          11580057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCW       2023V00036          11580058  IP *           *                   Wood                                                        Sharmain                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCW       2023V00036          11580059  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCW       2023V00037          11580085  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             27-JAN-2023*                             
NCW       2023V00037          11580086  IP *           *                   Miller                                                      Danelle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCW       2023V00037          11580087  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCW       2023V00038          11581960  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCW       2023V00038          11581961  BP *           *                   WE CBD, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCW       2023V00038          11581962  BP *           *                   WE C MANAGE, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCW       2023V00038          11581963  BD *           *                   Planet Nine Private Air, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCW       2023V00038          11581964  BD *           *                   Customs and Border Protection (CBP)                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCW       2023V00039          11582977  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCW       2023V00039          11582978  PD *           *                   Cashier Check - $106,009.13                                                               *                             *   *     *                   FI           20-USP-000917	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             15-AUG-2023*                             
NCW       2023V00039          11582979  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCW       2023V00040          11583877  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCW       2023V00040          11583878  IP *           *                   Chen                                                        Xiuqin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCW       2023V00041          11584034  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCW       2023V00041          11584035  BOT*           *                   Iredell County Sheriff's Department                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCW       2023V00042          11586465  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCW       2023V00042          11586466  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCW       2023V00043          11586943  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCW       2023V00043          11586944  IP *           *                   Gilbert                                                     Tammi Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCW       2023V00043          11586945  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCW       2023V00044          11587212  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCW       2023V00044          11587213  IP *           *                   Key                                                         Carla Elwanda                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCW       2023V00044          11587214  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCW       2023V00045          11588357  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             06-JUN-2023*                             
NCW       2023V00045          11588358  IP *           *                   Danielson                                                   Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCW       2023V00045          11588359  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCW       2023V00046          11590240  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCW       2023V00046          11590241  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCW       2023V00047          11594716  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00047          11594717  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00047          11594719  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00048          11594724  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00048          11594725  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00049          11594747  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00049          11594748  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00049          11594749  BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00050          11594750  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00050          11594751  IP *           *                   Smith                                                       Lisa Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00050          11594752  ID *           *                   Latter                                                      Macy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00050          11594753  ID *           *                   Bintz                                                       Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00051          11595537  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00051          11595538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00052          11596405  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00052          11596406  IP *           *                   Philpot                                                     Priscilla                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00052          11596407  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCW       2023V00053          11597597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                                                                      
NCW       2023V00053          11597598  IP *           *                   Johnson                                                     Martha Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                                                                      
NCW       2023V00053          11597599  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                                                                      
NCW       2023V00054          11599578  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCW       2023V00054          11599579  IP *           *                   Williams                                                    Tanya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCW       2023V00054          11599580  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCW       2023V00055          11599814  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCW       2023V00055          11599815  IP *           *                   Tabitha Boykin o/b/o Karen L. Dunkley                       Tabitha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             06-FEB-2023*                             
NCW       2023V00055          11599816  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCW       2023V00056          11600962  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCW       2023V00056          11600963  IP *           *                   Gorbachova                                                  Olga                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCW       2023V00056          11600964  IP *           *                   Gorbachova                                                  Vira                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCW       2023V00056          11600965  IP *           *                   Gorbachova                                                  Vladyslav                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCW       2023V00057          11601598  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCW       2023V00057          11601600  IPP*           *                   Garcia                                                      Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCW       2023V00058          11604459  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                                                                      
NCW       2023V00058          11604460  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                                                                      
NCW       2023V00058          11604461  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                                                                      
NCW       2023V00059          11608426  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCW       2023V00059          11608427  IP *           *                   Taylor                                                      Anna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCW       2023V00059          11608428  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCW       2023V00060          11612485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCW       2023V00060          11612486  BP *           *                   DOT                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCW       2023V00060          11612489  ID *           *                   Alejandro                                                   Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCW       2023V00061          11616427  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023V00061          11616428  PD *           *                   $185,348.00 in US Currency                                                                *                             *   *     *                   CA           23-ICE-000311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             13-SEP-2023*                             
NCW       2023V00061          11616429  PD *           *                   $456,503.49 in US Currency from Wells Fargo                                               *                             *   *     *                   CA           23-ICE-000313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             13-SEP-2023*                             
NCW       2023V00061          11616430  PD *           *                   $7,345.00 in US Currency                                                                  *                             *   *     *                   CA           23-ICE-000312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             13-SEP-2023*                             
NCW       2023V00061          11616431  PD *           *                   $27,051.27 in US Currency                                                                 *                             *   *     *                   CA           23-ICE-000310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             13-SEP-2023*                             
NCW       2023V00061          11616432  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023V00061          11616433  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023V00061          11656879  PD *           *                   Approximately $13,844.00 in United States currency                                        *                             *   *     *                   CA           23-ICE-000432	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11656880  PD *           *                   Approximately $25,494.00 in United States currency                                        *                             *   *     *                   CA           23-ICE-000433	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11656881  PD *           *                   One Glock 19 SN: NA ; ammunition and magazines                                            *                             *   *     *                   CA           23-ICE-000434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11656882  PD *           *                   Approximately $11,888.00 in United States currency                                        *                             *   *     *                   CA           23-ICE-000435      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11656883  PD *           *                   Approximately $5,167.00 in United States currency                                         *                             *   *     *                   CA           23-ICE-000436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11656884  PD *           *                   Approximately $12,293.00 in United States currency                                        *                             *   *     *                   CA           23-ICE-000437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11656885  PD *           *                   Approximately $3,797.00 in United States currency                                         *                             *   *     *                   CA           23-ICE-000438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11656886  PD *           *                   Approximately $1,229.00 in United States currency                                         *                             *   *     *                   CA           23-ICE-000439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11656887  PD *           *                   Approximately $5,596.00 in United States currency                                         *                             *   *     *                   CA           23-ICE-000440      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11656889  PD *           *                   Approximately $128,437.41 United States currency from Wells                               *                             *   *     *                   CA           23-ICE-000441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11656891  PD *           *                   Approximately $20,108.00 in United States currency                                        *                             *   *     *                   CA           23-ICE-000442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11706254  PD *           *                   2022 Toyota Avalon VIN# (4TlDZlFBXNU0772117)                                              *                             *   *     *                   VH           23-ICE-000558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11706255  PD *           *                   Truist Bank Bank Official Check #8000096358 $11,361.26                                    *                             *   *     *                   FI           23-ICE-000559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11706256  PD *           *                   Truist Bank Official Check #8000096361 $73,307.88                                         *                             *   *     *                   FI           23-ICE-000560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11706257  PD *           *                   Truist Bank Official Check #8000096357 $25,088.02                                         *                             *   *     *                   FI           23-ICE-000561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11706258  PD *           *                   First Citizen's Bank Cashier's Check #0501672541 $26,164.40                               *                             *   *     *                   FI           23-ICE-000562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11706259  PD *           *                   First Citizens Bank Cashier's Check #0760128 ($287,041.41)                                *                             *   *     *                   FI           23-ICE-000563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11706260  PD *           *                   Truist Bank Official Check #8000096360 $1,820.71                                          *                             *   *     *                   FI           23-ICE-000564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11706261  PD *           *                   Truist Bank Official Check #8000096355 $28,122.33                                         *                             *   *     *                   FI           23-ICE-000565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11706262  PD *           *                   Truist Bank Official Check #8000096354 $50,058.44                                         *                             *   *     *                   FI           23-ICE-000566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             13-SEP-2023*                             
NCW       2023V00061          11706263  PD *           *                   Truist Bank Official Check #8000096359 $454.96                                            *                             *   *     *                   FI           23-ICE-000569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             13-SEP-2023*                             
NCW       2023V00062          11616445  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023V00062          11616446  IP *           *                   Edelbrock                                                   Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023V00062          11616447  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023V00063          11617514  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023V00063          11617515  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023V00064          11617637  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023V00064          11617638  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCW       2023V00065          11622819  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCW       2023V00065          11622820  IP *           *                   Willis-Hammond                                              Cheryl Denise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCW       2023V00065          11622821  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCW       2023V00066          11623197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                             17-FEB-2023*                             
NCW       2023V00066          11623198  IP *           *                   Robinson                                                    Beth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCW       2023V00066          11623199  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCW       2023V00067          11623643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCW       2023V00067          11623644  IP *           *                   Pridmore                                                    Ferlin T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCW       2023V00067          11623645  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCW       2023V00068          11630030  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00068          11630031  BP *           *                   SDS Sports Agency, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00069          11630149  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00069          11630150  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00069          11630175  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00070          11630165  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00070          11630166  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00071          11630252  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00071          11630253  IP *           *                   Crabb                                                       Kenton C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00072          11630660  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00072          11630661  BP *           *                   National Bridge Builders, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00072          11630662  BD *           *                   StaffPros, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00073          11631313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00073          11631314  IPP*           *                   Lemay                                                       Anthony Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00074          11631358  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00074          11631359  IPP*           *                   Fuentes                                                     Zerrell Ross                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00075          11631843  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00075          11631844  ICM*           *                   Williams                                                    Allen M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCW       2023V00076          11635903  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCW       2023V00076          11635904  IP *           *                   McDonald                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCW       2023V00076          11635905  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCW       2023V00077          11637261  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023V00077          11637262  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023V00078          11638192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023V00078          11638193  IP *           *                   Barnett                                                     Jay Clifton                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             07-MAR-2025*                             
NCW       2023V00078          11638194  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             07-MAR-2025*                             
NCW       2023V00079          11638624  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             02-MAR-2023*                             
NCW       2023V00079          11638626  IP *           *                   Williams                                                    Priscilla Wheeler             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023V00079          11638627  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023V00080          11638717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             03-MAR-2023*                             
NCW       2023V00080          11638718  IP *           *                   Gillming                                                    Monique                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023V00080          11638719  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023V00081          11639099  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023V00081          11639100  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCW       2023V00082          11639906  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCW       2023V00082          11639907  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCW       2023V00082          11639908  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCW       2023V00083          11640213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCW       2023V00083          11640214  IPP*           *                   Nicks                                                       Aleef Jamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCW       2023V00084          11640728  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCW       2023V00084          11640729  BP *           *                   Town of Rutherford                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCW       2023V00084          11640730  ID *           *                   Grondahl                                                    Cynthia W                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCW       2023V00084          11640731  ID *           *                   Grondahl II                                                 Douglas W                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCW       2023V00085          11642393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               TREA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCW       2023V00085          11642394  IP *           *                   Mescall                                                     Gerald Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCW       2023V00085          11642395  BD *           *                   US Department of Treasury                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCW       2023V00085          11642396  BD *           *                   US Bureau of Fiscal Service                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCW       2023V00086          11647143  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023V00086          11647144  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023V00086          11647145  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023V00087          11648097  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023V00087          11648098  BP *           *                   Specialized Loan Servicing LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023V00087          11648099  ID *           *                   MacAlpine                                                   James E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023V00088          11648123  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023V00088          11648124  BP *           *                   County of Caldwell                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023V00088          11648125  BD *           *                   Woodsmiths Holdings Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCW       2023V00089          11649152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCW       2023V00089          11649154  IPP*           *                   Grant                                                       Saheed Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCW       2023V00090          11649448  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCW       2023V00090          11649449  IPP*           *                   Floyd                                                       Hasson Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCW       2023V00091          11652373  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCW       2023V00091          11652375  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCW       2023V00092          11653746  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCW       2023V00092          11653747  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCW       2023V00093          11655659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCW       2023V00093          11655660  IPP*           *                   Lurry                                                       Ethan Nazjay                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCW       2023V00094          11656379  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023V00094          11656380  IP *           *                   Chaney-Schulze                                              Melissa Hope                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023V00094          11656381  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023V00095          11656624  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023V00095          11656625  IP *           *                   Armstrong                                                   Aveontay                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023V00095          11656626  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023V00096          11656761  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023V00096          11656762  IP *           *                   Church                                                      Tina Denny                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             26-MAR-2025*                             
NCW       2023V00096          11656763  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             07-MAR-2025*                             
NCW       2023V00097          11657459  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023V00097          11657460  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023V00097          11657461  BD *           *                   Express Inn & Suites                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCW       2023V00098          11658924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00098          11658925  IP *           *                   Calhoun                                                     Brandy Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00098          11658926  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00099          11659300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00099          11659301  IP *           *                   McNeal                                                      Linda Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00099          11659302  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00100          11659561  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00100          11659562  BDD*           *                   Stay Asheville, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00101          11659695  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00101          11659696  IP *           *                   Smith                                                       Sherrie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00101          11659697  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00102          11659909  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00102          11659910  IP *           *                   Cromwell                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00102          11659911  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCW       2023V00103          11662167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00103          11662168  IP *           *                   Morrison                                                    Sharon Jones                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00103          11662169  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00104          11662525  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00104          11662526  IP *           *                   Hancock                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00104          11662528  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00105          11662893  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00105          11662894  BP *           *                   PHH Mortgage Corporation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00105          11662895  ID *           *                   Moss                                                        Clem Ed                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00105          11662896  ID *           *                   Moss                                                        Tammy M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00105          11662897  ID *           *                   Moss                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00105          11662898  ID *           *                   Farmer                                                      Suzan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00105          11662899  ID *           *                   Farmer                                                      Gene Paul                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00105          11662900  ID *           *                   Worley                                                      Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00105          11662901  ID *           *                   Worley                                                      Tony Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00106          11662811  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00106          11662812  IP *           *                   Mullis                                                      Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00106          11662813  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCW       2023V00107          11664625  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCW       2023V00107          11664626  IPP*           *                   Maillet                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCW       2023V00108          11665069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCW       2023V00108          11665070  IPP*           *                   Ward                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCW       2023V00109          11666437  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             17-MAR-2023*                             
NCW       2023V00109          11666438  IP *           *                   Umphlett                                                    Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCW       2023V00109          11666439  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCW       2023V00110          11666713  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCW       2023V00110          11666714  IP *           *                   Smith                                                       Amber S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCW       2023V00110          11666715  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCW       2023V00111          11668975  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             17-MAR-2023*                             
NCW       2023V00111          11668976  IP *           *                   Sullivan                                                    Crystal Gayle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCW       2023V00111          11668977  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCW       2023V00112          11674087  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00112          11674088  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00113          11674195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00113          11674196  IP *           *                   Bennett                                                     Meiko                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00113          11674197  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674593  BP *           *                   County of Ashe                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674594  ID *           *                   Key                                                         Walter Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674595  ID *           *                   Key                                                         William Odell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674596  ID *           *                   Key Aldridge                                                Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             22-MAR-2023*                             
NCW       2023V00114          11674598  ID *           *                   Aldridge                                                    Don                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674600  ID *           *                   Eggers                                                      Josh ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674602  ID *           *                   Eggers                                                      Rosanna                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674603  ID *           *                   Key Isley                                                   Barbara Elaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674604  ID *           *                   Key Jr                                                      Leonard Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674605  ID *           *                   Key                                                         Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674606  ID *           *                   Key                                                         Christopher Robert            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674607  ID *           *                   Key                                                         Joseph Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674608  ID *           *                   Keys                                                        Kimberly Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674609  ID *           *                   Key                                                         Patricia A                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674610  ID *           *                   Key                                                         Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674611  ID *           *                   Key Milam                                                   Shelby                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674612  ID *           *                   Phillippi                                                   Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674613  ID *           *                   Phillippi                                                   Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674614  ID *           *                   Key Roark                                                   Sara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674615  ID *           *                   Roark                                                       Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11674616  ID *           *                   Royall                                                      Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCW       2023V00114          11676973  ID *           *                   Royal                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00114          11676974  ID *           *                   Key Smith                                                   Ester Lea                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00114          11676976  ID *           *                   Smith                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00114          11676978  ID *           *                   Walton                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00114          11676980  ID *           *                   Wilson                                                      Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00114          11676981  ID *           *                   Key                                                         James Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00114          11676982  ID *           *                   Osborne                                                     Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00114          11676983  ID *           *                   Osborne                                                     Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00114          11676984  ID *           *                   Osborne                                                     Kenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00114          11676985  ID *           *                   Roten                                                       Rebecca O                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00114          11676986  ID *           *                   Key                                                         Leena                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00114          11676987  ID *           *                   Davis Key                                                   Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00115          11675870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00115          11675871  IPP*           *                   Franks                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00116          11677312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00116          11677313  ICM*           *                   Ellis                                                       James M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00116          11677314  ID *           *                   Natale                                                      Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00116          11677315  ID *           *                   Tyson                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00117          11677352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00117          11677353  IP *           *                   Carpenter                                                   Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00117          11677354  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00118          11677810  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00118          11677811  IPP*           *                   Navarro                                                     Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCW       2023V00119          11677859  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCW       2023V00119          11677860  IPP*           *                   Adams                                                       Clarence Antwaine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCW       2023V00120          11677924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCW       2023V00120          11677925  IPP*           *                   Williams                                                    Lavon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCW       2023V00121          11678252  A* *           *                   *                                                           *                             *                             *   *     *                                               ZOPM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCW       2023V00121          11678253  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCW       2023V00122          11680501  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCW       2023V00122          11680502  IP *           *                   Carpenter                                                   Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCW       2023V00122          11680503  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCW       2023V00123          11680589  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCW       2023V00123          11680590  IP *           *                   Ferguson                                                    Nancy Young                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             15-MAY-2024*                             
NCW       2023V00123          11680591  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             15-MAY-2024*                             
NCW       2023V00124          11681789  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCW       2023V00124          11681790  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCW       2023V00125          11686349  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCW       2023V00125          11686350  IP *           *                   Frisbee                                                     Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCW       2023V00125          11686351  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCW       2023V00126          11686509  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             29-MAR-2023*                             
NCW       2023V00126          11686510  IP *           *                   Harley                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCW       2023V00126          11686511  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCW       2023V00127          11686831  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             30-MAR-2023*                             
NCW       2023V00127          11686832  IP *           *                   Reynerson                                                   Kelly Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCW       2023V00127          11686833  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCW       2023V00128          11688918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCW       2023V00128          11688920  IP *           *                   Coger                                                       Dianne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCW       2023V00128          11688923  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCW       2023V00129          11693682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCW       2023V00129          11693683  IP *           *                   Thomas                                                      Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             07-MAR-2025*                             
NCW       2023V00129          11693684  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             07-MAR-2025*                             
NCW       2023V00130          11695591  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             20-JUN-2023*                             
NCW       2023V00130          11695592  PD *           *                   $42,082.16 in U.S. Currency                                                               *                             *   *     *                   CA           23-ICE-000534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             20-JUN-2023*                             
NCW       2023V00130          11695593  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             20-JUN-2023*                             
NCW       2023V00131          11697729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCW       2023V00131          11697730  IP *           *                   Earley                                                      Danielle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCW       2023V00131          11697731  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCW       2023V00132          11700619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                                                                      
NCW       2023V00132          11700620  IP *           *                   McIntyre                                                    Katie Eileen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                                                                      
NCW       2023V00132          11700621  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                                                                      
NCW       2023V00133          11702073  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00133          11702074  IP *           *                   Maney                                                       Feleshia Michelle             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00133          11702075  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00134          11702244  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00134          11702245  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00134          11702246  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00135          11702236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00135          11702237  IP *           *                   Rogers                                                      Erin                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00135          11702239  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00136          11703213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00136          11703214  IP *           *                   Richetti                                                    Arnaldo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00136          11703215  ID *           *                   Kijakazi                                                    Kilojo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00137          11703406  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00137          11703407  IP *           *                   Propst                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00137          11703409  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00138          11703671  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00138          11703672  IPP*           *                   Black                                                       Martinez Orlandis             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00139          11703723  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00139          11703724  IPP*           *                   Beauchamp                                                   Bradley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCW       2023V00140          11709171  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCW       2023V00140          11709172  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCW       2023V00140          11709173  ID *           *                   Albaugh Jr                                                  William Cecil                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCW       2023V00140          11709174  ID *           *                   Albaugh                                                     Mollie Sue                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCW       2023V00141          11709803  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             12-APR-2023*                             
NCW       2023V00141          11709804  IP *           *                   Dalrymple                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCW       2023V00141          11709806  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCW       2023V00142          11710080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCW       2023V00142          11710081  IP *           *                   McClamb                                                     Tim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCW       2023V00142          11710082  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCW       2023V00143          11711526  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCW       2023V00143          11711527  IP *           *                   Tundup                                                      Rinchen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCW       2023V00144          11711625  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCW       2023V00144          11711626  IP *           *                   Mateo                                                       Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCW       2023V00145          11712729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCW       2023V00145          11712730  IPP*           *                   Flanagan                                                    Timothy Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCW       2023V00146          11714489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00146          11714490  IP *           *                   Dancy                                                       Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00146          11714491  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00147          11714596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00147          11714597  IP *           *                   Wells                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00147          11714598  ID *           *                   Kiecker                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00148          11714665  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00148          11714666  IP *           *                   Argueta                                                     Jose Hernandez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00148          11714667  IP *           *                   Palma                                                       Maria Teresa Vargas           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00149          11714692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00149          11714693  IP *           *                   Clark                                                       Mary Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00149          11714694  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00150          11714734  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00150          11714735  IP *           *                   Jones                                                       Ryan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00151          11714985  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00151          11714986  IP *           *                   Lopez                                                       Santa Maya                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCW       2023V00152          11720988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023V00152          11720990  IP *           *                   Keller                                                      James Kenneth                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023V00152          11720991  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023V00153          11721431  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023V00153          11721432  IP *           *                   Goss                                                        Nelson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023V00153          11721433  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023V00154          11721566  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023V00154          11721567  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023V00155          11721588  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023V00155          11721589  IP *           *                   Donahue                                                     April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             20-SEP-2023*                             
NCW       2023V00155          11721590  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023V00156          11721821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023V00156          11721822  IPP*           *                   Aleman                                                      Alberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCW       2023V00157          11723030  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCW       2023V00157          11723031  IP *           *                   Keffer                                                      Alisha P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCW       2023V00157          11723032  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCW       2023V00158          11723163  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCW       2023V00158          11723164  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCW       2023V00159          11723299  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCW       2023V00159          11723300  IP *           *                   Thompson                                                    David M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCW       2023V00160          11723315  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCW       2023V00160          11723316  IP *           *                   Hodge                                                       Chasity Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCW       2023V00160          11723317  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCW       2023V00161          11723531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCW       2023V00161          11723532  IP *           *                   Cochran                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCW       2023V00161          11723533  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCW       2023V00162          11724568  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00162          11724569  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00163          11724726  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00163          11724727  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00164          11724757  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00164          11724758  BDD*           *                   Darrell Millsaps Trucking, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00165          11724824  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00165          11724825  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00165          11724826  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00166          11724853  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00166          11724854  BOT*           *                   Printful Company                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00167          11724933  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00167          11724934  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00167          11724935  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00168          11724980  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00168          11724981  BOT*           *                   Power Home Solar                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00169          11725017  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00169          11725018  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00169          11725019  BD *           *                   North Carolina Department of Public Safety                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00170          11725118  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00170          11725119  PD *           *                   Nantahala Forest                                                                          *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             23-JUN-2023*                             
NCW       2023V00171          11725287  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00171          11725288  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00172          11725366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00172          11725367  IP *           *                   Rudisill                                                    Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             27-FEB-2024*                             
NCW       2023V00173          11725386  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00173          11725387  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00174          11725439  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00174          11725440  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11725704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11725705  BP *           *                   USA Farm Labor, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11725706  BP *           *                   JCP Farms, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11725707  BP *           *                   Lazy BS Bar, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11725708  BP *           *                   B&B Agri Sales, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11725709  BP *           *                   Hoggard Farms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11725710  BP *           *                   Masching Agriculture, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11725711  BP *           *                   Hutto Grain                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11725712  BP *           *                   KD Farm & Ranch                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11725714  BP *           *                   Circle D Farms                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11725716  BP *           *                   Triple T Farms, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11725718  BP *           *                   Bebb Farms                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11725719  BP *           *                   Jamerson Farms                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00175          11742160  BP *           *                   Bruce Young Farms                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCW       2023V00175          11742161  BP *           *                   SK Farms, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCW       2023V00175          11742162  BP *           *                   Kaup Produce, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCW       2023V00175          11742163  BP *           *                   Coteau Tiling, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCW       2023V00175          11742164  BP *           *                   Haaland Grain Farms                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCW       2023V00176          11726029  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00176          11726030  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00177          11726070  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00177          11726071  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00178          11726094  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00178          11726095  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00179          11726116  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00179          11726117  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00180          11726139  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00180          11726140  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00181          11726150  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00181          11726151  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00182          11726180  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00182          11726181  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00183          11726190  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00183          11726191  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCW       2023V00184          11726642  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCW       2023V00184          11726643  IP *           *                   Laughter                                                    James Brandon Henderson       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCW       2023V00184          11726644  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCW       2023V00185          11727228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             21-APR-2023*                             
NCW       2023V00185          11727229  IP *           *                   Gillespie                                                   Leigh Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCW       2023V00185          11727230  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCW       2023V00186          11727257  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCW       2023V00186          11727258  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCW       2023V00186          11727289  BD *           *                   Carolinas Centers for Oral and Facial Surgery                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCW       2023V00187          11727742  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCW       2023V00187          11727743  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCW       2023V00188          11729087  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00188          11729088  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00188          11729089  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00188          11729090  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00188          11729091  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00189          11729321  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00189          11729322  IP *           *                   Surrett                                                     Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             11-APR-2024*                             
NCW       2023V00189          11729323  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             17-SEP-2024*                             
NCW       2023V00190          11729757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00190          11729758  IP *           *                   Ashford                                                     Erika                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00190          11729759  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00191          11730540  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00191          11730541  IP *           *                   Marroquin Lemus                                             Jorge Roberto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00191          11730542  IP *           *                   Amaya Cubas                                                 Brenda Rosibel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00191          11730543  IP *           *                   Marroquin Amaya                                             Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00191          11730544  IP *           *                   Marroquin Amaya                                             Jorge Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCW       2023V00192          11733624  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCW       2023V00192          11733625  IP *           *                   Avery                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCW       2023V00192          11733626  IA *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCW       2023V00193          11734002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCW       2023V00193          11734003  IP *           *                   Corpening                                                   Shanee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCW       2023V00193          11734004  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCW       2023V00194          11734338  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCW       2023V00194          11734339  IP *           *                   Roberts                                                     Lavonda Rochelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCW       2023V00194          11734340  ID *           *                   Roberts                                                     Lavonda Rochelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCW       2023V00194          11734341  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCW       2023V00195          11734454  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCW       2023V00195          11734455  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCW       2023V00196          11735701  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCW       2023V00196          11735702  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCW       2023V00197          11736108  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCW       2023V00197          11736109  IP *           *                   Dejournette                                                 Christina Lee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCW       2023V00197          11736110  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCW       2023V00198          11736511  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCW       2023V00198          11736512  IP *           *                   Church                                                      Emmalee Estelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCW       2023V00198          11736513  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCW       2023V00199          11737629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCW       2023V00199          11737630  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCW       2023V00199          11737631  ID *           *                   Trustee of the Candice D. Love Revocable Trust Dated 5/26/99                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCW       2023V00200          11738324  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCW       2023V00200          11738325  IP *           *                   Nightengale, II                                             William Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCW       2023V00200          11738326  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCW       2023V00201          11740978  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCW       2023V00201          11740979  IP *           *                   Woodard                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCW       2023V00201          11740980  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCW       2023V00202          11742456  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCW       2023V00202          11742457  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             13-SEP-2024*                             
NCW       2023V00202          11742458  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             13-SEP-2024*                             
NCW       2023V00203          11743987  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             03-MAY-2023*                             
NCW       2023V00203          11743988  IP *           *                   Wentz                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             26-MAR-2025*                             
NCW       2023V00203          11743989  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCW       2023V00204          11744718  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCW       2023V00204          11744719  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCW       2023V00204          11744720  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCW       2023V00205          11745204  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             03-MAY-2023*                             
NCW       2023V00205          11745205  IP *           *                   McLaughlin                                                  Althia G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCW       2023V00205          11745206  IDD*           *                   Commission of Social Security                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCW       2023V00206          11745367  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCW       2023V00206          11745368  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCW       2023V00207          11747584  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             29-FEB-2024*                             
NCW       2023V00207          11747585  PD *           *                   Ruger-57 (SN: 641-34012) Handgun, Magazine, & 5.7 Cal Ammo                                *                             *   *     *                   WE           23-DEA-700968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             29-FEB-2024*                             
NCW       2023V00207          11747586  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             20-JUL-2023*                             
NCW       2023V00207          11859273  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00207          11859274  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00208          11748908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCW       2023V00208          11748909  IPP*           *                   Olton                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCW       2023V00209          11749538  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                                                                      
NCW       2023V00209          11749540  IPP*           *                   Limon                                                       Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                                                                      
NCW       2023V00210          11751632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCW       2023V00210          11751633  IPP*           *                   Asbury                                                      Terickus J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCW       2023V00211          11754476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCW       2023V00211          11754477  IPP*           *                   Johnson                                                     Donte                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCW       2023V00212          11754527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCW       2023V00212          11754528  IPP*           *                   Brown                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCW       2023V00213          11754590  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCW       2023V00213          11754591  IPP*           *                   Baxton                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCW       2023V00214          11756818  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCW       2023V00214          11756819  IP *           *                   Vimalanathan                                                Jude Rozario Jerome           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCW       2023V00214          11756820  IP *           *                   Musalay                                                     Janhavi Shrikant              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCW       2023V00215          11757611  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00215          11757612  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00216          11757785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00216          11757786  IPP*           *                   Shankle                                                     Dyral                         *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00217          11758413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00217          11758414  IPP*           *                   Ingram, Jr.                                                 Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00218          11759363  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00218          11759364  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00218          11759365  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00219          11759414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00219          11759415  IP *           *                   Moorthy                                                     Kannan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00219          11759416  IP *           *                   Bosco                                                       Jency John                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00220          11759439  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00220          11759440  IP *           *                   Paguada                                                     Brayan Martinez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCW       2023V00221          11760736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCW       2023V00221          11760737  IP *           *                   Parkhurst                                                   Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCW       2023V00221          11760738  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCW       2023V00222          11760829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCW       2023V00222          11760830  IP *           *                   Gibbs                                                       Jessica Dawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCW       2023V00222          11760831  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCW       2023V00223          11761118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCW       2023V00223          11761119  IP *           *                   Pearson                                                     Marlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCW       2023V00223          11761120  ID *           *                   Kilolo                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCW       2023V00224          11764230  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00224          11764231  PD *           *                   $29,000 in U.S. Currency                                                                  *                             *   *     *                   CA           23-ICE-000787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             14-FEB-2024*                             
NCW       2023V00224          11764232  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00225          11764288  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00225          11764289  BDD*           *                   Robbins Service Group, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00226          11764432  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00226          11764433  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00226          11764434  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00226          11764435  BD *           *                   Mint Hill Charges -Greater Charlotte American Youth Football                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00227          11764753  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00227          11764754  PD**           *                   *                                                           *                             *                             *   *     *                   FI           23-IRS-000231	     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             22-MAY-2024*                             
NCW       2023V00227          11764755  PD**           *                   *                                                           *                             *                             *   *     *                   FI           23-IRS-000232      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             22-MAY-2024*                             
NCW       2023V00227          11764756  PD**           *                   *                                                           *                             *                             *   *     *                   FI           23-IRS-000233      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             22-MAY-2024*                             
NCW       2023V00227          11764757  PD**           *                   *                                                           *                             *                             *   *     *                   FI           23-IRS-000234      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             22-MAY-2024*                             
NCW       2023V00227          11764758  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00228          11764990  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00228          11764991  BP *           *                   County of Rutherford                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00228          11764993  ID *           *                   Brock Gosnell                                               Teresa Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00228          11764995  ID *           *                   Brock                                                       Tracy Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00228          11764996  ID *           *                   Smathers                                                    Donald Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00228          11764997  ID *           *                   Bailey                                                      Ricky Nelson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00228          11764998  ID *           *                   Bailey                                                      Randy Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00228          11764999  ID *           *                   Bailey                                                      Tony Scott                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00229          11765257  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00229          11765258  IP *           *                   Dichiara                                                    John Frank                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00229          11765259  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00230          11765469  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             16-MAY-2023*                             
NCW       2023V00230          11765470  IP *           *                   Weathers                                                    Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00230          11765471  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00231          11765787  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00231          11765788  IP *           *                   Sullivan                                                    Jeanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00231          11765789  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00232          11766176  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00232          11766177  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00233          11766208  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00233          11766209  IPP*           *                   Davis                                                       Tony OBrian                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00234          11766227  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCW       2023V00234          11766228  IPP*           *                   Sessum                                                      Laurence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             10-APR-2025*                             
NCW       2023V00235          11767945  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCW       2023V00235          11767946  BCM*           *                   Copper Ridge Owners' Association, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCW       2023V00235          11767947  ID *           *                   Unknown Heirs of William E. Duvall                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCW       2023V00236          11770271  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023V00236          11770272  IPP*           *                   Svak                                                        Ales                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023V00237          11770316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023V00237          11770317  IP *           *                   Amos                                                        Douglas Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023V00237          11770318  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023V00238          11770348  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023V00238          11770349  IPP*           *                   Sharper                                                     Deana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023V00239          11770416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023V00239          11770417  IPP*           *                   Bautista                                                    Alexis                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCW       2023V00240          11771139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2023V00240          11771140  IP *           *                   Oetting                                                     Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2023V00240          11771141  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCW       2023V00241          11773260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCW       2023V00241          11773261  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCW       2023V00241          11773262  ID *           *                   Makowski                                                    Cassandra J                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCW       2023V00241          11773263  ID *           *                   Makowski Jr                                                 Dennis James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCW       2023V00242          11774140  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCW       2023V00242          11774141  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCW       2023V00243          11774715  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00243          11774716  IP *           *                   Johnson                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00243          11774717  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00244          11774796  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00244          11774797  IP *           *                   Rhinehart                                                   Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00244          11774798  IP *           *                   Castillo                                                    Daniela Carrasco              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00244          11774799  IP *           *                   L.B.C.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00244          11774800  IP *           *                   D.B.C.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00244          11774835  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00244          11774836  ID *           *                   Jaddou                                                      Ur Mendoza                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00244          11774837  ID *           *                   Robinson                                                    Terri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00244          11774838  ID *           *                   Rogers                                                      Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00244          11774839  ID *           *                   Heffron                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00244          11774840  ID *           *                   Schrader                                                    Conn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00244          11774841  ID *           *                   Garland                                                     Merrick B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCW       2023V00245          11777514  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCW       2023V00245          11777515  ICM*           *                   Minor                                                       Clarence Stacy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCW       2023V00245          11777516  ICM*           *                   Minor                                                       Daniel Antoine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCW       2023V00245          11777517  ICM*           *                   Minor                                                       Kimberly Marie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCW       2023V00245          11777518  ICM*           *                   Minor                                                       Keith Marcus                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCW       2023V00245          11777519  ICM*           *                   Minor                                                       Michael Andre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCW       2023V00245          11777520  ICM*           *                   Minor                                                       Robyn Tracy Marie             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCW       2023V00246          11780239  A* *           *                   *                                                           *                             *                             *   *     *                                               AGHM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCW       2023V00246          11780240  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCW       2023V00246          11780241  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCW       2023V00247          11780920  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCW       2023V00247          11780921  IP *           *                   Wilson                                                      Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCW       2023V00247          11780922  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCW       2023V00248          11781770  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                                                                      
NCW       2023V00248          11781771  IP *           *                   Steele                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                                                                      
NCW       2023V00248          11781772  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                                                                      
NCW       2023V00249          11785284  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCW       2023V00249          11785285  IPP*           *                   Rose                                                        Devon Termaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCW       2023V00250          11785418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCW       2023V00250          11785419  IPP*           *                   Reid                                                        Dequan Octavion               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCW       2023V00251          11786077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCW       2023V00251          11786078  IPP*           *                   McManus                                                     Cameron                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCW       2023V00252          11786725  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCW       2023V00252          11786726  IP *           *                   McLaughlin                                                  Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCW       2023V00252          11786727  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCW       2023V00253          11787128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCW       2023V00253          11787129  IP *           *                   Robson                                                      Heather Brooke                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCW       2023V00253          11787130  IFB*           *                   Robson                                                      Brandie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             07-AUG-2023*                             
NCW       2023V00254          11787980  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCW       2023V00254          11787981  IP *           *                   Barrett                                                     Gloria S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCW       2023V00254          11787982  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCW       2023V00255          11788704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCW       2023V00255          11788705  IPP*           *                   Caple                                                       Carnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCW       2023V00256          11789746  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCW       2023V00256          11789747  IP *           *                   Woods                                                       Debrah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCW       2023V00256          11789748  ID *           *                   Kiakazi                                                     Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCW       2023V00257          11790321  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00257          11790322  IP *           *                   Sweeney, III                                                Joseph William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00257          11790323  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00258          11790708  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             31-AUG-2023*                             
NCW       2023V00258          11790709  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             31-AUG-2023*                             
NCW       2023V00258          11790710  PD *           *                   Smith & Wesson revolver CAL: .22 SN: 315237                                               *                             *   *     *                   WE           23-ATF-016636	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             29-FEB-2024*                             
NCW       2023V00258          11790711  PD *           *                   5 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           23-ATF-016641	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             29-FEB-2024*                             
NCW       2023V00258          11922439  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             31-AUG-2023*                             
NCW       2023V00258          11922440  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             31-AUG-2023*                             
NCW       2023V00259          11790903  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00259          11790904  IP *           *                   Lock                                                        Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00259          11790905  IP *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00260          11791197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00260          11791198  IP *           *                   Cole                                                        Tavon Dante                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00260          11791199  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00261          11791382  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00261          11791383  IP *           *                   Agnew                                                       Keisha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00261          11791384  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00262          11791648  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00262          11791649  IP *           *                   Ingram                                                      Martin Lafon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00262          11791650  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCW       2023V00263          11792868  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCW       2023V00263          11792869  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCW       2023V00263          11792870  BD *           *                   Wilkes County Jail                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCW       2023V00264          11793173  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCW       2023V00264          11793174  BP *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCW       2023V00264          11793180  BD *           *                   Yelena Panko                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCW       2023V00266          11793306  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCW       2023V00266          11793307  BD *           *                   SSA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCW       2023V00266          11795435  IP *           *                   Riddle                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCW       2023V00267          11793894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCW       2023V00267          11793895  IP *           *                   Wilson                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCW       2023V00267          11793896  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCW       2023V00268          11796211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCW       2023V00268          11796212  IPP*           *                   Hagen                                                       David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCW       2023V00269          11796430  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCW       2023V00269          11796431  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCW       2023V00270          11798229  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCW       2023V00270          11798230  BP *           *                   Accordius Health at Asheville, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             23-JUL-2025*                             
NCW       2023V00271          11798593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00271          11798594  BP *           *                   Accordius Health at Brevard, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00272          11798608  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00272          11798609  BP *           *                   Accordius Health of Hendersonville, LLC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00273          11798620  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00273          11798621  BP *           *                   Carolina Pines at Asheville, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00274          11798631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00274          11798632  BP *           *                   Accordius Health at Charlotte, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00275          11798647  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00275          11798648  BP *           *                   Accordius Health at Midwood, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00276          11798671  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00276          11798672  BP *           *                   Accordius Health at Monroe, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00277          11798691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00277          11798692  BP *           *                   Pelican Health Randolph LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00278          11798707  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00278          11798708  BP *           *                   Accordius Health at Mooresville, LLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00279          11798756  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00279          11798757  BP *           *                   Accordius Health at Statesville LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00280          11798713  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00280          11798714  IP *           *                   Tranter                                                     Deidre                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00280          11798715  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00281          11798803  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00281          11798804  BP *           *                   Accordius Health at Wilkesboro LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00282          11798878  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00282          11798879  IP *           *                   Hermance                                                    Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00282          11798880  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00283          11799031  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             19-SEP-2023*                             
NCW       2023V00283          11799032  PD *           *                   $10,825.98 in U.S. Currency                                                               *                             *   *     *                   CA           23-ATF-017711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             29-JAN-2024*                             
NCW       2023V00283          11799033  PD *           *                   $4,450.00 in U.S. Currency                                                                *                             *   *     *                   CA           23-ATF-017714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             29-JAN-2024*                             
NCW       2023V00283          11799034  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00284          11799286  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00284          11799287  IP *           *                   Spencer                                                     Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00284          11799288  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00285          11799702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00285          11799703  IP *           *                   Kim                                                         Yong                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00286          11800181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00286          11800182  IP *           *                   Hubbard                                                     Marc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00286          11800183  IDB*           *                   Wallenstein                                                 Marc A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00286          11800184  ID *           *                   Harrison                                                    William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00286          11800185  ID *           *                   Osbourne, Jr.                                               Leslie E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00286          11800186  ID *           *                   Barriero                                                    Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00286          11800187  ID *           *                   Nakakuni                                                    Florence T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00286          11800188  ID *           *                   Tong                                                        Lawrence T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00286          11800189  ID *           *                   Percell                                                     Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCW       2023V00287          11800577  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             12-JUN-2023*                             
NCW       2023V00287          11800578  IP *           *                   Robinson                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             26-MAR-2025*                             
NCW       2023V00287          11800579  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             07-MAR-2025*                             
NCW       2023V00288          11801667  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCW       2023V00288          11801669  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCW       2023V00288          11801671  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCW       2023V00289          11801844  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCW       2023V00289          11801845  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCW       2023V00289          11801846  BD *           *                   Catawba County Detention Facility                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCW       2023V00290          11804564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCW       2023V00290          11804565  IPP*           *                   Givens                                                      Ramon Perry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCW       2023V00291          11804717  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             30-AUG-2023*                             
NCW       2023V00291          11804718  PD *           *                   $9,962.00 U.S. Currency                                                                   *                             *   *     *                   CA           23-DEA-699155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             15-FEB-2024*                             
NCW       2023V00291          11804719  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCW       2023V00291          11921398  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023V00292          11804736  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             03-APR-2024*                             
NCW       2023V00292          11804737  PD *           *                   S&W M&P 15 Competition 5.56 Cal Rifle                                                     *                             *   *     *                   WE           23-DEA-701515      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             03-APR-2024*                             
NCW       2023V00292          11804738  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCW       2023V00293          11805846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCW       2023V00293          11805847  IP *           *                   Maxey                                                       Katie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             26-MAR-2025*                             
NCW       2023V00293          11805848  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             07-MAR-2025*                             
NCW       2023V00294          11806050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCW       2023V00294          11806051  IP *           *                   Taylor                                                      Stephen Dewayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCW       2023V00294          11806052  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCW       2023V00295          11806270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             13-JUN-2023*                             
NCW       2023V00295          11806271  IP *           *                   Hardin                                                      Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCW       2023V00295          11806272  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCW       2023V00296          11808272  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCW       2023V00296          11808273  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCW       2023V00296          11808274  ID *           *                   Busant                                                      Cathy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCW       2023V00297          11811976  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCW       2023V00297          11811977  BD *           *                   First Stop Medical Center PLLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCW       2023V00298          11812119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCW       2023V00298          11812120  IP *           *                   Bolin                                                       Courtney Randall              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCW       2023V00298          11812121  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCW       2023V00300          11813932  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCW       2023V00300          11813933  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCW       2023V00300          11813934  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCW       2023V00301          11814056  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             09-APR-2024*                             
NCW       2023V00301          11814057  ICM*           *                   Ferby                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             20-JUN-2023*                             
NCW       2023V00301          11814058  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             20-JUN-2023*                             
NCW       2023V00302          11815797  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             30-AUG-2023*                             
NCW       2023V00302          11815798  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023V00302          11815799  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023V00302          11815800  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023V00302          11815801  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023V00302          11815802  BCM*           *                   Duke Energy                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023V00302          11815803  PD *           *                   $110,270.86 in funds from Truist Bank Acct. ####9774                                      *                             *   *     *                   FI           23-USS-000133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             22-FEB-2024*                             
NCW       2023V00302          11919744  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00303          11816038  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023V00303          11816039  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023V00304          11816696  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023V00304          11816697  BP *           *                   County of Cherokee                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023V00304          11816698  ID *           *                   Mayberry                                                    Charles J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023V00304          11816699  ID *           *                   Mayberry                                                    Dorothy M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCW       2023V00305          11818035  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00305          11818036  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00306          11818102  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00306          11818103  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00307          11818169  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00307          11818170  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00307          11818171  BD *           *                   Piedmont Natural Gas Company, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00308          11818235  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00308          11818236  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00309          11818454  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00309          11818455  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00310          11818511  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00310          11818512  IPP*           *                   Kenny                                                       Linwood Gerald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             30-NOV-2023*                             
NCW       2023V00311          11818896  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00311          11818897  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00312          11818986  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00312          11818987  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCW       2023V00313          11820546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCW       2023V00313          11820547  IP *           *                   Nicholas                                                    Teresa Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCW       2023V00313          11820548  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCW       2023V00314          11823055  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCW       2023V00314          11823056  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCW       2023V00315          11824474  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824475  BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824476  ID *           *                   Izard                                                       Peggy G                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824477  ID *           *                   Izard                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824478  ID *           *                   Izard                                                       Eloise Wilfong                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824479  ID *           *                   Logan                                                       Joyce I                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824480  ID *           *                   Izard                                                       Michael D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824481  ID *           *                   Izard                                                       Katina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824482  ID *           *                   Izard                                                       Kymari                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824483  ID *           *                   Allred                                                      Thomas J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824484  ID *           *                   Conley                                                      Tammy A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824485  ID *           *                   Haynes                                                      Regina A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824486  ID *           *                   Sumner                                                      Sylvia A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824487  ID *           *                   Ijames                                                      Deirdre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824488  ID *           *                   Thomas, II                                                  Thomas J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00315          11824489  ID *           *                   Allred                                                      Christopher L                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00316          11825453  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             27-JUN-2023*                             
NCW       2023V00316          11825454  IP *           *                   Addison                                                     Kisha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00316          11825455  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00317          11825857  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00317          11825858  IPP*           *                   Davis                                                       Tony Obrian                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCW       2023V00318          11827324  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCW       2023V00318          11827325  IP *           *                   Hernandez                                                   Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCW       2023V00318          11827326  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCW       2023V00319          11828218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCW       2023V00319          11828219  IPP*           *                   Bello-Lopez                                                 Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             27-AUG-2023*                             
NCW       2023V00320          11829455  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCW       2023V00320          11829456  ICM*           *                   Ellis                                                       James M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCW       2023V00320          11829457  ID *           *                   Meredith                                                    Stephen J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCW       2023V00320          11829458  ID *           *                   Doe                                                         Pat                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCW       2023V00320          11829459  BD *           *                   Heirs of Mary Rae Meredith                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCW       2023V00320          11829460  ID *           *                   Tyson                                                       Timothy J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCW       2023V00321          11830550  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCW       2023V00321          11830551  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCW       2023V00322          11831488  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCW       2023V00322          11831489  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCW       2023V00322          11831491  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCW       2023V00323          11834353  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023V00323          11834354  IP *           *                   McCall                                                      Sara Nicole                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023V00324          11834745  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023V00324          11834746  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023V00324          11834747  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023V00325          11835127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023V00325          11835128  BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023V00325          11835129  ID *           *                   Guins                                                       Weaver                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023V00325          11835130  ID *           *                   Brown                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023V00325          11835131  ID *           *                   Conner                                                      Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023V00325          11835132  ID *           *                   Gregory                                                     Annie Mae                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCW       2023V00326          11836324  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCW       2023V00326          11836325  IPP*           *                   McClinton                                                   Robert Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCW       2023V00327          11836418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCW       2023V00327          11836419  IPP*           *                   Hankins, II                                                 Randall Avery                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             06-JUL-2023*                             
NCW       2023V00328          11836526  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCW       2023V00328          11836527  IPP*           *                   Phillips                                                    Joshua Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCW       2023V00329          11837729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCW       2023V00329          11837730  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCW       2023V00329          11837731  BD *           *                   Allyn Solutions Incorporated                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCW       2023V00330          11838148  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             10-JUL-2023*                             
NCW       2023V00330          11838149  BP *           *                   CADLink America Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCW       2023V00331          11839002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023V00331          11839003  IP *           *                   Hernandez                                                   Crispin Martinez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023V00332          11839312  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023V00332          11839313  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCW       2023V00333          11841275  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00333          11841276  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841875  IP *           *                   Doddapaneni                                                 Satyajit                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841876  IP *           *                   Doddapaneni                                                 Harshavardhani                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841878  IP *           *                   Nguyen                                                      Hau Thi Hong                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841879  IP *           *                   Nguyen                                                      Dat Tuan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841880  IP *           *                   Nguyen                                                      Hau Thi Hong                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841881  IFB*           *                   D.T.N.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841882  IFB*           *                   T.D.N.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841883  IP *           *                   Nguyen                                                      Hien Thanh                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841884  IP *           *                   Nguyen                                                      Dao Thi Thanh                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841885  IP *           *                   Nguyen                                                      Anh Bao                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841886  IP *           *                   Nguyen                                                      Hien Thanh                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841887  IFB*           *                   A.B.P.N.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841888  IP *           *                   Boinpally                                                   Dinesh Rao                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841889  IP *           *                   Chennadi                                                    Mahika                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841890  IP *           *                   Muniraju                                                    Nethravathi                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841891  IP *           *                   Akkili                                                      Nagaraj                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841892  IFB*           *                   C.A.                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841893  IP *           *                   Tran                                                        Thi Hoan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841894  IP *           *                   Nguyen                                                      Minh Hung                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841896  IP *           *                   Nguyen                                                      Thi Xuan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841897  IP *           *                   Nguyen                                                      Song Thao                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841899  IP *           *                   Nguyen                                                      Ngoc Bao Kim                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841900  IP *           *                   Klinovski                                                   Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841901  IP *           *                   Klinovski                                                   Bruna Landen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841902  IFB*           *                   L.K.                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841903  IP *           *                   Raut                                                        Prachi Baliram                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841904  IP *           *                   Pawar                                                       Ganesh Laxman                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841905  IP *           *                   Chaudhry                                                    Megha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00334          11841906  IP *           *                   Arora                                                       Shiv Kumar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCW       2023V00335          11846892  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCW       2023V00335          11846894  IP *           *                   Fernandez Castillo                                          Carlos Concha                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCW       2023V00336          11848659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCW       2023V00336          11848661  IPP*           *                   Rudisill                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCW       2023V00337          11848779  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCW       2023V00337          11848780  IPP*           *                   Littlejohn                                                  Juliet                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCW       2023V00338          11849526  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCW       2023V00338          11849527  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCW       2023V00338          11849528  ID *           *                   Beam                                                        Douglas Eric                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCW       2023V00339          11852917  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             25-JUL-2023*                             
NCW       2023V00339          11852918  PD *           *                   Smith and Wesson, M&P 57 pistol, s/n PJN8884                                              *                             *   *     *                   WE           23-ATF-020918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             21-MAR-2024*                             
NCW       2023V00339          11852919  PD *           *                   SCCY Industries, CPX-1 9mm pistol s/n 100420                                              *                             *   *     *                   WE           23-ATF-020924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             21-MAR-2024*                             
NCW       2023V00339          11852920  PD *           *                   Beretta, PX4 Storm, 9mm pistol, s/n PX419051PB                                            *                             *   *     *                   WE           23-ATF-020925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             21-MAR-2024*                             
NCW       2023V00339          11852921  PD *           *                   Ruger 10/22 Rifle s/n 0005-49771                                                          *                             *   *     *                   WE           23-ATF-020927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             21-MAR-2024*                             
NCW       2023V00339          11852922  PD *           *                   Palmetto State Armory PA-15 .223 rifle, s/n SCB338785                                     *                             *   *     *                   WE           23-ATF-020928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             21-MAR-2024*                             
NCW       2023V00339          11852923  PD *           *                   F.N. (FN Herstal) PS90 .57 caliber rifle,  s/n FN114064                                   *                             *   *     *                   WE           23-ATF-020931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             21-MAR-2024*                             
NCW       2023V00339          11852924  PD *           *                   Remington Arms 1100 12 gauge shotgun, s/n L403344V                                        *                             *   *     *                   WE           23-ATF-020932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             21-MAR-2024*                             
NCW       2023V00339          11852925  PD *           *                   Aero Precision X15 multi caliber receiver/frame s/n X261728                               *                             *   *     *                   WE           23-ATF-020936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             21-MAR-2024*                             
NCW       2023V00339          11852926  PD *           *                   460 rounds of assorted ammunition                                                         *                             *   *     *                   WE           23-ATF-020937      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             21-MAR-2024*                             
NCW       2023V00339          11852927  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCW       2023V00339          11852928  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             17-JUL-2023*                             
NCW       2023V00340          11853552  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCW       2023V00340          11853553  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCW       2023V00341          11854897  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCW       2023V00341          11854899  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCW       2023V00342          11855519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCW       2023V00342          11855520  IP *           *                   Valentin                                                    Efrain Galarza                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCW       2023V00343          11858591  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00343          11858592  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00343          11858593  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00344          11858670  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00344          11858671  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00344          11858672  BD *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00346          11858998  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00346          11858999  IFB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00346          11859000  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00346          11859001  BD *           *                   Polk County Jail                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00347          11859213  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00347          11859214  IFB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00347          11859215  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00347          11859216  BD *           *                   Ashe County Detention                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCW       2023V00348          11860741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCW       2023V00348          11860742  ICM*           *                   Watts                                                       Brandea Andrianna             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCW       2023V00348          11860743  ICM*           *                   Whittemore                                                  Amber Sheree                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCW       2023V00349          11861898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCW       2023V00349          11861899  BP *           *                   County of Burke                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCW       2023V00349          11861900  ID *           *                   Tuscana                                                     Kenneth Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCW       2023V00349          11861901  ID *           *                   Tuscana                                                     Holly Suzanne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCW       2023V00350          11865232  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCW       2023V00350          11865233  BDD*           *                   Aetius Companies, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCW       2023V00351          11867617  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCW       2023V00351          11867618  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCW       2023V00351          11867619  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCW       2023V00351          11867620  BD *           *                   YMCA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCW       2023V00352          11868483  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCW       2023V00352          11868485  IP *           *                   Penfold                                                     Lucas John                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCW       2023V00352          11868487  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCW       2023V00353          11869135  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCW       2023V00353          11869136  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCW       2023V00354          11869454  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCW       2023V00354          11869455  IPP*           *                   Whitfield                                                   Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCW       2023V00355          11869536  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCW       2023V00355          11869537  IPP*           *                   McClinton                                                   Robert Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCW       2023V00356          11870988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCW       2023V00356          11870989  IPP*           *                   Ellison                                                     Zonta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCW       2023V00357          11871843  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCW       2023V00357          11871844  ICM*           *                   Ellis                                                       James M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCW       2023V00357          11871845  ID *           *                   Ledbetter Bell                                              Donna Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCW       2023V00357          11871846  ID *           *                   Tyson                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCW       2023V00358          11872895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCW       2023V00358          11872896  IP *           *                   Freeman                                                     Melissia Ballew               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCW       2023V00358          11872897  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCW       2023V00359          11875307  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023V00359          11875308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023V00360          11876061  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023V00360          11876062  IPP*           *                   Jenkins                                                     Corey Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCW       2023V00361          11879251  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             03-AUG-2023*                             
NCW       2023V00361          11879252  IP *           *                   Simpson                                                     Johnathan Robert              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCW       2023V00361          11879253  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCW       2023V00362          11881807  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCW       2023V00362          11881808  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCW       2023V00363          11881872  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCW       2023V00363          11881873  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCW       2023V00364          11883171  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00364          11883172  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00364          11883173  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00364          11883174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00364          11883175  BD *           *                   Stallings Police Department                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00365          11883431  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00365          11883432  BOT*           *                   FBI                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00366          11883472  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00366          11883474  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00367          11883522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00367          11883523  IP *           *                   Waldrop                                                     David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00368          11883619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00368          11883620  BP *           *                   The Citadel Elizabeth City, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00369          11883658  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00369          11883659  BP *           *                   Citadel of Myers Park, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00370          11883694  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00370          11883695  BP *           *                   Citadel at Winston-Salem, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00371          11883709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00371          11883710  BP *           *                   Countryside Center for Rehabilitation                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00372          11883721  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00372          11883722  BP *           *                   Fair Oaks Health and Rehabilitation LLC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00373          11883729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00373          11883730  BP *           *                   Pelican Health at Asheville, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00374          11883733  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00374          11883735  BP *           *                   Pelican Health at Charlotte, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00375          11883755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00375          11883756  BP *           *                   Pelican Health Norfolk, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00376          11883768  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00376          11883769  BP *           *                   Pelican Health Rutherfordton, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00377          11883784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00377          11883785  BP *           *                   Russellville KY Opco LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCW       2023V00378          11885202  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023V00378          11885203  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             08-AUG-2023*                             
NCW       2023V00379          11885644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             08-AUG-2023*                             
NCW       2023V00379          11885645  IP *           *                   Stilwell                                                    Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             08-AUG-2023*                             
NCW       2023V00379          11885646  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023V00380          11885992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023V00380          11885993  IP *           *                   Olorunshola                                                 Krystal N. L.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023V00380          11885994  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023V00381          11886054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023V00381          11886055  IPP*           *                   Reid                                                        Demontez                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023V00382          11886081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023V00382          11886082  IPP*           *                   Reid                                                        Demontez                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023V00383          11886555  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023V00383          11886556  IP *           *                   Johnson                                                     Melodie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             26-MAR-2025*                             
NCW       2023V00383          11886557  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCW       2023V00384          11888044  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                                                                      
NCW       2023V00384          11888045  IP *           *                   Tepe                                                        Mawule                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888046  ID *           *                   Corker                                                      Clifton L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888047  ID *           *                   McDonough                                                   Travis R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888048  ID *           *                   Crytzer                                                     Katherine A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888049  ID *           *                   Collier                                                     Curtis L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888050  ID *           *                   Lee                                                         Susan K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888051  ID *           *                   Steger                                                      Christopher H.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888052  ID *           *                   Boggs                                                       Danny J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888053  ID *           *                   Griffin                                                     Richard Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888054  ID *           *                   Mathis                                                      Andre B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888055  ID *           *                   Bush                                                        John K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888056  ID *           *                   Murphy                                                      Eric E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888057  IDB*           *                   Clay                                                        Eric L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888058  ID *           *                   McKeague                                                    David W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888059  ID *           *                   Nalbandian                                                  John B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888060  ID *           *                   Gilman                                                      Ronald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888061  ID *           *                   Gibbons                                                     Julia Smith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888062  ID *           *                   Readler                                                     Chad A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888063  ID *           *                   Hunt                                                        Deborah S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888064  ID *           *                   Page                                                        Monica M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888065  ID *           *                   Robinson                                                    Paris LaRon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888066  ID *           *                   Lambert                                                     Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888067  ID *           *                   Wilson                                                      LeAnna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888068  BD *           *                   U.S. District Court for EDTN                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888069  BD *           *                   US Court of Appeals for Sixth Circuit                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888070  BD *           *                   State of Tennessee                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888071  BD *           *                   State of Ohio                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888072  ID *           *                   Nelson                                                      Lucille Lattimore             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888073  ID *           *                   Rutchow                                                     William Stewart               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888074  BD *           *                   Ogletree, Deakins, nash, Smoak & Stewart, PC                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888075  ID *           *                   Nenni                                                       Emily Louise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888076  ID *           *                   Slodov                                                      Michael David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888077  BD *           *                   Javitch Block LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888078  ID *           *                   Spero                                                       Frankie Neil                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888079  BD *           *                   Bradley, Arant, Boult, Cummings, LLP                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888080  ID *           *                   Mullins                                                     Derek Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888081  ID *           *                   Sveadas                                                     Justin Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888082  BD *           *                   Baker, Donelson, Bearman, Caldwell & Berkowitz, PC                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888083  BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888084  BD *           *                   Truist Financial Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00384          11888085  BD *           *                   Whirlpool Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             05-MAR-2025*                             
NCW       2023V00385          11889529  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023V00385          11889530  IP *           *                   Short                                                       Todd W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             29-JAN-2025*                             
NCW       2023V00385          11889531  ID *           *                   Boyd                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             29-JAN-2025*                             
NCW       2023V00386          11889600  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023V00386          11889601  IP *           *                   de Rodriguez                                                Lisbania Lariza Barahona      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023V00386          11889602  IP *           *                   Rodriguez                                                   Jose Angel Rodriguez          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023V00386          11889603  IP *           *                   Barahona                                                    Jose Angel Rodriguez          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023V00387          11889945  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023V00387          11889946  IP *           *                   Cutshall                                                    Tamatha Shelton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023V00387          11889947  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023V00388          11890555  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023V00388          11890556  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023V00388          11890557  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCW       2023V00389          11891522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCW       2023V00389          11891523  IP *           *                   Bowser                                                      Willette L                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCW       2023V00390          11893444  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             14-AUG-2023*                             
NCW       2023V00390          11893445  IP *           *                   Ramsey, III                                                 Samuel E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCW       2023V00390          11893446  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCW       2023V00391          11893677  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             14-AUG-2023*                             
NCW       2023V00391          11893678  IP *           *                   Henderson                                                   Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCW       2023V00391          11893679  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCW       2023V00392          11893853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCW       2023V00392          11893854  IPP*           *                   Garcia                                                      Ventura                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCW       2023V00393          11894701  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCW       2023V00393          11894702  BP *           *                   Town of Mills River                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCW       2023V00393          11894703  ID *           *                   Mickelson                                                   Jill                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCW       2023V00393          11894704  ID *           *                   Pingel                                                      Charles R                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCW       2023V00393          11894705  ID *           *                   Schweda-Struck                                              Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCW       2023V00394          11896233  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCW       2023V00394          11896234  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCW       2023V00394          11896235  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCW       2023V00395          11898138  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                                                                      
NCW       2023V00395          11898139  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                                                                      
NCW       2023V00396          11899209  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             17-AUG-2023*                             
NCW       2023V00396          11899210  PD *           *                   2020 Mercedes Benz G63 AMG Wago                                                           *                             *   *     *                   VH           23-FBI-004977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             11-SEP-2024*                             
NCW       2023V00396          11899211  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                                                                      
NCW       2023V00397          11900218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCW       2023V00397          11900219  ICM*           *                   Wustrow                                                     Elaine L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCW       2023V00397          11900220  ICM*           *                   Little                                                      Janice L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCW       2023V00397          11900221  ICM*           *                   Little Jr                                                   Charlie R                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCW       2023V00397          11900222  ICM*           *                   Little                                                      Karen M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCW       2023V00397          11900223  ID *           *                   Murdock                                                     Beverly L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCW       2023V00397          11900224  ID *           *                   Cline                                                       Gayle L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCW       2023V00397          11900225  ID *           *                   Cline                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCW       2023V00398          11901213  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCW       2023V00398          11901214  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCW       2023V00399          11902720  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCW       2023V00399          11902721  IP *           *                   Frye                                                        Andrea Carol                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                             25-MAR-2025*                             
NCW       2023V00399          11902722  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCW       2023V00400          11902964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCW       2023V00400          11902965  IP *           *                   Hoilman                                                     Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCW       2023V00400          11902966  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCW       2023V00401          11904608  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCW       2023V00401          11904609  IP *           *                   Long                                                        Jaime                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCW       2023V00401          11904610  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCW       2023V00402          11906929  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCW       2023V00402          11906930  BP *           *                   Accordius Health at River Pointe, LLC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCW       2023V00403          11907008  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCW       2023V00403          11907009  BP *           *                   Accordius Health at Bay Pointe, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCW       2023V00404          11908369  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00404          11908370  BP *           *                   Covington TN OPCO LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00405          11908381  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00405          11908382  BP *           *                   Anderson SC OPCO LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00406          11908404  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00406          11908405  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00406          11908406  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00407          11909061  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00407          11909062  IP *           *                   Long                                                        Jaime                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00407          11909063  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00408          11909118  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00408          11909119  BP *           *                   Maryville Fairpark OPCO LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00409          11909247  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00409          11909248  IP *           *                   Cramer                                                      Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00409          11909249  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00410          11909557  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00410          11909558  IP *           *                   Barker                                                      Kaci                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00410          11909559  ID *           *                   Kijazki                                                     Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCW       2023V00411          11910581  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCW       2023V00411          11910582  IP *           *                   Turner                                                      Cindy Rollins                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCW       2023V00411          11910583  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCW       2023V00412          11912304  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCW       2023V00412          11912305  IP *           *                   Henderson                                                   Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCW       2023V00412          11912306  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCW       2023V00413          11912399  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                             21-DEC-2023*                             
NCW       2023V00413          11912400  IP *           *                   Hildebrant                                                  Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCW       2023V00413          11912401  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCW       2023V00414          11914393  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                             28-AUG-2023*                             
NCW       2023V00414          11914394  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCW       2023V00414          11914395  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCW       2023V00415          11914400  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                             28-AUG-2023*                             
NCW       2023V00415          11914401  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCW       2023V00415          11914402  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCW       2023V00417          11916580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCW       2023V00417          11916581  IPP*           *                   Hopper                                                      Gerald Damone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCW       2023V00418          11917124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             29-AUG-2023*                             
NCW       2023V00418          11917125  IP *           *                   Drye                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCW       2023V00418          11917126  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCW       2023V00419          11918204  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCW       2023V00419          11918205  PD *           *                   $16,850.00 in United States Currency                                                      *                             *   *     *                   CA           23-ICE-001327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             29-SEP-2023*                             
NCW       2023V00419          11918206  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             29-AUG-2023*                             
NCW       2023V00420          11918395  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCW       2023V00420          11918396  IPP*           *                   Robinson                                                    Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCW       2023V00421          11919595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00421          11919597  BP *           *                   Accordius Health at Winston Salem, LLC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00422          11920287  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00422          11920288  BP *           *                   Accordius Health at Concord LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00423          11920293  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00423          11920294  BP *           *                   Carolina Pines at Greensboro LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00424          11920297  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00424          11920298  BP *           *                   Accordius Health at Rose Manor LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00425          11920302  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00425          11920303  BP *           *                   Accordius Health at Greensboro LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00426          11920308  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00426          11920309  BP *           *                   Pelican Health Thomasville LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00427          11920315  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00427          11920316  BP *           *                   Pelican Health Reidsville LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00428          11920339  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00428          11920341  BP *           *                   Loudon OPCO LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00429          11920349  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00429          11920350  BP *           *                   Knoxville OPCO LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00430          11920360  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00430          11920361  BP *           *                   Accordius Health at Wilson LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00431          11920389  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00431          11920390  BP *           *                   Maryville Jamestown OPCO LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00432          11920420  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00432          11920421  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00432          11920422  IDB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00433          11920431  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00433          11920432  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00433          11920433  IDB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCW       2023V00434          11921270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023V00434          11921271  ICM*           *                   Peebles                                                     Jared Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023V00434          11921272  ID *           *                   Mobley                                                      Jessica Danielle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023V00434          11921273  ID *           *                   Cherry                                                      Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023V00434          11921274  ID *           *                   Mobley, Jr                                                  Johnnie Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023V00435          11922480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023V00435          11922481  BP *           *                   County of Rutherford                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023V00435          11922482  BD *           *                   Caswell Real Estate Holdings, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023V00435          11922483  ID *           *                   Saunders                                                    Henrietta J                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023V00435          11922484  ID *           *                   Aidoo                                                       Judith                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCW       2023V00436          11925067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00436          11925068  BP *           *                   Mayfield KY OPCO LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00437          11925074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00437          11925075  BP *           *                   Greenville KY OPCO LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00438          11925097  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00438          11925098  BP *           *                   Leitchfield KY OPCO LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00439          11925111  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00439          11925112  BP *           *                   Madisonville Health and Rehabilitation LLC                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00440          11925118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00440          11925119  BP *           *                   Farthing Mayfield KY OPCO LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00441          11925130  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00441          11925131  BP *           *                   Hopkinsville KY OPCO LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00442          11925144  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00442          11925145  BP *           *                   Paducah Center for Health and Rehabilitation LLC                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00443          11925868  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00443          11925869  BDD*           *                   Connected Fertility Monitoring PLLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00444          11926538  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00444          11926539  BP *           *                   Princeton KY OPCO LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCW       2023V00445          11928262  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             06-SEP-2023*                             
NCW       2023V00445          11928263  IP *           *                   Treadway                                                    Terry Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             26-MAR-2025*                             
NCW       2023V00445          11928264  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCW       2023V00446          11928377  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCW       2023V00446          11928378  IP *           *                   Poole                                                       Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCW       2023V00446          11928379  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCW       2023V00447          11929128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCW       2023V00447          11929129  BP *           *                   Accordius Health at Lynchburg, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCW       2023V00448          11929690  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCW       2023V00448          11929691  BP *           *                   Mount Pleasant TN OPCO LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCW       2023V00449          11929774  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCW       2023V00449          11929775  BDD*           *                   J.H.W., Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCW       2023V00450          11931275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCW       2023V00450          11931276  IPP*           *                   Lewis                                                       Gregory Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCW       2023V00451          11931404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCW       2023V00451          11931405  IP *           *                   Mullings                                                    Demitri                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCW       2023V00451          11931406  BD *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCW       2023V00452          11933963  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCW       2023V00452          11933964  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCW       2023V00452          11933965  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCW       2023V00453          11934857  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCW       2023V00453          11934858  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCW       2023V00453          11934859  BD *           *                   Buncombe County Schools                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCW       2023V00454          11935504  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCW       2023V00454          11935505  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCW       2023V00454          11935506  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCW       2023V00455          11935627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCW       2023V00455          11935628  BP *           *                   Red Boiling Springs TN OPCO                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCW       2023V00456          11938762  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCW       2023V00456          11938763  BP *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCW       2023V00456          11938764  BD *           *                   Avenue Residential Condominium Association, Inc.                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCW       2023V00456          11938765  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCW       2023V00456          11938766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCW       2023V00456          11938767  BD *           *                   FirstService Residential Carolinas, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCW       2023V00456          11938768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCW       2023V00456          11938769  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCW       2023V00456          11938770  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCW       2023V00456          11938771  BD *           *                   FirstService Residential Concierge, LLC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCW       2023V00457          11940536  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                             14-NOV-2023*                             
NCW       2023V00457          11940537  PD *           *                   Springfield Armory XDS .45 cal pistol, SN: S3182733                                       *                             *   *     *                   WE           23-DEA-701215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                             26-AUG-2025*                             
NCW       2023V00457          11940538  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                             14-NOV-2023*                             
NCW       2023V00457          12030021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCW       2023V00458          11940591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCW       2023V00458          11940592  IPP*           *                   Williams                                                    Anthony                       *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCW       2023V00459          11942090  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCW       2023V00459          11942091  IP *           *                   Sekoll                                                      Frances o/b/o M.T.S. (Minor)  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCW       2023V00459          11942092  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCW       2023V00460          11942382  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCW       2023V00460          11942383  IP *           *                   Reynolds                                                    Brandon Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCW       2023V00460          11942384  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCW       2023V00461          11942513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCW       2023V00461          11942514  IP *           *                   Welch                                                       Jolynn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCW       2023V00461          11942515  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCW       2023V00462          11946045  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023V00462          11946046  BP *           *                   Mortgage  Assets Management, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023V00462          11946047  ID *           *                   Ferguson                                                    Clyde Edward Jr               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023V00462          11946048  ID *           *                   Logan                                                       Colleen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023V00462          11946050  ID *           *                   Waters                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023V00462          11946051  ID *           *                   Waters                                                      Treacy Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023V00462          11946053  ID *           *                   Atchison                                                    Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023V00462          11946054  ID *           *                   Biehl                                                       Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023V00463          11947338  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023V00463          11947339  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023V00463          11947340  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023V00463          11947341  BD *           *                   Dogwood Lane Children's Academy                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCW       2023V00464          11948372  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCW       2023V00464          11948373  IP *           *                   Carey                                                       Kenya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCW       2023V00464          11948374  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCW       2023V00465          11949467  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCW       2023V00465          11949468  IP *           *                   White                                                       Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCW       2023V00465          11949469  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCW       2023V00466          11950136  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCW       2023V00466          11950137  IPP*           *                   Bolder                                                      Mitchell Ivan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCW       2023V00468          11950566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCW       2023V00468          11950567  IP *           *                   Shaw                                                        Gerald Dickinson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCW       2023V00468          11950568  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCW       2023V00469          11958883  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                             27-SEP-2023*                             
NCW       2023V00469          11958884  IP *           *                   Escalante                                                   Cristina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00469          11958885  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00470          11959589  A* *           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00470          11959590  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00471          11959610  A* *           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00471          11959611  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00472          11959653  A* *           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00472          11959654  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00473          11959835  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00473          11959836  BD *           *                   Little Diversified Architectural Consulting, Inc.                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00474          11959940  A* *           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00474          11959941  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00475          11959956  A* *           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00475          11959957  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00476          11959974  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00476          11959975  BD *           *                   Melody Bradshaw Interiors                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCW       2023V00477          11964171  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964172  ICM*           *                   Colbert                                                     Moses                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964173  ICM*           *                   Colbert                                                     Monica Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964174  ICM*           *                   Colbert-Broadie                                             Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964175  ICM*           *                   Broadie                                                     Lee Wilbert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964176  ID *           *                   Anderson Colbert                                            Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964177  ID *           *                   Colbert                                                     Barbette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964178  ID *           *                   Colbert                                                     Ralph Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964179  ID *           *                   Colbert                                                     Moses Leroy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964180  ID *           *                   Colbert                                                     Monica Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964181  ID *           *                   Costello Colbert                                            David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964182  ID *           *                   Hicks Colbert                                               Jacqueline Ann                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964183  ID *           *                   Colbert                                                     Albertene                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964184  ID *           *                   Colbert                                                     George Samuel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964185  ID *           *                   Carr Colbert                                                Sabrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964186  ID *           *                   Greer                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964187  ID *           *                   Greer                                                       Beulah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964188  ID *           *                   Stevenson                                                   Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964189  ID *           *                   Samar                                                       Keziah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964190  ID *           *                   Stevenson                                                   Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964191  ID *           *                   Stevensin                                                   Devante                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964192  ID *           *                   Cartrell                                                    Mitchem                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00477          11964193  ID *           *                   Mitchem                                                     Cemeka                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00478          11964711  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCW       2023V00478          11964712  BCM*           *                   Apple Tree Village Association, INC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                             21-AUG-2024*                             
NCW       2023V00478          11964713  BD *           *                   Bizhi Yuan, Trustee Services of Carolina, LLC                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                             21-AUG-2024*                             
NCW       2023V00478          11964714  ID *           *                   Smith                                                       Margaret L                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                             21-AUG-2024*                             
NCW       2023V00479          11967167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCW       2023V00479          11967168  IP *           *                   Hill Alabbasi                                               Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCW       2023V00479          11967169  IP *           *                   Alabbasi                                                    Fadi Naeem                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCW       2023V00480          11970952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCW       2023V00480          11970953  IPP*           *                   Bardwil                                                     Stevie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCW       2023V00481          11974035  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             14-NOV-2023*                             
NCW       2023V00481          11974036  PD *           *                   2023 Nissan Maxima                                                                        *                             *   *     *                   VH           23-FBI-006105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             04-APR-2025*                             
NCW       2023V00481          11974037  BCM*           *                   Heritage Finance Co.                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NC                    28786     *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             14-NOV-2023*                             
NCW       2023V00481          12030113  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             03-APR-2024*                             
NCW       2023V00482          11976928  A* *           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCW       2023V00482          11976929  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCW       2023V00483          11977077  A* *           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCW       2023V00483          11977078  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCW       2023V00484          11978424  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             14-NOV-2023*                             
NCW       2023V00484          11978426  PD *           *                   $30,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-704443      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             08-DEC-2023*                             
NCW       2023V00484          11978428  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             14-NOV-2023*                             
NCW       2023V00485          11979691  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             14-NOV-2023*                             
NCW       2023V00485          11979692  PD *           *                   Sig Sauer Mosquito, .22 cal pistol, SN: FO33484                                           *                             *   *     *                   WE           23-DEA-704383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             02-FEB-2024*                             
NCW       2023V00485          11979693  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             14-NOV-2023*                             
NCW       2023V00486          11980525  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCW       2023V00486          11980526  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCW       2023V00486          11980527  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCW       2023V00487          11984685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCW       2023V00487          11984686  IP *           *                   Littlejohn                                                  Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCW       2023V00487          11984687  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCW       2023V00488          11985088  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCW       2023V00488          11985090  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCW       2023V00489          11986150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCW       2023V00489          11986151  IP *           *                   Anderson                                                    Alesia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCW       2023V00490          11986205  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCW       2023V00490          11986206  IP *           *                   Parker                                                      Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                             25-MAR-2025*                             
NCW       2023V00490          11986207  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCW       2023V00491          11988726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             18-OCT-2023*                             
NCW       2023V00491          11988727  IP *           *                   Dagenhart                                                   Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCW       2023V00491          11988728  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCW       2023V00492          11989183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCW       2023V00492          11989184  IP *           *                   Hammoud                                                     Mohamad Youssef               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCW       2023V00493          11989259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCW       2023V00493          11989260  IPP*           *                   Figueroa-Almanza                                            Adolfo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCW       2023V00494          11990046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023V00494          11990047  IP *           *                   Little, Jr.                                                 Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023V00494          11990048  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023V00495          11991305  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023V00495          11991306  BOT*           *                   Register of Copyrights                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023V00496          11991436  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023V00496          11991437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCW       2023V00497          11993726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCW       2023V00497          11993727  IPP*           *                   Daniels                                                     Jermal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCW       2023V00498          11998412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCW       2023V00498          11998413  IP *           *                   Karkera                                                     Sahil Krishnaraj              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCW       2023V00499          11998420  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCW       2023V00499          11998421  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCW       2023V00500          11998733  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00500          11998734  IP *           *                   Smith                                                       Teresa Beth                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             25-MAR-2025*                             
NCW       2023V00500          11998735  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00501          11998833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             24-OCT-2023*                             
NCW       2023V00501          11998834  IP *           *                   Tochterman                                                  Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             25-MAR-2025*                             
NCW       2023V00501          11998835  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00502          11999027  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00502          11999028  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00503          11999077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00503          11999078  BP *           *                   Bicycle, LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00503          11999079  IP *           *                   Kanounnikov                                                 Dmitrii                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00503          11999080  IP *           *                   Morozova                                                    Ksenia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00503          11999081  IP *           *                   Kanounnikov                                                 Anna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00503          11999082  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00503          11999083  ID *           *                   Jaddou                                                      Ur M.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00503          11999084  ID *           *                   Seng                                                        Mary Elizabeth Brennan        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00504          11999236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00504          11999237  IP *           *                   Abdin                                                       Ahmad Mohd Sadeq E            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCW       2023V00505          12002401  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCW       2023V00505          12002402  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCW       2023V00506          12003894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCW       2023V00506          12003895  IP *           *                   Bales, Jr.                                                  John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             25-MAR-2025*                             
NCW       2023V00507          12004852  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCW       2023V00507          12004853  IDD*           *                   Chastain                                                    Dawn M                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCW       2023V00507          12004854  ID *           *                   Watson                                                      Rebecca A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCW       2023V00508          12005374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             27-OCT-2023*                             
NCW       2023V00508          12005375  IP *           *                   Hylton                                                      Bridgett R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             27-OCT-2023*                             
NCW       2023V00508          12005376  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023V00509          12005643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023V00509          12005645  IP *           *                   Snyder                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023V00509          12005647  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023V00510          12006011  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023V00510          12006012  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023V00511          12006372  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023V00511          12006373  IPP*           *                   Holden                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             25-MAR-2025*                             
NCW       2023V00511          12006374  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023V00512          12006657  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023V00512          12006658  BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023V00512          12006659  ID *           *                   Foster                                                      Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCW       2023V00513          12008016  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCW       2023V00513          12008017  IP *           *                   Cooper                                                      Shakeeta Lashell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             25-MAR-2025*                             
NCW       2023V00513          12008018  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCW       2023V00514          12009306  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023V00514          12009307  IP *           *                   Mayfield                                                    Michael C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023V00514          12009308  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023V00515          12008611  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             22-JAN-2024*                             
NCW       2023V00515          12008612  PD *           *                   $5,260.00 in U.S. Currency                                                                *                             *   *     *                   CA           23-DEA-705569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             27-JUN-2024*                             
NCW       2023V00515          12008613  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             22-JAN-2024*                             
NCW       2023V00516          12008690  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCW       2023V00516          12008691  BP *           *                   Luxe Salon Studio Suites, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCW       2023V00516          12008692  BD *           *                   Wallace Creek Homeowners Association, Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCW       2023V00517          12008921  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCW       2023V00517          12008922  BP *           *                   County of Catawba                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCW       2023V00517          12008923  ID *           *                   Maloy                                                       Kristy S                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCW       2023V00518          12009538  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023V00518          12009539  IP *           *                   Mohammadikiakalayehamlesh                                   Nehzat                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             11-JUN-2025*                             
NCW       2023V00518          12009540  IP *           *                   Rashidi                                                     Mohammadreza                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             11-JUN-2025*                             
NCW       2023V00518          12009561  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023V00518          12009562  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023V00518          12009563  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023V00518          12009576  BD *           *                   National Visa Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             11-JUN-2025*                             
NCW       2023V00518          12009577  BD *           *                   Bureau of Diplomatic Security                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             11-JUN-2025*                             
NCW       2023V00518          12009578  BD *           *                   United Arab Emirates                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             11-JUN-2025*                             
NCW       2023V00519          12009721  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023V00519          12009722  IP *           *                   Alsomairi                                                   Noman Nagi                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023V00520          12011392  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023V00520          12011393  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCW       2023V00520          12011394  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             31-OCT-2023*                             
NCW       2023V00521          12012643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCW       2023V00521          12012644  IP *           *                   Meeks                                                       Torran Donald                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCW       2023V00521          12012646  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCW       2023V00522          12012921  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCW       2023V00522          12012922  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCW       2023V00522          12012923  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCW       2023V00522          12012924  BD *           *                   Sleep Inn -Matthews Charlotte                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCW       2023V00523          12013954  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCW       2023V00523          12013955  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCW       2023V00523          12013956  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCW       2023V00523          12013957  BD *           *                   Southern Home Group, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCW       2023V00524          12013673  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCW       2023V00524          12013674  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCW       2023V00525          12013962  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCW       2023V00525          12013963  IP *           *                   Woodard                                                     Teena                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             25-MAR-2025*                             
NCW       2023V00525          12013964  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             25-MAR-2025*                             
NCW       2023V00526          12016793  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCW       2023V00526          12016794  IP *           *                   Winston                                                     Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCW       2023V00527          12016967  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCW       2023V00527          12016968  BOT*           *                   ICC-International Ceramic Construction LLC                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCW       2023V00527          12016969  BOT*           *                   Muller Industrial Services, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCW       2023V00528          12019055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCW       2023V00528          12019056  IP *           *                   Radford                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCW       2023V00528          12019057  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCW       2023V00529          12021422  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             07-NOV-2023*                             
NCW       2023V00529          12021423  IP *           *                   Franklin                                                    Brandon Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCW       2023V00529          12021424  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCW       2023V00530          12022576  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCW       2023V00530          12022578  IP *           *                   Moore                                                       Andrew J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             16-JUN-2025*                             
NCW       2023V00530          12022580  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             17-SEP-2024*                             
NCW       2023V00531          12022653  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             08-NOV-2023*                             
NCW       2023V00531          12022654  PD *           *                   $40,000 in United States Currency                                                         *                             *   *     *                   CA           23-ICE-001986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             16-AUG-2024*                             
NCW       2023V00531          12022655  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCW       2023V00531          12022656  BCM*           *                   Elite Transportation Services, Inc.                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wadesboro           NCAnson               28170     *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCW       2023V00532          12022921  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCW       2023V00532          12022922  IP *           *                   Downing                                                     Amanda Louann                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCW       2023V00532          12022923  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCW       2023V00533          12023430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCW       2023V00533          12023431  IP *           *                   McClellan                                                   Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             05-MAR-2025*                             
NCW       2023V00533          12023432  ID *           *                   Kijazki                                                     Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCW       2023V00534          12023694  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCW       2023V00534          12023695  PD *           *                   $33,720.00 in United States Currency                                                      *                             *   *     *                   CA           23-ICE-001987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             16-SEP-2024*                             
NCW       2023V00534          12023696  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCW       2023V00535          12025798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCW       2023V00535          12025799  IP *           *                   Meng                                                        Thomas J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCW       2023V00536          12028757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCW       2023V00536          12028758  IP *           *                   Chavis                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCW       2023V00536          12028759  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCW       2023V00537          12029121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCW       2023V00537          12029122  ICM*           *                   Pace                                                        Shane Landon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCW       2023V00537          12029123  ID *           *                   Pace                                                        Taylor Alexis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCW       2023V00537          12029124  ID *           *                   Pace                                                        Lauara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCW       2023V00538          12029759  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCW       2023V00538          12029760  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCW       2023V00539          12029968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             14-NOV-2023*                             
NCW       2023V00539          12029969  IP *           *                   Shostak                                                     Lyudmyla R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCW       2023V00539          12029970  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCW       2023V00540          12031055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCW       2023V00540          12031056  ICM*           *                   Melton                                                      Rena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCW       2023V00540          12031057  ID *           *                   Melton                                                      Lee Bert                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCW       2023V00540          12031058  ID *           *                   Melton                                                      Sha'Marie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCW       2023V00541          12031453  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCW       2023V00541          12031454  IP *           *                   Arrioja                                                     Horla Rudyria                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCW       2023V00542          12032660  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023V00542          12032661  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023V00542          12032662  BD *           *                   Lake Norman YMCA                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023V00543          12032975  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023V00543          12032976  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023V00543          12032977  PD *           *                   8717 Windsong Drive, Charlotte, North Carolina                                            *                             *   *     *                   RP           22-FBI-006848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             24-APR-2024*                             
NCW       2023V00543          12032978  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023V00543          12032979  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023V00543          12032980  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023V00544          12032924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023V00544          12032925  IPP*           *                   Lewis                                                       Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCW       2023V00545          12034628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             16-NOV-2023*                             
NCW       2023V00545          12034629  IP *           *                   Clark                                                       Tara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             26-MAR-2025*                             
NCW       2023V00545          12034630  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             26-MAR-2025*                             
NCW       2023V00546          12034887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             16-NOV-2023*                             
NCW       2023V00546          12034888  IP *           *                   Hughes                                                      Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCW       2023V00546          12034889  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCW       2023V00547          12035623  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             02-JAN-2024*                             
NCW       2023V00547          12035624  PD *           *                   $70,796.00 in United States Currency                                                      *                             *   *     *                   CA           23-ICE-002013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             08-APR-2024*                             
NCW       2023V00547          12035625  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCW       2023V00547          12035626  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCW       2023V00547          12035627  BCM*           *                   My Tail Ways, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCW       2023V00548          12036181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCW       2023V00548          12036182  IP *           *                   Skellenger                                                  Maxwell Inukai                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             07-MAR-2025*                             
NCW       2023V00548          12036183  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             07-MAR-2025*                             
NCW       2023V00549          12038426  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00549          12038427  IP *           *                   Berglin                                                     Michelle Jeanette             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00549          12038428  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038728  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038729  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038730  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038731  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038732  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038733  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038734  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038735  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038736  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038737  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038738  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038739  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038740  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038741  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038742  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038743  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038744  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038745  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038746  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00550          12038747  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00551          12039062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00551          12039063  BP *           *                   Case Farms Processing, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00551          12039064  IP *           *                   Men                                                         Phoeurn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00552          12039183  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00552          12039184  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00552          12039185  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCW       2023V00553          12039769  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCW       2023V00553          12039770  IP *           *                   Cason                                                       Catrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCW       2023V00553          12039771  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCW       2023V00554          12040535  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCW       2023V00554          12040536  IP *           *                   Madden                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             25-MAR-2025*                             
NCW       2023V00554          12040537  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCW       2023V00555          12041347  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCW       2023V00555          12041348  IP *           *                   Ellerby                                                     Cleatus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCW       2023V00555          12041349  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCW       2023V00556          12043028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCW       2023V00556          12043029  IP *           *                   Frye                                                        Andrea carol                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCW       2023V00556          12043030  ID *           *                   Acting Social Security Commissioner                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCW       2023V00557          12043527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCW       2023V00557          12043528  IP *           *                   Luoma                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCW       2023V00557          12043529  ID *           *                   Kijakai                                                     Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCW       2023V00558          12044513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCW       2023V00558          12044514  IP *           *                   Patel                                                       Swati I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                             25-MAR-2025*                             
NCW       2023V00558          12044515  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCW       2023V00559          12047250  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2023  *                                                                                  *                                                                                                                   26-NOV-2023*                                                                      
NCW       2023V00559          12047251  IPP*           *                   McManus                                                     Harley Kathryn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2023  *                                                                                  *                                                                                                                   26-NOV-2023*                                                                      
NCW       2023V00560          12047256  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2023  *                                                                                  *                                                                                                                   26-NOV-2023*                                                                      
NCW       2023V00560          12047257  IPP*           *                   Palmer                                                      Kimberly Dawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2023  *                                                                                  *                                                                                                                   26-NOV-2023*                                                                      
NCW       2023V00561          12047264  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2023  *                                                                                  *                                                                                                                   26-NOV-2023*                                                                      
NCW       2023V00561          12047265  IPP*           *                   Terrelonge                                                  Michael Gene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2023  *                                                                                  *                                                                                                                   26-NOV-2023*                                                                      
NCW       2023V00562          12047268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2023  *                                                                                  *                                                                                                                   26-NOV-2023*                                                                      
NCW       2023V00562          12047269  IPP*           *                   Thomas                                                      Cody Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2023  *                                                                                  *                                                                                                                   26-NOV-2023*                                                                      
NCW       2023V00563          12047270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2023  *                                                                                  *                                                                                                                   26-NOV-2023*                                                                      
NCW       2023V00563          12047271  IPP*           *                   Ussery                                                      Jonathan Maurice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2023  *                                                                                  *                                                                                                                   26-NOV-2023*                                                                      
NCW       2023V00564          12049945  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                                                                      
NCW       2023V00564          12049946  IPP*           *                   Daniels                                                     Dominique Malik               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                                                                      
NCW       2023V00565          12052278  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023V00565          12052279  PD *           *                   Eagle Arms Eagle-15 .223 Caliber Rifle                                                    *                             *   *     *                   WE           22-DEA-707624      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                             01-MAY-2024*                             
NCW       2023V00565          12104805  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             11-APR-2024*                             
NCW       2023V00565          12276946  PD *           *                   Benelli Super Black Eagle III 12 Gauge Shotgun                                            *                             *   *     *                   WE           22-DEA-707679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12276947  PD *           *                   Colt Combat Commander .45 Caliber Pistol                                                  *                             *   *     *                   JE           22-DEA-708070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12276948  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             11-APR-2024*                             
NCW       2023V00565          12277146  PD *           *                   Glock GMBH 17 9mm Pistol                                                                  *                             *   *     *                   WE           22-DEA-707628      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303211  PD *           *                   Unknown 7.62 pistol                                                                       *                             *   *     *                   WE           22-DEA-707633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303212  PD *           *                   Nodak Spud SA2000m 7.62 rifle                                                             *                             *   *     *                   WE           22-DEA-707638      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303213  PD *           *                   Smith & Wesson 642 .38 caliber revolver                                                   *                             *   *     *                   WE           22-DEA-707651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303214  PD *           *                   Glock GMBH Polymer 80, 9mm pistol                                                         *                             *   *     *                   WE           22-DEA-707655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303215  PD *           *                   Smith & Wesson M&P 40 Shield, .40 caliber pistol                                          *                             *   *     *                   WE           22-DEA-707657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303216  PD *           *                   Sig Sauer P320 9mm pistol                                                                 *                             *   *     *                   WE           22-DEA-707660      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303217  PD *           *                   Glock GMBH 21, .45 caliber pistol                                                         *                             *   *     *                   WE           22-DEA-707677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303218  PD *           *                   Smith & Wesson M&P 15-22, .22 caliber rifle                                               *                             *   *     *                   WE           22-DEA-707698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303219  PD *           *                   Smith & Wesson M&P 15, .223 caliber rifle                                                 *                             *   *     *                   WE           22-DEA-707708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303220  PD *           *                   Romarm/Cugir Micro Draco 7.62 rifle                                                       *                             *   *     *                   WE           22-DEA-707737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303221  PD *           *                   FNH USA LLC 509 9mm pistol                                                                *                             *   *     *                   WE           22-DEA-707819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303222  PD *           *                   Glock GMBH 23 Gen 5, .40 caliber pistol                                                   *                             *   *     *                   WE           22-DEA-707894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303223  PD *           *                   Palmetto State Armory PA-15, 5.56 caliber pistol                                          *                             *   *     *                   WE           22-DEA-707908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303224  PD *           *                   Brigade BM-F-9 9mm pisol                                                                  *                             *   *     *                   WE           22-DEA-707920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303225  PD *           *                   Adams Arms AA-15 5.56 caliber rifle                                                       *                             *   *     *                   WE           22-DEA-707930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303226  PD *           *                   Del-ton DTI-15 5.56 caliber rifle                                                         *                             *   *     *                   WE           22-DEA-707935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303227  PD *           *                   Kimber TLE/RL II .45 caliber pistol                                                       *                             *   *     *                   WE           22-DEA-707938      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303228  PD *           *                   Glock GMBH 43X 9mm pistol                                                                 *                             *   *     *                   WE           22-DEA-707950      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303229  PD *           *                   Stoeger 2000 12 gauge shotgun                                                             *                             *   *     *                   WE           22-DEA-707952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303230  PD *           *                   Taurus PT145 .45 caliber pistol                                                           *                             *   *     *                   WE           22-DEA-707955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303231  PD *           *                   Ruger Ruger-57 5.7x28mm pistol                                                            *                             *   *     *                   WE           22-DEA-708036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303232  PD *           *                   Glock GMBH 19 9mm pistol                                                                  *                             *   *     *                   WE           22-DEA-708053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303233  PD *           *                   Armscor of Philippines Citadel .45 caliber pistol                                         *                             *   *     *                   WE           22-DEA-708055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303234  PD *           *                   Beretta PX4 Storm 9mm pistol                                                              *                             *   *     *                   WE           22-DEA-708058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303235  PD *           *                   Armscor M1911-A1 MS .45 caliber pistol                                                    *                             *   *     *                   WE           22-DEA-708085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303236  PD *           *                   Tisas Regent .45 caliber pistol                                                           *                             *   *     *                   WE           22-DEA-708105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303237  PD *           *                   SCCY CPX-1 9mm pistol                                                                     *                             *   *     *                   WE           22-DEA-708111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303238  PD *           *                   Glock 43x 9mm pistol                                                                      *                             *   *     *                   WE           22-DEA-708150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303239  PD *           *                   Taurus 856 .38 caliber revolver                                                           *                             *   *     *                   WE           22-DEA-708151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303240  PD *           *                   Sig Sauer P365 9mm pistol                                                                 *                             *   *     *                   WE           22-DEA-708182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303241  PD *           *                   Kel-Tec SUB2000 9mm rifle                                                                 *                             *   *     *                   WE           22-DEA-708188      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303243  PD *           *                   Aero Precision AP15 .223 caliber rifle                                                    *                             *   *     *                   WE           22-DEA-708193      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303245  PD *           *                   Anderson Manufacturing AM-15 5.56 caliber rifle                                           *                             *   *     *                   WE           22-DEA-708194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303246  PD *           *                   Colt Sporter Lightweight .223 caliber rifle                                               *                             *   *     *                   WE           22-DEA-708208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303247  PD *           *                   Smith & Wesson M&P 380 Shield EZ .380 caliber pistol                                      *                             *   *     *                   WE           22-DEA-708229      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00565          12303249  PD *           *                   Taurus 608 .357 caliber revolver                                                          *                             *   *     *                   WE           22-DEA-708262      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-MAY-2024*                             
NCW       2023V00566          12052447  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023V00566          12052448  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023V00567          12052612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023V00567          12052613  IPP*           *                   Leu                                                         Joshua Elijah                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023V00568          12052652  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023V00568          12052653  IPP*           *                   Leak                                                        Jervontez Lavassior           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023V00569          12053716  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023V00569          12053717  IP *           *                   Smith                                                       Delia G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                             25-MAR-2025*                             
NCW       2023V00569          12053718  ID *           *                   Kijazki                                                     Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCW       2023V00570          12055351  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             30-NOV-2023*                             
NCW       2023V00570          12055352  IP *           *                   Caldwell                                                    Darrin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             25-MAR-2025*                             
NCW       2023V00570          12055353  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCW       2023V00571          12055534  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             10-OCT-2024*                             
NCW       2023V00571          12055535  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCW       2023V00571          12055536  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCW       2023V00571          12055537  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCW       2023V00572          12056193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             30-NOV-2023*                             
NCW       2023V00572          12056194  IP *           *                   Stamp                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             25-MAR-2025*                             
NCW       2023V00572          12056195  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCW       2023V00573          12056729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCW       2023V00573          12056730  IPP*           *                   Mahtani                                                     Vivek Ramesh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCW       2023V00574          12058055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCW       2023V00574          12058056  IPP*           *                   Smith                                                       Terie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCW       2023V00575          12058087  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCW       2023V00575          12058088  IPP*           *                   Leach                                                       Centrilia Shardon             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCW       2023V00576          12058583  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             28-FEB-2024*                             
NCW       2023V00576          12058584  PD *           *                   $7,770.00 in U.S. Currency                                                                *                             *   *     *                   CA           23-DEA-698998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             16-JUL-2024*                             
NCW       2023V00576          12058585  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCW       2023V00577          12061114  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCW       2023V00577          12061115  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCW       2023V00578          12061141  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCW       2023V00578          12061142  IPP*           *                   Cabrera                                                     Ivan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCW       2023V00579          12064003  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             06-DEC-2023*                             
NCW       2023V00579          12064004  IP *           *                   Levy                                                        Cole                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             25-MAR-2025*                             
NCW       2023V00579          12064005  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCW       2023V00580          12064064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             06-DEC-2023*                             
NCW       2023V00580          12064065  IP *           *                   Reif                                                        Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             25-MAR-2025*                             
NCW       2023V00580          12064066  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCW       2023V00581          12065449  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCW       2023V00581          12065450  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCW       2023V00582          12065722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCW       2023V00582          12065723  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCW       2023V00582          12065724  ID *           *                   Current                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCW       2023V00582          12065725  ID *           *                   Current                                                     Jeree                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCW       2023V00583          12066553  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00583          12066554  IP *           *                   Edney                                                       Robby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             25-MAR-2025*                             
NCW       2023V00583          12066555  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00584          12066685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00584          12066686  IP *           *                   Redmon                                                      Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00584          12066687  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00585          12067440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00585          12067441  IPP*           *                   McConnell                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00586          12067572  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00586          12067573  IPP*           *                   McAlpin                                                     Juve Markie Lequan            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00587          12067616  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00587          12067617  IPP*           *                   Duncan                                                      Derrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00588          12067691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00588          12067692  IPP*           *                   Adams                                                       Clarence Antwaine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00589          12067726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00589          12067727  IPP*           *                   Norris                                                      James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             01-FEB-2024*                             
NCW       2023V00590          12067811  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00590          12067812  IAN*           *                   Johnson                                                     Jamel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00591          12068458  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00591          12068459  IP *           *                   Philbot                                                     Priscilla                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00591          12068460  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00592          12068543  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00592          12068544  IPP*           *                   Hall                                                        Terrez Khalyl                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCW       2023V00593          12069413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             22-SEP-2025*                             
NCW       2023V00593          12069414  IPP*           *                   Hammond                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCW       2023V00594          12072074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCW       2023V00594          12072075  IP *           *                   Philpot                                                     Priscilla                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCW       2023V00594          12072076  ID *           *                   Kijakazi                                                    Kilolo, Dr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCW       2023V00594          12478838  IAN*           *                   Philpot                                                     Priscilla                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2023V00594          12478839  IAE*           *                   O'Malley                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2023V00595          12072678  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCW       2023V00595          12072679  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCW       2023V00595          12072680  BD *           *                   Henderson County Detention Center                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCW       2023V00596          12072731  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCW       2023V00596          12072732  IP *           *                   Martin                                                      Laura LeAnn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCW       2023V00596          12072733  IP *           *                   Gorelov                                                     Audric Jacques SImon Alexandre*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCW       2023V00597          12077091  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCW       2023V00597          12077092  BOT*           *                   North Carolina Department of Public Safety                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCW       2023V00598          12077857  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCW       2023V00598          12077859  IPP*           *                   Graves                                                      Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCW       2023V00599          12080318  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCW       2023V00599          12080319  IPP*           *                   Trull                                                       Christy Helen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCW       2023V00600          12080332  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCW       2023V00600          12080333  IPP*           *                   Lopez-Ayala                                                 Maria Guadalupe               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCW       2023V00601          12082085  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCW       2023V00601          12082086  IPP*           *                   Gonzalez                                                    Arturo Roberto                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCW       2023V00602          12082577  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCW       2023V00602          12082578  IP *           *                   Vassalo                                                     Margaret Casey                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                             25-MAR-2025*                             
NCW       2023V00602          12082579  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCW       2023V00603          12084777  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCW       2023V00603          12084778  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCW       2023V00603          12084779  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCW       2023V00604          12084823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCW       2023V00604          12084824  IP *           *                   Jackson                                                     Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCW       2023V00605          12085424  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCW       2023V00605          12085425  IP *           *                   Chase                                                       Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCW       2023V00605          12085426  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCW       2023V00606          12087257  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSEC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00606          12087258  IP *           *                   Black                                                       Frank Harmon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00606          12087259  BP *           *                   Southeast Investments, N.C., Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00607          12087550  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00607          12087551  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00608          12087603  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00608          12087604  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00609          12087747  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00609          12087748  BP *           *                   Stampede, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00609          12087749  BD *           *                   The Product Hatchery, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00609          12087750  BD *           *                   Amazon Capital Services, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00609          12087751  BD *           *                   Crossroads Financing, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00609          12087752  BD *           *                   Rinfiniti, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00610          12087808  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00610          12087809  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00611          12087832  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00611          12087833  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00612          12088809  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00612          12088810  BDD*           *                   Harrisburg's Hometown Pharmacy, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00613          12089043  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00613          12089044  BDD*           *                   Gregory Trucking Company, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00614          12089128  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00614          12089129  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCW       2023V00615          12089690  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCW       2023V00615          12089691  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCW       2023V00616          12090767  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCW       2023V00616          12090768  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCW       2023V00617          12091323  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023V00617          12091324  IP *           *                   Goode, Jr.                                                  Elmer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023V00617          12091325  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023V00618          12092758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023V00618          12092759  IPP*           *                   Miller                                                      Nick Bianco                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023V00619          12092763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023V00619          12092764  IPP*           *                   Edwards                                                     James Alexander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023V00620          12092765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023V00620          12092766  IPP*           *                   Parham                                                      Marcus Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023V00621          12092767  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023V00621          12092768  IPP*           *                   Sharper                                                     Deana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCW       2023V00622          12094009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCW       2023V00622          12094010  BP *           *                   The Town of Tryon                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCW       2023V00622          12094011  BP *           *                   County of Polk                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCW       2023V00622          12094012  BD *           *                   CRC Investments, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCW       2023V00622          12094013  ID *           *                   Otto                                                        Alyce F                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCW       2023V00623          12096157  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCW       2023V00623          12096158  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCW       2023V00624          12098036  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCW       2023V00624          12098037  IPP*           *                   Williams                                                    Elizabeth Robin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCW       2023V00625          12098038  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCW       2023V00625          12098039  IPP*           *                   Tyler                                                       Christopher Jonell            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCW       2023V00626          12098969  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                                                                      
NCW       2023V00626          12098970  IPP*           *                   Lewis, Jr.                                                  James William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                                                                      
NCW       2024R00001          12099513  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCW       2024R00001          12099514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             16-FEB-2024*                             
NCW       2024R00001          12099515  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             16-FEB-2024*                             
NCW       2024R00002          12099888  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCW       2024R00002          12099889  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             04-JUN-2024*                             
NCW       2024R00003          12100039  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCW       2024R00003          12100040  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Barboursville       NV                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             12-MAR-2024*                             
NCW       2024R00003          12100041  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lees Summit         MO                    64086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             12-MAR-2024*                             
NCW       2024R00004          12101443  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCW       2024R00004          12101446  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             26-DEC-2024*                             
NCW       2024R00004          12101447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UNNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             16-APR-2024*                             
NCW       2024R00004          12101448  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             19-NOV-2024*                             
NCW       2024R00005          12101477  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             03-JAN-2024*                             
NCW       2024R00005          12101478  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             03-JAN-2024*                             
NCW       2024R00006          12104038  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCW       2024R00006          12104039  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             25-APR-2025*                             
NCW       2024R00006          12799518  PPR*           *                   Canik55, model TP-9V2, 9mm cal, s/n 16A108337                                             *                             *   *     *                   WE           23-ATF-044326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                             16-SEP-2025*                             
NCW       2024R00006          12799519  PPR*           *                   35 rounds 9mm ammunition                                                                  *                             *   *     *                   WE           23-ATF-044327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                             16-SEP-2025*                             
NCW       2024R00007          12104738  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCW       2024R00007          12104739  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCW       2024R00007          12104740  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCW       2024R00008          12106652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCW       2024R00008          12106653  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                             15-DEC-2024*                             
NCW       2024R00008          12647645  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte                                 28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                             10-JUL-2025*                             
NCW       2024R00008          12647646  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                             18-FEB-2025*                             
NCW       2024R00008          12670351  PPR*           *                   Keltec, CMR-30, 22 caliber rifle, s/n: YFM11                                              *                             *   *     *                   WE           25-FBI-000864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCW       2024R00008          12670352  PPR*           *                   Polymer 80, 9mm pistol                                                                    *                             *   *     *                   WE           25-FBI-000865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCW       2024R00009          12106694  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCW       2024R00009          12106695  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                             10-APR-2024*                             
NCW       2024R00010          12107083  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCW       2024R00010          12107084  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morven              NC                    28119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                             30-JUL-2025*                             
NCW       2024R00011          12107138  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCW       2024R00011          12107139  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                             04-SEP-2025*                             
NCW       2024R00012          12107834  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCW       2024R00012          12107835  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCW       2024R00013          12107887  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCW       2024R00013          12107888  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCW       2024R00014          12108605  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCW       2024R00014          12108606  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             26-FEB-2024*                             
NCW       2024R00015          12108634  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCW       2024R00015          12108635  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             19-SEP-2024*                             
NCW       2024R00016          12108926  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCW       2024R00016          12108927  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             13-NOV-2024*                             
NCW       2024R00016          12469986  PPR*           *                   Taurus, model G2C, 9mm cal pistol, s/n TKS13430                                           *                             *   *     *                   WE           24-ATF-022349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCW       2024R00016          12469987  PPR*           *                   11 round Federal 9mm cal ammunition                                                       *                             *   *     *                   WE           24-ATF-022350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCW       2024R00017          12108956  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             20-MAY-2025*                             
NCW       2024R00017          12108957  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             11-JUL-2024*                             
NCW       2024R00018          12108988  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             02-JUL-2024*                             
NCW       2024R00018          12108989  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             18-JUL-2025*                             
NCW       2024R00018          12403656  PPR*           *                   ATI Omni Hybrid .223 Pistol; SN: NS349480                                                 *                             *   *     *                   WE           23-ATF-040771      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             18-JUL-2025*                             
NCW       2024R00018          12403657  PPR*           *                   Anderson Manufacturing AM-15 SN: Obliterated                                              *                             *   *     *                   WE           23-ATF-040772      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             18-JUL-2025*                             
NCW       2024R00018          12404737  PPR*           *                   20 Rounds .223 Caliber Ammunition Anderson AM-15                                          *                             *   *     *                   WE           23-ATF-040773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             18-JUL-2025*                             
NCW       2024R00018          12405080  PPR*           *                   Springfield Hellcat; BA368158                                                             *                             *   *     *                   WE           Stolen/Purchase    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             18-JUL-2025*                             
NCW       2024R00018          12424439  PPR*           *                   17 Rounds PMC Ammunition                                                                  *                             *   *     *                   WE           23-ATF-040774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             18-JUL-2025*                             
NCW       2024R00019          12109051  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCW       2024R00019          12109052  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             12-MAY-2025*                             
NCW       2024R00019          12354688  PPR*           *                   Five (5) Rounds .38 caliber Federal Ammunition                                            *                             *   *     *                   WE           24-ATF-016502      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             12-MAY-2025*                             
NCW       2024R00019          12354689  PPR*           *                   Ruger LCR LM .38 caliber revolver, s/n 540-86620                                          *                             *   *     *                   WE           24-ATF-016500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             12-MAY-2025*                             
NCW       2024R00020          12109176  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCW       2024R00020          12109178  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCW       2024R00021          12109688  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCW       2024R00021          12109689  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             11-APR-2025*                             
NCW       2024R00022          12111293  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCW       2024R00022          12111294  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             26-FEB-2025*                             
NCW       2024R00023          12111365  AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCW       2024R00023          12111366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             27-NOV-2024*                             
NCW       2024R00024          12113785  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             11-MAR-2024*                             
NCW       2024R00024          12113786  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27408               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             01-AUG-2025*                             
NCW       2024R00024          12113787  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             03-SEP-2025*                             
NCW       2024R00024          12342891  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             15-SEP-2025*                             
NCW       2024R00024          12342892  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214-4506          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             01-AUG-2025*                             
NCW       2024R00025          12116191  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00025          12116192  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             12-JUL-2024*                             
NCW       2024R00026          12116258  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00026          12116259  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             12-JUL-2024*                             
NCW       2024R00027          12116326  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00027          12116328  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00027          12160126  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCW       2024R00028          12116345  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00028          12116346  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             11-MAR-2024*                             
NCW       2024R00029          12116434  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00029          12116435  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00029          12116436  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00029          12116439  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00029          12116443  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00030          12116514  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00030          12116515  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             05-AUG-2025*                             
NCW       2024R00030          12116516  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             05-AUG-2025*                             
NCW       2024R00031          12116804  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00031          12116805  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00032          12117014  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00032          12117015  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024R00033          12117671  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCW       2024R00033          12117672  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                             12-SEP-2025*                             
NCW       2024R00034          12118625  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCW       2024R00034          12118626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                             06-MAR-2025*                             
NCW       2024R00035          12119971  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCW       2024R00035          12119972  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             19-SEP-2024*                             
NCW       2024R00035          12493630  PPR*           *                   Taurus, model G2C, 9mm pistol, s/n: AAL005457                                             *                             *   *     *                   WE           24-DOJ-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             19-SEP-2024*                             
NCW       2024R00035          12493631  PPR*           *                   Eighteen (18) rounds of 9mm caliber ammunition                                            *                             *   *     *                   WE           24-DOJ-000012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             19-SEP-2024*                             
NCW       2024R00036          12120353  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCW       2024R00036          12120354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             01-AUG-2025*                             
NCW       2024R00037          12122314  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             01-MAR-2024*                             
NCW       2024R00037          12122315  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCW       2024R00038          12125746  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             24-APR-2024*                             
NCW       2024R00038          12125747  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             29-JAN-2025*                             
NCW       2024R00038          12298404  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCW       2024R00038          12298405  PPR*           *                   Beretta 3032 Tomcat, .32 cal pistol, SN: DAA554343                                        *                             *   *     *                   WE           24-ATF-004227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             29-JAN-2025*                             
NCW       2024R00038          12298406  PPR*           *                   11 rounds of .32 cal ammo                                                                 *                             *   *     *                   WE           24-ATF-004228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             29-JAN-2025*                             
NCW       2024R00039          12126425  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024R00039          12126426  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             25-JUN-2024*                             
NCW       2024R00040          12126500  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             12-AUG-2024*                             
NCW       2024R00040          12126502  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             02-JUN-2025*                             
NCW       2024R00040          12126503  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             15-MAY-2025*                             
NCW       2024R00040          12126504  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             05-AUG-2025*                             
NCW       2024R00040          12468606  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCW       2024R00041          12126580  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024R00041          12126581  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             21-MAY-2025*                             
NCW       2024R00041          12372173  PPR*           *                   Apple iPhone 13 Pro Max; SN: CXL4CPX0W0                                                   *                             *   *     *                   EL           24-FBI-004959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             03-MAR-2025*                             
NCW       2024R00041          12372174  PPR*           *                   Patriot Memory Supersonic XT 64 GB Flash Drive                                            *                             *   *     *                   EL           24-FBI-004959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             03-MAR-2025*                             
NCW       2024R00041          12372175  PPR*           *                   Sandisk Cruzer Glide 16 GB Flash Drive; SN: BL150725237B                                  *                             *   *     *                   EL           24-FBI-004959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             03-MAR-2025*                             
NCW       2024R00041          12372176  PPR*           *                   Dell XPS Desktop Tower; SN: 8CGZBZ1                                                       *                             *   *     *                   EL           24-FBI-004959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             03-MAR-2025*                             
NCW       2024R00041          12372177  PPR*           *                   Seagate Baracuda 1000 GB Hard Drive; SN: S1DFVHS1                                         *                             *   *     *                   EL           24-FBI-004959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             03-MAR-2025*                             
NCW       2024R00041          12372179  PPR*           *                   iPad Air Generation 3 SN: F6PFF0DVLMWR                                                    *                             *   *     *                   EL           24-FBI-004959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             03-MAR-2025*                             
NCW       2024R00041          12372181  PPR*           *                   iPad Air Generation 3 SN: F9FYJ125LMWR                                                    *                             *   *     *                   EL           24-FBI-004959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             03-MAR-2025*                             
NCW       2024R00042          12127208  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCW       2024R00042          12127209  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             10-APR-2025*                             
NCW       2024R00043          12127321  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCW       2024R00043          12127322  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             05-JUN-2025*                             
NCW       2024R00044          12127567  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCW       2024R00044          12127568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             23-JUL-2024*                             
NCW       2024R00045          12128373  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCW       2024R00045          12128374  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             04-SEP-2024*                             
NCW       2024R00046          12129256  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024R00046          12129257  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             05-MAR-2025*                             
NCW       2024R00046          12129258  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             08-NOV-2024*                             
NCW       2024R00047          12129484  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024R00047          12129485  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             07-JAN-2025*                             
NCW       2024R00048          12129546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             22-JAN-2024*                             
NCW       2024R00048          12129547  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             29-MAR-2024*                             
NCW       2024R00048          12129548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             29-MAR-2024*                             
NCW       2024R00049          12129657  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024R00049          12129658  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024R00050          12129716  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024R00050          12129717  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             29-FEB-2024*                             
NCW       2024R00050          12129718  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             03-DEC-2024*                             
NCW       2024R00050          12337064  PPR*           *                   Colt Defender Lightweight .45 caliber pistol, s/n DR08065                                 *                             *   *     *                   WE           23-ATF-040166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             09-SEP-2024*                             
NCW       2024R00050          12337065  PPR*           *                   Harrington & Richardson 922 .22 caliber revolver, sn N235547                              *                             *   *     *                   WE           23-ATF-040167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             09-SEP-2024*                             
NCW       2024R00050          12337066  PPR*           *                   Jimenez Arms JA 25, .25 caliber pistol, s/n 059623                                        *                             *   *     *                   WE           23-ATF-040168      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             09-SEP-2024*                             
NCW       2024R00050          12337069  PPR*           *                   North American Arms NAA22, .22 caliber revolver, sn L131807                               *                             *   *     *                   WE           23-ATF-040169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             09-SEP-2024*                             
NCW       2024R00050          12337070  PPR*           *                   SCCY Industries LLC CPX-2, 9mm pistol, s/n 141640                                         *                             *   *     *                   WE           23-ATF-040170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             09-SEP-2024*                             
NCW       2024R00050          12337076  PPR*           *                   $2,908.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             09-SEP-2024*                             
NCW       2024R00051          12131854  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024R00051          12131855  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             07-AUG-2025*                             
NCW       2024R00052          12131878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024R00052          12131879  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Catawba             NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             30-SEP-2025*                             
NCW       2024R00052          12441903  PPR*           *                   Taurus, .38 Caliber Revolver; SN: 859032 and Ammunition                                   *                             *   *     *                   WE           23-DEA-714277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             30-SEP-2025*                             
NCW       2024R00052          12441904  PPR*           *                   $2,108.00 United States Currency                                                          *                             *   *     *                   CA           23-DEA-714281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             30-SEP-2025*                             
NCW       2024R00053          12132959  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             25-JAN-2024*                             
NCW       2024R00053          12132960  AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             25-JAN-2024*                             
NCW       2024R00053          12132961  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             22-JUL-2025*                             
NCW       2024R00054          12136779  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024R00054          12136780  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Duluth              GA                    30096               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             08-OCT-2024*                             
NCW       2024R00054          12394811  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             11-JUL-2024*                             
NCW       2024R00055          12136841  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024R00055          12136842  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             26-AUG-2025*                             
NCW       2024R00056          12139287  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCW       2024R00056          12139288  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                             12-JUL-2024*                             
NCW       2024R00057          12141833  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             29-JAN-2024*                             
NCW       2024R00057          12141834  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCW       2024R00058          12141921  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             05-FEB-2024*                             
NCW       2024R00058          12141922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCW       2024R00059          12144298  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024R00059          12144299  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             31-JAN-2025*                             
NCW       2024R00059          12376328  PPR*           *                   Glock 17, 9mm Caliber Semi-Automatic Pistol; SN: CBCV048                                  *                             *   *     *                   WE           23-ATF-044323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             08-APR-2025*                             
NCW       2024R00059          12376329  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             08-APR-2025*                             
NCW       2024R00059          12376330  PPR*           *                   Taurus Model PT22, .22 Caliber Pistol; SN: 37028Z                                         *                             *   *     *                   WE           23-ATF-044324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             08-APR-2025*                             
NCW       2024R00059          12376331  PPR*           *                   Seven rounds .22 caliber ammunition                                                       *                             *   *     *                   WE           23-ATF-044325      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             08-APR-2025*                             
NCW       2024R00060          12144302  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             26-SEP-2024*                             
NCW       2024R00060          12144303  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             19-DEC-2024*                             
NCW       2024R00061          12144304  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             27-JUN-2024*                             
NCW       2024R00061          12144305  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             01-AUG-2025*                             
NCW       2024R00061          12382262  PPR*           *                   Ruger Model LCP II, .380 Auto Caliber; SN: 380156477                                      *                             *   *     *                   WE           23-ATF-040777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             10-SEP-2025*                             
NCW       2024R00061          12382263  PPR*           *                   6 Rounds Ammunition                                                                       *                             *   *     *                   WE           23-ATF-040776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             10-SEP-2025*                             
NCW       2024R00062          12144310  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024R00062          12144311  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             22-OCT-2024*                             
NCW       2024R00062          12441071  PPR*           *                   Glock, model 17. 9mm caliber pistol, s/n UUD190                                           *                             *   *     *                   WE           23-ATF-036017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             09-JAN-2025*                             
NCW       2024R00063          12144316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024R00063          12144317  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             06-JUN-2025*                             
NCW       2024R00063          12426815  PPR*           *                   Smith & Wesson, model MP 9 Shield, 9mm pistol, s/n removed                                *                             *   *     *                   WE           24-ATF-019981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             06-JUN-2025*                             
NCW       2024R00064          12144321  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             17-OCT-2024*                             
NCW       2024R00064          12144322  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             20-NOV-2024*                             
NCW       2024R00064          12615090  PPR*           *                   Glock, model 19, 9mm cal pistol, s/n AHKX787                                              *                             *   *     *                   WE           24-ATF-010842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                             20-NOV-2024*                             
NCW       2024R00065          12144332  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024R00065          12144333  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024R00065          12144334  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             05-FEB-2024*                             
NCW       2024R00066          12144348  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             17-OCT-2024*                             
NCW       2024R00066          12144349  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             22-AUG-2024*                             
NCW       2024R00066          12488178  PPR*           *                   Taurus Model PT92AF, 9mm Pistol; SN: TSD46441                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                             17-OCT-2024*                             
NCW       2024R00067          12144366  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             10-APR-2024*                             
NCW       2024R00067          12144367  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             25-APR-2025*                             
NCW       2024R00068          12144383  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             06-FEB-2024*                             
NCW       2024R00068          12144384  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             31-JAN-2025*                             
NCW       2024R00068          12378665  PPR*           *                   240 GB  ADATA SSD                                                                         *                             *   *     *                   EL           24-FBI-005053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             08-JUL-2024*                             
NCW       2024R00068          12378666  PPR*           *                   500 GB Samsung 970 EvoPlus SSD                                                            *                             *   *     *                   EL           24-FBI-005053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             08-JUL-2024*                             
NCW       2024R00068          12378667  PPR*           *                   480 GB Kingston SSD                                                                       *                             *   *     *                   EL           24-FBI-005053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             08-JUL-2024*                             
NCW       2024R00068          12378668  PPR*           *                   Blue HP Laptop Computer                                                                   *                             *   *     *                   EL           24-FBI-005053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             08-JUL-2024*                             
NCW       2024R00069          12144391  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             30-JAN-2024*                             
NCW       2024R00069          12144392  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             06-MAR-2025*                             
NCW       2024R00070          12144417  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             30-JAN-2024*                             
NCW       2024R00070          12144418  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             02-JUL-2024*                             
NCW       2024R00070          12406006  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             02-JUL-2024*                             
NCW       2024R00070          13155066  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             23-SEP-2025*                             
NCW       2024R00071          12144884  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024R00071          12144885  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             19-DEC-2024*                             
NCW       2024R00072          12147489  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             20-SEP-2024*                             
NCW       2024R00072          12147490  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             13-NOV-2024*                             
NCW       2024R00073          12147493  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             25-APR-2024*                             
NCW       2024R00073          12147494  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             31-MAR-2025*                             
NCW       2024R00073          12300328  PPR*           *                   Glock 19, 9mm cal pistol, SN: BZBT241                                                     *                             *   *     *                   WE           24-ATF-017076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             17-SEP-2025*                             
NCW       2024R00073          12300329  PPR*           *                   Glock 26, 9mm cal pistol, SN: BVVM706                                                     *                             *   *     *                   WE           24-ATF-017071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             17-SEP-2025*                             
NCW       2024R00073          12397272  PPR*           *                   24 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           24-ATF-017077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             17-SEP-2025*                             
NCW       2024R00073          12397273  PPR*           *                   31 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           24-ATF-017078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             17-SEP-2025*                             
NCW       2024R00074          12147527  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             08-FEB-2024*                             
NCW       2024R00074          12147528  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             24-FEB-2025*                             
NCW       2024R00075          12147548  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCW       2024R00075          12147549  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCW       2024R00076          12147553  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             25-SEP-2024*                             
NCW       2024R00076          12147554  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             22-MAY-2025*                             
NCW       2024R00076          12725335  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                             22-MAY-2025*                             
NCW       2024R00076          12725336  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                             22-MAY-2025*                             
NCW       2024R00076          12971830  PPR*           *                   Forfeiture money judgment in the amount off $20,833                                       *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2024R00076          12971831  PPR*           *                   Forfeiture money judgment in the amount of $51,666                                        *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2024R00076          12971832  PPR*           *                   Forfeiture money judgment in the amount of $51,666                                        *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2024R00077          12147563  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCW       2024R00077          12147564  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             31-JAN-2024*                             
NCW       2024R00078          12147585  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             30-SEP-2025*                             
NCW       2024R00078          12147586  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             30-SEP-2025*                             
NCW       2024R00078          12464144  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             30-SEP-2025*                             
NCW       2024R00078          12498179  PPR*           *                   $1,844,175.41 Money Judgment                                                              *                             *   *     *                   OT           24-IRS-000390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             30-SEP-2025*                             
NCW       2024R00079          12147598  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCW       2024R00079          12147599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             12-MAR-2024*                             
NCW       2024R00080          12149291  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCW       2024R00080          12149292  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Deep Gap            NC                    28618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             13-JAN-2025*                             
NCW       2024R00081          12149390  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCW       2024R00081          12149391  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             07-AUG-2025*                             
NCW       2024R00082          12150069  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             05-JUN-2024*                             
NCW       2024R00082          12150070  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             07-AUG-2025*                             
NCW       2024R00082          12150071  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             09-APR-2025*                             
NCW       2024R00082          12335838  PPR*           *                   $26,211.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-704365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             16-JUL-2025*                             
NCW       2024R00082          12335839  PPR*           *                   $1,720.00 in U.S. Currency                                                                *                             *   *     *                   CA           23-DEA-704368      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             16-JUL-2025*                             
NCW       2024R00082          12335840  PPR*           *                   Smith & Wesson 38, .38 Spl cal revolver, SN: J20109                                       *                             *   *     *                   WE           23-DEA-704466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             16-JUL-2025*                             
NCW       2024R00082          12366434  PPR*           *                   5 rounds of .38 SPL cal ammo                                                              *                             *   *     *                   WE           23-DEA-704466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             16-JUL-2025*                             
NCW       2024R00083          12150083  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             08-FEB-2024*                             
NCW       2024R00083          12150084  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             30-SEP-2024*                             
NCW       2024R00084          12150206  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             10-JUL-2024*                             
NCW       2024R00084          12150207  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laural Park         NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             29-JUL-2025*                             
NCW       2024R00084          12417425  PPR*           *                   Phoenix Arms HP22, .22 cal handgun, SN: 4153684                                           *                             *   *     *                   WE           24-ATF-034239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             29-JUL-2025*                             
NCW       2024R00084          12417426  PPR*           *                   Taurus PT111 G2c, 9mm cal handgun, SN: AED333488                                          *                             *   *     *                   WE           24-ATF-034240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             29-JUL-2025*                             
NCW       2024R00084          12417427  PPR*           *                   Palmetto State Armory PA-15, 5.56 cal rifle, SN: LW190107                                 *                             *   *     *                   WE           24-ATF-034243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             29-JUL-2025*                             
NCW       2024R00084          12417428  PPR*           *                   INA, .32 cal revolver, SN: 217478                                                         *                             *   *     *                   WE           24-ATF-034241      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             29-JUL-2025*                             
NCW       2024R00084          12417429  PPR*           *                   Various rounds of 12-ga, 9mm, .223, 5.56, .22, & .32 cal amm                              *                             *   *     *                   WE           24-ATF-034242      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             29-JUL-2025*                             
NCW       2024R00085          12150279  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCW       2024R00085          12150280  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             18-JUL-2024*                             
NCW       2024R00086          12155102  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCW       2024R00086          12155103  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             05-MAR-2024*                             
NCW       2024R00087          12155110  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCW       2024R00087          12155112  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             14-JAN-2025*                             
NCW       2024R00088          12155125  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCW       2024R00088          12155126  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCW       2024R00088          12917605  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2024R00088          12917606  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2024R00088          12917607  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2024R00088          12917608  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2024R00088          12917609  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2024R00089          12155182  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCW       2024R00089          12155185  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             14-AUG-2024*                             
NCW       2024R00089          12155187  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             16-AUG-2024*                             
NCW       2024R00090          12155482  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCW       2024R00090          12155483  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mooreville          NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             04-SEP-2024*                             
NCW       2024R00091          12155798  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCW       2024R00091          12155799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             21-MAR-2024*                             
NCW       2024R00092          12165650  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCW       2024R00092          12165651  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             18-MAR-2024*                             
NCW       2024R00093          12165779  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             27-MAR-2024*                             
NCW       2024R00093          12165780  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             15-SEP-2025*                             
NCW       2024R00094          12165817  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             28-MAR-2024*                             
NCW       2024R00094          12165818  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             26-DEC-2024*                             
NCW       2024R00095          12165845  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             28-MAR-2024*                             
NCW       2024R00095          12165846  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             16-APR-2024*                             
NCW       2024R00096          12165884  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             22-JAN-2025*                             
NCW       2024R00096          12165885  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             04-DEC-2024*                             
NCW       2024R00096          12716005  PPR*           *                   Apple iPhone 8 Plus, SN: F2LW4NQ9JCM3                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2024R00097          12165928  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCW       2024R00097          12165929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             16-FEB-2024*                             
NCW       2024R00098          12169655  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             16-FEB-2024*                             
NCW       2024R00098          12169656  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fresno              CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             04-APR-2025*                             
NCW       2024R00099          12168278  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCW       2024R00099          12168279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             30-JUL-2025*                             
NCW       2024R00100          12169711  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024R00100          12169712  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             27-FEB-2025*                             
NCW       2024R00101          12169740  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             21-NOV-2024*                             
NCW       2024R00101          12169743  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             14-JAN-2025*                             
NCW       2024R00101          12597022  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             14-JAN-2025*                             
NCW       2024R00101          12597023  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             08-JUL-2025*                             
NCW       2024R00101          12891584  PPR*           *                   HS PRODUKT (IM METAL) HELLCAT PISTOL CAL:9 SN:BY222088                                    *                             *   *     *                   WE           23-ATF-045736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             21-JUL-2025*                             
NCW       2024R00101          12891585  PPR*           *                   GLOCK INC 43X PISTOL CAL:9 SN:BPUD791                                                     *                             *   *     *                   WE           24-ATF-035159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             21-JUL-2025*                             
NCW       2024R00101          12891586  PPR*           *                   GLOCK GMBH 27GEN5 PISTOL CAL:40 SN:BUWV156                                                *                             *   *     *                   WE           24-ATF-035163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             21-JUL-2025*                             
NCW       2024R00101          12891587  PPR*           *                   ARMSCOR OF THE PHILIPPINES (SQUIRES BINGHAM); M1911-A1 FS TC                              *                             *   *     *                   WE           24-ATF-035164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             21-JUL-2025*                             
NCW       2024R00101          12891588  PPR*           *                   KELTEC, CNC INDUSTRIES, INC. PF-9 pistol CAL:9 SN:RF834                                   *                             *   *     *                   WE           25-ATF-010637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             21-JUL-2025*                             
NCW       2024R00102          12169810  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024R00102          12169811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             25-OCT-2024*                             
NCW       2024R00103          12169860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024R00103          12169861  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             29-NOV-2024*                             
NCW       2024R00103          12384709  PPR*           *                   Glock, model 19X, 9mm pistol, sn BXGY905                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             11-JUL-2024*                             
NCW       2024R00103          12384710  PPR*           *                   Anderson Manufacturing, model AM-15, 5.56 pistol, sn 2301527                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             11-JUL-2024*                             
NCW       2024R00103          12384711  PPR*           *                   Palmetto State Armory, model PA-15, 5.56 rifle, sn SCB973479                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             11-JUL-2024*                             
NCW       2024R00103          12384712  PPR*           *                   Radical Firearms, model RF-15, 5.56 rifle, sn 23-027267                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             11-JUL-2024*                             
NCW       2024R00103          12384713  PPR*           *                   Privately made Polymer 80 machinegun                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             11-JUL-2024*                             
NCW       2024R00103          12384714  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             11-JUL-2024*                             
NCW       2024R00104          12169874  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024R00104          12169875  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             11-SEP-2025*                             
NCW       2024R00104          12399209  PPR*           *                   Taurus PT809 9mm Pistol, SN: TBY50456                                                     *                             *   *     *                   WE           24-ATF-007547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             11-SEP-2025*                             
NCW       2024R00104          12399210  PPR*           *                   10 Rounds Ammunition                                                                      *                             *   *     *                   WE           24-ATF-007548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             11-SEP-2025*                             
NCW       2024R00105          12171958  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             25-APR-2024*                             
NCW       2024R00105          12171959  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellenwood           GA                    30294               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             30-SEP-2025*                             
NCW       2024R00105          12450263  PPR*           *                   Glock, model 43X, 9mm caliber pistol, s/n AHUZ859                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             30-SEP-2025*                             
NCW       2024R00105          12450264  PPR*           *                   Glock, model 31, 357 caliber pistol, s/n BWEK974                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             30-SEP-2025*                             
NCW       2024R00106          12171974  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024R00106          12171975  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             05-MAR-2025*                             
NCW       2024R00106          12469880  PPR*           *                   S&W, model SD9, 9mm pistol, s/n FZH1486                                                   *                             *   *     *                   WE           23-ATF-043712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             05-MAR-2025*                             
NCW       2024R00106          12469881  PPR*           *                   Taurus, model G2C, 9mm pistol, s/n ADL957395                                              *                             *   *     *                   WE           23-ATF-043713      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             05-MAR-2025*                             
NCW       2024R00106          12469882  PPR*           *                   15 rounds assorted 9mm ammunition                                                         *                             *   *     *                   WE           23-ATF-043714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             05-MAR-2025*                             
NCW       2024R00106          12469883  PPR*           *                   11 rounds assorted 9mm ammunition                                                         *                             *   *     *                   WE           23-ATF-043715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             05-MAR-2025*                             
NCW       2024R00106          12469884  PPR*           *                   H&K, model USP40 Compact, .40 cal pistol, s/n 26-025208                                   *                             *   *     *                   WE           24-ATF-022356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             05-MAR-2025*                             
NCW       2024R00106          12469885  PPR*           *                   10 rounds assorted .40 caliber ammunition                                                 *                             *   *     *                   WE           24-ATF-022357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             05-MAR-2025*                             
NCW       2024R00106          12469886  PPR*           *                   Radical Firearms, model RF-15, multi cal rifle, s/n 2-053226                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             05-MAR-2025*                             
NCW       2024R00106          12469887  PPR*           *                   Multiple machine gun conversion devices                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             05-MAR-2025*                             
NCW       2024R00107          12171978  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024R00107          12171979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Glendale            CA                    91204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             10-JUN-2024*                             
NCW       2024R00108          12171995  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             25-AUG-2025*                             
NCW       2024R00108          12171996  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024R00108          12171997  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024R00108          12171998  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             02-MAY-2025*                             
NCW       2024R00109          12172030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024R00109          12172031  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             30-SEP-2025*                             
NCW       2024R00109          12497910  PPR*           *                   Glock 19, 9mm cal pistol, SN: BESP508                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497911  PPR*           *                   Diamondback DB15, multi-cal rifle, SN: DB2037137                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497912  PPR*           *                   Anderson AM-15, multi-cal rifle, SN: 21219896                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497913  PPR*           *                   GFORCE Arms (Barak) BR99, 12-ga shotgun, SN: 20-22185                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497914  PPR*           *                   Kinetic Energy Arms KP-15, .330 Blk cal rifle, SN: KM07617                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497915  PPR*           *                   Thompson Center Venture, .22-250 cal rifle, SN: U033090                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497916  PPR*           *                   Mossberg 715T, .22 cal rifle, SN: EMH3863933                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497977  PPR*           *                   Marlin Glenfield 25, .22 cal rifle, SN: 69318523                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497978  PPR*           *                   Mossberg 500A, 12-ga shotgun, SN: P753935                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497979  PPR*           *                   Lithgow Short Lee-Enfield Mark III, .303 cal rifle, SN: B830                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497980  PPR*           *                   Norinco SKS, 7.62x39 cal rifle, SN: 1714573B                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497981  PPR*           *                   ATI GSG-MP40P, 9mm cal pistol, SN: A983961                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497982  PPR*           *                   Heritage Rough Rider, .22 cal revolver, SN: W43851                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497983  PPR*           *                   Glock 22, .40 cal pistol, SN: BZM823US                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497984  PPR*           *                   $7,840.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00109          12497985  PPR*           *                   Various rounds of assorted ammunition                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00110          12172066  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024R00110          12172067  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             19-DEC-2024*                             
NCW       2024R00111          12172193  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             05-SEP-2025*                             
NCW       2024R00111          12172194  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             17-SEP-2025*                             
NCW       2024R00112          12172587  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024R00112          12172588  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             14-JUN-2024*                             
NCW       2024R00113          12173790  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             15-MAR-2024*                             
NCW       2024R00113          12173792  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             22-JUL-2024*                             
NCW       2024R00113          12173793  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             23-JUL-2024*                             
NCW       2024R00113          12173794  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             05-SEP-2024*                             
NCW       2024R00113          12173795  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             22-JUL-2024*                             
NCW       2024R00113          12449945  PPR*           *                   14 Rounds CCI Ammunition CAL:9                                                            *                             *   *     *                   WE           23-ATF-027794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             31-MAR-2025*                             
NCW       2024R00113          12449946  PPR*           *                   1 Rounds Winchester-Western Ammunition CAL:9                                              *                             *   *     *                   WE           23-ATF-027795      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             31-MAR-2025*                             
NCW       2024R00113          12449947  PPR*           *                   Palmetto State Armory PA-15 Pistol CAL:300 SN:SCB946648                                   *                             *   *     *                   WE           23-ATF-027796      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             31-MAR-2025*                             
NCW       2024R00113          12449948  PPR*           *                   11 Rounds Assorted Ammunition CAL:300                                                     *                             *   *     *                   WE           23-ATF-027797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             31-MAR-2025*                             
NCW       2024R00113          12449949  PPR*           *                   Glock GMBH 20 Pistol CAL:10 SN:BDVZ626                                                    *                             *   *     *                   WE           23-ATF-027798      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             31-MAR-2025*                             
NCW       2024R00113          12449950  PPR*           *                   12 Rounds Assorted Ammunition CAL:10                                                      *                             *   *     *                   WE           23-ATF-027799      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             31-MAR-2025*                             
NCW       2024R00113          12449951  PPR*           *                   GLOCK INC., 43 PISTOL CAL:9 SN:AFLR040                                                    *                             *   *     *                   WE           23-ATF-040656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             31-MAR-2025*                             
NCW       2024R00113          12449952  PPR*           *                   GLOCK INC 42 PISTOL CAL:380 SN:ACTK168                                                    *                             *   *     *                   WE           23-ATF-040657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             31-MAR-2025*                             
NCW       2024R00113          12449953  PPR*           *                   7 Rounds ASSORTED Ammunition CAL:9                                                        *                             *   *     *                   WE           23-ATF-040658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             31-MAR-2025*                             
NCW       2024R00113          12449954  PPR*           *                   5 Rounds ASSORTED Ammunition CAL:380                                                      *                             *   *     *                   WE           23-ATF-040659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             31-MAR-2025*                             
NCW       2024R00113          12449955  PPR*           *                   GLOCK GMBH 19X PISTOL CAL:9 SN:BYMZ906                                                    *                             *   *     *                   WE           23-ATF-040803      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             31-MAR-2025*                             
NCW       2024R00113          12449956  PPR*           *                   $1,000.00 U.S. Currency                                                                   *                             *   *     *                   CA           23-ATF-040804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             31-MAR-2025*                             
NCW       2024R00114          12175783  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCW       2024R00114          12175784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             21-MAR-2024*                             
NCW       2024R00115          12177015  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             05-JUN-2024*                             
NCW       2024R00115          12177016  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             07-APR-2025*                             
NCW       2024R00115          12177017  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             15-SEP-2025*                             
NCW       2024R00115          12336512  PPR*           *                   Derya Arms VR80, 12-ga shotgun, SN: R042481                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             15-SEP-2025*                             
NCW       2024R00115          12336513  PPR*           *                   Kel-Tec Sub 2000, 9mm cal rifle, SN: FFDJ97                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             15-SEP-2025*                             
NCW       2024R00115          12336514  PPR*           *                   Taurus PT111G2A, 9mm cal pistol, SN: ABD511945                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             15-SEP-2025*                             
NCW       2024R00116          12177096  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024R00116          12177097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             01-NOV-2024*                             
NCW       2024R00117          12177105  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             16-FEB-2024*                             
NCW       2024R00117          12177106  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024R00118          12177471  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024R00118          12177473  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024R00119          12177508  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024R00119          12177509  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             04-SEP-2024*                             
NCW       2024R00119          12177510  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             04-SEP-2024*                             
NCW       2024R00120          12177759  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024R00120          12177760  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             12-NOV-2024*                             
NCW       2024R00121          12177862  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             29-AUG-2024*                             
NCW       2024R00121          12177863  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             26-JUN-2025*                             
NCW       2024R00121          12448837  PPR*           *                   Samsung A54 (SM-A546U) cellular phone, IMEI: 356044291153979                              *                             *   *     *                   EL           24-ICE-001396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             26-JUN-2025*                             
NCW       2024R00122          12177902  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             16-APR-2024*                             
NCW       2024R00122          12177904  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Austin              TX                    78738               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             15-SEP-2025*                             
NCW       2024R00123          12177932  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             13-JUN-2024*                             
NCW       2024R00123          12177933  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             28-JUL-2025*                             
NCW       2024R00123          12380307  PPR*           *                   Smith & Wesson, model M&P 40 Shield, 40 caliber pistol                                    *                             *   *     *                   WE           24-ATF-026131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             19-SEP-2024*                             
NCW       2024R00123          12380308  PPR*           *                   Glock GMBH, model 43, 9mm pistol, serial number BLPK804                                   *                             *   *     *                   WE           24-ATF-026132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             19-SEP-2024*                             
NCW       2024R00123          12380309  PPR*           *                   Bearman Industries, model BBG38, 38 caliber Derringer                                     *                             *   *     *                   WE           24-ATF-026133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             19-SEP-2024*                             
NCW       2024R00124          12177951  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             30-APR-2024*                             
NCW       2024R00124          12177952  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             14-MAR-2025*                             
NCW       2024R00124          12371114  PPR*           *                   Walther P99 9mm caliber pistol .40, SN: 029728                                            *                             *   *     *                   WE           24-ATF-017609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                             14-MAR-2025*                             
NCW       2024R00124          12379118  PPR*           *                   Fifteen (15) Rounds HORNADY Ammunition CAL: 9                                             *                             *   *     *                   WE           24-ATF-017611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             14-MAR-2025*                             
NCW       2024R00125          12178034  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024R00125          12178035  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024R00125          12178036  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             17-JUL-2025*                             
NCW       2024R00125          12178037  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             17-JUL-2025*                             
NCW       2024R00125          12178038  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             17-JUL-2025*                             
NCW       2024R00125          12178045  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             17-JUL-2025*                             
NCW       2024R00126          12178134  AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024R00126          12178137  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             23-SEP-2024*                             
NCW       2024R00128          12178426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             04-JUN-2024*                             
NCW       2024R00128          12178427  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             11-JUL-2024*                             
NCW       2024R00128          12364780  PPR*           *                   Taurus Judge, .45/.410 revolver, SN: ABB286229                                            *                             *   *     *                   JE           23-ATF-040293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364781  PPR*           *                   Anderson AM-15, 6.8 SPC cal rifle, SN: 03562F13                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364782  PPR*           *                   S&W M&P 9c, 9mm cal pistol, SN: HPR2933                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364783  PPR*           *                   49 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364784  PPR*           *                   32 rounds of assorted 6.8 SPC cal ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364785  PPR*           *                   Blue & Yellow PMF, 9mm cal pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364786  PPR*           *                   Black & Gold PMF, 9mm cal pistol                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364787  PPR*           *                   German Sports Guns Firefly, .22 cal pistol, SN: F436403                                   *                             *   *     *                   WE           23-ATF-040296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364788  PPR*           *                   Akkar SST Churchill 612, 12-ga shotgun, SN: 20054685                                      *                             *   *     *                   WE           23-ATF-040297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364789  PPR*           *                   Century Arms RAS47, 7.62 cal rifle, SN: RAS47075753                                       *                             *   *     *                   WE           23-ATF-040298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364790  PPR*           *                   10 rounds of assorted .22 cal ammoi                                                       *                             *   *     *                   WE           23-ATF-040299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364791  PPR*           *                   27 rounds of assorted 7.62 cal ammo                                                       *                             *   *     *                   WE           23-ATF-040300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364792  PPR*           *                   7 rounds of assorted .32 cal ammo                                                         *                             *   *     *                   WE           23-ATF-040301      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364793  PPR*           *                   8 rounds of assorted 12-ga ammo                                                           *                             *   *     *                   WE           23-ATF-040302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364794  PPR*           *                   4 rounds of assorted .357 cal ammo                                                        *                             *   *     *                   WE           23-ATF-040303      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364795  PPR*           *                   3 rounds of assorted .40 cal ammo                                                         *                             *   *     *                   WE           23-ATF-040304      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364796  PPR*           *                   5 rounds of assorted .500 cal ammo                                                        *                             *   *     *                   WE           23-ATF-040306      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364797  PPR*           *                   5 rounds of assorted .45 cal ammo                                                         *                             *   *     *                   WE           23-ATF-040308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364798  PPR*           *                   1 round of assorted .45 cal ammo                                                          *                             *   *     *                   WE           23-ATF-040309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364799  PPR*           *                   94 rounds of assorted 12-ga ammo                                                          *                             *   *     *                   WE           23-ATF-040310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364800  PPR*           *                   17 rounds of assorted .500 cal ammo                                                       *                             *   *     *                   WE           23-ATF-040311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364801  PPR*           *                   46 rounds of assorted .45/.410 cal ammo                                                   *                             *   *     *                   WE           23-ATF-040312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364802  PPR*           *                   29 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           23-ATF-040313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364803  PPR*           *                   20 rounds of assorted 6.8 cal ammo                                                        *                             *   *     *                   WE           23-ATF-040314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00128          12364804  PPR*           *                   S&W 500, .500 cal revolver, SN: DMU1421                                                   *                             *   *     *                   WE           23-ATF-040315      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             12-SEP-2025*                             
NCW       2024R00129          12178622  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             28-MAR-2025*                             
NCW       2024R00129          12178623  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             23-APR-2025*                             
NCW       2024R00129          12846302  PPR*           *                   Miscellaneous Computer Electronic Equipment                                               *                             *   *     *                   EL           24-FBI-008989      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2024R00130          12179293  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024R00130          12179294  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024R00131          12179730  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             04-JUN-2024*                             
NCW       2024R00131          12179731  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             31-DEC-2024*                             
NCW       2024R00131          12313726  PPR*           *                   Sig Sauer 1911, .45 ACP cailber pistol, SN: GS51675                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             12-SEP-2025*                             
NCW       2024R00131          12313727  PPR*           *                   2 Glock Conversion Devices (Glock Switches)                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             12-SEP-2025*                             
NCW       2024R00132          12182416  AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             05-JUN-2024*                             
NCW       2024R00132          12182417  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             04-SEP-2025*                             
NCW       2024R00132          12336419  PPR*           *                   Silver Shotgun with Wooden Stock                                                          *                             *   *     *                   WE           23-DEA-711594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             04-SEP-2025*                             
NCW       2024R00132          12336420  PPR*           *                   $812.00 in U.S. Currency                                                                  *                             *   *     *                   CA           23-DEA-711614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             04-SEP-2025*                             
NCW       2024R00133          12182418  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             16-DEC-2024*                             
NCW       2024R00133          12182419  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             05-DEC-2024*                             
NCW       2024R00133          12182420  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             06-DEC-2024*                             
NCW       2024R00133          12182421  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             15-DEC-2024*                             
NCW       2024R00133          12182422  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             16-DEC-2024*                             
NCW       2024R00134          12186620  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024R00134          12186621  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024R00135          12186706  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024R00135          12186709  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             02-SEP-2025*                             
NCW       2024R00136          12188529  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCW       2024R00136          12188530  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             27-AUG-2024*                             
NCW       2024R00137          12188550  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCW       2024R00137          12188551  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             18-NOV-2024*                             
NCW       2024R00138          12188893  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCW       2024R00138          12188894  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCW       2024R00138          12188895  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCW       2024R00138          12188896  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCW       2024R00138          12188897  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             18-APR-2024*                             
NCW       2024R00138          12188898  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             18-APR-2024*                             
NCW       2024R00138          12188899  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             18-APR-2024*                             
NCW       2024R00139          12190494  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCW       2024R00139          12190495  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCW       2024R00140          12190519  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCW       2024R00140          12190520  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             10-MAR-2025*                             
NCW       2024R00141          12190997  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCW       2024R00141          12190998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             23-JUL-2025*                             
NCW       2024R00142          12193813  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024R00142          12193814  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024R00143          12193937  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024R00143          12193938  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthew             NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             15-JUL-2025*                             
NCW       2024R00144          12195729  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024R00144          12195730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             26-JUN-2025*                             
NCW       2024R00145          12197121  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCW       2024R00145          12197122  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCW       2024R00146          12199552  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024R00146          12199553  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024R00147          12205581  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             24-APR-2024*                             
NCW       2024R00147          12205582  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sherrills Ford      NC                    28673               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             05-MAR-2025*                             
NCW       2024R00147          12290589  PPR*           *                   $21,128.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             05-MAR-2025*                             
NCW       2024R00148          12205699  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCW       2024R00148          12205700  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Compton             CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             20-DEC-2024*                             
NCW       2024R00148          12205701  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Anaheim             CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             04-MAR-2025*                             
NCW       2024R00148          12477391  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             24-SEP-2025*                             
NCW       2024R00149          12205801  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCW       2024R00149          12205802  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             01-AUG-2024*                             
NCW       2024R00149          12205803  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             03-DEC-2024*                             
NCW       2024R00149          12449804  PPR*           *                   Glock Inc. 23 Pistol CAL:40 SN:HMT257                                                     *                             *   *     *                   WE           24-ATF-014841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             21-JUL-2025*                             
NCW       2024R00149          12449805  PPR*           *                   F.N. (FN HERSTAL) PS90 Rifle CAL:57 SN:FN132381                                           *                             *   *     *                   WE           24-ATF-014840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             21-JUL-2025*                             
NCW       2024R00149          12449806  PPR*           *                   HS PRODUKT, HELLCAT 9 MM PISTOL SN:BA265024                                               *                             *   *     *                   WE           24-ATF-014839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             21-JUL-2025*                             
NCW       2024R00150          12206839  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCW       2024R00150          12206840  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCW       2024R00150          13073558  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCW       2024R00151          12208708  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024R00151          12208709  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             02-JUL-2025*                             
NCW       2024R00151          12329609  PPR*           *                   Pioneer Arms Corporation PPS43-C 9mm pistol s/n BR4772                                    *                             *   *     *                   WE           24-ATF-014089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             02-JUL-2025*                             
NCW       2024R00151          12329610  PPR*           *                   Thirty-three (33) Rounds 9mm CBC Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             02-JUL-2025*                             
NCW       2024R00152          12208739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024R00152          12208740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             24-SEP-2024*                             
NCW       2024R00153          12208760  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024R00153          12208761  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             15-JUL-2025*                             
NCW       2024R00153          12372117  PPR*           *                   Taurus, Model PT840C, .40 Caliber Pistol; SN: SGW76473                                    *                             *   *     *                   WE           23-ICE-002719      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             15-JUL-2025*                             
NCW       2024R00153          12372118  PPR*           *                   Eleven (11) Rounds .40 Caliber Smith & Wesson Ammunition                                  *                             *   *     *                   WE           23-ICE-002720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             15-JUL-2025*                             
NCW       2024R00154          12208791  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024R00154          12208792  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             10-MAR-2025*                             
NCW       2024R00154          12441576  PPR*           *                   Taurus, model PT111 Millennium G2, 9mm pis, s/n TGW75130                                  *                             *   *     *                   WE           24-ATF-032248      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             10-MAR-2025*                             
NCW       2024R00154          12670776  PPR*           *                   18 rounds unknown ammunition                                                              *                             *   *     *                   WE           24-ATF-032249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                             10-MAR-2025*                             
NCW       2024R00155          12208809  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024R00155          12208810  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             05-MAR-2025*                             
NCW       2024R00155          12382266  PPR*           *                   Black TCL Cellphone; Model T602DL; SN: 016053007785471                                    *                             *   *     *                   EL           24-FBI-005117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             05-MAR-2025*                             
NCW       2024R00155          12382267  PPR*           *                   SD Card                                                                                   *                             *   *     *                   EL           24-FBI-005117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             05-MAR-2025*                             
NCW       2024R00156          12208845  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             18-SEP-2024*                             
NCW       2024R00156          12208846  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             18-SEP-2024*                             
NCW       2024R00156          12208847  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             10-OCT-2024*                             
NCW       2024R00156          12208848  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             20-DEC-2024*                             
NCW       2024R00156          12448295  PPR*           *                   $590,252.00 U.S. Currency                                                                 *                             *   *     *                   CA           24-FBI-006544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             19-NOV-2024*                             
NCW       2024R00156          12448296  PPR*           *                   Colt New Agent .45 Caliber Pistol                                                         *                             *   *     *                   WE           24-FBI-006545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             19-NOV-2024*                             
NCW       2024R00156          12448297  PPR*           *                   FN PS90 5.7x28mm Pistol                                                                   *                             *   *     *                   WE           24-FBI-006547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             19-NOV-2024*                             
NCW       2024R00156          12448298  PPR*           *                   Israel Weapon Industries Desert Eagle .44 Magnum Pistol                                   *                             *   *     *                   WE           24-FBI-006548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             19-NOV-2024*                             
NCW       2024R00156          12448299  PPR*           *                   DPMS Panther Arms 7.62x39mm Rifle                                                         *                             *   *     *                   WE           24-FBI-006549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             19-NOV-2024*                             
NCW       2024R00156          12448300  PPR*           *                   Zastava PAP M85PV Draco 5.56 Caliber Rifle                                                *                             *   *     *                   WE           24-FBI-006550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             19-NOV-2024*                             
NCW       2024R00156          12448301  PPR*           *                   American Tactical Omni Hybrid .223 Caliber Rifle                                          *                             *   *     *                   WE           24-FBI-006551      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             19-NOV-2024*                             
NCW       2024R00156          12448302  PPR*           *                   Remington 870 12-Gauge Shotgun                                                            *                             *   *     *                   WE           24-FBI-006552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             19-NOV-2024*                             
NCW       2024R00156          12486306  PPR*           *                   Approximately $118,619.00 U.S. currency                                                   *                             *   *     *                   CA           24-FBI-006553      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             19-NOV-2024*                             
NCW       2024R00156          12486307  PPR*           *                   Cobra Model CA380 .380 caliber pistol                                                     *                             *   *     *                   WE           24-FBI-006554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             19-NOV-2024*                             
NCW       2024R00156          12486308  PPR*           *                   Ruger Model P95 9mm pistol                                                                *                             *   *     *                   WE           24-FBI-006555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             19-NOV-2024*                             
NCW       2024R00156          12486309  PPR*           *                   Palmetto State Armory Model PA-15 5.56 caliber rifle                                      *                             *   *     *                   WE           24-FBI-006556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             19-NOV-2024*                             
NCW       2024R00156          12627619  PPR*           *                   S&W Model 340 .357 caliber revolver                                                       *                             *   *     *                   WE           24-FBI-006706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCW       2024R00156          12627620  PPR*           *                   Mossberg Model 590 12-gauge shotgun                                                       *                             *   *     *                   WE           24-FBI-007052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCW       2024R00157          12208992  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             05-MAR-2024*                             
NCW       2024R00157          12208993  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024R00158          12209571  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024R00158          12209572  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             17-MAY-2024*                             
NCW       2024R00159          12210552  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCW       2024R00159          12210553  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             05-JUN-2025*                             
NCW       2024R00160          12212140  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCW       2024R00160          12212141  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             12-JUN-2024*                             
NCW       2024R00161          12213436  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCW       2024R00161          12213437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             20-SEP-2024*                             
NCW       2024R00162          12214098  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCW       2024R00162          12214099  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Olin                NC                    28660               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             30-JAN-2025*                             
NCW       2024R00163          12215261  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCW       2024R00163          12215262  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             14-MAY-2025*                             
NCW       2024R00164          12216196  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCW       2024R00164          12216197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             18-NOV-2024*                             
NCW       2024R00165          12216312  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             04-SEP-2024*                             
NCW       2024R00165          12216313  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             04-SEP-2024*                             
NCW       2024R00166          12216425  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCW       2024R00166          12216426  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             25-OCT-2024*                             
NCW       2024R00167          12216452  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCW       2024R00167          12216453  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             03-JUL-2025*                             
NCW       2024R00167          12396736  PPR*           *                   Glock 45, 9mm Caliber Semi-Automatic Pistol; SN: BXCS365                                  *                             *   *     *                   WE           24-ATF-017579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             03-JUL-2025*                             
NCW       2024R00167          12396737  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           24-ATF-017583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             03-JUL-2025*                             
NCW       2024R00168          12216521  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             28-MAY-2024*                             
NCW       2024R00168          12216522  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             05-MAR-2025*                             
NCW       2024R00168          12320436  PPR*           *                   Dell Inspiron Laptop, s/n 35043773907                                                     *                             *   *     *                   EL           24-ICE-000742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             04-MAR-2025*                             
NCW       2024R00168          12320437  PPR*           *                   Samsung Galaxy S9+                                                                        *                             *   *     *                   EL           23-ICE-002644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             04-MAR-2025*                             
NCW       2024R00168          12777021  PPR*           *                   Samsung Galaxy S20 (SM-G981U1), IMEI: 352620112227573                                     *                             *   *     *                   EL           23-ICE-003105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             04-MAR-2025*                             
NCW       2024R00169          12216618  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             21-APR-2025*                             
NCW       2024R00169          12216619  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             18-APR-2025*                             
NCW       2024R00169          12332634  PPR*           *                   Samsung S23 Ultra Cell phone                                                              *                             *   *     *                   EL           24-ICE-000804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             21-APR-2025*                             
NCW       2024R00170          12218608  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024R00170          12218609  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             18-JUL-2024*                             
NCW       2024R00171          12218647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024R00171          12218648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             26-AUG-2024*                             
NCW       2024R00172          12220851  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCW       2024R00172          12220852  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             08-MAY-2025*                             
NCW       2024R00173          12220860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             12-MAR-2024*                             
NCW       2024R00173          12220861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             12-MAR-2024*                             
NCW       2024R00174          12221093  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCW       2024R00174          12221094  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCW       2024R00175          12221629  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             17-OCT-2024*                             
NCW       2024R00175          12221630  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             26-DEC-2024*                             
NCW       2024R00176          12221880  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCW       2024R00176          12221881  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             10-JUN-2024*                             
NCW       2024R00177          12222039  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCW       2024R00177          12222040  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             26-JUN-2025*                             
NCW       2024R00177          12406774  PPR*           *                   Glock, model 23, .40 cal pistol, s/n MAC874 w/Glock switch                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCW       2024R00178          12222175  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCW       2024R00178          12222176  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             28-MAY-2025*                             
NCW       2024R00178          12989542  PPR*           *                   Springfield, model Hellcat, 9mm pistol, s/n BB402059                                      *                             *   *     *                   WE           25-FBI-004012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                             15-JUL-2025*                             
NCW       2024R00179          12222315  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCW       2024R00179          12222316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             14-MAY-2024*                             
NCW       2024R00180          12222547  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCW       2024R00180          12222548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             17-SEP-2025*                             
NCW       2024R00181          12223916  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             26-MAR-2025*                             
NCW       2024R00181          12223917  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024R00182          12223949  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024R00182          12223950  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rochester           MN                    55902-2845          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             11-MAR-2025*                             
NCW       2024R00183          12223968  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             30-JUL-2024*                             
NCW       2024R00183          12223969  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             14-JAN-2025*                             
NCW       2024R00183          12223970  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             26-SEP-2025*                             
NCW       2024R00183          12343004  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             26-SEP-2025*                             
NCW       2024R00183          12388850  PPR*           *                   FN, mnodel 509, 9mm pistol, serial number GKS0300324                                      *                             *   *     *                   WE           24-ATF-011390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00183          12388851  PPR*           *                   FN, model 509, 9mm pistol, serial number GKS0207032                                       *                             *   *     *                   WE           24-ATF-011395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00183          12388852  PPR*           *                   Canik, model TP9 Elite SC, 9mm, pistol, s/n: 23CB20197                                    *                             *   *     *                   WE           24-ATF-029995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00183          12388853  PPR*           *                   FN, model 509, 9mm pistol, serial number GKS0357895                                       *                             *   *     *                   WE           24-ATF-029996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00183          12388854  PPR*           *                   Smith & Wesson, model Response rifle, s/n: RSP6586                                        *                             *   *     *                   WE           24-ATF-029997      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00183          12388855  PPR*           *                   Canik, model TP9DA, 9mm pistol, serial number 23BJ05140                                   *                             *   *     *                   WE           24-ATF-011370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00183          12388856  PPR*           *                   Canik, model TP9SA, 9mm pistol, serial number 24AP00211                                   *                             *   *     *                   WE           24-ATF-011362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00183          12388857  PPR*           *                   FN, model 509, 9m pistol, serial number GKS0073043                                        *                             *   *     *                   WE           24-ATF-011358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00183          12388858  PPR*           *                   Rock Island Armory, serial number CIT046670                                               *                             *   *     *                   WE           24-ATF-011364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00183          12449754  PPR*           *                   17 Rounds FEDERAL Ammunition CAL:9                                                        *                             *   *     *                   WE           24-ATF-011360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             26-SEP-2025*                             
NCW       2024R00183          12449755  PPR*           *                   3 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           24-ATF-011368      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             26-SEP-2025*                             
NCW       2024R00183          12449756  PPR*           *                   17 Rounds FEDERAL Ammunition CAL:9                                                        *                             *   *     *                   WE           24-ATF-011369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             26-SEP-2025*                             
NCW       2024R00184          12224001  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024R00184          12224002  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024R00184          12224003  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024R00185          12224043  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024R00185          12224044  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             14-NOV-2024*                             
NCW       2024R00185          12385202  PPR*           *                   Armalite, model M15 SPR Mod, 5.56 caliber rifle, sn M1012055                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             14-NOV-2024*                             
NCW       2024R00185          12385203  PPR*           *                   NE Firearms, model Handi Rifle, .243 cal rifle, sn NP298020                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             14-NOV-2024*                             
NCW       2024R00185          12385204  PPR*           *                   S&W, model 36, .38 caliber revolver, sn C910171                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             14-NOV-2024*                             
NCW       2024R00185          12385205  PPR*           *                   Irwindale Arms, model Backup, .380 pistol, sn M12294                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             14-NOV-2024*                             
NCW       2024R00185          12385206  PPR*           *                   Kimber, Ultra Shadow LE II, .45 pistol, sn KUSLE520                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             14-NOV-2024*                             
NCW       2024R00186          12228942  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCW       2024R00186          12228943  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             03-APR-2025*                             
NCW       2024R00187          12231189  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCW       2024R00187          12231190  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hiddenite           NC                    28636               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                             18-JUL-2024*                             
NCW       2024R00188          12237487  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             27-MAR-2024*                             
NCW       2024R00188          12237488  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spartanburg         NC                    29302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             16-JUN-2025*                             
NCW       2024R00189          12241593  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCW       2024R00189          12241594  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCW       2024R00190          12242210  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCW       2024R00190          12242211  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             10-JUL-2024*                             
NCW       2024R00191          12242420  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             10-JUL-2024*                             
NCW       2024R00191          12242421  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             04-SEP-2025*                             
NCW       2024R00191          12416251  PPR*           *                   FNH FNX-45, .45 cal pistol, SN: FX3U078812                                                *                             *   *     *                   WE           24-FBI-006041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             04-SEP-2025*                             
NCW       2024R00192          12242480  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             10-JUL-2024*                             
NCW       2024R00192          12242481  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             30-JUN-2025*                             
NCW       2024R00192          12416108  PPR*           *                   Hi-Point C9, 9mm cal pistol, SN:                                                          *                             *   *     *                   WE           24-ICE-001393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             26-JUN-2025*                             
NCW       2024R00192          12416109  PPR*           *                   16 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           24-ICE-001394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             26-JUN-2025*                             
NCW       2024R00193          12242515  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             18-MAR-2025*                             
NCW       2024R00193          12242516  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Hill         FL                    34610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             06-MAY-2025*                             
NCW       2024R00193          12309632  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             05-SEP-2025*                             
NCW       2024R00193          12309633  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newburgh City       NY                    12550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             05-DEC-2024*                             
NCW       2024R00194          12242573  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCW       2024R00194          12242574  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCW       2024R00195          12243869  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCW       2024R00195          12243870  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chesnee             SC                    29323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                             12-NOV-2024*                             
NCW       2024R00196          12243875  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCW       2024R00196          12243876  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                             19-AUG-2025*                             
NCW       2024R00196          12243877  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                             19-AUG-2025*                             
NCW       2024R00196          12433602  PPR*           *                   Glock, model 20, .10 caliber pistol, s/n BXZR238                                          *                             *   *     *                   WE           24-FBI-004921      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             19-AUG-2025*                             
NCW       2024R00196          12433603  PPR*           *                   $1,130 in United States Currency                                                          *                             *   *     *                   CA           24-FBI-004915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             19-AUG-2025*                             
NCW       2024R00196          12433604  PPR*           *                   $3,505 in United States Currency                                                          *                             *   *     *                   CA           24-FBI-004917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             19-AUG-2025*                             
NCW       2024R00196          12433605  PPR*           *                   Anderson Man, model AM-15, 5.56 cal rifle, s/n 21211736                                   *                             *   *     *                   WE           24-FBI-004918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             19-AUG-2025*                             
NCW       2024R00196          12433606  PPR*           *                   Glock, model 30, .45 caliber pistol, s/n BWKE551                                          *                             *   *     *                   WE           24-FBI-004920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             19-AUG-2025*                             
NCW       2024R00196          12433607  PPR*           *                   Romarm/Cugir, model Draco, 762 caliber pistol, s/n 22PMD-369                              *                             *   *     *                   WE           24-FBI-004924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             19-AUG-2025*                             
NCW       2024R00196          12433608  PPR*           *                   Glock, model 22, .40 caliber pistol, s/n BLX5685                                          *                             *   *     *                   WE           24-FBI-004922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             19-AUG-2025*                             
NCW       2024R00197          12243880  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCW       2024R00197          12243881  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCW       2024R00197          12243882  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCW       2024R00198          12243883  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCW       2024R00198          12243884  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                             20-NOV-2024*                             
NCW       2024R00199          12243899  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCW       2024R00199          12243900  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                             02-JUL-2024*                             
NCW       2024R00200          12243901  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCW       2024R00200          12243902  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                             11-JUL-2025*                             
NCW       2024R00200          12379503  PPR*           *                   Glock, model 33, 357 pistol, serial number BXDS762                                        *                             *   *     *                   WE           23-DEA-704204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024R00200          12379504  PPR*           *                   $22,000 in U.S. Currency                                                                  *                             *   *     *                   CA           23-DEA-704205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024R00200          12379505  PPR*           *                   $13,994 in U.S. Currency                                                                  *                             *   *     *                   CA           23-DEA-704206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024R00201          12243904  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                             19-MAR-2025*                             
NCW       2024R00201          12243905  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                             12-MAR-2025*                             
NCW       2024R00202          12243906  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCW       2024R00202          12243907  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                             16-APR-2024*                             
NCW       2024R00203          12243980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             28-MAY-2024*                             
NCW       2024R00203          12243981  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             30-SEP-2024*                             
NCW       2024R00203          12313512  PPR*           *                   Smith & Wesson SD9VE, 9mm cal pistol, SN: HFV9705                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             30-SEP-2024*                             
NCW       2024R00203          12313514  PPR*           *                   Taurus PT111 G2, 9mm cal pistol, SN: TKX45793                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             30-SEP-2024*                             
NCW       2024R00203          12313516  PPR*           *                   Taurus Tracker, .44 Mag cal revolver, SN: GZ869659                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             30-SEP-2024*                             
NCW       2024R00204          12244015  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCW       2024R00204          12244016  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             19-NOV-2024*                             
NCW       2024R00204          12244017  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             19-NOV-2024*                             
NCW       2024R00205          12244049  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             16-MAY-2025*                             
NCW       2024R00205          12244050  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             01-JUL-2025*                             
NCW       2024R00205          12323765  PPR*           *                   Davis Industries P-32, .32 cal pistol, SN: P073761                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                             17-SEP-2025*                             
NCW       2024R00205          12323766  PPR*           *                   Stoegar Cougar 800F, 9mm cal pistol, SN: obliterated                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                             17-SEP-2025*                             
NCW       2024R00206          12246829  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCW       2024R00206          12246830  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             20-OCT-2024*                             
NCW       2024R00206          12374967  PPR*           *                   Romarm/Cugir, Micro Draco, 7.62 Caliber Pistol                                            *                             *   *     *                   WE           24-ATF-019999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             16-SEP-2024*                             
NCW       2024R00206          12374968  PPR*           *                   27 Rounds Ammunition Sellier and Bellot                                                   *                             *   *     *                   WE           24-ATF-020000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             16-SEP-2024*                             
NCW       2024R00207          12246877  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             09-SEP-2025*                             
NCW       2024R00207          12246878  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             27-MAR-2025*                             
NCW       2024R00207          12383907  PPR*           *                   Bryco Arms T380, .380 Caliber Semi-Auto Pistol; SN: 1477610                               *                             *   *     *                   WE           24-ATF-020078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             09-SEP-2025*                             
NCW       2024R00207          12383908  PPR*           *                   1 Round Ammunition                                                                        *                             *   *     *                   WE           24-ATF-020079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             09-SEP-2025*                             
NCW       2024R00208          12246900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCW       2024R00208          12246901  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             10-APR-2025*                             
NCW       2024R00208          12376967  PPR*           *                   Sig Sauer, SP2022, 9mm caliber pistol; SN: 24B150581                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             10-APR-2025*                             
NCW       2024R00208          12376968  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             10-APR-2025*                             
NCW       2024R00209          12247122  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCW       2024R00209          12247123  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             22-SEP-2025*                             
NCW       2024R00210          12247280  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCW       2024R00210          12247281  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             26-MAR-2024*                             
NCW       2024R00211          12247319  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCW       2024R00211          12247320  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             15-SEP-2025*                             
NCW       2024R00212          12247388  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCW       2024R00212          12247389  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCW       2024R00212          12247390  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCW       2024R00212          12247391  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCW       2024R00213          12247549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             27-MAR-2024*                             
NCW       2024R00213          12247552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             04-SEP-2024*                             
NCW       2024R00214          12249647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCW       2024R00214          12249648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             20-AUG-2024*                             
NCW       2024R00215          12249904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCW       2024R00215          12249905  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             13-JAN-2025*                             
NCW       2024R00216          12251905  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             06-JAN-2025*                             
NCW       2024R00216          12251906  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             06-JAN-2025*                             
NCW       2024R00217          12252064  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024R00217          12252065  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             18-JUL-2024*                             
NCW       2024R00218          12252248  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024R00218          12252249  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             30-SEP-2025*                             
NCW       2024R00218          12373730  PPR*           *                   Custom Built Desktop PC                                                                   *                             *   *     *                   EL           24-FBI-004992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             30-SEP-2025*                             
NCW       2024R00218          12373731  PPR*           *                   iPhone 14 Pro IMEI: 353664573147259                                                       *                             *   *     *                   EL           24-FBI-004992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             30-SEP-2025*                             
NCW       2024R00218          12373732  PPR*           *                   Moto G Power IMEI: 351602112192347                                                        *                             *   *     *                   EL           24-FBI-004992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             30-SEP-2025*                             
NCW       2024R00219          12253761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024R00219          12253762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             01-NOV-2024*                             
NCW       2024R00220          12253922  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024R00220          12253923  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             22-AUG-2024*                             
NCW       2024R00220          12389172  PPR*           *                   Machinegun conversion devices                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             22-AUG-2024*                             
NCW       2024R00220          12389173  PPR*           *                   Glock 19, 9mm pistol, serial number BTWY984                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             22-AUG-2024*                             
NCW       2024R00221          12253960  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024R00221          12253961  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             16-SEP-2025*                             
NCW       2024R00221          12881781  PPR*           *                   Desktop hard drive                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                             16-SEP-2025*                             
NCW       2024R00221          12881782  PPR*           *                   iPhone 13 Pro Max                                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                             16-SEP-2025*                             
NCW       2024R00222          12254108  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024R00222          12254109  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             29-MAR-2024*                             
NCW       2024R00223          12254332  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024R00223          12254333  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jefferson           NC                    28640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             31-DEC-2024*                             
NCW       2024R00224          12254397  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024R00224          12254398  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024R00225          12254478  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024R00225          12254479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             27-JAN-2025*                             
NCW       2024R00226          12254960  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             15-JUL-2025*                             
NCW       2024R00226          12254961  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             05-APR-2024*                             
NCW       2024R00227          12255010  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024R00227          12255011  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             29-MAR-2024*                             
NCW       2024R00228          12255090  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024R00228          12255091  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             29-MAR-2024*                             
NCW       2024R00229          12255116  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024R00229          12255117  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             29-MAR-2024*                             
NCW       2024R00230          12255525  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                                                                      
NCW       2024R00230          12255526  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                             30-MAR-2024*                             
NCW       2024R00231          12255527  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                                                                      
NCW       2024R00231          12255528  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                             30-MAR-2024*                             
NCW       2024R00232          12255529  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                                                                      
NCW       2024R00232          12255530  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                             30-MAR-2024*                             
NCW       2024R00233          12255545  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                                                                      
NCW       2024R00233          12255546  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                             30-MAR-2024*                             
NCW       2024R00234          12255547  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                                                                      
NCW       2024R00234          12255548  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                             30-MAR-2024*                             
NCW       2024R00235          12255549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                                                                      
NCW       2024R00235          12255550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                             30-MAR-2024*                             
NCW       2024R00236          12255551  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                                                                      
NCW       2024R00236          12255552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                             30-MAR-2024*                             
NCW       2024R00237          12255553  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                                                                      
NCW       2024R00237          12255554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                             30-MAR-2024*                             
NCW       2024R00238          12255562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                             20-MAR-2025*                             
NCW       2024R00238          12255563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                             30-MAR-2024*                             
NCW       2024R00239          12255564  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                                                                      
NCW       2024R00239          12255565  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2024  *                                                                                  *                                                                                                                   30-MAR-2024*                             30-MAR-2024*                             
NCW       2024R00240          12255574  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                                                                      
NCW       2024R00240          12255575  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             31-MAR-2024*                             
NCW       2024R00242          12255576  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                                                                      
NCW       2024R00242          12255577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             31-MAR-2024*                             
NCW       2024R00243          12255578  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                                                                      
NCW       2024R00243          12255579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             31-MAR-2024*                             
NCW       2024R00244          12255580  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                                                                      
NCW       2024R00244          12255581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             31-MAR-2024*                             
NCW       2024R00245          12255582  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                                                                      
NCW       2024R00245          12255583  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             31-MAR-2024*                             
NCW       2024R00246          12255584  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                                                                      
NCW       2024R00246          12255585  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             31-MAR-2024*                             
NCW       2024R00247          12255590  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                                                                      
NCW       2024R00247          12255591  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             31-MAR-2024*                             
NCW       2024R00248          12255592  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                                                                      
NCW       2024R00248          12255593  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             31-MAR-2024*                             
NCW       2024R00249          12255610  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                                                                      
NCW       2024R00249          12255611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             31-MAR-2024*                             
NCW       2024R00250          12255647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                                                                      
NCW       2024R00250          12255648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             31-MAR-2024*                             
NCW       2024R00251          12255668  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                                                                      
NCW       2024R00251          12255669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             31-MAR-2024*                             
NCW       2024R00252          12255670  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             10-JAN-2025*                             
NCW       2024R00252          12255671  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             30-JUL-2024*                             
NCW       2024R00253          12255672  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                                                                      
NCW       2024R00253          12255673  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2024  *                                                                                  *                                                                                                                   31-MAR-2024*                             31-MAR-2024*                             
NCW       2024R00254          12257328  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCW       2024R00254          12257329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             02-APR-2024*                             
NCW       2024R00255          12257434  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCW       2024R00255          12257435  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             25-JUN-2025*                             
NCW       2024R00256          12257534  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCW       2024R00256          12257535  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             30-JUL-2025*                             
NCW       2024R00257          12260643  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             03-APR-2024*                             
NCW       2024R00257          12260644  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             03-APR-2024*                             
NCW       2024R00258          12260671  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             03-APR-2024*                             
NCW       2024R00258          12260672  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             03-APR-2024*                             
NCW       2024R00259          12260986  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCW       2024R00259          12260987  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             01-AUG-2025*                             
NCW       2024R00259          12361934  PPR*           *                   Glock GMBH 17, 9mm pistol, s/n GB481US                                                    *                             *   *     *                   WE           24-ATF-016750      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                             16-SEP-2025*                             
NCW       2024R00259          12361935  PPR*           *                   Fifteen (15) Rounds 9mm Hornady Ammunition                                                *                             *   *     *                   WE           24-ATF-016747      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                             16-SEP-2025*                             
NCW       2024R00260          12261100  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             17-OCT-2024*                             
NCW       2024R00260          12261101  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             11-DEC-2024*                             
NCW       2024R00260          12496777  PPR*           *                   Taurus PT111 G2C 9mm Pistol; SN: TKW00521                                                 *                             *   *     *                   WE           24-ATF-025995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             17-OCT-2024*                             
NCW       2024R00260          12531942  PPR*           *                   Nine rounds of unknown 9mm caliber ammunition                                             *                             *   *     *                   WE           24-ATF-026006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             17-OCT-2024*                             
NCW       2024R00261          12261339  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCW       2024R00261          12261340  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             25-OCT-2024*                             
NCW       2024R00262          12261375  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCW       2024R00262          12261376  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             03-APR-2024*                             
NCW       2024R00263          12261742  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             30-APR-2024*                             
NCW       2024R00263          12261743  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             04-FEB-2025*                             
NCW       2024R00264          12261788  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCW       2024R00264          12261789  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             13-JAN-2025*                             
NCW       2024R00265          12263025  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCW       2024R00265          12263026  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             16-AUG-2024*                             
NCW       2024R00266          12263032  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCW       2024R00266          12263033  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCW       2024R00267          12263044  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCW       2024R00267          12263045  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCW       2024R00267          12263046  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCW       2024R00268          12263409  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCW       2024R00268          12263410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             18-JUL-2024*                             
NCW       2024R00269          12263467  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             26-NOV-2024*                             
NCW       2024R00269          12263468  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Flat Rock      NC                    28726               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             30-SEP-2025*                             
NCW       2024R00269          12640343  PPR*           *                   Revelation R310AB, 12-ga shotgun, SN: H537419                                             *                             *   *     *                   WE           23-ATF-045567      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             30-SEP-2025*                             
NCW       2024R00269          12640344  PPR*           *                   Smith & Wesson 10-5, .38 cal revolver, SN: Obliterated                                    *                             *   *     *                   WE           23-ATF-045566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             30-SEP-2025*                             
NCW       2024R00269          12640345  PPR*           *                   Ruger 10/22, .22 cal rifle, SN: 249-25188                                                 *                             *   *     *                   WE           23-ATF-045568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             30-SEP-2025*                             
NCW       2024R00269          12640346  PPR*           *                   13 rounds of .22 cal ammo                                                                 *                             *   *     *                   WE           23-ATF-045564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             30-SEP-2025*                             
NCW       2024R00269          12640347  PPR*           *                   Sterling, .25 cal pistol, SN: Obliterated                                                 *                             *   *     *                   WE           23-ATF-045569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             30-SEP-2025*                             
NCW       2024R00269          12640348  PPR*           *                   39 rounds of .38 cal ammo                                                                 *                             *   *     *                   WE           23-ATF-045565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             30-SEP-2025*                             
NCW       2024R00270          12263502  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCW       2024R00270          12263503  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             05-JUN-2025*                             
NCW       2024R00271          12265282  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCW       2024R00271          12265283  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                             03-APR-2025*                             
NCW       2024R00272          12268056  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             12-SEP-2024*                             
NCW       2024R00272          12268057  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             17-SEP-2025*                             
NCW       2024R00272          12441139  PPR*           *                   Smith & Wesson, M&P 9 Shield, 9mm semi-automatic SN: JBD8844                              *                             *   *     *                   WE           24-ICE-001304      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             17-SEP-2025*                             
NCW       2024R00272          12472488  PPR*           *                   58 Rounds of 9mm Ammunition                                                               *                             *   *     *                   WE           24-ICE-001307      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             17-SEP-2025*                             
NCW       2024R00273          12268158  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             28-MAY-2025*                             
NCW       2024R00273          12268159  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCW       2024R00273          12268160  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCW       2024R00273          12956347  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCW       2024R00274          12268196  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCW       2024R00274          12268197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             07-MAY-2024*                             
NCW       2024R00274          12268198  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             07-MAY-2024*                             
NCW       2024R00275          12268212  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCW       2024R00275          12268213  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             15-SEP-2025*                             
NCW       2024R00276          12271226  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCW       2024R00276          12271227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCW       2024R00277          12272954  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024R00277          12272955  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024R00278          12273247  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024R00278          12273248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             12-JUL-2024*                             
NCW       2024R00279          12273284  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024R00279          12273285  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             05-JUN-2025*                             
NCW       2024R00280          12273358  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024R00280          12273359  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024R00280          12273360  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024R00281          12273452  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024R00281          12273453  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             20-NOV-2024*                             
NCW       2024R00282          12273637  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024R00282          12273638  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             19-AUG-2025*                             
NCW       2024R00282          12287169  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             19-AUG-2025*                             
NCW       2024R00283          12275528  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024R00283          12275529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             26-AUG-2024*                             
NCW       2024R00284          12275867  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024R00284          12275868  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             04-DEC-2024*                             
NCW       2024R00285          12281125  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024R00285          12281126  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             14-MAY-2024*                             
NCW       2024R00286          12281158  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             05-SEP-2025*                             
NCW       2024R00286          12281159  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             23-SEP-2024*                             
NCW       2024R00286          12404852  PPR*           *                   Charter Arms Model Undercover .38 Caliber Revolver; SN: 9196                              *                             *   *     *                   WE           24-ATF-020172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             05-SEP-2025*                             
NCW       2024R00286          12404853  PPR*           *                   2 Rounds Ammunition                                                                       *                             *   *     *                   WE           24-ATF-020171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             05-SEP-2025*                             
NCW       2024R00287          12281229  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024R00287          12281230  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             28-JAN-2025*                             
NCW       2024R00288          12281261  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024R00288          12281262  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             29-MAY-2025*                             
NCW       2024R00288          12823975  PPR*           *                   SanDisk micro SD card                                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCW       2024R00290          12281593  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             17-OCT-2024*                             
NCW       2024R00290          12281594  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             04-MAR-2025*                             
NCW       2024R00290          12481441  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             23-SEP-2024*                             
NCW       2024R00291          12281680  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024R00291          12281681  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             20-AUG-2024*                             
NCW       2024R00292          12281739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024R00292          12281740  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             28-AUG-2025*                             
NCW       2024R00293          12281783  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024R00293          12281784  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024R00294          12281813  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024R00294          12281814  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024R00295          12281865  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024R00295          12281866  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024R00296          12281900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             20-JUN-2024*                             
NCW       2024R00296          12281901  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             22-AUG-2025*                             
NCW       2024R00297          12281973  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024R00297          12281974  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             04-DEC-2024*                             
NCW       2024R00298          12281993  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024R00298          12281994  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             03-APR-2025*                             
NCW       2024R00299          12282058  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             01-JUL-2025*                             
NCW       2024R00299          12282059  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             05-MAY-2025*                             
NCW       2024R00299          13016365  PPR*           *                   $4,752.23 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCW       2024R00300          12284201  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                             10-OCT-2024*                             
NCW       2024R00300          12284202  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Swainsboro          GA                    30401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                             16-APR-2024*                             
NCW       2024R00301          12285601  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCW       2024R00301          12285602  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             20-MAR-2025*                             
NCW       2024R00302          12285624  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             25-AUG-2025*                             
NCW       2024R00302          12285625  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCW       2024R00303          12286590  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCW       2024R00303          12286591  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             19-APR-2024*                             
NCW       2024R00303          12286592  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             17-JUN-2024*                             
NCW       2024R00304          12287949  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024R00304          12287950  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             MNLB*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024R00305          12290960  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             18-JUN-2025*                             
NCW       2024R00305          12290961  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             18-JUN-2025*                             
NCW       2024R00305          12290962  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Topton              NC                    28781               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             13-JUN-2025*                             
NCW       2024R00305          12966344  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCW       2024R00305          12995915  PPR*           *                   $975,670.94 Money Judgment                                                                *                             *   *     *                   OT           25-IRS-000296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2024R00306          12291049  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                                                                      
NCW       2024R00306          12291050  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                                                                      
NCW       2024R00307          12291128  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             05-JUN-2025*                             
NCW       2024R00307          12291129  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             16-SEP-2025*                             
NCW       2024R00307          12973396  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                             09-JUN-2025*                             
NCW       2024R00307          12973397  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                             09-JUN-2025*                             
NCW       2024R00307          12973398  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                             09-JUN-2025*                             
NCW       2024R00307          13118892  PPR*           *                   $334,722 in US currency                                                                   *                             *   *     *                   CA           24-DEA-713182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             16-SEP-2025*                             
NCW       2024R00307          13118893  PPR*           *                   Glock, model 43X, s/n BYDE488                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             16-SEP-2025*                             
NCW       2024R00307          13118895  PPR*           *                   Taurus, model PT2477, s/n NCT21529                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             16-SEP-2025*                             
NCW       2024R00307          13118896  PPR*           *                   Mossberg .22 rifle, s/n EMG3829539                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             16-SEP-2025*                             
NCW       2024R00307          13118898  PPR*           *                   S&W pistol, s/n TT43217                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             16-SEP-2025*                             
NCW       2024R00307          13118899  PPR*           *                   S&W revolver, s/n 150k310                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             16-SEP-2025*                             
NCW       2024R00308          12291166  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                                                                      
NCW       2024R00308          12291167  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boiling Springs     SC                    29316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             21-MAR-2025*                             
NCW       2024R00309          12292337  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                                                                      
NCW       2024R00309          12292338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             19-APR-2024*                             
NCW       2024R00310          12292391  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                                                                      
NCW       2024R00310          12292392  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             19-APR-2024*                             
NCW       2024R00311          12292393  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                                                                      
NCW       2024R00311          12292394  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             19-APR-2024*                             
NCW       2024R00312          12292395  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                                                                      
NCW       2024R00312          12292396  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             19-APR-2024*                             
NCW       2024R00313          12292397  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                                                                      
NCW       2024R00313          12292398  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             19-APR-2024*                             
NCW       2024R00314          12292399  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2024  *                                                                                  *                                                                                                                   20-APR-2024*                                                                      
NCW       2024R00314          12292400  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2024  *                                                                                  *                                                                                                                   20-APR-2024*                             20-APR-2024*                             
NCW       2024R00315          12292401  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2024  *                                                                                  *                                                                                                                   20-APR-2024*                                                                      
NCW       2024R00315          12292402  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2024  *                                                                                  *                                                                                                                   20-APR-2024*                             20-APR-2024*                             
NCW       2024R00316          12292403  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2024  *                                                                                  *                                                                                                                   20-APR-2024*                                                                      
NCW       2024R00316          12292404  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2024  *                                                                                  *                                                                                                                   20-APR-2024*                             20-APR-2024*                             
NCW       2024R00317          12292419  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2024  *                                                                                  *                                                                                                                   20-APR-2024*                                                                      
NCW       2024R00317          12292420  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2024  *                                                                                  *                                                                                                                   20-APR-2024*                             20-APR-2024*                             
NCW       2024R00318          12292596  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024R00318          12292597  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024R00319          12295895  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCW       2024R00319          12295896  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             11-APR-2025*                             
NCW       2024R00321          12295969  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCW       2024R00321          12295970  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * NG        *          *           *                                           *                             *                             *                             Arlington           TX                    76017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             31-MAR-2025*                             
NCW       2024R00321          12295971  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * NG        *          *           *                                           *                             *                             *                             Burlington          NJ                    08016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             20-FEB-2025*                             
NCW       2024R00321          12493588  PPR*           *                   $43,028.80 in funds from WSFS Bank, FSB                                                   *                             *   *     *                   CA           23-FBI-002503      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             31-MAR-2025*                             
NCW       2024R00321          12493589  PPR*           *                   $2,556,085.78 Money Judgment                                                              *                             *   *     *                   FI           24-FBI-003705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             31-MAR-2025*                             
NCW       2024R00321          12842332  PPR*           *                   Forfeiture money judgment in the amount of $1,582,963.49                                  *                             *   *     *                   FI           25-FBI-002453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCW       2024R00322          12296409  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCW       2024R00322          12296410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morven              NC                    28119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             18-MAR-2025*                             
NCW       2024R00323          12296632  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             17-OCT-2024*                             
NCW       2024R00323          12296633  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             06-MAR-2025*                             
NCW       2024R00324          12298462  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCW       2024R00324          12298463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             24-APR-2024*                             
NCW       2024R00325          12298281  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCW       2024R00325          12298282  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             05-MAY-2025*                             
NCW       2024R00325          12375058  PPR*           *                   SCCY, Model CPX-1, 9mm semi-automatic pistol SN: 127497                                   *                             *   *     *                   WE           23-ATF-040783      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             31-JUL-2025*                             
NCW       2024R00325          12375059  PPR*           *                   1 Round Ammunition                                                                        *                             *   *     *                   WE           23-ATF-040784      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             31-JUL-2025*                             
NCW       2024R00326          12298401  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             11-SEP-2024*                             
NCW       2024R00326          12298402  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             06-AUG-2025*                             
NCW       2024R00326          12517704  PPR*           *                   Walther, model Colt Government, .22 cal pistol, s/n WD072233                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             04-MAR-2025*                             
NCW       2024R00326          12517705  PPR*           *                   $1,080 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             04-MAR-2025*                             
NCW       2024R00326          12517706  PPR*           *                   Ammo                                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             04-MAR-2025*                             
NCW       2024R00327          12298464  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCW       2024R00327          12298465  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             02-SEP-2025*                             
NCW       2024R00327          12372071  PPR*           *                   Palmetto State Armory, Model Dagger; 9mm Pistol SN: FG190295                              *                             *   *     *                   WE           24-ATF-019973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             29-MAY-2025*                             
NCW       2024R00327          12420559  PPR*           *                   8 Rounds Ammunition                                                                       *                             *   *     *                   WE           24-ATF-019968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             29-MAY-2025*                             
NCW       2024R00328          12298525  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCW       2024R00328          12298526  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             15-SEP-2025*                             
NCW       2024R00328          12383803  PPR*           *                   Sig Sauer, P365 SN: 66B996346                                                             *                             *   *     *                   WE           24-ATF-009923      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             15-SEP-2025*                             
NCW       2024R00328          12383804  PPR*           *                   14 rounds of Ammunition for the XD9                                                       *                             *   *     *                   WE           24-ATF-009922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             15-SEP-2025*                             
NCW       2024R00328          12383805  PPR*           *                   3 rounds of Ammunition for the P365                                                       *                             *   *     *                   WE           24-ATF-009928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             15-SEP-2025*                             
NCW       2024R00328          12383806  PPR*           *                   Springfield XD9 Semi-Auto Handgun; SN: US948108                                           *                             *   *     *                   WE           24-ATF-009917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             15-SEP-2025*                             
NCW       2024R00328          12427233  PPR*           *                   $19,386.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             15-SEP-2025*                             
NCW       2024R00329          12298621  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCW       2024R00329          12298622  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             24-APR-2024*                             
NCW       2024R00330          12300362  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024R00330          12300363  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             11-APR-2025*                             
NCW       2024R00330          12441854  PPR*           *                   Girsan 1911 Reserve, .45 Caliber Pistol; SN: T6368-20AB01740                              *                             *   *     *                   WE           24-ATF-027901      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             01-OCT-2024*                             
NCW       2024R00331          12300523  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024R00331          12300524  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             25-APR-2024*                             
NCW       2024R00332          12300625  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             17-APR-2025*                             
NCW       2024R00332          12300626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             25-APR-2024*                             
NCW       2024R00333          12300665  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             25-APR-2024*                             
NCW       2024R00333          12300666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             25-APR-2024*                             
NCW       2024R00334          12300807  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024R00334          12300808  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             25-APR-2024*                             
NCW       2024R00335          12300842  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024R00335          12300843  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             25-APR-2024*                             
NCW       2024R00336          12300982  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024R00336          12300983  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             25-APR-2024*                             
NCW       2024R00337          12302712  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00337          12302713  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             29-AUG-2024*                             
NCW       2024R00338          12303274  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00338          12303275  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00339          12303325  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00339          12303326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00340          12303623  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00340          12303624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00341          12303938  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00341          12303939  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00342          12304012  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00342          12304013  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00343          12304208  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00343          12304209  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00344          12304311  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00344          12304312  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00345          12304389  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00345          12304390  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00346          12304429  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00346          12304430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00347          12304468  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00347          12304469  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00348          12304500  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00348          12304501  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00349          12304529  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00349          12304530  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00350          12304541  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00350          12304542  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00351          12304561  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024R00351          12304562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCW       2024R00352          12307281  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024R00352          12307282  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             24-JUL-2025*                             
NCW       2024R00353          12307295  AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024R00353          12307296  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             25-JUN-2024*                             
NCW       2024R00354          12307360  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024R00354          12307361  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             16-SEP-2025*                             
NCW       2024R00354          13047177  PPR*           *                   Funds in USAA account 0396                                                                *                             *   *     *                   OT           25-IRS-000320      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00354          13047178  PPR*           *                   Funds from Venmo account 6240                                                             *                             *   *     *                   OT           25-IRS-000311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00354          13047179  PPR*           *                   Funds in Venmo account 2807                                                               *                             *   *     *                   OT           25-IRS-000312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00354          13047180  PPR*           *                   Funds in Wells Fargo account 3892                                                         *                             *   *     *                   OT           25-IRS-000313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00354          13047181  PPR*           *                   Funds in Wells Fargo account 3708                                                         *                             *   *     *                   OT           25-IRS-000314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00354          13047182  PPR*           *                   Assorted precious metal bars                                                              *                             *   *     *                   JE           25-IRS-000315      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00354          13047183  PPR*           *                   Assorted jewelry seized from Tyrell Cherry                                                *                             *   *     *                   OT           25-IRS-000316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00354          13047184  PPR*           *                   Approximately $26,540 seized from Tyrell Cherry                                           *                             *   *     *                   OT           25-IRS-000326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00354          13047185  PPR*           *                   2023 Volkswagen Jetta                                                                     *                             *   *     *                   VH           25-USP-000881      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00354          13047186  PPR*           *                   Real property located at 323 State St, Charlotte, NC                                      *                             *   *     *                   RP           25-USP-000914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00354          13047187  PPR*           *                   Real property located at 805 Justice Ave, Charlotte, NC                                   *                             *   *     *                   RP           25-USP-000916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00354          13047188  PPR*           *                   Real property located at 809 Justice Ave, Charlotte, NC                                   *                             *   *     *                   RP           25-USP-000917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00354          13047189  PPR*           *                   Real property located at 600 Pecan Ave, Charlotte, NC                                     *                             *   *     *                   RP           25-USP-000918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00354          13047190  PPR*           *                   Real property located at 2916 LD Parker Dr, Charlotte, NC                                 *                             *   *     *                   RP           25-USP-000919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00355          12307470  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024R00355          12307471  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024R00355          12307472  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             10-JUN-2024*                             
NCW       2024R00356          12307517  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             04-SEP-2024*                             
NCW       2024R00356          12307518  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024R00356          12307519  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             06-JUN-2025*                             
NCW       2024R00357          12307552  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             29-JAN-2025*                             
NCW       2024R00357          12307553  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024R00357          12307554  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jonesboro           GA                    30236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             29-AUG-2025*                             
NCW       2024R00357          12728680  PPR*           *                   Ruger 5.7, 5.7 cal pistol, SN: 641-34012                                                  *                             *   *     *                   WE           23-DEA-700968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             29-AUG-2025*                             
NCW       2024R00357          12728681  PPR*           *                   FNH 509, 9mm cal pistol, SN: GKS0011123                                                   *                             *   *     *                   WE           23-DEA-700983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             29-AUG-2025*                             
NCW       2024R00357          12728682  PPR*           *                   Palmetto State Armory PA-15, milti-cal rifle, SN: SCD466706                               *                             *   *     *                   WE           23-DEA-701008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             29-AUG-2025*                             
NCW       2024R00357          12728683  PPR*           *                   Rohm 38S, .38 cal revolver, SN: 88738                                                     *                             *   *     *                   WE           23-DEA-701016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             29-AUG-2025*                             
NCW       2024R00357          12728684  PPR*           *                   118 rounds of assorted ammunition                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             29-AUG-2025*                             
NCW       2024R00357          12728685  PPR*           *                   $703.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             29-AUG-2025*                             
NCW       2024R00358          12308510  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024R00358          12308511  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024R00359          12308634  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024R00359          12308635  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024R00360          12309959  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCW       2024R00360          12309960  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28097               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             26-AUG-2025*                             
NCW       2024R00361          12313144  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCW       2024R00361          12313145  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCW       2024R00362          12313909  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCW       2024R00362          12313910  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             04-DEC-2024*                             
NCW       2024R00363          12315774  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCW       2024R00363          12315775  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCW       2024R00364          12318362  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCW       2024R00364          12318364  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             23-MAY-2024*                             
NCW       2024R00364          12318366  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             23-MAY-2024*                             
NCW       2024R00365          12319969  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024R00365          12319970  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             08-APR-2025*                             
NCW       2024R00366          12319991  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             31-JUL-2024*                             
NCW       2024R00366          12319994  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             03-MAR-2025*                             
NCW       2024R00366          12450175  P* *           *                   *                                                           *                             *                             *   *     *                   EL           24-FBI-006271      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             20-AUG-2024*                             
NCW       2024R00367          12320049  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024R00367          12320050  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024R00368          12320150  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024R00368          12320151  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024R00369          12320169  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             07-MAY-2024*                             
NCW       2024R00369          12320170  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             07-MAY-2024*                             
NCW       2024R00370          12320371  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024R00370          12320372  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             30-OCT-2024*                             
NCW       2024R00370          12597359  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             11-MAR-2025*                             
NCW       2024R00370          12656344  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                             13-FEB-2025*                             
NCW       2024R00370          12735674  PPR*           *                   Glock GMBH 9mm pistol, model GEN 5, S/N: BMWU51                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             11-MAR-2025*                             
NCW       2024R00370          12735698  PPR*           *                   CZ 9mm pistol, model CZ P-10 F, S/N: UB17492                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             11-MAR-2025*                             
NCW       2024R00370          12735699  PPR*           *                   CZ 9mm pistol, model CZ, S/N: G193979                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             11-MAR-2025*                             
NCW       2024R00370          12735700  PPR*           *                   CZ  9mm pistol, model EVO 3 S1, S/N: G140612                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             11-MAR-2025*                             
NCW       2024R00371          12320434  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             31-JUL-2024*                             
NCW       2024R00371          12320435  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             03-MAR-2025*                             
NCW       2024R00371          12450099  PPR*           *                   HP 7265NGW laptop, SN: 5CD7390K4Y                                                         *                             *   *     *                   EL           24-ICE-001397      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             22-AUG-2024*                             
NCW       2024R00371          12450100  PPR*           *                   SanDisk Cruzer Glide 128GB USB Drive, SN: BP180626551B                                    *                             *   *     *                   EL           24-ICE-001398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             22-AUG-2024*                             
NCW       2024R00371          12450101  PPR*           *                   Toshiba Satellite L875D-S7332 laptop, SN: 1D431414R                                       *                             *   *     *                   EL           24-ICE-001399      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             22-AUG-2024*                             
NCW       2024R00372          12320469  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024R00372          12320470  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             03-MAR-2025*                             
NCW       2024R00373          12330611  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             19-SEP-2024*                             
NCW       2024R00373          12330612  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             15-AUG-2025*                             
NCW       2024R00373          12469549  PPR*           *                   Windham Weaponry, model WW-15, .223 cal rifle, s/n WW157476                               *                             *   *     *                   WE           24-ATF-022390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             15-AUG-2025*                             
NCW       2024R00373          12469550  PPR*           *                   Silencer, unknown caliber                                                                 *                             *   *     *                   WE           24-ATF-022389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             15-AUG-2025*                             
NCW       2024R00373          12469551  PPR*           *                   72 rounds assorted .223 caliber ammunition                                                *                             *   *     *                   WE           24-ATF-022391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             15-AUG-2025*                             
NCW       2024R00373          12469552  PPR*           *                   59 rounds assorted .223 caliber ammunition                                                *                             *   *     *                   WE           24-ATF-022392      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             15-AUG-2025*                             
NCW       2024R00373          12532643  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2024R00374          12331427  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024R00374          12331428  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             29-OCT-2024*                             
NCW       2024R00375          12331433  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024R00375          12331434  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024R00376          12331437  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024R00376          12331438  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             16-APR-2025*                             
NCW       2024R00376          12879002  PPR*           *                   Taurus .40 caliber handgun - S/N: AED312101                                               *                             *   *     *                   WE           24-ATF-036586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             17-SEP-2025*                             
NCW       2024R00376          12879003  PPR*           *                   Charter Arms, .38 caliber revolver - S/N: 818057                                          *                             *   *     *                   WE           24-ATF-036587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             17-SEP-2025*                             
NCW       2024R00376          13057500  PPR*           *                   10 Rounds Winchester-Western Ammunition, CAL: 40                                          *                             *   *     *                   WE           24-ATF036584       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                             17-SEP-2025*                             
NCW       2024R00376          13057501  PPR*           *                   4 Rounds PMC Ammunition, CAL: 38                                                          *                             *   *     *                   WE           24-ATF-036588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                             17-SEP-2025*                             
NCW       2024R00377          12331453  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             05-JUN-2025*                             
NCW       2024R00377          12331454  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024R00378          12331459  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024R00378          12331460  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             16-SEP-2025*                             
NCW       2024R00378          12814129  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             16-SEP-2025*                             
NCW       2024R00378          13142967  PPR*           *                   TAURUS G3C PISTOL CAL:9 SN:acb581033                                                      *                             *   *     *                   WE           24-ATF-037014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             16-SEP-2025*                             
NCW       2024R00378          13142968  PPR*           *                   HIPOINT C9 PISTOL CAL:9 SN:p10047362                                                      *                             *   *     *                   WE           24-ATF-037018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             16-SEP-2025*                             
NCW       2024R00378          13142969  PPR*           *                   SMITH & WESSON; SD9VE PISTOL CAL:9 SN:FZF1227                                             *                             *   *     *                   JE           24-ATF-037026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             16-SEP-2025*                             
NCW       2024R00378          13142970  PPR*           *                   UNKNOWN RIFLE CAL:762 SN:19004631                                                         *                             *   *     *                   WE           24-ATF-037021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             16-SEP-2025*                             
NCW       2024R00378          13142971  PPR*           *                   Various Ammo                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             16-SEP-2025*                             
NCW       2024R00379          12331468  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024R00379          12331469  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024R00380          12331512  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             21-MAY-2024*                             
NCW       2024R00380          12331514  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             21-MAY-2024*                             
NCW       2024R00381          12331535  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024R00381          12331536  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024R00381          12331537  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024R00382          12331591  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             17-OCT-2024*                             
NCW       2024R00382          12331592  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             05-JUN-2025*                             
NCW       2024R00382          12774923  PPR*           *                   Smith & Wesson, model 340, .357 revolver, S/N: 80K2369                                    *                             *   *     *                   WE           23-ATF-045633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             27-MAR-2025*                             
NCW       2024R00383          12331612  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             17-JUN-2024*                             
NCW       2024R00383          12331613  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             06-MAY-2025*                             
NCW       2024R00383          12331614  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Blairsville         GA                    30512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             29-AUG-2025*                             
NCW       2024R00384          12334246  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024R00384          12334247  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024R00385          12334348  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024R00385          12334349  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             03-APR-2025*                             
NCW       2024R00386          12334367  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024R00386          12334368  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Escondido           CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             06-DEC-2024*                             
NCW       2024R00387          12336173  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCW       2024R00387          12336174  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             16-APR-2025*                             
NCW       2024R00387          12880375  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   CA           25-ATF-002848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             18-APR-2025*                             
NCW       2024R00388          12340370  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             09-JUN-2025*                             
NCW       2024R00388          12340371  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024R00388          12977573  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCW       2024R00389          12340444  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024R00389          12340445  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024R00389          12340446  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Saint Pauls         NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             27-JAN-2025*                             
NCW       2024R00389          12340447  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             27-JAN-2025*                             
NCW       2024R00389          12739089  PPR*           *                   Approximately $50,000 in U.S. Currency                                                    *                             *   *     *                   CA           24-DEA-709549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             07-FEB-2025*                             
NCW       2024R00390          12341031  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             24-FEB-2025*                             
NCW       2024R00390          12341032  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                              Los Angeles        CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             24-FEB-2025*                             
NCW       2024R00391          12341099  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             11-JUL-2024*                             
NCW       2024R00391          12341100  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             21-JUN-2024*                             
NCW       2024R00391          12341101  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             21-JUN-2024*                             
NCW       2024R00391          12341102  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             11-JUL-2024*                             
NCW       2024R00391          12418014  PPR*           *                   Glock 29, 10mm cal pistol, SN: BXHT612                                                    *                             *   *     *                   WE           23-ATF-044363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             11-DEC-2024*                             
NCW       2024R00391          12418015  PPR*           *                   Ruger EC9S, 9mm cal pistol, SN: 462-74832                                                 *                             *   *     *                   WE           23-ATF-044364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             11-DEC-2024*                             
NCW       2024R00391          12418048  PPR*           *                   Glock 31, .357 cal pistol, SN: BYSM006                                                    *                             *   *     *                   WE           24-ATF-028725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             11-DEC-2024*                             
NCW       2024R00391          12418049  PPR*           *                   Glock 32, .357 cal pistol, SN: CCFK352                                                    *                             *   *     *                   WE           24-ATF-011332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             11-DEC-2024*                             
NCW       2024R00391          12418050  PPR*           *                   50 rounds of Fiocchi .357 cal ammo                                                        *                             *   *     *                   WE           24-ATF-011338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             11-DEC-2024*                             
NCW       2024R00392          12341139  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             19-JUL-2024*                             
NCW       2024R00392          12341140  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nantucket           MA                    02554               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             05-MAY-2025*                             
NCW       2024R00392          12443990  PPR*           *                   Apple iPhone, model A2649, s/n: K421X4QX9Y                                                *                             *   *     *                   EL           24-ICE-001220      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                             30-JUL-2024*                             
NCW       2024R00393          12341155  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024R00393          12341156  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             25-JUL-2025*                             
NCW       2024R00394          12350292  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCW       2024R00394          12350293  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                             18-JUL-2024*                             
NCW       2024R00395          12352389  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             04-JUN-2024*                             
NCW       2024R00395          12352390  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             04-JUN-2024*                             
NCW       2024R00396          12360969  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCW       2024R00396          12360970  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                             11-FEB-2025*                             
NCW       2024R00397          12363403  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024R00397          12363404  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             23-SEP-2025*                             
NCW       2024R00398          12363430  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             11-SEP-2025*                             
NCW       2024R00398          12363431  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024R00398          12363432  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024R00398          12363433  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024R00398          12363434  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024R00399          12363456  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024R00399          12363458  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024R00400          12363520  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             16-JUN-2025*                             
NCW       2024R00400          12363521  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             16-SEP-2025*                             
NCW       2024R00400          13008741  PPR*           *                   Forfeiture money judgment in the amount of $217,000                                       *                             *   *     *                   FI           25-USP-000889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                             16-SEP-2025*                             
NCW       2024R00401          12363579  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024R00401          12363580  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             26-DEC-2024*                             
NCW       2024R00402          12363596  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024R00402          12363597  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             03-FEB-2025*                             
NCW       2024R00402          12363598  IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             03-FEB-2025*                             
NCW       2024R00403          12363672  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024R00403          12363673  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024R00403          12363674  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024R00404          12363705  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024R00404          12363706  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cedar Grove         NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             28-JUL-2025*                             
NCW       2024R00405          12369565  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCW       2024R00405          12369566  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCW       2024R00406          12371824  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024R00406          12371826  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00406          12385033  PPR*           *                   Glock, model 23Gen5, .40 caliber handgun, sn BXSH913                                      *                             *   *     *                   WE           22-ATF-049780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00406          12385034  PPR*           *                   18 Rounds Hornady 40 caliber Ammunition                                                   *                             *   *     *                   WE           22-ATF-049778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00406          12385035  PPR*           *                   3 Rounds Hornady 40 caliber Ammunition                                                    *                             *   *     *                   WE           22-ATF-049779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00407          12372859  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024R00407          12372860  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024R00408          12372902  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024R00408          12372903  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024R00409          12373962  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             18-JUL-2024*                             
NCW       2024R00409          12373963  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             20-DEC-2024*                             
NCW       2024R00409          12430383  PPR*           *                   Bersa Thunder 380, .380 Caliber Semi Automatic Pistol                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                             30-AUG-2024*                             
NCW       2024R00409          12430384  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                             30-AUG-2024*                             
NCW       2024R00410          12374018  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00410          12374019  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             30-JAN-2025*                             
NCW       2024R00411          12374064  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00411          12374065  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             26-SEP-2025*                             
NCW       2024R00411          13159848  PPR*           *                   Smith & Wesson, Bodyguard 380, .380 caliber pistol                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                             26-SEP-2025*                             
NCW       2024R00412          12374087  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00412          12374088  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00413          12374125  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             17-OCT-2024*                             
NCW       2024R00413          12374126  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             25-OCT-2024*                             
NCW       2024R00414          12374152  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00414          12374153  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             08-MAY-2025*                             
NCW       2024R00414          12374154  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00414          12397907  PPR*           *                   Taurus, PT111 G2, 9mm Semi-Automatic SN: TJP07771                                         *                             *   *     *                   WE           24-ATF-020100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             17-SEP-2025*                             
NCW       2024R00414          12397908  PPR*           *                   10 Rounds Ammunition                                                                      *                             *   *     *                   WE           24-ATF-020101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             17-SEP-2025*                             
NCW       2024R00415          12374221  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00415          12374222  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00416          12374204  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00416          12374205  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             24-SEP-2024*                             
NCW       2024R00417          12374249  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00417          12374250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             28-JUN-2024*                             
NCW       2024R00418          12374572  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00418          12374573  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pittsburgh          PA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             19-MAR-2025*                             
NCW       2024R00419          12374599  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00419          12374600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             26-FEB-2025*                             
NCW       2024R00420          12374642  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             13-JAN-2025*                             
NCW       2024R00420          12374643  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             12-DEC-2024*                             
NCW       2024R00420          12447458  PPR*           *                   Smith & Wesson, model SD40VE, 40 caliber pistol                                           *                             *   *     *                   WE           24-FBI-006128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             13-JAN-2025*                             
NCW       2024R00421          12374664  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00421          12374665  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             07-OCT-2024*                             
NCW       2024R00422          12374691  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00422          12374692  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             23-SEP-2024*                             
NCW       2024R00423          12374722  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00423          12374723  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             11-JUN-2025*                             
NCW       2024R00424          12374745  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00424          12374746  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             16-JAN-2025*                             
NCW       2024R00425          12375161  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00425          12375163  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             20-AUG-2025*                             
NCW       2024R00425          12375164  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             25-AUG-2025*                             
NCW       2024R00426          12375196  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00426          12375197  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00427          12375206  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00427          12375207  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             12-AUG-2025*                             
NCW       2024R00427          12829598  PPR*           *                   Diamondback Arms Inc pistol and magazine - S/N: DB-1889006                                *                             *   *     *                   WE           24-ATF-035035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             17-SEP-2025*                             
NCW       2024R00427          12881504  PPR*           *                   3 Rounds Assorted Ammunition                                                              *                             *   *     *                   WE           24-ATF-035036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                             17-SEP-2025*                             
NCW       2024R00428          12375233  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00428          12375234  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             16-AUG-2024*                             
NCW       2024R00429          12375256  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00429          12375257  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00430          12375306  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00430          12375307  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Easton              PA                    18045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             25-JUN-2024*                             
NCW       2024R00431          12375332  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024R00431          12375333  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             MORGANTON           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             09-SEP-2024*                             
NCW       2024R00432          12384503  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCW       2024R00432          12384504  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCW       2024R00433          12384550  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             26-AUG-2025*                             
NCW       2024R00433          12384551  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCW       2024R00433          12600038  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                             16-SEP-2025*                             
NCW       2024R00433          13114582  PPR*           *                   Approximately $120,340.01 in US currency                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             16-SEP-2025*                             
NCW       2024R00434          12384934  A* *           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCW       2024R00434          12384935  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCW       2024R00434          12384936  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCW       2024R00434          12384937  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCW       2024R00435          12385673  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCW       2024R00435          12385674  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             25-SEP-2025*                             
NCW       2024R00435          12699735  PPR*           *                   Glock, Model 30, .45 ACP caliber firearm, S/N: BTAC102                                    *                             *   *     *                   WE           23-FBI-010107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             07-MAR-2025*                             
NCW       2024R00435          12699736  PPR*           *                   CZ, Model Scorpion EVO 3 S1, 9mm pistol, S/N: E095387                                     *                             *   *     *                   WE           23-ATF-010258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             07-MAR-2025*                             
NCW       2024R00435          12699737  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             07-MAR-2025*                             
NCW       2024R00436          12386122  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCW       2024R00436          12386123  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             27-MAR-2025*                             
NCW       2024R00436          12404319  PPR*           *                   Colt 38 Revolver; SN: M34489                                                              *                             *   *     *                   WE           24-ICE-001170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             21-JUL-2025*                             
NCW       2024R00436          12404320  PPR*           *                   Smith and Wesson SW40VE Pistol; SN: DSH1360                                               *                             *   *     *                   WE           24-ICE-001172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             21-JUL-2025*                             
NCW       2024R00436          12404321  PPR*           *                   Ruger 57 5.7x28mm Handgun; SN: 641-25788                                                  *                             *   *     *                   WE           24-ICE-001173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             21-JUL-2025*                             
NCW       2024R00436          12404367  PPR*           *                   3 Rounds Ammunition - Colt 38 Revolver                                                    *                             *   *     *                   WE           24-ICE-001185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             21-JUL-2025*                             
NCW       2024R00436          12404368  PPR*           *                   13 Rounds Ammunition - Smith and Wesson SW40VE                                            *                             *   *     *                   WE           24-ICE-001185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             21-JUL-2025*                             
NCW       2024R00436          12404369  PPR*           *                   16 Rounds Ammunition - Ruger 5.728mm                                                      *                             *   *     *                   WE           24-ICE-001185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             21-JUL-2025*                             
NCW       2024R00437          12386145  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             01-JUL-2024*                             
NCW       2024R00437          12386146  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             29-APR-2025*                             
NCW       2024R00437          12402150  PPR*           *                   Smith & Wesson M&P 15 Rifle; Caliber: 556; SN: TR10086                                    *                             *   *     *                   WE           24-ATF-020138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             25-JUL-2025*                             
NCW       2024R00437          12402151  PPR*           *                   Zastava AK-47-USA; Caliber 762; SN: M92PV074473                                           *                             *   *     *                   WE           24-ATF-020139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             25-JUL-2025*                             
NCW       2024R00437          12424440  PPR*           *                   11 Rounds Ammunition Cal: 762                                                             *                             *   *     *                   WE           24-ATF-020140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             25-JUL-2025*                             
NCW       2024R00438          12390693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2024  *                                                                                  *                                                                                                                   23-JUN-2024*                             23-JUN-2024*                             
NCW       2024R00438          12390694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2024  *                                                                                  *                                                                                                                   23-JUN-2024*                             23-JUN-2024*                             
NCW       2024R00440          12393308  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024R00440          12393309  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte                                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             25-JUN-2024*                             
NCW       2024R00442          12393545  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024R00442          12393548  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024R00443          12393828  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             25-JUN-2024*                             
NCW       2024R00443          12393829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             25-JUN-2024*                             
NCW       2024R00444          12393917  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             25-JUN-2024*                             
NCW       2024R00444          12393918  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             25-JUN-2024*                             
NCW       2024R00445          12396041  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             15-JUL-2025*                             
NCW       2024R00445          12396042  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             16-SEP-2025*                             
NCW       2024R00445          12977661  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                             07-JUL-2025*                             
NCW       2024R00445          13036127  PPR*           *                   Kahr Arms P380, .380 cal pistol, SN: RB6263                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             19-SEP-2025*                             
NCW       2024R00446          12396144  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCW       2024R00446          12396145  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCW       2024R00447          12396416  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             03-OCT-2024*                             
NCW       2024R00447          12396417  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCW       2024R00448          12397401  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCW       2024R00448          12397402  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Rock Hill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             22-OCT-2024*                             
NCW       2024R00449          12399820  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCW       2024R00449          12399821  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                             Cape Coral          FL                    33909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             16-SEP-2025*                             
NCW       2024R00450          12399824  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             28-JUN-2024*                             
NCW       2024R00450          12399825  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             04-OCT-2024*                             
NCW       2024R00451          12404335  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024R00451          12404336  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024R00452          12404400  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             12-DEC-2024*                             
NCW       2024R00452          12404401  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             14-JAN-2025*                             
NCW       2024R00452          12709748  PPR*           *                   iPhone 14 Pro Max, model number: D74AP, s/n: HWK54QHPKT                                   *                             *   *     *                   EL           24-ICE-002106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2024R00453          12404467  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024R00453          12404468  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             06-DEC-2024*                             
NCW       2024R00453          12516526  PPR*           *                   Taurus, model PT709, 9mm cal pistol, s/n TKM62353                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             04-MAR-2025*                             
NCW       2024R00453          12516527  PPR*           *                   Ammo                                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             04-MAR-2025*                             
NCW       2024R00454          12404578  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024R00454          12404579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             14-JAN-2025*                             
NCW       2024R00455          12404896  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024R00455          12404897  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             05-JUN-2025*                             
NCW       2024R00455          12497541  PPR*           *                   Glock, 22 .40 Caliber Pistol; SN: LEW889                                                  *                             *   *     *                   WE           23-ATF-044032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             23-JUL-2025*                             
NCW       2024R00455          12516964  PPR*           *                   15 Rounds ASSORTED Ammunition CAL:40                                                      *                             *   *     *                   WE           23-ATF-044030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             23-JUL-2025*                             
NCW       2024R00455          12516965  PPR*           *                   11 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           23-ATF-044031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             23-JUL-2025*                             
NCW       2024R00456          12404929  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             19-SEP-2024*                             
NCW       2024R00456          12404930  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             16-OCT-2024*                             
NCW       2024R00456          12532652  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2024R00456          12533362  PPR*           *                   Smith & Wesson, model M&P, 9mm pistol, s/n: JBF6907                                       *                             *   *     *                   WE           24-ATF-030000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                             28-OCT-2024*                             
NCW       2024R00456          12573298  PPR*           *                   Glock GMBH, model 22, 40 caliber pistol, s/n: BTSD920                                     *                             *   *     *                   WE           22-ATF-050369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             28-OCT-2024*                             
NCW       2024R00456          12592061  PPR*           *                   1 Rounds Federal Ammunition CAL:9                                                         *                             *   *     *                   WE           24-ATF-030001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCW       2024R00457          12404946  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024R00457          12404947  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             18-SEP-2024*                             
NCW       2024R00457          12574192  PPR*           *                   24 Rounds Remington 32 caliber ammunition                                                 *                             *   *     *                   WE           24-ATF-028652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             20-AUG-2025*                             
NCW       2024R00457          12574193  PPR*           *                   Hopkins & Allen, model unk, 32 cal revolver, s/n 8909                                     *                             *   *     *                   WE           24-ATF-028653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             20-AUG-2025*                             
NCW       2024R00458          12405071  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024R00458          12405072  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024R00459          12409118  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00459          12409119  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00459          12409120  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00460          12409364  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00460          12409365  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00460          12409366  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00460          12409367  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00460          12409368  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00460          12409369  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00461          12409374  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00461          12409375  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00462          12409383  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00462          12409384  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00463          12409397  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00463          12409398  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00464          12409411  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00464          12409412  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Andrews             NC                    28901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                             01-NOV-2024*                             
NCW       2024R00465          12409455  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00465          12409456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Pleasant        NC                    28124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00466          12409541  AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024R00466          12409542  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sparta              NC                    28675-9139          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                             05-MAR-2025*                             
NCW       2024R00466          12564443  PPR*           *                   Ruger, model M77 Mark 2, 22-250 caliber rifle, s/n 781-95206                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             05-MAR-2025*                             
NCW       2024R00466          12564444  PPR*           *                   Nikon Monarch, model MR31, 4x16-42 scope, s/n 5219167                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             05-MAR-2025*                             
NCW       2024R00467          12411346  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCW       2024R00467          12411347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             27-NOV-2024*                             
NCW       2024R00468          12411401  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             28-AUG-2024*                             
NCW       2024R00468          12411402  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             07-APR-2025*                             
NCW       2024R00468          12496788  PPR*           *                   Walther P22, .22 cal pistol, SN: N032836 and box of .22 ammo                              *                             *   *     *                   WE           24-DEA-719960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00468          12496789  PPR*           *                   41 rounds of .22 WMR cal ammo and .410 cal ammo                                           *                             *   *     *                   WE           24-DEA-719963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00469          12411466  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCW       2024R00469          12411467  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             27-NOV-2024*                             
NCW       2024R00470          12411509  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCW       2024R00470          12411510  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             28-AUG-2025*                             
NCW       2024R00470          12859125  PPR*           *                   Glock, model 48, 9mm cal pistol, s/n AEBA527                                              *                             *   *     *                   WE           24-ATF-034709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCW       2024R00470          12859126  PPR*           *                   Romarm, model RH 10, .762 cal rifile, s/n MA-24834-14                                     *                             *   *     *                   WE           24-ATF-034710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCW       2024R00470          12859127  PPR*           *                   9 rounds Hornady 9mm ammo                                                                 *                             *   *     *                   WE           24-ATF-034711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCW       2024R00470          12859128  PPR*           *                   19 rounds .762 caliber ammo                                                               *                             *   *     *                   WE           24-ATF-034712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCW       2024R00470          12859129  PPR*           *                   $9,072.00 in US currency                                                                  *                             *   *     *                   CA           24-ATF-034713      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCW       2024R00471          12411668  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCW       2024R00471          12411669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             03-FEB-2025*                             
NCW       2024R00471          12411670  IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             03-FEB-2025*                             
NCW       2024R00472          12411753  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCW       2024R00472          12411754  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             07-NOV-2024*                             
NCW       2024R00473          12412363  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCW       2024R00473          12412364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             06-DEC-2024*                             
NCW       2024R00474          12412425  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             25-SEP-2024*                             
NCW       2024R00474          12412428  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Minneapolis         NC                    28652               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             18-DEC-2024*                             
NCW       2024R00474          12717160  PPR*           *                   Ruger 22 Charger, .22 cal pistol, SN: 493-42282                                           *                             *   *     *                   WE           24-ATF-032377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             12-SEP-2025*                             
NCW       2024R00474          12717161  PPR*           *                   Unknown Silencer                                                                          *                             *   *     *                   WE           24-ATF-032378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             12-SEP-2025*                             
NCW       2024R00474          12717162  PPR*           *                   Ruger, .22 cal revolver, SN: 209-02092                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             12-SEP-2025*                             
NCW       2024R00474          12717163  PPR*           *                   Rossi Gallery, .22 cal pump rifle, SN: ZCG053754P                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             12-SEP-2025*                             
NCW       2024R00474          12717164  PPR*           *                   Savage B-Mag 17, .17 cal rifle, SN: J054853                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             12-SEP-2025*                             
NCW       2024R00474          12717165  PPR*           *                   15 rounds of .22 cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             12-SEP-2025*                             
NCW       2024R00474          12717166  PPR*           *                   17 rounds of .17 cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             12-SEP-2025*                             
NCW       2024R00475          12412462  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCW       2024R00475          12412463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             06-AUG-2024*                             
NCW       2024R00476          12412641  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCW       2024R00476          12412642  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             06-DEC-2024*                             
NCW       2024R00477          12413044  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024R00477          12413045  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024R00478          12413364  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024R00478          12413365  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Franklin            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                             16-JUL-2024*                             
NCW       2024R00479          12413433  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024R00479          12413435  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boiling Springs     NC                    28017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                             12-JUL-2024*                             
NCW       2024R00480          12415193  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             28-AUG-2024*                             
NCW       2024R00480          12415194  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             16-JUN-2025*                             
NCW       2024R00480          12495808  PPR*           *                   HP laptop computer, SN: CND4412F05                                                        *                             *   *     *                   EL           24-ICE-001442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             16-JUN-2025*                             
NCW       2024R00480          12495809  PPR*           *                   OX OX-10-13-1 (OXTAB) tablet, SN: 120230710163622141                                      *                             *   *     *                   EL           24-ICE-001445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             16-JUN-2025*                             
NCW       2024R00481          12415283  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCW       2024R00481          12415284  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             19-FEB-2025*                             
NCW       2024R00482          12415313  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCW       2024R00482          12415314  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             23-JAN-2025*                             
NCW       2024R00483          12415341  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCW       2024R00483          12415342  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             28-JAN-2025*                             
NCW       2024R00483          12742180  PPR*           *                   Forfeiture Money Judgment in the amount of $322,810                                       *                             *   *     *                   FI           25-USS-000028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             05-FEB-2025*                             
NCW       2024R00484          12415379  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCW       2024R00484          12415380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             23-SEP-2024*                             
NCW       2024R00484          12415381  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             23-SEP-2024*                             
NCW       2024R00485          12415426  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCW       2024R00485          12415427  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Glade Valley        NC                    28627               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             23-SEP-2025*                             
NCW       2024R00486          12416403  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             12-AUG-2024*                             
NCW       2024R00486          12416404  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             06-JUN-2025*                             
NCW       2024R00487          12417727  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCW       2024R00487          12417728  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             05-MAR-2025*                             
NCW       2024R00488          12417729  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCW       2024R00488          12417730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             10-MAR-2025*                             
NCW       2024R00489          12420190  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024R00489          12420191  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             28-MAR-2025*                             
NCW       2024R00490          12420205  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             25-APR-2025*                             
NCW       2024R00490          12420206  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             16-SEP-2025*                             
NCW       2024R00490          12851911  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             16-SEP-2025*                             
NCW       2024R00490          12894403  PPR*           *                   $2,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           24-DEA-722461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             16-SEP-2025*                             
NCW       2024R00491          12420240  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024R00491          12420241  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             18-SEP-2025*                             
NCW       2024R00491          12872896  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Chattanooga         TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             16-SEP-2025*                             
NCW       2024R00491          12940859  PPR*           *                   Forfeiture money judgment in the amount of $736,850                                       *                             *   *     *                   FI           25-USS-000093      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             18-SEP-2025*                             
NCW       2024R00491          12953470  PPR*           *                   Approximately $111,013.53 in funds seized ffrom Vanguard                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             18-SEP-2025*                             
NCW       2024R00491          12953472  PPR*           *                   Approximately $12,887.36 in funds seized from Wright-Patt                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             18-SEP-2025*                             
NCW       2024R00492          12420653  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024R00492          12420655  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024R00493          12421199  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             05-JUN-2025*                             
NCW       2024R00493          12421200  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Muenster            TX                    76252               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             25-SEP-2025*                             
NCW       2024R00493          12486877  PPR*           *                   Forfeiture Money Judgment in the amount of $780,000                                       *                             *   *     *                   OT           24-USS-000246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             25-SEP-2025*                             
NCW       2024R00493          12972536  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                             05-JUN-2025*                             
NCW       2024R00494          12421446  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024R00494          12421447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             29-SEP-2025*                             
NCW       2024R00495          12422234  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024R00495          12422235  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             02-OCT-2024*                             
NCW       2024R00496          12422236  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024R00496          12422237  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             08-JAN-2025*                             
NCW       2024R00496          12442029  PPR*           *                   Glock, Model 21, 45 Caliber Pistol; SN: YHR515                                            *                             *   *     *                   WE           24-ATF-025972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             18-SEP-2024*                             
NCW       2024R00496          12528355  PPR*           *                   40 Rounds Unknown Ammunition CAL:45                                                       *                             *   *     *                   WE           24-ATF-025974      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCW       2024R00497          12423573  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             15-JUL-2024*                             
NCW       2024R00497          12423574  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             21-AUG-2024*                             
NCW       2024R00498          12425245  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCW       2024R00498          12425246  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             11-JUN-2025*                             
NCW       2024R00499          12425502  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCW       2024R00499          12425503  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCW       2024R00500          12425982  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCW       2024R00500          12425983  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             03-SEP-2025*                             
NCW       2024R00500          12425984  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             03-SEP-2025*                             
NCW       2024R00500          12573579  PPR*           *                   1 Round 556 caliber ammunition                                                            *                             *   *     *                   WE           24-ATF-028663      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             28-AUG-2025*                             
NCW       2024R00500          12573580  PPR*           *                   5 Rounds Sig Sauer, 45 caliber ammo                                                       *                             *   *     *                   WE           24-ATF-028666      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             28-AUG-2025*                             
NCW       2024R00500          12573581  PPR*           *                   31 Rounds assorted caliber ammo                                                           *                             *   *     *                   WE           24-ATF-028671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             28-AUG-2025*                             
NCW       2024R00500          12573582  PPR*           *                   Taurus, model G3C, 9mm caliber pistol, s/n AED300544                                      *                             *   *     *                   WE           24-ATF-028674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             28-AUG-2025*                             
NCW       2024R00501          12426130  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             05-SEP-2025*                             
NCW       2024R00501          12426131  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             08-SEP-2025*                             
NCW       2024R00501          12592025  PPR*           *                   Cobra ENT, model CB380, 380 caliber Derring, s/n: CT156588                                *                             *   *     *                   WE           24-ATF-031333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             05-SEP-2025*                             
NCW       2024R00501          12592026  PPR*           *                   Ruger, model LCR, 38 caliber revolver, s/n: 543-41399                                     *                             *   *     *                   WE           24-ATF-031338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             05-SEP-2025*                             
NCW       2024R00501          12592027  PPR*           *                   Diamondback, model DB380; 380 caliber pistol, s/n: ZH2125                                 *                             *   *     *                   WE           24-ATF-031337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             05-SEP-2025*                             
NCW       2024R00501          12592028  PPR*           *                   Israel Desert Eagle, 50 caliber pistol, s/n: 21206                                        *                             *   *     *                   WE           24-ATF-031334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             05-SEP-2025*                             
NCW       2024R00501          12592029  PPR*           *                   Taurus, model 85 Ultralite, 38 caliber revolver, s/n ZE47524                              *                             *   *     *                   WE           24-ATF-031331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             05-SEP-2025*                             
NCW       2024R00501          12592030  PPR*           *                   German Firefly, 22 caliber pistol, s/n: F368032                                           *                             *   *     *                   WE           24-ATF-031330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             05-SEP-2025*                             
NCW       2024R00501          12592031  PPR*           *                   SCCY, model CPX-1, 9mm pistol, s/n: 216064                                                *                             *   *     *                   WE           24-ATF-031332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             05-SEP-2025*                             
NCW       2024R00501          12592032  PPR*           *                   CZ, model CZ75BSA, 9mm pistol, s/n: C576232                                               *                             *   *     *                   WE           24-ATF-031335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             05-SEP-2025*                             
NCW       2024R00501          12592042  PPR*           *                   Approximately $62,773 in U.S. currency                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             05-SEP-2025*                             
NCW       2024R00502          12427543  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024R00502          12427544  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024R00503          12428438  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024R00503          12428439  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024R00504          12432480  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2024  *                                                                                  *                                                                                                                   19-JUL-2024*                                                                      
NCW       2024R00504          12432481  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Hill            NC                    27562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2024  *                                                                                  *                                                                                                                   19-JUL-2024*                             06-MAR-2025*                             
NCW       2024R00505          12433381  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024R00505          12433382  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             16-OCT-2024*                             
NCW       2024R00505          12538894  PPR*           *                   Glock 19, 9mm pistol, s/n: AFNX669                                                        *                             *   *     *                   WE           24-ATF-028590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             16-OCT-2024*                             
NCW       2024R00506          12433398  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024R00506          12433399  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             11-MAR-2025*                             
NCW       2024R00507          12433444  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024R00507          12433445  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             16-OCT-2024*                             
NCW       2024R00507          12433446  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             23-SEP-2024*                             
NCW       2024R00508          12433471  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024R00508          12433472  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             16-JAN-2025*                             
NCW       2024R00509          12434415  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024R00509          12434416  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             15-MAY-2025*                             
NCW       2024R00510          12434620  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024R00510          12434621  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024R00511          12434658  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024R00511          12434659  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024R00512          12434687  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024R00512          12434688  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             07-JUL-2025*                             
NCW       2024R00512          12531074  PPR*           *                   Smith & Wesson, model 469, s/n: TAC6342                                                   *                             *   *     *                   WE           24-ATF-026764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             07-JUL-2025*                             
NCW       2024R00512          12545210  PPR*           *                   14 Rounds ASSORTED Ammunition CAL:9                                                       *                             *   *     *                   WE           24-ATF-026748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                             07-JUL-2025*                             
NCW       2024R00513          12434717  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024R00513          12434718  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             16-OCT-2024*                             
NCW       2024R00513          12583532  PPR*           *                   Glock, model 42, 380 caliber pistol, s/n: AFWW976                                         *                             *   *     *                   WE           24-ATF-030496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             01-NOV-2024*                             
NCW       2024R00513          12601528  PPR*           *                   6 Rounds Unknown Ammunition CAL:380                                                       *                             *   *     *                   WE           24-ATF-030497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCW       2024R00514          12436098  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCW       2024R00514          12436099  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                             19-AUG-2025*                             
NCW       2024R00514          12511588  PPR*           *                   Iberia Firearms, model JCP, .40 cal pistol, s/n  X7271150                                 *                             *   *     *                   WE           24-ATF-024820      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCW       2024R00514          12511589  PPR*           *                   4 rounds Hornady, 9mm ammunition                                                          *                             *   *     *                   WE           24-ATF-024821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCW       2024R00515          12436145  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCW       2024R00515          12436146  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                             05-MAY-2025*                             
NCW       2024R00516          12436185  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCW       2024R00516          12436186  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                             21-MAY-2025*                             
NCW       2024R00517          12439116  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCW       2024R00517          12439118  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCW       2024R00518          12439326  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCW       2024R00518          12439327  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             02-JUL-2025*                             
NCW       2024R00518          12983579  PPR*           *                   Money judgment in the amount of $16,260                                                   *                             *   *     *                   OT           24-ATF-034079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             02-JUL-2025*                             
NCW       2024R00519          12441050  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             13-NOV-2024*                             
NCW       2024R00519          12441051  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             31-OCT-2024*                             
NCW       2024R00519          12595024  PPR*           *                   Approximately $18,338 in U.S. currency                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             04-SEP-2025*                             
NCW       2024R00519          12595025  PPR*           *                   Glock 43, 9mm pistol, s/n: AFFA698                                                        *                             *   *     *                   WE           25-FBI-000334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             04-SEP-2025*                             
NCW       2024R00520          12441342  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024R00520          12441343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             18-AUG-2025*                             
NCW       2024R00521          12447710  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCW       2024R00521          12447711  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCW       2024R00522          12447787  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCW       2024R00522          12447788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                 NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             31-JAN-2025*                             
NCW       2024R00522          12447789  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * SE        *          *           *                                           *                             *                             *                             Seven Hills         OH                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             31-JAN-2025*                             
NCW       2024R00523          12449108  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCW       2024R00523          12449109  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             28-AUG-2025*                             
NCW       2024R00523          12830947  PPR*           *                   Ruger .380 caliber pistol - S/N: 372140061                                                *                             *   *     *                   WE           23-ATF-046135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             17-SEP-2025*                             
NCW       2024R00523          12830948  PPR*           *                   $446 in currency                                                                          *                             *   *     *                   CA           23-ATF-046133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             17-SEP-2025*                             
NCW       2024R00523          12974246  PPR*           *                   6 Rounds Assorted Ammunition CAL: 380                                                     *                             *   *     *                   WE           23-ATF-046136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                             17-SEP-2025*                             
NCW       2024R00524          12449795  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCW       2024R00524          12449796  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             06-MAR-2025*                             
NCW       2024R00525          12450209  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCW       2024R00525          12450210  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             01-AUG-2024*                             
NCW       2024R00526          12451453  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCW       2024R00526          12451454  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             14-JAN-2025*                             
NCW       2024R00527          12451641  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCW       2024R00527          12451642  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             16-OCT-2024*                             
NCW       2024R00527          12567243  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                             16-OCT-2024*                             
NCW       2024R00527          12592103  PPR*           *                   Glock, model 19, 9mm pistol, s/n: BEHB503                                                 *                             *   *     *                   WE           24-ATF-031744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             21-MAR-2025*                             
NCW       2024R00527          12592104  PPR*           *                   SCCY, model CPX-2, 9mm pistol, s/n: C404441                                               *                             *   *     *                   WE           24-ATF-034382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             21-MAR-2025*                             
NCW       2024R00527          12638984  PPR*           *                   33 Rounds FEDERAL Ammunition CAL:9                                                        *                             *   *     *                   WE           24-ATF-031745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             21-MAR-2025*                             
NCW       2024R00527          12824863  PPR*           *                   8 Rounds ASSORTED Ammunition CAL:9                                                        *                             *   *     *                   WE           24-ATF-034383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCW       2024R00528          12451686  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCW       2024R00528          12451687  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             18-MAR-2025*                             
NCW       2024R00529          12451717  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             21-JAN-2025*                             
NCW       2024R00529          12451718  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             11-AUG-2025*                             
NCW       2024R00529          12713848  PPR*           *                   Taurus G3C, 9mm cal pistol                                                                *                             *   *     *                   WE           24-ATF-037158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             25-SEP-2025*                             
NCW       2024R00529          12713849  PPR*           *                   8 rounds of Sellier & Bellot 9mm cal ammo                                                 *                             *   *     *                   WE           24-ATF-037197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             25-SEP-2025*                             
NCW       2024R00530          12451844  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCW       2024R00530          12451845  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             07-FEB-2025*                             
NCW       2024R00531          12451943  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCW       2024R00531          12451944  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             13-MAR-2025*                             
NCW       2024R00532          12451990  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCW       2024R00532          12451991  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             21-AUG-2025*                             
NCW       2024R00533          12452105  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCW       2024R00533          12452106  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             10-JUN-2025*                             
NCW       2024R00534          12452151  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             21-APR-2025*                             
NCW       2024R00534          12452152  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCW       2024R00534          12884909  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCW       2024R00535          12456155  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCW       2024R00535          12456156  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                             12-SEP-2025*                             
NCW       2024R00536          12463065  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024R00536          12463066  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             20-AUG-2025*                             
NCW       2024R00537          12463121  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             05-SEP-2025*                             
NCW       2024R00537          12463122  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024R00538          12463134  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024R00538          12463135  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             02-JUL-2025*                             
NCW       2024R00538          12532309  PPR*           *                   Beretta, model 92FS, 9mm pistol, s/n: E29761Z                                             *                             *   *     *                   WE           24-ATF-026746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             02-JUL-2025*                             
NCW       2024R00539          12463185  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024R00539          12463186  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024R00540          12463404  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024R00540          12463405  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024R00541          12463426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             17-OCT-2024*                             
NCW       2024R00541          12463427  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             23-SEP-2024*                             
NCW       2024R00541          12496958  PPR*           *                   Smith & Wesson, model M&P, 9mm cal pistol, s/n HND3716                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             21-JUL-2025*                             
NCW       2024R00542          12464344  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             04-APR-2025*                             
NCW       2024R00542          12464345  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             25-FEB-2025*                             
NCW       2024R00542          12803312  PPR*           *                   Forfeiture money judgment in the amount of $513,311.60                                    *                             *   *     *                   FI           25-IRS-000192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             04-APR-2025*                             
NCW       2024R00543          12464422  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             09-SEP-2024*                             
NCW       2024R00543          12464423  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024R00544          12464442  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024R00544          12464444  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             07-JUL-2025*                             
NCW       2024R00544          12470926  PPR*           *                   Taurus, model G2C, 9mm cal pistol, s/n TKS13430                                           *                             *   *     *                   WE           24-ATF-022349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             07-JUL-2025*                             
NCW       2024R00544          12470927  PPR*           *                   11 rounds Federal 9mm cal ammunition                                                      *                             *   *     *                   WE           24-ATF-022350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             07-JUL-2025*                             
NCW       2024R00545          12464479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024R00545          12464480  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             06-MAR-2025*                             
NCW       2024R00545          12741897  PPR*           *                   Taurus, model R462, 357 cal revolver, s/n HR913476                                        *                             *   *     *                   WE           24-ATF-030312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCW       2024R00546          12467348  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                             01-JUL-2025*                             
NCW       2024R00546          12467349  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                             16-SEP-2025*                             
NCW       2024R00546          12467350  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                             16-SEP-2025*                             
NCW       2024R00546          13017559  PPR*           *                   Samsung Galaxy S24 Ultra                                                                  *                             *   *     *                   EL           24-FBI-009365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00546          13017560  PPR*           *                   Apple iPad                                                                                *                             *   *     *                   EL           24-FBI-009365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00546          13017562  PPR*           *                   Apple iPhone 13 Pro Max                                                                   *                             *   *     *                   EL           24-FBI-009365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00546          13017564  PPR*           *                   3 removable storage devices (SD cards)                                                    *                             *   *     *                   EL           24-FBI-009365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             16-SEP-2025*                             
NCW       2024R00547          12467359  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCW       2024R00547          12467360  BD *           *                   Imela Transport, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                             07-APR-2025*                             
NCW       2024R00548          12469608  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCW       2024R00548          12469609  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             13-AUG-2024*                             
NCW       2024R00549          12475517  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCW       2024R00549          12475518  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             20-AUG-2024*                             
NCW       2024R00550          12476790  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00550          12476791  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             19-NOV-2024*                             
NCW       2024R00550          12476792  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             19-NOV-2024*                             
NCW       2024R00551          12476817  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00551          12476818  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             10-OCT-2024*                             
NCW       2024R00552          12476837  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00552          12476838  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00553          12476859  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00553          12476861  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             16-SEP-2025*                             
NCW       2024R00553          12825476  PPR*           *                   Glock, model 30S, 45 caliber pistol, s/n: WRK845                                          *                             *   *     *                   WE           24-ATF-034648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             17-SEP-2025*                             
NCW       2024R00553          12825477  PPR*           *                   Ruger, 57 caliber pistol, s/n: 641-53680                                                  *                             *   *     *                   WE           24-ATF-034647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             17-SEP-2025*                             
NCW       2024R00553          12825478  PPR*           *                   Approximately $2,713 in U.S. currency                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             17-SEP-2025*                             
NCW       2024R00553          12853688  PPR*           *                   33 Rounds FN (FNH) Ammunition CAL:57                                                      *                             *   *     *                   WE           24-ATF-034645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             17-SEP-2025*                             
NCW       2024R00553          12853689  PPR*           *                   8 Rounds SPEER Ammunition CAL:45                                                          *                             *   *     *                   WE           24-ATF-034646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             17-SEP-2025*                             
NCW       2024R00554          12476884  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00554          12476885  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             16-AUG-2024*                             
NCW       2024R00555          12476916  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             16-SEP-2024*                             
NCW       2024R00555          12476917  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             16-SEP-2025*                             
NCW       2024R00555          12476918  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             16-SEP-2025*                             
NCW       2024R00555          12524551  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024R00555          12524552  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024R00555          12772383  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             16-SEP-2025*                             
NCW       2024R00555          12826229  PPR*           *                   $490,020 in US currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             16-SEP-2025*                             
NCW       2024R00556          12477034  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00556          12477035  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             14-AUG-2025*                             
NCW       2024R00557          12477054  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00557          12477055  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             28-JUL-2025*                             
NCW       2024R00558          12477071  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00558          12477072  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00559          12477114  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00559          12477115  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             16-AUG-2024*                             
NCW       2024R00560          12477166  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00560          12477167  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00561          12477292  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00561          12477295  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00562          12477298  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00562          12477299  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024R00563          12478974  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024R00563          12478975  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024R00563          12478976  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024R00563          12478977  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024R00564          12479748  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024R00564          12479749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             23-OCT-2024*                             
NCW       2024R00565          12480885  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCW       2024R00565          12480886  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCW       2024R00566          12484380  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             21-JAN-2025*                             
NCW       2024R00566          12484381  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             25-JUN-2025*                             
NCW       2024R00566          12713782  PPR*           *                   Walther Creed, 9mm pistol                                                                 *                             *   *     *                   WE           24-ATF-033352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             12-SEP-2025*                             
NCW       2024R00566          12713783  PPR*           *                   9 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE           24-ATF-033353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             12-SEP-2025*                             
NCW       2024R00566          13008476  PPR*           *                   1 rounds of Federal 9mm cal ammo                                                          *                             *   *     *                   WE           24-ATF-033351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                             12-SEP-2025*                             
NCW       2024R00567          12485288  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             22-JAN-2025*                             
NCW       2024R00567          12485289  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             15-SEP-2025*                             
NCW       2024R00567          12715776  PPR*           *                   Taurus 65, .357 cal revolver, SN: Obliterated                                             *                             *   *     *                   WE           24-ATF-034147      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             15-SEP-2025*                             
NCW       2024R00567          12715777  PPR*           *                   6 rounds of Remington .38 cal ammunition                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             15-SEP-2025*                             
NCW       2024R00569          12487742  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             12-SEP-2024*                             
NCW       2024R00569          12487743  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             12-SEP-2024*                             
NCW       2024R00569          12487744  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             04-SEP-2025*                             
NCW       2024R00569          12487745  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Florence            SC                    29501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             04-SEP-2025*                             
NCW       2024R00571          12503170  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCW       2024R00571          12503171  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             22-JAN-2025*                             
NCW       2024R00571          12503172  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCW       2024R00571          12503173  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             13-AUG-2025*                             
NCW       2024R00571          12663503  PPR*           *                   Glock 29, 10mm cal pistol, SN: BXHT612                                                    *                             *   *     *                   WE           23-ATF-044363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             09-JAN-2025*                             
NCW       2024R00571          12663504  PPR*           *                   Ruger EC9S, 9mm cal pistol, SN: 462-74832                                                 *                             *   *     *                   WE           23-ATF-044364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             09-JAN-2025*                             
NCW       2024R00571          12663505  PPR*           *                   Glock 32, .357 cal pistol, SN: CCFK352                                                    *                             *   *     *                   WE           24-ATF-011332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             09-JAN-2025*                             
NCW       2024R00571          12663525  PPR*           *                   50 rounds of Fiocchi .357 cal ammo                                                        *                             *   *     *                   WE           24-ATF-011338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             09-JAN-2025*                             
NCW       2024R00571          12663526  PPR*           *                   Glock 31, .357 cal pistol, SN: BYSM006                                                    *                             *   *     *                   WE           24-ATF-028725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             09-JAN-2025*                             
NCW       2024R00572          12504533  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00572          12504534  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                             07-NOV-2024*                             
NCW       2024R00573          12504597  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00573          12504598  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00574          12504648  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                             12-NOV-2024*                             
NCW       2024R00574          12504649  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sevierville         TN                    37876               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                             01-JUL-2025*                             
NCW       2024R00575          12504984  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00575          12504985  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00576          12505129  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00576          12505130  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00577          12505238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                             22-JAN-2025*                             
NCW       2024R00577          12505239  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                             05-SEP-2025*                             
NCW       2024R00577          12716748  PPR*           *                   Glock 23, .40 cal pistol, SN: RBH589                                                      *                             *   *     *                   WE           23-DEA-704033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716749  PPR*           *                   $8,800.00 in U.S. Currency                                                                *                             *   *     *                   CA           23-DEA-704032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716750  PPR*           *                   Sig Sauer P320, 9mm cal pistol                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716751  PPR*           *                   $7,048.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716752  PPR*           *                   Taurus PT100 AF, .40 cal pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716753  PPR*           *                   Diamondback DB380, .380 cal pistol                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716807  PPR*           *                   Glock 19, 9mm cal pistol                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716808  PPR*           *                   Derya Arms MK-12, 12-ga shotgun                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716809  PPR*           *                   UTAS Hatfield, 12-ga shotgun                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716810  PPR*           *                   Bushmaster XM15-E2S, multi-cal rifle                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716811  PPR*           *                   Smith & Wesson Shield, .40 cal pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716812  PPR*           *                   Bersa Thunder 380 CC, .380 cal pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716813  PPR*           *                   $8,620.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716814  PPR*           *                   Ruger LC9, 9mm cal pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00577          12716815  PPR*           *                   $2,492.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             26-SEP-2025*                             
NCW       2024R00578          12505669  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00578          12505670  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00578          12505671  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00578          12505672  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00578          12505673  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00578          12505674  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00578          12505675  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00579          12505892  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00579          12505893  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                             05-SEP-2024*                             
NCW       2024R00580          12506052  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCW       2024R00580          12506053  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rosman              NC                    28772               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                             10-APR-2025*                             
NCW       2024R00580          12861003  PPR*           *                   2007 Honda VT750 Shadow motorcycle                                                        *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             10-APR-2025*                             
NCW       2024R00581          12507791  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024R00581          12507792  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024R00582          12508486  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024R00582          12508487  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024R00583          12508520  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024R00583          12508521  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Tampa               NC                    33647               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                             29-SEP-2025*                             
NCW       2024R00583          12742104  PPR*           *                   Forfeiture Money Judgement in the amount of $14,000                                       *                             *   *     *                   OT           23-FBI-001567      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             29-SEP-2025*                             
NCW       2024R00584          12508556  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024R00584          12508557  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024R00585          12508577  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024R00585          12508578  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                             05-SEP-2025*                             
NCW       2024R00586          12508594  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024R00586          12508595  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                             12-DEC-2024*                             
NCW       2024R00587          12510527  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCW       2024R00587          12510528  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                             09-SEP-2024*                             
NCW       2024R00588          12511438  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCW       2024R00588          12511439  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCW       2024R00588          12511440  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCW       2024R00589          12514001  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                             11-SEP-2024*                             
NCW       2024R00589          12514002  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                             13-MAR-2025*                             
NCW       2024R00589          12514003  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                             13-MAR-2025*                             
NCW       2024R00590          12519523  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCW       2024R00590          12519524  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             05-AUG-2025*                             
NCW       2024R00591          12520003  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCW       2024R00591          12520004  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             22-OCT-2024*                             
NCW       2024R00592          12520018  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCW       2024R00592          12520019  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCW       2024R00593          12520036  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCW       2024R00593          12520037  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             24-FEB-2025*                             
NCW       2024R00594          12520060  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             05-SEP-2025*                             
NCW       2024R00594          12520061  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             11-APR-2025*                             
NCW       2024R00594          12600937  PPR*           *                   FN, model Five-Seven, .57 cal pistol, s/n 386393584                                       *                             *   *     *                   WE           24-ATF-031340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                             05-SEP-2025*                             
NCW       2024R00594          12627972  PPR*           *                   20 rounds FN ammunition, 57 caliber                                                       *                             *   *     *                   WE           24-ATF-031339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                             05-SEP-2025*                             
NCW       2024R00595          12520084  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             25-NOV-2024*                             
NCW       2024R00595          12520085  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             28-AUG-2025*                             
NCW       2024R00595          12637726  PPR*           *                   American Tactical Imports, Model Omni rifle, S/N: NS185611                                *                             *   *     *                   WE           23-ATF-045012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             25-FEB-2025*                             
NCW       2024R00595          12637727  PPR*           *                   Springfield, model XD45, .45 caliber pistol, S/N: BY526691                                *                             *   *     *                   WE           23-ATF-045011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             25-FEB-2025*                             
NCW       2024R00595          12637728  PPR*           *                   Taurus, model PT 24/7 OSS DS pistol, S/N: SCU61301                                        *                             *   *     *                   WE           23-ATF-045010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             25-FEB-2025*                             
NCW       2024R00596          12520125  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCW       2024R00596          12520126  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             11-APR-2025*                             
NCW       2024R00596          12699776  PPR*           *                   Smith & Wesson M&P 380 Shield, 380 Caliber Pistol SN:REP6984                              *                             *   *     *                   WE           24-ATF-034358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             19-MAR-2025*                             
NCW       2024R00596          12699777  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           24-ATF-034362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             19-MAR-2025*                             
NCW       2024R00597          12523834  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024R00597          12523835  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024R00598          12523852  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             22-JAN-2025*                             
NCW       2024R00598          12523853  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bakersville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             04-DEC-2024*                             
NCW       2024R00598          12715659  PPR*           *                   Savage Axis, .308 cal rifle, SN: J958701                                                  *                             *   *     *                   WE           24-ATF-032416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             17-SEP-2025*                             
NCW       2024R00598          12715660  PPR*           *                   4 rounds of Federal .308 cal ammo                                                         *                             *   *     *                   WE           24-ATF-032418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             17-SEP-2025*                             
NCW       2024R00598          12715661  PPR*           *                   8 rounds of Federal .308 cal ammo                                                         *                             *   *     *                   WE           24-ATF-032419      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             17-SEP-2025*                             
NCW       2024R00599          12523889  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024R00599          12523890  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             27-AUG-2025*                             
NCW       2024R00599          12600672  PPR*           *                   Glock, model 17,9mm cal pistol, s/n BTML872                                               *                             *   *     *                   WE           24-ATF-030685      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                             27-AUG-2025*                             
NCW       2024R00599          12600673  PPR*           *                   HiPoint, model C9, 9mm cal pistol, s/n P10082610                                          *                             *   *     *                   WE           24-ATF-030683      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                             27-AUG-2025*                             
NCW       2024R00600          12523914  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024R00600          12523915  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             01-JUL-2025*                             
NCW       2024R00600          12828221  PPR*           *                   Ruger, model .38 Special revolver - S/N: 0099649                                          *                             *   *     *                   WE           24-ATF-034644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             17-SEP-2025*                             
NCW       2024R00601          12524345  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             20-NOV-2024*                             
NCW       2024R00601          12524346  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             20-NOV-2024*                             
NCW       2024R00602          12524439  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024R00602          12524440  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             31-OCT-2024*                             
NCW       2024R00602          12608514  PPR*           *                   Asus laptop w/ two hard drives                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             17-APR-2025*                             
NCW       2024R00602          12608515  PPR*           *                   Apple iPhone, 14 Pro Max                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             17-APR-2025*                             
NCW       2024R00603          12524510  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             07-JAN-2025*                             
NCW       2024R00603          12524511  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             03-JUN-2025*                             
NCW       2024R00603          12524512  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Johns Island        SC                    29455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             10-APR-2025*                             
NCW       2024R00604          12524629  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024R00604          12524630  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VZ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             06-JUN-2025*                             
NCW       2024R00604          12524631  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VZ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             19-FEB-2025*                             
NCW       2024R00604          12524632  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VZ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             14-JAN-2025*                             
NCW       2024R00604          12705901  PPR*           *                   Approximately $1,172 in U.S. Currency                                                     *                             *   *     *                   CA           24-DEA-717545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             01-APR-2025*                             
NCW       2024R00604          12705902  PPR*           *                   Black American Tactical Rifle                                                             *                             *   *     *                   WE           24-DEA-717564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             01-APR-2025*                             
NCW       2024R00604          12705903  PPR*           *                   Black rifle magazine                                                                      *                             *   *     *                   WE           24-DEA-717564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             01-APR-2025*                             
NCW       2024R00604          12705904  PPR*           *                   Smith & Wesson, 32 caliber revolver                                                       *                             *   *     *                   WE           24-DEA-717547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             01-APR-2025*                             
NCW       2024R00604          12705905  PPR*           *                   P80 Glock ghost gun                                                                       *                             *   *     *                   WE           24-DEA-717569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             01-APR-2025*                             
NCW       2024R00604          12705906  PPR*           *                   Approximately $2,030 in U.S. Currency                                                     *                             *   *     *                   CA           24-DEA-715146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             01-APR-2025*                             
NCW       2024R00605          12524688  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024R00605          12524689  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             03-FEB-2025*                             
NCW       2024R00606          12524750  A* *           *                   *                                                           *                             *                             *   *     *                                               HUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024R00606          12524751  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024R00608          12525082  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             18-SEP-2024*                             
NCW       2024R00608          12525083  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             25-JUL-2025*                             
NCW       2024R00608          12539015  PPR*           *                   Romarm/Cugir, Micro Draco, .732 cal pistol, sn ROA22PMD37474                              *                             *   *     *                   WE           24-ATF-019999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             25-JUL-2025*                             
NCW       2024R00608          12539016  PPR*           *                   27 rounds Sellier & Bellot ammo, .762 caliber                                             *                             *   *     *                   WE           24-ATF-020000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             25-JUL-2025*                             
NCW       2024R00609          12528015  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCW       2024R00609          12528016  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCW       2024R00610          12528033  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCW       2024R00610          12528034  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCW       2024R00611          12529672  A* *           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCW       2024R00611          12529673  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NM*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCW       2024R00611          12529674  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NM*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCW       2024R00612          12532667  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2024R00612          12532668  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             02-APR-2025*                             
NCW       2024R00613          12532877  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCW       2024R00613          12532878  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                             09-MAY-2025*                             
NCW       2024R00613          12866545  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             27-MAY-2025*                             
NCW       2024R00614          12538413  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             24-SEP-2024*                             
NCW       2024R00614          12538414  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCW       2024R00615          12538513  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             24-SEP-2024*                             
NCW       2024R00615          12538514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCW       2024R00616          12539713  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024R00616          12539714  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             06-MAY-2025*                             
NCW       2024R00617          12539818  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024R00617          12539820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             21-JAN-2025*                             
NCW       2024R00618          12540105  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024R00618          12540107  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             22-JUL-2025*                             
NCW       2024R00618          12657327  PPR*           *                   Taurus International, model G3C,9mm pistol, S/N: 1KA25338                                 *                             *   *     *                   WE           24-ATF-032234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             26-FEB-2025*                             
NCW       2024R00619          12540228  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024R00619          12540229  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             11-APR-2025*                             
NCW       2024R00619          12540232  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             22-JAN-2025*                             
NCW       2024R00619          12783322  PPR*           *                   Glock, 19 Gen 5 firearm, with Glock switch - S/N: BZPK997                                 *                             *   *     *                                24-ATF-033755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             03-MAR-2025*                             
NCW       2024R00619          12786818  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           24-ATF-033756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             03-MAR-2025*                             
NCW       2024R00620          12540458  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024R00620          12540459  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024R00621          12540495  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024R00621          12540496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             15-DEC-2024*                             
NCW       2024R00622          12540532  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024R00622          12540533  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             27-FEB-2025*                             
NCW       2024R00622          12780856  PPR*           *                   Sig Sauer, model P365, 9mm pistol and ammo - S/N: NRA041582                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             17-SEP-2025*                             
NCW       2024R00623          12540656  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024R00623          12540657  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             13-MAR-2025*                             
NCW       2024R00624          12542838  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCW       2024R00624          12542839  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bostic              NC                    28018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             23-SEP-2025*                             
NCW       2024R00625          12546959  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             30-SEP-2024*                             
NCW       2024R00625          12546960  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             18-JUN-2025*                             
NCW       2024R00626          12547497  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCW       2024R00626          12547498  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCW       2024R00627          12550600  A* *           *                   *                                                           *                             *                             *   *     *                                               HUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCW       2024R00627          12550601  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             03-APR-2025*                             
NCW       2024R00627          12550602  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCW       2024R00627          12550603  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCW       2024R00628          12552125  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCW       2024R00628          12552126  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             12-JUN-2025*                             
NCW       2024R00628          12685078  PPR*           *                   S&M , model M&P Bodyguard, .380 caliber pistol S/N: KCA7777                               *                             *   *     *                   WE           24-ATF-033249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                             17-SEP-2025*                             
NCW       2024R00628          12763244  PPR*           *                   1 Rounds Hornady Ammunition CAL: 380                                                      *                             *   *     *                   WE           24-ATF-033250      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             17-SEP-2025*                             
NCW       2024R00629          12553159  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCW       2024R00629          12553160  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCW       2024R00630          12553242  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCW       2024R00630          12553243  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             28-JAN-2025*                             
NCW       2024R00631          12554714  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCW       2024R00631          12554715  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCW       2024R00632          12554747  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCW       2024R00632          12554748  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             18-AUG-2025*                             
NCW       2024R00632          12785511  PPR*           *                   Forfeiture money judgment in the amount of $240,970.41                                    *                             *   *     *                   FI           25-FBI-001907      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             04-SEP-2025*                             
NCW       2024R00633          12556070  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCW       2024R00633          12556071  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             18-OCT-2024*                             
NCW       2024R00633          12600828  PPR*           *                   Beretta, model 84BB, .380 cal pistol, s/n D14709Y                                         *                             *   *     *                   WE           24-ATF-031328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                             11-DEC-2024*                             
NCW       2024R00633          12628076  PPR*           *                   9 round assorted ammo, .380 caliber                                                       *                             *   *     *                   WE           24-ATF-031329      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                             11-DEC-2024*                             
NCW       2024R00634          12556847  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             04-MAR-2025*                             
NCW       2024R00634          12556848  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             York                NC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             11-JUN-2025*                             
NCW       2024R00635          12559168  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCW       2024R00635          12559169  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             10-APR-2025*                             
NCW       2024R00635          12699871  PPR*           *                   American Tactical Inc,. model Alpha 15 rifle, S/N:AV04620                                 *                             *   *     *                   WE           24-ATF-034484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             27-MAR-2025*                             
NCW       2024R00635          12699872  PPR*           *                   Glock, model 22, .40 caliber pistol - S/N: AVP362US                                       *                             *   *     *                   WE           24-ATF-034482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             27-MAR-2025*                             
NCW       2024R00635          12699873  PPR*           *                   Glock, model 43X, 9mm caliber pistol - S/N: CAUK793                                       *                             *   *     *                   WE           24-ATF-034483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             27-MAR-2025*                             
NCW       2024R00635          12699874  PPR*           *                   Ruger, model P85, 9mm caliber pistol - S/N: 30101903                                      *                             *   *     *                   WE           24-ATF-034486      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             27-MAR-2025*                             
NCW       2024R00635          12836783  PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE           24-ATF-034485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCW       2024R00638          12559218  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCW       2024R00638          12559219  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCW       2024R00638          12559220  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             20-DEC-2024*                             
NCW       2024R00639          12561539  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCW       2024R00639          12561540  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                             02-SEP-2025*                             
NCW       2024R00640          12562902  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCW       2024R00640          12562903  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                             10-FEB-2025*                             
NCW       2024R00641          12563036  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCW       2024R00641          12563037  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                             26-FEB-2025*                             
NCW       2024R00642          12566215  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCW       2024R00642          12566216  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCW       2024R00642          12566217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCW       2024R00645          12566237  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCW       2024R00645          12566238  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCW       2024R00645          12566239  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                             25-OCT-2024*                             
NCW       2024R00646          12566825  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                             20-MAR-2025*                             
NCW       2024R00646          12566826  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                             10-SEP-2025*                             
NCW       2024R00647          12570427  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024R00647          12570428  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                             03-MAR-2025*                             
NCW       2024R00648          12571783  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024R00648          12571784  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117-8202          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                             17-JUL-2025*                             
NCW       2024R00648          13127738  PPR*           *                   Approximately $191,920.81 in funds                                                        *                             *   *     *                   CA           25-USS-000127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2024R00648          13127739  PPR*           *                   Approximately $180,104.09 in funds                                                        *                             *   *     *                   CA           25-USS-000128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2024R00648          13127742  PPR*           *                   Approximately $210,236.76 in funds                                                        *                             *   *     *                   CA           25-USS-000129      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2024R00648          13127743  PPR*           *                   Approximately $214,992.29 in funds                                                        *                             *   *     *                   CA           25-USS-000130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2024R00648          13127744  PPR*           *                   1977 Beechcraft A36 airplane                                                              *                             *   *     *                   AR           25-USS-000134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2024R00649          12574534  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024R00649          12574535  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             21-MAR-2025*                             
NCW       2024R00650          12574566  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024R00650          12574567  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             18-DEC-2024*                             
NCW       2024R00650          12677225  PPR*           *                   Keltec, model P3AT, .380 caliber semiautomatic pistol                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024R00650          12677226  PPR*           *                   Ruger, model P94, .40 caliber, semiautomatic pistol                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024R00651          12578046  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024R00651          12578047  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                             02-DEC-2024*                             
NCW       2024R00652          12579439  A* *           *                   *                                                           *                             *                             *   *     *                                               ZFRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCW       2024R00652          12579440  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCW       2024R00654          12579686  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             22-OCT-2024*                             
NCW       2024R00654          12579687  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Young Harris        GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             03-JAN-2025*                             
NCW       2024R00655          12580711  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCW       2024R00655          12580712  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             23-JUL-2025*                             
NCW       2024R00656          12585272  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             23-OCT-2024*                             
NCW       2024R00656          12585273  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             23-OCT-2024*                             
NCW       2024R00657          12589016  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             23-APR-2025*                             
NCW       2024R00657          12589017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             11-MAR-2025*                             
NCW       2024R00658          12590633  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCW       2024R00658          12590634  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             31-JUL-2025*                             
NCW       2024R00659          12595398  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCW       2024R00659          12595399  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCW       2024R00660          12595434  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCW       2024R00660          12595435  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCW       2024R00661          12596976  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCW       2024R00661          12596977  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCW       2024R00662          12597061  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCW       2024R00662          12597062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             22-JAN-2025*                             
NCW       2024R00663          12597089  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             22-JAN-2025*                             
NCW       2024R00663          12597090  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             16-SEP-2025*                             
NCW       2024R00663          12717383  PPR*           *                   Taurus G2C, 9mm cal pistol, SN: Obliterated                                               *                             *   *     *                   WE           24-ATF-032421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             16-SEP-2025*                             
NCW       2024R00663          12717384  PPR*           *                   13 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           24-ATF-032422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             16-SEP-2025*                             
NCW       2024R00663          12757787  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             13-FEB-2025*                             
NCW       2024R00664          12597923  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCW       2024R00664          12597924  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             27-AUG-2025*                             
NCW       2024R00664          12636467  PPR*           *                   Taurus G3C 9mm pistol, sn ABH806378                                                       *                             *   *     *                   WE           24-ATF-032246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                             20-DEC-2024*                             
NCW       2024R00665          12598151  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCW       2024R00665          12598152  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCW       2024R00666          12598877  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCW       2024R00666          12598878  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCW       2024R00667          12601429  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCW       2024R00667          12601430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bostic              NC                    28018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                             23-SEP-2025*                             
NCW       2024R00668          12601450  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                             25-NOV-2024*                             
NCW       2024R00668          12601451  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                             24-MAR-2025*                             
NCW       2024R00668          13077425  PPR*           *                   Smith & Wesson M&P .22 cal rifle s/n LAA4766                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             17-SEP-2025*                             
NCW       2024R00668          13077426  PPR*           *                   DPMS A-15 .556 cal rifle, s/n FFH30550                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             17-SEP-2025*                             
NCW       2024R00668          13077428  PPR*           *                   Stoeger STR-9 9mm cal pistol, s/n T6429-22U03411                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             17-SEP-2025*                             
NCW       2024R00668          13077430  PPR*           *                   Sig Sauer P365 9mm cal pistol, s/n 66B544298                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             17-SEP-2025*                             
NCW       2024R00668          13077432  PPR*           *                   Taurus G2C 9mm cal pistol, s/n TMU89442                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             17-SEP-2025*                             
NCW       2024R00668          13077434  PPR*           *                   Smith & Wesson 669 9mm pistol, s/n TBU0731                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             17-SEP-2025*                             
NCW       2024R00668          13077436  PPR*           *                   Approximately $303,307 in US currency                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             17-SEP-2025*                             
NCW       2024R00669          12603340  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCW       2024R00669          12603341  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                             12-FEB-2025*                             
NCW       2024R00670          12605755  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCW       2024R00670          12605756  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCW       2024R00671          12606280  A* *           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                             26-FEB-2025*                             
NCW       2024R00671          12606281  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                             26-FEB-2025*                             
NCW       2024R00671          12606282  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCW       2024R00671          12606283  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCW       2024R00672          12608307  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024R00672          12608308  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             14-JAN-2025*                             
NCW       2024R00673          12608341  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024R00673          12608342  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             19-NOV-2024*                             
NCW       2024R00673          12639003  PPR*           *                   Springfield XD9 pistol                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             04-APR-2025*                             
NCW       2024R00673          12639004  PPR*           *                   Springfield XD9 pistol                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             04-APR-2025*                             
NCW       2024R00673          12639005  PPR*           *                   CZ, Shadow 2 Model, 9mm caliber pistol                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             04-APR-2025*                             
NCW       2024R00673          12639006  PPR*           *                   CZ, Model P-10 F, 9mm caliber pistol                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             04-APR-2025*                             
NCW       2024R00673          12639007  PPR*           *                   Beowolf .50 caliber firearm                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             04-APR-2025*                             
NCW       2024R00673          12639008  PPR*           *                   Taurus, Model 85, .38 caliber revolver                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             04-APR-2025*                             
NCW       2024R00673          12639009  PPR*           *                   Glock, Model 21 pistol                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             04-APR-2025*                             
NCW       2024R00673          12639010  PPR*           *                   Glock, Model 30 pistol                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             04-APR-2025*                             
NCW       2024R00673          12855346  PPR*           *                   Canik TTI Combat Pistol S/N: 24CZ08591                                                    *                             *   *     *                   WE           24-ATF-026584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCW       2024R00673          12855347  PPR*           *                   111 Assorted Ammunition                                                                   *                             *   *     *                   WE           24-ATF-026591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCW       2024R00674          12609096  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024R00674          12609097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             14-JAN-2025*                             
NCW       2024R00675          12610620  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCW       2024R00675          12610621  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             14-JAN-2025*                             
NCW       2024R00676          12610632  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCW       2024R00676          12610633  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             14-JAN-2025*                             
NCW       2024R00677          12610638  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCW       2024R00677          12610639  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             14-JAN-2025*                             
NCW       2024R00678          12610649  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCW       2024R00678          12610650  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             19-NOV-2024*                             
NCW       2024R00678          12638825  PPR*           *                   S&W, model M&P9 Shield Plus, 9mm pistol - S/N: JRN6756                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             05-MAR-2025*                             
NCW       2024R00678          12638826  PPR*           *                   Glock, model 20, 10mm pistol - S/N: BXZT681                                               *                             *   *     *                   WE           24-ATF-024028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             05-MAR-2025*                             
NCW       2024R00679          12614282  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCW       2024R00679          12614283  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCW       2024R00680          12616486  A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCW       2024R00680          12616487  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCW       2024R00680          12616488  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCW       2024R00680          12616489  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCW       2024R00680          12616490  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCW       2024R00680          12616491  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCW       2024R00681          12620994  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                             15-NOV-2024*                             
NCW       2024R00681          12620995  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                             11-JUN-2025*                             
NCW       2024R00681          12661634  PPR*           *                   SCCY CPX-1, 9mm pistol                                                                    *                             *   *     *                   WE           24-ATF-033133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             21-JUL-2025*                             
NCW       2024R00681          12753153  PPR*           *                   12 Rounds of Ammunition                                                                   *                             *   *     *                   WE           24-ATF-033136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             21-JUL-2025*                             
NCW       2024R00682          12621086  AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024R00682          12621087  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                             28-AUG-2025*                             
NCW       2024R00682          12621088  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                             28-AUG-2025*                             
NCW       2024R00683          12622726  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCW       2024R00683          12622727  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             15-AUG-2025*                             
NCW       2024R00684          12622932  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCW       2024R00684          12622933  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCW       2024R00685          12626297  AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                             19-NOV-2024*                             
NCW       2024R00685          12626298  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                             24-FEB-2025*                             
NCW       2024R00685          12626299  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                             24-FEB-2025*                             
NCW       2024R00686          12628530  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                             18-SEP-2025*                             
NCW       2024R00686          12628531  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Schenectady         NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                             16-SEP-2025*                             
NCW       2024R00687          12628764  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCW       2024R00687          12628765  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                             12-DEC-2024*                             
NCW       2024R00687          12699823  PPR*           *                   Taurus, Model G2C, 9 mm semi-automatic pistol                                             *                             *   *     *                   WE           24-ATF-033216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             17-SEP-2025*                             
NCW       2024R00687          12699824  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             17-SEP-2025*                             
NCW       2024R00688          12628788  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCW       2024R00688          12628789  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCW       2024R00689          12628871  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCW       2024R00689          12628872  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                             23-JAN-2025*                             
NCW       2024R00690          12630177  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCW       2024R00690          12630178  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             16-SEP-2025*                             
NCW       2024R00691          12630186  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCW       2024R00691          12630187  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCW       2024R00692          12630198  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCW       2024R00692          12630199  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCW       2024R00693          12630446  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             27-MAR-2025*                             
NCW       2024R00693          12630447  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             16-SEP-2025*                             
NCW       2024R00693          12630448  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Palmdale            CA                    93550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             16-SEP-2025*                             
NCW       2024R00693          12630449  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCW       2024R00693          12824838  PPR*           *                   $26,129.00                                                                                *                             *   *     *                   CA           24-ATF-008674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             17-SEP-2025*                             
NCW       2024R00693          12824839  PPR*           *                   Charter Arms, Police Undercover, revolver, mag, and ammo                                  *                             *   *     *                   WE           24-ATF-035998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             17-SEP-2025*                             
NCW       2024R00693          12824840  PPR*           *                   Derya Arms, VR80, 12 gauge shotgun S/N: R129175                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             17-SEP-2025*                             
NCW       2024R00693          12824841  PPR*           *                   American Tactical Imports, MIL-Sport, pistol S/N: MSA041321                               *                             *   *     *                   WE           24-ATF-036288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             17-SEP-2025*                             
NCW       2024R00693          12824842  PPR*           *                   Springfield, model XD9, 9mm pistol, mag, and ammo                                         *                             *   *     *                   WE           24-ATF-036006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             17-SEP-2025*                             
NCW       2024R00693          12969063  PPR*           *                   5 Rounds Assorted Ammunition CAL:38                                                       *                             *   *     *                   WE           24-ATF-035999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             17-SEP-2025*                             
NCW       2024R00693          12969064  PPR*           *                   29 Rounds Assorted Ammunition CAL:223                                                     *                             *   *     *                   WE           24-ATF-036000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             17-SEP-2025*                             
NCW       2024R00693          12969065  PPR*           *                   5 Rounds Assorted Ammunition CAL:12                                                       *                             *   *     *                   WE           24-ATF-036001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             17-SEP-2025*                             
NCW       2024R00693          12969066  PPR*           *                   Derya Arms VR80 Magazine CAL:12                                                           *                             *   *     *                   WE           24-ATF-036002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             17-SEP-2025*                             
NCW       2024R00693          12969067  PPR*           *                   10 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           24-ATF-036003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             17-SEP-2025*                             
NCW       2024R00693          12969068  PPR*           *                   88 Rounds Assorted Ammunition CAL: Assorted                                               *                             *   *     *                   WE           24-ATF-036004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             17-SEP-2025*                             
NCW       2024R00693          12969069  PPR*           *                   154 Rounds Assorted Ammunition CAL: Assorted                                              *                             *   *     *                   WE           24-ATF-036005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             17-SEP-2025*                             
NCW       2024R00694          12630477  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCW       2024R00694          12630478  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCW       2024R00695          12631037  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             05-SEP-2025*                             
NCW       2024R00695          12631038  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             02-MAY-2025*                             
NCW       2024R00695          12774990  PPR*           *                   S&W, Model SD40, .40 caliber pistol - S/N: FCX2735                                        *                             *   *     *                   WE           24-ATF-034281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             05-SEP-2025*                             
NCW       2024R00695          12774991  PPR*           *                   Glock, Model 17, 9mm semi-automatic pistol - BVFL914                                      *                             *   *     *                   WE           24-ATF-034282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             05-SEP-2025*                             
NCW       2024R00696          12639122  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             14-FEB-2025*                             
NCW       2024R00696          12639123  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024R00697          12642058  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024R00697          12642059  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                             23-SEP-2025*                             
NCW       2024R00698          12645781  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024R00698          12645782  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                             29-SEP-2025*                             
NCW       2024R00699          12645874  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024R00699          12645875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024R00700          12645935  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024R00700          12645936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024R00701          12646013  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024R00701          12646014  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024R00702          12646098  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024R00702          12646099  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024R00703          12646121  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024R00703          12646122  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Mountain View       CA                    94041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                             30-JUN-2025*                             
NCW       2024R00704          12646154  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024R00704          12646155  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                             04-SEP-2025*                             
NCW       2024R00705          12646282  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024R00705          12646283  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024R00706          12646312  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                             20-DEC-2024*                             
NCW       2024R00706          12646313  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                             06-MAY-2025*                             
NCW       2024R00707          12647618  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCW       2024R00707          12647619  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCW       2024R00708          12652487  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024R00708          12652488  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024R00708          12652489  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024R00708          12652490  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024R00709          12652624  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024R00709          12652625  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             23-APR-2025*                             
NCW       2024R00710          12654937  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCW       2024R00710          12654938  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                             16-APR-2025*                             
NCW       2024R00710          12705949  PPR*           *                   7.62x54 caliber Bolt Action rifle,                                                        *                             *   *     *                   WE           24-ICE-002113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             21-JUL-2025*                             
NCW       2024R00710          12705950  PPR*           *                   7.62x39 caliber semi-auto rifle,                                                          *                             *   *     *                   WE           24-ICE-002124      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             21-JUL-2025*                             
NCW       2024R00710          12705951  PPR*           *                   .410 gauge single shot Stevens shoutgun,                                                  *                             *   *     *                   WE           24-ICE-002114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             21-JUL-2025*                             
NCW       2024R00710          12705952  PPR*           *                   .22 caliber semi-auto Marlin rifle,                                                       *                             *   *     *                   WE           24-ICE-002115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             21-JUL-2025*                             
NCW       2024R00710          12705953  PPR*           *                   .12 gauge single shot shotgun,                                                            *                             *   *     *                   WE           24-ICE-002117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             21-JUL-2025*                             
NCW       2024R00710          12705954  PPR*           *                   .12 gauge double barrel shoutgun,                                                         *                             *   *     *                   WE           24-ICE-002118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             21-JUL-2025*                             
NCW       2024R00710          12705955  PPR*           *                   .44 Caliber black powder revolver pistol                                                  *                             *   *     *                   WE           24-ICE-002119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             21-JUL-2025*                             
NCW       2024R00710          12705956  PPR*           *                   Black powder revolver pistol                                                              *                             *   *     *                   WE           24-ICE-002120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             21-JUL-2025*                             
NCW       2024R00710          12705957  PPR*           *                   .44 Caliber black powder revolver pistol                                                  *                             *   *     *                   WE           24-ICE-002121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             21-JUL-2025*                             
NCW       2024R00710          12705958  PPR*           *                   .22 Caliber air pistol                                                                    *                             *   *     *                   WE           24-ICE-002122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             21-JUL-2025*                             
NCW       2024R00710          12728568  PPR*           *                   Approximately $3,473 in U.S. Currency                                                     *                             *   *     *                   CA           24-ICE-002123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             21-JUL-2025*                             
NCW       2024R00711          12654969  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCW       2024R00711          12654970  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                             16-SEP-2025*                             
NCW       2024R00712          12655058  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCW       2024R00712          12655059  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCW       2024R00713          12655133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                             21-APR-2025*                             
NCW       2024R00713          12655134  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville                                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                             17-APR-2025*                             
NCW       2024R00713          12883220  PPR*           *                   Palmetto State Armory,9mm pistoll; s/n: CD038082                                          *                             *   *     *                   WE           25-ATF-012007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                             17-SEP-2025*                             
NCW       2024R00713          12883221  PPR*           *                   Palmetto State Armory, PA-15, rifle, s/n: SCB755734                                       *                             *   *     *                   WE           25-ATF-012017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                             17-SEP-2025*                             
NCW       2024R00713          12924153  PPR*           *                   Unknown RIFLE (NFA) CAL:9 SN:None                                                         *                             *   *     *                   WE           25-ATF-012005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             17-SEP-2025*                             
NCW       2024R00713          12924154  PPR*           *                   Unknown RECEIVER/FRAME CAL:Unknown SN:None                                                *                             *   *     *                   WE           25-ATF-012008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             17-SEP-2025*                             
NCW       2024R00713          12924155  PPR*           *                   Unknown RIFLE CAL:556 SN:None                                                             *                             *   *     *                   JE           25-ATF-012009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             17-SEP-2025*                             
NCW       2024R00713          12924156  PPR*           *                   Unknown RIFLE CAL:300 SN:None                                                             *                             *   *     *                   WE           25-ATF-012012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             17-SEP-2025*                             
NCW       2024R00713          12924157  PPR*           *                   Unknown MACHINE GUN (NF CAL:556 SN:None                                                   *                             *   *     *                   WE           25-ATF-012015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             17-SEP-2025*                             
NCW       2024R00713          12924158  PPR*           *                   Unknown MACHINE GUN (NF CAL:Unknown SN:None                                               *                             *   *     *                   WE           25-ATF-012016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             17-SEP-2025*                             
NCW       2024R00714          12658161  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024R00714          12658162  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024R00715          12658380  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024R00715          12658381  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Moorseville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             03-SEP-2025*                             
NCW       2024R00716          12666963  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                             13-DEC-2024*                             
NCW       2024R00716          12666964  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCW       2024R00716          12666967  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCW       2024R00716          12666969  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCW       2024R00717          12666989  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCW       2024R00717          12666991  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCW       2024R00717          12666993  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCW       2024R00718          12668220  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00718          12668221  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay              VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             23-JUL-2025*                             
NCW       2024R00719          12668222  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00719          12668223  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             05-FEB-2025*                             
NCW       2024R00720          12668224  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             05-SEP-2025*                             
NCW       2024R00720          12668225  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             27-JAN-2025*                             
NCW       2024R00720          12740447  PPR*           *                   Ruger Model LCP II .380 caliber pistol, magazine, and ammo                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             05-SEP-2025*                             
NCW       2024R00720          12740528  PPR*           *                   Ruger Model LCP II .380 caliber pistol, S/N: 380020001                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             05-SEP-2025*                             
NCW       2024R00720          12740529  PPR*           *                   Seven rounds of Federal 9mm ammunition                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             05-SEP-2025*                             
NCW       2024R00720          12740530  PPR*           *                   Two rounds of Hornady 9mm ammunition                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             05-SEP-2025*                             
NCW       2024R00721          12668226  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00721          12668227  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             12-JUN-2025*                             
NCW       2024R00721          12740627  PPR*           *                   North Armerican Arms, model 22 revolver and ammo SN:L268966                               *                             *   *     *                   WE           24-ATF-033869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             06-MAR-2025*                             
NCW       2024R00721          12740628  PPR*           *                   Glock, model 30, .45 Auto pistol & ammo - S/N: KPL69                                      *                             *   *     *                   WE           24-ATF-033870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             06-MAR-2025*                             
NCW       2024R00722          12668228  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00722          12668229  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00723          12668230  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00723          12668231  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00724          12668232  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00724          12668233  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             15-DEC-2024*                             
NCW       2024R00725          12668234  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00725          12668235  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00725          12668236  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00725          12668237  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00726          12668240  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00726          12668241  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             16-SEP-2025*                             
NCW       2024R00726          12668242  IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             16-SEP-2025*                             
NCW       2024R00727          12668243  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             09-JUL-2025*                             
NCW       2024R00727          12668244  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             18-JUL-2025*                             
NCW       2024R00727          13005386  PPR*           *                   S&W M&P, 9mm cal pistol, SN: BME8935                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             09-JUL-2025*                             
NCW       2024R00727          13005387  PPR*           *                   S&W 22A-1, .22 LR cal rifle, SN: UDL0769                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             09-JUL-2025*                             
NCW       2024R00727          13005388  PPR*           *                   Ruger LCP II, .380 cal pistol, SN: 380-629930                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             09-JUL-2025*                             
NCW       2024R00727          13005389  PPR*           *                   EAA, .38 spl/.357 cal revolver, SN: 12925L1                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             09-JUL-2025*                             
NCW       2024R00727          13005390  PPR*           *                   41 rounds of assorted ammo                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             09-JUL-2025*                             
NCW       2024R00727          13005391  PPR*           *                   $15,611.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-707573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             09-JUL-2025*                             
NCW       2024R00728          12668245  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00728          12668246  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             18-MAR-2025*                             
NCW       2024R00729          12668247  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00729          12668248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             25-JUL-2025*                             
NCW       2024R00729          12668249  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             25-JUL-2025*                             
NCW       2024R00730          12668250  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00730          12668251  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * MSBC    *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00730          12668252  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * MSBC    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             16-DEC-2024*                             
NCW       2024R00731          12668255  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             22-APR-2025*                             
NCW       2024R00731          12668256  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             16-SEP-2025*                             
NCW       2024R00731          12973015  PPR*           *                   Samsung S22 Ultra cell phone                                                              *                             *   *     *                   EL           25-ICE-000819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                             16-SEP-2025*                             
NCW       2024R00732          12668265  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             17-JUL-2025*                             
NCW       2024R00732          12668266  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00732          12668267  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00732          12668268  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCW       2024R00732          13040334  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                             17-JUL-2025*                             
NCW       2024R00733          12668364  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCW       2024R00733          12668365  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                             24-FEB-2025*                             
NCW       2024R00733          12782641  PPR*           *                   HS Produkt , Model XDS, pistol- S/N: S4904929                                             *                             *   *     *                   WE           24-ATF-034388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             20-MAR-2025*                             
NCW       2024R00733          12822852  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           24-ATF-034389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             20-MAR-2025*                             
NCW       2024R00734          12668723  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCW       2024R00734          12668724  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                             18-FEB-2025*                             
NCW       2024R00735          12668999  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                             16-DEC-2024*                             
NCW       2024R00735          12669000  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newburgh            NY                    12550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                             17-APR-2025*                             
NCW       2024R00736          12669560  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCW       2024R00736          12669561  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCW       2024R00737          12669591  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCW       2024R00737          12669592  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCW       2024R00738          12669652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCW       2024R00738          12669653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                             11-MAR-2025*                             
NCW       2024R00739          12669667  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCW       2024R00739          12669668  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                             27-JAN-2025*                             
NCW       2024R00739          12739930  PPR*           *                   Taurus G2C, 9mm handgun, S/N: AEC217911                                                   *                             *   *     *                   WE           25-ATF-010839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             25-APR-2025*                             
NCW       2024R00740          12670484  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCW       2024R00740          12670485  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                             28-JUL-2025*                             
NCW       2024R00741          12674955  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                             19-DEC-2024*                             
NCW       2024R00741          12674956  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                             11-MAR-2025*                             
NCW       2024R00742          12675033  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024R00742          12675034  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                             06-AUG-2025*                             
NCW       2024R00742          12782194  PPR*           *                   Springfield XD, 9mm handgun - S/N: BA343245                                               *                             *   *     *                   WE           24-ATF-034475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             06-AUG-2025*                             
NCW       2024R00743          12677498  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024R00743          12677499  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024R00744          12678458  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024R00744          12678459  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024R00745          12683116  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCW       2024R00745          12683117  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCW       2024R00746          12685380  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCW       2024R00746          12685381  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCW       2024R00747          12685594  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCW       2024R00747          12685595  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                             08-AUG-2025*                             
NCW       2024R00748          12686729  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCW       2024R00748          12686730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             06-MAR-2025*                             
NCW       2024R00749          12686727  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             31-DEC-2024*                             
NCW       2024R00749          12686728  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCW       2024V00001          12099896  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCW       2024V00001          12099897  IP *           *                   Navarro                                                     Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             25-MAR-2025*                             
NCW       2024V00001          12099898  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCW       2024V00002          12100212  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCW       2024V00002          12100213  IP *           *                   Kuklinski                                                   Kristen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             25-MAR-2025*                             
NCW       2024V00002          12100214  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCW       2024V00003          12100379  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             02-JAN-2024*                             
NCW       2024V00003          12100380  PD *           *                   $42,181.00 in United States Currency                                                      *                             *   *     *                   CA           23-ICE-002218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             25-JUL-2024*                             
NCW       2024V00003          12100381  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCW       2024V00004          12100530  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCW       2024V00004          12100531  IP *           *                   McIlwain                                                    Wardell Deangleo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCW       2024V00004          12100532  IP *           *                   McIlwain                                                    Yvonne Baker                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCW       2024V00005          12102049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCW       2024V00005          12102050  IP *           *                   Maloy                                                       Pamela Lillian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             26-MAR-2025*                             
NCW       2024V00005          12102051  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCW       2024V00006          12102323  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCW       2024V00006          12102324  IP *           *                   Gibson                                                      Lynsey R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCW       2024V00006          12102325  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCW       2024V00007          12102575  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCW       2024V00007          12102576  IP *           *                   Garrett                                                     Paula Plemmons                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             25-MAR-2025*                             
NCW       2024V00007          12102577  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCW       2024V00008          12104288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             04-JAN-2024*                             
NCW       2024V00008          12104289  IP *           *                   Nolt                                                        Reuben                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCW       2024V00008          12104290  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCW       2024V00009          12108242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00009          12108243  IPP*           *                   Foster                                                      Anthony Tommy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00010          12108244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00010          12108245  IPP*           *                   Huffman                                                     Timothy Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00011          12108246  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00011          12108247  IPP*           *                   Crick                                                       Aaron Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00012          12108248  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00012          12108249  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00013          12108254  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00013          12108255  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00013          12108256  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00014          12108257  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00014          12108258  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00014          12108259  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00015          12108260  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00015          12108261  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                             09-MAY-2024*                             
NCW       2024V00016          12108262  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00016          12108263  IFB*           *                   A.B.                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00016          12108264  IP *           *                   Kahoul                                                      Lina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2024  *                                                                                  *                                                                                                                   06-JAN-2024*                                                                      
NCW       2024V00017          12108310  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2024  *                                                                                  *                                                                                                                   07-JAN-2024*                                                                      
NCW       2024V00017          12108311  IPP*           *                   Mobley                                                      Marvin Suntate                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2024  *                                                                                  *                                                                                                                   07-JAN-2024*                                                                      
NCW       2024V00018          12108312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2024  *                                                                                  *                                                                                                                   07-JAN-2024*                             07-JAN-2024*                             
NCW       2024V00018          12108313  IPP*           *                   Velazquez                                                   Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2024  *                                                                                  *                                                                                                                   07-JAN-2024*                                                                      
NCW       2024V00019          12108314  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2024  *                                                                                  *                                                                                                                   07-JAN-2024*                                                                      
NCW       2024V00019          12108315  IPP*           *                   Mack                                                        Milas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2024  *                                                                                  *                                                                                                                   07-JAN-2024*                                                                      
NCW       2024V00020          12108430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCW       2024V00020          12108431  IPP*           *                   Hines                                                       Warren Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCW       2024V00021          12110199  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCW       2024V00021          12110200  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCW       2024V00021          12110201  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCW       2024V00021          12110202  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCW       2024V00022          12110892  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCW       2024V00022          12110893  IP *           *                   Belk                                                        Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             09-JAN-2024*                             
NCW       2024V00022          12110894  ID *           *                   O'Malley (Commissioner)                                     Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             09-JAN-2024*                             
NCW       2024V00023          12113284  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCW       2024V00023          12113285  IPP*           *                   Ramsey                                                      Mark C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCW       2024V00024          12115058  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCW       2024V00024          12115059  IP *           *                   Walker                                                      Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             25-MAR-2025*                             
NCW       2024V00024          12115060  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCW       2024V00025          12115721  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCW       2024V00025          12115722  IPP*           *                   Evans                                                       Damien Demetrius              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCW       2024V00026          12115833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCW       2024V00026          12115834  IPP*           *                   Sharper                                                     Anthony, Sr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             10-JAN-2024*                             
NCW       2024V00027          12116105  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024V00027          12116106  IP *           *                   Cash                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024V00027          12116107  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024V00028          12116395  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             16-JAN-2024*                             
NCW       2024V00028          12116396  IP *           *                   Bowling                                                     Melynda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             26-MAR-2025*                             
NCW       2024V00028          12116397  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             16-JAN-2024*                             
NCW       2024V00029          12116418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024V00029          12116419  IP *           *                   Bowling                                                     Melynda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024V00029          12116420  ID *           *                   O'Malley (Commissioner)                                     Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCW       2024V00030          12120915  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCW       2024V00030          12120916  BP *           *                   U.S. Bank National Association                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCW       2024V00030          12120917  ID *           *                   Perrino                                                     Anthony M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCW       2024V00031          12121148  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCW       2024V00031          12121149  IP *           *                   Coiner                                                      Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             26-MAR-2025*                             
NCW       2024V00031          12121150  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCW       2024V00032          12121276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             09-APR-2024*                             
NCW       2024V00032          12121278  IP *           *                   Dockery                                                     Tracie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCW       2024V00032          12121279  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCW       2024V00033          12122022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCW       2024V00033          12122023  IPP*           *                   White                                                       Shavondra Michelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCW       2024V00034          12123236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCW       2024V00034          12123237  IPP*           *                   Burris                                                      Ladarrius Javar               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCW       2024V00035          12123373  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCW       2024V00035          12123374  IPP*           *                   Gill                                                        Jayton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCW       2024V00036          12123793  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCW       2024V00036          12123794  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCW       2024V00037          12126259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126260  BD *           *                   Estate of Robert S. Riley                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126261  BD *           *                   Estate of Samuel Lafrenzo Riley                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126262  ID *           *                   Tezino                                                      Cheryl Riley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126263  ID *           *                   Riley                                                       Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126264  ID *           *                   Riley                                                       Pearl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126265  ID *           *                   Riley                                                       Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126266  ID *           *                   Riley                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126267  ID *           *                   Riley-Scurry                                                Cynthia Elaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126268  ID *           *                   Riley                                                       Kimberly Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126269  ID *           *                   Way                                                         Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126270  ID *           *                   McCracken                                                   Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126271  ID *           *                   McCracken                                                   Sue                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126272  BD *           *                   Meadowland Apartments                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126273  ID *           *                   Spencer, Sr.                                                Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126274  BD *           *                   Mountain View Housing, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126275  BD *           *                   DCM Services                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126276  BD *           *                   Hospital Physician Services-Southeast, PC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126277  BD *           *                   Champion Credit Union                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126278  BD *           *                   WNC Community Credit Union                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126279  BD *           *                   Town of Waynesville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00037          12126280  ID *           *                   Hyde                                                        Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00038          12126540  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00038          12126541  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00038          12126542  BOT*           *                   Lowell Mini Mart                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00040          12126739  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00040          12126740  IPP*           *                   Diggs                                                       Llord Cameron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCW       2024V00041          12128949  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2024  *                                                                                  *                                                                                                                   20-JAN-2024*                                                                      
NCW       2024V00041          12128950  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2024  *                                                                                  *                                                                                                                   20-JAN-2024*                                                                      
NCW       2024V00041          12128951  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2024  *                                                                                  *                                                                                                                   20-JAN-2024*                                                                      
NCW       2024V00042          12129032  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2024  *                                                                                  *                                                                                                                   20-JAN-2024*                                                                      
NCW       2024V00042          12129033  IPP*           *                   Scott                                                       Cleven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2024  *                                                                                  *                                                                                                                   20-JAN-2024*                                                                      
NCW       2024V00043          12129128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00043          12129129  IP *           *                   Galyon o/b/o S.A.E.G, a Minor                               Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00043          12129130  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130772  BD *           *                   Heirs of Mae McPeters                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130773  ID *           *                   McPeters                                                    Stanley Philmore              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130774  ID *           *                   McPeters                                                    James Roger                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130775  ID *           *                   McPeters                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130776  ID *           *                   McPeters                                                    Gary Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130777  ID *           *                   McPeters                                                    Roxanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130778  ID *           *                   McPeters                                                    Billie Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130779  ID *           *                   McPeters                                                    Jesse James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130781  ID *           *                   Shuford                                                     Lisa Diane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130783  ID *           *                   McPeters                                                    Joseph Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130785  ID *           *                   Haynes                                                      James "Jimmy"                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130786  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00044          12130787  ID *           *                   Velazquez                                                   Tena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00045          12130896  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00045          12130897  BDD*           *                   Let's Talk Interactive, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCW       2024V00046          12131770  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00046          12131771  IP *           *                   Grose                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             27-MAR-2025*                             
NCW       2024V00046          12131772  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             27-MAR-2025*                             
NCW       2024V00047          12131851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00047          12131852  IP *           *                   Howard                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00047          12131853  ID *           *                   Commission of Social Security                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00048          12132863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00048          12132864  IAN*           *                   Griffith                                                    Adam Darius                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133493  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133494  IP *           *                   Allen                                                       R. Michael                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133496  BP *           *                   Estate of John Clarence Godley                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133498  ID *           *                   Godley                                                      Frank Howard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133499  ID *           *                   Godley                                                      Dianne Whitner                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133500  ID *           *                   Godley                                                      John Deere                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133501  ID *           *                   Abernathy                                                   Crystal Godley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133502  ID *           *                   Bright                                                      Angela Godley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133503  ID *           *                   Price                                                       Jennifer Godley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133504  BD *           *                   Bayside Holdings, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133505  BD *           *                   Summitbridge Credit Investments III, LLC                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133506  BD *           *                   American Express Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133507  BD *           *                   South State Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133508  BD *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00049          12133509  ID *           *                   Collins                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCW       2024V00050          12134944  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCW       2024V00050          12134945  A* *           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCW       2024V00050          12134946  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCW       2024V00050          12134947  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCW       2024V00050          12134948  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCW       2024V00050          12134949  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCW       2024V00051          12135177  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCW       2024V00051          12135178  BDD*           *                   Harrisburg's Hometown Pharmacy, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCW       2024V00052          12137823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024V00052          12137824  IP *           *                   Mahida                                                      Hirenkumar Motisinh           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024V00052          12137825  IP *           *                   Gohel                                                       Kinjalkumari                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024V00053          12137891  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024V00053          12137892  IPL*           *                   Nesbitt, II                                                 Joseph A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024V00054          12137929  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024V00054          12137930  IP *           *                   Valle                                                       Herald Binisio Lucero         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024V00054          12137931  IP *           *                   Marino                                                      Alba Rio Leilani              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024V00055          12137993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024V00055          12137994  IP *           *                   Solorzano                                                   Jesus Manuel Gutierrez        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024V00056          12138082  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024V00056          12138083  IP *           *                   Dixon                                                       Aaron Drew                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024V00056          12138084  IP *           *                   Pham                                                        Thienkim Tiet                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCW       2024V00057          12143891  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCW       2024V00057          12143893  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCW       2024V00058          12144357  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024V00058          12144358  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024V00059          12144454  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024V00059          12144455  IP *           *                   Schemel                                                     Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             26-MAR-2025*                             
NCW       2024V00059          12144456  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024V00060          12145934  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024V00060          12145935  IPP*           *                   Hartley                                                     Malcolm Jarrel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024V00061          12146075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024V00061          12146077  IPP*           *                   Cox                                                         Brandon Lloyd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024V00062          12146222  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024V00062          12146223  IPP*           *                   Randolph, IV                                                Adam Lawrence                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCW       2024V00063          12147504  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             31-JAN-2024*                             
NCW       2024V00063          12147505  IP *           *                   Malm                                                        Tina Louise                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCW       2024V00063          12147506  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCW       2024V00064          12147542  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCW       2024V00064          12147543  IP *           *                   Cheema                                                      Jatinder                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCW       2024V00065          12151295  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCW       2024V00065          12151296  IPP*           *                   Glover                                                      Jahmean Aquil                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCW       2024V00066          12151785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCW       2024V00066          12151786  IPP*           *                   Brady                                                       James Ralph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCW       2024V00067          12151887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCW       2024V00067          12151888  IPP*           *                   Poole                                                       Michael Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCW       2024V00068          12152211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCW       2024V00068          12152212  IPP*           *                   Caldwell                                                    Anthony Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCW       2024V00069          12152553  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00069          12152554  IP *           *                   Childers                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00069          12152555  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00070          12152591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00070          12152592  IP *           *                   Willingham                                                  Thomas Nelson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00070          12152593  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00071          12152775  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00071          12152776  IP *           *                   Anderson                                                    Leslie Leann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                             27-MAR-2025*                             
NCW       2024V00071          12152777  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00072          12153394  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00072          12153395  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00072          12153396  BD *           *                   Inlivian                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00072          12153397  BD *           *                   Charlotte Housing Authority                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00072          12153398  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00073          12153583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00073          12153584  BP *           *                   Chattooga Conservancy                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00073          12153586  BP *           *                   Center for Biological Diversity                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00073          12153587  BP *           *                   Defenders of Wildlife                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00073          12153588  BP *           *                   Mountaintrue                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00073          12153589  BP *           *                   Sierra Club                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00073          12153590  ID *           *                   Waskey                                                      Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00074          12154437  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00074          12154438  IPP*           *                   Sivilay                                                     Cohen Chay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCW       2024V00075          12155091  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             05-FEB-2024*                             
NCW       2024V00075          12155092  IP *           *                   Schaffer                                                    Timothy Shaun                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCW       2024V00075          12155093  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCW       2024V00076          12160145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCW       2024V00076          12160146  IP *           *                   Wood                                                        Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCW       2024V00076          12160147  ID *           *                   Kijakazi                                                    Kilolo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCW       2024V00077          12160368  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCW       2024V00077          12160369  IP *           *                   Womack                                                      Allisar                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                             07-FEB-2024*                             
NCW       2024V00077          12160370  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCW       2024V00078          12162882  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00078          12162883  IPP*           *                   Tate                                                        Tajuan Montre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00079          12162941  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00079          12162942  IPP*           *                   Lackey                                                      Brooklyn Shea                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00080          12163012  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00080          12163014  IPP*           *                   Carter                                                      Jerome Lavarius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00081          12163984  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00081          12163985  IPP*           *                   Rivers                                                      Anthony Richard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00082          12164119  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00082          12164120  PD *           *                   $13,700.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-705926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             18-DEC-2024*                             
NCW       2024V00082          12164121  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             08-FEB-2024*                             
NCW       2024V00082          12164122  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             08-FEB-2024*                             
NCW       2024V00083          12164363  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00083          12164364  PD *           *                   $13,320.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-706506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Flar Rock           NCHenderson                     *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             18-DEC-2024*                             
NCW       2024V00083          12164365  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00083          12164366  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00083          12232837  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCW       2024V00084          12164486  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00084          12164487  PD *           *                   $15,611.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-707573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCJackson             28789     *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             18-DEC-2024*                             
NCW       2024V00084          12164488  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00084          12164489  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00085          12164577  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00085          12164578  PD *           *                   $4,640.00 in U.S. Currency                                                                *                             *   *     *                   CA           24-DEA-707234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             18-DEC-2024*                             
NCW       2024V00085          12164579  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00085          12164580  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00086          12164679  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00086          12164680  PD *           *                   $1,400.00 in U.S. Currency                                                                *                             *   *     *                   CA           24-DEA-707249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Woodfin             NCBuncombe            28804     *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             18-DEC-2024*                             
NCW       2024V00086          12164681  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00086          12164682  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00087          12164832  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00087          12164833  PD *           *                   $18,893.00 in U.S. Currency                                                               *                             *   *     *                   CA           24-DEA-707338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             18-DEC-2024*                             
NCW       2024V00087          12164834  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00087          12164835  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00088          12164916  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00088          12164917  PD *           *                   $5,912.83 in U.S. Currency                                                                *                             *   *     *                   CA           24-DEA-707430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Flat Rock           NCHenderson                     *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             18-DEC-2024*                             
NCW       2024V00088          12164918  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00088          12164919  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCW       2024V00089          12166246  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCW       2024V00089          12166247  IPP*           *                   Broadhurst                                                  James Victor                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCW       2024V00090          12166285  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCW       2024V00090          12166286  IPP*           *                   Davis                                                       Tony OBrian                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCW       2024V00091          12169186  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCW       2024V00091          12169187  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCW       2024V00091          12169188  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCW       2024V00091          12169189  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCW       2024V00091          12169190  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCW       2024V00091          12169191  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCW       2024V00091          12169192  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCW       2024V00092          12169274  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCW       2024V00092          12169275  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCW       2024V00092          12169276  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCW       2024V00093          12169970  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024V00093          12169971  IP *           *                   Patel                                                       Manishaben J.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             26-MAR-2025*                             
NCW       2024V00093          12169972  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024V00094          12170151  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024V00094          12170152  IP *           *                   Green                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024V00094          12170153  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024V00095          12170457  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024V00095          12170458  IP *           *                   Sawwalakhe                                                  Aditya Diwakar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024V00096          12170711  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024V00096          12170712  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024V00096          12170713  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCW       2024V00097          12171910  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024V00097          12171911  BDD*           *                   Verde Building Solutions, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024V00098          12171929  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024V00098          12171930  IPP*           *                   Gonzalez                                                    Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024V00099          12171935  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024V00099          12171936  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024V00099          12171937  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024V00100          12174289  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024V00100          12174290  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024V00100          12174291  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCW       2024V00101          12175235  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCW       2024V00101          12175236  ID *           *                   Allen                                                       Ashley Pearce                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCW       2024V00102          12177018  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             16-FEB-2024*                             
NCW       2024V00102          12177019  IP *           *                   Nicholson                                                   Clifford Thomas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             27-MAR-2025*                             
NCW       2024V00102          12177020  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024V00103          12177267  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024V00103          12177269  IP *           *                   Bush                                                        Kyle                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             27-MAR-2025*                             
NCW       2024V00103          12177270  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCW       2024V00104          12179295  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2024  *                                                                                  *                                                                                                                   17-FEB-2024*                                                                      
NCW       2024V00104          12179296  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2024  *                                                                                  *                                                                                                                   17-FEB-2024*                                                                      
NCW       2024V00105          12179530  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCW       2024V00105          12179531  IP *           *                   Lail                                                        Celia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCW       2024V00105          12179532  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCW       2024V00106          12184057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCW       2024V00106          12184058  IP *           *                   Morgan, III                                                 Addie G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             27-MAR-2025*                             
NCW       2024V00106          12184059  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCW       2024V00107          12185606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00107          12185607  IP *           *                   Bejjam                                                      Pavana Kanthi                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187075  IP *           *                   Gonzalez                                                    Maria Damien                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187076  IP *           *                   Patel                                                       Rohitkumar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187077  IP *           *                   Patel                                                       Naiyaben                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187078  IP *           *                   Patel                                                       Nileshkumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187079  IP *           *                   LNU                                                         Shamsuddin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187080  IP *           *                   Lakhani                                                     Amina                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187081  IP *           *                   Gajjar                                                      Priyaben                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187082  IP *           *                   Panjwani                                                    Renish                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187084  IP *           *                   Chavez                                                      Roobelth Lopez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187086  IP *           *                   Peralta                                                     Luz Veronica Reyes            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187088  IP *           *                   Reyes                                                       Estefany Dalila Carolina Lopez*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187089  IP *           *                   Patel                                                       Krushnakant                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187090  IP *           *                   Lopez                                                       Maria Elena Mojica            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187091  IP *           *                   Estrada                                                     Balbino Herrera               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187092  IP *           *                   Lopez                                                       Alejandra Mojica              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187093  IP *           *                   Becerra                                                     Juan Pablo Hernandez          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187094  IP *           *                   Patel                                                       Rutvik Kumar Kanaiyalal       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187095  IP *           *                   Agarwal                                                     Apoorv                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187096  IP *           *                   Gilani                                                      Somen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187097  IP *           *                   Jimenez                                                     Celso Salazar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187098  IP *           *                   Marroquin                                                   Alma Garcia                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187099  IP *           *                   Gomez                                                       Maria Guzman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187100  IP *           *                   Delgado                                                     Edgar Gutierrez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187101  IP *           *                   Benitez                                                     Maydaly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187102  IP *           *                   Hernandez                                                   Oscar Orea                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187103  IP *           *                   Cordova                                                     Wilmer Lopez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187104  IP *           *                   Gonzalez                                                    Blanca Perez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187105  IP *           *                   Patel                                                       Mittalben Bharatbhai          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187106  IP *           *                   Cruz                                                        Martin Nava                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187107  IP *           *                   Patel                                                       Dhavalkumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187108  IP *           *                   Patel                                                       Rutuben                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187109  IP *           *                   Cazares                                                     Ines Heri Fierro              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187110  IP *           *                   Rodriguez                                                   Esmeralda Espinoza            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187111  IP *           *                   Barot                                                       Hetvi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187112  IP *           *                   Barot                                                       Heena Kalpeshkumar            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187113  IP *           *                   Barot                                                       Kalpeshkumar Natvarbhai       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187114  IP *           *                   Castro                                                      Luciano Contreras             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187115  IP *           *                   Gonzalez                                                    Sergio Zagal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187116  IP *           *                   Leyva                                                       Sergio Adan Chavez            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187117  IP *           *                   Salazar                                                     Elizabeth Camacho             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187118  IP *           *                   Patel                                                       Dhruv                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187119  IP *           *                   Martinez                                                    Jesus Manuel Contreras        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187120  IP *           *                   Patel                                                       Nareshkumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187121  IP *           *                   Raval                                                       Namrataben                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187122  IP *           *                   Le                                                          Sang Thanh                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187123  IP *           *                   Truong                                                      Ly Nu Thien                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187124  IP *           *                   Miranda                                                     Alfonso Arevalo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187125  IP *           *                   Vargas                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187126  IP *           *                   Arevalo                                                     Axel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187127  IP *           *                   Arevalo                                                     Dafne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187128  IP *           *                   Raval                                                       Anilkumar                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187129  IP *           *                   Patel                                                       Hiteshkumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187130  IP *           *                   Patel                                                       Deempal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187131  IP *           *                   Patel                                                       Kentankumar Kanubhai          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187132  IP *           *                   Patel                                                       Priyankaben Ketankumar        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187133  IP *           *                   Arreola                                                     Marilu Venegas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187134  IP *           *                   Boizo                                                       Alejandro Arroyo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187135  IP *           *                   Khlefat                                                     Monthder                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187136  IP *           *                   Bader                                                       Feda                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187137  IFB*           *                   K.                                                          R.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187138  IP *           *                   Khlefat                                                     Majdi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187139  IP *           *                   Patel                                                       Maulikkumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187140  IP *           *                   Patel                                                       Dimpalbahen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187141  IP *           *                   Desai                                                       Chetnaben                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187142  IP *           *                   Desai                                                       Hetalkumar Thakorbhai         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187143  IP *           *                   Patel                                                       Mahendrakumar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187144  IP *           *                   Patel                                                       Kailasben                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187145  IP *           *                   Darji                                                       Vishal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187146  IP *           *                   Medrano                                                     Javier Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187147  IP *           *                   Zurita                                                      Angelina Avendano             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187148  IP *           *                   Contreras                                                   Apolinar Nolasco              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187149  IP *           *                   Matias                                                      Maria Demetria Silverio       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187150  IP *           *                   Monzon                                                      Rosalba Maribel Velasquez     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187151  IP *           *                   Chutan                                                      Sindy Aime                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187152  IP *           *                   C.                                                          A.E.L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187153  IP *           *                   R.                                                          L.N.L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187154  IP *           *                   Luna                                                        Jorge Antonio Rubio           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187155  IP *           *                   Gonzalez                                                    Jorge Antonio Rubio           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187156  IP *           *                   Patel                                                       Mamtaben                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187157  IP *           *                   Patel                                                       Atulkumar                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187158  IP *           *                   Patel                                                       Diya                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187159  IP *           *                   P.                                                          K.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187161  IP *           *                   Patel                                                       Vipulkumar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187163  IP *           *                   Patel                                                       Hetalben                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187164  IP *           *                   Patel                                                       Rajeshkumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187165  IP *           *                   Patel                                                       Naynaben                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187166  IP *           *                   Patel                                                       Akashar                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187167  IP *           *                   Patel                                                       Poojaben                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187168  IP *           *                   Patel                                                       Subhadraben                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187169  IP *           *                   Patel                                                       Rohit                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187170  IP *           *                   P.                                                          A.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187171  IP *           *                   Patel                                                       Gautam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187172  IP *           *                   Patel                                                       Shweta                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187173  IP *           *                   Patel                                                       Jignaben                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187174  IP *           *                   Patel                                                       Vijaykumar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187175  IP *           *                   Vasava                                                      Bhavikaben                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187176  IP *           *                   Patel                                                       Parulben                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187177  IP *           *                   Patel                                                       Rashminkumar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187178  IP *           *                   Patel                                                       Hinal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187179  IP *           *                   Patel                                                       Hasmukhbhai                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187180  IP *           *                   Perez                                                       Jose Mendoza                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187181  IP *           *                   Briseno                                                     Rosalba Ruiz                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187182  IP *           *                   Rabelo                                                      Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187183  IP *           *                   Santos                                                      Janaina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187184  IP *           *                   Rabelo                                                      Felipe                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187185  IP *           *                   Rabelo                                                      Roberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187186  IP *           *                   Rivera                                                      Luis Fernando Merlos          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187187  IP *           *                   Guillen                                                     William Ernesto Merlos        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187188  IP *           *                   Patel                                                       Ashaben                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187189  IP *           *                   Lopez                                                       Juan Francisco Ramirez        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187190  IP *           *                   Flores                                                      Yuli Patricia Arevalo         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187191  IP *           *                   Sanchez                                                     Jose Antonia Flores           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187192  IP *           *                   Carrillo                                                    Veronia Herrera               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187193  IP *           *                   Morelos                                                     Julian Villanueva             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187194  IP *           *                   Aleman                                                      Ingrid                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187195  IP *           *                   Mazariegos                                                  Abia Reyes                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187196  IP *           *                   Perez                                                       Donato Velasquez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187197  IP *           *                   Mayen                                                       Miguel Montenegro             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187198  IP *           *                   Satish                                                      Sukshith                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187199  IP *           *                   Kikani                                                      Sejalben                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187200  IP *           *                   Patel                                                       Twinkle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187201  IP *           *                   Alvarado                                                    Raymundo Barbosa              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187202  IP *           *                   Sikisaka                                                    Melissa Carrillo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187203  IP *           *                   Patel                                                       Reshma                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187204  IP *           *                   Patel                                                       Panthi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187205  IP *           *                   Perez                                                       Miriam Urrutia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187206  IP *           *                   Urrutia                                                     Keren Gisela Guerra           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187207  IP *           *                   Urrutia                                                     Adis Gladeola Guerra          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187208  IP *           *                   Ayala                                                       Johny Hernandez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187209  IP *           *                   Bhagia                                                      Yashraj                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00108          12187210  IP *           *                   Patel                                                       Ashishkumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00109          12187025  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00109          12187026  IP *           *                   Crowder                                                     Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             26-MAR-2025*                             
NCW       2024V00109          12187027  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00110          12187535  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00110          12187536  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00111          12187969  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00111          12187970  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCW       2024V00112          12190934  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCW       2024V00112          12190935  IPP*           *                   Mejia                                                       Angelo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCW       2024V00113          12190952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCW       2024V00113          12190953  IPP*           *                   Wright                                                      Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCW       2024V00114          12190954  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCW       2024V00114          12190955  IPP*           *                   Wilson                                                      Steven Orlando                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCW       2024V00115          12190956  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCW       2024V00115          12190957  IPP*           *                   Gutierrez                                                   Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCW       2024V00116          12190960  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCW       2024V00116          12190961  IPP*           *                   Ibarra                                                      Roberta Illerma               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCW       2024V00117          12192441  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCW       2024V00117          12192442  IPP*           *                   Creson                                                      David Hunter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCW       2024V00118          12192693  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCW       2024V00118          12192694  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCW       2024V00119          12193672  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00119          12193673  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00120          12193730  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             27-FEB-2024*                             
NCW       2024V00120          12193731  IP *           *                   Maiello                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             26-MAR-2025*                             
NCW       2024V00120          12193732  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00121          12193805  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00121          12193806  BP *           *                   County of Transylvania                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00121          12193807  ID *           *                   Jacques                                                     Clint Edgar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00121          12193808  IP *           *                   Jacques                                                     Amanda Dodson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00121          12193809  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00121          12193810  BD *           *                   Bank of America, NA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00121          12193811  ID *           *                   Degraff                                                     Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00121          12193812  ID *           *                   Degraff                                                     Richard B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00122          12194277  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00122          12194278  IP *           *                   Hopkins                                                     Loretta L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00122          12194279  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00123          12195712  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00123          12195713  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00124          12196594  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00124          12196595  IPP*           *                   Limon                                                       Lawrence Keith                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00125          12196635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00125          12196636  IPP*           *                   Hawkinson                                                   Lucas Matthew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00126          12196644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00126          12196645  IPP*           *                   Garcia                                                      Eleonel Castrejon             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00127          12196652  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00127          12196653  IPP*           *                   Larch                                                       Tanner Moren Eagle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCW       2024V00128          12196828  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCW       2024V00128          12196829  IP *           *                   Eager                                                       Matthew Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCW       2024V00128          12196830  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCW       2024V00129          12198079  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCW       2024V00129          12198080  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCW       2024V00129          12198081  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCW       2024V00130          12199643  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00130          12199644  BDD*           *                   Asheville Packing, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00131          12199700  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00131          12199702  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00131          12199704  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00132          12199838  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00132          12199839  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00132          12199840  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00133          12199970  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00133          12199971  PD *           *                   605 Harper Avenue, Lenoir, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             29-APR-2024*                             
NCW       2024V00134          12200053  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00134          12200054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00134          12200055  BP *           *                   Defenders of Wildlife                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00134          12200056  BP *           *                   Center for Biological Diversity                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00134          12200057  BP *           *                   The Wilderness Society                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00134          12200058  BP *           *                   MountainTrue                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00134          12200059  BP *           *                   Sierra Club                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00135          12200329  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00135          12200330  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00136          12200416  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00136          12200417  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00137          12200576  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00137          12200577  BD *           *                   Novant Health, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00137          12200578  BD *           *                   Charlote-Mecklenburg Hospital Authority                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00138          12200617  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00138          12200618  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00139          12200691  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00139          12200692  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00140          12200748  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00140          12200749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00141          12200774  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00141          12200775  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00142          12200792  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00142          12200793  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00143          12200900  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00143          12200901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00143          12200902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00144          12200933  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00144          12200934  IPP*           *                   Bailey                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00145          12201165  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00145          12201166  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00146          12201230  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00146          12201231  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00147          12201301  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00147          12201302  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00148          12201362  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00148          12201363  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00149          12201422  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00149          12201423  BP *           *                   Uriel Pharmacy and Welfare Plan                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00149          12201424  BD *           *                   Advocate Aurora Health, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00150          12201443  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00150          12201444  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00151          12201975  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00151          12201977  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCW       2024V00152          12202561  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00152          12202562  IP *           *                   Rumple                                                      Christopher A.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             26-MAR-2025*                             
NCW       2024V00152          12202563  ID *           *                   O'Malley, Martin                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00153          12202576  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00153          12202577  IP *           *                   Hosseini                                                    Saeid                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00153          12202579  ID *           *                   Blinken                                                     Antony J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00153          12202581  BD *           *                   U.S. Department of State                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00153          12202582  BD *           *                   U.S. Embassy in Paris, France                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00154          12202597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00154          12202598  IP *           *                   Munoz                                                       Andres                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00154          12202599  IP *           *                   Balcero                                                     Leidy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00154          12202600  ID *           *                   Jaddou                                                      Ur Mendoza                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00154          12202601  ID *           *                   Heffron                                                     Christopher M.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00155          12202788  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00155          12202789  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00156          12202835  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00156          12202836  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00157          12203092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00157          12203093  ID *           *                   Beach                                                       Shannon W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00157          12203094  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00157          12203095  BD *           *                   Farm Bureau Ins for Early Wilder                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00158          12203642  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00158          12203643  IP *           *                   Rodriguez                                                   Victor Antonio Jimenez        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00159          12203779  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00159          12203780  IP *           *                   Perez                                                       Luis Felipe Luna              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00159          12203781  IP *           *                   Pereira                                                     Anilet Lopez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00159          12203782  IP *           *                   Lopez                                                       Jerson Martinez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00159          12203783  IP *           *                   L.L.L.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCW       2024V00160          12205958  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCW       2024V00160          12205959  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCW       2024V00160          12205960  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCW       2024V00161          12206661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCW       2024V00161          12206662  IPP*           *                   Barnett                                                     Keith Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCW       2024V00162          12208554  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024V00162          12208555  PD *           *                   $86,063.00 in United States Currency                                                      *                             *   *     *                   CA           24-ICE-000395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             08-SEP-2025*                             
NCW       2024V00162          12208556  PD *           *                   $1,032.00 in United States Currency                                                       *                             *   *     *                   CA           24-ICE-000394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             08-SEP-2025*                             
NCW       2024V00162          12208557  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024V00162          12208558  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024V00163          12208519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024V00163          12208521  BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024V00163          12208523  ID *           *                   Jeffcoat                                                    Tracey M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024V00163          12208524  ID *           *                   Jeffcoat                                                    Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024V00163          12208525  BD *           *                   Mecklenburg County Tax Collector                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCW       2024V00164          12210612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCW       2024V00164          12210613  IP *           *                   Ghadrdan                                                    Sepideh Layeghi               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCW       2024V00164          12210615  IP *           *                   Barhagh                                                     Nika Valaie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCW       2024V00164          12210617  IP *           *                   Barhagh                                                     Gholamhossein Valaei          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCW       2024V00165          12210626  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCW       2024V00165          12210628  BD *           *                   Lowe's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCW       2024V00166          12211972  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             25-MAR-2024*                             
NCW       2024V00166          12211973  IP *           *                   Klyman                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCW       2024V00166          12211974  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCW       2024V00166          12441240  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00167          12213649  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCW       2024V00167          12213650  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCW       2024V00167          12213651  IP *           *                   Elhami                                                      Anis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCW       2024V00167          12213652  IP *           *                   Saffarfar                                                   Hossein                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCW       2024V00168          12214943  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCW       2024V00168          12214944  IPP*           *                   Cisneros                                                    Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCW       2024V00169          12215337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCW       2024V00169          12215338  IPP*           *                   Faulk                                                       Joseph Antwan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCW       2024V00170          12216081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCW       2024V00170          12216082  IPP*           *                   Stamper                                                     Jonathan Shane                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCW       2024V00171          12216186  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCW       2024V00171          12216187  IPP*           *                   Marshall                                                    Darris Dee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCW       2024V00172          12219469  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00172          12219470  IP *           *                   Jackson                                                     Jovanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00172          12219471  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00173          12219501  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00173          12219502  IP *           *                   Jackson                                                     Jovanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00173          12219503  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00174          12219517  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00174          12219518  IPP*           *                   Hill                                                        Lisa Buza                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00175          12219545  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00175          12219546  IPP*           *                   Portillo                                                    Matilde Isaias Cruz           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00176          12219573  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00176          12219574  IP *           *                   Hannagan                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             26-MAR-2025*                             
NCW       2024V00176          12219575  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00177          12219567  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00177          12219568  IPP*           *                   Hill                                                        Lisa Buza                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00178          12220285  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00178          12220286  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCW       2024V00179          12221474  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCW       2024V00179          12221475  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCW       2024V00180          12224965  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024V00180          12224966  IPP*           *                   Litchfield                                                  Austin Tyler                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024V00181          12225009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024V00181          12225010  IPP*           *                   Hunter                                                      Herman Lamark                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024V00182          12225059  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024V00182          12225060  IPP*           *                   Monts                                                       David Roger                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024V00183          12225118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024V00183          12225119  IPP*           *                   Young                                                       Lantis Jeton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCW       2024V00184          12227568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCW       2024V00184          12227569  IPP*           *                   Broome                                                      Harold, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCW       2024V00185          12227944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCW       2024V00185          12227945  IPP*           *                   Player                                                      Anthony Latrel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCW       2024V00186          12227998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCW       2024V00186          12227999  IPP*           *                   Wade                                                        Chad Rodregus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCW       2024V00187          12228372  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCW       2024V00187          12228373  IPP*           *                   Ward                                                        Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCW       2024V00188          12229033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCW       2024V00188          12229034  IP *           *                   Rose                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             26-MAR-2025*                             
NCW       2024V00188          12229035  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCW       2024V00189          12229300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCW       2024V00189          12229301  IP *           *                   McCain                                                      Kelsey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCW       2024V00189          12229302  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCW       2024V00190          12229738  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCW       2024V00190          12229739  IPP*           *                   Taylor                                                      Joe Lindsey, III              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             15-MAR-2024*                             
NCW       2024V00191          12230160  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCW       2024V00191          12230161  IP *           *                   Bentley                                                     Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             07-MAR-2025*                             
NCW       2024V00191          12230162  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             07-MAR-2025*                             
NCW       2024V00192          12240050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCW       2024V00192          12240051  IPP*           *                   Tremble                                                     Danny Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCW       2024V00193          12242568  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCW       2024V00193          12242569  PD *           *                   $40,090.00 in United States Currency                                                      *                             *   *     *                   CA           23-DEA-703623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             12-MAR-2025*                             
NCW       2024V00193          12242570  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCW       2024V00193          12272237  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCW       2024V00194          12243461  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCW       2024V00194          12243462  IPP*           *                   Artis                                                       Patrick Obrian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCW       2024V00195          12246809  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCW       2024V00195          12246810  IP *           *                   Nelson                                                      Chad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             07-MAR-2025*                             
NCW       2024V00195          12246811  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             07-MAR-2025*                             
NCW       2024V00196          12250635  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCW       2024V00196          12250636  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCW       2024V00197          12251440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00197          12251441  IPL*           *                   Johnson                                                     Nayja                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00197          12251442  IDB*           *                   Tillman                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00198          12251779  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00198          12251780  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00199          12252099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00199          12252100  IPP*           *                   Sheppard                                                    Marquay Quamaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00200          12252196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00200          12252197  IPP*           *                   Daye                                                        Anthony Dewayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00201          12252729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00201          12252730  IPP*           *                   Wilson                                                      Shaneeka Curry                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00202          12252816  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00202          12252818  PD *           *                   $145,900.00 in United States Currency                                                     *                             *   *     *                   CA           24-DEA-708396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             12-MAR-2025*                             
NCW       2024V00202          12252820  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NM*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00203          12253186  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00203          12253187  IP *           *                   Wallace                                                     Tanua                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00203          12253188  IDB*           *                   Tillman                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00203          12253189  IDB*           *                   Davis                                                       Ronald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00204          12253272  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00204          12253273  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00204          12253274  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00205          12253291  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00205          12253292  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00205          12253293  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCW       2024V00206          12254375  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             29-MAR-2024*                             
NCW       2024V00206          12254376  IP *           *                   Ratliff                                                     Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             26-MAR-2025*                             
NCW       2024V00206          12254377  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00207          12254441  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00207          12254442  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00207          12254443  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00207          12254444  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00208          12254458  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00208          12254459  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00208          12254460  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00208          12254461  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00209          12254492  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00209          12254493  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00209          12254494  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00209          12254495  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00210          12254501  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00210          12254502  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00210          12254503  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00210          12254504  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00211          12254515  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00211          12254516  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCW       2024V00212          12255701  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCW       2024V00212          12255702  ID *           *                   Farmer                                                      Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCW       2024V00212          12255703  ID *           *                   Farmer                                                      Paige                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCW       2024V00212          12255704  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCW       2024V00213          12257263  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCW       2024V00213          12257264  IPP*           *                   Grogan                                                      Brandy Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCW       2024V00214          12259687  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCW       2024V00214          12259688  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCW       2024V00215          12259712  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCW       2024V00215          12259713  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCW       2024V00216          12261456  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCW       2024V00216          12261457  IP *           *                   Hollifield                                                  Janey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCW       2024V00216          12261458  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCW       2024V00217          12261755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCW       2024V00217          12261756  IP *           *                   Killian                                                     Sanford A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCW       2024V00217          12261757  IDB*           *                   Morris                                                      Susan W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCW       2024V00217          12261758  IDB*           *                   Mooney                                                      Katrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCW       2024V00218          12262742  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             30-MAY-2024*                             
NCW       2024V00218          12262744  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             30-MAY-2024*                             
NCW       2024V00218          12262746  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009531      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             10-SEP-2025*                             
NCW       2024V00218          12262747  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009536      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             10-SEP-2025*                             
NCW       2024V00218          12262748  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009537      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             10-SEP-2025*                             
NCW       2024V00218          12262749  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009538      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356748  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009541      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356749  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009570      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356750  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009571      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356751  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009572      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356752  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009573      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356753  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009574      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356767  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009575      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356768  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009576      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356769  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009577      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356770  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009578      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356771  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009579      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356772  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009580      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356773  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009581      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356774  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009582      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356848  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009583      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356849  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009584      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356850  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009587      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356851  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009588      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356852  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009589      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356853  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009590      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356854  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009591      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356855  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009592      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356856  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009593      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356857  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009594      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356858  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009595      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356859  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009596      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356860  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009597      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356901  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009598      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356902  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009599      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12356903  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009600      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357029  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009601      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357030  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009602      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357031  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009603      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357032  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009604      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357033  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009605      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357034  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009606      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357035  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009607      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357036  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009608      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357037  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009609      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357038  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009611      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357039  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009615      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357040  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009616      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357041  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009617      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357042  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009618      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357067  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009619      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357068  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009620      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357069  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009622      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357070  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009627      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357071  PD**           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-009628      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00218          12357072  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCW       2024V00219          12266143  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCW       2024V00219          12266144  IPP*           *                   Morales                                                     Felipe Castrejon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCW       2024V00220          12269184  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCW       2024V00220          12269185  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCW       2024V00221          12272141  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCW       2024V00221          12272142  PD *           *                   $49,501.00                                                                                *                             *   *     *                   CA           23-DEA-705789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             16-SEP-2024*                             
NCW       2024V00221          12272143  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCW       2024V00221          12272144  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCW       2024V00222          12272194  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCW       2024V00222          12272195  PD**           *                   *                                                           *                             *                             *   *     *                   CA           23-DEA-706172      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCW       2024V00222          12272196  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCW       2024V00222          12272197  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCW       2024V00223          12273954  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024V00223          12273955  BDD*           *                   Carolina Sleep Shoppe, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024V00224          12274129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024V00224          12274130  BD *           *                   Rohanna Hotels, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024V00224          12274131  BD *           *                   Poppy Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024V00224          12274132  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCW       2024V00225          12276412  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00225          12276413  BDD*           *                   Clemmer's Construction, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00226          12276576  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00226          12276577  BOT*           *                   Re: GoodRoad Ciderworks                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00227          12276710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00227          12276711  IPP*           *                   Davis                                                       Adrian Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00228          12276737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00228          12276738  IPP*           *                   Vassey                                                      Joseph Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00229          12276751  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00229          12276752  BDD*           *                   Grayson Real Estate, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00230          12276777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00230          12276778  IPP*           *                   Mehaffey                                                    Travis Lindsey                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00231          12276834  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00231          12276835  IPP*           *                   Davis                                                       Adrian Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00232          12277346  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00232          12277347  IPP*           *                   Rhodes, Jr.                                                 Rodney Toledana               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00233          12277412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00233          12277413  IPP*           *                   Herron                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00234          12277436  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00234          12277437  IPP*           *                   Williams                                                    Marvin Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCW       2024V00235          12280733  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024V00235          12280734  IP *           *                   Craig                                                       Stacey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024V00235          12280735  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024V00236          12281024  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             15-APR-2024*                             
NCW       2024V00236          12281025  IP *           *                   Surrett obo Jennifer Rayfield, Deceased                     Cody                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024V00236          12281026  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCW       2024V00237          12283759  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCW       2024V00237          12283760  BP *           *                   Estate of Applied Machinery Rentals, LLC                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCW       2024V00238          12283897  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCW       2024V00238          12283899  BPL*           *                   U.S. Bank Trust Company, National Association                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCW       2024V00238          12283901  ID *           *                   Flemings                                                    Kimberlie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCW       2024V00238          12283902  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCW       2024V00238          12283903  BD *           *                   Greenwich Investors XXXIII, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCW       2024V00238          12283904  BD *           *                   Coastal Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCW       2024V00239          12285598  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             15-APR-2025*                             
NCW       2024V00239          12285599  IP *           *                   Burton                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             26-MAR-2025*                             
NCW       2024V00239          12285600  ID *           *                   O'Malley, Comm'r of Social Security                         Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             07-MAR-2025*                             
NCW       2024V00240          12285760  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCW       2024V00240          12285761  BP *           *                   Royal Plaza, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCW       2024V00240          12285762  ID *           *                   Lawrence                                                    James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCW       2024V00240          12285763  BD *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCW       2024V00241          12286059  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCW       2024V00241          12286060  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCW       2024V00241          12286061  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCW       2024V00242          12289479  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024V00242          12289480  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024V00242          12289481  BOT*           *                   The Christmas Tree                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024V00243          12289609  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024V00243          12289610  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024V00243          12289611  BOT*           *                   Affordable Dentures & Implants                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024V00244          12289711  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024V00244          12289712  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024V00244          12289713  BOT*           *                   Iredell Detention Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024V00245          12290044  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024V00245          12290046  IPP*           *                   Green                                                       Leneil Randolph               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024V00246          12290145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024V00246          12290147  IAN*           *                   Perez                                                       Rodrigo Cruz                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCW       2024V00247          12292671  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024V00247          12292672  IPP*           *                   Boyd                                                        Patrick Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024V00248          12292702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024V00248          12292703  IPP*           *                   Williams                                                    Rashawn Donnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024V00249          12292988  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024V00249          12292989  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024V00249          12292990  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024V00250          12293055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024V00250          12293056  IP *           *                   Lopez                                                       Rafael Bacaro                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024V00250          12293057  BD *           *                   U.S. Embassy in Greece                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024V00250          12293058  BD *           *                   U.S. Department of State                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024V00251          12294118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024V00251          12294119  IPP*           *                   Wright                                                      Brianna Leshay                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCW       2024V00252          12296158  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCW       2024V00252          12296159  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCW       2024V00252          12296160  IP *           *                   Dowell                                                      David Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCW       2024V00253          12296225  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             23-APR-2024*                             
NCW       2024V00253          12296226  IP *           *                   Blizard                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCW       2024V00253          12296227  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCW       2024V00254          12297310  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCW       2024V00254          12297311  PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             10-SEP-2025*                             
NCW       2024V00254          12297312  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCW       2024V00254          12297313  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCW       2024V00254          12297314  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCW       2024V00255          12298749  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCW       2024V00255          12298750  IP *           *                   Roper                                                       Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCW       2024V00255          12298751  ID *           *                   O'Malley (Commissioner)                                     Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCW       2024V00256          12300432  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024V00256          12300433  IPP*           *                   Mann                                                        Elizabeth Gabrielle           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024V00257          12300471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024V00257          12300472  IPP*           *                   Charles, II                                                 Roger Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024V00258          12300510  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024V00258          12300511  IP *           *                   Shifer                                                      Alexandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             11-SEP-2024*                             
NCW       2024V00258          12300512  ID *           *                   O'Malley (Commissioner)                                     Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             10-JUN-2024*                             
NCW       2024V00259          12300693  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024V00259          12300694  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             25-APR-2024*                             
NCW       2024V00259          12300722  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024V00260          12301584  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024V00260          12301585  BOT*           *                   Charlotte Housing Authority                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024V00260          12301586  BOT*           *                   Inlivian                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCW       2024V00261          12302887  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024V00261          12302888  BDD*           *                   WNC Birth Center                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024V00262          12303970  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024V00262          12303971  BOT*           *                   Davidson Housing Coalition                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024V00263          12303989  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024V00263          12303990  BOT*           *                   NC Administrative Office of the Courts                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCW       2024V00264          12305787  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00264          12305788  BOT*           *                   TopBuild Corp.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00265          12305894  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00265          12305895  BOT*           *                   Fresh Express                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00266          12305969  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00266          12305970  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00266          12305971  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00266          12305972  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00266          12305973  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00266          12305974  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00266          12305975  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00266          12305976  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00266          12305977  BD *           *                   National Association for Stock Car Auto Racing, Inc.                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00266          12305978  BD *           *                   NASCAR Digital Media, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCW       2024V00267          12307351  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024V00267          12307352  BP *           *                   Defenders of Wildlife                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024V00267          12307353  BP *           *                   Mountaintrue                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024V00267          12307354  BP *           *                   Sierra Club                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024V00267          12307355  BP *           *                   Center for Biological Diversity                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024V00267          12307356  ID *           *                   Melonas                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024V00267          12307357  ID *           *                   Williams                                                    Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024V00268          12309345  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024V00268          12309346  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024V00269          12309384  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024V00269          12309385  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024V00270          12309406  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024V00270          12309407  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCW       2024V00271          12311526  ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCW       2024V00271          12311527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCW       2024V00271          12311528  IP *           *                   Barnes                                                      Don                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCW       2024V00271          12311529  IP *           *                   Bice                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCW       2024V00271          12311530  ID *           *                   Cash                                                        Cassius                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCW       2024V00272          12312341  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCW       2024V00272          12312342  IPP*           *                   Hubbard                                                     Marc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCW       2024V00273          12312780  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCW       2024V00273          12312781  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             02-MAY-2024*                             
NCW       2024V00273          12312782  BOT*           *                   Carolina Cafe                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCW       2024V00274          12312897  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCW       2024V00274          12312898  BOT*           *                   MAHEC                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCW       2024V00275          12313090  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCW       2024V00275          12313091  BOT*           *                   Darby Acres Farm, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCW       2024V00276          12315109  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             13-JUN-2024*                             
NCW       2024V00276          12315110  PD**           *                   *                                                           *                             *                             *   *     *                   CA           23-DEA-702486      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             10-SEP-2025*                             
NCW       2024V00276          12315111  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             13-JUN-2024*                             
NCW       2024V00277          12329948  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             13-JUN-2024*                             
NCW       2024V00277          12329949  PD *           *                   $17,843.00 in U.S. Currency                                                               *                             *   *     *                   CA           24-DEA-709888      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             30-JUL-2024*                             
NCW       2024V00277          12329950  PD *           *                   2018 Honda Accord Sport, VIN: 1HGCV1F31JA158947                                           *                             *   *     *                   VH           24-DEA-709889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             30-JUL-2024*                             
NCW       2024V00277          12329951  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             13-MAY-2024*                             
NCW       2024V00277          12329952  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             13-MAY-2024*                             
NCW       2024V00278          12317500  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             07-MAY-2024*                             
NCW       2024V00278          12317501  IP *           *                   Ledbetter                                                   Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCW       2024V00278          12317502  ID *           *                   Beck                                                        Gill                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCW       2024V00279          12317174  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCW       2024V00279          12317175  IP *           *                   Foley                                                       Christopher Warren            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCW       2024V00280          12318791  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCW       2024V00280          12318792  BP *           *                   Lakeview Load Servicing, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCW       2024V00280          12319317  ID *           *                   Parrish                                                     Brandon Lee Scott             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00280          12319318  ID *           *                   Parrish                                                     Ramsee Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00280          12319319  ID *           *                   Fudge                                                       Marcia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00280          12319320  ID *           *                   Toney                                                       Sharon Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00280          12319321  ID *           *                   Toney                                                       Sharon Marie Young            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00280          12319322  ID *           *                   Toney                                                       Curtis Dwight                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00280          12319323  ID *           *                   Young                                                       Thomas Arthur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00280          12319324  ID *           *                   Young                                                       Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00280          12319325  ID *           *                   Young                                                       Steven Gregory                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00280          12319326  ID *           *                   Young                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00280          12319327  ID *           *                   Young                                                       Allen Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00280          12319328  ID *           *                   Young                                                       Gladys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00280          12319329  ID *           *                   Young                                                       Alfred Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00281          12319462  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00281          12319464  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00282          12319600  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00282          12319601  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00283          12320121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00283          12320122  IP *           *                   Edwards                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00283          12320123  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCW       2024V00284          12322475  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCW       2024V00284          12322476  BDD*           *                   Global Care Administrators, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCW       2024V00285          12323459  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCW       2024V00285          12323460  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCW       2024V00285          12323461  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCW       2024V00286          12332736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024V00286          12332737  IPP*           *                   Arriaga                                                     Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024V00287          12333309  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024V00287          12333310  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCW       2024V00288          12334404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00288          12334405  BP *           *                   Atlantic Bay Mortgage Group, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00288          12334406  ID *           *                   Price                                                       Karissa Monet                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             11-JUN-2024*                             
NCW       2024V00289          12334537  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00289          12334538  BP *           *                   Midfirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00289          12334539  ID *           *                   Lailhengue                                                  Brian M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00289          12334540  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00289          12334541  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00289          12334542  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00290          12334551  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00290          12334552  IPP*           *                   Blount                                                      Emmanuel Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00291          12334949  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00291          12334950  IPP*           *                   Burgess                                                     Albert Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00293          12335131  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00293          12335132  IPP*           *                   Rojo                                                        Agustin Bueno                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00294          12335827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00294          12335828  IP *           *                   Tsaudu                                                      Ashenafi                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00294          12335829  IP *           *                   Woldemichael                                                Frewoini Woldegerima          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00295          12335977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00295          12335978  IPP*           *                   Hallman                                                     Cameron Jamond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCW       2024V00296          12337495  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCW       2024V00296          12337496  IP *           *                   Capell                                                      Eric F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCW       2024V00296          12337497  IP *           *                   Garren                                                      Christine E.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCW       2024V00296          12337853  IDB*           *                   Staton                                                      Cynthia Millard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCW       2024V00297          12337734  ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCW       2024V00297          12337735  ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCW       2024V00297          12337736  IP *           *                   Gist                                                        Andrea Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCW       2024V00298          12339560  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCW       2024V00298          12339561  IPP*           *                   White                                                       Shavondra Michelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCW       2024V00299          12340185  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00299          12340186  IP *           *                   Chung                                                       My Dung                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00299          12340187  IP *           *                   Tran                                                        Van Tam                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340188  IP *           *                   Tran                                                        Minh Tri                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340189  IFB*           *                   Chung                                                       My Dung                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00299          12340190  IP *           *                   Ha                                                          Tu Nam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340191  IP *           *                   Vu                                                          Minh Ha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340192  IFB*           *                   Ha                                                          Tu Nam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00299          12340193  IP *           *                   Bui                                                         Tien Thanh                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340194  IP *           *                   Nguyen                                                      Phuong Thi Thu                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340195  IFB*           *                   Bui                                                         Tien Thanh                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00299          12340196  IP *           *                   Pham                                                        Duyen Van                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340197  IP *           *                   Lai                                                         Ha Nguyet                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340198  IP *           *                   Pham                                                        Thu Anh                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340199  IFB*           *                   Pham                                                        Duyen Van                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00299          12340200  IP *           *                   Bui                                                         Zuan Dinh                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340201  IP *           *                   Bui                                                         Zuan Dinh                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340202  IP *           *                   Nguyen                                                      Thi Xuan Oanh                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340203  IP *           *                   Bui                                                         Nguyen Minh Khoi              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340204  IFB*           *                   Bui                                                         Xun Dinh                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00299          12340205  IP *           *                   Nguyen                                                      Quang Phong                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340206  IP *           *                   Hai                                                         Phan My                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340207  IFB*           *                   Nguyen                                                      Quang Phong                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00299          12340208  IP *           *                   Huynh                                                       Thi Thai Minh                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340209  IP *           *                   Phan                                                        Ngoc Thao                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340210  IP *           *                   Phan                                                        Ngoc Quang                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340211  IP *           *                   Phan                                                        Ngoc Linh Chi                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340212  IFB*           *                   Huynh                                                       Thi Thai Minh                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00299          12340213  IP *           *                   Tram                                                        Tuy Duy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340214  IP *           *                   Doan                                                        Thu Thanh Truc                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             20-MAY-2024*                             
NCW       2024V00299          12340215  IFB*           *                   Tram                                                        Tu Duy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00300          12342153  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00300          12342154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00300          12342155  IP *           *                   Kanchapu                                                    Rajya Lakshmi                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00301          12342337  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00301          12342338  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCW       2024V00302          12342754  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCW       2024V00302          12342755  IP *           *                   Lewis                                                       Carroll Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCW       2024V00302          12342756  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCW       2024V00303          12343715  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCW       2024V00303          12343716  IP *           *                   Hart                                                        Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCW       2024V00303          12343717  IDB*           *                   DeWitt                                                      Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCW       2024V00304          12343723  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCW       2024V00304          12343724  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCW       2024V00304          12343725  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCW       2024V00305          12345023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCW       2024V00305          12345024  IP *           *                   Herrmann                                                    Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                             26-MAR-2025*                             
NCW       2024V00305          12345025  ID *           *                   O'Mally                                                     Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCW       2024V00306          12347258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                             23-MAY-2024*                             
NCW       2024V00306          12347259  IP *           *                   Harris                                                      Jasmine (o/b/o LL, a Minor)   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCW       2024V00306          12347260  ID *           *                   O'Malley                                                    Martin (Commissioner)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCW       2024V00307          12347865  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCW       2024V00307          12347866  IPP*           *                   Davis, II                                                   Richard Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCW       2024V00308          12348004  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCW       2024V00308          12348005  IPP*           *                   Little                                                      T'Antae Deon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCW       2024V00309          12348631  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCW       2024V00309          12348632  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCW       2024V00310          12348757  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCW       2024V00310          12348758  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCW       2024V00311          12350720  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCW       2024V00311          12350721  ID *           *                   Hughes                                                      Nathan L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCW       2024V00311          12350722  ID *           *                   Hughes                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCW       2024V00311          12350723  BP *           *                   Jackson County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCW       2024V00313          12352835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCW       2024V00313          12352836  IPP*           *                   Garcia                                                      Alejandro Salinas             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             10-OCT-2024*                             
NCW       2024V00314          12354118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCW       2024V00314          12354119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCW       2024V00314          12354120  IP *           *                   Aguilar                                                     Israel Lopez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCW       2024V00315          12356564  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCW       2024V00315          12356565  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCW       2024V00316          12356566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCW       2024V00316          12356567  IP *           *                   Kirillov                                                    Sergei                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCW       2024V00317          12358376  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCW       2024V00317          12358377  IPP*           *                   Jefferson                                                   Jeremy Marquis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCW       2024V00318          12358389  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCW       2024V00318          12358390  IPP*           *                   Jefferson                                                   Jeremy Marquis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCW       2024V00319          12363301  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00319          12363302  IP *           *                   Carpenter                                                   Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             26-MAR-2025*                             
NCW       2024V00319          12363303  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00320          12363448  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00320          12363449  BDD*           *                   Braiform Enterprises, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00321          12363472  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00321          12363473  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00322          12363556  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00322          12363557  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00323          12363854  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00323          12363855  BP *           *                   First Citizens Bank & Trust Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00323          12363856  ID *           *                   Pickett                                                     Marvin L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00323          12363857  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00323          12363858  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00324          12364067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00324          12364068  IP *           *                   York                                                        Patrick Martin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00324          12364069  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00325          12364402  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00325          12364403  IP *           *                   Koone                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00325          12364404  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00326          12364552  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00326          12364553  IP *           *                   Fleenor                                                     Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             26-MAR-2025*                             
NCW       2024V00326          12364554  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCW       2024V00327          12366236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCW       2024V00327          12366237  IP *           *                   Gravel                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             26-MAR-2025*                             
NCW       2024V00327          12366238  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             26-FEB-2025*                             
NCW       2024V00328          12367083  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCW       2024V00328          12367084  BP *           *                   Haywood County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCW       2024V00328          12367085  ID *           *                   Porachan                                                    Matthew Charles Roby          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCW       2024V00328          12367086  BD *           *                   Douglas W. Hawkins Revocable Trust                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCW       2024V00328          12367087  BD *           *                   Ford Motor Credit Company, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCW       2024V00329          12368715  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCW       2024V00329          12368716  PD *           *                   $35,400.00 in United States Currency                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                             05-MAR-2025*                             
NCW       2024V00330          12368873  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCW       2024V00330          12368874  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCW       2024V00330          12368875  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCW       2024V00331          12369696  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCW       2024V00331          12369697  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCW       2024V00331          12369698  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCW       2024V00332          12371666  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             10-JUN-2024*                             
NCW       2024V00332          12371667  IP *           *                   Lyons                                                       Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024V00332          12371668  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024V00333          12371777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024V00333          12371778  IP *           *                   Anderson                                                    Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024V00333          12371779  IDB*           *                   Groth                                                       Lisa Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024V00334          12371786  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024V00334          12371787  PD *           *                   All Funds up to $129,997.13 in BoA Acct 9169                                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             05-MAR-2025*                             
NCW       2024V00335          12371796  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024V00335          12371797  ID *           *                   Alrumaih                                                    Shafique A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024V00335          12371798  ID *           *                   Alrumaih                                                    Shakha A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024V00336          12372975  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024V00336          12372976  IPP*           *                   Baalerud                                                    Paul Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCW       2024V00337          12374480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00337          12374481  BP *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00337          12374482  ID *           *                   Malker                                                      Kenyan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00337          12374483  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00338          12374542  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00338          12374543  BP *           *                   Burke County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00338          12374544  ID *           *                   Honeycutt                                                   Renee Carla                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00338          12374545  BD *           *                   Unknown Heirs of Wendy Ann Honeycutt                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00338          12374546  BD *           *                   Dodeka, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00339          12375012  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00339          12375013  IP *           *                   Dallas                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00339          12375014  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00340          12375287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             11-JUN-2024*                             
NCW       2024V00340          12375288  IP *           *                   Smith                                                       Tora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00340          12375289  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00341          12375356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00341          12375357  IPP*           *                   Asbury                                                      Terickus J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCW       2024V00342          12376841  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCW       2024V00342          12376842  IP *           *                   Barrack                                                     Timea Csikos                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCW       2024V00343          12378730  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024V00343          12378731  IP *           *                   Eden                                                        Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024V00343          12378732  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024V00344          12379708  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024V00344          12379709  BP *           *                   American Broadcasting Companies, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024V00344          12379710  BP *           *                   The McClatchy Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024V00344          12379711  BP *           *                   The New York Times Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024V00344          12379712  BP *           *                   Charter Communications                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024V00344          12379713  BP *           *                   North Carolina Longform Magazine, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024V00344          12379714  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024V00344          12379715  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024V00344          12379716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024V00344          12379717  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCW       2024V00345          12393269  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00345          12393270  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00346          12394004  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00346          12394005  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00346          12394006  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00346          12394007  IP *           *                   Warrich                                                     Asma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00346          12394008  IP *           *                   Cheema                                                      Umer Farooq                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00347          12394101  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00347          12394102  ID *           *                   Norris                                                      Karen P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00347          12394103  ID *           *                   Cockman                                                     Ava Joyce                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00347          12394104  ID *           *                   Yoder                                                       Ted Murray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00348          12394174  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00348          12394175  BD *           *                   Aston Park Health Care Center, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00348          12394176  BD *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00349          12394184  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00349          12394185  BP *           *                   Guild Mortgage Company, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00349          12394186  ID *           *                   Martin                                                      Steven Curtis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00350          12394200  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00350          12394201  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00350          12394202  ID *           *                   Guess                                                       Ingrid                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00350          12394203  BD *           *                   Service Finance Company, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00350          12394204  BD *           *                   Gilead Ridge Homeowners Association                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00350          12394205  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00351          12394694  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00351          12394695  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00351          12394696  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00352          12394857  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00352          12394858  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00352          12394859  ID *           *                   Singleton                                                   Maurice A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00352          12394860  ID *           *                   Singleton                                                   Tiffani                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00352          12394861  BD *           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00352          12394862  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00352          12394863  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCW       2024V00353          12397227  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCW       2024V00353          12397228  IP *           *                   Dixon                                                       Debbie Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             26-MAR-2025*                             
NCW       2024V00353          12397229  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             07-MAR-2025*                             
NCW       2024V00354          12401740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             01-JUL-2024*                             
NCW       2024V00354          12401741  IP *           *                   Hembree                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00354          12401742  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00355          12403565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00355          12403566  ID *           *                   Smith                                                       Michael Tyler                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00355          12403567  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00355          12403568  ID *           *                   Williams                                                    Jessica E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00355          12403569  ID *           *                   Stewart                                                     Alicia Gail                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00355          12403570  ID *           *                   Hall                                                        Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00355          12403571  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00355          12403572  BD *           *                   Creekside Finance, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00355          12403573  BD *           *                   RTO National, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00355          12403574  BD *           *                   OneMain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00355          12403575  BD *           *                   State Employees' Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00355          12403576  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00356          12403651  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00356          12403652  ID *           *                   Richardson                                                  Sherry L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00356          12403653  ID *           *                   Richardson                                                  A. Jack                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00356          12403654  BD *           *                   First National Bank of Pennsylvania                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00356          12403655  BP *           *                   County of Ashe                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00357          12403723  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00357          12403724  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00358          12403732  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00358          12403733  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00359          12403752  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00359          12403753  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCW       2024V00360          12404225  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00360          12404226  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00360          12404227  ID *           *                   Campbell                                                    Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00360          12404228  ID *           *                   Campbell                                                    Dudley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00360          12404229  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00360          12404230  BD *           *                   North Carolina Housing and Finance Agency                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00360          12404231  BD *           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00361          12405408  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             02-JUL-2024*                             
NCW       2024V00361          12405409  IP *           *                   Howell                                                      Norris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00361          12405410  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00362          12405542  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             08-OCT-2024*                             
NCW       2024V00362          12405543  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00362          12405544  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00362          12405545  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00362          12405546  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00363          12405744  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCW       2024V00363          12405745  IPP*           *                   Laveaga                                                     Juan Octavio Iribe            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             02-JUL-2024*                             
NCW       2024V00364          12406673  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCW       2024V00364          12406674  IP *           *                   Norton                                                      Donavan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCW       2024V00364          12406675  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCW       2024V00365          12406907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             03-JUL-2024*                             
NCW       2024V00365          12406908  IP *           *                   Jordan                                                      Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCW       2024V00365          12406909  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCW       2024V00366          12409000  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024V00366          12409001  IP *           *                   Norton                                                      Donavan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024V00366          12409002  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024V00367          12409333  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024V00367          12409334  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024V00368          12410014  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024V00368          12410015  BDD*           *                   District 9 Brewing Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCW       2024V00369          12413067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024V00369          12413068  IP *           *                   Shook                                                       Jackie Huffman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024V00369          12413069  BD *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024V00369          12413070  BD *           *                   Rock Barn Property Owners Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024V00370          12413265  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024V00370          12413266  ID *           *                   De Jesus                                                    Odalis Morel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024V00370          12413267  BD *           *                   Estate of Thomas P. Moore, III                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024V00370          12413268  ID *           *                   Emina                                                       Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024V00370          12413269  BD *           *                   Moon Industries, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024V00371          12414205  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024V00371          12414208  IPP*           *                   Sims                                                        Kevin Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024V00372          12414814  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024V00372          12414815  IP *           *                   Patel                                                       Pujan Paragkumar              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCW       2024V00373          12416740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSEC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCW       2024V00373          12416742  IP *           *                   Rand                                                        Michael T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCW       2024V00374          12417376  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCW       2024V00374          12417377  IP *           *                   Schroder                                                    John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCW       2024V00374          12417378  IP *           *                   Schroder                                                    Tracey Jennifer               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCW       2024V00375          12418656  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCW       2024V00375          12418657  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCW       2024V00375          12418658  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             11-JUL-2024*                             
NCW       2024V00377          12419046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCW       2024V00377          12419047  IP *           *                   Furr                                                        Laurie Anne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCW       2024V00377          12419048  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCW       2024V00378          12421321  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024V00378          12421322  IPP*           *                   Tate                                                        Dent Hall                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024V00379          12421374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024V00379          12421375  IPP*           *                   Rozelle                                                     Michael Todd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024V00380          12421471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024V00380          12421472  IPP*           *                   Martinez-Yanez                                              Salvador                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024V00381          12421516  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024V00381          12421517  IPP*           *                   Thomas                                                      Matthew Lloyd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024V00382          12421566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024V00382          12421567  IPP*           *                   Tate                                                        Reginald Daushawn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCW       2024V00383          12422378  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024V00383          12422379  IPP*           *                   Godfrey                                                     Phillip Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024V00384          12422955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024V00384          12422956  ID *           *                   Kay                                                         Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024V00384          12422957  ID *           *                   Kay                                                         Erin                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024V00384          12422958  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024V00384          12422959  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024V00384          12422960  BD *           *                   Atwater Landing Community Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024V00385          12423995  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024V00385          12423996  IP *           *                   Alzoqari                                                    Nabil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024V00385          12423997  IP *           *                   Alzoqari                                                    Sarah Nabil                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024V00386          12423998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024V00386          12423999  IPP*           *                   Cook                                                        Blaine Jared                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCW       2024V00388          12426432  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCW       2024V00388          12426433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCW       2024V00388          12426434  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCW       2024V00388          12426435  BD *           *                   Allied Staff Augmentation Partners, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCW       2024V00389          12428626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00389          12428627  IPP*           *                   Locust, Sr.                                                 Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00390          12428662  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00390          12428663  IP *           *                   Alfaro                                                      Sonia Gonzalez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00391          12428716  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00391          12428717  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00391          12428718  ID *           *                   Rios-Reyes                                                  Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00391          12428719  ID *           *                   Rios                                                        Iris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00391          12428720  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00391          12428721  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00391          12428722  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00392          12428768  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00392          12428769  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00392          12428770  ID *           *                   Osborne                                                     Derek L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00392          12428771  ID *           *                   Osborne                                                     Lauren Elizabeth              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00392          12428772  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00392          12428773  BD *           *                   Carolina Telco Federal Credit Union                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCW       2024V00393          12433102  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2024  *                                                                                  *                                                                                                                   19-JUL-2024*                             14-AUG-2024*                             
NCW       2024V00393          12433103  PD *           *                   $232,635.50 in Vanguard Account XXXXX8745...                                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2024  *                                                                                  *                                                                                                                   19-JUL-2024*                             10-MAR-2025*                             
NCW       2024V00393          12555284  PD *           *                   $12,882.31 in Wright-Patt Credit Union Acct XXXXX8745                                     *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             10-MAR-2025*                             
NCW       2024V00393          12555338  PD *           *                   $12,882.31 in Wright-Patt Credit Union Acct XXXXX8745                                     *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             10-MAR-2025*                             
NCW       2024V00394          12433402  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024V00394          12433403  IP *           *                   Daye                                                        Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024V00394          12433404  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024V00395          12434083  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024V00395          12434084  IP *           *                   Moody                                                       Caitlin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024V00395          12434085  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024V00396          12435199  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024V00396          12435200  BP *           *                   Magic Holidays, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024V00397          12435248  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024V00397          12435249  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCW       2024V00398          12435827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCW       2024V00398          12435828  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCW       2024V00398          12435829  ID *           *                   Farmer                                                      Michael Shawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCW       2024V00398          12435830  BD *           *                   GoodLeap, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCW       2024V00398          12435831  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCW       2024V00399          12435834  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCW       2024V00399          12435835  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCW       2024V00399          12435836  ID *           *                   Yoda                                                        Issa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCW       2024V00399          12435837  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCW       2024V00399          12435838  BD *           *                   CitiBank, NA                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCW       2024V00400          12439743  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCW       2024V00400          12439744  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCW       2024V00401          12440913  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00401          12440914  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00401          12440915  ID *           *                   Sanders                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00401          12440916  ID *           *                   Sanders                                                     Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00402          12442432  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00402          12442433  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00402          12442434  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00402          12442435  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00402          12442436  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00402          12442437  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00402          12442438  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00402          12442439  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00403          12442586  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00403          12442587  BP *           *                   Newrez, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00403          12442588  ID *           *                   Brannon                                                     Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00403          12442589  ID *           *                   Brannon                                                     Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00403          12442590  BD *           *                   Ford Motor Credit Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00403          12442591  BD *           *                   Trustee Services, Inc. -- Substitute Trustee                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCW       2024V00404          12444049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCW       2024V00404          12444050  IPP*           *                   Patterson                                                   Edward Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCW       2024V00405          12444110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCW       2024V00405          12444111  IPP*           *                   Murray                                                      James Tiwauna                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCW       2024V00406          12445053  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00406          12445054  IPP*           *                   King                                                        Silas Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                             02-DEC-2024*                             
NCW       2024V00407          12445208  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00407          12445209  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                             29-JUL-2024*                             
NCW       2024V00407          12445212  IP *           *                   Burnette                                                    Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00408          12446374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00408          12446375  IP *           *                   Robinson                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00408          12446376  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00409          12446486  ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00409          12446487  IP *           *                   Gist                                                        Andrea Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                             29-JUL-2024*                             
NCW       2024V00410          12446742  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00410          12446743  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00411          12446823  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00411          12446824  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00412          12446839  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00412          12446840  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00413          12446982  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00413          12446983  BD *           *                   Community Health Systems, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00413          12446984  BD *           *                   Novant Health, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00414          12447148  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00414          12447149  IP *           *                   Higgi                                                       Bakr Ali                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCW       2024V00415          12448161  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             06-SEP-2024*                             
NCW       2024V00415          12448162  PD *           *                   $77,499.00 in United States Currency                                                      *                             *   *     *                   CA           24-ICE-001225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             21-MAR-2025*                             
NCW       2024V00415          12448163  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCW       2024V00416          12448284  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCW       2024V00416          12448285  IP *           *                   Luckey                                                      Ayesha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             27-AUG-2024*                             
NCW       2024V00416          12448286  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCW       2024V00417          12449781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCW       2024V00417          12449782  IP *           *                   Thompson                                                    Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCW       2024V00417          12449783  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCW       2024V00418          12450780  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCW       2024V00418          12450781  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCW       2024V00418          12450782  ID *           *                   Overbaugh                                                   Bobby J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCW       2024V00418          12450783  ID *           *                   Owens                                                       Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCW       2024V00419          12450842  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCW       2024V00419          12450843  IP *           *                   Garcia                                                      Alexander John                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             24-JUN-2025*                             
NCW       2024V00420          12451369  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCW       2024V00420          12451370  IP *           *                   Spencer                                                     Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             26-MAR-2025*                             
NCW       2024V00420          12451371  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCW       2024V00421          12453161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCW       2024V00421          12453162  IPP*           *                   Blancher                                                    Samuel Clint                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             21-FEB-2025*                             
NCW       2024V00422          12453259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCW       2024V00422          12453260  IPP*           *                   Blancher                                                    Samuel Clint                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             21-FEB-2025*                             
NCW       2024V00423          12454615  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                             02-AUG-2024*                             
NCW       2024V00423          12454616  IP *           *                   Shaw-Callender                                              Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                                                                      
NCW       2024V00423          12454617  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                                                                      
NCW       2024V00424          12455258  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                             02-AUG-2024*                             
NCW       2024V00424          12455259  PD *           *                   2022 Braxton Creek Camper                                                                 *                             *   *     *                   VH           23-ATF-027661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                             19-SEP-2024*                             
NCW       2024V00424          12455260  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                             19-SEP-2024*                             
NCW       2024V00425          12456831  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCW       2024V00425          12456832  IPP*           *                   Mason                                                       Lorenzo Kenyon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCW       2024V00426          12458225  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCW       2024V00426          12458226  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCW       2024V00426          12458227  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCW       2024V00427          12462934  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00427          12462935  IPP*           *                   Ramirez-Guevara                                             Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00428          12463347  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00428          12463348  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00429          12463396  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00429          12463397  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00429          12463398  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00429          12463399  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00430          12463442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00430          12463443  BPL*           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00430          12463444  ID *           *                   Grier                                                       Allen E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00430          12463445  ID *           *                   Grier, III                                                  Arthur E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00430          12463446  BDL*           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00430          12463447  BD *           *                   Charlotte Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00430          12463448  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00431          12463539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00431          12463540  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00431          12463541  BP *           *                   NewRez, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00431          12463542  ID *           *                   Farmer                                                      Casey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00431          12463543  BD *           *                   Quick Bridge Funding, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00431          12463544  BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00431          12463545  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00432          12464103  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00432          12464104  BP *           *                   Appalachian EB-5, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCW       2024V00433          12465053  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCW       2024V00433          12465054  IP *           *                   Wexler                                                      Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCW       2024V00433          12465055  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             09-AUG-2024*                             
NCW       2024V00434          12467342  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCW       2024V00434          12467343  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCW       2024V00435          12469069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCW       2024V00435          12469070  BP *           *                   Movement Mortgage, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCW       2024V00435          12469071  ID *           *                   Dennis                                                      Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCW       2024V00435          12469072  BD *           *                   Itria Ventures, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCW       2024V00436          12469082  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCW       2024V00436          12469083  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCW       2024V00436          12469084  ID *           *                   Nations                                                     Deborah Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCW       2024V00437          12469771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCW       2024V00437          12469772  IP *           *                   Calderon                                                    Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCW       2024V00437          12469773  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCW       2024V00438          12470296  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCW       2024V00438          12470297  IP *           *                   Cowper                                                      Efrem                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             07-MAR-2025*                             
NCW       2024V00438          12470298  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             07-MAR-2025*                             
NCW       2024V00439          12472011  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             25-SEP-2024*                             
NCW       2024V00439          12472012  IP *           *                   Cowper                                                      Efrem                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00439          12472013  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00440          12472169  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00440          12472170  PD *           *                   All Funds up to $232,635.59 in Vanguard Acct 8745                                         *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             14-AUG-2024*                             
NCW       2024V00441          12472233  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             25-SEP-2024*                             
NCW       2024V00441          12472234  IP *           *                   Houston                                                     Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00441          12472235  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00442          12472828  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00442          12472829  IPP*           *                   Steptoe                                                     Larry Elwood                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00443          12473776  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00443          12473777  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00443          12473778  ID *           *                   Hester                                                      JoAnne H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00443          12473779  BD *           *                   Local Government Federal Credit Union                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00443          12473780  BD *           *                   Midland Credit Management, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00444          12473850  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00444          12473851  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00444          12473852  ID *           *                   Lynch                                                       Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00444          12473853  BD *           *                   Fifth and Poplar Residential Condominium Owners Assoc, Inc.                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCW       2024V00445          12474403  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             15-AUG-2024*                             
NCW       2024V00445          12474404  IP *           *                   Dalrymple                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCW       2024V00445          12474405  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCW       2024V00446          12475323  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCW       2024V00446          12475324  IP *           *                   Elwell                                                      Brendan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCW       2024V00446          12475325  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCW       2024V00447          12476115  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCW       2024V00447          12476116  BP *           *                   Guild Mortgage Company, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCW       2024V00447          12476117  ID *           *                   Gibson                                                      Norma Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCW       2024V00447          12476118  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCW       2024V00448          12476358  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             16-AUG-2024*                             
NCW       2024V00448          12476359  IP *           *                   Serechen                                                    Amber Rose                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024V00448          12476360  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCW       2024V00449          12479521  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024V00449          12479522  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024V00450          12479728  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024V00450          12479729  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024V00451          12480089  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024V00451          12480090  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024V00452          12480116  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024V00452          12480117  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024V00453          12480144  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024V00453          12480145  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             19-AUG-2024*                             
NCW       2024V00454          12480165  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024V00454          12480166  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             19-AUG-2024*                             
NCW       2024V00455          12480186  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCW       2024V00455          12480187  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             19-AUG-2024*                             
NCW       2024V00456          12483002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCW       2024V00456          12483003  IPP*           *                   Mulrain                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCW       2024V00457          12483043  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCW       2024V00457          12483044  IPP*           *                   McClellan                                                   Tamara Devonna                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCW       2024V00458          12483567  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCW       2024V00458          12483568  IP *           *                   Tuttle                                                      Heather Starr                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCW       2024V00458          12483569  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCW       2024V00459          12483829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCW       2024V00459          12483830  IP *           *                   Robinson                                                    Beth A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCW       2024V00459          12483831  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCW       2024V00460          12485519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCW       2024V00460          12485520  IPP*           *                   Coleman                                                     Matthew Zachary               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCW       2024V00461          12485923  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCW       2024V00461          12485924  IP *           *                   Al-Hamadane                                                 Saif Salim Shareef            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCW       2024V00462          12488205  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00462          12488206  ID *           *                   Stone                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00462          12488207  ID *           *                   Holmes                                                      Brandy Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00462          12488208  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00462          12488209  BD *           *                   City of Gastonia                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00462          12488210  BD *           *                   Onemain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00462          12488211  BD *           *                   HOI Ltd. PTNSP of Dallas                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00463          12488215  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00463          12488216  BP *           *                   Federal Home Loan Mortgage Corporation                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00463          12488217  ID *           *                   McCaffery                                                   Ryan W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00463          12488218  ID *           *                   McCaffery                                                   Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00463          12488219  ID *           *                   Fioretti                                                    Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00463          12488220  BD *           *                   NC Attorney General                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00463          12488221  BD *           *                   OneMain Financial Group                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00464          12488222  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00464          12488223  BP *           *                   Regions Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00464          12488224  ID *           *                   Nash                                                        Shelton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00464          12488225  ID *           *                   Robinson                                                    Joyce M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00465          12488226  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00465          12488227  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00466          12488869  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00466          12488870  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCW       2024V00467          12491100  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCW       2024V00467          12491101  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCW       2024V00467          12491102  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCW       2024V00468          12492693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCW       2024V00468          12492694  IP *           *                   Briggs                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCW       2024V00468          12492695  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCW       2024V00469          12494404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCW       2024V00469          12494405  IP *           *                   Patterson                                                   Myleick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCW       2024V00469          12494406  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCW       2024V00470          12494478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCW       2024V00470          12494479  IPP*           *                   Trujillo, Sr.                                               Ivan Jardon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCW       2024V00471          12496021  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCW       2024V00471          12496022  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCW       2024V00471          12496023  ID *           *                   Mitchell, Jr.                                               Theodore L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCW       2024V00471          12496024  ID *           *                   Mitchell                                                    Tomera H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCW       2024V00472          12496037  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCW       2024V00472          12496038  IP *           *                   Collins                                                     Taneisha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCW       2024V00472          12496039  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCW       2024V00473          12507054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024V00473          12507055  IPP*           *                   Bird                                                        Fredrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024V00474          12507099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024V00474          12507100  IP *           *                   Bosey                                                       Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024V00474          12507101  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024V00475          12507483  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024V00475          12507484  IPP*           *                   Romero                                                      Jose Santos Redondo           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024V00476          12507574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024V00476          12507575  IPP*           *                   Lewis, Jr.                                                  James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024V00477          12507835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024V00477          12507836  IP *           *                   Rector                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024V00477          12507837  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCW       2024V00478          12509161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCW       2024V00478          12509162  BP *           *                   Fifth Third Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCW       2024V00478          12509163  ID *           *                   Cole                                                        Shani M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCW       2024V00478          12509164  BD *           *                   Substitute Trustee Services, Inc. -- Substitute Trustee                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCW       2024V00479          12509173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCW       2024V00479          12509174  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCW       2024V00479          12509175  ID *           *                   McDowell                                                    Adam G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCW       2024V00479          12509176  ID *           *                   McDowell                                                    Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCW       2024V00479          12509177  BD *           *                   North Carolina Finance Agency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCW       2024V00479          12509178  BD *           *                   Substitute Trustee Services, Inc. -- Substitute Trustee                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCW       2024V00480          12516917  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCW       2024V00480          12516918  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCW       2024V00481          12517320  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             17-SEP-2024*                             
NCW       2024V00481          12517321  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             16-JUN-2025*                             
NCW       2024V00481          12517322  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCW       2024V00482          12521566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCW       2024V00482          12521567  IP *           *                   Walker                                                      Alisha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             07-MAR-2025*                             
NCW       2024V00482          12521568  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             07-MAR-2025*                             
NCW       2024V00483          12521807  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             20-SEP-2024*                             
NCW       2024V00483          12521808  IP *           *                   Johnson, II                                                 Daniel Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCW       2024V00483          12521809  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCW       2024V00484          12523557  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024V00484          12523558  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024V00484          12523559  BDD*           *                   Granite City Mechanical, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024V00485          12523836  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024V00485          12523837  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024V00486          12523846  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024V00486          12523847  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024V00487          12524797  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024V00487          12524798  IP *           *                   Clark                                                       Tara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             17-MAR-2025*                             
NCW       2024V00488          12525212  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             16-SEP-2024*                             
NCW       2024V00488          12525213  IPP*           *                   Hickman                                                     Shawn Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             16-SEP-2024*                             
NCW       2024V00489          12525242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024V00489          12525243  IPP*           *                   Boston                                                      Xaver Montez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCW       2024V00490          12527273  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00490          12527274  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00491          12527334  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00491          12527335  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00491          12527336  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00492          12527358  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00492          12527359  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00492          12527360  ID *           *                   Sams                                                        Barbara Sturgill              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00492          12527361  BD *           *                   Midland Funding, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00493          12527559  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00493          12527560  PD *           *                   $6,014.00 in U.S. Currency                                                                *                             *   *     *                   CA           24-ATF-009827      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                             03-DEC-2024*                             
NCW       2024V00493          12527561  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00493          12527562  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00494          12527744  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00494          12527745  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCW       2024V00495          12527944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCW       2024V00495          12527945  IP *           *                   Yousaf                                                      Omer                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCW       2024V00496          12529003  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCW       2024V00496          12529004  IPP*           *                   Lynch                                                       Ronald Lovette                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCW       2024V00497          12530896  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2024V00497          12530897  IP *           *                   Rose                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             17-MAR-2025*                             
NCW       2024V00498          12530920  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             30-OCT-2024*                             
NCW       2024V00498          12530921  IP *           *                   Rumple                                                      Christopher A.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             17-MAR-2025*                             
NCW       2024V00499          12530926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2024V00499          12530927  IP *           *                   Maiello                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             17-MAR-2025*                             
NCW       2024V00500          12530934  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2024V00500          12530935  IP *           *                   Crowder                                                     Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             17-MAR-2025*                             
NCW       2024V00501          12531654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2024V00501          12531655  IP *           *                   Morgan, III                                                 Addie G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2024V00502          12531683  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2024V00502          12531684  IP *           *                   Nicholson                                                   Clifford T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2024V00503          12531710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2024V00503          12531711  IP *           *                   Harris                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2024V00503          12531712  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCW       2024V00504          12537365  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             24-SEP-2024*                             
NCW       2024V00504          12537366  IP *           *                   Fauble                                                      Candice L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCW       2024V00504          12537367  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCW       2024V00505          12539463  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00505          12539464  BP *           *                   Ameris Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00505          12539465  ID *           *                   Fisher                                                      Jack E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00505          12539466  ID *           *                   Fisher                                                      Lizabeth Lang                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00505          12539467  BD *           *                   Biltmore 702, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00505          12539468  BD *           *                   145 Biltmore Avenue Condominium Association, Inc.                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00505          12539469  BD *           *                   Substitute Trustee Services, Inc. - Substitute Trustee                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00506          12539477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00506          12539478  BP *           *                   Citimortgage, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00506          12539479  ID *           *                   Campbell                                                    Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00506          12539480  BD *           *                   Sadler Ridge Homeowners Association                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00506          12539481  BD *           *                   Substitute Trustee Services, Inc. - Substitute Trustee                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00507          12539482  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00507          12539483  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00507          12539484  ID *           *                   Vega                                                        Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00507          12539485  ID *           *                   Vega                                                        Veronica                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00507          12539486  BD *           *                   Larkhaven Hills Homeowners Association, Inc.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00508          12539488  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00508          12539489  IP *           *                   Brown                                                       Jaimie Isiah                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00508          12539490  IP *           *                   Brown                                                       Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00508          12539491  IDB*           *                   Morgenstern, MD                                             Eva L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00509          12539507  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00509          12539508  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00509          12539509  ID *           *                   Shaw                                                        Rita Qwintrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00509          12539510  ID *           *                   Shaw                                                        Bryan Oneal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00509          12539511  BD *           *                   Substitute Trustee Services, Inc. - Substitute Trustee                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00510          12539512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00510          12539513  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00510          12539514  ID *           *                   Jones                                                       Richard W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00510          12539515  BD *           *                   Unknown Heirs of Juanita Clark Jones                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00510          12539516  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00511          12539519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00511          12539520  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00511          12539521  ID *           *                   Scott                                                       Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00512          12539530  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00512          12539531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00512          12539532  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00512          12539533  ID *           *                   Barringer                                                   Leisa Brockington             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00512          12539534  BD *           *                   Unknown Heirs of Timothy Barringer                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00513          12539543  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00513          12539544  BP *           *                   Nationstar Mortgage LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00513          12539545  ID *           *                   Hager                                                       Kathy Nicole                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00514          12539777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             18-OCT-2024*                             
NCW       2024V00514          12539778  IP *           *                   Anderson                                                    Leslie Leann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00515          12539788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00515          12539789  IP *           *                   Sharma                                                      Siddartha                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00515          12539790  IP *           *                   Sharma                                                      Lavneeta Kothari              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00515          12539791  IFB*           *                   Sharma                                                      Siddartha                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00516          12539794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00516          12539795  IP *           *                   Galyon                                                      Jamie o/b/o S.A.E.G. (Minor)  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             17-DEC-2024*                             
NCW       2024V00517          12539815  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00517          12539816  IP *           *                   Walker                                                      Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00518          12539839  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00518          12539840  IPL*           *                   Nolt                                                        Reuben                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00519          12539853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00519          12539854  IP *           *                   Garrett                                                     Paula Plemmons                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00520          12539858  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00520          12539859  IP *           *                   Kuklinski                                                   Kristen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00521          12539874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00521          12539875  IP *           *                   Navarro                                                     Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00522          12539889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00522          12539890  IP *           *                   Vassallo                                                    Margaret Casey                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00523          12539891  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00523          12539892  IP *           *                   Edney                                                       Robby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00524          12539902  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00524          12539903  IP *           *                   Reif                                                        Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00525          12539912  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00525          12539913  IP *           *                   Levy                                                        Cole                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00526          12539919  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00526          12539920  IP *           *                   Stamp                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00527          12539921  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00527          12539922  IP *           *                   Caldwell                                                    Darrin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00528          12539951  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00528          12539952  IP *           *                   Smith                                                       Delia G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             18-MAR-2025*                             
NCW       2024V00529          12539960  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00529          12539961  IP *           *                   Patel                                                       Swati I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00530          12539963  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00530          12539965  IP *           *                   Frye                                                        Andrea Carol                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00531          12540030  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00531          12540031  IP *           *                   Madded                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00532          12540038  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00532          12540039  IP *           *                   Downing                                                     Amanda Louann                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00533          12540068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00533          12540069  IP *           *                   Woodard                                                     Teena                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00534          12540088  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00534          12540089  IP *           *                   Meeks                                                       Torran Donald                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00535          12540098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00535          12540099  IP *           *                   Cooper                                                      Shakeeta Lashell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00536          12540112  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00536          12540113  IP *           *                   Holden                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00537          12540124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00537          12540125  IP *           *                   Bales                                                       John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00538          12540138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00538          12540139  IP *           *                   Tochterman                                                  Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00539          12540175  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00539          12540176  IP *           *                   Gondere                                                     Daniel T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00540          12540197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00540          12540198  IP *           *                   Smith                                                       Teresa Beth                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00541          12540237  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00541          12540238  IP *           *                   Parker                                                      Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00542          12540246  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00542          12540247  IP *           *                   Littlejohn                                                  Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00543          12540251  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00543          12540252  IP *           *                   Shaw                                                        Gerald Dickinson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00544          12540265  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00544          12540266  IP *           *                   Carey                                                       Kenya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00545          12540278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00545          12540280  IP *           *                   Welch                                                       Jolynn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00546          12540281  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00546          12540282  IP *           *                   Reynolds                                                    Brandon Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00547          12540298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00547          12540299  IP *           *                   Sekoll                                                      Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00548          12540354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00548          12540355  IP *           *                   Poole                                                       Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00549          12540356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00549          12540357  IP *           *                   Drye                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00550          12540369  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00550          12540370  IP *           *                   Henderson                                                   Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00551          12540401  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00551          12540402  IP *           *                   Turner                                                      Cindy Rollins                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00552          12540430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00552          12540431  IP *           *                   Barker                                                      Kaci                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00553          12540437  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00553          12540438  IP *           *                   Long                                                        Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00554          12540447  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00554          12540448  IP *           *                   Hoilman                                                     Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             26-FEB-2025*                             
NCW       2024V00555          12540521  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00555          12540522  IP *           *                   Ramsey, III                                                 Samuel E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00556          12540544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00556          12540545  IP *           *                   Olorunshola                                                 Krystal N. L.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00557          12540564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00557          12540565  IP *           *                   Stilwell                                                    Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00558          12540584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00558          12540585  IP *           *                   Simpson                                                     Johnathan Robert              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00559          12540601  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00559          12540602  IP *           *                   Freeman                                                     Melissa Ballew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00560          12540621  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00560          12540622  IP *           *                   Penfold                                                     Lucas John                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00561          12540635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00561          12540636  IP *           *                   Hernandez                                                   Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00562          12540654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00562          12540655  IP *           *                   Nicholas                                                    Teresa Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00563          12540667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00563          12540669  IP *           *                   Ferby                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00564          12540693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00564          12540695  IP *           *                   Taylor                                                      Stephen Dewayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00565          12540724  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00565          12540725  IP *           *                   Spencer                                                     Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00566          12540732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00566          12540733  IP *           *                   Hermance                                                    Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00567          12540753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00567          12540754  IP *           *                   Tranter                                                     Deidre                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00568          12540767  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00568          12540768  IP *           *                   Wilson                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00569          12540771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00569          12540772  IP *           *                   Riddle                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00570          12540826  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00570          12540827  IP *           *                   Agnew                                                       Keisha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00571          12540874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00571          12540875  IP *           *                   Barrett                                                     Gloria S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00572          12540887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00572          12540888  IP *           *                   McLaughlin                                                  Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00573          12540908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00573          12540909  IP *           *                   Steele                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00574          12540952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00574          12540953  IP *           *                   Oetting                                                     Christinga                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00575          12540972  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00575          12540973  IPP*           *                   Sullivan                                                    Collins Arcel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00576          12540970  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00576          12540971  IP *           *                   Amos                                                        Douglas Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00577          12540997  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00577          12540998  IP *           *                   Weathers                                                    Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCW       2024V00578          12549547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             03-OCT-2024*                             
NCW       2024V00578          12549548  IP *           *                   Sneed                                                       John Mark                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCW       2024V00578          12549549  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCW       2024V00579          12552423  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCW       2024V00579          12552424  IP *           *                   Rexford                                                     Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCW       2024V00579          12552425  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCW       2024V00580          12553131  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCW       2024V00580          12553132  IP *           *                   Edwards                                                     Kyla                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCW       2024V00580          12553133  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCW       2024V00581          12555845  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             03-OCT-2024*                             
NCW       2024V00581          12555846  ID *           *                   Pickler                                                     Daniel Hugh                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             03-OCT-2024*                             
NCW       2024V00581          12555892  ID *           *                   Pickler                                                     Megan Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCW       2024V00582          12557648  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCW       2024V00582          12557650  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCW       2024V00582          12557651  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCW       2024V00583          12557692  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCW       2024V00583          12557694  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCW       2024V00583          12557695  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCW       2024V00584          12561653  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCW       2024V00584          12561654  IP *           *                   Boan                                                        Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCW       2024V00584          12561655  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCW       2024V00585          12562571  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCW       2024V00585          12562572  IP *           *                   Goodwin                                                     Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCW       2024V00585          12562573  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCW       2024V00586          12567602  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCW       2024V00586          12567603  IP *           *                   Hall                                                        William Troy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCW       2024V00586          12567604  BD *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCW       2024V00587          12569796  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCW       2024V00587          12569797  IPP*           *                   Distsefano                                                  Peter Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCW       2024V00588          12569863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCW       2024V00588          12569864  IPP*           *                   Martell                                                     Catina Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCW       2024V00589          12570723  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00589          12570724  ID *           *                   Holmes                                                      Seandara                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00589          12570725  ID *           *                   Holmes                                                      Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00589          12570878  BP *           *                   Midfirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00590          12570863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00590          12570864  ID *           *                   Carpenter                                                   Winona                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00590          12570865  ID *           *                   Oneal                                                       Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00590          12570866  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00591          12571017  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00591          12571018  ID *           *                   Church                                                      April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00591          12571019  BP *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00592          12571301  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00592          12571302  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00593          12571364  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00593          12571365  IP *           *                   Gwendoline                                                  Buban Fru                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00594          12571420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00594          12571422  IP *           *                   Pally                                                       Sindhura                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00594          12571423  IP *           *                   Nomula                                                      Ranjith Kumar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00595          12571442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00595          12571443  IP *           *                   Woodard                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00596          12571451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00596          12571452  IP *           *                   Roberts                                                     Lavonda Rochelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00597          12571467  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00597          12571468  IP *           *                   Gillespie                                                   Leigh Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00598          12571476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00598          12571477  IP *           *                   Keffer                                                      Alisha Pearl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00599          12571833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00599          12571834  IP *           *                   Donahue                                                     April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00600          12571874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00600          12571875  IP *           *                   Dancy                                                       Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00601          12571882  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00601          12571883  IP *           *                   Propst                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00602          12571943  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00602          12571944  IP *           *                   Richetti                                                    Arnaldo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00603          12571982  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00603          12571983  IP *           *                   Rogers                                                      Erin                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00604          12571993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00604          12571994  IP *           *                   Umphlett                                                    Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00605          12572046  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00605          12572047  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00606          12572094  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00606          12572095  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00607          12572113  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00607          12572114  IP *           *                   Morrison                                                    Sharon Jones                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00608          12572180  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00608          12572181  IP *           *                   Armstrong                                                   Aveontay                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00609          12572278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00609          12572279  IP *           *                   Gillming                                                    Monique                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00610          12572299  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00610          12572300  IP *           *                   Edelbrock                                                   Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00611          12572315  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00611          12572316  IP *           *                   Besaw                                                       Halie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00612          12572410  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00612          12572411  IP *           *                   Bostic                                                      Donna Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCW       2024V00613          12572819  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             16-OCT-2024*                             
NCW       2024V00613          12572820  IP *           *                   Memory                                                      Kendra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00613          12572821  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00614          12572812  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00614          12572813  IP *           *                   Mood                                                        Lisa Renea                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00615          12572828  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00615          12572829  IP *           *                   Goodall                                                     Kevin Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00616          12572836  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00616          12572837  IP *           *                   Causby                                                      Chrystal                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00617          12572853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00617          12572854  IP *           *                   Rouse                                                       Paris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00618          12572868  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00618          12572869  IP *           *                   Rhom                                                        Dylan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00619          12572882  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00619          12572883  IP *           *                   Johnson                                                     Martha Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00620          12573434  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00620          12573435  IP *           *                   Keever                                                      Jimmy (Tara)                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00620          12573436  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00621          12573463  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00621          12573464  IP *           *                   Tolbert                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00621          12573465  BD *           *                   Ally Financial, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00622          12573811  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00622          12573812  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00623          12573876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00623          12573877  IP *           *                   Pandya                                                      Hardik Arunkumar              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00624          12574169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00624          12574170  IP *           *                   Bennett                                                     Meiko                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00624          12574171  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00625          12574249  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00625          12574250  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCW       2024V00626          12575835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCW       2024V00626          12575836  IP *           *                   Parlier                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCW       2024V00626          12575837  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCW       2024V00627          12575957  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             17-OCT-2024*                             
NCW       2024V00627          12575958  IP *           *                   Horne, Jr.                                                  Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             07-MAR-2025*                             
NCW       2024V00627          12575959  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             07-MAR-2025*                             
NCW       2024V00628          12578150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024V00628          12578151  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024V00628          12578153  ID *           *                   Crowder                                                     Ladonna                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024V00629          12578335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024V00629          12578336  BP *           *                   US Bank NA                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024V00629          12578337  ID *           *                   Sturdivant                                                  Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024V00629          12578338  ID *           *                   Sturdivant                                                  Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024V00629          12578339  BD *           *                   Government National Mortgage Association                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024V00629          12578340  BD *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024V00630          12578589  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024V00630          12578590  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024V00630          12578591  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024V00630          12578592  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCW       2024V00631          12582266  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             22-OCT-2024*                             
NCW       2024V00631          12582267  IP *           *                   Schaffer                                                    Timothy Shaun                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             26-MAR-2025*                             
NCW       2024V00631          12582268  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCW       2024V00632          12582489  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCW       2024V00632          12582490  PD *           *                   Red 2021 Chevrolet Corvette, VIN 1G1YC2D49M5123854                                        *                             *   *     *                   VH           25-FBI-003363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             16-MAY-2025*                             
NCW       2024V00632          12936819  PD *           *                   Approximately $58,019 in US currency                                                      *                             *   *     *                   CA           25-FBI-003357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             16-MAY-2025*                             
NCW       2024V00632          12936821  PD *           *                   One Glock, model 19GEN5, 9mm pis, s/n CCKR957                                             *                             *   *     *                   WE           25-FBI-003365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             16-MAY-2025*                             
NCW       2024V00633          12583446  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCW       2024V00633          12583447  IP *           *                   Clark                                                       Tara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             17-MAR-2025*                             
NCW       2024V00633          12583448  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             17-MAR-2025*                             
NCW       2024V00634          12586116  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00634          12586117  IP *           *                   Crankshaw                                                   Anita Kay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00634          12586118  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00635          12586167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00635          12586168  ID *           *                   Williams                                                    Treven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00635          12586169  ID *           *                   Williams                                                    Alyssa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00635          12586170  BP *           *                   Stowe Creek Homeowners Association                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00636          12586538  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00636          12586539  IPP*           *                   Phillps                                                     Arthiando Lurez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00637          12586677  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00637          12586678  IPP*           *                   Shepherd                                                    James Tyrique                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00638          12586709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00638          12586710  IPP*           *                   Massey                                                      Brandon Gene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00639          12586785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00639          12586786  IPP*           *                   Perez                                                       Joffrey Izzy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCW       2024V00640          12587550  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCW       2024V00640          12587551  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCW       2024V00640          12587552  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCW       2024V00641          12588335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCW       2024V00641          12588336  IP *           *                   Graham                                                      Nicole V                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             07-MAR-2025*                             
NCW       2024V00641          12588337  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             07-MAR-2025*                             
NCW       2024V00642          12589583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCW       2024V00642          12589584  IP *           *                   Robbins                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCW       2024V00642          12589585  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCW       2024V00643          12592176  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCW       2024V00643          12592177  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCW       2024V00643          12592178  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCW       2024V00644          12592567  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCW       2024V00644          12592568  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCW       2024V00645          12592716  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             29-OCT-2024*                             
NCW       2024V00645          12592718  IP *           *                   Cordova                                                     Jacqueline Rodriguez          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCW       2024V00645          12592719  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCW       2024V00646          12592766  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCW       2024V00646          12592767  IP *           *                   Cordova                                                     Jacqueline Rodriguez          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCW       2024V00646          12592768  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCW       2024V00647          12594595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCW       2024V00647          12594596  IP *           *                   Page                                                        Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCW       2024V00647          12594597  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCW       2024V00648          12594606  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCW       2024V00648          12594607  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCW       2024V00649          12596392  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCW       2024V00649          12596393  IP *           *                   Gebrezgi                                                    Mulue T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCW       2024V00649          12596394  IP *           *                   Kfle                                                        Fanus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCW       2024V00650          12597282  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCW       2024V00650          12597283  IP *           *                   Rose                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             07-MAR-2025*                             
NCW       2024V00650          12597284  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             07-MAR-2025*                             
NCW       2024V00651          12597333  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCW       2024V00651          12597334  IP *           *                   Rose                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCW       2024V00651          12597335  ID *           *                   O'Malley                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCW       2024V00652          12597736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCW       2024V00652          12597737  IP *           *                   Rumple                                                      Christopher A.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             17-MAR-2025*                             
NCW       2024V00652          12597738  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             17-MAR-2025*                             
NCW       2024V00653          12598864  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCW       2024V00653          12598865  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCW       2024V00653          12598866  BP *           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCW       2024V00654          12600368  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                             01-NOV-2024*                             
NCW       2024V00654          12600369  IP *           *                   Bullman                                                     Arnold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCW       2024V00654          12600370  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCW       2024V00655          12600409  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCW       2024V00655          12600410  IP *           *                   Winston (Pro Se)                                            Brandy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCW       2024V00655          12600411  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCW       2024V00656          12601467  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCW       2024V00656          12601468  IP *           *                   Byers                                                       Bobby Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCW       2024V00656          12601469  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCW       2024V00657          12602605  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                             05-NOV-2024*                             
NCW       2024V00657          12602606  IP *           *                   Kelly                                                       Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                             05-NOV-2024*                             
NCW       2024V00657          12602607  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCW       2024V00658          12605311  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCW       2024V00658          12605312  IP *           *                   Osakpolor                                                   Bernard O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCW       2024V00659          12605335  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCW       2024V00659          12605336  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCW       2024V00660          12606632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCW       2024V00660          12606633  IPP*           *                   Ebert                                                       William Jon Patric            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCW       2024V00661          12607471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCW       2024V00661          12607472  BP *           *                   First Restoration Services of Asheville, LLC                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCW       2024V00661          12607473  ID *           *                   McKinnish                                                   Pollyanna                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCW       2024V00661          12607474  ID *           *                   Carver                                                      Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCW       2024V00661          12607475  ID *           *                   Patrick                                                     Cleta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCW       2024V00661          12607476  ID *           *                   O'Riley                                                     Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCW       2024V00661          12607477  ID *           *                   Carver                                                      Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCW       2024V00662          12608478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024V00662          12608479  IP *           *                   Jordan                                                      Amber Dawn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             27-FEB-2025*                             
NCW       2024V00662          12608480  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024V00663          12608516  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024V00663          12608517  IP *           *                   Jordan                                                      Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024V00663          12608518  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024V00664          12608638  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024V00664          12608639  IP *           *                   Jordan                                                      Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             06-NOV-2024*                             
NCW       2024V00664          12608640  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             06-NOV-2024*                             
NCW       2024V00665          12609170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024V00665          12609171  IP *           *                   King                                                        Quaviel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             07-MAR-2025*                             
NCW       2024V00665          12609172  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             07-MAR-2025*                             
NCW       2024V00666          12609342  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             08-NOV-2024*                             
NCW       2024V00666          12609343  IP *           *                   Springston                                                  April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             06-NOV-2024*                             
NCW       2024V00666          12609344  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024V00669          12609855  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024V00669          12609856  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024V00669          12609857  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCW       2024V00670          12610444  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCW       2024V00670          12610445  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCW       2024V00670          12610446  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCW       2024V00671          12610449  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCW       2024V00671          12610450  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCW       2024V00672          12611429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             07-NOV-2024*                             
NCW       2024V00672          12611430  IP *           *                   Clark                                                       Christel Luther               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCW       2024V00672          12611431  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCW       2024V00673          12613894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCW       2024V00673          12613895  IP *           *                   Martinez                                                    Christopher Scott             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCW       2024V00673          12613896  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCW       2024V00674          12614080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             08-NOV-2024*                             
NCW       2024V00674          12614081  IP *           *                   Smith                                                       Tarishaus                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCW       2024V00674          12614082  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCW       2024V00675          12618110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCW       2024V00675          12618111  BP *           *                   Selene Finance, LP                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCW       2024V00675          12618112  ID *           *                   Fergison                                                    Lydia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCW       2024V00675          12618113  ID *           *                   Fergison                                                    Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCW       2024V00675          12618114  BDL*           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCW       2024V00676          12618194  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCW       2024V00676          12618195  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCW       2024V00676          12618196  ID *           *                   Joest                                                       Juliane                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCW       2024V00677          12620434  ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00677          12620435  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00677          12620436  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00677          12620437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00677          12620438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00677          12620439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00677          12620440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00677          12620441  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00677          12620442  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00678          12620688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00678          12620689  IP *           *                   Roberts-Albury                                              Carmen Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00680          12621692  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00680          12621693  BD**           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00681          12621897  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00681          12621898  IPP*           *                   Moore                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00682          12622047  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00682          12622048  IPP*           *                   Huskey                                                      Dricko Dashon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00683          12622101  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00683          12622102  IPP*           *                   Ivey                                                        Demarcus Donte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCW       2024V00684          12622636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCW       2024V00684          12622637  IP *           *                   Thompson                                                    Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCW       2024V00684          12622638  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCW       2024V00685          12628081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                             19-NOV-2024*                             
NCW       2024V00685          12628082  IP *           *                   Callum                                                      Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCW       2024V00685          12628083  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCW       2024V00686          12628166  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCW       2024V00686          12628167  IPP*           *                   Curry                                                       Marcus Isaiah                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCW       2024V00687          12628646  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                             19-NOV-2024*                             
NCW       2024V00687          12628647  IP *           *                   Stone                                                       David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCW       2024V00687          12628648  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCW       2024V00688          12630091  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCW       2024V00688          12630092  PD *           *                   2011 Ford Raptor displaying CA Tag WOOD73                                                 *                             *   *     *                   VH           24-ATF-028167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             01-APR-2025*                             
NCW       2024V00688          12630116  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             27-JAN-2025*                             
NCW       2024V00689          12633170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCW       2024V00689          12633171  IP *           *                   Hicks                                                       Ronald Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                             25-NOV-2024*                             
NCW       2024V00689          12633172  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCW       2024V00690          12635108  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCW       2024V00690          12635109  IP *           *                   Roland                                                      Janie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCW       2024V00690          12635110  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCW       2024V00691          12635988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCW       2024V00691          12635989  IP *           *                   Beaver                                                      Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCW       2024V00691          12635990  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCW       2024V00692          12636087  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCW       2024V00692          12636088  IP *           *                   El                                                          Tracey Amor                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCW       2024V00692          12636089  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCW       2024V00693          12637804  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00693          12637805  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00693          12637806  IP *           *                   Hosack                                                      Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00693          12637807  ID *           *                   Saulters                                                    Ross Craig                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00693          12637808  BD *           *                   American Red Cross                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00693          12637809  BD *           *                   Water Utilities Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00694          12637833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00694          12637834  IP *           *                   Ellison                                                     Ireland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00694          12637835  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00695          12637840  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00695          12637841  BDD*           *                   Carolina Sleep Shoppe, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00696          12637855  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00696          12637856  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00697          12637994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00697          12637995  ID *           *                   Bowers                                                      Ronica Rebecca                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00697          12637996  BP *           *                   The Bank of New York Mellon                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00697          12637997  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00698          12638453  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00698          12638454  IP *           *                   El                                                          Tracey Amor                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00698          12638455  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCW       2024V00699          12639747  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCW       2024V00699          12639748  IP *           *                   Parham                                                      Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCW       2024V00699          12639749  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCW       2024V00700          12640085  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCW       2024V00700          12640086  IP *           *                   Carson                                                      Cal Tucker                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCW       2024V00700          12640087  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCW       2024V00701          12640543  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCW       2024V00701          12640544  IP *           *                   Metcalf                                                     Jasmine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCW       2024V00701          12640545  ID *           *                   O'Malley                                                    Martin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCW       2024V00702          12641624  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCW       2024V00702          12641625  IPP*           *                   Dixon                                                       Damarcus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCW       2024V00703          12642238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                             27-NOV-2024*                             
NCW       2024V00703          12642239  IP *           *                   Trivette                                                    James Donald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024V00703          12642240  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024V00704          12642754  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024V00704          12642755  IP *           *                   Daise                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024V00704          12642756  ID *           *                   Harrington, Jr.                                             Lorinza                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024V00704          12642757  BD *           *                   Old Stone Crossing at Caldwell Creek Property Owners Assoc.                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024V00705          12643016  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024V00705          12643017  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024V00706          12643020  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024V00706          12643021  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024V00706          12643022  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024V00707          12643154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024V00707          12643155  IP *           *                   Dongre                                                      Varsha Shrikant               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCW       2024V00708          12643637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2024  *                                                                                  *                                                                                                                   28-NOV-2024*                                                                      
NCW       2024V00708          12643638  IPP*           *                   Perez                                                       Evan Agustin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2024  *                                                                                  *                                                                                                                   28-NOV-2024*                                                                      
NCW       2024V00709          12645409  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024V00709          12645410  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024V00709          12645411  ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024V00709          12645412  BP *           *                   American Whitewater                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024V00709          12645413  BP *           *                   American Rivers                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024V00710          12646903  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024V00710          12646904  BP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024V00710          12646905  ID *           *                   Roark                                                       Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024V00710          12646906  ID *           *                   Doe                                                         John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024V00710          12646907  ID *           *                   Brown, Jr.                                                  Barry Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024V00710          12646908  ID *           *                   Porter                                                      Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024V00710          12646909  ID *           *                   Doe                                                         Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024V00710          12646910  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCW       2024V00711          12648048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                             03-DEC-2024*                             
NCW       2024V00711          12648049  IP *           *                   Bell                                                        Sheena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCW       2024V00711          12648050  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCW       2024V00712          12651785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCW       2024V00712          12651786  BP *           *                   Bank of New York Mellon                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCW       2024V00712          12651787  ID *           *                   Bowers                                                      Ronica Rebecca                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCW       2024V00713          12651934  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCW       2024V00713          12651935  BP *           *                   County of Burke                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCW       2024V00713          12651936  ID *           *                   Causby                                                      James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCW       2024V00713          12651937  ID *           *                   Causby                                                      Deanna Lynn Moose             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCW       2024V00713          12651938  BD *           *                   Town of Rutherford College                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCW       2024V00713          12651939  BD *           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCW       2024V00713          12651940  BD *           *                   S&S Activewear, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCW       2024V00714          12653937  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024V00714          12653938  IP *           *                   Styers                                                      Cheryl Johnson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024V00714          12653939  ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024V00715          12654391  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024V00715          12654392  IPP*           *                   Blair                                                       Dajuan Akeem                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024V00716          12654400  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024V00716          12654402  IP *           *                   Thornburg                                                   Meredith                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024V00716          12654404  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024V00717          12654454  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024V00717          12654456  BD**           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCW       2024V00718          12657372  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00718          12657373  IP *           *                   Hutton                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00718          12657374  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00719          12657437  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00719          12657438  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00719          12657439  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00720          12657505  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00720          12657506  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00721          12657596  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00721          12657597  ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00721          12657598  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00721          12657599  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00722          12657781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00722          12657782  IP *           *                   Ross                                                        Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00722          12657783  ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00723          12657992  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00723          12657993  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00723          12657994  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00724          12658827  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00724          12658828  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00725          12660940  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00725          12660941  IP *           *                   Hendi                                                       Farshad                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCW       2024V00726          12664067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCW       2024V00726          12664068  IP *           *                   Davidson                                                    Natalie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCW       2024V00726          12664069  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCW       2024V00727          12664703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCW       2024V00727          12664704  IP *           *                   Huffman                                                     Christopher Ross              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCW       2024V00727          12664705  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCW       2024V00728          12665738  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCW       2024V00728          12665739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCW       2024V00729          12666362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                             13-DEC-2024*                             
NCW       2024V00729          12666363  IP *           *                   Filotei                                                     Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCW       2024V00729          12666364  ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCW       2024V00730          12667452  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCW       2024V00730          12667453  IPP*           *                   Drum                                                        Tony Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCW       2024V00731          12669143  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                             10-JAN-2025*                             
NCW       2024V00731          12669144  IP *           *                   Taylor                                                      Susan Molly                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCW       2024V00731          12669145  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCW       2024V00732          12670575  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCW       2024V00732          12670576  ID *           *                   Wilkes                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCW       2024V00732          12670577  ID *           *                   Romanovskaya                                                Alexandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCW       2024V00732          12670578  BD *           *                   U.S. Bank NA                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCW       2024V00732          12670579  ID *           *                   Mecklenburg County Tax Collector                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCW       2024V00732          12670580  BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCW       2024V00732          12670581  BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCW       2024V00733          12671666  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                             05-MAR-2025*                             
NCW       2024V00733          12671667  PD *           *                   Approximately $11,568 in U.S. Currency                                                    *                             *   *     *                   CA           24-DEA-708949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                             20-MAY-2025*                             
NCW       2024V00733          12671668  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                             20-MAY-2025*                             
NCW       2024V00734          12674905  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                             19-DEC-2024*                             
NCW       2024V00734          12674906  IP *           *                   Smith                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00734          12674907  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00735          12675133  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00735          12675134  IP *           *                   Melton                                                      Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00735          12675135  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00736          12675755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00736          12675756  IP *           *                   Gibby                                                       Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00736          12675757  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00737          12676286  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00737          12676287  IPP*           *                   Castro                                                      Francisco Gonzalez            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00739          12676504  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00739          12676505  IP *           *                   Courage                                                     Jodi McRae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                             19-DEC-2024*                             
NCW       2024V00739          12676616  IOT*           *                   Johnson                                                     Estate of Margaret E.         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00739          12676617  ID *           *                   Vaughn                                                      Austin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00739          12676620  ID *           *                   Vaughn                                                      Zachary                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00739          12676622  ID *           *                   Vaughn                                                      Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00740          12676899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00740          12676900  IPP*           *                   Chavarria                                                   Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCW       2024V00741          12677223  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                             20-DEC-2024*                             
NCW       2024V00741          12677224  IP *           *                   Surrent                                                     Cody o/b/o Jennifer Rayfield  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00742          12678258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00742          12678259  IP *           *                   Farrell                                                     Alexandria Jordan             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                             20-DEC-2024*                             
NCW       2024V00742          12678260  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                             20-DEC-2024*                             
NCW       2024V00743          12678389  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00743          12678390  IP *           *                   Thomas                                                      Dymond                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00743          12678391  IDB*           *                   Bain-Creed                                                  Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00743          12678392  IDB*           *                   Johnson                                                     Seth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00743          12678393  IDB*           *                   King                                                        Dena J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00743          12678394  IDB*           *                   Leal                                                        Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00743          12678395  IDB*           *                   Cerden                                                      Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00743          12678396  IDB*           *                   Altizer                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00744          12678407  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00744          12678408  IP *           *                   Chikumbi                                                    Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00745          12678534  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00745          12678535  IP *           *                   Christlieb                                                  Benjamin Joseph               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00745          12678536  ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCW       2024V00746          12679379  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2024  *                                                                                  *                                                                                                                   21-DEC-2024*                                                                      
NCW       2024V00746          12679380  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2024  *                                                                                  *                                                                                                                   21-DEC-2024*                                                                      
NCW       2024V00747          12679381  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2024  *                                                                                  *                                                                                                                   21-DEC-2024*                                                                      
NCW       2024V00747          12679382  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2024  *                                                                                  *                                                                                                                   21-DEC-2024*                                                                      
NCW       2024V00748          12679383  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2024  *                                                                                  *                                                                                                                   21-DEC-2024*                                                                      
NCW       2024V00748          12679384  BDD*           *                   Emerald Hollow Mine, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2024  *                                                                                  *                                                                                                                   21-DEC-2024*                                                                      
NCW       2024V00749          12679385  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2024  *                                                                                  *                                                                                                                   21-DEC-2024*                                                                      
NCW       2024V00749          12679386  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2024  *                                                                                  *                                                                                                                   21-DEC-2024*                                                                      
NCW       2024V00749          12679387  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2024  *                                                                                  *                                                                                                                   21-DEC-2024*                                                                      
NCW       2024V00750          12679388  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2024  *                                                                                  *                                                                                                                   21-DEC-2024*                                                                      
NCW       2024V00750          12679389  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2024  *                                                                                  *                                                                                                                   21-DEC-2024*                                                                      
NCW       2024V00750          12679390  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2024  *                                                                                  *                                                                                                                   21-DEC-2024*                                                                      
NCW       2024V00750          12679391  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2024  *                                                                                  *                                                                                                                   21-DEC-2024*                                                                      
NCW       2024V00751          12679717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCW       2024V00751          12679718  IPP*           *                   Tylicki                                                     Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCW       2024V00752          12684267  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCW       2024V00752          12684268  IPP*           *                   Rodriguez-Salomon                                           Erick Yahir                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCW       2024V00753          12684652  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCW       2024V00753          12684653  IP *           *                   Hartline                                                    Ann o/b/o K.H.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCW       2024V00753          12684654  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCW       2024V00755          12686200  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCW       2024V00755          12686201  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCW       2024V00755          12686202  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCW       2024V00755          12686203  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCW       2024V00755          12686204  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCW       2024V00756          12686354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCW       2024V00756          12686355  IPP*           *                   Paige                                                       Arnold Lorenzo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCW       2024V00757          12686663  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             31-DEC-2024*                             
NCW       2024V00757          12686664  IP *           *                   Dellinger                                                   Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCW       2024V00757          12686665  ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCW       2025R00001          12690525  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCW       2025R00001          12690526  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             17-APR-2025*                             
NCW       2025R00001          12879743  PPR*           *                   Kahr Arms CMP9 9mm pistol and ammo - S/N: 105472                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             17-SEP-2025*                             
NCW       2025R00002          12690544  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCW       2025R00002          12690545  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCW       2025R00003          12690640  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             12-SEP-2025*                             
NCW       2025R00003          12690641  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             16-SEP-2025*                             
NCW       2025R00003          13051949  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                             16-SEP-2025*                             
NCW       2025R00003          13146736  PPR*           *                   Rock Island Armory .38 cal revolver                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00003          13146737  PPR*           *                   $232.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00003          13146738  PPR*           *                   Winchester 67, .22 cal rifle, SN: None                                                    *                             *   *     *                   WE           25-ATF-004596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00003          13146739  PPR*           *                   Ruger P95, 9mm cal pistol, SN: 318-75412                                                  *                             *   *     *                   WE           25-ATF-004628      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00003          13146740  PPR*           *                   16 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           25-ATF-004596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00003          13146741  PPR*           *                   $3,570.00 in U.s. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00003          13146742  PPR*           *                   3 aerial drones and related equipment                                                     *                             *   *     *                   AR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00004          12690670  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCW       2025R00004          12690672  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCW       2025R00005          12692415  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             05-SEP-2025*                             
NCW       2025R00005          12692416  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             20-FEB-2025*                             
NCW       2025R00005          12781968  PPR*           *                   Glock, Model 27, .40 cal pistol  - S/N: AHGY136                                           *                             *   *     *                   WE           25-ATF-009400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             05-SEP-2025*                             
NCW       2025R00005          12860600  PPR*           *                   8 Rounds Federal Ammunition                                                               *                             *   *     *                   WE           25-ATF-009393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             05-SEP-2025*                             
NCW       2025R00006          12692623  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCW       2025R00006          12692624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             06-JAN-2025*                             
NCW       2025R00007          12693601  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCW       2025R00007          12693602  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             04-APR-2025*                             
NCW       2025R00008          12693670  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCW       2025R00008          12693671  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             27-MAR-2025*                             
NCW       2025R00009          12693688  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCW       2025R00009          12693689  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             16-SEP-2025*                             
NCW       2025R00010          12693709  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             19-MAR-2025*                             
NCW       2025R00010          12693710  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             21-APR-2025*                             
NCW       2025R00010          12819898  PPR*           *                   Ruger P89DC, 9mm cal pistol, SN: 315-15326                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             17-SEP-2025*                             
NCW       2025R00010          12819899  PPR*           *                   10 rounds of Remington-Peters 9mm cal ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             17-SEP-2025*                             
NCW       2025R00011          12693732  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCW       2025R00011          12693733  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             30-SEP-2025*                             
NCW       2025R00012          12697494  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCW       2025R00012          12697495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Crouse              NC                    28033               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             28-MAR-2025*                             
NCW       2025R00013          12698788  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             05-SEP-2025*                             
NCW       2025R00013          12698789  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             16-SEP-2025*                             
NCW       2025R00013          12781817  PPR*           *                   Glock GMBH, model 19, 9mm pistol, s/n: CCKH006                                            *                             *   *     *                   WE           25-ATF-007950      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             16-SEP-2025*                             
NCW       2025R00013          12816545  PPR*           *                   33 Rounds ASSORTED Ammunition CAL:9                                                       *                             *   *     *                   WE           25-ATF-007948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00014          12698806  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCW       2025R00014          12698807  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             10-JAN-2025*                             
NCW       2025R00015          12701096  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025R00015          12701097  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             21-FEB-2025*                             
NCW       2025R00015          12782110  PPR*           *                   Taurus G3C, 9mm handgun - S/N: ABK028499                                                  *                             *   *     *                   WE           25-ATF-008561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             26-MAR-2025*                             
NCW       2025R00015          12835139  PPR*           *                   9 Rounds CBC -Brazilian Carttidge Company Ammunition                                      *                             *   *     *                   WE           25-ATF-008564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             26-MAR-2025*                             
NCW       2025R00016          12701454  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025R00016          12701455  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025R00017          12701502  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025R00017          12701503  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             02-JUN-2025*                             
NCW       2025R00018          12701602  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025R00018          12701603  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             03-SEP-2025*                             
NCW       2025R00019          12701923  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025R00019          12701924  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025R00020          12703649  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2025R00020          12703651  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Readfield           ME                    04355               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             07-MAR-2025*                             
NCW       2025R00021          12705558  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2025R00021          12705559  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2025R00022          12707099  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025R00022          12707100  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025R00022          12707101  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             MNLB*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025R00023          12707350  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             15-JAN-2025*                             
NCW       2025R00023          12707351  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             15-JAN-2025*                             
NCW       2025R00024          12707586  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025R00024          12707587  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025R00025          12708295  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025R00025          12708296  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                             Jamaica                                                       *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             10-APR-2025*                             
NCW       2025R00026          12708756  A* *           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2025R00026          12708757  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2025R00027          12708774  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                             16-JAN-2025*                             
NCW       2025R00027          12708775  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                             16-JAN-2025*                             
NCW       2025R00028          12708851  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                             16-JAN-2025*                             
NCW       2025R00028          12708852  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                             16-JAN-2025*                             
NCW       2025R00029          12713228  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCW       2025R00029          12713229  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCW       2025R00030          12713243  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             27-MAR-2025*                             
NCW       2025R00030          12713244  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             25-JUN-2025*                             
NCW       2025R00030          12756939  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                             27-MAR-2025*                             
NCW       2025R00030          12836881  PPR*           *                   Taurus G2C, .40 cal pistol, SN: ADM964616                                                 *                             *   *     *                   WE           23-ATF-036382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             24-JUN-2025*                             
NCW       2025R00030          12836882  PPR*           *                   50 rounds of .40 cal ammo                                                                 *                             *   *     *                   WE           23-ATF-036383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             24-JUN-2025*                             
NCW       2025R00031          12713462  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCW       2025R00031          12713464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             03-MAR-2025*                             
NCW       2025R00031          12713465  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             03-MAR-2025*                             
NCW       2025R00032          12714398  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             17-APR-2025*                             
NCW       2025R00032          12714399  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             16-SEP-2025*                             
NCW       2025R00032          12714400  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             16-SEP-2025*                             
NCW       2025R00032          12859518  PPR*           *                   Taurus, model GC2, 9mm cal pistol, s/n                                                    *                             *   *     *                   WE           25-FBI-002643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             16-SEP-2025*                             
NCW       2025R00032          12859519  PPR*           *                   FIE, model Titan, .380 cal pistol, s/n                                                    *                             *   *     *                   WE           25-FBI-002650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             16-SEP-2025*                             
NCW       2025R00033          12714475  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             05-MAR-2025*                             
NCW       2025R00033          12714476  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             05-MAR-2025*                             
NCW       2025R00033          12793439  PPR*           *                   SCCY CPX-2, 9mm cal pistol, SN: C245615                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCW       2025R00033          12793440  PPR*           *                   6 rounds of assorted 9mm cal ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCW       2025R00034          12715866  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025R00034          12715867  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025R00035          12716169  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025R00035          12716170  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             16-SEP-2025*                             
NCW       2025R00035          12859708  PPR*           *                   Stoeger, model STR-9C, 9mm cal pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             16-SEP-2025*                             
NCW       2025R00036          12716234  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025R00036          12716235  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025R00037          12716252  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025R00037          12716253  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025R00040          12716476  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025R00040          12716477  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025R00040          12716478  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             02-APR-2025*                             
NCW       2025R00043          12716546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025R00043          12716547  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025R00043          12716548  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Florence            SC                    29505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             22-JAN-2025*                             
NCW       2025R00044          12717400  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             22-JAN-2025*                             
NCW       2025R00044          12717401  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             22-APR-2025*                             
NCW       2025R00045          12717339  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025R00045          12717340  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             19-MAR-2025*                             
NCW       2025R00045          12823097  PPR*           *                   Keltec, CNC Industries, model P32 pistol - S/N: CRZ90                                     *                             *   *     *                   WE           24-ATF-035240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             17-SEP-2025*                             
NCW       2025R00045          12823098  PPR*           *                   6 Rounds Aguilar Ammunition CAL:32                                                        *                             *   *     *                   WE           24-ATF-035241      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             17-SEP-2025*                             
NCW       2025R00045          12895783  PPR*           *                   5 Rounds Aguila Ammunition Cal:32                                                         *                             *   *     *                   WE           24-ATF-035243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             17-SEP-2025*                             
NCW       2025R00045          12895784  PPR*           *                   1 Component Aguila Ammunition CAL:32                                                      *                             *   *     *                   WE           24-ATF-035244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             17-SEP-2025*                             
NCW       2025R00046          12717381  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025R00046          12717382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             28-JUL-2025*                             
NCW       2025R00047          12718192  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCW       2025R00047          12718193  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             16-SEP-2025*                             
NCW       2025R00047          12781607  PPR*           *                   Browning, model 1911-22, 22 caliber pistol, s/n: 51EYY03620                               *                             *   *     *                   WE           24-ATF-036162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             16-SEP-2025*                             
NCW       2025R00048          12719311  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCW       2025R00048          12719312  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             24-APR-2025*                             
NCW       2025R00049          12721581  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCW       2025R00049          12721582  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCW       2025R00050          12722961  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCW       2025R00050          12722962  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                             28-JUL-2025*                             
NCW       2025R00051          12726649  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025R00051          12726650  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             22-MAY-2025*                             
NCW       2025R00051          12966946  PPR*           *                   Smith & Wesson, model SD9VE, 9mm pistol, s/n: FDE1837                                     *                             *   *     *                   WE           25-ATF-016296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                             17-SEP-2025*                             
NCW       2025R00051          13016448  PPR*           *                   24 Rounds CCI Ammunition CAL:9                                                            *                             *   *     *                   WE           25-ATF-016297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00051          13016449  PPR*           *                   Promag extended magazine                                                                  *                             *   *     *                   WE           25-ATF-016298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00052          12726662  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025R00052          12726663  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025R00053          12726711  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025R00053          12726712  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025R00053          12726713  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025R00053          12726714  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025R00053          12726715  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025R00053          12726716  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025R00054          12726749  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025R00054          12726750  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025R00055          12730227  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025R00055          12730228  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025R00056          12730256  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025R00056          12730257  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             28-MAR-2025*                             
NCW       2025R00057          12730495  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025R00057          12730496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             23-SEP-2025*                             
NCW       2025R00058          12730531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025R00058          12730532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Conway              SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             23-SEP-2025*                             
NCW       2025R00058          12730533  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Conway              SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             23-SEP-2025*                             
NCW       2025R00059          12734045  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCW       2025R00059          12734046  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             18-AUG-2025*                             
NCW       2025R00060          12734107  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCW       2025R00060          12734108  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             27-AUG-2025*                             
NCW       2025R00060          12781266  PPR*           *                   Glock, Model 43X, 9mm semi-automatic pistol - S/N: BTTX732                                *                             *   *     *                   WE           24-ATF-034488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             27-MAR-2025*                             
NCW       2025R00061          12734169  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCW       2025R00061          12734170  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Traphill            NC                    28685               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             20-FEB-2025*                             
NCW       2025R00061          12781432  PPR*           *                   Rossi with .22 barrel & 20 gauge barrel - S/N: SP702386                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             04-APR-2025*                             
NCW       2025R00061          12781433  PPR*           *                   Marlin, Model 23 MN, .22 WMR bolt rifle - S/N: 07645735                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             04-APR-2025*                             
NCW       2025R00061          12781434  PPR*           *                   14 Rounds Assorted Ammunition                                                             *                             *   *     *                   WE           24-ATF-034671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             04-APR-2025*                             
NCW       2025R00061          12854273  PPR*           *                   39 Rounds Assorted Ammunition                                                             *                             *   *     *                   WE           24-ATF-034672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCW       2025R00061          12854274  PPR*           *                   25 Rounds Assorted Ammunition                                                             *                             *   *     *                   WE           24-ATF-034673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCW       2025R00062          12734267  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             28-MAY-2025*                             
NCW       2025R00062          12734268  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             16-SEP-2025*                             
NCW       2025R00062          12734269  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             16-SEP-2025*                             
NCW       2025R00062          13060993  PPR*           *                   Maverick 88m 12 gauge shotgun                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                             16-SEP-2025*                             
NCW       2025R00062          13060994  PPR*           *                   Diamondback 9mm handgun, magazine, and ammunition                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                             16-SEP-2025*                             
NCW       2025R00063          12739775  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025R00063          12739776  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             04-FEB-2025*                             
NCW       2025R00064          12741800  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCW       2025R00064          12741801  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCW       2025R00065          12741812  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCW       2025R00065          12741813  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             20-FEB-2025*                             
NCW       2025R00065          12781117  PPR*           *                   S&M, model SD9, 9mm caliber pistol - S/N: EFK4614                                         *                             *   *     *                   WE           24-ATF-036883      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             20-AUG-2025*                             
NCW       2025R00066          12742143  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCW       2025R00066          12742144  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCW       2025R00067          12742411  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCW       2025R00067          12742412  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             24-APR-2025*                             
NCW       2025R00068          12742674  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             15-APR-2025*                             
NCW       2025R00068          12742675  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90068               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             03-APR-2025*                             
NCW       2025R00068          12874925  PPR*           *                   $2,309,069.02 Money Judgment                                                              *                             *   *     *                   OT           25-IRS-000229      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             11-JUN-2025*                             
NCW       2025R00069          12744411  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCW       2025R00069          12744412  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Horse Shoe          NC                    28742               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             19-FEB-2025*                             
NCW       2025R00070          12744413  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             26-MAR-2025*                             
NCW       2025R00070          12744414  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             16-APR-2025*                             
NCW       2025R00070          12879124  PPR*           *                   Taurus, 9mm handgun - S/N: THG34635 and Ammo                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCW       2025R00071          12749331  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025R00071          12749332  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025R00072          12749342  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025R00072          12749343  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025R00073          12749353  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025R00073          12749354  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025R00074          12749360  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025R00074          12749361  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025R00075          12750263  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             24-APR-2025*                             
NCW       2025R00075          12750265  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             25-SEP-2025*                             
NCW       2025R00075          12893633  PPR*           *                   Ruger EC9s, 9mm cal pistol, SN: 461-61595                                                 *                             *   *     *                   WE           24-ATF-036289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             25-SEP-2025*                             
NCW       2025R00075          12893634  PPR*           *                   8 rounds of Ammo Inc 9mm cal ammo                                                         *                             *   *     *                   WE           24-ATF-036290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             25-SEP-2025*                             
NCW       2025R00076          12750364  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025R00076          12750365  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             05-MAR-2025*                             
NCW       2025R00077          12752180  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025R00077          12752181  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             20-FEB-2025*                             
NCW       2025R00077          12789983  PPR*           *                   Samsung Galaxy S9+, SN: 3142303457313098                                                  *                             *   *     *                   EL           23-ICE-002644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCW       2025R00077          12789984  PPR*           *                   Dell Inspiron laptop, SN: 35043773907                                                     *                             *   *     *                   EL           24-ICE-000742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCW       2025R00077          12789985  PPR*           *                   Samsung Galaxy S20, IMEI: 352620112227573                                                 *                             *   *     *                   EL           23-ICE-003105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCW       2025R00078          12752311  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             14-FEB-2025*                             
NCW       2025R00078          12752312  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Newark              NJ                    07106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             20-FEB-2025*                             
NCW       2025R00078          12752313  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             20-FEB-2025*                             
NCW       2025R00078          12752314  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Morven              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             05-AUG-2025*                             
NCW       2025R00078          12752315  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025R00078          12752316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025R00078          12785621  PPR*           *                   Forfeiture money judgment in the amount of $31,000                                        *                             *   *     *                   FI           25-ICE-000264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             05-MAR-2025*                             
NCW       2025R00079          12752389  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             24-APR-2025*                             
NCW       2025R00079          12752390  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             03-APR-2025*                             
NCW       2025R00079          12893154  PPR*           *                   FN Five-Seven, 5.7 cal pistol, SN: 386390530                                              *                             *   *     *                   WE           21-ATF-039647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             17-SEP-2025*                             
NCW       2025R00079          12893155  PPR*           *                   Glock 23, .40 cal pistol, SN: BPCD601                                                     *                             *   *     *                   WE           21-ATF-039645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             17-SEP-2025*                             
NCW       2025R00079          12893156  PPR*           *                   Glock 43, 9mm cal pistol, SN: AFNH096                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             17-SEP-2025*                             
NCW       2025R00079          12893157  PPR*           *                   Glock 48, 9mm cal pistol, SN: AFPS008                                                     *                             *   *     *                   WE           21-ATF-039646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             17-SEP-2025*                             
NCW       2025R00079          12893158  PPR*           *                   Glock 21, .45 cal pistol, SN: AFNU864                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             17-SEP-2025*                             
NCW       2025R00079          12893159  PPR*           *                   Glock 32, .357 cal pistol, SN: BXDR326                                                    *                             *   *     *                   WE           21-ATF-039648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             17-SEP-2025*                             
NCW       2025R00080          12752431  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025R00080          12752432  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025R00080          12752433  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025R00081          12752464  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             19-MAR-2025*                             
NCW       2025R00081          12752465  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             19-MAR-2025*                             
NCW       2025R00081          12840133  PPR*           *                   Taurus, model G2C, .40 cal pistol,                                                        *                             *   *     *                   WE           24-ATF-036010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             17-SEP-2025*                             
NCW       2025R00081          12840134  PPR*           *                   Sig Sauer, model SIG M400, 5.56 cal psitol,                                               *                             *   *     *                   WE           24-ATF-036011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             17-SEP-2025*                             
NCW       2025R00082          12752542  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             20-FEB-2025*                             
NCW       2025R00082          12752543  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             15-SEP-2025*                             
NCW       2025R00083          12763098  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             05-SEP-2025*                             
NCW       2025R00083          12763099  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCW       2025R00084          12763205  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCW       2025R00084          12763206  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             20-FEB-2025*                             
NCW       2025R00084          12763207  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             22-AUG-2025*                             
NCW       2025R00084          12763208  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCW       2025R00084          12782553  PPR*           *                   $3,370.00 US currency                                                                     *                             *   *     *                   CA           25-ATF-007451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             31-MAR-2025*                             
NCW       2025R00084          12782554  PPR*           *                   Beretta, model 92FS, 9mm pistol - S/N: M99591Z                                            *                             *   *     *                   WE           25-ATF-007449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             31-MAR-2025*                             
NCW       2025R00084          12782555  PPR*           *                   Derya Arms, .22 rifle (AR-type) - S/N: TG970-22A58519                                     *                             *   *     *                   WE           25-ATF-007445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             31-MAR-2025*                             
NCW       2025R00084          12782556  PPR*           *                   Stoeger, model STR-9C, 9mm pistol - S/N: T6429-21S21428                                   *                             *   *     *                   WE           25-ATF-007447      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             31-MAR-2025*                             
NCW       2025R00084          12782557  PPR*           *                   6 Rounds assorted ammunition Cal:22                                                       *                             *   *     *                   WE           25-ATF-007446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             31-MAR-2025*                             
NCW       2025R00084          12842413  PPR*           *                   12 Rounds assorted ammunition Cal:9                                                       *                             *   *     *                   WE           25-ATF-007448      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             31-MAR-2025*                             
NCW       2025R00084          12842414  PPR*           *                   12 Rounds assorted ammunition Cal:9                                                       *                             *   *     *                   WE           25-ATF-007450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             31-MAR-2025*                             
NCW       2025R00085          12763355  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             28-JUL-2025*                             
NCW       2025R00085          12763356  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             29-APR-2025*                             
NCW       2025R00085          12901305  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             17-JUL-2025*                             
NCW       2025R00085          13051451  PPR*           *                   Approximately $42,197 in US currency                                                      *                             *   *     *                   CA           25-USP-000796      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                             21-AUG-2025*                             
NCW       2025R00086          12763471  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCW       2025R00086          12763473  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCW       2025R00086          12858779  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCW       2025R00086          12858780  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCW       2025R00087          12763542  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCW       2025R00087          12763543  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             16-SEP-2025*                             
NCW       2025R00088          12763593  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCW       2025R00088          12763594  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCW       2025R00088          12763595  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCW       2025R00089          12763663  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             17-SEP-2025*                             
NCW       2025R00089          12763664  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             17-APR-2025*                             
NCW       2025R00089          12879317  PPR*           *                   Glock Model 23, .40 cal pistol, mag, and ammo - S/N: XKL038                               *                             *   *     *                   WE           24-ATF-035717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             17-SEP-2025*                             
NCW       2025R00090          12763725  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCW       2025R00090          12763726  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             14-AUG-2025*                             
NCW       2025R00091          12764662  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025R00091          12764663  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             02-JUL-2025*                             
NCW       2025R00092          12764675  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025R00092          12764677  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025R00093          12764725  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             22-APR-2025*                             
NCW       2025R00093          12764726  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             16-JUL-2025*                             
NCW       2025R00094          12764781  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             02-JUL-2025*                             
NCW       2025R00094          12764782  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Otto                NC                    28763               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             16-SEP-2025*                             
NCW       2025R00094          13020715  PPR*           *                   Motorola Moto G Power cellular phone, SN: ZY22FJJ4VN                                      *                             *   *     *                   EL           25-ICE-000949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             16-SEP-2025*                             
NCW       2025R00094          13020716  PPR*           *                   HMD Vibe cellular phone, SN: ASQ623H001Q41002097                                          *                             *   *     *                   WE           25-ICE-000950      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             16-SEP-2025*                             
NCW       2025R00094          13020717  PPR*           *                   Cannon EOS 2000D camera with SD card                                                      *                             *   *     *                   EL           25-ICE-000951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             16-SEP-2025*                             
NCW       2025R00095          12764956  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             14-APR-2025*                             
NCW       2025R00095          12764957  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             25-JUN-2025*                             
NCW       2025R00095          12871838  PPR*           *                   Samsung Galaxy A01 (SM-S111DL)                                                            *                             *   *     *                   EL           25-ICE-000499      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                             26-JUN-2025*                             
NCW       2025R00096          12766577  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             19-FEB-2025*                             
NCW       2025R00096          12766578  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             23-APR-2025*                             
NCW       2025R00097          12768854  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCW       2025R00097          12768855  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                             20-FEB-2025*                             
NCW       2025R00098          12770040  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                             09-JUL-2025*                             
NCW       2025R00098          12770041  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCW       2025R00099          12770045  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCW       2025R00099          12770046  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCW       2025R00100          12770136  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                             03-JUL-2025*                             
NCW       2025R00100          12770137  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knoxville           TN                    37931               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                             05-JUN-2025*                             
NCW       2025R00100          12770138  IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                             17-JUL-2025*                             
NCW       2025R00100          13021166  PPR*           *                   iPhone 13, IMEI: 353341833026827                                                          *                             *   *     *                   EL           25-FBI-004460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             17-JUL-2025*                             
NCW       2025R00101          12772535  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             24-FEB-2025*                             
NCW       2025R00101          12772536  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             24-FEB-2025*                             
NCW       2025R00102          12772557  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             24-FEB-2025*                             
NCW       2025R00102          12772558  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             24-FEB-2025*                             
NCW       2025R00103          12774929  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCW       2025R00103          12774930  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             04-JUN-2025*                             
NCW       2025R00103          12822946  PPR*           *                   Glock, model 23, .40 caliber handgun S/N: BWHU844                                         *                             *   *     *                   WE           25-ATF-015817      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             17-SEP-2025*                             
NCW       2025R00103          13012582  PPR*           *                   16 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           25-ATF-015818      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                             17-SEP-2025*                             
NCW       2025R00104          12775019  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             23-APR-2025*                             
NCW       2025R00104          12775020  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             12-AUG-2025*                             
NCW       2025R00104          12889659  PPR*           *                   Glock 22, .40 cal pistol, SN: BVVB442                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             17-SEP-2025*                             
NCW       2025R00104          12889660  PPR*           *                   2 Glock .40 cal mags w/36 rounds of assorted .40 cal ammo                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             17-SEP-2025*                             
NCW       2025R00105          12776070  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCW       2025R00105          12776071  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stoney Point        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             14-APR-2025*                             
NCW       2025R00106          12776980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCW       2025R00106          12776983  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             16-SEP-2025*                             
NCW       2025R00106          13131651  PPR*           *                   Glock 23, 40 caliber pistol, serial number BFGF266                                        *                             *   *     *                   WE           24-ATF-037104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                             16-SEP-2025*                             
NCW       2025R00106          13131652  PPR*           *                   Glock 17, 9mm pistol, serial number BRVW421                                               *                             *   *     *                   WE           24-ATF-037106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                             16-SEP-2025*                             
NCW       2025R00106          13140000  PPR*           *                   17 Rounds ASSORTED Ammunition CAL:40                                                      *                             *   *     *                   WE           24-ATF-037105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                             16-SEP-2025*                             
NCW       2025R00107          12779591  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCW       2025R00107          12779592  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOW*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCW       2025R00107          12779593  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOW*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCW       2025R00107          12779594  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOW*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCW       2025R00107          12779595  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOW*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCW       2025R00107          12779596  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOW*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCW       2025R00108          12783445  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCW       2025R00108          12783446  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCW       2025R00109          12783558  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCW       2025R00109          12783559  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             16-APR-2025*                             
NCW       2025R00109          12879461  PPR*           *                   Century Arms RAS47 7.62x39mm rifle, s/n: RAS47067974                                      *                             *   *     *                                25-ATF-012141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             17-SEP-2025*                             
NCW       2025R00110          12783827  A* *           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCW       2025R00110          12783828  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCW       2025R00110          12783829  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCW       2025R00110          12783830  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCW       2025R00111          12784222  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCW       2025R00111          12784223  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             16-SEP-2025*                             
NCW       2025R00111          12830860  PPR*           *                   Glock 19 Gen4, 9mm handgun S/N: ADHX269                                                   *                             *   *     *                   WE           25-ATF-007441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00111          12830861  PPR*           *                   15 Rounds Ammunition                                                                      *                             *   *     *                   WE           25-ATF-007442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00111          12838521  PPR*           *                   42 Rounds Ammunition                                                                      *                             *   *     *                   WE           25-ATF-007443      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00111          12838522  PPR*           *                   53 Rounds Ammunition                                                                      *                             *   *     *                   WE           25-ATF-007444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00111          12876303  PPR*           *                   $8,950 in US Currency                                                                     *                             *   *     *                   CA           25-ATF-007694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                             16-SEP-2025*                             
NCW       2025R00112          12785471  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCW       2025R00112          12785472  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCW       2025R00113          12785490  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCW       2025R00113          12785491  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCW       2025R00114          12785708  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCW       2025R00114          12785709  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCW       2025R00114          12785710  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCW       2025R00115          12786750  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCW       2025R00115          12786751  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Port St. Joe        FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             24-JUL-2025*                             
NCW       2025R00116          12791277  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCW       2025R00116          12791278  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00116          12826159  PPR*           *                   $64,489 in US currency                                                                    *                             *   *     *                   CA           25-ICE-000422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00116          12826160  PPR*           *                   SCCY, model CPX-1, 9mm pistol, s/n                                                        *                             *   *     *                   WE           25-ICE-000424      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00116          12826161  PPR*           *                   Bryco Arms, model 48, .380 caliber pistol, s/n                                            *                             *   *     *                   WE           25-ICE-000425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00117          12793051  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCW       2025R00117          12793052  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             16-APR-2025*                             
NCW       2025R00117          12879034  PPR*           *                   Glock, model 19Gen3, 9mm caliber pistol, s/n CBNN791                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             17-SEP-2025*                             
NCW       2025R00117          12879035  PPR*           *                   Glock, model 21Gen4, .45 caliber pistol, s/n AHWK519                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             17-SEP-2025*                             
NCW       2025R00118          12793526  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCW       2025R00118          12793527  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             05-MAR-2025*                             
NCW       2025R00118          12795084  PPR*           *                   RAVEN ARMS MP25 PISTOL CAL:25 SN:1417678                                                  *                             *   *     *                   WE           23-ATF-039793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             21-JUL-2025*                             
NCW       2025R00118          12795085  PPR*           *                   43 Rounds Assorted Ammunition CAL:25                                                      *                             *   *     *                   WE           23-ATF-039794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             21-JUL-2025*                             
NCW       2025R00119          12794335  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCW       2025R00119          12794336  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCW       2025R00120          12794337  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCW       2025R00120          12794338  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Pineville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             19-MAR-2025*                             
NCW       2025R00122          12795058  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCW       2025R00122          12795059  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             25-MAR-2025*                             
NCW       2025R00123          12796127  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCW       2025R00123          12796128  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCW       2025R00124          12796187  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCW       2025R00124          12796188  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCW       2025R00125          12796204  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCW       2025R00125          12796205  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             21-MAR-2025*                             
NCW       2025R00125          12829315  PPR*           *                   Ruger,  SR1911, .45 cal handgun, mag, ammo - S/N: 670-89458                               *                             *   *     *                   WE           25-FBI-002366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             17-SEP-2025*                             
NCW       2025R00125          12829316  PPR*           *                   Sig Sauer, P238, .380 cal handgun, mag, ammo S/N: 27A143432                               *                             *   *     *                   WE           25-FBI-002366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             17-SEP-2025*                             
NCW       2025R00126          12796912  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCW       2025R00126          12796913  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCW       2025R00126          12796914  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCW       2025R00126          12796915  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCW       2025R00127          12796939  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             24-APR-2025*                             
NCW       2025R00127          12796940  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             25-SEP-2025*                             
NCW       2025R00127          12891968  PPR*           *                   Smith & Wesson 649, .38 cal revolver, SN: 26647C12                                        *                             *   *     *                   WE           24-ATF-036436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             25-SEP-2025*                             
NCW       2025R00127          12891969  PPR*           *                   5 rounds of .38 cal ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             25-SEP-2025*                             
NCW       2025R00127          12891970  PPR*           *                   Beretta APX, 9mm cal pistol, SN: A110620X                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             25-SEP-2025*                             
NCW       2025R00127          12891971  PPR*           *                   23 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             25-SEP-2025*                             
NCW       2025R00127          12891972  PPR*           *                   $520.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             25-SEP-2025*                             
NCW       2025R00127          12891973  PPR*           *                   Smith & Wesson SD9VE, 9mm cal pistol, SN: FBW1551                                         *                             *   *     *                   WE           24-ATF-036435      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             25-SEP-2025*                             
NCW       2025R00127          12891974  PPR*           *                   15 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             25-SEP-2025*                             
NCW       2025R00128          12796943  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCW       2025R00128          12796944  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             08-SEP-2025*                             
NCW       2025R00128          13135117  PPR*           *                   Stoeger, Model STR-9SC, 9mm pistol S/N: T6429-22Y04631                                    *                             *   *     *                   WE           24-ATF-034489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00129          12796951  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCW       2025R00129          12796952  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCW       2025R00130          12796968  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCW       2025R00130          12796969  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Calhoun             GA                    30701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             15-SEP-2025*                             
NCW       2025R00131          12799515  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCW       2025R00131          12799516  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCW       2025R00131          12799517  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCW       2025R00132          12800231  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCW       2025R00132          12800232  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                             08-AUG-2025*                             
NCW       2025R00132          13041223  PPR*           *                   Taurus G2S 9mm handgun - S/N: ABB316895                                                   *                             *   *     *                   WE           25-ATF-019263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00132          13091831  PPR*           *                   10 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           25-ATF-019265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                             17-SEP-2025*                             
NCW       2025R00133          12800251  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCW       2025R00133          12800252  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                             10-MAR-2025*                             
NCW       2025R00134          12800344  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                             24-APR-2025*                             
NCW       2025R00134          12800345  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00134          12900050  PPR*           *                   Samsung Galaxy A51 cell phone, model SM-A515U                                             *                             *   *     *                   EL           22-FBI-009120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             16-SEP-2025*                             
NCW       2025R00135          12800364  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCW       2025R00135          12800365  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                             11-MAR-2025*                             
NCW       2025R00136          12803386  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025R00136          12803387  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025R00137          12803420  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025R00137          12803421  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00138          12803456  A* *           *                   *                                                           *                             *                             *   *     *                                               AGHM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025R00138          12803457  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025R00139          12803494  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             20-JUN-2025*                             
NCW       2025R00139          12803495  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00139          12998629  PPR*           *                   Polymer 80 PF9SS (PMF), 9mm cal pistol, SN: None                                          *                             *   *     *                   WE           25-ATF-008789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                             17-SEP-2025*                             
NCW       2025R00139          12998630  PPR*           *                   Top-break revolver with no apparent markings                                              *                             *   *     *                   WE           25-ATF-008804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                             17-SEP-2025*                             
NCW       2025R00139          12998631  PPR*           *                   RG Industries RG23, .22 cal revolver, SN: T727623                                         *                             *   *     *                   WE           25-ATF-008805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                             17-SEP-2025*                             
NCW       2025R00139          12998632  PPR*           *                   Taurus G2C, 9mm cal pistol, SN: TMS68886                                                  *                             *   *     *                   WE           25-ATF-008806      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                             17-SEP-2025*                             
NCW       2025R00139          12998633  PPR*           *                   Approximately 223 rounds of assorted ammo                                                 *                             *   *     *                   WE           25-ATF-008807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                             17-SEP-2025*                             
NCW       2025R00139          13002656  PPR*           *                   Anderson AM-15, multi-cal rifle, SN: 16177658                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                             17-SEP-2025*                             
NCW       2025R00140          12803519  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025R00140          12803520  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             21-MAR-2025*                             
NCW       2025R00140          12830772  PPR*           *                   Canik Model TP9SF 9mm pistol S/N: T6472-22AT12536                                         *                             *   *     *                   WE           25-ATF-009430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             17-SEP-2025*                             
NCW       2025R00140          12860795  PPR*           *                   19 Rounds Hornady Ammunition                                                              *                             *   *     *                   WE           25-ATF-009437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             17-SEP-2025*                             
NCW       2025R00141          12804134  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025R00141          12804135  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025R00142          12805622  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCW       2025R00142          12805623  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCW       2025R00143          12805642  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             23-APR-2025*                             
NCW       2025R00143          12805643  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             03-APR-2025*                             
NCW       2025R00143          12889199  PPR*           *                   Glock 43, 9mm cal pistol, SN: AGSX390                                                     *                             *   *     *                   WE           24-ATF-035605      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             17-SEP-2025*                             
NCW       2025R00143          12889200  PPR*           *                   7 rounds of 9mm cal ammo                                                                  *                             *   *     *                   WE           24-ATF-035604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             17-SEP-2025*                             
NCW       2025R00144          12805662  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             24-APR-2025*                             
NCW       2025R00144          12805663  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00144          12893078  PPR*           *                   Approximately $1,567 in U.S. Currency                                                     *                             *   *     *                   CA           24-DEA-708913      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             16-SEP-2025*                             
NCW       2025R00144          12893225  PPR*           *                   Approximately $6,758 in U.S. Currency                                                     *                             *   *     *                   CA           24-DEA-708914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             16-SEP-2025*                             
NCW       2025R00145          12805669  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCW       2025R00145          12805670  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             21-MAR-2025*                             
NCW       2025R00145          12828480  PPR*           *                   Springfield XP, magazines, and ammo S/N: US935707                                         *                             *   *     *                   WE           25-ATF-009100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             17-SEP-2025*                             
NCW       2025R00146          12806276  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCW       2025R00146          12806277  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCW       2025R00147          12809033  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCW       2025R00147          12809034  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCW       2025R00148          12809062  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCW       2025R00148          12809063  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCW       2025R00148          12809064  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCW       2025R00149          12809133  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCW       2025R00149          12809134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IN        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                             11-JUN-2025*                             
NCW       2025R00150          12809161  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCW       2025R00150          12809162  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                             17-APR-2025*                             
NCW       2025R00151          12813583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCW       2025R00151          12813584  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             17-JUL-2025*                             
NCW       2025R00152          12813919  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCW       2025R00152          12813920  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCW       2025R00152          12813921  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCW       2025R00153          12813960  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCW       2025R00153          12813961  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             21-AUG-2025*                             
NCW       2025R00154          12813990  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCW       2025R00154          12813992  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             15-SEP-2025*                             
NCW       2025R00155          12814014  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCW       2025R00155          12814015  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             19-MAR-2025*                             
NCW       2025R00156          12814091  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCW       2025R00156          12814092  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCW       2025R00157          12815058  A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCW       2025R00157          12815059  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCW       2025R00158          12819208  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             19-MAR-2025*                             
NCW       2025R00158          12819209  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             04-APR-2025*                             
NCW       2025R00159          12819685  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             05-SEP-2025*                             
NCW       2025R00159          12819686  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             12-JUN-2025*                             
NCW       2025R00159          12987061  PPR*           *                   S&W, Model 642-2, .38 Special revolver S/N: DJC6627                                       *                             *   *     *                   WE           25-AT014818        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                             05-SEP-2025*                             
NCW       2025R00159          12999059  PPR*           *                   5 Rounds Winchester-Western Ammo CAL:38                                                   *                             *   *     *                   WE           25-ATF-014824      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                             05-SEP-2025*                             
NCW       2025R00160          12820269  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCW       2025R00160          12820270  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             07-JUL-2025*                             
NCW       2025R00161          12824784  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             21-MAY-2025*                             
NCW       2025R00161          12824785  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             21-AUG-2025*                             
NCW       2025R00161          12969753  PPR*           *                   Glock, Model 42, .380 caliber pistol S/N: ACDA447                                         *                             *   *     *                   WE           25-ATF-014062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             12-JUN-2025*                             
NCW       2025R00161          12969754  PPR*           *                   Stoeger, Model STR-9, 9mm caliber pistol S/N: T6429-21U01844                              *                             *   *     *                   WE           25-ATF-014063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             12-JUN-2025*                             
NCW       2025R00162          12824796  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCW       2025R00162          12824797  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             06-AUG-2025*                             
NCW       2025R00162          12911604  PPR*           *                   Taurus Rossi, 20 caliber shotgun, s/n: SR043614                                           *                             *   *     *                   WE           25-ATF-016055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                             07-AUG-2025*                             
NCW       2025R00163          12825503  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCW       2025R00163          12825504  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             24-SEP-2025*                             
NCW       2025R00164          12828087  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCW       2025R00164          12828088  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             25-SEP-2025*                             
NCW       2025R00165          12829679  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCW       2025R00165          12829680  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             28-JUL-2025*                             
NCW       2025R00166          12834284  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             27-MAR-2025*                             
NCW       2025R00166          12834285  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             27-MAR-2025*                             
NCW       2025R00167          12834647  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             27-MAR-2025*                             
NCW       2025R00167          12834648  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             23-MAY-2025*                             
NCW       2025R00167          12966335  PPR*           *                   Glock 43, 9mm pistol                                                                      *                             *   *     *                   WE           25-ICE-000723      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCW       2025R00167          12966336  PPR*           *                   Girsan Regard MC 9mm                                                                      *                             *   *     *                   WE           25-ICE-000724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCW       2025R00168          12835152  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             28-MAR-2025*                             
NCW       2025R00168          12835153  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             04-SEP-2025*                             
NCW       2025R00168          12879229  PPR*           *                   Harrington & Richardson Arms Co, Topper M48, 20-gauge                                     *                             *   *     *                   WE           25-ATF-009247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             29-MAY-2025*                             
NCW       2025R00169          12835221  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025R00169          12835222  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenior              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             16-SEP-2025*                             
NCW       2025R00170          12835274  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025R00170          12835275  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             15-MAY-2025*                             
NCW       2025R00171          12835300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025R00171          12835301  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             14-AUG-2025*                             
NCW       2025R00171          12970409  PPR*           *                   S&W M&P, .40 caliber pistol S/N: NMB9979                                                  *                             *   *     *                   WE           25-ATF-014065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             12-JUN-2025*                             
NCW       2025R00171          12986029  PPR*           *                   6 Rounds Hornady Ammunition CAL:40                                                        *                             *   *     *                   WE           25-ATF-014065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025R00172          12835586  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             27-MAR-2025*                             
NCW       2025R00172          12835587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             15-MAY-2025*                             
NCW       2025R00173          12836723  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             15-APR-2025*                             
NCW       2025R00173          12836726  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             23-SEP-2025*                             
NCW       2025R00173          12874450  PPR*           *                   Samsung smart phone                                                                       *                             *   *     *                   EL           25-FBI-002782      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             16-SEP-2025*                             
NCW       2025R00173          12874451  PPR*           *                   Motorola smart phone                                                                      *                             *   *     *                   EL           25-FBI-002782      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             16-SEP-2025*                             
NCW       2025R00173          12874452  PPR*           *                   Samsung smart phone                                                                       *                             *   *     *                   EL           25-FBI-002782      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             16-SEP-2025*                             
NCW       2025R00174          12836748  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025R00174          12836749  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             22-MAY-2025*                             
NCW       2025R00174          12970232  PPR*           *                   Glock 19 Gen 5, 9mm caliber pistol S/N: BYFN385                                           *                             *   *     *                   WE           25-ATF-014704      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             20-JUN-2025*                             
NCW       2025R00174          12999115  PPR*           *                   19 Rounds Hornady Ammo CAL: 9                                                             *                             *   *     *                   WE           25-ATF-014704      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCW       2025R00175          12836753  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025R00175          12836754  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025R00176          12836957  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             18-SEP-2025*                             
NCW       2025R00176          12836958  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             06-AUG-2025*                             
NCW       2025R00176          13156505  PPR*           *                   $30,631.59 Money Judgment                                                                 *                             *   *     *                   OT           25-ICE-001362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCW       2025R00177          12837231  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCW       2025R00177          12837234  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCW       2025R00178          12837699  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCW       2025R00178          12837700  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             20-JUN-2025*                             
NCW       2025R00178          13004806  PPR*           *                   S&W, model SD40, .40 caliber pistol S/N: FDE6763                                          *                             *   *     *                   WE           25-ATF-021377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             16-SEP-2025*                             
NCW       2025R00179          12839707  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCW       2025R00179          12839708  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CS        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             29-JUL-2025*                             
NCW       2025R00180          12839716  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCW       2025R00180          12839717  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             29-JUL-2025*                             
NCW       2025R00181          12841324  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCW       2025R00181          12841325  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCW       2025R00182          12841357  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             31-MAR-2025*                             
NCW       2025R00182          12841358  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             31-MAR-2025*                             
NCW       2025R00182          12841631  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             31-MAR-2025*                             
NCW       2025R00183          12841468  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             31-MAR-2025*                             
NCW       2025R00183          12841469  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             31-MAR-2025*                             
NCW       2025R00183          12841470  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             31-MAR-2025*                             
NCW       2025R00184          12845472  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             01-APR-2025*                             
NCW       2025R00184          12845473  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             01-APR-2025*                             
NCW       2025R00185          12846104  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             02-APR-2025*                             
NCW       2025R00185          12846105  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             02-APR-2025*                             
NCW       2025R00186          12846837  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             04-APR-2025*                             
NCW       2025R00186          12846838  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             11-APR-2025*                             
NCW       2025R00187          12846855  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             02-APR-2025*                             
NCW       2025R00187          12846856  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             02-APR-2025*                             
NCW       2025R00188          12846864  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025R00188          12846865  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025R00189          12846966  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             02-APR-2025*                             
NCW       2025R00189          12846967  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             17-JUL-2025*                             
NCW       2025R00190          12848171  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             02-APR-2025*                             
NCW       2025R00190          12848172  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             02-APR-2025*                             
NCW       2025R00191          12848731  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             04-APR-2025*                             
NCW       2025R00191          12848732  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             15-MAY-2025*                             
NCW       2025R00192          12850905  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             04-APR-2025*                             
NCW       2025R00192          12850906  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             04-APR-2025*                             
NCW       2025R00192          12850907  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025R00192          12850908  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             04-APR-2025*                             
NCW       2025R00193          12850763  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025R00193          12850764  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025R00194          12851703  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             04-APR-2025*                             
NCW       2025R00194          12851704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025R00194          12851707  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             30-SEP-2025*                             
NCW       2025R00195          12853065  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             04-APR-2025*                             
NCW       2025R00195          12853066  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             21-JUL-2025*                             
NCW       2025R00195          13055347  PPR*           *                   Glock Handgun, Frame S/L: ZUA815, Slide Barrel S/N: AGCL314                               *                             *   *     *                   WE           25-ICE-001062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             27-AUG-2025*                             
NCW       2025R00196          12853755  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             04-APR-2025*                             
NCW       2025R00196          12853756  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             17-APR-2025*                             
NCW       2025R00197          12854507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCW       2025R00197          12854508  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             11-SEP-2025*                             
NCW       2025R00197          12879505  PPR*           *                   Walther pistol frame with a S&W pistol slide, mag, and ammo                               *                             *   *     *                   WE           24-FBI-009165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             07-MAY-2025*                             
NCW       2025R00198          12854578  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             17-SEP-2025*                             
NCW       2025R00198          12854579  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             12-AUG-2025*                             
NCW       2025R00198          13153552  PPR*           *                   Unknown Silencer, .22 cal, no serial number                                               *                             *   *     *                   WE           25-ATF-015711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00198          13153553  PPR*           *                   Taurus TX22, .22 cal pistol, SN: 1PT361547                                                *                             *   *     *                   WE           25-ATF-021213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00198          13153554  PPR*           *                   Weihrauch Hermann Windicator, .38 cal revolver, SN: 1554843                               *                             *   *     *                   WE           25-ATF-021216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00199          12854679  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             04-APR-2025*                             
NCW       2025R00199          12854680  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             10-JUN-2025*                             
NCW       2025R00200          12855102  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             21-MAY-2025*                             
NCW       2025R00200          12855103  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCW       2025R00201          12858352  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCW       2025R00201          12858353  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             15-SEP-2025*                             
NCW       2025R00202          12858805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             28-MAY-2025*                             
NCW       2025R00202          12858806  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EQ        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             28-MAY-2025*                             
NCW       2025R00202          12858807  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             12-AUG-2025*                             
NCW       2025R00202          12858808  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             08-AUG-2025*                             
NCW       2025R00202          12858809  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             12-AUG-2025*                             
NCW       2025R00202          12858810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             12-AUG-2025*                             
NCW       2025R00202          12858811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             12-AUG-2025*                             
NCW       2025R00202          12969048  PPR*           *                   FN Herstal, 57 caliber pistol, s/n: 386425550                                             *                             *   *     *                   WE           25-ATF-016299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             17-SEP-2025*                             
NCW       2025R00202          13016297  PPR*           *                   Firearm Parts & Accessories:                                                              *                             *   *     *                   WE           25-ATF-016300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00203          12859282  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             09-APR-2025*                             
NCW       2025R00203          12859283  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             08-APR-2025*                             
NCW       2025R00203          12859284  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             08-APR-2025*                             
NCW       2025R00203          12859285  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             08-APR-2025*                             
NCW       2025R00204          12860043  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             09-APR-2025*                             
NCW       2025R00204          12860044  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             08-APR-2025*                             
NCW       2025R00204          12860045  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             09-APR-2025*                             
NCW       2025R00205          12860394  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCW       2025R00205          12860395  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             14-AUG-2025*                             
NCW       2025R00206          12860442  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCW       2025R00206          12860443  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             24-JUL-2025*                             
NCW       2025R00207          12861710  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCW       2025R00207          12861711  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charotte            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                             17-APR-2025*                             
NCW       2025R00207          12879180  PPR*           *                   Glock, model 19, 9mm caliber pistol, s/n BVHC607                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             21-JUL-2025*                             
NCW       2025R00208          12862075  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                             23-APR-2025*                             
NCW       2025R00208          12862076  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                             15-JUL-2025*                             
NCW       2025R00208          12889239  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCW       2025R00208          12992975  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                             15-JUL-2025*                             
NCW       2025R00208          12992976  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                             15-JUL-2025*                             
NCW       2025R00209          12863672  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCW       2025R00209          12863673  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCW       2025R00210          12867818  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             15-APR-2025*                             
NCW       2025R00210          12867819  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             15-SEP-2025*                             
NCW       2025R00211          12870693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                             05-SEP-2025*                             
NCW       2025R00211          12870694  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                             23-MAY-2025*                             
NCW       2025R00211          12969218  PPR*           *                   S&W, M&P Shield, .40 caliber pistol                                                       *                             *   *     *                   WE           25-ATF-013439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             05-SEP-2025*                             
NCW       2025R00211          12969219  PPR*           *                   5 Rounds of .40 mm caliber ammunition                                                     *                             *   *     *                   WE           23-ATF-013438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             05-SEP-2025*                             
NCW       2025R00212          12873915  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCW       2025R00212          12873916  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             03-SEP-2025*                             
NCW       2025R00213          12874377  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCW       2025R00213          12874378  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             01-JUL-2025*                             
NCW       2025R00214          12881975  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCW       2025R00214          12881976  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCW       2025R00215          12883577  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCW       2025R00215          12883578  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                             24-JUL-2025*                             
NCW       2025R00216          12883682  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCW       2025R00216          12883683  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                             04-SEP-2025*                             
NCW       2025R00217          12889000  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             21-JUL-2025*                             
NCW       2025R00217          12889001  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             24-APR-2025*                             
NCW       2025R00217          12889002  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             24-APR-2025*                             
NCW       2025R00217          12889003  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             24-APR-2025*                             
NCW       2025R00217          12889004  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             24-APR-2025*                             
NCW       2025R00217          13035236  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214-3421          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             16-SEP-2025*                             
NCW       2025R00218          12889298  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCW       2025R00218          12889299  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             23-APR-2025*                             
NCW       2025R00219          12890393  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             24-APR-2025*                             
NCW       2025R00219          12890394  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             16-SEP-2025*                             
NCW       2025R00219          12968955  PPR*           *                   Iberia Firearms, model JCP, .40 caliber pistol                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             16-SEP-2025*                             
NCW       2025R00220          12890557  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             24-APR-2025*                             
NCW       2025R00220          12890558  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             24-JUL-2025*                             
NCW       2025R00221          12891458  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             24-APR-2025*                             
NCW       2025R00221          12891459  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCW       2025R00222          12891833  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             24-APR-2025*                             
NCW       2025R00222          12891834  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             28-APR-2025*                             
NCW       2025R00223          12892368  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             24-APR-2025*                             
NCW       2025R00223          12892369  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                              Charlotte          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             24-APR-2025*                             
NCW       2025R00224          12892821  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCW       2025R00224          12892822  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             22-MAY-2025*                             
NCW       2025R00224          12969420  PPR*           *                   Walther, Model PPK/S .38- caliber pistol S/N: S068848                                     *                             *   *     *                   WE           25-ATF-016633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             07-JUL-2025*                             
NCW       2025R00225          12894145  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCW       2025R00225          12894146  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             27-MAY-2025*                             
NCW       2025R00226          12894298  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             30-APR-2025*                             
NCW       2025R00226          12894299  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             29-MAY-2025*                             
NCW       2025R00226          12898587  PPR*           *                   Glock 29, 10mm cal pistol, SN: BXHT612                                                    *                             *   *     *                   WE           23-ATF-044363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                             30-APR-2025*                             
NCW       2025R00227          12895496  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             25-APR-2025*                             
NCW       2025R00227          12895497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             25-APR-2025*                             
NCW       2025R00229          12897630  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCW       2025R00229          12897631  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCW       2025R00230          12898453  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCW       2025R00230          12898454  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCW       2025R00230          12945894  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             22-JUL-2025*                             
NCW       2025R00231          12898577  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCW       2025R00231          12898578  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                             28-APR-2025*                             
NCW       2025R00232          12899781  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCW       2025R00232          12899782  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             27-AUG-2025*                             
NCW       2025R00233          12899839  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCW       2025R00233          12899840  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCW       2025R00234          12900975  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCW       2025R00234          12900976  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             02-MAY-2025*                             
NCW       2025R00235          12901178  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             29-APR-2025*                             
NCW       2025R00235          12901179  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             29-APR-2025*                             
NCW       2025R00236          12901597  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCW       2025R00236          12901598  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             RN  *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCW       2025R00237          12904597  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                             30-APR-2025*                             
NCW       2025R00237          12904598  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                             01-MAY-2025*                             
NCW       2025R00238          12905284  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             01-MAY-2025*                             
NCW       2025R00238          12905285  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCW       2025R00239          12908190  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCW       2025R00239          12908191  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCW       2025R00240          12908346  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCW       2025R00240          12908347  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCW       2025R00241          12912746  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                             21-JUL-2025*                             
NCW       2025R00241          12912747  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                             21-JUL-2025*                             
NCW       2025R00241          13055393  PPR*           *                   Kel-Tec P-11, 9mm handgun S/N: 112139                                                     *                             *   *     *                   WE           25-ATF-017688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             27-AUG-2025*                             
NCW       2025R00241          13055394  PPR*           *                   11 Rounds Assorted Ammunition, CAL:9                                                      *                             *   *     *                   WE           25-ATF-017687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             27-AUG-2025*                             
NCW       2025R00242          12915088  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                             06-MAY-2025*                             
NCW       2025R00242          12915089  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                             06-MAY-2025*                             
NCW       2025R00243          12915282  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                             06-MAY-2025*                             
NCW       2025R00243          12915283  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                             06-MAY-2025*                             
NCW       2025R00244          12916545  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             07-MAY-2025*                             
NCW       2025R00244          12916546  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             19-SEP-2025*                             
NCW       2025R00244          13169831  PPR*           *                   Glock 48, 9mm pistol S/N: AHPX922                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025R00245          12916703  A* *           *                   *                                                           *                             *                             *   *     *                                               WDMP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             07-MAY-2025*                             
NCW       2025R00245          12916704  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             07-MAY-2025*                             
NCW       2025R00245          12916705  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             07-MAY-2025*                             
NCW       2025R00246          12918310  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             04-SEP-2025*                             
NCW       2025R00246          12918311  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             18-SEP-2025*                             
NCW       2025R00246          12918312  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2025R00246          12918313  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2025R00247          12918453  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2025R00247          12918454  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                 NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             05-JUN-2025*                             
NCW       2025R00248          12919625  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                             08-MAY-2025*                             
NCW       2025R00248          12919626  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                             27-JUN-2025*                             
NCW       2025R00249          12919721  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCW       2025R00249          12919722  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Land         SC                    29707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                             08-AUG-2025*                             
NCW       2025R00250          12920390  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCW       2025R00250          12920391  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                             24-JUN-2025*                             
NCW       2025R00251          12923288  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCW       2025R00251          12923289  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCW       2025R00252          12923541  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCW       2025R00252          12923542  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                              Charlotte,         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             25-SEP-2025*                             
NCW       2025R00252          13006084  PPR*           *                   Taurus, model PT111 G2, 9mm pistol, s/n TKN90321                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             16-SEP-2025*                             
NCW       2025R00252          13006085  PPR*           *                   American Tactical, model  Mil-Sport, 300 rifle, s/n MSA15068                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             16-SEP-2025*                             
NCW       2025R00253          12924194  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCW       2025R00253          12924195  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             27-MAY-2025*                             
NCW       2025R00254          12925213  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCW       2025R00254          12925214  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCW       2025R00255          12925446  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             15-JUL-2025*                             
NCW       2025R00255          12925447  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresboro          NC                    28114               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             16-SEP-2025*                             
NCW       2025R00255          12925448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresboro          NC                    28114               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             29-MAY-2025*                             
NCW       2025R00255          12925449  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                              Shelby             NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             29-MAY-2025*                             
NCW       2025R00255          13035053  PPR*           *                   Del-Ton DTI-15, milti-cal pistol, SN: DTI-MC00244                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035054  PPR*           *                   Palmetto State Armory M4, 5.56 cal rifle, SN: W1923422                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035055  PPR*           *                   31 rounds of 5.56 cal ammo                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035056  PPR*           *                   Palmetto State Armory PA-15, multi-cal rifle, SN: SCB339998                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035057  PPR*           *                   23 rounds of 5.56 cal ammo                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035499  PPR*           *                   Mossberg 590S Shockwave, 12-ga shotgun, SN: V1026345                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035500  PPR*           *                   14 rounds of assorted 12-ga ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035501  PPR*           *                   Glock 21, .45 cal pistol, SN: XNT047                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035502  PPR*           *                   2 rounds of assorted .45 cal ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035503  PPR*           *                   Glock 17, 9mm cal pistol, SN: BRWB751                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035504  PPR*           *                   24 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035505  PPR*           *                   Glock 26, 9mm cal pistol, SN: BWHV751                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035616  PPR*           *                   S&W M&P 9 Shield EZ, 9mm cal pistol, SN: RHK2052                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035617  PPR*           *                   Rock River Arms LAR-15, multi-cal cal pistol, SN: KT1057564                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035618  PPR*           *                   15 rounds of .300 blk cal ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035619  PPR*           *                   Springfield XD9, 9mm cal pistol, SN: XD287921                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035620  PPR*           *                   106 rounds of assorted ammo                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00255          13035621  PPR*           *                   Taurus PT111 Millennium G2, 9mm cal pistol, SN: TJS59328                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00256          12926258  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             12-MAY-2025*                             
NCW       2025R00256          12926259  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             12-MAY-2025*                             
NCW       2025R00257          12926374  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             08-JUL-2025*                             
NCW       2025R00257          12926375  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             03-JUL-2025*                             
NCW       2025R00257          13027208  PPR*           *                   Ruger LC 45, .45 cal carbine, SN: 930-69309                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCW       2025R00258          12926481  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCW       2025R00258          12926484  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             23-MAY-2025*                             
NCW       2025R00259          12926891  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCW       2025R00259          12926892  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             04-JUN-2025*                             
NCW       2025R00260          12928531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             22-MAY-2025*                             
NCW       2025R00260          12928532  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             22-MAY-2025*                             
NCW       2025R00260          12969671  PPR*           *                   Taurus, model PT709 Slim, 9mm cal pistol, s/n TKP08414                                    *                             *   *     *                   WE           25-ATF-016711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             08-JUL-2025*                             
NCW       2025R00260          13025323  PPR*           *                   Five rounds assorted 9mm ammunition                                                       *                             *   *     *                   WE           25-ATF-016711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCW       2025R00261          12929232  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCW       2025R00261          12929233  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             23-MAY-2025*                             
NCW       2025R00262          12931450  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025R00262          12931451  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025R00263          12931515  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                             02-JUL-2025*                             
NCW       2025R00263          12931516  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Sevierville         TN                    37862               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                             05-JUN-2025*                             
NCW       2025R00263          13020016  PPR*           *                   Apple iPhone SE (3rd Gen), SN: KM76HH3033                                                 *                             *   *     *                   EL           25-ICE-000945      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             08-JUL-2025*                             
NCW       2025R00265          12931895  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025R00265          12931898  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                             16-SEP-2025*                             
NCW       2025R00266          12931945  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025R00266          12931946  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025R00267          12932509  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                             02-JUL-2025*                             
NCW       2025R00267          12932510  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mills River         NC                    28759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                             05-JUN-2025*                             
NCW       2025R00267          13020252  PPR*           *                   Mini-PC AMR5 (P0230810005MB100090)                                                        *                             *   *     *                   EL           25-ICE-000946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCW       2025R00267          13020253  PPR*           *                   PNY 128GB USB 3.0 drive                                                                   *                             *   *     *                   EL           25-ICE-000947      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCW       2025R00267          13020254  PPR*           *                   Mini-PC AMR5 (LD4AS008G-H2666G85C)                                                        *                             *   *     *                   EL           25-ICE-000948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCW       2025R00268          12934629  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             22-JUL-2025*                             
NCW       2025R00268          12934630  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             16-SEP-2025*                             
NCW       2025R00269          12935697  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCW       2025R00269          12935698  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCW       2025R00270          12935975  A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             15-MAY-2025*                             
NCW       2025R00270          12935976  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCW       2025R00271          12936685  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCW       2025R00271          12936686  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * HO        *          *           *                                           *                             *                             *                             Fort Mill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             23-MAY-2025*                             
NCW       2025R00271          12968906  PPR*           *                   Glock 23, 40 caliber pistol, s/n: CBYS263                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCW       2025R00272          12936736  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCW       2025R00272          12936737  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             14-AUG-2025*                             
NCW       2025R00273          12936805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCW       2025R00273          12936806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             13-AUG-2025*                             
NCW       2025R00274          12937042  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             16-MAY-2025*                             
NCW       2025R00274          12937043  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             16-MAY-2025*                             
NCW       2025R00275          12937090  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             21-MAY-2025*                             
NCW       2025R00275          12937091  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Linwood             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             04-JUN-2025*                             
NCW       2025R00276          12937425  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCW       2025R00276          12937426  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             18-JUL-2025*                             
NCW       2025R00276          13044701  PPR*           *                   Radical Firearms, LLC, Model RF-15 Pistol S/N: 23-0066210                                 *                             *   *     *                   WE           25-ATF-017128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCW       2025R00276          13044702  PPR*           *                   65-round ProMag drum magazine with 21 live rounds ammo                                    *                             *   *     *                   WE           25-ATF-017200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCW       2025R00277          12937476  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCW       2025R00277          12937477  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             18-SEP-2025*                             
NCW       2025R00278          12937531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             21-MAY-2025*                             
NCW       2025R00278          12937532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             21-MAY-2025*                             
NCW       2025R00279          12939179  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             21-MAY-2025*                             
NCW       2025R00279          12939180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             21-MAY-2025*                             
NCW       2025R00280          12939384  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             19-MAY-2025*                             
NCW       2025R00280          12939386  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             19-MAY-2025*                             
NCW       2025R00281          12939590  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             28-MAY-2025*                             
NCW       2025R00281          12939591  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Minneapolis         NC                    28652               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             27-MAY-2025*                             
NCW       2025R00281          12957225  PPR*           *                   Ruger 22 Charger, .22 cal pistol, SN: 493-42282                                           *                             *   *     *                   WE           24-ATF-032377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCW       2025R00281          12957226  PPR*           *                   Unknown firearm silencer                                                                  *                             *   *     *                   WE           24-ATF-032378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCW       2025R00282          12940093  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCW       2025R00282          12940094  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             24-SEP-2025*                             
NCW       2025R00283          12940194  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCW       2025R00283          12940195  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             27-MAY-2025*                             
NCW       2025R00284          12940715  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             20-MAY-2025*                             
NCW       2025R00284          12940716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             21-MAY-2025*                             
NCW       2025R00285          12941103  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             21-MAY-2025*                             
NCW       2025R00285          12941104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             21-MAY-2025*                             
NCW       2025R00286          12942029  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             20-MAY-2025*                             
NCW       2025R00286          12942030  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             12-SEP-2025*                             
NCW       2025R00287          12942504  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             21-MAY-2025*                             
NCW       2025R00287          12942505  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             21-MAY-2025*                             
NCW       2025R00288          12942714  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCW       2025R00288          12942715  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             09-JUL-2025*                             
NCW       2025R00289          12942786  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCW       2025R00289          12942787  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             12-JUN-2025*                             
NCW       2025R00290          12942901  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCW       2025R00290          12942902  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             15-SEP-2025*                             
NCW       2025R00291          12943152  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             21-MAY-2025*                             
NCW       2025R00291          12943153  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             21-MAY-2025*                             
NCW       2025R00292          12943885  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             20-MAY-2025*                             
NCW       2025R00292          12943886  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             20-MAY-2025*                             
NCW       2025R00293          12943957  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             30-JUN-2025*                             
NCW       2025R00293          12943958  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             16-SEP-2025*                             
NCW       2025R00293          13015344  PPR*           *                   Canik 55 TP9SF, 9mm cal pistol, SN: 23AT11289                                             *                             *   *     *                   WE           24-ATF-014050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                             17-SEP-2025*                             
NCW       2025R00293          13015345  PPR*           *                   18 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           24-ATF-014057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                             17-SEP-2025*                             
NCW       2025R00293          13015346  PPR*           *                   Ruger SR-22, .22 cal pistol, SN: 36521475                                                 *                             *   *     *                   WE           24-ATF-014063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                             17-SEP-2025*                             
NCW       2025R00293          13015347  PPR*           *                   Bryco Arms Jennings Nine, 9mm cal pistol, SN: 1548603                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                             17-SEP-2025*                             
NCW       2025R00294          12945422  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCW       2025R00294          12945423  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCW       2025R00294          12945424  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCW       2025R00295          12948134  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025R00295          12948135  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025R00296          12948582  A* *           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                             02-JUN-2025*                             
NCW       2025R00296          12948583  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025R00297          12951155  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCW       2025R00297          12951156  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                             07-JUL-2025*                             
NCW       2025R00297          12951157  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                             07-JUL-2025*                             
NCW       2025R00298          12951207  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                             03-JUL-2025*                             
NCW       2025R00298          12951208  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                             05-JUN-2025*                             
NCW       2025R00298          12985817  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                             03-JUL-2025*                             
NCW       2025R00298          13021554  PPR*           *                   Glock 43X, 9mm cal pistol, SN: BVWD610                                                    *                             *   *     *                   WE           25-ATF-019608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             25-SEP-2025*                             
NCW       2025R00299          12951339  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCW       2025R00299          12951340  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                             29-MAY-2025*                             
NCW       2025R00300          12954731  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             04-JUN-2025*                             
NCW       2025R00300          12954734  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             04-JUN-2025*                             
NCW       2025R00300          12970835  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCW       2025R00301          12955761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                             30-JUN-2025*                             
NCW       2025R00301          12955762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                             22-JUL-2025*                             
NCW       2025R00302          12955861  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                             30-JUN-2025*                             
NCW       2025R00302          12955862  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCW       2025R00303          12956195  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                             03-JUL-2025*                             
NCW       2025R00303          12956196  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                             05-JUN-2025*                             
NCW       2025R00303          13021379  PPR*           *                   Springfield Armory XDS-9, 9mm cal pistol, SN: S3610306                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCW       2025R00303          13021380  PPR*           *                   Taurus Protector, .357 cal revolver, SN: LU97848                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCW       2025R00303          13021381  PPR*           *                   Browning BDA-380, .380 cal pistol, SN: MM40068                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCW       2025R00304          12958516  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025R00304          12958517  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025R00304          12958518  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025R00305          12958582  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             31-JUL-2025*                             
NCW       2025R00305          12958583  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             03-JUL-2025*                             
NCW       2025R00306          12958868  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             15-JUL-2025*                             
NCW       2025R00306          12958869  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresboro          NC                    28114               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             15-JUL-2025*                             
NCW       2025R00306          13035934  PPR*           *                   Ruger EC9S, 9mm cal pistol, SN: 463-24669                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00306          13035935  PPR*           *                   50 rounds of asorted 9mm cal ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00306          13035936  PPR*           *                   Palmetto State Armory PA-15, multi-cal rifle, SN: DCSF126883                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00306          13035937  PPR*           *                   104 rounds of assorted 5.56 cal ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             17-SEP-2025*                             
NCW       2025R00307          12959250  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025R00307          12959251  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025R00308          12960423  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             19-SEP-2025*                             
NCW       2025R00308          12960424  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025R00308          12960425  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025R00308          12960426  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025R00308          12960427  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025R00309          12960533  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025R00309          12960534  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             23-JUN-2025*                             
NCW       2025R00310          12962033  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                             30-MAY-2025*                             
NCW       2025R00310          12962034  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCW       2025R00311          12962657  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCW       2025R00311          12962658  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCW       2025R00312          12962835  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCW       2025R00312          12962836  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCW       2025R00313          12964761  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCW       2025R00313          12964762  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCW       2025R00314          12966257  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                             30-SEP-2025*                             
NCW       2025R00314          12966258  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCW       2025R00315          12967345  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCW       2025R00315          12967346  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCW       2025R00315          12967347  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCW       2025R00316          12967455  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                             04-JUN-2025*                             
NCW       2025R00316          12967456  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCW       2025R00316          12969743  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCW       2025R00317          12968183  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCW       2025R00317          12968184  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                             18-JUN-2025*                             
NCW       2025R00317          13043497  PPR*           *                   Money Judgment in the amount of $7,540.80                                                 *                             *   *     *                   OT           25-FBI-004743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                             23-JUL-2025*                             
NCW       2025R00318          12968844  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCW       2025R00318          12968845  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCW       2025R00319          12968980  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCW       2025R00319          12968981  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCW       2025R00320          12974250  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCW       2025R00320          12974251  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                             20-JUN-2025*                             
NCW       2025R00321          12975674  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCW       2025R00321          12975676  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCW       2025R00322          12975964  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCW       2025R00322          12975965  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                             16-SEP-2025*                             
NCW       2025R00323          12977339  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                             09-JUN-2025*                             
NCW       2025R00323          12977340  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCW       2025R00324          12977982  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCW       2025R00324          12977983  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCW       2025R00325          12978800  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCW       2025R00325          12978801  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                             09-SEP-2025*                             
NCW       2025R00326          12980265  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025R00326          12980266  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025R00327          12980573  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                             10-JUN-2025*                             
NCW       2025R00327          12980574  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                             10-JUN-2025*                             
NCW       2025R00328          12983396  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCW       2025R00328          12983397  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCW       2025R00329          12983512  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             15-SEP-2025*                             
NCW       2025R00329          12983513  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             06-AUG-2025*                             
NCW       2025R00329          13149041  PPR*           *                   Beretta 92FS, 9mm cal pistol, SN: A170297Z                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025R00329          13149042  PPR*           *                   6 rounds of Remington 9mm call ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025R00329          13149043  PPR*           *                   6 rounds of Winchester 9mm cal ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025R00329          13149044  PPR*           *                   4 rounds of Hornady 9mm cal ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025R00329          13149045  PPR*           *                   4 rounds of Blazer 9mm cal ammo                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025R00330          12984187  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCW       2025R00330          12984188  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             16-SEP-2025*                             
NCW       2025R00330          12984243  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCW       2025R00331          12985909  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025R00331          12985910  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025R00331          12985911  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025R00331          12985912  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025R00331          12985913  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025R00331          12985914  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025R00332          12986088  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025R00332          12986089  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025R00333          12986374  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025R00333          12986375  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025R00334          12986912  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025R00334          12986913  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025R00335          12988529  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCW       2025R00335          12988530  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                             25-AUG-2025*                             
NCW       2025R00335          13127645  PPR*           *                   $370,951.00 U.S. Currency                                                                 *                             *   *     *                   CA           25-DEA-721282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                             19-SEP-2025*                             
NCW       2025R00335          13127646  PPR*           *                   2023 New Generation Tilt Tandem Utility Trailer                                           *                             *   *     *                   VH           25-DEA-721846      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                             19-SEP-2025*                             
NCW       2025R00335          13127647  PPR*           *                   2021 Yamaha YZ250F Motorcycle                                                             *                             *   *     *                   VH           25-DEA-721854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                             19-SEP-2025*                             
NCW       2025R00335          13127648  PPR*           *                   Taurus G2C 9mm Pistol                                                                     *                             *   *     *                   WE           25-DEA-721971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                             19-SEP-2025*                             
NCW       2025R00335          13127649  PPR*           *                   Franklin Armory FAI-15 Receiver/Frame Multi-Caliber Rifle                                 *                             *   *     *                   WE           25-DEA-722008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                             19-SEP-2025*                             
NCW       2025R00335          13127650  PPR*           *                   2020 Sur-Ron USA X Electric Bicycle                                                       *                             *   *     *                   VH           25-DEA-722152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                             19-SEP-2025*                             
NCW       2025R00335          13127651  PPR*           *                   Colt Government 9mm Pistol                                                                *                             *   *     *                   WE           25-DEA-722710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                             19-SEP-2025*                             
NCW       2025R00335          13127652  PPR*           *                   Romarm/Cugir Micro Draco 7.62x39mm Pistol                                                 *                             *   *     *                   WE           25-DEA-722716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                             19-SEP-2025*                             
NCW       2025R00336          12988658  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCW       2025R00336          12988659  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                             22-SEP-2025*                             
NCW       2025R00337          12989147  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCW       2025R00337          12989148  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCW       2025R00338          12991565  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                             16-JUN-2025*                             
NCW       2025R00338          12991566  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                             21-JUL-2025*                             
NCW       2025R00338          12996785  PPR*           *                   Forfeiture money judgment in the amount of $1,966,117                                     *                             *   *     *                   FI           25-FBI-004228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                             26-JUN-2025*                             
NCW       2025R00339          12992039  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCW       2025R00339          12992040  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                             09-JUL-2025*                             
NCW       2025R00339          13004825  PPR*           *                   Approximately $7,955 in U.S. Currency                                                     *                             *   *     *                   CA           25-ICE-000918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             21-JUL-2025*                             
NCW       2025R00340          12993269  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCW       2025R00340          12993270  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                             20-JUN-2025*                             
NCW       2025R00340          13006312  PPR*           *                   Glock, model 19, 9mm caliber pistol S/N:BSYC908                                           *                             *   *     *                   WE           25-ATF-009575      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             21-JUL-2025*                             
NCW       2025R00341          12993428  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCW       2025R00341          12993432  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                             16-SEP-2025*                             
NCW       2025R00342          13001692  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025R00342          13001693  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025R00343          13001966  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                             23-JUN-2025*                             
NCW       2025R00343          13001967  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                             23-JUN-2025*                             
NCW       2025R00343          13001968  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                             16-SEP-2025*                             
NCW       2025R00343          13001969  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025R00343          13001970  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025R00343          13114568  PPR*           *                   North American Arms, model NAA22LLRH, .22 cal pistol                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             17-SEP-2025*                             
NCW       2025R00343          13114569  PPR*           *                   S&W, model M&P9 Shield, 9mm cal pistol                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             17-SEP-2025*                             
NCW       2025R00344          13002414  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025R00344          13002415  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025R00345          13003734  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             25-JUN-2025*                             
NCW       2025R00345          13003735  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCW       2025R00346          13005061  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCW       2025R00346          13005062  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             26-SEP-2025*                             
NCW       2025R00347          13006477  A* *           *                   *                                                           *                             *                             *   *     *                                               WDMP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCW       2025R00347          13006478  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCW       2025R00348          13007171  A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCW       2025R00348          13007172  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCW       2025R00349          13008612  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025R00349          13008613  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                             27-JUN-2025*                             
NCW       2025R00350          13008782  A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025R00350          13008783  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025R00350          13008784  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025R00351          13008899  A* *           *                   *                                                           *                             *                             *   *     *                                               WDMP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                             01-JUL-2025*                             
NCW       2025R00351          13008900  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025R00351          13008901  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025R00352          13009492  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025R00352          13009493  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Rutherfordton       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                             26-JUN-2025*                             
NCW       2025R00353          13009870  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025R00353          13009871  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Rutherfordton       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                             06-AUG-2025*                             
NCW       2025R00354          13010203  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                             05-SEP-2025*                             
NCW       2025R00354          13010204  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025R00354          13010205  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025R00355          13011051  A* *           *                   *                                                           *                             *                             *   *     *                                               MPD1*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCW       2025R00355          13011052  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCW       2025R00356          13011170  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCW       2025R00356          13011171  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCW       2025R00357          13011761  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCW       2025R00357          13011762  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCW       2025R00358          13014244  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                             01-JUL-2025*                             
NCW       2025R00358          13014245  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCW       2025R00359          13016248  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             04-AUG-2025*                             
NCW       2025R00359          13016249  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             01-AUG-2025*                             
NCW       2025R00360          13016356  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCW       2025R00360          13016357  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCW       2025R00361          13016513  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             01-JUL-2025*                             
NCW       2025R00361          13016514  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             19-SEP-2025*                             
NCW       2025R00361          13169711  PPR*           *                   S&W, model SD40VE, .40 S&W Caliber handgun - S/N:RBE0006                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                             30-SEP-2025*                             
NCW       2025R00361          13169712  PPR*           *                   Kel-Tec, model P32, .32 cal handgun S/N: 25263                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                             30-SEP-2025*                             
NCW       2025R00362          13020654  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCW       2025R00362          13020655  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             21-JUL-2025*                             
NCW       2025R00362          13055406  PPR*           *                   Diamondback DB15 Pistol S/N: DB2182141                                                    *                             *   *     *                   WE           25-ATF-018602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             27-AUG-2025*                             
NCW       2025R00363          13021413  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCW       2025R00363          13021414  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCW       2025R00364          13021521  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCW       2025R00364          13021522  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCW       2025R00365          13021572  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCW       2025R00365          13021573  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCW       2025R00366          13022007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             07-JUL-2025*                             
NCW       2025R00366          13022008  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             19-SEP-2025*                             
NCW       2025R00366          13169654  PPR*           *                   Canik Model Mete MC9 9mm pistol - S/N: 24CT32660                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                             29-SEP-2025*                             
NCW       2025R00366          13169655  PPR*           *                   Sccy Industries Model CPX-2 9mm pistol - S/N: C151607                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                             29-SEP-2025*                             
NCW       2025R00367          13022980  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCW       2025R00367          13022981  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCW       2025R00368          13023076  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCW       2025R00368          13023077  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCW       2025R00369          13023134  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             25-AUG-2025*                             
NCW       2025R00369          13023136  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Salisbury           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             25-AUG-2025*                             
NCW       2025R00370          13023255  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCW       2025R00370          13023256  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             22-JUL-2025*                             
NCW       2025R00371          13025567  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             08-JUL-2025*                             
NCW       2025R00371          13025568  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             22-JUL-2025*                             
NCW       2025R00372          13025839  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             22-JUL-2025*                             
NCW       2025R00372          13025840  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             22-JUL-2025*                             
NCW       2025R00373          13026052  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCW       2025R00373          13026053  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             28-JUL-2025*                             
NCW       2025R00374          13026260  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCW       2025R00374          13026261  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             06-AUG-2025*                             
NCW       2025R00375          13026628  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCW       2025R00375          13026629  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             22-JUL-2025*                             
NCW       2025R00376          13027284  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             08-JUL-2025*                             
NCW       2025R00376          13027285  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             24-SEP-2025*                             
NCW       2025R00377          13036130  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025R00377          13036131  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025R00378          13036308  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025R00378          13036309  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025R00379          13036480  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025R00379          13036481  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025R00380          13036754  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025R00380          13036755  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025R00381          13036956  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025R00381          13036957  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Moreno Valley       CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             14-AUG-2025*                             
NCW       2025R00382          13037728  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025R00382          13037731  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cartersville        NC                    30124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             06-AUG-2025*                             
NCW       2025R00383          13039324  AIN*           *                   *                                                           *                             *                             *   *     *                                               VRLS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025R00383          13039325  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                             22-JUL-2025*                             
NCW       2025R00384          13039571  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                             16-JUL-2025*                             
NCW       2025R00384          13039572  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                             16-JUL-2025*                             
NCW       2025R00385          13041370  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCW       2025R00385          13041371  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCW       2025R00385          13041372  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCW       2025R00386          13042418  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCW       2025R00386          13042419  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                             19-SEP-2025*                             
NCW       2025R00386          13169773  PPR*           *                   Palmetto State Armory, model Rock, 5.7 caliber pistol                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025R00387          13042501  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                             17-JUL-2025*                             
NCW       2025R00387          13042502  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ER        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                             17-JUL-2025*                             
NCW       2025R00388          13042790  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCW       2025R00388          13042791  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                             18-JUL-2025*                             
NCW       2025R00389          13044039  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCW       2025R00389          13044040  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCW       2025R00390          13044115  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCW       2025R00390          13044116  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCW       2025R00391          13044978  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCW       2025R00391          13044979  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                             12-AUG-2025*                             
NCW       2025R00392          13045070  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCW       2025R00392          13045071  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                             22-JUL-2025*                             
NCW       2025R00393          13047134  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             21-JUL-2025*                             
NCW       2025R00393          13047135  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             06-AUG-2025*                             
NCW       2025R00393          13081456  PPR*           *                   Taurus .40 caliber semi-automatic pistol S/N: AGL573694                                   *                             *   *     *                   WE           25-ATF-019612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             27-AUG-2025*                             
NCW       2025R00394          13047198  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCW       2025R00394          13047199  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             29-JUL-2025*                             
NCW       2025R00395          13049408  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCW       2025R00395          13049409  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCW       2025R00396          13049515  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCW       2025R00396          13049516  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCW       2025R00397          13050052  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCW       2025R00397          13050053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                             22-SEP-2025*                             
NCW       2025R00398          13050473  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCW       2025R00398          13050474  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCW       2025R00399          13051863  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCW       2025R00399          13051864  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCW       2025R00399          13066911  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCW       2025R00400          13051912  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCW       2025R00400          13051913  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Iron Station        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                             23-SEP-2025*                             
NCW       2025R00401          13052428  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                             23-JUL-2025*                             
NCW       2025R00401          13052429  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                             23-JUL-2025*                             
NCW       2025R00401          13052430  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                             23-JUL-2025*                             
NCW       2025R00401          13055348  PPR*           *                   Palmetto Armory, PA-15, 223 caliber pistol                                                *                             *   *     *                   WE           25-FBI-005284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             05-SEP-2025*                             
NCW       2025R00401          13055349  PPR*           *                   Approximately $6,998 in U.S. Currency                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             05-SEP-2025*                             
NCW       2025R00401          13055350  PPR*           *                   Approximately $33,544 in U.S. Currency                                                    *                             *   *     *                   CA           25-FBI-005281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             05-SEP-2025*                             
NCW       2025R00402          13054091  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025R00402          13054092  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025R00403          13054134  A* *           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025R00403          13054135  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025R00404          13054249  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025R00404          13054250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Spruce Pine         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             22-SEP-2025*                             
NCW       2025R00405          13054374  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025R00405          13054375  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025R00406          13054423  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025R00406          13054424  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025R00407          13054630  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025R00407          13054631  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025R00408          13058306  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCW       2025R00408          13058307  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                             16-SEP-2025*                             
NCW       2025R00408          13117979  PPR*           *                   Five-Seven, 5.7x28 pistol, serial number 386475745                                        *                             *   *     *                   WE           25-ICE-001269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             16-SEP-2025*                             
NCW       2025R00408          13117980  PPR*           *                   Smith & Wesson, M&P, .45 caliber pistol, s/n HVT5800                                      *                             *   *     *                   WE           25-ICE-00170       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             16-SEP-2025*                             
NCW       2025R00409          13061310  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCW       2025R00409          13061311  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCW       2025R00410          13061929  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCW       2025R00410          13061930  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCW       2025R00411          13063866  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                             15-SEP-2025*                             
NCW       2025R00411          13063867  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                             06-AUG-2025*                             
NCW       2025R00411          13149552  PPR*           *                   RG Industries RG23, .22 cal revolver, SN: T514720                                         *                             *   *     *                   WE           25-ATF-019035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00411          13149553  PPR*           *                   Rock Island Armory 1911, 9mm cal pistol, SN: Unknown                                      *                             *   *     *                   WE           25-ATF-019040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00411          13149554  PPR*           *                   Assorted ammo                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00412          13063996  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025R00412          13063997  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025R00413          13064101  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025R00413          13064102  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025R00414          13064806  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                             15-SEP-2025*                             
NCW       2025R00414          13064807  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                             06-AUG-2025*                             
NCW       2025R00414          13149418  PPR*           *                   Glock 48, 9mm cal pistol, SN: BKMW871                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             17-SEP-2025*                             
NCW       2025R00415          13065689  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025R00415          13065690  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025R00416          13066946  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCW       2025R00416          13066947  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                             31-JUL-2025*                             
NCW       2025R00417          13072349  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCW       2025R00417          13072350  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                             20-AUG-2025*                             
NCW       2025R00418          13072572  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCW       2025R00418          13072573  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                             20-AUG-2025*                             
NCW       2025R00419          13074319  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCW       2025R00419          13074320  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCW       2025R00420          13074476  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCW       2025R00420          13074477  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCW       2025R00421          13074545  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCW       2025R00421          13074547  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCW       2025R00422          13074613  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCW       2025R00422          13074614  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                             03-SEP-2025*                             
NCW       2025R00423          13074808  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCW       2025R00423          13074809  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * RO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                             19-SEP-2025*                             
NCW       2025R00423          13074810  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * RO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                             23-SEP-2025*                             
NCW       2025R00423          13169956  PPR*           *                   MSR X6 Card Scanner                                                                       *                             *   *     *                   EL           25-ICE-001376      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025R00423          13169957  PPR*           *                   26 debit cards                                                                            *                             *   *     *                   FI           25-ICE-001377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025R00423          13169958  PPR*           *                   13 cell phones                                                                            *                             *   *     *                   EL           25-ICE-001378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025R00423          13169959  PPR*           *                   2 tablets and charger                                                                     *                             *   *     *                   EL           25-ICE-001379      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025R00424          13078062  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCW       2025R00424          13078064  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             06-AUG-2025*                             
NCW       2025R00425          13080659  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCW       2025R00425          13080660  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCW       2025R00426          13081443  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             08-AUG-2025*                             
NCW       2025R00426          13081444  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             08-AUG-2025*                             
NCW       2025R00427          13081836  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCW       2025R00427          13081837  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCW       2025R00428          13082299  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             08-AUG-2025*                             
NCW       2025R00428          13082300  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             28-AUG-2025*                             
NCW       2025R00429          13082770  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             08-AUG-2025*                             
NCW       2025R00429          13082771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             08-AUG-2025*                             
NCW       2025R00430          13086889  A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025R00430          13086890  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025R00431          13086994  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025R00431          13086995  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                             12-AUG-2025*                             
NCW       2025R00432          13087355  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025R00432          13087356  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                             19-SEP-2025*                             
NCW       2025R00432          13169736  PPR*           *                   Taurus, Model G3X, 9mm semi-auto pistol - S/N:ADH571661                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                             25-SEP-2025*                             
NCW       2025R00433          13088007  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025R00433          13088008  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025R00434          13088118  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025R00434          13088119  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025R00435          13088193  A* *           *                   *                                                           *                             *                             *   *     *                                               WDMP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                             20-AUG-2025*                             
NCW       2025R00435          13088194  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025R00436          13088903  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025R00436          13088904  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025R00437          13089312  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025R00437          13089313  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                             19-SEP-2025*                             
NCW       2025R00437          13169661  PPR*           *                   S&W Model M&P Shield 9mm caliber pistol S/N: HVJ9762                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                             29-SEP-2025*                             
NCW       2025R00438          13089874  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                             09-SEP-2025*                             
NCW       2025R00438          13089875  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025R00439          13090000  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025R00439          13090001  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025R00440          13090048  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                             13-AUG-2025*                             
NCW       2025R00440          13090049  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                             13-AUG-2025*                             
NCW       2025R00440          13090070  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                             13-AUG-2025*                             
NCW       2025R00441          13090410  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025R00441          13090411  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025R00441          13090412  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025R00442          13091387  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                             14-AUG-2025*                             
NCW       2025R00442          13091388  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                             14-AUG-2025*                             
NCW       2025R00443          13091516  A* *           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCW       2025R00443          13091517  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCW       2025R00444          13091571  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCW       2025R00444          13091572  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                             20-AUG-2025*                             
NCW       2025R00445          13091716  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCW       2025R00445          13091717  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                             25-AUG-2025*                             
NCW       2025R00445          13114550  PPR*           *                   SCCY Industries model CPX-1 9mm pistol & ammo S/N: C085369                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             27-AUG-2025*                             
NCW       2025R00446          13093019  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCW       2025R00446          13093020  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                             14-AUG-2025*                             
NCW       2025R00446          13093035  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCW       2025R00447          13093623  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                             15-AUG-2025*                             
NCW       2025R00447          13093624  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025R00448          13093889  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                             26-AUG-2025*                             
NCW       2025R00448          13093890  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                             28-AUG-2025*                             
NCW       2025R00449          13093929  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025R00449          13093930  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025R00450          13096250  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025R00450          13096251  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025R00451          13096316  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025R00451          13096317  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                             20-AUG-2025*                             
NCW       2025R00452          13096423  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025R00452          13096424  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                             08-SEP-2025*                             
NCW       2025R00452          13096425  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                             08-SEP-2025*                             
NCW       2025R00452          13096426  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                             08-SEP-2025*                             
NCW       2025R00452          13096427  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                             08-SEP-2025*                             
NCW       2025R00452          13096428  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025R00452          13101921  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                             08-SEP-2025*                             
NCW       2025R00453          13096566  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025R00453          13096567  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                             20-AUG-2025*                             
NCW       2025R00454          13096795  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025R00454          13096796  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                             20-AUG-2025*                             
NCW       2025R00455          13097120  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025R00455          13097121  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025R00456          13098603  A* *           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025R00456          13098604  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025R00457          13098746  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025R00457          13098747  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025R00458          13098871  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025R00458          13098872  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025R00459          13105125  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025R00459          13105126  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025R00460          13106287  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025R00460          13106288  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025R00460          13106289  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                             25-AUG-2025*                             
NCW       2025R00460          13114679  PPR*           *                   Money judgment in the amount of $1,623,983                                                *                             *   *     *                   OT           25-FBI-004333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             27-AUG-2025*                             
NCW       2025R00461          13108815  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025R00461          13108816  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025R00462          13108892  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025R00462          13108893  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025R00463          13112880  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025R00463          13112881  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025R00463          13112882  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025R00463          13112883  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025R00463          13112884  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025R00464          13113491  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025R00464          13113492  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025R00464          13113493  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025R00465          13114639  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00465          13114640  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00466          13114690  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             27-AUG-2025*                             
NCW       2025R00466          13114691  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             27-AUG-2025*                             
NCW       2025R00467          13114783  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00467          13114784  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00467          13114785  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00468          13114894  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00468          13114895  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00469          13115075  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             27-AUG-2025*                             
NCW       2025R00469          13115076  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00470          13115215  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00470          13115216  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00471          13115334  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00471          13115335  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00471          13115336  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00472          13115386  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00472          13115387  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00473          13115645  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00473          13115646  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025R00474          13118176  A* *           *                   *                                                           *                             *                             *   *     *                                               ZFHF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCW       2025R00474          13118177  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCW       2025R00475          13119163  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCW       2025R00475          13119164  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             19-SEP-2025*                             
NCW       2025R00475          13119165  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                              Charlotte          NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             19-SEP-2025*                             
NCW       2025R00475          13169640  PPR*           *                   WIN 9mm Luger ammunition                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025R00475          13169641  PPR*           *                   FC 9mm Luger ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025R00475          13169642  PPR*           *                   Hornady 9mm Luger ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025R00476          13121528  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025R00476          13121529  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025R00477          13124182  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025R00477          13124183  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025R00478          13124224  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025R00478          13124225  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025R00479          13124416  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025R00479          13124417  A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025R00479          13124418  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025R00479          13124419  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025R00480          13125435  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025R00480          13125436  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025R00482          13126059  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025R00482          13126060  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025R00483          13128008  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025R00483          13128009  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025R00484          13134060  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCW       2025R00484          13134061  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCW       2025R00485          13134681  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCW       2025R00485          13134682  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCW       2025R00486          13135912  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCW       2025R00486          13135913  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                             19-SEP-2025*                             
NCW       2025R00487          13136390  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                             09-SEP-2025*                             
NCW       2025R00487          13136391  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                             15-SEP-2025*                             
NCW       2025R00488          13137188  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCW       2025R00488          13137189  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             19-SEP-2025*                             
NCW       2025R00489          13140025  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025R00489          13140026  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025R00489          13140027  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025R00490          13140187  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025R00490          13140188  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                             26-SEP-2025*                             
NCW       2025R00491          13140543  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025R00491          13140544  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025R00491          13140545  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025R00491          13140547  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025R00492          13142898  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             11-SEP-2025*                             
NCW       2025R00492          13142899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             11-SEP-2025*                             
NCW       2025R00493          13143540  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             11-SEP-2025*                             
NCW       2025R00493          13143541  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             11-SEP-2025*                             
NCW       2025R00494          13143708  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCW       2025R00494          13143710  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCW       2025R00495          13143799  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             11-SEP-2025*                             
NCW       2025R00495          13143800  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             11-SEP-2025*                             
NCW       2025R00496          13145045  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                             19-SEP-2025*                             
NCW       2025R00496          13145046  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCW       2025R00496          13145047  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             PUBO*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCW       2025R00496          13145048  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCW       2025R00497          13145950  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCW       2025R00497          13145951  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCW       2025R00498          13147101  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025R00498          13147102  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025R00499          13148202  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025R00499          13148203  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             18-SEP-2025*                             
NCW       2025R00500          13153753  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025R00500          13153754  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             19-SEP-2025*                             
NCW       2025R00501          13154400  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025R00501          13154401  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025R00502          13155235  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             23-SEP-2025*                             
NCW       2025R00502          13155236  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             23-SEP-2025*                             
NCW       2025R00503          13156687  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCW       2025R00503          13156688  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCW       2025R00504          13158382  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCW       2025R00504          13158383  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCW       2025R00505          13158386  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCW       2025R00505          13158387  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCW       2025R00506          13158394  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCW       2025R00506          13158395  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCW       2025R00507          13158697  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCW       2025R00507          13158698  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCW       2025R00508          13161525  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025R00508          13161527  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025R00509          13161538  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025R00509          13161540  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025R00509          13161542  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025R00510          13161587  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025R00510          13161588  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025R00511          13161665  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025R00511          13161666  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025R00511          13161667  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025R00512          13165032  A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025R00512          13165033  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025R00513          13165066  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025R00513          13165067  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025R00514          13165102  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025R00514          13165103  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025R00515          13167140  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00515          13167141  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00516          13167170  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00516          13167171  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00517          13167265  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00517          13167266  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00518          13167276  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00518          13167277  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00519          13167282  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00519          13167283  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00520          13167292  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00520          13167293  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00521          13167303  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00521          13167304  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00522          13167351  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00522          13167352  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                             24-SEP-2025*                             
NCW       2025R00523          13168741  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00523          13168742  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00523          13168743  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025R00524          13170565  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025R00524          13170566  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025R00524          13170567  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025R00525          13172794  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025R00525          13172795  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025R00526          13173946  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025R00526          13173947  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025R00526          13173948  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025R00526          13173949  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025R00526          13173950  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025R00527          13174314  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025R00527          13174315  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025R00528          13175413  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025R00528          13175416  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025R00529          13175895  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025R00529          13175896  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00001          12688629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                             02-JAN-2025*                             
NCW       2025V00001          12688630  IP *           *                   Knox                                                        Kasha Lanitta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCW       2025V00001          12688631  ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCW       2025V00003          12693216  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCW       2025V00003          12693217  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCW       2025V00003          12693218  BCR*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCW       2025V00004          12694017  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCW       2025V00004          12694018  IP *           *                   Foster                                                      George J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCW       2025V00004          12694019  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCW       2025V00005          12695154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCW       2025V00005          12695155  BD *           *                   Moore & Seagle Construction, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCW       2025V00005          12695156  BD *           *                   Peoples Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCW       2025V00005          12695157  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCW       2025V00006          12697523  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCW       2025V00006          12697524  IPP*           *                   Baldwin                                                     Michael Mandel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCW       2025V00008          12697708  A* *           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCW       2025V00008          12697709  BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCW       2025V00008          12697904  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             08-JAN-2025*                             
NCW       2025V00009          12697727  A* *           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCW       2025V00009          12697728  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCW       2025V00009          12697934  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCW       2025V00010          12698078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCW       2025V00010          12698079  IPP*           *                   Coleman                                                     De'Asion Malik                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCW       2025V00011          12698962  A* *           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCW       2025V00011          12698963  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCW       2025V00011          12698964  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCW       2025V00012          12700692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025V00012          12700693  IP *           *                   O'Neil                                                      Matthew William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025V00012          12700694  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025V00013          12701499  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025V00013          12701500  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025V00014          12701812  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025V00014          12701813  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025V00014          12701814  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCW       2025V00015          12703771  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2025V00015          12703772  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2025V00015          12703773  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2025V00016          12704769  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2025V00016          12704770  IP *           *                   Huskey                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2025V00016          12704771  ID *           *                   Colvin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2025V00017          12704979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2025V00017          12704980  IP *           *                   Frederick                                                   Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2025V00017          12704981  ID *           *                   Colvin                                                      Carolyn W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCW       2025V00018          12705959  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00018          12705960  IP *           *                   Pradham                                                     Jyoti                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00018          12705961  IP *           *                   Priyamvada                                                  Priyanshu                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00018          12705962  IP *           *                   P                                                           V                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00019          12706468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00019          12706469  IP *           *                   Blevins                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00019          12706470  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00020          12706549  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00020          12706550  IP *           *                   Whitmire                                                    Tychovia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00020          12706551  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00021          12706658  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00021          12706660  IP *           *                   Whitmire                                                    Tychovia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00021          12706661  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00022          12707568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00022          12707569  IPP*           *                   Barnettt                                                    Keith Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00023          12708117  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00023          12708118  IP *           *                   Delano                                                      Shanequa                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00023          12708119  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCW       2025V00024          12708788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2025V00024          12708789  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2025V00024          12708790  ID *           *                   Huneycutt                                                   Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2025V00024          12708791  BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2025V00025          12709758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                             25-JUL-2025*                             
NCW       2025V00025          12709759  IP *           *                   Coger                                                       Dianne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2025V00025          12709760  ID *           *                   O'Malley                                                    Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2025V00026          12709822  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2025V00026          12709823  ID *           *                   Absher                                                      Lexus Ciara                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2025V00027          12710447  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2025V00027          12710448  BOT*           *                   Tryon International Equestrian Center                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCW       2025V00028          12711433  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCW       2025V00028          12711434  IP *           *                   York                                                        Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCW       2025V00028          12711435  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCW       2025V00029          12713420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCW       2025V00029          12713421  IP *           *                   Scott                                                       Kevin Eric                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             07-JUL-2025*                             
NCW       2025V00029          12713422  ID *           *                   Lee                                                         Amy T.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             07-JUL-2025*                             
NCW       2025V00029          12713423  ID *           *                   Marcott                                                     Stacey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             07-JUL-2025*                             
NCW       2025V00029          12713424  ID *           *                   Scott                                                       Kevin Eric                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             07-JUL-2025*                             
NCW       2025V00030          12714100  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCW       2025V00030          12714101  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCW       2025V00031          12715619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             22-JAN-2025*                             
NCW       2025V00031          12715620  IP *           *                   Clark                                                       Mary Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025V00031          12715621  ID *           *                   Colvin                                                      Carolyn (Acting Commissioner) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025V00032          12716379  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025V00032          12716380  IP *           *                   Chikumbi                                                    Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCW       2025V00033          12718723  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCW       2025V00033          12718724  IPP*           *                   Coleman                                                     Daedrion Treyshun             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCW       2025V00034          12719034  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCW       2025V00034          12719035  IP *           *                   Earls                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCW       2025V00034          12719036  ID *           *                   King                                                        Michelle (Acting SS Comm'r)   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCW       2025V00036          12722130  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCW       2025V00036          12722131  IPP*           *                   Zelaya                                                      Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCW       2025V00037          12722992  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCW       2025V00037          12722993  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCW       2025V00038          12726695  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025V00038          12726696  IP *           *                   Sims                                                        Ray                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025V00038          12726697  ID *           *                   Colvin                                                      Carolyn W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025V00039          12727308  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             29-JAN-2025*                             
NCW       2025V00039          12727309  IP *           *                   Lawing                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025V00039          12727310  ID *           *                   King                                                        Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCW       2025V00040          12728898  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00040          12728899  BDD*           *                   Resident Research, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00041          12729772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00041          12729773  IP *           *                   McIntosh                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00041          12729774  ID *           *                   Colvin                                                      Carolyn W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00042          12729815  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00042          12729816  BD *           *                   Heirs of Dawn M. Anderson                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00042          12729817  ID *           *                   Donahue                                                     Jason Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00042          12729818  ID *           *                   Donahue                                                     Arthur J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00042          12729819  ID *           *                   Donahue                                                     Chad Jerome                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00043          12729943  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00043          12729945  ID *           *                   Douglas                                                     Betty P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00044          12730404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00044          12730405  IP *           *                   Price                                                       Misty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00044          12730406  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00045          12730663  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00045          12730664  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00045          12730665  ID *           *                   Parks                                                       Lavelle D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00045          12730667  BD *           *                   Synco Properties, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00045          12730669  BD *           *                   Southwood Realty                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00045          12730672  ID *           *                   Ramsey                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCW       2025V00046          12731220  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00046          12731221  IP *           *                   Bobowicz                                                    Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00046          12731222  ID *           *                   Powell                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00046          12731223  ID *           *                   McClanahan                                                  Patrick J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00046          12731224  ID *           *                   Gibson                                                      Michael S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00046          12731225  ID *           *                   Chaffee                                                     Marta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00046          12731226  ID *           *                   Kirkpatrick                                                 Holly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00046          12731227  ID *           *                   Snyder                                                      April C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00047          12731262  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00047          12731263  IP *           *                   Dichiara                                                    John Frank                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00048          12731436  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00048          12731437  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00049          12732011  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00049          12732012  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00049          12732013  PD *           *                   286 School Street, Marion, NC 28752                                                       *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                             11-APR-2025*                             
NCW       2025V00049          12732014  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00050          12732213  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00050          12732214  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00050          12732215  PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                             10-SEP-2025*                             
NCW       2025V00050          12732216  PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                             10-SEP-2025*                             
NCW       2025V00050          12732217  PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                             10-SEP-2025*                             
NCW       2025V00050          12732218  PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                             10-SEP-2025*                             
NCW       2025V00050          12732252  PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                             10-SEP-2025*                             
NCW       2025V00051          12732382  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                             31-JAN-2025*                             
NCW       2025V00051          12732383  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00051          12732384  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00051          12732385  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00051          12734380  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCW       2025V00051          12734381  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCW       2025V00052          12733030  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00052          12733032  PD *           *                   $15,611.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-707573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                             09-JUL-2025*                             
NCW       2025V00052          12733033  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCW       2025V00053          12738444  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCW       2025V00053          12738445  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCW       2025V00054          12739035  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00054          12739036  IP *           *                   Kelley                                                      Tommy Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00055          12739645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00055          12739646  IP *           *                   Smith                                                       Gregory Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00055          12739647  ID *           *                   King                                                        Michelle  (Acting Comm'r of SS*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00056          12739886  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00056          12739887  BDD*           *                   Blueworks Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00057          12739909  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00057          12739910  IP *           *                   Jafe                                                        Muno Ali                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00057          12739911  ID *           *                   Blinken                                                     Antony                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00057          12739913  ID *           *                   Dillard                                                     Marc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00058          12739927  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00058          12739928  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00058          12739929  IP *           *                   Malik                                                       Omar                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00059          12739949  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00059          12739950  BP *           *                   Law Offices of Sherrod Seward, PLLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00060          12740009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00060          12740010  IP *           *                   Osorio                                                      Nayeli Morales                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00060          12740011  IP *           *                   Cortez                                                      Eliuth Cruz                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00061          12740031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00061          12740032  IP *           *                   Collins                                                     Sarah Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             06-MAR-2025*                             
NCW       2025V00061          12740033  ID *           *                   King                                                        Michelle (Acting Commr of SSA)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00062          12740060  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00062          12740061  IP *           *                   Collins                                                     Sarah Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00062          12740062  ID *           *                   King                                                        Michelle (Acting Comm'r of SSA*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCW       2025V00063          12743899  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCW       2025V00063          12743900  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCW       2025V00064          12744952  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCW       2025V00064          12744953  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCW       2025V00064          12744954  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCW       2025V00064          12744955  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCW       2025V00065          12745398  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             07-FEB-2025*                             
NCW       2025V00065          12745399  IP *           *                   McIntosh                                                    Leah                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCW       2025V00065          12745400  ID *           *                   King                                                        Michelle (Act. Comm'r of SS)  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCW       2025V00066          12745592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCW       2025V00066          12745593  IP *           *                   Bollten                                                     Vera                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCW       2025V00066          12745594  ID *           *                   Commissisoner of Social Security                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCW       2025V00067          12746207  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCW       2025V00067          12746208  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCW       2025V00067          12746209  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NJ*                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             06-FEB-2025*                             
NCW       2025V00067          12746210  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             06-FEB-2025*                             
NCW       2025V00067          12746211  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             06-FEB-2025*                             
NCW       2025V00067          12746212  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCW       2025V00068          12747876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCW       2025V00068          12747877  IPP*           *                   Garza                                                       Servando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCW       2025V00069          12748460  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCW       2025V00069          12748461  IPP*           *                   Vongphakdy                                                  Kheungkham                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCW       2025V00070          12749245  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             11-FEB-2025*                             
NCW       2025V00070          12749246  IP *           *                   Riddle                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025V00070          12749247  ID *           *                   Colvin                                                      Carolyn (Acting SS Comm'r)    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025V00071          12750845  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             11-FEB-2025*                             
NCW       2025V00071          12750846  IP *           *                   Riddle                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025V00071          12750847  ID *           *                   Colvin (Acting Comm'r of SSA)                               Carolyn W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025V00072          12750925  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025V00072          12750926  IP *           *                   Allbaught                                                   Charity                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025V00072          12750927  ID *           *                   King                                                        Michelle A. (Comm'r of SSA)   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCW       2025V00073          12752301  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00073          12752302  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00073          12752303  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00073          12752304  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00073          12752305  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00073          12752306  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00073          12752307  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00073          12752308  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00074          12752736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00074          12752737  IP *           *                   Hosack                                                      Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00075          12753225  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00075          12753226  BD *           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00075          12753227  IP *           *                   Hosack                                                      Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00076          12753210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00076          12753211  IP *           *                   Shepherd                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00076          12753212  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00077          12753268  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00077          12753269  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00078          12753398  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00078          12753399  IP *           *                   Hosack                                                      Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00078          12753400  BD *           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00079          12753555  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00079          12753556  IP *           *                   Seagle                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00079          12753557  BD *           *                   Care Fear Trustee Services, LLC, Substitute Trustee                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00080          12753840  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00080          12753841  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00081          12753855  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00081          12753856  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00082          12753910  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00082          12753911  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00082          12753912  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCW       2025V00083          12754893  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00083          12754894  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                             04-AUG-2025*                             
NCW       2025V00083          12754895  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00083          12754896  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00083          13072807  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   AZ*                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCW       2025V00083          13072808  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCW       2025V00084          12755007  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755008  IP *           *                   Hosack                                                      Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755009  ID *           *                   Smith                                                       FNU                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755010  ID *           *                   Dennis                                                      Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755011  ID *           *                   Amaya                                                       FNU                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755012  BD *           *                   911 Policy Operating System                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755013  BD *           *                   Public Defender Office                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755014  ID *           *                   Hosack                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755015  ID *           *                   Hosack                                                      Alexis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755016  ID *           *                   Susnjara                                                    Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755017  ID *           *                   Susnjara                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755018  ID *           *                   Susnjara                                                    Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755019  ID *           *                   Laredo                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755020  BD *           *                   Fedex Law Enforcement Government Authority Agencies                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755021  BD *           *                   Management of Buncombe                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755022  BD *           *                   Lee County                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755023  BD *           *                   American Bar Association                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755024  BD *           *                   Lee County Sheriff                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755025  BD *           *                   Lee County Probation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755026  BD *           *                   Lee County Overseeing of Public Defenders                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755027  BD *           *                   Florida Middle District                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755028  ID *           *                   LNU                                                         Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755029  BD *           *                   Regulatory Bodies                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755030  BD *           *                   Boeing                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755031  BD *           *                   Rocket Makers                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755032  BD *           *                   Department of Children and Family                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755033  BD *           *                   Government of Puerto Rico                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755034  BD *           *                   AMA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755035  BD *           *                   ABA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755037  BD *           *                   ADA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755039  BD *           *                   EPA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755040  BD *           *                   FDA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755041  BD *           *                   CDC                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755042  BD *           *                   Fedex                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00084          12755044  BD *           *                   Pisgah Legal Services                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00085          12755340  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00085          12755341  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00086          12756192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                             13-FEB-2025*                             
NCW       2025V00086          12756193  IP *           *                   Moore                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00086          12756194  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCW       2025V00087          12757729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCW       2025V00087          12757730  IP *           *                   Craig                                                       Stacey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCW       2025V00088          12757978  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCW       2025V00088          12757979  IP *           *                   Sloan                                                       David Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCW       2025V00088          12757980  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCW       2025V00089          12758667  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCW       2025V00089          12758668  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCW       2025V00090          12758662  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             13-FEB-2025*                             
NCW       2025V00090          12758663  IP *           *                   Reilley, Janet                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCW       2025V00090          12758664  ID *           *                   King                                                        Michelle (Acting Comm'r of SS)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCW       2025V00091          12759307  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCW       2025V00091          12759308  IPP*           *                   Castaneda-Ocampo                                            Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCW       2025V00092          12759724  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCW       2025V00092          12759725  BP *           *                   Charlotte-Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCW       2025V00093          12761250  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCW       2025V00093          12761251  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCW       2025V00093          12761252  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCW       2025V00095          12762275  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCW       2025V00095          12762276  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCW       2025V00096          12765153  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00096          12765154  BC *           *                   In Re: Gardasil Products Liability Litigation                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00097          12765396  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00097          12765397  IP *           *                   Lloyd, Jr.                                                  Paul Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00098          12765450  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00098          12765451  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00099          12765471  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00099          12765472  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00100          12765609  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00100          12765610  BOT*           *                   Antitrust Division Investigation                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00101          12765740  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00101          12765741  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00102          12765796  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00102          12765797  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00103          12765831  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00103          12765832  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00104          12765906  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00104          12765907  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00105          12766000  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00105          12766002  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00106          12766032  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00106          12766033  BDD*           *                   Emerald Hollow Mine, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00107          12766060  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00107          12766061  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00108          12766087  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00108          12766088  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00109          12766102  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00109          12766103  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00110          12766118  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00110          12766119  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00111          12766134  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00111          12766135  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00112          12766161  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00112          12766162  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00113          12766171  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00113          12766172  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCW       2025V00114          12768840  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCW       2025V00114          12768841  IP *           *                   Lloyd                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCW       2025V00114          12768842  ID *           *                   King                                                        Michelle (Acting Comm'r of SS)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCW       2025V00116          12769019  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCW       2025V00116          12769020  IPP*           *                   Harris                                                      Randell Brice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCW       2025V00117          12769025  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCW       2025V00117          12769026  IP *           *                   Sellars                                                     Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCW       2025V00117          12769027  ID *           *                   Colvin (Acting Comm'r of SS)                                Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCW       2025V00118          12772435  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCW       2025V00118          12772436  IP *           *                   Morrow                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCW       2025V00118          12772437  ID *           *                   King                                                        Michelle (Comm'r of SSA)      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCW       2025V00119          12773028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCW       2025V00119          12773029  BP *           *                   State Farm Mutual Automobile Insurance Company                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCW       2025V00119          12773030  IP *           *                   Hennie                                                      Eileen Ethel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCW       2025V00119          12773031  ID *           *                   Velez                                                       Luis Angel Toro               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCW       2025V00120          12773048  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCW       2025V00120          12773049  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCW       2025V00121          12773084  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCW       2025V00121          12773085  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             24-FEB-2025*                             
NCW       2025V00121          12773086  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             26-FEB-2025*                             
NCW       2025V00122          12778156  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCW       2025V00122          12778157  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCW       2025V00123          12779466  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCW       2025V00123          12779467  BDD*           *                   Accent Wood Floors, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCW       2025V00124          12783386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCW       2025V00124          12783387  IP *           *                   Falkov                                                      Kirill                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCW       2025V00124          12783388  IP *           *                   Falkova                                                     Olga                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCW       2025V00125          12783877  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCW       2025V00125          12783878  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCW       2025V00126          12786958  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             03-MAR-2025*                             
NCW       2025V00126          12786959  IP *           *                   Gaddis                                                      Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCW       2025V00126          12786960  ID *           *                   Dudek                                                       Leland (Acting Commr's of SS) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             03-MAR-2025*                             
NCW       2025V00127          12788537  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCW       2025V00127          12788538  IP *           *                   Navarrete                                                   Guillermina Arellanes         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCW       2025V00128          12790584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCW       2025V00128          12790585  IPP*           *                   Watkins                                                     Kenneth Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCW       2025V00129          12791305  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             06-MAR-2025*                             
NCW       2025V00129          12791306  IP *           *                   Johnson                                                     Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCW       2025V00129          12791307  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCW       2025V00130          12792795  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCW       2025V00130          12792796  BDD*           *                   Joe's Sports Bar, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCW       2025V00131          12795275  ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCW       2025V00131          12795276  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCW       2025V00131          12795277  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCW       2025V00133          12798180  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCW       2025V00133          12798181  IPP*           *                   Mack                                                        Milas Henry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCW       2025V00134          12798272  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCW       2025V00134          12798273  IPP*           *                   Shull                                                       Jonathan Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCW       2025V00135          12804468  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025V00135          12804469  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025V00135          12804470  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025V00135          12804471  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025V00135          12804472  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025V00135          12804473  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025V00135          12804474  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025V00135          12804475  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025V00135          12804476  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025V00135          12804643  B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MA*                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025V00135          12804644  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025V00137          12804918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025V00137          12804919  IPP*           *                   Locklear                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCW       2025V00138          12807406  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCW       2025V00138          12807407  IP *           *                   Harris                                                      Todd E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCW       2025V00139          12812168  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCW       2025V00139          12812169  IP *           *                   Dodaro                                                      Krystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCW       2025V00139          12812170  ID *           *                   Dudek                                                       Leland                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCW       2025V00140          12816335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00140          12816336  IP *           *                   Bradley                                                     Brandy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00140          12816337  ID *           *                   Dudek                                                       Leland (Acting Comm'r of SSA) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00141          12816411  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00141          12816413  IP *           *                   Dyson                                                       Clarissa                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00141          12816414  ID *           *                   Dudek                                                       Leland (Acting Commr's of SSA)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00142          12817032  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00142          12817033  BP *           *                   County of Iredell                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00142          12817034  ID *           *                   Gerald B. Norman                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00142          12817035  BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00142          12817036  ID *           *                   Griffin                                                     Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00142          12817037  ID *           *                   Vanderburg                                                  Tawanna                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00142          12817038  ID *           *                   Allison                                                     Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00142          12817039  ID *           *                   Barber                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00142          12817040  ID *           *                   Norman                                                      Sophia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00142          12817041  BD *           *                   Town of Mooresville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00143          12817111  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00143          12817112  IP *           *                   Swinton                                                     Shanta                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00143          12817113  ID *           *                   Stallings                                                   Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00143          12817114  ID *           *                   Thatcher                                                    Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00143          12817115  ID *           *                   Lacy                                                        Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00143          12817116  ID *           *                   Ashworth                                                    Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00143          12817117  ID *           *                   Kirk                                                        Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00143          12817118  ID *           *                   Trial                                                       Annmarie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00143          12817119  ID *           *                   Lusk                                                        Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00143          12817121  ID *           *                   Hunt                                                        Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00144          12817392  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00144          12817393  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00145          12818700  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00145          12818701  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCW       2025V00146          12819225  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             19-MAR-2025*                             
NCW       2025V00146          12819226  IP *           *                   Chandler                                                    Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             19-MAR-2025*                             
NCW       2025V00146          12819227  ID *           *                   Dudek                                                       Leland (Acting Commr. of SSA) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             19-MAR-2025*                             
NCW       2025V00147          12820822  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCW       2025V00147          12820823  IPP*           *                   Brewster                                                    Marion Quinton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCW       2025V00148          12822391  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCW       2025V00148          12822392  BDD*           *                   Ramadan Transportation Solutions, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCW       2025V00149          12822437  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCW       2025V00149          12822438  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCW       2025V00149          12822439  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCW       2025V00150          12823317  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCW       2025V00150          12823319  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCW       2025V00151          12827637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCW       2025V00151          12827638  IP *           *                   Spambetov                                                   Aleksandr Mukhametkaliyevich  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCW       2025V00152          12828460  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCW       2025V00152          12828461  IP *           *                   Pickard                                                     Stefanie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCW       2025V00152          12828462  ID *           *                   King                                                        Michelle A. (Comm'r of SSA)   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCW       2025V00153          12828548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCW       2025V00153          12828549  IP *           *                   Rains                                                       Michael Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCW       2025V00153          12828550  ID *           *                   Acting Commissioner of SSA                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCW       2025V00154          12829049  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCW       2025V00154          12829050  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCW       2025V00155          12833260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                                                                      
NCW       2025V00155          12833261  IP *           *                   Dupre-Sipka                                                 Christine Marie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                                                                      
NCW       2025V00156          12833880  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00156          12833881  IP *           *                   Walker                                                      Alisha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00157          12833963  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00157          12833964  IP *           *                   Dixon                                                       Debbie Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00158          12834031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00158          12834032  IP *           *                   Burton                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00159          12834160  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00159          12834161  IP *           *                   Maxey                                                       Katie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00160          12834316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00160          12834317  IP *           *                   Robinson                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00161          12834354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00161          12834355  IP *           *                   Church                                                      Tina Denny                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00162          12834546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00162          12834547  IP *           *                   Ratliff                                                     Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00163          12834598  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00163          12834599  IP *           *                   Fleenor                                                     Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00164          12834643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00164          12834644  IP *           *                   Hannagan                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00165          12834677  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00165          12834678  IP *           *                   Carpenter                                                   Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00166          12834715  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00166          12834716  IP *           *                   Call                                                        Clay                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00167          12834742  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00167          12834743  IP *           *                   Herrmann                                                    Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00168          12834818  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00168          12834819  IP *           *                   Wentz                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00169          12834848  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00169          12834849  IP *           *                   Bowling                                                     Melynda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00170          12834863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00170          12834864  IP *           *                   Maloy                                                       Pamela Lillian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00171          12834973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00171          12834974  IP *           *                   Koptyukh                                                    Roman                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00172          12835014  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00172          12835015  IP *           *                   Biddy                                                       Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00173          12835098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00173          12835100  IP *           *                   Armstrong                                                   Tracey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00174          12835141  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00174          12835142  IP *           *                   Robinette                                                   Roger Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00175          12835150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00175          12835151  IP *           *                   Rankin                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00176          12835168  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00176          12835169  IP *           *                   Shaw                                                        Erin                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00177          12835185  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00177          12835186  IP *           *                   Stacy                                                       Dorothy Pauline               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00178          12835203  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00178          12835204  IP *           *                   Johnson                                                     Melodie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00179          12835268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00179          12835269  IP *           *                   Schaffer                                                    Timothy Shaun                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00180          12835290  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00180          12835291  IP *           *                   Coiner                                                      Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00181          12835313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00181          12835314  IP *           *                   Schemel                                                     Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00182          12835331  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00182          12835332  IP *           *                   Mocanu                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00183          12835352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00183          12835353  IP *           *                   Patel                                                       Manishaben J.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00184          12835379  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00184          12835380  ID *           *                   Wagner                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00184          12835381  ID *           *                   Wagner                                                      Wilhelm O'Shannon             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00184          12835382  BP *           *                   County of Clay                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00184          12835383  BD *           *                   USDA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00185          12835372  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00185          12835373  IP *           *                   Caluillo                                                    Zhilma                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00186          12835424  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00186          12835425  IP *           *                   Treadway                                                    Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00187          12835483  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00187          12835484  IP *           *                   Gravel                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00188          12835512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00188          12835514  IP *           *                   Clark                                                       Tara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00189          12835539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00189          12835540  IP *           *                   Rumple                                                      Christopher A.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00190          12835573  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00190          12835574  IP *           *                   Maiello                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00191          12835681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00191          12835682  IP *           *                   Crowder                                                     Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCW       2025V00192          12836682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00192          12836683  IP *           *                   Grose                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00193          12836696  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00193          12836697  IP *           *                   Bush                                                        Kyle                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00194          12836885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00194          12836886  BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00194          12836887  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00194          12836888  ID *           *                   Donahue                                                     Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCW       2025V00194          12836889  ID *           *                   Donahue                                                     Patrick J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00194          12836890  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00195          12838557  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00195          12838558  IPP*           *                   Allen                                                       Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00196          12839321  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00196          12839322  PD *           *                   $8,860.00 in U.S. Currency                                                                *                             *   *     *                   CA           24-DEA-710115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             20-MAY-2025*                             
NCW       2025V00196          12839323  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00197          12839329  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00197          12839330  IPP*           *                   Brooks                                                      Lawrence Jeffrey              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00198          12839444  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00198          12839445  IPP*           *                   Lewis, Jr.                                                  Renaire Roshique              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCW       2025V00199          12843462  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCW       2025V00199          12843463  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCW       2025V00200          12845685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00200          12845686  IP *           *                   Li                                                          Yevgeniy Olegovich            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00201          12845707  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00201          12845708  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00201          12845709  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00202          12846068  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00202          12846069  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00202          12846070  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00202          12846071  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00202          12846072  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00202          12846073  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00203          12847123  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00203          12847124  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00204          12847152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00204          12847153  BP *           *                   MountainTrue                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00204          12847154  BP *           *                   Sierra Club                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00204          12847155  BP *           *                   Center for Biological Diversity                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00204          12847156  BP *           *                   Defenders of Wildlife                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00204          12847157  ID *           *                   Melonas                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCW       2025V00205          12849978  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCW       2025V00205          12849979  IP *           *                   Miller, Kathryn                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCW       2025V00205          12849980  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCW       2025V00206          12848220  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCW       2025V00206          12848221  PD *           *                   $138,304.12 in U.S. Currency                                                              *                             *   *     *                   CA           25-ICE-000455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             20-JUN-2025*                             
NCW       2025V00206          12848222  PD *           *                   Precious Metals: 19 oz Gold & 69 lbs Silver, val $86,919.63                               *                             *   *     *                   JE           25-ICE-000456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             20-JUN-2025*                             
NCW       2025V00206          12848223  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             04-APR-2025*                             
NCW       2025V00207          12850859  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00207          12850860  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00207          12850861  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00208          12851513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00208          12851514  IP *           *                   Combs                                                       Teresa Hall                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00208          12851515  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00209          12851537  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00209          12851538  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00209          12851539  BP *           *                   Iredell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00209          12851540  ID *           *                   Joyner, Jr.                                                 Jessie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00210          12852199  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00210          12852200  IP *           *                   Bogacki                                                     James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00210          12852201  ID *           *                   Bogacki                                                     Jessica Michelle McClung Winch*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00210          12852202  ID *           *                   Bogacki                                                     Nicholas Thomas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00210          12852203  ID *           *                   Bogacki                                                     Emily Elisabeth Jocelyn       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00211          12852209  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00211          12852210  IP *           *                   Bedard                                                      Thomas Jean Luc               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00211          12852211  ID *           *                   King (Acting SSA Commissioner)                              Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCW       2025V00212          12854357  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCW       2025V00212          12854358  IPP*           *                   McCorey                                                     Jerry Roger                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCW       2025V00213          12854743  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCW       2025V00213          12854744  IPP*           *                   Jenkins                                                     Corey Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCW       2025V00214          12856104  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCW       2025V00214          12856105  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCW       2025V00214          12856106  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCW       2025V00215          12857261  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCW       2025V00215          12857262  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCW       2025V00215          12857263  PD *           *                   Approximately $43,816 in U.S. Currency                                                    *                             *   *     *                   CA           25-DEA-717271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             09-JUN-2025*                             
NCW       2025V00216          12857394  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCW       2025V00216          12857395  IP *           *                   Shegay                                                      Viktoriya Olegovna            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCW       2025V00217          12857606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCW       2025V00217          12857607  IP *           *                   Shegay                                                      Viktoriya Olegovna            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCW       2025V00218          12857917  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCW       2025V00218          12857919  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCW       2025V00218          12857921  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCW       2025V00219          12860486  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCW       2025V00219          12860487  IP *           *                   Vundra                                                      Mukesh Reddy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCW       2025V00219          12860488  IP *           *                   Aileni                                                      Shraddha Reddy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCW       2025V00220          12861761  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                             09-APR-2025*                             
NCW       2025V00220          12861762  IP *           *                   Green                                                       Lanett                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCW       2025V00220          12861763  ID *           *                   Acting Commissioner of SSA                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCW       2025V00221          12861826  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                             09-APR-2025*                             
NCW       2025V00221          12861827  IP *           *                   Martindale                                                  Pamela I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCW       2025V00221          12861828  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCW       2025V00222          12861947  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCW       2025V00222          12861948  BP *           *                   Barca Holdings Corporation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCW       2025V00223          12862665  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCW       2025V00223          12862666  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCW       2025V00224          12864829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCW       2025V00224          12864830  IP *           *                   Narvaz                                                      Jonathan Gonzalo Salazar      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCW       2025V00224          12864831  IP *           *                   Salazar                                                     Jaylin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCW       2025V00224          12864832  IP *           *                   Salazar                                                     Jaden                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCW       2025V00224          12864833  ID *           *                   Alvarez                                                     Maria Fernanda Romero         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCW       2025V00224          12864834  ID *           *                   Romero                                                      Carlos Rafael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCW       2025V00225          12864851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCW       2025V00225          12864852  IP *           *                   Shegay                                                      Sergey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCW       2025V00226          12869084  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCW       2025V00226          12869085  ID *           *                   Kendall                                                     Larry B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCW       2025V00226          12869086  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCW       2025V00226          12869087  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCW       2025V00227          12871882  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCW       2025V00227          12871884  BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCW       2025V00227          12871885  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCW       2025V00228          12873706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCW       2025V00228          12873708  IP *           *                   Burton                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCW       2025V00228          12873711  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCW       2025V00229          12873819  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCW       2025V00229          12873820  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCW       2025V00229          12873821  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCW       2025V00229          12873822  ID *           *                   Tribune                                                     Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCW       2025V00229          12873823  ID *           *                   Tribune                                                     Jamila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCW       2025V00230          12874334  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCW       2025V00230          12874335  BOT*           *                   Compression Solutions, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCW       2025V00231          12875942  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                             17-APR-2025*                             
NCW       2025V00231          12875943  IP *           *                   Murray                                                      Angie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCW       2025V00231          12875944  ID *           *                   Dudek                                                       Leland (Comm'r of SSA)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCW       2025V00232          12881421  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCW       2025V00232          12881422  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCW       2025V00232          12881423  BD *           *                   Dept of Agriculture                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCW       2025V00232          12881424  BD *           *                   Cottages at Brevard, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCW       2025V00232          12881425  BD *           *                   City of Brevard                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCW       2025V00232          12881426  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCW       2025V00232          12881427  BD *           *                   Centrant Community Capital, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCW       2025V00233          12883178  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCW       2025V00233          12883179  PD *           *                   10 Karat two tone gold necklace                                                           *                             *   *     *                   JE           25-DEA-718376      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                             18-JUL-2025*                             
NCW       2025V00233          12883180  PD *           *                   10 Karat two tone gold "Shagg Nice" pendant                                               *                             *   *     *                   JE           25-DEA-718376      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                             18-JUL-2025*                             
NCW       2025V00233          12883181  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCW       2025V00234          12886414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCW       2025V00234          12886415  IP *           *                   Pradhan                                                     Jyoti                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCW       2025V00234          12886416  IP *           *                   Srivastava                                                  Manish Kumar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCW       2025V00235          12886435  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCW       2025V00235          12886436  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCW       2025V00236          12888018  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCW       2025V00236          12888019  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCW       2025V00237          12888670  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCW       2025V00237          12888671  IP *           *                   Ecke                                                        Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCW       2025V00237          12888672  ID *           *                   Dudek                                                       Leland (Acting Commr. of SSA) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCW       2025V00238          12889244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCW       2025V00238          12889245  IP *           *                   Stowe                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCW       2025V00238          12889246  ID *           *                   Dudek                                                       Leland (Acting Comm'r of SSA) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCW       2025V00239          12890113  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCW       2025V00239          12890114  IP *           *                   Dooley                                                      Deitra Dwen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCW       2025V00239          12890115  ID *           *                   Dukek                                                       Leland (Acting Comm'rs of SSA)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCW       2025V00240          12894115  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCW       2025V00240          12894116  IP *           *                   Webb                                                        Yvette                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCW       2025V00240          12894117  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCW       2025V00241          12897971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCW       2025V00241          12897972  IP *           *                   McSwain                                                     Angelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCW       2025V00241          12897973  ID *           *                   Dudek                                                       Leland (Acting SS Comm'r)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCW       2025V00242          12899865  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCW       2025V00242          12899866  BDD*           *                   Four Seas Mobile Catering, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCW       2025V00243          12900740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCW       2025V00243          12900741  IP *           *                   Hembree                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCW       2025V00244          12903614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCW       2025V00244          12903615  IP *           *                   Akers                                                       Christine W.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCW       2025V00244          12903616  ID *           *                   Dudek                                                       Leland (Act. Comm'r of SSA)   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCW       2025V00245          12909389  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                             02-MAY-2025*                             
NCW       2025V00245          12909390  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCW       2025V00246          12917558  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2025V00246          12917559  IP *           *                   Cheung                                                      Winnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2025V00246          12917560  ID *           *                   Dudek (Comm'r of SSA)                                       Leland                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2025V00246          12917561  ID *           *                   Dudek (Comm'r of SSA)                                       Leland                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2025V00247          12918003  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2025V00247          12918004  IP *           *                   Lail                                                        Justin Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2025V00247          12918005  ID *           *                   Dudek (Acting Comm'r of SSA)                                Leland                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2025V00248          12918304  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2025V00248          12918305  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCW       2025V00249          12923587  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             09-MAY-2025*                             
NCW       2025V00249          12923588  IP *           *                   Duncan                                                      Johnny King                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCW       2025V00249          12923589  ID *           *                   Dudek                                                       Leland (Acting Comm'r of SSA) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCW       2025V00250          12925886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCW       2025V00250          12925887  IPP*           *                   Smith                                                       Dontravis Dominique           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCW       2025V00251          12929137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             13-MAY-2025*                             
NCW       2025V00251          12929138  IP *           *                   Chambers                                                    Victoria Lynn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCW       2025V00251          12929139  ID *           *                   Bisignano                                                   Frank (SSA Comm'r)            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCW       2025V00252          12929487  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCW       2025V00252          12929489  IPP*           *                   Mashburn                                                    Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCW       2025V00253          12931267  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00253          12931268  IP *           *                   Taylor                                                      Virgil Ross                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00253          12931269  ID *           *                   Taylor                                                      Penny Renee McMinn            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00253          12931270  BD *           *                   USDA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00254          12931283  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00254          12931284  ID *           *                   Henley                                                      John Stephan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00254          12931285  ID *           *                   Henley                                                      March                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00254          12931286  BD *           *                   Weiner Finance, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00254          12931287  BD *           *                   USDA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00254          12931288  BP *           *                   Deutsche Bank National Trust Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00254          12931289  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00254          12931290  BD *           *                   Family Tree, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00255          12932982  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00255          12932983  IPP*           *                   Baxter                                                      Willie Lummaris               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCW       2025V00256          12935837  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCW       2025V00256          12935838  IPP*           *                   Calderon                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             15-MAY-2025*                             
NCW       2025V00257          12936542  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCW       2025V00257          12936543  IP *           *                   Johnson                                                     Joy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCW       2025V00257          12936544  ID *           *                   Dudek                                                       Leland (Acting Commr SSA)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCW       2025V00258          12936599  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             16-MAY-2025*                             
NCW       2025V00258          12936600  IP *           *                   Outing                                                      Shirley Dupree                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCW       2025V00258          12936601  ID *           *                   Bisignano                                                   Frank (Comm'r of SSA)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCW       2025V00259          12939314  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCW       2025V00259          12939315  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCW       2025V00260          12939349  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCW       2025V00260          12939350  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCW       2025V00261          12943774  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCW       2025V00261          12943775  IPP*           *                   Wehrstein                                                   Aaron Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCW       2025V00262          12944905  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             21-MAY-2025*                             
NCW       2025V00262          12944906  IP *           *                   Clark                                                       Tara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCW       2025V00262          12944907  ID *           *                   Bisignano                                                   Frank (Comm'r of SSA)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCW       2025V00263          12949279  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00263          12949280  BD**           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00263          12949281  B* *           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00263          12949282  B* *           *                   *                                                           *                             *                             *   *   P *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00263          13093657  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00264          12949198  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00264          12949199  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00265          12950021  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00265          12950022  BP *           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00265          12950023  ID *           *                   Coffey, James P.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00265          12950024  ID *           *                   Coffey, Kimberly R.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00265          12950025  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00266          12950099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00266          12950100  ID *           *                   Crum                                                        Tony A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00266          12950101  ID *           *                   Crum                                                        Brittany                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00266          12950102  BP *           *                   Truliant FCU                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00266          12950103  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCW       2025V00267          12950568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCW       2025V00267          12950569  IP *           *                   Duell                                                       Klaus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCW       2025V00268          12950583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCW       2025V00268          12950584  IP *           *                   Duell                                                       Birgit                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCW       2025V00269          12951298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                             27-MAY-2025*                             
NCW       2025V00269          12951299  IP *           *                   Gregg                                                       Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCW       2025V00269          12951300  ID *           *                   Bisignano                                                   Frank (Comm'r of SSA)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCW       2025V00270          12953028  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCW       2025V00270          12953029  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCW       2025V00270          12953030  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCW       2025V00271          12954761  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCW       2025V00271          12954762  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCW       2025V00272          12954851  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCW       2025V00272          12954852  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCW       2025V00272          12954854  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCW       2025V00273          12955563  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                             30-MAY-2025*                             
NCW       2025V00273          12955564  IP *           *                   Richardson                                                  Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCW       2025V00273          12955565  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCW       2025V00274          12955617  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                             28-MAY-2025*                             
NCW       2025V00274          12955618  IP *           *                   Dula                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCW       2025V00274          12955619  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCW       2025V00275          12957211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCW       2025V00275          12957212  IP *           *                   Yoder                                                       Andy Dwayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCW       2025V00275          12957213  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCW       2025V00276          12958354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025V00276          12958355  IPP*           *                   Smith                                                       Stacy James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025V00277          12958686  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025V00277          12958687  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025V00278          12958958  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025V00278          12958959  PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025V00278          12958960  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCW       2025V00279          12964779  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCW       2025V00279          12964780  IP *           *                   Ortiz                                                       Carlita Anabel Gutierrez      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCW       2025V00281          12964852  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCW       2025V00281          12964853  IP *           *                   Whitson                                                     Dean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCW       2025V00281          12964854  ID *           *                   Bisignano                                                   Frank (Comm'r of SSA)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCW       2025V00282          12965464  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCW       2025V00282          12965465  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCW       2025V00283          12968977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCW       2025V00283          12968978  IP *           *                   Dixon                                                       Darcel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCW       2025V00283          12968979  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCW       2025V00284          12970023  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCW       2025V00284          12970024  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCW       2025V00285          12972160  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00285          12972161  BP *           *                   A Cotten Wright Trustee for Accent Wood Floors, Inc.                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00286          12972846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00286          12972847  IP *           *                   Corpening                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00286          12972848  ID *           *                   Bisignano                                                   Frank (Comm'r of SSA)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00287          12973713  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00287          12973714  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00287          12973715  ID *           *                   Gibby                                                       Michael Joe                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00287          12973727  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00288          12973773  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00288          12973774  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00288          12973775  BD *           *                   TMW Investments, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00288          12973776  BD *           *                   CWW Investments, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00288          12973777  BD *           *                   KLW Capital,LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00288          12973778  BD *           *                   Shea Homes Carolina, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00289          12973783  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00289          12973784  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00289          12973785  ID *           *                   Chang                                                       Gene T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00289          12973786  BD *           *                   Goddard Peterson, PLLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00289          12973787  BD *           *                   NC Housing Finance Agency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00290          12973798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00290          12973799  BP *           *                   Atlantic Bay Mortgage Group, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00290          12973800  ID *           *                   Boswell                                                     Kevin R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00290          12973801  ID *           *                   Boswell                                                     Cathy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00290          12973802  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCW       2025V00291          12974267  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCW       2025V00291          12974268  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCW       2025V00291          12974269  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCW       2025V00292          12974362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCW       2025V00292          12974363  IP *           *                   Thomas                                                      Jonathan David                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCW       2025V00292          12974364  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCW       2025V00293          12979708  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00293          12979709  BP *           *                   County of Cherokee                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00293          12979710  BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00293          12979711  ID *           *                   McHan                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00294          12979738  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00294          12979739  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00294          12979740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00294          12979741  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00294          12979742  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00294          12979743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00294          12979744  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00294          12979745  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00294          12979746  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00294          12979747  BD *           *                   Nationstar Mortgage                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00294          12979748  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00294          12979749  BD *           *                   Americredit Financial Services, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00294          12980029  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCW       2025V00295          12983020  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCW       2025V00295          12983021  IPP*           *                   Orr                                                         Michael Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCW       2025V00296          12983177  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             12-JUN-2025*                             
NCW       2025V00296          12983178  IP *           *                   Johnson                                                     Briana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCW       2025V00296          12983179  ID *           *                   Bisignano                                                   Frank (Comm'r of SSA)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCW       2025V00297          12983439  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCW       2025V00297          12983440  IP *           *                   Sinclair                                                    Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCW       2025V00297          12983441  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCW       2025V00298          12985883  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025V00298          12985884  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025V00299          12986539  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025V00299          12986540  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025V00300          12987209  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025V00300          12987210  IP *           *                   Ward                                                        Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025V00300          12987211  ID *           *                   Commissioner of the Social Security Administration                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCW       2025V00301          12988776  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCW       2025V00301          12988777  BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCW       2025V00301          12988778  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCW       2025V00301          12988779  BD *           *                   Pet Hotels LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCW       2025V00301          12988780  BD *           *                   Alfie Investors LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCW       2025V00302          12989427  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCW       2025V00302          12989428  IPP*           *                   Smith                                                       Alandus Montrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCW       2025V00303          12989458  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCW       2025V00303          12989459  IPP*           *                   Casper                                                      John M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCW       2025V00304          12992314  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCW       2025V00304          12992315  IPP*           *                   Duncan                                                      Derrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCW       2025V00305          12992904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCW       2025V00305          12992905  IP *           *                   Safavizadeh                                                 Seyed Shahin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCW       2025V00306          12994614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCW       2025V00306          12994615  IP *           *                   Satterwhite                                                 Christopher Ashley            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCW       2025V00307          12995774  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00307          12995775  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00308          12995949  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00308          12995950  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00309          12996033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00309          12996034  IP *           *                   Crank                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00309          12996035  ID *           *                   Bisignano                                                   Frank (Comm'r of SSA)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00310          12996207  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00310          12996208  IP *           *                   Calvillo                                                    Miguel Angel Velazquez        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00311          12996333  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                             18-JUN-2025*                             
NCW       2025V00311          12996334  IP *           *                   Garvey                                                      Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00311          12996335  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00312          12996737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00312          12996738  IP *           *                   Murphy                                                      Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00312          12996739  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00313          12996892  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00313          12996893  IP *           *                   Triplett                                                    Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00313          12996894  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCW       2025V00314          12998356  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCW       2025V00314          12998357  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCW       2025V00315          13000711  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025V00315          13000712  BP *           *                   Data Mortgage Inc. dba Essex Mortgage                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025V00315          13000713  ID *           *                   Woody                                                       Tommy Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025V00315          13000714  ID *           *                   Woody                                                       Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025V00315          13000715  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025V00315          13000716  BD *           *                   Trustee Services of Carolina LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025V00316          13002755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025V00316          13002756  IPP*           *                   Frank                                                       Kyris Jordan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCW       2025V00317          13003874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCW       2025V00317          13003875  IP *           *                   Medel                                                       Ana Barroso                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCW       2025V00318          13005409  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCW       2025V00318          13005410  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCW       2025V00319          13005552  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCW       2025V00319          13005553  PD *           *                   All Circle USD Coin stored in Ethereum Blockchain                                         *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             24-JUN-2025*                             
NCW       2025V00320          13006393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCW       2025V00320          13006394  IP *           *                   DeCamp                                                      Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCW       2025V00320          13006395  ID *           *                   Bisignano                                                   Frank (SS Comm'r)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCW       2025V00321          13006412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCW       2025V00321          13006413  IP *           *                   Hamilton                                                    Spencer                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCW       2025V00321          13006414  ID *           *                   Bisignano                                                   Frank (SS Comm'r)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCW       2025V00322          13008932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025V00322          13008933  IP *           *                   Wilson                                                      Megan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025V00322          13008934  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025V00323          13009161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025V00323          13009162  IP *           *                   Shook                                                       Scotty                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025V00323          13009163  ID *           *                   Commissioner of the Social Security Administration                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCW       2025V00324          13021016  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             03-JUL-2025*                             
NCW       2025V00324          13021017  IP *           *                   Wilson                                                      Jeanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCW       2025V00324          13021018  ID *           *                   Bisignano (Commr's of SS)                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCW       2025V00325          13023055  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCW       2025V00325          13023056  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCW       2025V00326          13024152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCW       2025V00326          13024153  IP *           *                   Klenk                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCW       2025V00326          13024155  ID *           *                   Bisignano                                                   Frank (Comm'r of SSA)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCW       2025V00327          13025424  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCW       2025V00327          13025425  IP *           *                   Panara                                                      Jigar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCW       2025V00328          13025507  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCW       2025V00328          13025508  IP *           *                   Yusuf                                                       Bashir Ozigi                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCW       2025V00329          13028062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00329          13028063  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00329          13028064  ID *           *                   Harrell                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00329          13028065  ID *           *                   Harrell                                                     Kathryn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00329          13028066  BD *           *                   Dept of agriculture                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00330          13028079  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00330          13028080  ID *           *                   Brooks                                                      Weldon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00330          13028081  ID *           *                   Brooks                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00330          13028082  BP *           *                   County of Haywood                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00331          13028103  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00331          13028104  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00331          13028105  ID *           *                   Hunt                                                        April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00331          13028106  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00332          13028510  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00332          13028511  IPP*           *                   Burgos                                                      Kijon Chsirea Damon           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00333          13028946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00333          13028947  IPP*           *                   Moore                                                       Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00334          13029832  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00334          13029833  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCW       2025V00335          13030782  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCW       2025V00335          13030783  IP *           *                   Womack                                                      Allisar                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCW       2025V00336          13031198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCW       2025V00336          13031199  IP *           *                   Garland                                                     Lauren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCW       2025V00336          13031200  ID *           *                   Bisignano (Commr's of SSA)                                  Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCW       2025V00337          13031292  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCW       2025V00337          13031293  IP *           *                   Garland                                                     Lauren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCW       2025V00337          13031294  ID *           *                   Bisignano (Comm's of SSA)                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCW       2025V00338          13031477  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCW       2025V00338          13031478  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCW       2025V00339          13032350  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCW       2025V00339          13032351  IP *           *                   Bowling                                                     Melynda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCW       2025V00339          13032352  ID *           *                   Bisignano (Comm'rs of SS)                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCW       2025V00340          13032952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                             15-JUL-2025*                             
NCW       2025V00340          13032953  IP *           *                   Brown                                                       Yvone Michele                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCW       2025V00340          13032954  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCW       2025V00341          13034766  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             15-JUL-2025*                             
NCW       2025V00341          13034767  IP *           *                   Kalonaheskie                                                Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025V00341          13034768  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025V00342          13033224  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCW       2025V00342          13033225  IPP*           *                   Goodson                                                     Marvin Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCW       2025V00343          13034338  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2025  *                                                                                  *                                                                                                                   14-JUL-2025*                                                                      
NCW       2025V00343          13034339  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2025  *                                                                                  *                                                                                                                   14-JUL-2025*                                                                      
NCW       2025V00343          13034340  BP *           *                   United States                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2025  *                                                                                  *                                                                                                                   14-JUL-2025*                                                                      
NCW       2025V00344          13035062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025V00344          13035063  IP *           *                   McInnes                                                     Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025V00344          13035064  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025V00345          13035196  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025V00345          13035197  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025V00345          13035198  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025V00346          13035394  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025V00346          13035395  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025V00346          13035396  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCW       2025V00347          13039566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00347          13039567  BP *           *                   Pennymac Loan Services LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00347          13039568  ID *           *                   Lunsford                                                    Shane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00347          13039569  ID *           *                   Lunsford                                                    Erin                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00347          13039570  BD *           *                   Department of Veterans Affairs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00348          13039631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00348          13039632  BP *           *                   Pennymac Loan Services LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00348          13039633  ID *           *                   Doyle                                                       Jonathan W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00348          13039634  BD *           *                   Department of Veterans Affairs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00349          13040335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00349          13040337  IPP*           *                   Duckett                                                     James Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00350          13040253  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00350          13040254  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00351          13040271  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00351          13040272  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCW       2025V00352          13041624  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCW       2025V00352          13041625  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCW       2025V00352          13041626  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCW       2025V00353          13042687  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCW       2025V00353          13042688  IP *           *                   Zhuravleva                                                  Polina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCW       2025V00354          13042705  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCW       2025V00354          13042706  IP *           *                   Mayar                                                       Najibullah                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCW       2025V00354          13042707  IP *           *                   Mayar                                                       Mouhsina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCW       2025V00355          13043583  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCW       2025V00355          13043584  BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCW       2025V00355          13043585  B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                             18-JUL-2025*                             
NCW       2025V00355          13043586  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCW       2025V00355          13043587  B* *           *                   *                                                           *                             *                             *   *   P *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCW       2025V00355          13043663  B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCW       2025V00356          13046603  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCW       2025V00356          13046604  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCW       2025V00357          13048298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCW       2025V00357          13048299  IP *           *                   Herring                                                     Rye Anthony                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCW       2025V00357          13048300  ID *           *                   Mead                                                        Jeffrey Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCW       2025V00358          13049997  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCW       2025V00358          13049998  IP *           *                   Teague                                                      Sonya Osteen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCW       2025V00358          13049999  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCW       2025V00359          13054990  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025V00359          13054992  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025V00359          13054993  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025V00360          13055000  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025V00360          13055001  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025V00360          13055002  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025V00361          13055439  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025V00361          13055440  BP *           *                   Rocket Mortgage, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025V00361          13055441  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025V00361          13055442  ID *           *                   Johnson                                                     Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCW       2025V00362          13056489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCW       2025V00362          13056490  IP *           *                   Ownbey                                                      Edward Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCW       2025V00362          13056491  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCW       2025V00363          13056545  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCW       2025V00363          13056547  BP *           *                   Pennymac Loan Services LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCW       2025V00363          13056549  ID *           *                   Ellis                                                       Peter B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCW       2025V00363          13056551  BD *           *                   Department of Veterans Affairs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCW       2025V00363          13056552  BD *           *                   Trustee Services Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCW       2025V00364          13056607  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCW       2025V00364          13056608  IPP*           *                   McCoy                                                       Stephen Russell Dean          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCW       2025V00365          13057080  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCW       2025V00365          13057081  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCW       2025V00365          13057082  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCW       2025V00365          13074503  B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCW       2025V00366          13058449  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCW       2025V00366          13058450  IP *           *                   Mallisetty                                                  Madhu Sudhan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCW       2025V00367          13058484  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCW       2025V00367          13058485  IP *           *                   Hernandez                                                   Juana Alvarado                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCW       2025V00368          13058980  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCW       2025V00368          13058981  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCW       2025V00369          13059497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCW       2025V00369          13059498  IP *           *                   Hogan                                                       Bryn Nadine                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCW       2025V00369          13059499  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCW       2025V00370          13061305  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCW       2025V00370          13061306  IP *           *                   Hagins                                                      Marquita N.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCW       2025V00370          13061307  ID *           *                   Griffin                                                     Tyjuana                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCW       2025V00370          13061308  ID *           *                   Myers, II                                                   Richard E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCW       2025V00370          13061309  ID *           *                   Bubar                                                       Daniel P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCW       2025V00371          13061477  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCW       2025V00371          13061478  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCW       2025V00372          13063724  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00372          13063725  IP *           *                   Galeas                                                      Marlon Guardado               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00372          13063726  IP *           *                   Julian                                                      Angelica Apolinar             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00373          13063737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00373          13063738  IP *           *                   Hagins                                                      Marquita N.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00374          13063776  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                             30-JUL-2025*                             
NCW       2025V00374          13063777  IP *           *                   Matkins                                                     Dakota Brooke                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00374          13063778  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00375          13063863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00375          13063864  IP *           *                   Henderson                                                   Toni Michelle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00375          13063865  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00376          13064760  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00376          13064761  BP *           *                   Midfirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00376          13064762  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00376          13064763  ID *           *                   Robles                                                      Sergio E. Vega                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00376          13064764  ID *           *                   Esquibel                                                    Lupe                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                             12-AUG-2025*                             
NCW       2025V00377          13065204  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00377          13065205  IP *           *                   Fowler                                                      Jeffrey Ryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00377          13065207  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCW       2025V00378          13067037  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCW       2025V00378          13067038  IPP*           *                   Jennigs                                                     Marcus Kantrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCW       2025V00379          13067849  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCW       2025V00379          13067850  BDD*           *                   PresCart Corp.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCW       2025V00380          13071418  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCW       2025V00380          13071419  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCW       2025V00380          13071420  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCW       2025V00381          13074457  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCW       2025V00381          13074458  IP *           *                   Scott                                                       Sharhonda                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCW       2025V00381          13074459  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                             05-AUG-2025*                             
NCW       2025V00382          13075488  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCW       2025V00382          13075489  IPP*           *                   Porter                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCW       2025V00383          13077095  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCW       2025V00383          13077096  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCW       2025V00383          13077097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCW       2025V00384          13077589  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCW       2025V00384          13077590  IP *           *                   Kayal                                                       Daniel J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCW       2025V00384          13077591  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCW       2025V00385          13079284  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCW       2025V00385          13079285  IP *           *                   Phillips                                                    Brittany Byrd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCW       2025V00385          13079286  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCW       2025V00386          13081516  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCW       2025V00386          13081517  BP *           *                   Cherokee County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCW       2025V00386          13081518  ID *           *                   Duffey Peral                                                Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCW       2025V00386          13081519  ID *           *                   Leverett Savacool                                           Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCW       2025V00386          13081520  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCW       2025V00386          13081521  BD *           *                   First Citizens Bank & Trust Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCW       2025V00387          13082304  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             08-AUG-2025*                             
NCW       2025V00387          13082305  IP *           *                   Oetting                                                     Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCW       2025V00387          13082306  ID *           *                   Bisignano                                                   Frank (Comm'r of SSA)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCW       2025V00388          13084829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                             12-AUG-2025*                             
NCW       2025V00388          13084830  IP *           *                   Baldridge                                                   Bobby Karl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCW       2025V00388          13084831  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCW       2025V00389          13084879  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                             13-AUG-2025*                             
NCW       2025V00389          13084880  IP *           *                   Lindsey                                                     Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCW       2025V00389          13084881  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCW       2025V00390          13084897  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                             13-AUG-2025*                             
NCW       2025V00390          13084898  IP *           *                   Warlick                                                     Christi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCW       2025V00390          13084899  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCW       2025V00391          13086502  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00391          13086503  IP *           *                   Abrams-Kelly                                                Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00391          13086504  ID *           *                   Davey                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00391          13086505  ID *           *                   Cronin                                                      Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00391          13086506  BD *           *                   CEENTA                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00391          13086507  BD *           *                   U.S. Staff Attorneys                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00391          13086508  ID *           *                   Hilton                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00391          13086509  ID *           *                   Coltrain                                                    Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00392          13086570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00392          13086571  IP *           *                   Abrams-Kelly                                                Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00392          13086572  BP *           *                   Global Existence Foundation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00392          13086573  ID *           *                   Davey                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00392          13086574  ID *           *                   Cronin                                                      Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00392          13086575  BD *           *                   CEENTA Associates, PA                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00392          13086576  BD *           *                   U.S. Staff Attorneys                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00392          13086577  ID *           *                   McMichael                                                   Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00392          13086578  ID *           *                   Prieto                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00392          13086579  ID *           *                   Chaudhary                                                   Dimple                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00392          13086580  BD *           *                   Federal OPM General Attorneys                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00392          13086581  ID *           *                   Denton                                                      Brett                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00393          13086687  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00393          13086688  BP *           *                   County of Ashe                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00393          13086689  ID *           *                   Steele                                                      Donna Osowitt                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00393          13086690  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00393          13086691  BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00394          13086762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00394          13086763  IP *           *                   Brainard                                                    Antoinette                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00394          13086764  ID *           *                   Beyers                                                      Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00395          13086845  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00395          13086846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00395          13086847  BD *           *                   Forrestier Health, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00396          13086956  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00396          13086957  BOT*           *                   U.S. Marshal's Service                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00397          13087272  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00397          13087273  BP *           *                   County of Alleghany                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00397          13087274  ID *           *                   Blevins                                                     Nancy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00398          13087301  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00398          13087302  BP *           *                   Regions Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00398          13087303  ID *           *                   Williams                                                    Christi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00398          13087304  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00399          13087348  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00399          13087349  BP *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00399          13087350  ID *           *                   Ratliff                                                     Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00399          13087351  ID *           *                   Ratliff                                                     Kristy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00399          13087352  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00400          13087400  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00400          13087402  BP *           *                   Nationstar Mortage                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00400          13087404  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00400          13087405  ID *           *                   Phillips                                                    Javette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00401          13087448  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00401          13087449  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00401          13087450  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00401          13087451  BD *           *                   Mallard Creek Apartments NC, LLP                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00401          13087452  BD *           *                   Highland Commercial Mortgage, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00402          13087478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00402          13087479  BP *           *                   Planet Home Lending, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00402          13087480  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00402          13087481  ID *           *                   Leavins                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00402          13087482  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCW       2025V00403          13088821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00403          13088822  IP *           *                   Rodesno                                                     Jose Serrano                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00404          13089201  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00404          13089202  BP *           *                   Pennymac Loan Services, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00404          13089203  ID *           *                   Horsman                                                     Tyler L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00404          13089204  ID *           *                   Horsman                                                     Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00404          13089205  BD *           *                   Secretary of Veterans Affairs                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00405          13089319  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00405          13089320  IP *           *                   Sparks                                                      Daryl L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00405          13089321  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00406          13089526  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00406          13089527  IP *           *                   Dixon                                                       Jermichael                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00406          13089528  ID *           *                   DeJoy                                                       Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00406          13089529  ID *           *                   Brown                                                       Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00406          13089530  ID *           *                   Thomas                                                      Wendy Carter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00407          13089553  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00407          13089554  IP *           *                   Pshenko                                                     Alexey Vasilyevich            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00408          13089951  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00408          13089952  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00409          13089970  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00409          13089971  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00410          13089977  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00410          13089978  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00411          13089991  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00411          13089992  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00411          13089993  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00412          13090041  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00412          13090042  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00413          13090073  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00413          13090074  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00414          13090126  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00414          13090127  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00415          13090140  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00415          13090141  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00416          13090155  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00416          13090156  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00417          13090216  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTVA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00417          13090217  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00417          13090218  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCW       2025V00418          13091553  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCW       2025V00418          13091554  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCW       2025V00419          13092634  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCW       2025V00419          13092635  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCW       2025V00419          13092636  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCW       2025V00420          13095075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00420          13095076  BP *           *                   County of Macon                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00420          13095077  ID *           *                   Vinson                                                      Allen S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00420          13095078  ID *           *                   Vinson                                                      Sandra Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00420          13095079  ID *           *                   Rowland                                                     Brian M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00420          13095080  ID *           *                   Moffit                                                      Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00420          13095081  ID *           *                   Moffit                                                      Shelley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00420          13095082  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00421          13095098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00421          13095099  BP *           *                   MMG Investments VI, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00421          13095100  BD *           *                   NJ Transport, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00421          13095101  ID *           *                   Nazarov                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00421          13095102  BD *           *                   SBA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCW       2025V00422          13096758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025V00422          13096759  IP *           *                   Cline                                                       Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025V00422          13096760  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025V00423          13096957  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025V00423          13096959  IP *           *                   Honeycutt                                                   Tonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025V00423          13096961  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025V00424          13097203  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025V00424          13097204  IP *           *                   Ledford                                                     Brandy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025V00424          13097205  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCW       2025V00425          13099871  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025V00425          13099872  BP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025V00425          13099873  ID *           *                   Blevins                                                     Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025V00425          13099874  BD *           *                   Ally Financial, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025V00425          13099875  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025V00426          13099853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025V00426          13099854  IP *           *                   Ray                                                         Adina Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025V00426          13099855  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025V00427          13100002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025V00427          13100003  IP *           *                   Hensley                                                     Kristen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025V00427          13100004  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCW       2025V00428          13101348  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCW       2025V00428          13101349  BOT*           *                   Medicaid Investigation Division                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCW       2025V00429          13101519  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCW       2025V00429          13101520  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCW       2025V00430          13104879  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025V00430          13104880  IPP*           *                   Paige                                                       Arnold Lorenzo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025V00431          13104988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025V00431          13104989  IPP*           *                   Phifer                                                      Everette Josiah               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025V00432          13105749  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025V00432          13105750  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025V00433          13105839  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025V00433          13105840  IDB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025V00433          13105841  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025V00434          13105884  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025V00434          13105885  IP *           *                   Gakuru                                                      Francis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCW       2025V00435          13108793  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025V00435          13108794  IP *           *                   Denmon                                                      Phillip Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025V00435          13108795  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025V00436          13108949  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025V00436          13108950  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025V00436          13108951  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025V00437          13109877  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025V00437          13109878  IP *           *                   Mace                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025V00437          13109879  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025V00438          13109912  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                             26-AUG-2025*                             
NCW       2025V00438          13109913  IP *           *                   Selfe                                                       Crystal Wolfe                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025V00438          13109914  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCW       2025V00439          13112396  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                             26-AUG-2025*                             
NCW       2025V00439          13112397  BP *           *                   PennyMac Loan Services, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025V00439          13112398  ID *           *                   Khan                                                        Aisha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025V00439          13112402  ID *           *                   Cunningham                                                  Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025V00439          13112405  BD *           *                   GoodLeap, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025V00439          13112406  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025V00440          13112812  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025V00440          13112813  IDD*           *                   Taylor                                                      Sandra Jordan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCW       2025V00441          13114473  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00441          13114474  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00441          13114475  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00441          13114476  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00441          13114477  BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00443          13114658  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00443          13114659  BP *           *                   Freedom Mortgage Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00443          13114660  ID *           *                   Mai                                                         Sinh                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00443          13114661  BD *           *                   Steele Creek Subdivision Homeowners Association                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00443          13114662  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00443          13114663  BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00443          13114664  BD *           *                   Substitute Trustee Services Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00444          13114702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00444          13114703  BP *           *                   Data Mortgage Inc. d/b/a Essex Mortgage                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00444          13114704  ID *           *                   Robles-Rodriguez                                            Johny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00444          13114705  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00444          13114706  BD *           *                   Trustee Services of Carolina LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00445          13114975  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00445          13114976  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00445          13115070  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             19-SEP-2025*                             
NCW       2025V00445          13158605  PD *           *                   Approximately $480,031 in USC                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                             19-SEP-2025*                             
NCW       2025V00446          13114997  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00446          13114998  IP *           *                   Edwards                                                     Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00446          13115000  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00447          13115555  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00447          13115556  IP *           *                   Mora                                                        Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00447          13115557  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00448          13115691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00448          13115692  IDD*           *                   Hill                                                        Melvena Danielle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCW       2025V00449          13119903  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCW       2025V00449          13119904  PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCW       2025V00450          13122354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00450          13122355  IP *           *                   Dorch                                                       Michael Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00450          13122356  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00452          13123093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00452          13123094  IP *           *                   Trivette                                                    Michael Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00452          13123095  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00453          13123151  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00453          13123152  IPP*           *                   Barnette                                                    Aquilia Marcivicci            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00454          13123173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00454          13123174  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00454          13123175  ID *           *                   Coltrain                                                    Seth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00454          13123176  ID *           *                   Harris                                                      Dina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00454          13123177  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00454          13123178  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCW       2025V00455          13125048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025V00455          13125049  IP *           *                   Jones                                                       Tracey Leigh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025V00455          13125050  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025V00456          13125863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025V00456          13125865  IP *           *                   Mills, Jr.                                                  David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025V00456          13125866  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025V00457          13126041  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025V00457          13126042  IP *           *                   Whitener                                                    Autumn Rinck                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025V00457          13126043  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025V00458          13126671  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025V00458          13126672  IP *           *                   Kurfees                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025V00458          13126673  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCW       2025V00459          13128603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00459          13128604  IP *           *                   McClellan                                                   Ella                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00459          13128605  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00460          13128884  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00460          13128885  IP *           *                   Kurfees                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00460          13128886  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00461          13129258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00461          13129259  IP *           *                   Whitesides                                                  Elizabeth D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00461          13129260  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00462          13130083  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00462          13130084  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00462          13130085  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-016090      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                             04-SEP-2025*                             
NCW       2025V00462          13130234  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-016091      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00462          13130235  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-016093      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00462          13130236  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-016095      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00462          13130237  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-016105      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00462          13130238  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-016108      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00462          13130239  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-016110      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00462          13130240  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-016111      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00462          13130241  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-016114      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00462          13130243  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-016115      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCW       2025V00463          13131483  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00463          13131484  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00463          13131485  ID *           *                   Edwards                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00463          13131486  ID *           *                   Barron                                                      Ashley Rose                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00463          13131487  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00463          13131488  BD *           *                   Everett Financial Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00464          13131513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00464          13131514  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00464          13131515  ID *           *                   Powell                                                      James Conrad                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00464          13131516  ID *           *                   Powell                                                      Zackery                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00464          13131517  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00464          13131518  BD *           *                   Synchrony Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00464          13131520  BD *           *                   Barclays Bank DE                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00464          13131522  BD *           *                   Charlotte Mecklenburg Housing Authority                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00464          13131523  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00465          13132801  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00465          13132802  IP *           *                   Platz                                                       Anna-Mae Marie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00465          13132803  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00466          13132835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00466          13132836  IP *           *                   Brooks                                                      Caslyn Cora                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00466          13132837  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCW       2025V00467          13133702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCW       2025V00467          13133703  IP *           *                   Tittle                                                      Cary Michael                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCW       2025V00467          13133704  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCW       2025V00468          13134703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCW       2025V00468          13134704  IP *           *                   Spirlock                                                    Tammy Lyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCW       2025V00468          13134706  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCW       2025V00469          13136697  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCW       2025V00469          13136698  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCW       2025V00470          13136701  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCW       2025V00470          13136702  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCW       2025V00471          13137481  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCW       2025V00471          13137482  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCW       2025V00471          13137483  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCW       2025V00472          13137594  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCW       2025V00472          13137595  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCW       2025V00473          13137649  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCW       2025V00473          13137650  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCW       2025V00474          13139913  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025V00474          13139915  IP *           *                   Christy                                                     Orion                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025V00475          13141835  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025V00475          13141836  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025V00476          13141841  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025V00476          13141842  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025V00476          13141843  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCW       2025V00477          13142781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCW       2025V00477          13142782  IPP*           *                   Sarratt                                                     Dietrich O'Brian              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCW       2025V00478          13143432  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCW       2025V00478          13143434  IP *           *                   Taylor                                                      Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCW       2025V00478          13143435  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCW       2025V00479          13144589  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCW       2025V00479          13144590  IP *           *                   Banegas                                                     Oscar Rodriguez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCW       2025V00479          13144591  IP *           *                   Henriquez                                                   Nuris Ardon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCW       2025V00479          13144592  IP *           *                   Ardon                                                       Marco Castro                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCW       2025V00480          13145548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCW       2025V00480          13145549  IP *           *                   Davidson                                                    Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCW       2025V00480          13145550  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCW       2025V00481          13145869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCW       2025V00481          13145870  IP *           *                   Perpa                                                       Venkata Satya Srikanth        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCW       2025V00481          13145871  IP *           *                   Birudavolu                                                  Swathi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCW       2025V00482          13147357  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025V00482          13147358  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025V00483          13147470  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025V00483          13147471  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025V00484          13147484  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025V00484          13147485  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCW       2025V00485          13150595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00485          13150596  BP *           *                   Carrington Mortgage Services LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00485          13150597  ID *           *                   Best                                                        Frances Ruth                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00485          13150598  ID *           *                   Best                                                        Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00485          13150599  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00485          13150600  BD *           *                   White Oaks of Shelby                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00485          13150601  BD *           *                   The Carlisle at Delta Park                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00485          13150602  BD *           *                   Trustee Services of Carolina LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00486          13150626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00486          13150627  BP *           *                   Carrington Mortgage Services LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00486          13150628  ID *           *                   McCabe                                                      John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00486          13150629  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00487          13150653  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00487          13150654  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00487          13150655  ID *           *                   Laney                                                       Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00487          13150656  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00487          13150657  BD *           *                   Paw Creek Village Homeowner's Association                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00488          13150676  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00488          13150677  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00488          13150678  ID *           *                   Sturgill Sams                                               Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00488          13150679  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00488          13150680  BD *           *                   Midland Funding LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00489          13150708  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00489          13150709  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00489          13150710  ID *           *                   Patterson                                                   Tremayne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00489          13150711  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00490          13150738  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00490          13150739  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00490          13150740  ID *           *                   Thomas                                                      Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00490          13150741  ID *           *                   Thomas                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00490          13150742  ID *           *                   Thomas                                                      Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00490          13150743  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCW       2025V00491          13153299  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00491          13153300  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00491          13153301  BP *           *                   Timothy Stephen Pfeiffer                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00491          13153302  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00491          13153303  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00492          13153336  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00492          13153337  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00492          13153338  ID *           *                   Bombyk                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00492          13153339  ID *           *                   Bombyk                                                      Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00492          13153341  BD *           *                   Rachael A. Leclair Law Office                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00492          13153342  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00492          13153343  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00493          13153384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00493          13153385  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00493          13153386  ID *           *                   Gantt                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00493          13153387  BP *           *                   Bank United N.A.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00493          13153388  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00494          13153429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00494          13153430  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00494          13153431  ID *           *                   Brevard                                                     Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00494          13153432  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00494          13153433  ID *           *                   Brevard                                                     Candice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00494          13153434  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00495          13153489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00495          13153490  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00495          13153491  ID *           *                   Merritt                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00495          13153492  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00496          13153513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00496          13153514  BP *           *                   M&T Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00496          13153515  ID *           *                   Bynum                                                       Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00496          13153516  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00496          13153517  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00496          13153518  BD *           *                   Paw Creek Village HOA                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00496          13153519  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00497          13154402  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00497          13154403  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00497          13154404  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             17-SEP-2025*                             
NCW       2025V00497          13154405  B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00498          13154601  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00498          13154603  IPP*           *                   Leak                                                        Dallas Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCW       2025V00499          13160885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00499          13160886  IP *           *                   Beatty                                                      Suzanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00499          13160887  IDD*           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00500          13160911  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00500          13160912  IP *           *                   Monahan, Jr.                                                William Francis               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00500          13160913  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00501          13160967  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00501          13160968  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00502          13161632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00502          13161633  IP *           *                   Ekis                                                        Angelina Rose                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00502          13161634  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00503          13161884  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00503          13161885  IP *           *                   Griffin                                                     Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00503          13161886  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00504          13161983  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                             22-SEP-2025*                             
NCW       2025V00504          13161984  IP *           *                   Griffin                                                     Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00504          13161985  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCW       2025V00505          13164240  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00505          13164241  IP *           *                   McKemy                                                      Amanda N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00505          13164242  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00506          13164604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00506          13164605  IP *           *                   Hairston                                                    Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00506          13164606  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00507          13165850  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00507          13165851  IP *           *                   Zalakov                                                     Vladimir A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00507          13165852  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00508          13166010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00508          13166011  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00508          13166012  ID *           *                   Moore                                                       Shikera                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00508          13166013  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00508          13166014  BD *           *                   Synchrony Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00509          13166082  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00509          13166083  IP *           *                   Hermance                                                    Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00509          13166084  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCW       2025V00510          13167610  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025V00510          13167611  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                             24-SEP-2025*                             
NCW       2025V00510          13167612  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                             24-SEP-2025*                             
NCW       2025V00510          13167613  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                             24-SEP-2025*                             
NCW       2025V00510          13167667  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025V00510          13167668  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025V00511          13168208  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025V00511          13168210  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                             24-SEP-2025*                             
NCW       2025V00512          13168388  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025V00512          13168389  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025V00513          13168688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025V00513          13168689  IP *           *                   Porter                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025V00513          13168690  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025V00514          13168846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                             29-SEP-2025*                             
NCW       2025V00514          13168847  IP *           *                   Spencer                                                     Nisha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                             29-SEP-2025*                             
NCW       2025V00514          13168848  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCW       2025V00515          13169832  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00515          13169833  BD *           *                   Veterans Affairs                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00515          13169834  BP *           *                   Freedom Mortage Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00515          13169835  ID *           *                   Hamilton Grier                                              Tanya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00515          13169836  ID *           *                   grier                                                       Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00515          13169837  BD *           *                   Hideaway Bay Association, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00516          13169874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00516          13169875  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00516          13169876  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00516          13169877  ID *           *                   Falls                                                       Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00516          13169878  ID *           *                   Falls                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00517          13169911  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00517          13169912  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00517          13169913  ID *           *                   Hernandez Burian                                            Sixto                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00517          13169914  ID *           *                   Hernandez                                                   Santa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00517          13169915  BD *           *                   Future Realty, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00517          13169916  BD *           *                   Newbridge-Castlecove Owners Association, Inc                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00517          13169917  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00517          13169918  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00518          13170008  ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCW *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00518          13170009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00518          13170010  BP *           *                   Wells Fargo Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00518          13170011  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00518          13170012  BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00518          13170013  ID *           *                   Hale                                                        Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00519          13171027  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00519          13171028  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00520          13171370  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00520          13171371  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00520          13171372  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00521          13171422  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00521          13171423  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00521          13171424  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00522          13172022  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00522          13172023  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00522          13172024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCW       2025V00523          13172861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025V00523          13172862  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025V00523          13172863  BP *           *                   FW of Knoxville 1, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025V00524          13173686  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025V00524          13173687  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025V00524          13173688  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCW       2025V00525          13175564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00525          13175565  IP *           *                   Leonard                                                     Alisha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00525          13175566  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                             29-SEP-2025*                             
NCW       2025V00526          13176080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00526          13176081  IP *           *                   Watts                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00526          13176082  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00527          13176726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00527          13176727  IP *           *                   Fredell                                                     Danielle Watson               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00527          13176728  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00528          13177050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00528          13177051  IP *           *                   Walker                                                      Nate                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00528          13177052  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00529          13177192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                             29-SEP-2025*                             
NCW       2025V00529          13177193  IP *           *                   Wiggins                                                     Natalie Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00529          13177194  ID *           *                   Bisignano                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCW       2025V00530          13178247  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                             30-SEP-2025*                             
NCW       2025V00530          13178248  IP *           *                   Dixon                                                       Tanya D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCW       2025V00530          13178249  ID *           *                   Commissioner of Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCW       2025V00531          13180898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCW       2025V00531          13180899  IP *           *                   Yildirdim                                                   Seyfi Kaan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCW       2025V00531          13180900  IP *           *                   Yildirdim                                                   Keziban                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCW       2025V00531          13180901  IP *           *                   Yildirdim                                                   Cagan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
